Financial Performance - The group's revenue decreased from approximately RMB 71,049,000 in the previous year to approximately RMB 34,608,000, representing a decline of about 51.3% due to reduced contributions from outdoor and digital advertising services[16] - The group's total revenue for the year was approximately RMB 34,608,000, a decrease of about RMB 36,441,000 or 51.3% compared to last year's revenue of approximately RMB 71,049,000, primarily due to intense industry competition and a reduction in customer numbers[21] - Revenue from film and entertainment investments decreased by approximately RMB 7,967,000 or 56.4% to RMB 6,163,000, largely influenced by production schedules and market conditions[25] - Overall gross profit increased by approximately RMB 1,595,000 or 11.2% to approximately RMB 15,790,000, with the gross profit margin rising from 20.0% last year to 45.6% this year[21] - The outdoor and digital advertising revenue decreased by approximately RMB 32,958,000 or 92.9% to approximately RMB 2,523,000, mainly due to fierce competition leading to a decline in customer numbers[23] - The loss from the outdoor and digital advertising segment was RMB 4,787,000, an increase of approximately RMB 2,341,000 or 95.7% compared to the previous year, primarily due to reduced revenue[23] - The film and entertainment segment recorded a loss of approximately RMB 54,606,000, an increase of about RMB 6,607,000 or 13.8% compared to last year, mainly due to increased impairment of film rights[25] Expenses and Provisions - The total comprehensive expenses attributable to the owners of the company for the year amounted to approximately RMB 49,593,000, a decrease of about RMB 5,140,000 or 11.6% compared to last year's RMB 44,453,000, primarily due to impairment of film copyrights and increased provisions for expected credit losses on trade receivables[16] - Expected credit loss provision for trade receivables increased by approximately RMB 13,402,000 or 350.5% to RMB 17,226,000 from last year's RMB 3,824,000[43] - The impairment of film rights amounted to approximately RMB 10,422,000 this year, compared to RMB 2,585,000 last year, reflecting a significant decline in expected economic benefits[29] - The impairment of prepaid expenses related to film and entertainment business was approximately RMB 22,357,000, consistent with last year's figure of RMB 22,401,000[30] - Cost of sales decreased by approximately 66.9% to RMB 18,818,000 from last year's RMB 56,854,000, consistent with the decline in revenue[36] - Selling and distribution expenses increased by approximately 31.7% to RMB 1,750,000 from last year's RMB 1,329,000, primarily due to increased personnel costs[37] - Administrative expenses decreased by approximately 20.0% to RMB 29,324,000 from last year's RMB 36,647,000, mainly due to the absence of equity-settled share payment expenses this year[38] Business Strategy and Future Outlook - The company will continue to focus on developing its prepaid card business, while acknowledging that financial performance in 2024 may continue to be affected by uncertainties in the business environment[17] - The management is actively seeking business opportunities to achieve sustainable development and plans to strengthen cost control and implement appropriate measures to promote business growth in the coming year[17] - The company expresses confidence in creating better performance and greater value returns for shareholders and employees in the future[18] - The group is continuously reviewing its business strategy to optimize financial resources[31] Corporate Governance - The board has established the group's mission, values, and strategies, emphasizing ethical and responsible conduct as the foundation for sustainable growth[59] - The board composition includes a balance of expertise, with independent non-executive directors ensuring compliance with GEM listing rules[61] - The company is committed to maintaining high standards of corporate governance to protect stakeholder interests and manage risks effectively[59] - The chairman and CEO roles are separated to ensure a balance of power and clear delineation of responsibilities[66] - The company has policies in place to maintain the independence of non-executive directors, with annual confirmations of their independence received[63] - The board is responsible for overseeing the group's operational activities and financial performance, ensuring decisions align with shareholder interests[64] - The board has mechanisms to ensure independent opinions are available for decision-making, including the ability to seek independent professional