Financial Performance - For the year ended December 31, 2023, the company reported total revenue of RMB 30,904,000, an increase from RMB 20,535,000 in the previous year, representing a growth of approximately 50%[18]. - The company recorded a net profit attributable to owners of RMB 1,886,000, compared to a net loss of RMB 3,705,000 in the prior year, indicating a significant turnaround[18]. - The basic and diluted earnings per share for the year were RMB 0.24, a recovery from a loss per share of RMB (0.46) in the previous year[18]. - Revenue increased from approximately RMB 20.5 million in fiscal year 2022 to approximately RMB 30.9 million in fiscal year 2023, representing a growth of approximately RMB 10.4 million or 50.5%[174]. - Other income increased from approximately RMB 322,000 in fiscal year 2022 to approximately RMB 586,000 in fiscal year 2023[176]. Assets and Liabilities - The company reported total assets of RMB 104,717,000, an increase from RMB 101,634,000 in the previous year, reflecting a growth of about 2.1%[20]. - The total equity of the company was RMB 87,448,000, up from RMB 85,748,000, representing a growth of about 2%[20]. - The group’s total financial liabilities amounted to RMB 17,464,000, compared to RMB 15,484,000 in the previous year[143]. - The total amount of trade payables was RMB 12,268,000, with shareholder loans amounting to RMB 5,196,000 as of December 31, 2023[143]. Cash Flow and Financing - The operating cash flow for the period was 1,791 million, an increase from 1,407 million in the previous period[23]. - The net cash from operating activities was 1,243 million, compared to 641 million previously, indicating a significant improvement[23]. - The company incurred financing costs of RMB 77,000, a significant increase from RMB 5,000 in the previous year, indicating a rise in borrowing costs[18]. - The group reported a financing cash flow change total of RMB (120,000) from bank loan interest payments during the reporting period[133]. Credit Risk and Provisions - The expected credit loss for trade receivables was approximately RMB 3,784,000, with a specific provision of RMB 676,000 recognized as of December 31, 2023[4]. - The aging analysis of trade receivables showed that overdue amounts over one year totaled RMB 646,000, with a provision of RMB 446,000, indicating a high level of risk in long-term receivables[1]. - The weighted average expected credit loss rate was reported at 69% as of December 31, 2023, compared to 2% for amounts less than one month overdue[1]. - The company recognized a provision for expected credit losses amounting to 373 million, compared to a reversal of (560) million in the previous period[23]. Operational Strategies - The company is actively pursuing opportunities in the clean energy sector, leveraging its design and integration resources to provide energy contract management services to long-term clients[166][171]. - The company has signed long-term cooperation contracts with several cities in China that have cultural tourism elements, indicating a strategic expansion in this area[171]. - The company has launched an e-commerce platform for sales and services, achieving positive results in ticketing and advertising, contributing to mainstream revenue[171]. - The company plans to continue focusing on cash flow generation and cost management strategies to enhance financial stability moving forward[23]. Employee Training and Development - Average training time per employee is 75.3 hours for the fiscal year 2023[192]. - Senior staff received an average training time of 58.2 hours, while regular employees received 79.2 hours[192]. - 100% of senior staff and 97.7% of regular employees participated in training programs[192]. - The company emphasizes ongoing professional training to maintain employee skills and knowledge[196]. Compliance and Governance - The company complies with Hong Kong labor laws, providing competitive wages and benefits[200]. - The group has assessed its tax provisions based on past experiences and interpretations of tax laws, believing it has made sufficient provisions for the reporting period[68].

