Financial Performance - The group's total revenue increased by approximately RMB 838,000 or 2.4% to about RMB 35,446,000 compared to the previous year, primarily driven by the prepaid card business[11]. - Gross profit rose by approximately RMB 7,711,000 or 48.8% to about RMB 23,501,000, with the gross profit margin increasing from 45.6% to 66.3%[15]. - Total comprehensive expenses attributable to the owners of the company decreased by approximately RMB 46,554,000 or 93.9% to about RMB 3,039,000, mainly due to the absence of film copyright impairment this year[11]. - The company reported a pre-tax loss of RMB 24,068,000 for 2024, a reduction in loss from RMB 55,726,000 in 2023, showing an improvement of 56.9%[178]. - The total comprehensive loss for the year was RMB 4,022,000, significantly improved from RMB 49,633,000 in 2023, showing a reduction of 91.9%[178]. - The company recognized a foreign exchange gain of RMB 20,046,000 from overseas operations in 2024, compared to RMB 6,093,000 in 2023, representing a substantial increase of 228.5%[178]. Business Segments - Outdoor and digital advertising revenue decreased by approximately RMB 2,052,000 or 81.3% to about RMB 471,000, attributed to intense industry competition and a reduction in client numbers[17]. - The outdoor and digital advertising segment recorded a loss of approximately RMB 4,685,000, a decrease of about RMB 102,000 or 2.1% compared to the previous year[18]. - The film and entertainment investment segment reported no revenue for the year, compared to approximately HKD 6,163,000 in 2023, with a segment loss of approximately RMB 21,484,000, a decrease of RMB 33,122,000 or 60.7% year-over-year[20]. - The prepaid card business revenue increased by approximately RMB 8,163,000 or 31.5% to approximately RMB 34,085,000, driven by an increase in the number of prepaid cards sold[21]. Cost Management - Sales costs decreased by approximately RMB 6,873,000 or 36.5% to RMB 11,945,000, primarily due to cost control measures implemented during the year[23]. - Selling and distribution expenses rose by approximately RMB 1,695,000 or 96.9% to RMB 3,445,000, mainly due to increased advertising expenses[24]. - Administrative expenses increased by approximately RMB 4,127,000 or 14.1% to RMB 33,451,000, attributed to higher salaries and legal costs[25]. Cash and Assets - The group’s cash and cash equivalents increased by approximately RMB 6,390,000 or 38.0% to RMB 23,195,000 as of December 31, 2024[33]. - Restricted cash increased by approximately RMB 106,869,000 or 59.0% to RMB 288,078,000, due to an increase in prepaid card sales[35]. - Total assets increased to RMB 348,279,000 in 2024 from RMB 263,218,000 in 2023, representing a growth of 32.4%[180]. Corporate Governance - The company has maintained compliance with the GEM Listing Rules and the Corporate Governance Code throughout the year[42]. - The board emphasizes the importance of corporate culture for long-term operational success and sustainable growth[43]. - The board consists of a balanced mix of executive and independent non-executive directors, ensuring appropriate governance[44]. - The company has established policies to ensure the independence of the board and its committees[47]. - The board has adopted a diversity policy aimed at enhancing company performance, considering various factors such as skills, experience, gender, and age distribution[57]. Risk Management - The board is responsible for maintaining an effective risk management and internal control system to protect shareholder interests[81]. - The company engaged external consultants to review the effectiveness of its risk management and internal control systems, with no significant concerns identified[84]. - The risk management system is regularly reviewed by the board to ensure effectiveness and adequacy in managing identified risks[86]. Shareholder Communication - The company emphasizes the importance of effective communication with shareholders to enhance investor relations and understanding of business performance and strategies[85]. - The board regularly reviews the shareholder communication policy to ensure effective engagement with investors[87]. - The company is committed to timely and detailed responses to investor inquiries to strengthen communication and relationships[87]. Related Party Transactions - The company has engaged in related party transactions, which are classified as non-exempt continuing connected transactions under GEM Listing Rules[145]. - The framework agreements established on December 17, 2010, govern the relationship between the company and its related parties, ensuring oversight and control[145]. - The company confirms compliance with GEM Listing Rules regarding the disclosure of related party transactions[145]. Stock Options and Equity - The company adopted a stock option plan approved by shareholders on June 30, 2021, with no unexercised options as of December 31, 2024[122]. - The stock options granted on April 11, 2022, had an exercise price of HKD 0.448, with a theoretical value of HKD 0.440 at the time of grant[122]. - The company has adopted a share option scheme to incentivize directors and eligible participants, with details available in the financial statements[142]. Environmental Commitment - The company is committed to reducing its negative environmental impact and will publish an Environmental, Social, and Governance report[110].