advice[64] Shareholder Relations - The company has adopted a shareholder communication policy to enhance investor relations and ensure timely disclosure of company information[106] - Shareholders can propose individual resolutions at the annual general meeting, with voting conducted based on the number of shares held[110] - The company encourages shareholders to submit inquiries in writing regarding their shareholdings and dividend payments[112] - The company will respond promptly to shareholder inquiries, provided that detailed contact information is included[113] - The board has the discretion to determine whether to include shareholder proposals in the meeting agenda after verifying the identity of the shareholders[116] - The company will hold a special general meeting within two months if requested by shareholders holding at least 10% of the voting rights[111] Environmental and Social Responsibility - The company is committed to reducing its negative environmental impact and will publish an Environmental, Social, and Governance report[138] Related Party Transactions - The company confirms compliance with GEM Listing Rules regarding related party transactions[180] - The group has established several agreements with related parties, including a framework agreement and exclusive agreements for consulting services[186] - The exclusive agreements stipulate that the operating entities will pay fees to Aoshin Technology based on their total revenue minus all relevant costs, expenses, and taxes[186] - The agreements are effective from December 17, 2010, and will remain in force unless terminated with a 30-day written notice[186] - The group has secured actual control over the financial and operational policies of the operating entities through the structural agreements[188] Employee Composition and Diversity - As of December 31, 2023, the gender ratio among employees is approximately 41% male and 59% female, which the board considers ideal[76] - The board has set measurable goals to ensure at least one member has accounting or other professional qualifications, includes both genders, and spans at least two age groups[74] - The board will continue to monitor employee gender composition and set targets as necessary to achieve gender equality[76] Audit and Risk Management - The audit committee held four meetings during the year to review the group's quarterly, half-year, and annual financial performance and reports[86] - The board is responsible for maintaining an effective risk management and internal control system to protect shareholder interests and company assets[102] - An external consultant was hired to review the effectiveness of the risk management and internal control systems, with no significant concerns identified[105] - The board regularly reviews the effectiveness and adequacy of the risk management and internal control systems[108] Share Options and Remuneration - The company has adopted a share option scheme to incentivize directors and eligible participants[178] - The remuneration committee is responsible for recommending compensation policies for all directors and senior management[178] - The company paid approximately RMB 590,000 for statutory audit services this year, an increase from RMB 534,000 in 2022[100]

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。 ...

Financial Performance - The company's revenue for the six months ended June 30, 2023, was RMB 19,055,000, a decrease of 59.3% compared to RMB 46,827,000 in the same period of 2022[6]. - Gross profit for the same period was RMB 5,783,000, representing a gross margin of approximately 30.3%, down from RMB 8,127,000 in 2022[6]. - The company reported a net loss of RMB 2,177,000 for the six months ended June 30, 2023, compared to a net loss of RMB 14,423,000 in the same period of 2022, indicating an improvement of 84.9%[6]. - Other income increased significantly to RMB 4,810,000 from RMB 1,153,000 year-on-year, reflecting a growth of 317.3%[6]. - The total comprehensive income for the period was RMB 85,000, a recovery from a comprehensive loss of RMB 6,783,000 in the same period last year[9]. - The basic and diluted loss per share improved to RMB (1.25) for the six months ended June 30, 2023, compared to RMB (2.09) for the same period in 2022[9]. - The total comprehensive loss for the period was RMB (14,417) thousand, compared to a loss of RMB (6,783) thousand for the same period in 2022[15]. - The company reported a total loss before tax of RMB 14,423 thousand for the six months ended June 30, 2023, compared to a loss of RMB 2,472 thousand in the previous year[29]. Revenue Breakdown - Outdoor and digital advertising revenue significantly dropped to RMB 2,289 thousand from RMB 26,299 thousand, representing a decline of 91.3% year-over-year[24]. - Movie and entertainment investment revenue decreased to RMB 5,365 thousand from RMB 9,516 thousand, a decline of 43.5% compared to the previous year[24]. - Prepaid card revenue remained relatively stable at RMB 11,401 thousand, slightly up from RMB 11,012 thousand, marking an increase of 3.5% year-over-year[24]. - Total revenue for the six months ended June 30, 2023, was approximately RMB 19,055,000, a decrease of RMB 27,772,000 or 59.3% compared to the same period last year[52]. - Total revenue for the six months ended June 30, 2023, was RMB 46,827 thousand, with digital advertising contributing RMB 26,299 thousand, film and entertainment investment RMB 9,516 thousand, and prepaid cards RMB 11,012 thousand[29]. Cash Flow and Liquidity - The net cash used in operating activities for the six months ended June 30, 2023, was RMB (12,263) thousand, compared to RMB 13,533 thousand generated in the same period of 2022[18]. - The net cash generated from investing activities was RMB 21,447 thousand, a significant improvement from RMB (17,530) thousand used in the prior year[18]. - The company's cash and cash equivalents increased to RMB 11,363,000 from RMB 2,941,000 at the end of 2022, showing a significant improvement in liquidity[11]. - As of June 30, 2023, cash and cash equivalents totaled RMB 11,363 thousand, down from RMB 13,500 thousand at the end of the previous year[18]. - Restricted cash as of June 30, 2023, amounted to approximately RMB 202,522,000, a decrease of about 13.3% compared to RMB 233,463,000 as of December 31, 2022, due to an increase in prepaid card sales[65]. Assets and Liabilities - Trade receivables as of June 30, 2023, amounted to RMB 63,638,000, an increase of 11.5% from RMB 57,277,000 at the end of 2022[11]. - Non-current assets rose to RMB 22,067,000 as of June 30, 2023, compared to RMB 20,123,000 at the end of 2022, indicating a growth of 9.7%[11]. - The company's total assets less current liabilities stood at RMB 84,644,000, slightly up from RMB 84,025,000 at the end of 2022[13]. - The company reported a total equity of RMB 84,110 thousand as of June 30, 2023, a decrease from RMB 126,070 thousand at the beginning of the year[15]. - The company's trade payables as of June 30, 2023, were RMB 19,045 thousand, down from RMB 25,672 thousand at the end of 2022[45]. Operational Efficiency - The financial cost for the six months ended June 30, 2023, was RMB 720 thousand, an increase from RMB 623 thousand in the same period of 2022[32]. - The depreciation expense for the six months ended June 30, 2023, was RMB 512 thousand, compared to RMB 298 thousand in the same period of 2022[35]. - The company’s employee benefits expense totaled RMB 6,075 thousand for the six months ended June 30, 2023, down from RMB 7,427 thousand in the previous year[35]. - Administrative expenses decreased by RMB 6,098,000 or 39.8% to RMB 9,219,000, attributed to reduced corporate expenses[61]. - Total employee costs for the six months ended June 30, 2023, were approximately RMB 6,075,000, down from RMB 7,427,000 for the same period in 2022[69]. Corporate Governance - The audit committee reviewed the unaudited consolidated results for the six months ended June 30, 2023, ensuring compliance with applicable accounting standards and GEM listing rules[90]. - The audit committee consists of three independent non-executive directors, ensuring strong corporate governance[90]. - The company is committed to maintaining effective internal controls and risk management systems as part of its corporate governance practices[90]. - The company’s board of directors includes both executive and independent non-executive members, promoting diverse oversight[90]. - The company has maintained high levels of corporate governance and has complied with the corporate governance code as of June 30, 2023[71]. Future Outlook - The company anticipates continued challenges in the outdoor and digital advertising segment, while exploring opportunities in prepaid card services and entertainment investments[24]. - The group will continue to focus on developing outdoor and digital advertising businesses as well as prepaid card services, while actively seeking sustainable development opportunities[70]. - As of June 30, 2023, the group had no major investments, acquisitions, or disposals planned[76]. - The group has no significant contingent liabilities or capital commitments as of June 30, 2023, remaining unchanged from December 31, 2022[66][67].

