Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 25,695,000, an increase of 7.0% compared to RMB 23,867,000 for the same period in 2023[2] - Gross profit for the same period was RMB 9,465,000, representing a significant increase of 68.5% from RMB 5,633,000 in 2023[2] - The net profit for the six months ended June 30, 2024, was RMB 1,013,000, a recovery from a net loss of RMB 8,232,000 in the previous year[2] - Basic earnings per share for the period was RMB 0.19, compared to a loss per share of RMB 2.18 in the same period last year[3] - Total comprehensive income for the period amounted to RMB 1,101,000, compared to a loss of RMB 7,754,000 in the same period last year, reflecting a positive change in financial performance[6] - The company reported a net profit of RMB 1,059,000 during the period, compared to a loss of RMB 8,132,000 in the previous period, indicating a significant turnaround[6] - The total comprehensive income for the six months ended June 30, 2024, was RMB 1,056,000, compared to a total comprehensive loss of RMB 7,868,000 for the same period last year, indicating a recovery trend[6] Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 404,406,000, up from RMB 363,502,000 as of December 31, 2023[4] - Current assets increased to RMB 398,362,000 from RMB 357,578,000, indicating a growth of 11.4%[4] - Total liabilities increased to RMB 120,899,000 from RMB 102,237,000, reflecting a rise in financial obligations[5] - The company reported a decrease in trade payables to RMB 2,018,000 from RMB 4,006,000[4] - The total trade receivables amounted to RMB 128,224,000 as of June 30, 2024, down from RMB 161,738,000 as of December 31, 2023, reflecting a decrease of approximately 20.6%[29] - The net trade receivables after impairment provisions were RMB 124,989,000 as of June 30, 2024, compared to RMB 157,186,000 as of December 31, 2023, indicating a decline of about 20.5%[29] - The group’s total trade payables were RMB 2,018,000 as of June 30, 2024, compared to RMB 4,006,000 as of December 31, 2023, indicating a decrease of approximately 49.8%[32] Equity and Capital Structure - As of June 30, 2024, the total equity attributable to the company increased to RMB 284,060,000, up from RMB 261,773,000 as of January 1, 2024, representing a growth of approximately 8.5%[6] - The company issued shares worth RMB 21,186,000 during the period, contributing to the increase in equity[6] - As of June 30, 2024, the company's net debt was RMB 16.59 million, with a debt-to-equity ratio of approximately 5.85%[40] - The company aims to maintain an optimal capital structure to reduce the cost of capital and ensure sustainable operations[40] Revenue Segmentation - Revenue from script rights and program sales was RMB 22,900,000 for the first half of 2024, compared to RMB 13,773,000 in the same period of 2023[14] - Concert and event income decreased to RMB 2,226,000 in the first half of 2024 from RMB 7,963,000 in the same period of 2023[14] - Revenue from live streaming sales was RMB 185,000 in the first half of 2024, down from RMB 1,783,000 in the same period of 2023[14] - Revenue from major customers exceeded 10% of total revenue, with Customer I generating RMB 18,900,000 and Customer II contributing RMB 4,000,000 for the six months ended June 30, 2024, compared to RMB 13,773,000 from Customer I in the same period of 2023[19] Operational Insights - The company operates in four main segments: film and television production, concert and event planning, mobile application development, and artist management, each requiring distinct business strategies[11] - The company’s main operational base is located in Beijing, China, with additional operations in Hong Kong, indicating a strategic focus on these key markets[7] - The group primarily engages in (i) drama/film production and related services, (ii) concert and event planning and related services, (iii) mobile application development and operation, and (iv) artist management[51] Expenses and Costs - The administrative expenses for the same period were approximately RMB 8.2 million, up from RMB 7.8 million in the previous year, primarily due to increases in legal and professional fees and employee costs[44] - The income tax expense for the six months ended June 30, 2024, was approximately RMB 0.3 million, down from RMB 1.0 million in the same period last year[45] - Total employee costs decreased slightly to RMB 4,545,000 for the six months ended June 30, 2024, compared to RMB 4,649,000 in the same period of 2023[22] Corporate Governance - The company has adopted the corporate governance code as per GEM Listing Rules Appendix C1, ensuring compliance with governance standards as of June 30, 2024[72] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited consolidated results for the six months ending June 30, 2024, confirming compliance with applicable accounting standards and GEM Listing Rules[75] - The company emphasizes the importance of high standards of business ethics and corporate governance to enhance shareholder value[72] Future Outlook and Strategy - The group aims to explore more concert and event opportunities in different regions in the future[53] - The group is committed to expanding its artist roster to bring greater value, despite facing various external challenges[56] - The group plans to continue deepening collaborations with well-known artists and introducing virtual hosts to enhance live streaming capabilities[54] - The group acknowledges the uncertainty in market demand for new business ventures, particularly in mobile applications, due to rapidly changing user behavior[60]

