中期业绩报告2022-2023文化传信集团有限公司1 CORPORATEINFORMATION EXECUTIVEDIRECTORS Ms.ChowLaiWahLivia(ViceChairman)Mr.KwanKinChung(ManagingDirector)Mr.YuenKin NON-EXECUTIVEDIRECTOR Mr.WongKonManJason(Chairman) (appointedon27April2022) INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.WongKwanKit Mr.FanChunWahAndrewMr.MungYatLik CHIEFEXECUTIVEOFFICER Mr.SunWei COMPANYSECRETARY Ms.LeeYukPing CORPORATEGOVERNANCECOMMITTEE Mr.KwanKinChungMs.ChowLaiWahLivia Mr.WongKonManJasonMr.YueChiWing AUDITCOMMITTEE Mr.WongKwanKit Mr.FanChunWahAndrewMr.MungYatLik REMUNERATIONCOMMITTEE Mr.FanChunWahAndrewMs.ChowLaiWahLiviaMr.WongKwanKit NOMINATIONCOMMITTEE Ms.ChowLaiWahLiviaMr.FanChunWahAndrewMr.WongKwanKit PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimited 公司资料 执行董事 周丽华女士(副主席) 关健聪先生(董事总经理) 袁健先生 非执行董事 王干文先生(主席) (于二零二二年四月二十七日获委任) 独立非执行董事 黄昆杰先生范骏华先生蒙一力先生 行政总裁 孙伟先生 公司秘书 李玉萍女士 企业管治委员会 关健聪先生周丽华女士王干文先生余志荣先生 审核委员会 黄昆杰先生范骏华先生蒙一力先生 薪酬委员会 范骏华先生周丽华女士黄昆杰先生 提名委员会 周丽华女士范骏华先生黄昆杰先生 主要往来银行 香港上海汇丰银行有限公司 SOLICITORS MichaelLi&Co.Appleby AUDITOR GaryChengCPALimitedCertifiedPublicAccountants12thFloor,EliteCentre, 22HungToRoad,KwunTong,KowloonHongKong REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda PRINCIPALOFFICE Suite1502,15/F, FarEastFinanceCentre, 16HarcourtRoad,Admiralty,HongKong PRINCIPALREGISTRAR MUFGFundServices(Bermuda)Limited4thFloorNorth,CedarHouse 41CedarAvenue HamiltonHM12Bermuda BRANCHREGISTRAR ComputershareHongKongInvestorServicesLimited Shops1712-1716,17thFloorHopewellCentre 183Queen’sRoadEastWanChai HongKong COMPANYWEBSITE www.culturecom.com.hk STOCKCODE 343 律师 李智聪律师事务所 Appleby 核数师 加多利会计师事务所有限公司 执业会计师 香港 九龙观塘鸿图道22号 俊汇中心12楼 注册办事处 VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda 主要办事处 香港 金钟夏悫道16号远东金融中心15楼1502室 主要过户登记处 MUFGFundServices(Bermuda)Limited4thFloorNorth,CedarHouse 41CedarAvenue HamiltonHM12Bermuda 过户登记处分处 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 17楼1712-1716号铺 公司网址 www.culturecom.com.hk 股份代号 343 2CulturecomHoldingsLimitedInterimReport2022-2023 中期业绩报告2022-2023文化传信集团有限公司3 CHAIRMAN’SSTATEMENT BUSINESSREVIEW Duringthesixmonthsended30September2022,theGrouphadexperiencedasignificantreductioninbusinessvolume,revenuedecreasedfromapproximatelyofHK$45.0milliontoapproximatelyofHK$17.0million,adecreaseof62.0%,comparingtocorrespondingperiodoflastyear.Covid-19pandemichascontinuedtoimpactadverselythegeneraleconomy,inparticulartheservicesector.ThebusinessactivitiesofcoreIntellectualProperties(“IPs”)relatedbusinessanddigitalmarketing(“DigitalMarketing”)wasparticularlyhithard,sufferingfromcontinuouslowerbusinessvolumeandthefacingofaspiralingdownturnwithnovisiblesignofareversesoon.Duringthelastinterimperiod,theGrouphasheldbackonitsplanofexpandingtheDigitalMarketingbusinesswhichcontinuedtothecurrentperiod,leadingtofurtherscalingbackofitssizeofoperationtoconservecashandworkingcapital.WhiletheGroupbelievesrecoveryofthegeneraleconomyisperhapsonitswayinthecomingfiscalyear,theGroupisstrugglingtomaintainitscoremarketingandtechnicalteamtoserveitscustomers.Althoughwhilefacinglowerbusinessactivitiesandrecoverymaytakeawhile,theGrouphascontinuedtoinvestinresearchanddevelopmentactivities.Duringtheinterimperiod,theresearchanddevelopmentactivitiesandrelatedtoDigitalMarketingofHK$3.6millionhavebeenprovidedforduringtheinterimperiodascomparedtoHK$6.7millionprovidedinthelastperiod.Sincelastinterimperiod,theGroupisforgingacooperativearrangementorjointventure,bydirectapplicationsofitsdigitalmarketingemployingbigdataanalysis,withaninternationaladvertisingandmarketinggrouptotraditionaladvertisingcustomers.Butbusinessvolumeofthisnewbusinesssegmenthasyettoachieveasignificantvolumetobecomeprofitable. 主席报告书 业务回顾 于截至二零二二年九月三十日止六个月,本集团之业务量大幅减少,收入由约45,000,000港元减少至约17,000,000港元,较去年同期减少62.0%。2019冠状病毒病疫症继续对整体经济造成不利影响,当中尤以服务业为甚。核心知识产权(“知识产权”)相关的业务活动及数码化市场推广(“数码化市场推广”)尤其备受打击,业务量持续下降并面临急转直下的局面,且短期内无逆转的迹象。于上一个中期期间,本集团暂援扩展数码化市场推广业务的计划,并延续至本期间,导致进一步缩减其营运规模以保留现金及营运资金。尽管本集团相信整体经济可能于下一个财政年度复苏,但本集团仍在努力维持其核心市场推广及技术团队以服务其客户。虽然面对业务活动减少及复苏可能需时,本集团继续投资于研发活动。于中期期间,与研发活动及数码化市场推广有关的研发费用3,600,000港元已于中期期间计提拨备,而上一期间则计提拨备6,700,000港元。自上一个中期期间起,本集团与一间国际广告及市场推广集团创建合作安排或合营企业,直接将其运用大数据分析的数码化市场推广应用至传统广告客户。然而,该新业务分部的业务量尚未实现可观的利润。 CHAIRMAN’SSTATEMENT (Continued) BUSINESSREVIEW(CONTINUED) BusinessactivitiesofdigitalisationandcommercialisationofIPsandcontentcreationdroppedsubstantiallyasgiftsoraccessories,promotionalorhostingeventshascometoahaltduringtheCovid-19pandemiclockdowns.Asaresult,streamliningthebusinessoperationofDigitalMarketingisthegoalduringtheperiod. InscalingbacktheoperationsizeofDigitalMarketingtoconservecashandworkingcapital,selling,administrative(excludingshare-basedpaymentexpenses)andotherexpensesdecreasedby29.8%fromHK$37.9milliontoHK$26.6millionduringthesixmonthsended30September2022comparingtocorrespondingperiodoflastyear.Theoperationofthetwo55%-ownedsubsidiaries,namelyBeijingSkyviorTechnologyCo.Ltd.(北京干智传视科技有限公司)andBeijingHyperchannelInfo.Tech.,Ltd.(北京汇传网络信息科技有限公司)wereconsolidated.Intotal,manpowerinDigitalMarketinghassignificantlybeenreducedfrom84atthebeginningoftheperio