Financial Performance - Revenue for the first quarter of 2023 was RMB 11,587,000, a decrease of 56.1% compared to RMB 26,391,000 in the same period of 2022[4] - Gross profit for the first quarter of 2023 was RMB 2,671,000, down 35.3% from RMB 4,131,000 in the first quarter of 2022[4] - The net loss before tax for the first quarter of 2023 was RMB 1,082,000, significantly improved from a loss of RMB 5,935,000 in the same period of 2022, representing an 81.8% reduction in losses[4] - Total comprehensive loss for the first quarter of 2023 was RMB 3,819,000, a decrease of 43.3% from RMB 6,754,000 in the first quarter of 2022[4] - Basic and diluted loss per share improved to RMB 0.62 in the first quarter of 2023, compared to RMB 3.43 in the same period of 2022[6] - The company reported a loss attributable to owners of the company of RMB 1,073,000, compared to a loss of RMB 5,932,000 in the same period last year[23] Revenue Breakdown - Total revenue for the three months ended March 31, 2023, was approximately RMB 11,587,000, a decrease of RMB 14,804,000 or 56.1% compared to RMB 26,391,000 in the same period last year[25] - Outdoor and digital advertising revenue dropped to RMB 1,120,000, a significant decrease of RMB 15,179,000 or 93.1% from RMB 16,299,000 year-on-year, primarily due to intense industry competition[26] - Film and entertainment investment revenue increased by RMB 191,000 or 3.9% to RMB 5,072,000 compared to RMB 4,881,000 in the previous year[27] - Prepaid card revenue slightly increased by RMB 184,000 or 3.5% to RMB 5,395,000 from RMB 5,211,000 year-on-year[30] - Other income surged by RMB 2,325,000 or 394.7% to RMB 2,914,000, driven by increased interest income from fixed deposits[31] Expenses and Costs - Administrative expenses remained stable at RMB 4,445,000 in the first quarter of 2023, slightly down from RMB 4,498,000 in the same period of 2022[4] - Overall gross profit decreased by RMB 1,460,000 or 35.3% to RMB 2,671,000, with a gross margin improvement from approximately 15.7% to 23.1%[25] - Total comprehensive expenses for the period were approximately RMB 3,810,000, a reduction of RMB 2,941,000 or 43.6% from RMB 6,751,000 in the previous year[25] - Financial costs decreased significantly to RMB 35,000 from RMB 302,000, reflecting effective cost control measures[19] - Total employee costs for the three months ended March 31, 2023, were approximately RMB 2,568,000, compared to RMB 2,413,000 in 2022, reflecting an increase of 6.4%[36] Corporate Governance and Compliance - The financial statements were prepared in accordance with International Financial Reporting Standards and GEM Listing Rules, ensuring compliance and transparency[12] - The company has complied with the corporate governance code as of March 31, 2023, ensuring transparency and accountability to shareholders[39] - The audit committee was established on December 17, 2010, in accordance with GEM listing rules and corporate governance codes[54] - As of March 31, 2023, the audit committee reviewed the unaudited performance for the three months ending on that date[54] - The audit committee consists of three members, all of whom are independent non-executive directors[54] - The committee confirmed that the financial results were prepared in compliance with applicable accounting standards and GEM listing rules[54] - The company emphasizes the importance of risk management and internal control systems as part of its governance functions[54] Shareholder Information - As of March 31, 2023, Mr. Ruan holds 14,400,500 shares, representing an ownership stake of 8.33% in the company[44] - Other major shareholders, including Mr. Lin and Ms. Pan, also hold 14,400,500 shares, each representing 8.33%[47] - New capital reduction and share split effective April 27, 2023, reducing the par value of shares from $0.04 to $0.001[52] 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[11] - The company will continue to focus on developing its prepaid card business, with an emphasis on sustainable growth and cost control amid uncertain economic recovery[38] - The group has no significant contingent liabilities as of March 31, 2023, consistent with the previous year[37] - No dividends were recommended for the three months ended March 31, 2023, consistent with the previous year[21] - As of March 31, 2023, the group employed a total of 28 employees in China and Hong Kong, down from 39 employees in 2022[36]

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]