Financial Performance - For the year ended December 31, 2023, the Group recorded a revenue of approximately RMB 184.8 million, representing a 21.0% increase from approximately RMB 152.7 million in 2022[18]. - The profit attributable to owners of the Company for 2023 was approximately RMB 43.9 million, a decrease of approximately 10.6% compared to RMB 49.1 million in 2022[18]. - The Group's gross profit for 2023 was RMB 74.1 million, reflecting an increase of approximately 1.9% from RMB 72.7 million in 2022[49]. - The increase in revenue was primarily driven by sales of script copyrights and distribution rights[18]. - Revenue from serial program/film production and related services and film rights investment increased to approximately RMB 170.9 million in 2023, up from RMB 143.9 million in the previous year, primarily due to several sales of film rights[125]. - Revenue from the concert and event organization segment rose significantly from approximately RMB 0.9 million in 2022 to approximately RMB 8.7 million in 2023, attributed to the resumption of market activities post-epidemic[135]. - Revenue from mobile application development and operation decreased by approximately 47.8% to RMB 3.5 million in 2023, down from RMB 6.7 million in 2022, mainly due to fewer live broadcasts[136]. - Artist management revenue increased by approximately 50.8% to RMB 1.7 million in 2023, compared to RMB 1.1 million in the previous year, driven by more commercial activities[138]. Equity and Assets - As of December 31, 2023, the Group's equity attributable to owners amounted to approximately RMB 261.8 million, up from approximately RMB 176.2 million as of December 31, 2022[19]. - The Group's net current assets increased to approximately RMB 255.3 million as of December 31, 2023, compared to approximately RMB 149.7 million as of December 31, 2022[62]. - The current ratio improved to approximately 3.5 times as of December 31, 2023, up from approximately 1.93 times as of December 31, 2022[62]. - The Group's capital commitments as of December 31, 2023, amounted to RMB 47.0 million, an increase from RMB 33.0 million in 2022[149]. - The Group's capital expenditure for the year 2023 was approximately RMB 24,000, significantly lower than approximately RMB 500,000 in 2022[148]. Market and Industry Trends - The recovery of offline consumption venues in mainland China contributed to a rebound in movie box office and performances in 2023[21]. - The total box office in China for 2023 exceeded RMB 54.9 billion, indicating a significant rebound in the film industry post-pandemic[30]. - The overall economic environment faced challenges such as high inflation and geopolitical tensions, yet the global economy showed signs of slow recovery[20]. - The Group aims to explore investment opportunities related to imported films to broaden income sources and enhance flexibility in cash resource utilization[126]. - The Group continues to collaborate with PRC film and television production companies to create intellectual property, enhancing its potential resources for future projects[127]. Business Development and Strategy - The Group continues to leverage its resources to develop original content and related businesses in the film and television industry chain[21]. - The Group plans to invest resources in movie pre-production planning and content creation to seize opportunities in the growing Chinese film industry[37]. - The Group plans to allocate more resources to serial programs and films, as well as related services and film rights investment, with a revised net proceeds allocation of HK$ 5,989,000 expected to be fully utilized by December 31, 2024[121]. - The Group intends to innovate new live streaming e-commerce delivery models and expand cooperation with brands and merchants to enhance its market competitiveness[137]. Share Subscriptions and Financial Position - The Group completed a share subscription on August 28, 2023, raising gross proceeds of HK$ 6,497,500, with net proceeds of approximately HK$ 5,664,487 (equivalent to RMB 5,012,820)[64]. - The TKA Subscription raised gross proceeds of HK$9,559,800 (equivalent to RMB8,460,000) with net proceeds of approximately HK$8,911,790 (equivalent to RMB7,886,540), representing a net issue price of approximately HK$0.1995 per share[70]. - The Board views the share subscriptions as opportunities to raise additional capital for mobile application development and related services, enhancing the Group's financial position[76][84]. - As of 20 March 2024, the Board resolved to change the use of remaining proceeds from the TKA and TYJ subscriptions for serial program/film production and related services[77][85]. Governance and Compliance - The company has adopted the Corporate Governance Code and is committed to maintaining high standards of corporate governance practices[176]. - All directors have complied with the Required Standard of Dealings throughout the year, ensuring adherence to governance standards[179]. - The board held 8 meetings, one annual general meeting, and three extraordinary general meetings during the year ended December 31, 2023[187]. - An Environment, Social and Governance (ESG) Committee was established in 2021 to address ESG matters, comprising key directors[194]. - The company emphasizes the importance of risk management and internal control systems in its operational oversight[193].

