欢喜传媒二零二三年年报

CorporateInformationChairman’sStatement ManagementDiscussionandAnalysisBiographicalDetailsofDirectorsDirectors’Report CorporateGovernanceReport Environmental,SocialandGovernanceReportIndependentAuditor’sReport AuditedFinancialStatements ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 公司资料主席报告书 管理层讨论与分析董事履历 董事报告 企业管治报告 环境、社会及管治报告独立核数师报告 经审计财务报表 综合损益及其他全面收益表 2 CONTENTS目录 4 17 23 29 56 70 107 122 ConsolidatedStatementofFinancialPosition 综合财务状况表 124 ConsolidatedStatementofChangesinEquity 综合权益变动表 126 ConsolidatedStatementofCashFlows 综合现金流量表 127 NotestotheConsolidatedFinancialStatements 综合财务报表附注 128 FinancialSummary 财务概要 240 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS 董事会 ExecutiveDirectors 执行董事 Mr.DongPing(Chairman) Mr.XiangShaokun,Steven(ChiefExecutiveOfficer) 董平先生（主席） 项绍琨先生（行政总裁） Non-ExecutiveDirectors 非执行董事 Mr.NingHaoMr.XuZheng Ms.LiNi 宁浩先生 徐峥先生李旎女士 IndependentNon-ExecutiveDirectors 独立非执行董事 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 COMPANYSECRETARY Mr.ChoiWingKoon INDEPENDENTAUDITOR PricewaterhouseCoopersCertifiedPublicAccountants RegisteredPublicInterestEntityAuditor 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 公司秘书 蔡永冠先生 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 2HUANXIMEDIAGROUPLIMITEDAnnualReport2023 CORPORATEINFORMATION 公司资料 PRINCIPALBANKERS BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationDBSBank(HongKong)Limited LEGALADVISERSTOTHECOMPANY AstoHongKongLaw Weil,Gotshal&MangesLLP AstoBermudaLaw Appleby REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreetHamiltonHM10,Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 11thFloor,FarEastFinanceCentre16HarcourtRoad Admiralty,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 主要往来银行 交通银行股份有限公司 中国建设银行股份有限公司星展银行（香港）有限公司 公司法律顾问 香港法律 威嘉国际律师事务所 百慕大法律 毅柏律师事务所 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 欢喜传媒集团有限公司二零二三年年报3 CHAIRMAN’SSTATEMENT 主席报告书 DearShareholders, IampleasedtoreporttheoutstandingbusinessresultsofHuanxiMediaGroupLimited(the“Company”or“HuanxiMedia”,togetherwithitssubsidiaries,collectivelythe“Group”)forthepastyear.ThemovieFullRiverRed(满江红),whichwasreleasedduringtheChineseNewYearholidayin2023,hadtotalboxofficereceiptsofmorethanRMB4.5billionandwasthehighestgrossingChinesefilmin2023. Boxofficeandcriticalsuccess AccordingtothedatareleasedbytheChinaFilmAdministration,thetotalboxofficereceiptsoffilmsinthePeople’sRepublicofChina(the“PRC”)in2023exceededRMB53billion,asharpincreaseofmorethan80%comparedwiththepreviousyear,reflectingthevibrancyofChina’sfilmindustryaftertheliftingoftheanti-epidemicpolicy.Thecontinuousreleaseofqualityfilmshasledtoastrongrecoveryofthefilmmarket. Seeinganopportunityintherecoveryofmarketdemand,theGroupreleasedFullRiverRed(满江红),whichwasinvestedinandleadproducedbytheGroup,inthefirstpeakseasonaftertheliftingoftheanti-epidemicpolicy.FullRiverRed(满江红),directedbyZhangYimou,makesuseofthecourtyardhousesandnarrowalleysoftheancientcountytownofTaiyuanandtheinterplayoflightandshadowtocreateatenseatmosphere.Againstthebackdropofamysteriouscase,ittellsthestoryofagroupofrighteousmenwhofightagainstevilduringtheSouthernSongDynasty.Thefilmiswell-paced,withhumorprovidedbycharacterswithdifferentmindsets,suchasShenTengasasoldierofnorank,JacksonYeeasthedeputycommanderoftheguardbattalion,andZhangYiasthegeneralmanagerofthegrandchancellor’soffice;winningburstsoflaughterfromaudiences.ThefilmtoppedtheboxofficechartsduringtheChineseNewYearholidaywithtotalboxofficereceiptsofRMB4.54billion.Italsobecamethehighest-grossingsuspensefilminChinesefilmhistoryandrankedfirstonChina’s2023boxofficecharts. TheGroup’ssummerholidayreleaseofPapa(学爸),producedbyandstarringHuangBo,writtenanddirectedbySuLiang,starsHuangBoandShanYuhaoasfatherandsonrespectively,whoembarkonaninterestingjourneyintheprocessofapplyingforprimaryschool.Theheartwarmingscenespayhomagetothecommongrowthofparentsandtheirchildren.Atthesametime,amidthelaughter,thefilmaddressesreal-lifeeducationalissuessuchasadmissioninterviews,extracurriculartutoring,andinterestclasses,whichevokepassionateopinionsfromaudiences. 各位股东： 本人欣然报告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”）过去一年于业务上取