Revenue Growth - For the three months ended September 30, 2023, the Group reported revenue of RMB 3,799,000, an increase of 68.9% compared to RMB 2,246,000 for the same period in 2022[22]. - For the nine months ended September 30, 2023, the Group's revenue reached RMB 19,476,000, representing a growth of 53.5% from RMB 12,665,000 in the same period of 2022[22]. - Revenue from activity management services for the nine months ended September 30, 2023, was RMB 9,442 thousand, up from RMB 6,355 thousand in the same period of 2022, representing an increase of 48.8%[35]. - Revenue increased by approximately RMB 6.8 million or 53.8% to approximately RMB 19.5 million for the nine months ended September 30, 2023, compared to approximately RMB 12.7 million for the same period in 2022, driven by an increase in the number of projects undertaken in event management and design services[78]. Profitability - The net profit attributable to the owners of the Company for the three months ended September 30, 2023, was RMB 57,000, compared to a loss of RMB 3,168,000 in the same period of 2022[22]. - The total comprehensive loss for the nine months ended September 30, 2023, was RMB 775,000, a significant improvement from a loss of RMB 4,284,000 in the same period of 2022[22]. - For the nine months ended September 30, 2023, the company recorded a net loss of approximately RMB 0.1 million, a significant decrease from a net loss of approximately RMB 3.8 million for the same period in 2022[44]. - For the nine months ended September 30, 2023, the company recorded a net loss of approximately RMB 0.1 million, a significant decrease from a net loss of approximately RMB 3.8 million for the same period in 2022, primarily due to increased revenue[70]. Operating Expenses - The Group's operating expenses for the three months ended September 30, 2023, decreased to RMB 234,000 from RMB 1,030,000 in the same period of 2022, reflecting a reduction of 77.3%[22]. - Employee benefits expenses, including director remuneration, totaled RMB 8,826 thousand for the nine months ended September 30, 2023, down from RMB 9,126 thousand in the same period of 2022, indicating a decrease of 3.3%[32]. - Employee benefit expenses decreased from approximately RMB 9.1 million for the nine months ended September 30, 2022, to approximately RMB 8.8 million for the same period in 2023, due to a reduction in the number of employees[58]. Financial Position - The total equity of the Group as of September 30, 2023, was RMB 84,973,000, a decrease from RMB 89,912,000 at the beginning of the year[23]. - The company did not incur any income tax in the Cayman Islands and British Virgin Islands for the nine months ended September 30, 2023, consistent with the previous year[33]. - The company’s deferred tax expense for the nine months ended September 30, 2023, was RMB (36) thousand, compared to RMB 110 thousand in the same period of 2022[37]. - Trade receivables expected credit loss provisions were approximately RMB 143,000 for the nine months ended September 30, 2023, compared to a reversal of approximately RMB 376,000 for the same period in 2022, indicating a decrease in recoveries of outstanding trade receivables[73]. Business Strategy - The Group continues to focus on expanding its event management services and design and production services to drive future growth[26]. - The company plans to explore new business opportunities in low-carbon, environmental protection, new energy, online gaming, and sharing platforms to diversify business risks and enhance core competitiveness[56]. - The company aims to leverage market recovery opportunities to drive long-term growth and enhance operational efficiency[91]. Compliance and Governance - The Group's financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and comply with the GEM Listing Rules[11]. - The audit committee was established on October 21, 2019, and is chaired by an independent non-executive director, ensuring compliance with financial reporting and internal control procedures[52]. Market Conditions - As of September 30, 2023, the number of projects undertaken by the company increased due to the recovery of the tourism industry and local consumption following the relaxation of COVID-19 restrictions in China[91]. - Despite improvements in financial performance for the nine months ending September 30, 2023, the overall performance has not returned to pre-pandemic levels, indicating a cautious operational approach by the company[91].

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，並明確表示概不就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。 Orange Tour Cultural Holding Limited 旅 橙 文 化 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） 股份代號：8627 截至二零二三年九月三十日止九個月 第三季度業績公佈 旅橙文化控股有限公司（「本公司」及其附屬公司，統稱「本集團」）之董事（「董事」） 會（「董事會」）謹此宣佈截至二零二三年九月三十日止九個月的未經審核第三季度 業績。 本公告載列本公司二零二三年第三季度業績報告（「第三季度報告」）全文，符合聯 交所GEM證券上市規則（「GEM上市規則」）中有關第三季度業績初步公告附帶資 料的相關規定。 第三季度報告載有GEM上市規則規定資料，其印刷版本將於適當 時以GEM上市規則所規定方式寄發予本公司股東。 承董事會命 旅橙文化控股有限公司 主席兼執行董事 周楊 香港，二零二三年十一月十三日 ...