Financial Performance - For the fiscal year ending December 31, 2023, the company's revenue increased to RMB 184,796,000, up from RMB 152,688,000 in 2022, representing a growth of approximately 21%[5] - The gross profit for the same period was RMB 74,064,000, compared to RMB 72,652,000 in the previous year, indicating a slight increase of about 2%[5] - The net profit for the year was RMB 41,853,000, down from RMB 48,997,000 in 2022, reflecting a decrease of approximately 15%[5] - The company reported a total comprehensive income of RMB 41,976,000 for the year, compared to RMB 49,209,000 in 2022, marking a decline of about 15%[5] - Basic earnings per share for the year were RMB 10.82, down from RMB 13.49 in the previous year, reflecting a decrease of approximately 20%[6] - The company reported a net profit of RMB 43,854 million for the year, a decrease of 2,001 million compared to the previous period[13] - Total comprehensive income for the year amounted to RMB 43,982 million, reflecting a decrease of 2,006 million from the prior year[13] - Profit before tax decreased to RMB 43,854,000 in 2023 from RMB 49,077,000 in 2022, a decline of approximately 10%[48] Assets and Liabilities - The company's total assets as of December 31, 2023, amounted to RMB 363,502,000, an increase from RMB 340,734,000 in 2022, showing a growth of about 7%[8] - The total liabilities decreased to RMB 102,237,000 in 2023 from RMB 163,017,000 in 2022, representing a reduction of approximately 37%[9] - The company's net asset value increased to RMB 261,265,000 in 2023, compared to RMB 177,717,000 in 2022, indicating a growth of about 47%[9] - As of December 31, 2023, the company's total assets reached RMB 261,773 million, with a slight decrease of 508 million compared to the previous balance[13] - Reportable segment liabilities as of December 31, 2023, were RMB 87,595,000, a decrease from RMB 118,601,000 in 2022[33][35] Revenue Streams - Revenue from film distribution and rights sales surged to RMB 101,216,000 in 2023, compared to RMB 50,192,000 in 2022, marking a growth of 101%[42] - The revenue from script rights and programs decreased to RMB 62,148,000 in 2023 from RMB 93,755,000 in 2022, a decline of 33.8%[42] - The revenue from concerts and events increased significantly to RMB 8,652,000 in 2023 from RMB 861,000 in 2022, a growth of over 900%[42] - The mobile application development and operation segment generated revenue of RMB 3,510,000, with a segment loss of RMB 8,291,000[33] - The artist management division reported revenue of RMB 1,723,000, contributing to the overall segment profit[33] Strategic Initiatives - The company plans to focus on expanding its market presence and developing new products and technologies in the upcoming fiscal year[5] - The company has indicated a strategic shift towards enhancing operational efficiency and reducing costs in response to market conditions[5] - The company aims to strengthen its investment in film production and rights acquisition as part of its core business strategy[16] - The company plans to continue expanding its mobile application services and artist management offerings to enhance revenue streams in the upcoming fiscal year[33] - The group plans to invest resources in film content creation and planning, aiming to expand revenue sources in the Chinese film industry, which is expected to have significant growth potential in the coming years[95] Compliance and Governance - The company has established an audit committee consisting of three independent non-executive directors to oversee financial controls and risk management[119] - An internal control review was conducted, and the board believes that sufficient internal control systems are in place to comply with GEM listing rules[117] - The company has engaged an internal control consultant to review its internal control and compliance systems for the financial assistance transaction announced on November 14, 2023[116] - The board will regularly review the necessity of separating the roles of chairman and CEO[116] Employee and Operational Changes - As of December 31, 2023, the group had a total of 29 employees, a decrease from 43 employees in 2022, primarily due to a reduction in staff related to live-streaming sales[101] - The group incurred capital expenditures of approximately RMB 24,000 in the fiscal year 2023, a significant decrease from approximately RMB 500,000 in the fiscal year 2022[103] Shareholder and Capital Management - The company aims to expand its shareholder and capital base through these subscription agreements[77] - The company issued 155,400,741 shares during the year, increasing total issued shares to 528,387,719 by year-end[55] - The company completed share subscription agreements resulting in net proceeds of approximately RMB 7.887 million and RMB 4.457 million from two separate transactions in 2023[56]

