欢喜传媒二零二二年中期报告

CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.DongPing(Chairman) Mr.XiangShaokun,Steven(ChiefExecutiveOfficer) Non-ExecutiveDirectors Mr.NingHaoMr.XuZhengMs.LiNi IndependentNon-ExecutiveDirectors Mr.WongTakChuenMr.LiXiaolong Mr.WangHong AUDITCOMMITTEE Mr.WongTakChuen(Chairman) Mr.LiXiaolongMr.WangHong REMUNERATIONCOMMITTEE Mr.WangHong(Chairman) Mr.DongPingMr.LiXiaolong NOMINATIONCOMMITTEE Mr.WangHong(Chairman) Mr.DongPingMr.LiXiaolong INDEPENDENTAUDITOR PricewaterhouseCoopersCertifiedPublicAccountants RegisteredPublicInterestEntityAuditor 董事会 执行董事 董平先生（主席） 项绍琨先生（行政总裁） 非执行董事 宁浩先生徐峥先生李旎女士 独立非执行董事 黄德铨先生李小龙先生王虹先生 审核委员会 黄德铨先生（主席）李小龙先生 王虹先生 薪酬委员会 王虹先生（主席）董平先生 李小龙先生 提名委员会 王虹先生（主席）董平先生 李小龙先生 独立核数师 罗兵咸永道会计师事务所执业会计师 注册公众利益实体核数师 欢喜传媒集团有限公司•二零二二年中期报告1 CORPORATEINFORMATION 公司资料 REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreetHamiltonHM10,Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 11thFloor FarEastFinanceCentre16HarcourtRoadAdmiralty,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenueHamiltonHM12,Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE ComputershareHongKongInvestorServicesLimited17MFloor HopewellCentre 183Queen’sRoadEastWanchai,HongKong STOCKCODE 1003 WEBSITES www.huanxi.comwww.irasia.com/listco/hk/huanximediawww.huanximedia.com INVESTORRELATIONSCONTACT info@huanxi.com 注册办事处 VictoriaPlace,5thFloor31VictoriaStreetHamiltonHM10,Bermuda 香港总办事处及主要营业地点 香港金钟夏悫道16号 远东金融中心 11楼 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenueHamiltonHM12,Bermuda 香港股份过户登记分处 香港中央证券登记有限公司香港湾仔 皇后大道东183号合和中心 17M楼 股份代号 1003 网址 www.huanxi.comwww.irasia.com/listco/hk/huanximediawww.huanximedia.com 投资者关系联络 info@huanxi.com 2HUANXIMEDIAGROUPLIMITED•InterimReport2022 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论与分析 BUSINESSANDOPERATIONREVIEW HuanxiMediaGroupLimited(the“Company”or“HuanxiMedia”,togetherwithitssubsidiaries,collectively,the“Group”)facedachallengingindustryenvironmentduringthesixmonthsended30June2022(the“Period”).ThefilmindustrywashardhitbyanewroundofoutbreakoftheCOVID-19pandemic(the“Pandemic”)inMainlandChina,resultingintemporaryclosureofcinemasacrossmanyregions.SincethenewroundofthePandemichit,theGrouphaskeptaclosewatchonthelatestdevelopmentofthePandemicaswellasthepreventionandcontrolmeasuresbeingtakeninChina,thus,enablingitspromptresponsesfollowingtheconstantreviewandassessmentonitsbusinessconditionsinordertoformulateandadjustrespondingmeasures.Asaresult,theGrouppostponeddebutofitsfilmsincinemasandatthesametimehasactivelyexpandeditsfilmandTVcontentreservestoconsolidateitscorecompetitiveadvantages,pavingthewayfortheGrouptogetreadyforareboundinthefilmandtelevisionindustry. DuringthePeriod,withaproactiveapproachforpreparationandproduction,theGrouphascompletedtheshootingofseveralblockbusters,includingPapa(学爸),afilmwrittenanddirectedbySuLiangandstarringHuangBothatistentativelyscheduledforreleaseinthesecondhalfofthisyear;aswellasanumberoffilmsexpectedtobearrangedtodebutoncinemascreensinthesecondhalfof2022or2023,includingSomethingAboutUs(红毯先生)(formerlyknownasRedCarpet(全民明星))directedbyNingHaoandstarringAndyLau,ForMyCountry(满江红)directedbyZhangYimouandstarringJacksonYee,ShenTeng,YueYunpeng,ZhangYiandLeiJiayin,LiNa(独自•上场)directedbyChanHoSunPeterandstarringHuGe,VincentCasselandHaoLei,Unspoken(无所畏惧)directedbyChenDamingandstarringZhangHanyu,CallMeCrazy(刺猬)directedbyGuChangweiandstarringGeYouandKarryWang,TheMountain(上山)producedbyWangXiaoshuai,Evacuatefromthe21stCentury(从21世纪安全撤离)directedbyLiYangandstarringZhangRuoyunandZhongChuxi,andStrangersWhenWeMeet(朝云暮雨)directedandwrittenbyZhangGuoliandstarringZhouDongyu. 业务及营运回顾 欢喜传媒集团有限公司（“本公司”或“欢喜传媒”，连同其附属公司，统称“本集团”）在截至二零二二年六月三十日止六个月期内（“期内”）面对着充满挑战的行业环境，中国内地受到新一轮2019冠状病毒病疫情（“疫情”）卷土重来打击电影产业，促使国内广泛地区影院曾经一度暂停营业。自疫情再度爆发以来，本集团一直密切审视国内疫情及防控的最新发展，不断评估业务状况以便能迅速作出应对策略及调整。因此，本集团延迟推出电影于院在线映，并同时积极扩充本集团影视内容储备，巩固核心竞争优势，为影视行业复苏作好准备。 期内，本集团积极筹备已拍摄完毕的多部头部电影，包括苏亮编剧及执导，黄渤主演的电影《学爸》暂定于今年下半年在院在线映，宁浩执导，刘德华主演的《红毯先生》（前称《全民明星》）、张艺谋执导，易烊千玺、沈腾、岳云鹏、张译及雷佳音主演的《满江红》、陈可辛执导，胡歌、VincentCassel及郝蕾等主演的《独自•上场》、陈大明执导，张涵予主演的《无所畏惧》、顾长卫执导，葛优及王俊凯主演的《刺猬》、王小帅监制的《上山》、李阳执导，张若昀及钟楚曦主演的《从21世纪安全撤离》，以及张国立执导及编剧，周冬雨主演的《朝云暮雨》等预计将于二零二二年下半年或二零二三年陆续在院在线映。 欢喜传媒集团有限公司•二零二二年中期报告3 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论与分析 Regardingitsonlinevideoplatform,theGrouphascontinuedtosourcevariouspremiumqualityfilmsandTVproductionsfromaroundtheworldforitsplatformtorelease,suchasTheWolf’sCall(狼嚎),asciencefictionwarfilmwithanuclearsubmarineassetting,whichhailedforBestSoundatthe45thCesarAwards(FrenchAcademy),TheLifeAhead(来日方长)starringSophiaLoren,whowonher7thBestActressAwardatItaly’sDaviddiDonatelloAwards,andtheopeningfilmofthe70thBerlinFilmFestivalMySalingerYear(职场心计文学梦),whichwasanadaptationofJ.D.Salinger’sautobiography,allthesewerepresentedon“huanxi.com”.Inaddition,thosecurrentlybeingshownwithahiton“huanxi.com”aretheBAFTAAwardforBestMini-SeriesTime(炼狱),whichisaboutprisonlife,withthestruggleoftheherotouchinghearts,andthesecondseasonoftheBritis