第一季度業績報告 2023 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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之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。 本報告的資料（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，亦無遺漏任何其他事項，足以令致本 報告所載任何陳述或本報告產生誤導。 簡明綜合損益及 其他全面收入報表 截至20 ...

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之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就本公佈之全部或 任何部分內容或因倚賴本公佈之該等內容而引致之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3月31日止三個月 之第一季度業績公佈 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3月31日止三個月之未經審核業績。 本公佈載有本公司2023年第一季度業績報告全文，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5月15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。 ...

Financial Performance - The total revenue for the year was approximately RMB 71,049,000, a decrease of about 27.5% from RMB 97,941,000 in the previous year[12]. - The overall expenses attributable to the company amounted to approximately RMB 44,453,000, a reduction of about 59.8% compared to RMB 110,464,000 last year[12]. - Outdoor and digital advertising revenue decreased by approximately RMB 23,828,000 or 40.2% to RMB 35,481,000, primarily due to increased industry competition and a reduction in customer numbers[19]. - The overall gross profit increased by approximately RMB 1,508,000 or 11.9% to RMB 14,195,000, with the gross profit margin rising from 13.0% to 20.0%[17]. - Film and entertainment investment revenue decreased by approximately RMB 2,371,000 or 14.4% from last year's RMB 16,501,000 to RMB 14,130,000 this year[22]. - The film and entertainment business incurred a loss of approximately RMB 47,999,000, a reduction of about RMB 52,248,000 or 52.1% compared to the previous year, mainly due to a decrease in impairment of prepayments and film rights provisions[22]. - Prepaid card business revenue slightly decreased by approximately RMB 693,000 or 3.1% from last year's RMB 22,131,000 to RMB 21,438,000 this year[28]. - Other income increased by approximately RMB 2,422,000 or 106.9% from last year's RMB 2,265,000 to RMB 4,687,000 this year, primarily due to increased interest income from fixed deposits[29]. Cost Management - Sales costs decreased by approximately RMB 28,400,000 or 33.3% from last year's RMB 85,254,000 to RMB 56,854,000 this year, consistent with the decrease in revenue[30]. - Selling and distribution expenses decreased by approximately RMB 3,386,000 or 71.8% from last year's RMB 4,715,000 to RMB 1,329,000 this year due to cost control measures implemented during the year[31]. - Administrative expenses increased by approximately RMB 8,586,000 or 30.6% from last year's RMB 28,061,000 to RMB 36,647,000 this year, mainly due to increased share-based payment expenses and corporate costs[32]. Business Strategy and Future Outlook - The company plans to continue focusing on the development of outdoor and digital advertising as well as prepaid card businesses, despite uncertainties in the economic recovery[13]. - The company is actively seeking business opportunities to achieve sustainable growth while enhancing cost control measures[13]. - The management expresses confidence in creating better performance and greater value returns for shareholders in the future[14]. Employee and Workforce Management - The company employed a total of 28 employees as of December 31, 2022, down from 39 employees in 2021, with total employee costs amounting to approximately RMB 13,526,000[44]. - The employee gender ratio is approximately 57% male and 43% female, which the board considers ideal[64]. - 57% of the employees received training during the reporting period, with an average training duration of approximately 1.00 hours for male employees and 1.13 hours for female employees[140]. - The company reported zero fatalities due to work-related incidents over the past three years, maintaining a 0% fatality rate[139]. - The company has implemented a five-day work week to promote a family-friendly work environment[137]. Corporate Governance - The board of directors is composed of a balanced mix of executive and independent non-executive directors, ensuring compliance with GEM listing rules[49]. - The company has adopted a code of conduct for directors' securities transactions, confirming compliance by all directors for the year[48]. - The board is committed to reviewing and assessing the independence of independent non-executive directors annually[51]. - The company has a board diversity policy in place since August 12, 2013, aimed at enhancing diversity among board members[60]. - The chairman and CEO roles are separated to ensure a balance of power and authority within the company[56]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers the group's progress and performance in ESG matters from January 1, 2022, to December 31, 2022[108]. - The ESG report emphasizes the importance of stakeholder engagement and communication to enhance operational transparency[110]. - The company is committed to corporate social responsibility and sustainable development through various initiatives and collaborations with charitable organizations[107]. - The company aims to reduce greenhouse gas emissions by 5% in 2023 compared to 2022 levels[117]. - The company is committed to using biodegradable and environmentally friendly materials for packaging[127]. Risk Management - The board is responsible for establishing, maintaining, and reviewing the group's risk management and internal control systems[89]. - The group has developed a risk management policy that outlines the identification, assessment, and management processes for major business risks[90]. - The board believes that the risk management and internal control systems are effective and appropriate for managing risks associated with achieving business objectives[91]. Shareholder Communication and Dividends - The company has adopted a shareholder communication policy to enhance investor relations and ensure timely disclosure of company information[94]. - The company will continue to strengthen communication and relationships with investors, ensuring timely and detailed responses to inquiries[94]. - The company did not recommend any dividend payment for the year, consistent with the previous year where no dividends were paid[179].