Financial Performance - The company's revenue for the three months ended March 31, 2022, was RMB 26,391,000, a decrease of 7.6% compared to RMB 28,571,000 for the same period in 2021[4] - Gross profit for the same period was RMB 4,131,000, down 18% from RMB 5,039,000 year-on-year[4] - The company reported a net loss before tax of RMB 5,935,000, compared to a loss of RMB 1,272,000 in the previous year, indicating a significant increase in losses[4] - The basic and diluted loss per share was RMB 0.86, compared to RMB 0.18 for the same period in 2021[7] - The total comprehensive loss for the period was RMB 6,754,000, compared to a comprehensive income of RMB 328,000 in the previous year[4] - Other income increased to RMB 589,000 from RMB 407,000 year-on-year, reflecting a growth of 44.7%[4] - The company reported a loss attributable to owners of approximately RMB 5,932,000, compared to a loss of RMB 1,267,000 in the same period last year[24] Expenses - The company incurred selling and distribution expenses of RMB 1,614,000, down 35% from RMB 2,488,000 in the previous year[4] - Administrative expenses decreased to RMB 4,498,000 from RMB 6,583,000, a reduction of 31.8% year-on-year[4] - Selling and distribution expenses decreased by approximately RMB 874,000 or 35.1% to about RMB 1,614,000, representing 6.1% of total revenue[32] - Interest expenses on corporate bonds were RMB 293,000, a slight decrease from RMB 301,000 in the previous year[21] - Total employee costs, including directors' remuneration, were approximately RMB 2,413,000 for the three months ended March 31, 2022, compared to RMB 2,472,000 in 2021[35] Revenue Breakdown - Outdoor and digital advertising revenue decreased by approximately RMB 3,334,000 or 17.0% to RMB 16,299,000, primarily due to intense competition[27] - Film and entertainment investment revenue increased by approximately RMB 1,121,000 or 29.8%, reflecting a recovery from the impact of the COVID-19 pandemic[28] - Prepaid card revenue slightly increased by approximately RMB 33,000 or 0.6% to RMB 5,211,000[30] - Overall gross profit decreased by approximately RMB 908,000 or 18.0% to about RMB 4,131,000, with a gross margin decline from approximately 17.6% to 15.7%[26] - Other income and losses turned into a loss of approximately RMB 4,241,000, a decrease of about RMB 6,898,000 or 259.6% compared to a profit of RMB 2,657,000 in the same period last year[31] Equity and Governance - The company’s total equity as of March 31, 2022, was RMB 120,731,000, down from RMB 126,070,000 at the beginning of the year[10] - The company has maintained high standards of corporate governance and has complied with the corporate governance code[37] - The company has adopted a code of conduct for directors' securities transactions, confirming compliance with the relevant regulations[48] - Mr. Yuen holds 57,602,000 shares, representing approximately 8.33% of the company's equity, through a controlled corporation[42] - New Tong Investment Limited holds 36,412,200 shares, representing approximately 5.27% of the company's equity[45] Employee Information - The group employed a total of 39 employees in China and Hong Kong as of March 31, 2022, down from 45 employees in 2021[35] Future Outlook - The company will continue to focus on developing its outdoor and digital advertising business as well as its prepaid card business, while actively seeking sustainable development opportunities[36] - The financial performance in 2022 may continue to be affected by uncertainties due to the recent outbreak of the Omicron variant in Hong Kong and mainland China[36] Stock Options and Share Placement - As of March 31, 2022, there were 57,600,000 unexercised options under the old stock option plan, with an exercise price of HKD 0.078 per share[49] - On April 11, 2022, the company granted a total of 69,120,000 stock options to employees under the new stock option plan at an exercise price of HKD 0.112 per share[50] - The company agreed to place up to 138,240,000 placement shares at a price of HKD 0.085 per share, conditional on the placement agreement signed on May 6, 2022[50] Audit and Compliance - The audit committee reviewed the unaudited performance of the group for the three months ended March 31, 2022, ensuring compliance with applicable accounting standards and GEM listing rules[52] - The audit committee consists of three independent non-executive directors as of March 31, 2022[52]