Financial Performance - For the six months ended June 30, 2023, the group's revenue was RMB 15,677,000, an increase of 50.5% compared to RMB 10,419,000 for the same period in 2022[20]. - The group reported a net loss attributable to owners of the company of RMB 169,000 for the six months ended June 30, 2023, compared to a net loss of RMB 602,000 for the same period in 2022, representing a 71.9% improvement[20]. - The company reported a basic loss per share of RMB (0.000226) for the six months ended June 30, 2023, compared to RMB (0.000752) for the same period in 2022[62]. - The company recorded a net loss of approximately RMB 0.2 million for the six months ended June 30, 2023, an improvement from a net loss of approximately RMB 0.6 million for the same period in 2022[86]. - The company incurred a total comprehensive loss of RMB 1,637 thousand for the six months ended June 30, 2023, compared to a loss of RMB 1,074 thousand in the same period in 2022[33]. Revenue Breakdown - Revenue from event management services for the six months ended June 30, 2023, was RMB 6,336 thousand, up 37.0% from RMB 4,626 thousand in the same period of 2022[52]. - Revenue from design and production services for the six months ended June 30, 2023, was RMB 9,341 thousand, an increase of 61.5% from RMB 5,793 thousand in the same period of 2022[52]. - For the six months ended June 30, 2023, the company's revenue increased by approximately RMB 5.3 million or 50.5% to about RMB 15.7 million compared to approximately RMB 10.4 million for the same period in 2022[80]. Assets and Liabilities - As of June 30, 2023, the total assets of the group were RMB 106,439,000, compared to RMB 101,634,000 as of December 31, 2022, reflecting a 4.0% increase[22]. - The group has increased its trade and other receivables to RMB 14,773,000 as of June 30, 2023, up from RMB 3,986,000 as of December 31, 2022, indicating a significant growth in receivables[22]. - Trade receivables as of June 30, 2023, were RMB 6,740 thousand, an increase from RMB 4,084 thousand as of December 31, 2022, representing a 65% increase[66]. - Trade payables increased significantly to RMB 2,988 thousand as of June 30, 2023, compared to RMB 483 thousand as of December 31, 2022, marking a 519% increase[68]. Cash Flow and Financing - The operating cash flow for the six months ended June 30, 2023, was a net cash outflow of RMB 6,404 thousand, compared to a net cash inflow of RMB 568 thousand for the same period in 2022[37]. - The group has incurred financing costs of RMB 1,000 for the six months ended June 30, 2023, compared to no financing costs in the same period of 2022[20]. - The group’s cash and cash equivalents stood at RMB 90,930,000 as of June 30, 2023, a slight decrease from RMB 96,347,000 as of December 31, 2022[22]. - The cash and cash equivalents at the end of June 30, 2023, were RMB 90,930 thousand, a decrease from RMB 93,591 thousand at the end of June 30, 2022[37]. - The company had no bank borrowings as of June 30, 2023, consistent with the situation as of December 31, 2022[89]. Operational Developments - The group plans to establish a multimedia production and design team, including the recruitment of a general manager, to enhance its operational capabilities[5]. - The group is actively seeking suitable locations to set up a project showcase center and an online marketing platform base, which will support the expansion of its cultural tourism products[4]. - The company plans to expand its sales and marketing team by hiring an additional eight employees to support its operations[44]. - The company has also recruited ten additional staff members to support its multimedia production and design team, including various roles such as directors and animators[46]. - The company is expanding its business network and service capabilities by establishing new offices in Wuxi and Beijing, which is expected to create lasting advantages[100]. Strategic Initiatives - The group aims to enhance its market presence through strategic initiatives, including potential mergers and acquisitions in the cultural tourism sector[4]. - The company plans to explore new business opportunities in low-carbon, environmental protection, new energy, online gaming, and sharing platforms to diversify business risks and enhance core competitiveness[79]. - The company aims to capture market recovery opportunities and transform them into performance growth drivers for long-term development[80]. Employee and Cost