Financial Performance - The total revenue for the year ended December 31, 2024, increased to approximately RMB 35,446,000, representing a growth of 2.4% from approximately RMB 34,608,000 in the previous year, primarily driven by the prepaid card business[15]. - The overall gross profit rose to approximately RMB 23,501,000, an increase of approximately RMB 7,711,000 or 48.8%, with the gross profit margin improving from 45.6% to 66.3%[19]. - The total comprehensive expenses attributable to the owners of the company for the year were approximately RMB 3,039,000, a significant decrease of approximately RMB 46,554,000 or 93.9% compared to RMB 49,593,000 in the previous year[15]. - The increase in revenue was attributed to a cumulative rise in the number of prepaid cards sold, leading to higher transaction fees and related income[19]. - The company reported a pre-tax loss of RMB 24,068,000 for 2024, a reduction in loss from RMB 55,726,000 in 2023, reflecting an improvement of 56.9%[182]. - The total comprehensive loss for the year was RMB (4,022,000), significantly improved from RMB (49,633,000) in 2023, reflecting a reduction of 91.9%[182]. - The basic and diluted loss per share for 2024 was RMB (53.44), improved from RMB (128.90) in 2023[182]. Business Segments - The report includes a comprehensive financial summary and analysis of the company's performance across its main business segments, including outdoor and digital advertising, film and entertainment investment, and prepaid card services[19]. - Outdoor and digital advertising revenue decreased by approximately RMB 2,052,000 or 81.3% to about RMB 471,000, primarily due to intense industry competition[21]. - The outdoor and digital advertising segment reported a loss of approximately RMB 4,685,000, a decrease of about RMB 102,000 or 2.1% compared to the previous year[22]. - Movie and entertainment segment generated no revenue this year, down from approximately RMB 6,163,000 in 2023, with a loss of about RMB 21,484,000, a reduction of RMB 33,122,000 or 60.7%[24]. - Prepaid card business revenue increased by approximately RMB 8,163,000 or 31.5% to about RMB 34,085,000, driven by an increase in the number of prepaid cards sold[25]. Cost Management - Cost of sales decreased by approximately RMB 6,873,000 or 36.5% to RMB 11,945,000, mainly due to cost control measures implemented this year[27]. - Selling and distribution expenses increased by approximately RMB 1,695,000 or 96.9% to about RMB 3,445,000, primarily due to increased advertising expenses[28]. - Administrative expenses rose by approximately RMB 4,127,000 or 14.1% to about RMB 33,451,000, mainly due to increases in salaries and legal fees[29]. Cash and Assets - Cash and cash equivalents increased by approximately RMB 6,390,000 or 38.0% to about RMB 23,195,000 as of December 31, 2024[37]. - Restricted cash increased by approximately 59.0% to about RMB 288,078,000 due to an increase in prepaid card sales[39]. - Total assets decreased from RMB 348,279,000 in 2023 to RMB 263,218,000 in 2024, a decline of approximately 24.5%[184]. - The company’s total liabilities increased from RMB 238,882,000 in 2023 to RMB 328,808,000 in 2024, an increase of 37.6%[184]. Corporate Governance - The company has established a policy to ensure the independence of non-executive directors, with all independent non-executive directors confirmed as independent according to GEM Listing Rules[53]. - The board consists of a balanced mix of executive and