中国创意控股：二零二三年第三季度报告

2023 Third Quarterly Report CHARACTERISTICS OF THE GEM (THE “GEM”) OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listedon the Stock Exchange. Prospective investors should be aware of the potential risks ofinvesting in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there isa risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given thatthere will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole orany part of the contents of this report. This report, for which the directors (the “Directors”) of Creative China Holdings Limited (the “Company”)collectively and individually accept full responsibility, include particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM The board of Directors (the “Board”) of theCompany is pleased to announce the unauditedcondensed consolidated results of the Companyand its subsidiaries (collectively, the “Group”) forthe three months and nine months ended 30September 2023, together with the comparativefigures for the corresponding period in 2022, asfollows: CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 For the three months and nine months ended 30 September 2023 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表 For the nine months ended 30 September 2023 NOTES TO THE UNAUDITED CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS 未經審核簡明綜合財務報表附註 1. 1.CORPORATE INFORMATION Conyers Trust Company (Cayman)Limited, Cricket Square, Hutchins Drive,PO Box 2681, Grand Cayman, KY1-1111,Cayman Islands2519190112823Youth SuccessHoldings Limited The Company is a limited liability companyincorporated in the Cayman Islands on1 November 2013. The address of itsregistered office is at the offices of ConyersTrust Company (Cayman) Limited, CricketSquare, Hutchins Drive, PO Box 2681,G r a n d C a y m a n , K Y 1 - 1 1 1 1 , C a y m a nIslands. Its principal place of business in thePeople’s Republic of China (the “PRC”) islocated at Room 1901, 19/F, Yulin Building,No. 5A Xiangjun Nanli 2nd Alley, ChaoyangDistrict, the PRC, and its principal placeof business in Hong Kong is located at23/F, Yue Thai Commercial Building, 128Connaught Road Central, Sheung Wan,Hong Kong. Up to the date of approvalof the condensed consolidation financialstatements, Youth Success HoldingsLimited and Guang Rui Investments Limitedare its immediate and ultimate parentrespectively. Guang Rui Investments Limitedis wholly and beneficially owned by Mr.Yang Shaoqian and his spouse, Ms. MouSufang. The principal activity of the Company isinvestment holding while its subsidiariesare principally engaged in serial program/film production and related services andfilm distribution and income rights, concertand event organisation services, mobileapplication development and operationservices and artist management. TheCompany and its subsidiaries are collectivelyreferred as the “Group” hereafter. 2.BASIS OF PRESENTATION 2. The unaudited condensed consolidatedfinancial statements have been preparedin accordance with all applicable HongKong Financial Reporting Standards, HongKong Accounting Standards (“HKASs”)and Interpretations issued by Hong KongInstitute of Certified Public Accountants(hereinafter collectively referred to as the“HKFRSs”) and the disclosure requirementsof the Hong Kong Companies Ordinance. GEM In addition, the unaudited condensedconsolidated financial statements includeapplicable disclosures required by the GEMListing Rules. The unaudited condensed consolidatedfinancial results have been prepared underthe historical cost basis except for certainfinancial instruments, which are measuredat fair values. The unaudited condensed consolidatedresults are presented in Renminbi (“RMB”),which is the same as the functional currencyof the Company and its