Management - Employee benefits expenses for the six months ended June 30, 2023, amounted to RMB 6,610 thousand, compared to RMB 5,836 thousand for the same period in 2022, reflecting a 13% increase[4]. - Employee costs increased by approximately RMB 0.8 million or 13.3% to RMB 6.6 million for the six months ended June 30, 2023, due to an increase in the number of employees[115]. - The company employed 76 staff as of June 30, 2023, compared to 74 staff a year earlier[129]. - For the six months ended June 30, 2023, the company incurred a total cost of RMB 6,651 thousand, up from RMB 4,296 thousand in the same period of 2022, representing a 55% increase[4]. - Other operating expenses increased by approximately RMB 0.8 million or 89.6% to about RMB 1.6 million for the six months ended June 30, 2023, compared to approximately RMB 0.9 million for the same period in 2022[84]. Governance and Compliance - The company has adopted the corporate governance code as per GEM Listing Rules, ensuring compliance with all applicable provisions[151]. - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ended June 30, 2023, confirming compliance with applicable accounting standards[156]. - The company has not recognized any significant deferred tax liabilities in the financial statements due to the absence of major temporary differences[59]. - The company has no significant litigation or claims that could adversely affect its business or financial condition as of June 30, 2023[119]. Dividend Policy - The company did not recommend any dividend payment for the six months ended June 30, 2023, consistent with the previous year[60]. - No dividends were recommended for the six months ended June 30, 2023, consistent with the previous year[130].

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，並明確表示概不就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。 Orange Tour Cultural Holding Limited 旅 橙 文 化 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） 股份代號：8627 截至二零二三年六月三十日止六個月的 中期業績公佈 香港聯合交易所有限公司（「聯交所」）GEM之特色 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上市的公司一般為中小型公司，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。 本公佈的資料乃遵照聯交所的GEM證券上市規則（「GEM上市規則」）而刊載，旨 在提供有關旅橙文化控股有限公司（「本公司」，及其附屬公司，統稱「本集團」）的 資料；本公司的董事（「董事」） ...

Financial Performance - The company reported revenue of RMB 8,011,000 for the three months ended March 31, 2023, representing a 93.5% increase from RMB 4,135,000 in the same period of 2022[3]. - The cost of goods sold increased to RMB (3,489,000) compared to RMB (1,552,000) in the previous year, indicating a significant rise in operational costs[3]. - The company achieved a profit before tax of RMB 209,000, a turnaround from a loss of RMB (540,000) in the same quarter of the previous year[3]. - The net profit attributable to owners of the company was RMB 12,000, compared to a loss of RMB (582,000) in the prior year[3]. - Total comprehensive income for the period was RMB 110,000, recovering from a loss of RMB (546,000) in the same quarter of 2022[3]. - The company reported a basic and diluted earnings per share of RMB 0.00, compared to a loss per share of RMB (0.07) in the previous year[3]. - The company recorded a net profit of approximately RMB 0.01 million for the three months ended March 31, 2023, compared to a net loss of approximately RMB 0.6 million for the same period in 2022[37]. Income and Expenses - Other income decreased slightly to RMB 60,000 from RMB 69,000 year-over-year[3]. - Employee benefits expenses increased to approximately RMB 3.6 million for the three months ended March 31, 2023, up by about RMB 0.4 million or 15.9% from RMB 3.1 million in the same period in 2022[33]. - Interest income for the three months ended March 31, 2023, was RMB 60,000, a slight decrease from RMB 69,000 in the same period in 2022[3]. - The company recorded a trade receivables expected credit loss reversal of approximately RMB 0.04 million for the three months ended March 31, 2023, compared to RMB 0.7 million in the same period in 2022[34]. Shareholder Information - As of March 31, 2023, the company’s major shareholders, Mr. Zhou and Ms. Song, each hold 420,000,000 shares, representing 52.5% of the total equity[39]. - SRU Investment Limited and Mr. Fan each hold 120,000,000 shares, accounting for 15.0% of the total equity[42]. - The company’s major shareholders are required to disclose their interests in accordance with the Securities and Futures Ordinance[42]. Corporate Governance - The company is committed