新石文化2023年度报告

97927 115 2C11, 12 Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands 11One Midtown 2816 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands 183171712-1716 1740 www.yuanshimedia.com 62.91,438.2%4.138.459.1%61.1141.529.7%99.4 (i)(ii)(iii) 62.94.11,438.2%42.73.21,244.7%14.90.91,528.5%5.3100.0% CCTV CCTV 4.11,438.2%62.9 (i) 3.21,244.7%42.7 (ii) (iii) 42.5191.8%124.0 35.5144.5%86.8 7.0432.4%37.2 38.459.1%61.1 (939.0%)(97.1%) (i) (1,018.8%)(103.4%) (ii) (662.6%)(149.3%) (iii) 100% 0.831.1%1.1 1.2252.6%4.3 13.19.4%14.4 12.4 141.529.7%99.43,459.4%158.1% 1,037,500,0001,037,500,000 172.1267.342.739.13.6 (41.0%)(44.0%) (38.3%)(39.3%) 11.17.6 1.41%0.32% 28 2222 485575%30,000 59 19 4720 (EMBA) 31 YS Cultural Investment LimitedYS 42 52 4517 45YS (603980.SH) 45 19 69 37 72 30 50 1920 62 35 39 20GEM C1 C.1.6 C.1.6 1. 2. C3 ––– 3.10A3.10 –––––– 3.13 C.2.1 C.1.4 C.1.4 C.5.114 C.5.5 ✓✓✗✓✗✗✓ ✗✗ –– ––––D.2.1 3.22C1 3.10(2)3.21 3.26C1 E.1.2(c) 15209699 C1 3.13 (3)83(3) 8 3.2915 1.3 5459 –––– D.2.1D.2.7D.3.3 58(2)(21)(14)valuescultural@163.com (i)(ii) 10 183171712-1716hkinfo@computershare.com.hk(852) 2862 8555(852) 2865 0990 valuescultural@163.com http://www.yuanshimedia.comwww.hkex.com.hk 571 0.50250,000,000 (i)(ii)(iii) 6066 126 32 82.9%23.8%76.7%25.6%5% 4 151.351.9 24 48 13 22 84(1)(3)83(3) 84(1) 1520 2313.51(2)(a)(e)(g) 29 89 XV(a)XV78(b)352(c) 1.L 2.BLW Investment Limited43.44%23.17%15.44%9.65%8.30%BLW Investment LimitedBLW Investment Limited 3.SDJZ Investment Limited91.00%SDJZ Investment Limited XVXV78352 336 (1)BLW Investment Limited43.44%23.17%15.44%9.65%8.30%BLW Investment LimitedBLW Investment Limited (4) (5)SDJZ Investment Limited91.00%2.02%3.88%3.10%SDJZ Investment LimitedSDJZ Investment LimitedSDJZ Investment Limited (6)47 (7)JMJGroup Limited97.84%JMJGroup Limited (8) (9)SYYT Investment Limited40.62%SYYT Investment Limited (11)Jinping Holding LimitedJinping Holding Limited (12) 336 29 10%100,000,000121%58211 (i)(ii)(iii)4. 100,000,0009.64% 13.2013.21 13.22 (i)(ii)(iii) (a) (b) (c)(i)(ii)(iii) (d) 42.999.4204.628.2 14A 14A.7114A (a)(b) (c) (d) (i)(ii)(iii) 2914A 183171712-1716 25% 2138 Tel: +8522846 9888Fax: +852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s Road,Quarry Bay, Hong Kong 60125 72,412,00017,665,000 2.4316 126,660,000179,505,00087.7% 9 2.417 •••••• 1. Cricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 1. (a) 2. 2.1 (a) (b) (c) 2. 2.1 2.2 171281212 (a)122 (b)8 2. 2.2 (c)1212 (d)12 2.3 10283161114114771122 2. 2.3 12345 102810281028 1616 2. 2.3 77 21 2.4 20% 2. 2.4 5 2. 2.4 2. 2.4 (a)(i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2. 2.4 5 352 2. 2.4 (a) 2 (b) 2. 2.4 (c)12 15 2. 2.4 2. 2.4 (a)(b) (a)(b) 2. 2.4 2. 2.4 15 SPPISPPI 2. 2.4 ••(a)(b) 2. 2.4 1212 30 90 2. 2.4 12 2. 2.4 9 2. 2.4 2. 2.4 2. 2.4 3. 3. 17 18 3. 4. 10% 1234567 *10% 5. (b) 5. (b) (a) 6. 7. 8. 383(1)(a)(b)(c)(f)2 (a) 8. 8. * 9. 8 1,000,000 10. 10. 16.5% 25% [2011]112[2021]27 11. 12. 99,444,000141,488,0001,037,500,0001,037,500,000 13. 13. 14. 2 (a) –1,744(727)1,017(872)145 (b) 14. (c) 2732 15. 15. (Tongxiang Wuzhen Youxi Xinshi Cultural Innovation ParkManagement Co., Ltd.) 16. 30365 17. 10,891,00070,504,0002 18. (a)11,006,0004,516,000 9 19. 20. 22. (Tianjin Jiujiu Shangying Cultural Media Co., Ltd.)6% 23. 4,995,000 23. 24. 10,000,000,0000.000005 1,037,500,0000.0000050.000005 25. 25. 10%50%25% 26. 27. (a) 2,480,0006% (b) 27. (c) 28. 29. (a) 30. 30. 39,46428939,050 31. 31. 23 32. 32. 32. *17** 1718 32. 100% 33. 33. 34. 35.