independent non-executive directors, ensuring compliance with GEM Listing Rules regarding board composition[50]. - The board is committed to maintaining high standards of corporate governance and has adhered to the GEM Listing Rules throughout the year[46]. - The company has adopted a board diversity policy aimed at enhancing performance, considering various factors such as skills, experience, and gender diversity[60]. - The board has established measurable goals for diversity, including ensuring at least one member has accounting qualifications and a gender-balanced composition[62]. Risk Management - The company has established a risk management policy that outlines the identification, assessment, and management processes for major business risks[87]. - The board is responsible for maintaining an effective risk management and internal control system to protect shareholder interests and company assets[85]. - The company has engaged external consultants to review the effectiveness of its risk management and internal control systems, with no significant concerns identified that could impact financial, operational, compliance, or risk management aspects[88]. Shareholder Relations - The company has adopted a shareholder communication policy to enhance investor relations and ensure timely disclosure of company information[89]. - Each department is responsible for identifying and assessing key risks quarterly, with management overseeing risk management activities[90]. - Shareholders can propose resolutions at general meetings, with voting conducted on a one-share-one-vote basis[92]. - The company has a dividend policy in place since January 1, 2019, which considers financial performance, cash flow, and regulatory constraints before declaring dividends[99]. Related Party Transactions - The company has engaged in related party transactions, which are classified as non-exempt continuing connected transactions under GEM Listing Rules[149]. - The framework agreements established in December 2010 remain effective, ensuring that significant business transactions require prior written consent from Ao Shen Technology[149]. - The company confirms compliance with GEM Listing Rules regarding the disclosure of related party transactions[148]. Employee Information - As of December 31, 2024, the group employed a total of 35 employees in China and Hong Kong, an increase from 34 employees in 2023[44]. - Total employee costs, including director remuneration, amounted to RMB 16,068,000 for the year, compared to RMB 13,761,000 in 2023, reflecting an increase of approximately 16.5%[44]. - The total employee cost increase of RMB 3,307,000 from the previous year indicates a focus on talent retention and compensation adjustments[44].

CHINA 33 MEDIA GROUP LIMITED 中國三三傳媒集團有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8087 | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------| | | | | 香港聯合交易所有限公司（「聯交所」） GEM 的特色 | | | GEM 有意投資的人士應了解投資於該等公司的潛在風險 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會對因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8087） 截至2024年6月30日止六個月之 中期業績公佈 中國三三傳媒集團有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董 事」）會（「董事會」）欣然公佈本集團截至2024年6月30日止六個月之未經審核業績。 本公佈載有本公司2024年中期報告全文，乃符合香港聯合交易所有限公司GEM 證 券上市規則（「GEM上市規則」）中有關中期業績初步公佈附載資料之相關要求。 承董事會命 中國三三傳媒集團有限公司 董事長兼執行董事 阮德清 香港，2024年8月30日 於本公佈日期，執行董事為阮德清先生（董事長）及馬彬輝先生；及獨立非執行董 事為鄭雪莉女士、邱潔如先生及Wipada Kunna女士。 本公佈的資料（董事願共同及個別承擔全部責任）乃遵照香港聯合交易所有限公 司GEM 證券上市規則而刊載，旨在提供有關本公司的資料。董事在作出一切合理 查詢後， ...