to enhancing corporate governance to protect and enhance shareholder value[53]. - The audit committee consists of independent non-executive directors, ensuring proper oversight of financial reporting and internal controls[55]. - The audit committee reviewed the financial results for the three months ended March 31, 2023, ensuring compliance with applicable accounting standards and GEM Listing Rules[58]. - The company has maintained a focus on risk management and internal control procedures as part of its governance practices[56]. - The company has adopted the GEM Listing Rules for securities trading conduct standards, confirming compliance with these standards during the reporting period[45]. Market Outlook and Business Strategy - The company anticipates that the market recovery will lead to a rebound in demand and a gradual restoration of business activities[28]. - The company plans to explore new business opportunities in sectors aligned with national strategic development trends, including low-carbon, environmental protection, and new energy[30]. - The number of projects undertaken by the company increased during the three months ended March 31, 2023, due to the relaxation of COVID-19 restrictions, which boosted market demand[27]. Equity and Dividends - The company’s total equity as of March 31, 2023, was RMB 85,858,000, down from RMB 89,912,000 at the beginning of the year[5]. - The company did not recommend any dividend payment for the three months ended March 31, 2023, consistent with the previous year[38]. - No stock options were granted, exercised, expired, or lapsed during the three months ended March 31, 2023[45]. Other Information - The company continues to evaluate the impact of new accounting standards on its financial performance but has not identified any significant effects to date[11]. - The company operates primarily in Jiangsu Province, China, focusing on event management and design services[8]. - The company has not engaged in any purchase, sale, or redemption of its listed securities during the reporting period[54].

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，並明確表示概不就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。 Orange Tour Cultural Holding Limited 旅 橙 文 化 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） 股份代號：8627 截至二零二三年三月三十一日止三個月 第一季度業績公佈 旅橙文化控股有限公司（「本公司」及其附屬公司，統稱「本集團」）之董事（「董事」） 會（「董事會」）謹此宣佈截至二零二三年三月三十一日止三個月的未經審核第一季 度業績。 本公告載列本公司二零二三年第一季度業績報告（「第一季度報告」）全文，符合聯 交所GEM證券上市規則（「GEM上市規則」）中有關第一季度業績初步公告附帶資 料的相關規定。 第一季度報告載有GEM上市規則規定資料，其印刷版本將於適當 時以GEM上市規則所規定方式寄發予本公司股東。 承董事會命 旅橙文化控股有限公司 主席兼執行董事 周楊 香港，二零二三年五月十二日 ...

Financial Performance - The net proceeds from the company's public offering and placement upon listing amounted to approximately HKD 27.2 million[2]. Customer Concentration Risk - As of December 31, 2022, 28% of the group's trade receivables were from its top five customers, indicating a concentration credit risk[4]. Environmental, Social, and Governance (ESG) Management - The company has established a quantitative performance management mechanism for environmental, social, and governance (ESG) factors, regularly identifying short-term and long-term risks and opportunities[29]. - The company aims to optimize its ESG management and actively respond to stakeholder concerns while maintaining robust growth and creating value for shareholders and investors[30]. - The company is committed to high environmental standards throughout its operations and will continue to invest human and financial resources in environmental protection and compliance with environmental regulations[36]. - The company recognizes climate-related risks and opportunities, categorizing them into physical risks and transition risks[38]. - The company recognizes the importance of stakeholder engagement in addressing environmental, social, and governance issues[39]. - The company is committed to reducing its carbon footprint and ecological footprint through sustainable practices[52]. Greenhouse Gas Emissions - The company's greenhouse gas emissions for the fiscal year 2022 totaled 36,197 kg CO2 equivalent, with a carbon intensity of 458 kg CO2 equivalent per unit[54]. - Scope 1 emissions accounted for 13,567 kg CO2 equivalent, while Scope 2 emissions were 22,629 kg CO2 equivalent[54]. - The company generated 25,336 grams of nitrogen oxides (NOx) and 79 grams of sulfur oxides (SOx) during the reporting period[54]. - The company has not reported any violations related to greenhouse gas emissions