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2022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2022年12月31日止年度之經審核全年業績。 本公佈載有本公司2022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，2023年3月31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。 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was RMB 46,827,000, a decrease of 24% compared to RMB 61,636,000 for the same period in 2021[4] - Gross profit for the same period was RMB 8,127,000, representing a gross margin of approximately 17.4%, compared to RMB 7,494,000 in 2021[4] - The company reported a loss before tax of RMB 14,423,000 for the six months ended June 30, 2022, compared to a loss of RMB 4,594,000 in the same period of 2021, indicating a significant increase in losses[4] - Total comprehensive loss for the period was RMB 6,783,000, compared to a loss of RMB 8,607,000 in the same period of 2021[7] - Basic and diluted loss per share for the six months ended June 30, 2022, was RMB 2.09, compared to RMB 0.66 for the same period in 2021[7] - The company reported a significant increase in administrative expenses to RMB 15,317,000 for the six months ended June 30, 2022, compared to RMB 9,481,000 in 2021[4] - The company reported a net cash outflow from operating activities of RMB 13,533 thousand, compared to an outflow of RMB 2,649 thousand in the same period last year[16] - The total comprehensive loss for the period was RMB 14,423 thousand, compared to a loss of RMB 4,594 thousand for the same period in 2021[22] - The company recorded a loss attributable to owners of the company of RMB 14,417 thousand for the six months ended June 30, 2022, compared to a loss of RMB 4,587 thousand for the same period in 2021[35] Assets and Liabilities - The company's non-current assets decreased to RMB 28,582,000 as of June 30, 2022, from RMB 29,157,000 as of December 31, 2021[9] - Current assets increased to RMB 329,798,000 as of June 30, 2022, compared to RMB 314,768,000 as of December 31, 2021[9] - The company's total liabilities increased to RMB 226,476,000 as of June 30, 2022, from RMB 208,637,000 as of December 31, 2021[11] - The company’s total equity attributable to owners decreased to RMB 121,777 thousand as of June 30, 2022, from RMB 126,070 thousand at the beginning of the year[13] - Trade receivables as of June 30, 2022, amounted to RMB 89,407 thousand, with an expected credit loss provision of RMB 39,668 thousand, resulting in a net trade receivable of RMB 49,739 thousand[40] Revenue Breakdown - Outdoor and digital advertising revenue was RMB 26,299 thousand, down 38% from RMB 42,372 thousand in the previous year[22] - The revenue from prepaid card services was RMB 11,012 thousand, slightly up from RMB 10,160 thousand in the previous year[22] - For the six months ended June 30, 2022, the total revenue from external customers was RMB 61,636 thousand, with digital advertising contributing RMB 42,372 thousand, and film and entertainment investments contributing RMB 10,160 thousand[26] - Film and entertainment investment revenue increased by RMB 412,000 or 4.5% to approximately RMB 9,516,000, reflecting a recovery from the global COVID-19 pandemic[51] - Prepaid card business revenue rose by RMB 852,000 or 8.4% to approximately RMB 11,012,000, driven by an increase in sales channels and customer numbers[54] Expenses - The total employee benefits expense for the six months ended June 30, 2022, was RMB 7,427 thousand, an increase of 32.5% from RMB 5,600 thousand in the same period of 2021[32] - Total sales cost decreased by RMB 15,442,000 or 28.5% to approximately RMB 38,700,000, primarily due to reduced revenue from outdoor and digital advertising[55] - Administrative expenses increased by RMB 5,836,000 or 61.6% to approximately RMB 15,317,000, mainly due to share-based payment expenses and higher corporate costs[61] - Sales and distribution expenses decreased by RMB 899,000 or 26.6% to approximately RMB 2,475,000, attributed to effective cost control measures[60] Cash Flow and Investments - Cash and cash equivalents at the end of the period were RMB 13,500 thousand, down from RMB 18,252 thousand at the end of the previous year[16] - The company’s total cash outflow from investing activities was RMB 17,530 thousand, compared to an inflow of RMB 1,988 thousand in the same period last year[16] - As of June 30, 2022, the group's cash and cash equivalents amounted to approximately RMB 209,076,000[62] - The group's current ratio was approximately 1.46, down from 1.51 as of December 31, 2021[62] - Restricted cash increased by approximately 11.7% year-on-year to RMB 195,577,000 due to higher prepaid card sales[64] Corporate Governance and Future Outlook - The company has not provided specific guidance for future performance or new product developments in the current report[4] - The group plans to continue focusing on outdoor and digital advertising, as well as prepaid card businesses, while navigating uncertainties from the COVID-19 pandemic[70] - The company proposed a capital reorganization on July 25, 2022, involving share consolidation, capital reduction, and changes to the trading unit[90] - The audit committee reviewed the unaudited consolidated results for the six months ended June 30, 2022, and confirmed compliance with applicable accounting standards and GEM listing rules[95] - The company’s board of directors confirmed compliance with the securities trading code during the six months ended June 30, 2022[85] Employee and Stock Options - The group employed a total of 32 employees as of June 30, 2022, down from 45 employees a year earlier[69] - As of June 30, 2022, the company has 57,600,000 unexercised stock options under the old stock option plan and 69,120,000 under the new stock option plan, totaling 126,720,000 unexercised options[86] - The exercise price for the stock options granted on April 11, 2022, is HKD 0.112, with an expected volatility of 98.39% and a risk-free rate of 2.112%[89] - No stock options were granted, exercised, expired, or canceled during the six months ended June 30, 2022[88]

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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之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。 2022 第一季度業績報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 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。 本報告的資料（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，亦無遺漏任何其他事項，足以令致本 報告所載任何陳述或本報告產生誤導。 簡明綜合損益及 其他全面收入報表 截至202 ...

2021 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， 確認就其所深知及所確信，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，導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 | 公司資料 | 3 | ...

第三季度業績報告 2021 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。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。 MANAGEMENT DISCUSSION AND AN ...

2021 中期報告 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。 目錄 | 簡明綜合損益及其他全面收入報表 | 3 | | ...

第一季度 業績報告 2021 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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之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。 本報告的資料（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，亦無遺漏任何其他事項，足以令致本 報告所載任何陳述或本報告產生誤導。 簡明綜合損益及 其他全面收入報表 截至20 ...