2023 年 報 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小公司提供一個上市的市場。有意 投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM 上市的公司通常為中小公司，在GEM 買賣的證券可能會較於主板買賣的證券承受較大的市場波動 風險，同時無法保證在GEM 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並 明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告（中國三三傳媒集團有限公司（「本公司」）的董事（「董事」）願共同及個別地承擔全部責任）乃遵照聯 交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關本公司的資料。董事在作出一切合理查詢後， 確認就其所深知及確信，本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分，且並無遺漏任 何事項，以致本報告所載任何陳述或本報告產生誤導。 1 中國三三傳媒集團有限公司 二零二三年年報 目 錄 | 公司資 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會對因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8087） 截至2023年12月31日止年度之 全年業績公佈 中國三三傳媒集團有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董 事」）會（「董事會」）欣然公佈本集團截至2023年12月31日止年度之經審核全年業績。 本公佈載有本公司2023年年報全文，乃符合香港聯合交易所有限公司GEM 證券上 市規則中有關全年業績初步公佈附載資料之相關要求。 承董事會命 中國三三傳媒集團有限公司 董事長兼執行董事 阮德清 香港，2024年3月28日 於本公佈日期，執行董事為阮德清先生（董事長）及馬彬輝先生；及獨立非執行董 事為鄭雪莉女士、邱潔如先生及Wipada Kunna女士。 本公佈的資料（董事願共同及個別承擔全部責任）乃遵照香港聯合交易所有限公 司GEM 上市規則而刊載，旨在提供有關本公司的資料。董事在作出一切合理查詢 後，確認就其深知及確信，本公佈所 ...

Financial Performance - Total revenue for the nine months ended September 30, 2023, was RMB 25,886,000, a decrease of 57.4% compared to RMB 60,853,000 in the same period of 2022[3] - Gross profit for the nine months ended September 30, 2023, was RMB 10,237,000, slightly down by 5.6% from RMB 10,841,000 in the same period of 2022[3] - The net loss before tax for the nine months ended September 30, 2023, was RMB 4,842,000, an improvement of 65.2% compared to a loss of RMB 13,892,000 in the same period of 2022[3] - The total comprehensive loss for the nine months ended September 30, 2023, was RMB 5,422,000, a reduction of 53.5% from RMB 11,656,000 in the same period of 2022[3] - Basic and diluted loss per share for the nine months ended September 30, 2023, was RMB (2.79), improving from RMB (8.04) in the same period of 2022[5] Revenue Breakdown - Outdoor and digital advertising revenue decreased by approximately RMB 28,342,000 or 91.9% to RMB 2,497,000 from RMB 30,839,000 for the nine months ended September 30, 2022[25] - Film and entertainment investment revenue decreased by approximately RMB 8,164,000 or 59.1% to RMB 5,650,000 from RMB 13,814,000 for the nine months ended September 30, 2022[26] - Prepaid card revenue increased by approximately RMB 1,539,000 or 9.5% to RMB 17,739,000 from RMB 16,200,000 for the nine months ended September 30, 2022, due to an increase in sales channels and customer numbers[28] Expenses and Cost Management - Sales and distribution expenses decreased to RMB 1,406,000 for the nine months ended September 30, 2023, down from RMB 2,740,000 in the same period of 2022, reflecting a reduction of 48.8%[3] - Administrative expenses were reduced to RMB 16,612,000 for the nine months ended September 30, 2023, compared to RMB 19,783,000 in the same period of 2022, a decrease of 11.0%[3] - Sales cost decreased by approximately RMB 34,363,000 or 68.7% to RMB 15,649,000 for the nine months ended September 30, 2023, primarily due to reduced agency costs in outdoor and digital advertising[29] - Selling and distribution expenses decreased by approximately RMB 1,334,000 or 48.7% to RMB 1,406,000 for the nine months ended September 30, 2023, due to effective cost control measures[32] - Administrative expenses decreased by approximately RMB 3,171,000 or 16.0% to RMB 16,612,000 for the nine months ended September 30, 2023, mainly due to a reduction in corporate expenses[34] - Total employee costs amounted to approximately RMB 8,407,000 for the nine months ended September 30, 2023, down from RMB 9,668,000 in the previous