during the reporting period[54]. Waste Management - The company has implemented a waste management policy based on the "4-R principles" of reducing, reusing, replacing, and recycling[56]. - The company is actively monitoring government initiatives and policies related to waste management and recycling activities[56]. - The group reported zero incidents of non-compliance regarding wastewater discharge and waste generation during the reporting period[79]. Energy and Resource Consumption - Total energy consumption for the fiscal year 2022 was 1,158 kWh, with water consumption recorded at 27 cubic meters[82]. - The group adheres to environmental regulations and promotes resource conservation, focusing on reducing water and energy consumption[102]. - The group encourages suppliers to minimize packaging materials, reflecting its commitment to sustainability[103]. Employee Health and Safety - The group maintained a zero-accident record with no work-related fatalities or injuries reported during the fiscal year 2022[87]. - The group has established a comprehensive occupational health and safety management system to identify and manage workplace risks[106]. - The group has implemented a safety culture and regular training programs to ensure employee awareness of workplace risks and safety practices[85]. Workforce and Training - The workforce consisted of 79 full-time employees, with 3% based in Hong Kong and 97% in mainland China[97]. - The group is committed to providing competitive salaries and benefits, including medical insurance and maternity leave, to attract and retain talent[88]. - Average training hours per employee is 53 hours, with senior staff receiving an average of 46.4 hours and regular employees receiving 53.5 hours[117]. - Training participation rate is 80% for senior staff and 98.6% for regular employees, with 93.9% of male employees and 100% of female employees participating[117]. - Total number of full-time employees is 79, with a turnover rate of 8.3% for males and 8.0% for females[121]. - Turnover rate for employees under 30 years old is 13.2%, while it is 4.2% for those aged 30-50 and 0% for those over 50[121]. Compliance and Ethics - The company has implemented a whistleblowing policy to encourage reporting of unethical behavior, applicable to all levels of staff[135]. - The company adheres to various labor laws and regulations, ensuring compliance with local employment policies[127]. - The company has not encountered any significant complaints related to data privacy that could have a major impact during the reporting period[160]. - There were no findings of corruption or employee complaints regarding bribery, extortion, fraud, or money laundering during the reporting period[161]. Community Engagement - The company actively participates in community service and charitable activities, contributing resources to support local communities[167]. - The company has engaged in community service activities, including donations of anti-epidemic supplies to local hospitals during the pandemic[182]. Supplier Management - Supply chain management is identified as a critical operational aspect, with the team evaluating suppliers based on compliance with legal and regulatory standards, including environmental, social, and governance factors[156]. - The company has established a supplier selection mechanism based on compliance with applicable laws regarding safety, environment, and labor practices[188]. Copyright and Data Protection - The company has developed a copyright compliance policy to prevent infringement and enhance copyright protection[191]. - The company is committed to protecting customer privacy and has implemented measures to ensure the security of personal data[159]. Business Management Philosophy - The company emphasizes responsible business management as core to achieving long-term sustainable financial performance and creating value for investors, customers, employees, and communities[155].

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，並明確表示概不就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。 Orange Tour Cultural Holding Limited 旅 橙 文 化 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） 股份代號：8627 截至二零二二年十二月三十一日止年度 全年業績公佈 旅橙文化控股有限公司（「本公司」及其附屬公司，統稱「本集團」）之董事（「董事」） 會（「董事會」）謹此宣佈截至二零二二年十二月三十一日止年度的經審核全年業績。 本公告列載本公司二零二二年度全年業績報告（「年報」）全文，符合聯交所GEM證 券上市規則（「GEM上市規則」）中有關全年業績初步公告附載資料的相關要求。 載有GEM上市規則規定資料的年報的印刷版本，將於適當時候以GEM上市規則所 規定方式寄發予本公司股東。 承董事會命 旅橙文化控股有限公司 主席兼執行董事 周楊 香港，二零二三年三月二十七日 ...