Revenue and Profitability - For the three months ended September 30, 2023, the company reported revenue of RMB 94,873,000, an increase from RMB 86,281,000 in the same period of 2022, representing a growth of approximately 9.2%[60] - The gross profit for the three months ended September 30, 2023, was RMB 35,390,000, compared to RMB 74,595,000 in the same period of 2022, indicating a significant decrease of approximately 52.6%[60] - Profit for the period was RMB 20,726,000 for the three months ended September 30, 2023, down from RMB 59,040,000 in the same period of 2022, reflecting a decline of approximately 64.9%[60] - For the nine months ended September 30, 2023, the company reported revenue of RMB 118,740,000, up from RMB 94,432,000 in the same period of 2022, representing an increase of approximately 25.7%[60] - The profit before taxation for the three months ended September 30, 2023, was RMB 27,772,000, compared to RMB 68,441,000 in the same period of 2022, a decrease of approximately 59.5%[60] - Earnings per share attributable to owners of the company for the three months ended September 30, 2023, was 5.19 RMB cents, down from 15.84 RMB cents in the same period of 2022, a decline of approximately 67.3%[63] Comprehensive Income - The total comprehensive income for the period was RMB 20,658,000, compared to RMB 61,191,000 in the same period of 2022, a decrease of approximately 66.3%[63] - The company reported a total comprehensive income attributable to owners of the company of RMB 20,677,000 for the three months ended September 30, 2023, down from RMB 61,232,000 in the same period of 2022, a decrease of approximately 66.2%[63] - The total comprehensive income for the nine months ended September 30, 2023 was 2,006 million, a decrease from 2,031 million in the same period last year[149] Expenses and Losses - The company experienced an impairment loss under the expected credit loss model of RMB 118,000 for the three months ended September 30, 2023, compared to gains in the previous year[60] - The administrative expenses for the three months ended September 30, 2023, were RMB 6,161,000, compared to RMB 4,426,000 in the same period of 2022, an increase of approximately 39.2%[60] Financial Position - The balance at 30 September 2023 was 206,499 million, showing a decrease from 213,064 million at the beginning of the year[118] - The company reported a profit of 61,826 million for the nine months ended 30 September 2023, which is consistent with the previous year's performance[133] - The balance at 30 September 2022 was 158,836 million, indicating a year-over-year comparison for financial health assessment[191] Capital and Investments - The company issued shares under placing, net of issuing expenses, amounting to 12,785 million[96] - The company’s capital injection from a non-controlling interest was 1,750 million[180] Business Operations - The company’s principal activities include film production and related services, which are crucial for revenue generation[197] - The registered office is located in the Cayman Islands, with significant operations in the PRC and Hong Kong, highlighting the company's geographical presence[196] - The company is focused on expanding its mobile application development and artist management services, which are key growth areas[199]

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告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 三 年 九 月 三 十 日 止 九 個 月 之 第 三 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯 交所主板上市的公司帶有較高投資風險。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。 本公告乃遵照香港聯合交易所GEM證券上市規則（「GEM上市規則」）的規定而提 供有關中國創意控股有限公司（「本公司」）的資料。本公司各董事（「 ...