year[35] Other Income and Losses - Other income increased significantly to RMB 7,054,000 for the nine months ended September 30, 2023, compared to RMB 2,427,000 in the same period of 2022, marking a growth of 190.5%[3] - Other income increased by approximately RMB 4,627,000 or 190.6% to RMB 7,054,000 for the nine months ended September 30, 2023, mainly driven by increased bank interest income[30] - Net other gains and losses improved by approximately RMB 571,000 or 15.4%, resulting in a net loss of RMB 3,127,000 for the nine months ended September 30, 2023[31] Corporate Governance and Compliance - The company has complied with corporate governance codes as of September 30, 2023[38] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited performance for the nine months ending September 30, 2023, ensuring compliance with applicable accounting standards[48] - The company has adopted a code of conduct for securities trading by directors, confirming compliance for the nine-month period ending September 30, 2023[46] Shareholder Information - As of September 30, 2023, Mr. Yuen Tak Ching holds 14,400,500 shares, representing approximately 8.33% of the company's issued share capital[43] - As of September 30, 2023, major shareholders include Mr. Lin Pintong and others, each holding approximately 8.33% of the company's issued share capital, totaling 14,400,500 shares[45] - New Tong Investment Limited and China Investment Group Limited each hold 5.27% of the company's issued share capital, totaling 9,103,000 shares[45] Future Outlook - The company continues to focus on outdoor and digital advertising services, film and entertainment investments, and prepaid card business as its main operations[10] - The company will continue to focus on developing outdoor and digital advertising businesses and prepaid card operations, while actively seeking sustainable growth opportunities[37] Other Information - The company does not recommend the payment of any dividends for the nine months ended September 30, 2023[20] - The company has no significant contingent liabilities as of September 30, 2023[36] - No significant events occurred after the reporting period up to the date of the quarterly report[47]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會對因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8087） 截至2023年9月30日止九個月之 第三季度業績公佈 中國三三傳媒集團有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董 事」）會（「董事會」）欣然公佈本集團截至2023年9月30日止九個月及三個月之未經 審核業績。本公佈載有本公司2023年第三季度報告全文，乃符合香港聯合交易所有 限公司GEM證券上市規則中有關第三季度業績初步公佈附載資料之相關要求。 承董事會命 中國三三傳媒集團有限公司 董事長兼執行董事 阮德清 香港，2023年11月14日 於本公佈日期，執行董事為阮德清先生（董事長）及馬彬輝先生；及獨立非執行董 事為鄭雪莉女士、林敏芝女士及邱潔如先生。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會對因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8087） 截至2023年6月30日止六個月之 中期業績公佈 中國三三傳媒集團有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董 事」）會（「董事會」）欣然公佈本集團截至2023年6月30日止六個月之未經審核業績。 本公佈載有本公司2023年中期報告全文，乃符合香港聯合交易所有限公司GEM證 券上市規則（「GEM上市規則」）中有關中期業績初步公佈附載資料之相關要求。 承董事會命 中國三三傳媒集團有限公司 董事長兼執行董事 阮德清 香港，2023年8月14日 於本公佈日期，執行董事為阮德清先生（董事長）及馬彬輝先生；及獨立非執行董 事為鄭雪莉女士、林敏芝女士及邱潔如先生。 ...

GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。 有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司通常為中小公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市 場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完備性亦無發表任何聲明， 並明確表示不會就因本報告全部或任何部分內容而產生，或因依賴該等內容而引致的任何損失承擔任何責任。 本報告（中國三三傳媒集團有限公司（「本公司」）的董事（「董事」）願共同及個別地承擔全部責任）乃遵照聯 交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關本公司的資料。本公司董事在作出一切 合理查詢後，確認就其所深知及確信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分， 且並無遺漏任何事項，以致本報告所載任何陳述或本報告產生誤導。 1 中國三三傳媒集團有限公司 目錄 | 簡明綜合損益及其他全面收入報表 | 3 | | --- | --- | | 簡明綜合財務 ...