Financial Performance - For the three months ended September 30, 2022, the group's revenue was RMB 2,246,000, a decrease of 64.8% compared to RMB 6,381,000 for the same period in 2021[4] - For the nine months ended September 30, 2022, the group's revenue was RMB 12,665,000, a decrease of 41.2% compared to RMB 21,568,000 for the same period in 2021[4] - The group reported a net loss attributable to owners of the company of RMB 3,168,000 for the three months ended September 30, 2022, compared to a loss of RMB 469,000 for the same period in 2021[4] - The net loss attributable to owners of the company for the nine months ended September 30, 2022, was RMB 3,770,000, compared to a profit of RMB 1,392,000 for the same period in 2021[4] - The total comprehensive loss for the three months ended September 30, 2022, was RMB 3,476,000, compared to a loss of RMB 446,000 for the same period in 2021[4] - The total comprehensive loss for the nine months ended September 30, 2022, was RMB 4,284,000, compared to a profit of RMB 1,434,000 for the same period in 2021[4] - The group had a basic and diluted loss per share of RMB 0.40 for the three months ended September 30, 2022, compared to a loss of RMB 0.06 for the same period in 2021[4] - The group had a basic and diluted loss per share of RMB 0.47 for the nine months ended September 30, 2022, compared to earnings of RMB 0.17 for the same period in 2021[4] Revenue Breakdown - Revenue from event management services for the nine months ended September 30, 2022, was RMB 8.741 million, a decrease from RMB 12.665 million in the same period of 2021, representing a decline of approximately 30.5%[16] - Revenue from design and production services for the nine months ended September 30, 2022, was RMB 12.827 million, down from RMB 21.568 million in the same period of 2021, indicating a decrease of about 40.7%[16] - The group's revenue decreased by approximately RMB 8.9 million or 41.3% to about RMB 12.7 million for the nine months ended September 30, 2022, compared to approximately RMB 21.6 million for the same period in 2021[30] Other Income and Expenses - The group reported other income of RMB 39,000 for the three months ended September 30, 2022, a decrease of 42.6% compared to RMB 68,000 for the same period in 2021[4] - The group incurred total costs of RMB 1,127,000 for the three months ended September 30, 2022, a decrease of 59.3% compared to RMB 2,765,000 for the same period in 2021[4] - The company’s total expenses related to project costs for the nine months ended September 30, 2022, were RMB 8.735 million, compared to RMB 5.423 million in the same period of 2021, an increase of approximately 60.5%[18] - Project costs fell by approximately RMB 3.3 million or 37.9% to about RMB 5.4 million for the nine months ended September 30, 2022, from approximately RMB 8.7 million for the same period in 2021[31] - Employee benefits expenses increased by approximately RMB 1.2 million to about RMB 9.1 million for the nine months ended September 30, 2022, due to an increase in the number of employees[33] - Other operating expenses remained relatively stable at approximately RMB 2.3 million and RMB 1.9 million for the nine months ended September 30, 2021, and 2022, respectively[34] Dividends and Shareholder Information - The company did not recommend any dividend for the nine months ended September 30, 2022, consistent with the previous year[22] - The board did not recommend the payment of any dividends for the nine months ended September 30, 2022[36] - Major shareholders QY Investment Holding Limited and SRU Investment Limited hold 52.5% and 15.0% of the company's shares, respectively[44] Compliance and Governance - The company confirmed compliance with the GEM Listing Rules regarding securities trading by directors during the nine months ended September 30, 2022[48] - There were no reported conflicts of interest or competition with the group's business from directors or major shareholders during the nine months ended September 30, 2022[49] - The company did not purchase, sell, or redeem any of its listed securities during the nine months ended September 30, 2022[52] - The audit committee was established on October 21, 2019, and is composed of independent non-executive directors, ensuring compliance with GEM listing rules[54] - The audit committee reviewed the group's accounting principles and the unaudited consolidated financial performance for the nine months ended September 30, 2022[54] - The financial performance for the nine months ended September 30, 2022, has been reviewed by the audit committee and complies with applicable accounting standards and GEM listing rules[54] - The board of directors includes executive and independent non-executive members, ensuring a diverse governance structure[55] Impact of COVID-19 - The company faced significant challenges due to the ongoing COVID-19 pandemic, which led to delays or cancellations of event management projects[27] - The company experienced a reduction in marketing service demand as clients cut budgets due to pandemic-related uncertainties[29] - The company’s core business has been severely impacted since the initial outbreak of the pandemic, particularly in the Yangtze River Delta region[27]