Revenue Performance - For the six months ended June 30, 2023, the Group's revenue from serial program/film production and related services was significant, contributing to overall financial performance [34]. - The concert and event organization segment generated substantial revenue, reflecting the Group's strong position in the live event market [34]. - Mobile application development and operation services also contributed to revenue, indicating growth in digital platforms and services [34]. - The Group's artist management services reported revenue, showcasing diversification in its service offerings [34]. - Total revenue for the six months ended June 30, 2023, was RMB 23,867,000, compared to RMB 13,773,000 for the same period in 2022, representing an increase of 73.5% [54]. - Revenue from the sale of script copyright and program was RMB 6,936,000, while revenue from livestreaming e-commerce reached RMB 1,783,000 for the six months ended June 30, 2023 [43]. - The company recognized revenue from artist management services amounting to RMB 717,000 for the six months ended June 30, 2023 [43]. - The Group recorded revenue of approximately RMB 24.0 million for the six months ended June 30, 2023, representing an increase of approximately 192.7% compared to RMB 8.2 million for the same period in 2022 [150]. Financial Position - The Group's principal activities include investment holding and various entertainment-related services, highlighting its diversified business model [21]. - Reportable segment assets as of June 30, 2023, totaled RMB 328,686,000, a slight decrease from RMB 333,612,000 as of December 31, 2022 [59]. - Reportable segment liabilities increased to RMB 111,494,000 as of June 30, 2023, compared to RMB 92,601,000 as of December 31, 2022 [60]. - The Group's equity attributable to owners was RMB 169.849 million as of June 30, 2023 [149]. - The total equity attributable to owners of the Company as of June 30, 2023, was approximately RMB 168.5 million, down from RMB 176.2 million as of December 31, 2022 [178]. - The net debt position as of June 30, 2023, was RMB 26.2 million, with a gearing ratio of approximately 15.45%, down from 23.87% in 2022 [164][178]. - The company recorded a net debt to equity ratio of 15.45% as of June 30, 2023, down from 23.87% as of December 31, 2022 [188]. Expenses and Losses - The company reported a loss before taxation of RMB 8,132,000 for the six months ended June 30, 2023, compared to a loss of RMB 7,240,000 for the same period in 2022 [75]. - The company reported a loss attributable to owners of approximately RMB 7.9 million for the six months ended June 30, 2023, compared to a loss of approximately RMB 7.4 million for the same period in 2022 [199]. - Selling and distribution costs for the six months ended June 30, 2023, were approximately RMB 1.9 million, an increase of approximately 26.7% compared to the same period last year [173]. - Administrative expenses for the six months ended June 30, 2023, amounted to approximately RMB 7.8 million, up from approximately RMB 7.1 million in the same period in 2022 [174]. - The Group recorded a taxation expense of approximately RMB 1.0 million for the six months ended June 30, 2023, compared to RMB 0.6 million in the corresponding period in 2022 [175]. - Other losses for the six months ended June 30, 2023, amounted to approximately RMB 2.8 million, a decrease of approximately 567% compared to other gains of approximately RMB 0.6 million in the same period in 2022 [172]. Asset Management - The balance of prepayments for program production was approximately RMB 79.688 million as of June 30, 2023, compared to RMB 76.922 million as of December 31, 2022 [1]. - The balance of prepayments to event organizers was approximately RMB 14.214 million as of June 30, 2023, down from RMB 15.7 million as of December 31, 2022 [124]. - The Group has assessed that no impairment indicators exist for the prepayments related to program production, events, or live broadcasting programs [125]. - The aging analysis of trade receivables indicates that the normal credit period is generally within one year, with no recent default records from customers [126]. - The Group's trade receivables that were not past due relate to customers with no recent history of default, indicating a stable credit risk profile [88]. Compliance and Governance - The unaudited condensed consolidated financial statements were prepared in accordance with Hong Kong Accounting Standard 34, ensuring compliance with financial reporting standards [22]. - The financial statements have not been reviewed or audited by the Company's auditor but were reviewed by the audit committee, ensuring some level of oversight [28]. - The report confirms that the information provided is accurate and complete, reflecting the Directors' commitment to transparency [2]. Future Outlook and Strategy - The Group's financial performance is expected to continue evolving, with ongoing investments in new technologies and market expansion strategies [34]. - The company aims to expand its shareholder base and strengthen its financial position through the share subscription agreement [184]. - The company is focusing on the development and operation of mobile applications and related services as part of its growth strategy [184]. - Approximately 70.17% of the net proceeds, or approximately HK$3,986,640 (equivalent to RMB 3,528,000), will be allocated to mobile application development and operation and related services [181]. - The company plans to use approximately 29.83% of the net proceeds, or approximately HK$1,695,000 (equivalent to RMB 1,500,000), for general working capital [182].

