第三季度 業績報告 2019 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。 CONDENSED CONSOLIDATED S ...

2019 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 | 公司資料 | 1 | | --- | --- | ...

Financial Performance - Revenue for the three months ended March 31, 2019, was RMB 11,117,000, a decrease of 26.5% compared to RMB 15,150,000 in the same period of 2018[4] - Gross profit for the same period was RMB 1,026,000, down 80.1% from RMB 5,142,000 year-over-year[4] - The company reported a loss before tax of RMB 5,541,000, compared to a loss of RMB 3,471,000 in the previous year, indicating a 59.5% increase in losses[4] - Total comprehensive loss for the period was RMB 13,949,000, significantly higher than RMB 6,821,000 in the same period last year, reflecting a 104.5% increase[4] - Basic and diluted loss per share was RMB 0.10, compared to RMB 0.06 in the previous year, representing a 66.7% increase in loss per share[6] - The total comprehensive expenses for the period increased by approximately 100.0% to about RMB 13,948,000 compared to RMB 6,964,000 in the previous year[24] - The loss attributable to owners of the company for the three months ended March 31, 2019, was RMB 5,540,000, compared to a loss of RMB 3,631,000 for the same period in 2018[22] Revenue Breakdown - Advertising revenue from print media fell by RMB 6,805,000 or 95.9% to RMB 288,000, primarily due to a decrease in the number of clients for the magazine "Companion"[27] - Outdoor advertising revenue decreased by RMB 1,281,000 or 54.5% to RMB 1,071,000[25] - Revenue from film and entertainment investments increased by RMB 1,821,000 or 43.7% to RMB 5,991,000[25] - Prepaid card revenue rose significantly by RMB 2,232,000 or 145.4% to RMB 3,767,000[25] - The print media advertising segment reported a loss of approximately RMB 655,000 for the three months ended March 31, 2019, a decrease of about 118.1% compared to a profit of approximately RMB 3,628,000 in the same period last year[28] - Outdoor advertising revenue decreased by approximately RMB 1,281,000 or 54.5% to approximately RMB 1,071,000 for the three months ended March 31, 2019, due to a reduction in the number of clients for promotional activities at train stations[29] - The film and entertainment investment segment's revenue increased by approximately RMB 1,821,000 or 43.7% to approximately RMB 5,991,000 for the three months ended March 31, 2019, compared to approximately RMB 4,170,000 in the same period last year[31] - Prepaid card business revenue increased by approximately RMB 2,232,000 or 145.4% to approximately RMB 3,767,000 for the three months ended March 31, 2019, due to a significant rise in the number and amount of prepaid cards sold compared to the same period last year[32] - The loss in the prepaid card business decreased by approximately 46.3% to about RMB 1,547,000 for the three months ended March 31, 2019, compared to approximately RMB 2,880,000 in the same period last year[32] Expenses and Losses - The company incurred a foreign exchange loss of RMB 8,408,000 due to the translation of overseas operations, compared to RMB 3,333,000 in the previous year[4] - Administrative expenses were RMB 4,850,000, slightly down from RMB 4,884,000 in the same period of 2018[4] - Sales and distribution expenses decreased to RMB 1,924,000 from RMB 2,115,000, a reduction of 9.0% year-over-year[4] Strategic Focus - The company continues to focus on media advertising services related to railway networks and film investments in China and Hong Kong[11] - The company plans to focus on launching an electronic wallet in 2019, aiming to diversify distribution channels and enhance product usage scenarios[36] - The company intends to shift its business focus from traditional media to new media opportunities, reducing the issuance of print publications after the expiration of a cooperation agreement[36] Shareholder Information - As of March 31, 2019, the company had a total of 576,020,000 shares held by major shareholders, representing 10.00% ownership each[44] - New Tong Investment Limited holds 398,622,000 shares, accounting for 6.92% of the total shares[44] - The company’s major shareholders include Lin Pintong and his spouse, holding significant interests in the company[44] - The total issued share capital of the company is held primarily by controlled corporations, with 48.73% owned by Bo Kai Limited and He Wang[49] Compliance and Governance - The audit committee reviewed the unaudited performance for the three months ending March 31, 2019, ensuring compliance with applicable accounting standards and GEM listing rules[50] - The company has adopted a code of conduct for securities trading by directors, confirming compliance during the review period[47] - The company has established an audit committee with three independent non-executive directors to oversee significant investments and financial systems[48] - The company has ensured full disclosure in its financial reporting as per GEM listing requirements[50] - The company disclosed no additional shareholders with interests in the company's shares beyond those listed as of March 31, 2019[46] Market Opportunities - The film market in China presents significant opportunities, with the total box office reaching approximately RMB 60.9 billion in 2018, an increase of about 9.06% from 2017[35] - The number of active stored value facility (SVF) accounts reached 54.10 million by the end of the third quarter of 2018, with 7 accounts per user on average[35]

2018 ANNUAL 年報 REPORT China 33 Media Group Limited 中國三三傳媒集團有限公司 ANNUAL REPORT 2018 年 報 2018 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 ...