Financial Performance - The unaudited revenue for the three months ended March 31, 2023, was RMB 448,778,000, compared to RMB 990,000 in the same period of 2022, indicating a significant increase[16]. - Direct costs for the same period were RMB 1,619,000, up from RMB 990,000 in 2022, leading to a gross loss of RMB 1,171,000 compared to RMB 212,000 in the previous year[17]. - The loss from operations for Q1 2023 was RMB 6,486,000, which is an increase from RMB 3,798,000 in Q1 2022[18]. - The total comprehensive expense for the period was RMB 6,894,000, compared to RMB 3,829,000 in the same period last year[23]. - Loss attributable to owners of the Company for the period was RMB 6,682,000, compared to RMB 3,807,000 in Q1 2022[24]. - Basic and diluted loss per share for Q1 2023 was RMB 1.79, compared to RMB 1.13 in the same period of 2022[27]. - The Company reported other income of RMB 6,000 for Q1 2023, down from RMB 76,000 in the same period of 2022[17]. - The Company incurred finance costs of RMB 207,000 in Q1 2023, compared to RMB 27,000 in the previous year[18]. - The company reported a total comprehensive expense of 16,882 for the period ended March 31, 2023[113]. - The loss for the period was recorded at 177,717[87]. Corporate Governance - The Audit Committee reviewed the unaudited condensed consolidated results and confirmed compliance with applicable accounting standards and GEM Listing Rules[1]. - The Company has established an Audit Committee to oversee financial monitoring and risk management[6]. - The company is committed to compliance with the corporate governance code provisions, with some deviations noted[94]. - The Company has adopted the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules[137]. - The Audit Committee comprises three independent non-executive directors, focusing on financial control, internal control, and risk management systems[140]. - The chairman and CEO, Mr. Philip Jian Yang, is responsible for overall operations, management, business development, and strategy planning of the group[94]. - All directors have complied with the Required Standard of Dealings throughout the three months ended 31 March 2023[138]. - The company does not have an internal audit function and sees no immediate need for one based on the current size and complexity of its business[100]. - There were no competing interests reported among directors or controlling shareholders during the three months ended March 31, 2023[133]. - The board believes that the balance of power and authority is ensured by the operation of the board, which comprises experienced individuals[98]. Shareholder Information - As of March 31, 2023, Youth Success and Guang Rui owned 81,378,000 shares and 2,594,400 shares respectively, representing 21.82% and 0.70% of the issued share capital of the company[123]. - The company has not purchased, sold, or redeemed any of its listed securities during the three months ended March 31, 2023[126]. - The share option scheme adopted on November 3, 2015, has not resulted in any options being granted, exercised, expired, or lapsed since its adoption[131].

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公告全 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。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月 之 第 一 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場。此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。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。 本公告乃遵照香港聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有 關中國創意控股有限公司（「本公司」）的資料。本公司各董事（「董事」） ...

Environmental Impact - The total GHG emissions of the Group decreased by approximately 22.3% from approximately 47.99 tonnes CO2e in 2021 to approximately 37.31 tonnes CO2e in 2022[48]. - The Group's total non-hazardous waste emissions increased by approximately 56.2% from about 260.20 kg in 2021 to approximately 406.40 kg in 2022[31]. - The total energy consumption of the Group decreased by approximately 25.2% from about 140,381.45 kWh in 2021 to approximately 104,983.29 kWh in 2022[36]. - The average total water consumption per employee decreased by approximately 21.7% from about 4.04 m³ in 2021 to approximately 3.16 m³ in 2022[39]. - The Group's indirect GHG emissions (Scope 3) were reported at 1.73 tonnes CO2e in 2022, compared to 1.18 tonnes CO2e in 2021[25]. - The Group's direct GHG emissions (Scope 1) were reported at 17.77 tonnes CO2e in 2022, a decrease from 27.59 tonnes CO2e in 2021[46]. - The Group promotes resource conservation and has implemented measures to reduce energy consumption and emissions[60]. - The Group implemented measures to reduce fuel consumption and carbon emissions, including regular vehicle maintenance and reducing the number of vehicles[17]. - The Group's office energy-saving measures include promoting the use of LED lights and encouraging employees to turn off air-conditioning when not in use[27]. Employee and Management - The Group had a total of 43 employees as of December 31, 2022, an increase from 26 employees in 2021[26]. - The total employee turnover rate for the Group during the reporting period was 11.5%[138]. - Employee turnover rate for females aged 51 or above is 100%, contributing to a total turnover rate of 11.5% across all categories[169]. - The employee turnover rate for males aged 30 or below is not specified, while the overall turnover rate for this age group is 5.6%[169]. - The Group has implemented a paid annual leave system and pays overtime wages for labor exceeding statutory working hours[145]. - The Group has established an occupational health and safety management system to ensure a safe working environment, with no work-related fatalities reported in the past three years[178]. - The Group encourages employee participation in personal and professional training, fostering a culture of knowledge sharing[156]. - The Group provides training courses for skill upgrading and development, recognizing employees as valuable assets[182]. - 100% of senior management and middle management employees received training, while 16.7% of general staff were trained[187]. - The overall percentage of trained employees across all levels is 53.8%[187]. - The Group has a total of 31 employees, with 4 in senior management, 1 in middle management, and 26 general staff[187]. Financial Performance - The Group's capital expenditure for the year 2022 was approximately RMB 0.5 million, compared to RMB 42,000 in 2021[78]. - The Group's capital commitments as of December 31, 2022, amounted to RMB 33.0 million, up from RMB 25.3 million in 2021[79]. - Revenue from artist management decreased by approximately 77.2%, amounting to approximately RMB 1.1 million for the year ended December 31, 2022, compared to approximately RMB 5.0 million for the corresponding period last year[103]. - Revenue from mobile application development and operation for Year 2022 was approximately RMB 6.7 million, a decrease of approximately 50.6% compared to RMB 13.6 million in Year 2021[135]. - Revenue from the event organization segment increased by approximately 224.9% from RMB 0.3 million in Year 2021 to approximately RMB 0.9 million in Year 2022[128]. - Revenue from film and television production and related services, as well as film copyright investment, was approximately RMB 143.9 million for Year 2022, compared to approximately RMB 40.4 million in the previous year[131]. Business Development - The Group aims to maintain emission targets at the level of the Reporting Period for Year 2022 regarding total GHG emissions, non-hazardous waste, and resource use[40]. - The Group aims to expand its mobile application features to include official pages for artists, which is expected to generate additional revenue from advertising and endorsements[102]. - The Group is actively exploring business opportunities in the import film sector to diversify revenue sources[93]. - The Group plans to continue expanding its mobile application and actively introduce more artists to enhance online fan engagement and revenue generation[112]. - The Group has initiated live streaming e-commerce since the second quarter, launching broadcasts such as "365 Blessings" on Taobao and collaborating with well-known artists[101]. - The Group has initiated live streaming e-commerce activities, collaborating with well-known artists to tap into this emerging market[135]. - The Group is exploring multiple business opportunities to support ongoing improvements despite external challenges[113]. - The Group aims to enhance its program production segment by collaborating with more film and television production companies in the PRC[127]. Corporate Social Responsibility - The Group strictly prohibits child labor and forced labor in its operations, complying with relevant laws and regulations[163]. - The Group has established a Supplier Management Policy to engage suppliers with responsible environmental and social practices[167]. - The Group has implemented a Supplier Selection Policy to ensure compliance with operational and social standards, avoiding vendors known to employ child or forced labor[197]. - Annual reviews and evaluations of suppliers are conducted in areas such as occupational health, employee rights, and environmental protection[199]. - The Group emphasizes the importance of green supply chain management and seeks socially responsible suppliers[198]. - There were no material non-compliance issues related to child or forced labor during the reporting period[192]. - The commitment to corporate social responsibility is reflected in the Group's operational practices and supplier evaluations[197]. - The Group prioritizes the health and safety of employees, implementing safety protocols in response to COVID-19[150]. - The Group values diversity and equal opportunities, ensuring no discrimination in hiring, salary, training, and promotion processes[146].

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公告全 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。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 全 年 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場。此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關 中國創意控股有限公司（「本公司」）的資料。本公司各董事（「董事」）願就本公告 共同 ...