Financial Performance - The total revenue for the year ended December 31, 2024, was approximately RMB 4.1 million, a decrease of about 93.4% compared to RMB 62.9 million for the year ended December 31, 2023[13]. - The gross loss decreased by approximately 36.3% to RMB 38.9 million from RMB 61.1 million in the previous year[13]. - The net loss for the reporting period was approximately RMB 98.3 million, a slight decrease of about 1.1% from RMB 99.4 million in the previous year[13]. - Revenue from licensing television drama or web drama rights was approximately RMB 3.1 million, down about 92.7% from RMB 42.7 million in the previous year[17]. - Revenue from investment as a non-executive producer for television dramas or web dramas was approximately RMB 1.0 million, a decrease of about 93.4% from RMB 14.9 million in the previous year[17]. - Total revenue decreased by approximately 93.4% from about RMB 62.9 million for the year ended December 31, 2023, to about RMB 4.1 million for the year ended December 31, 2024, due to tightened procurement budgets and delayed broadcast schedules from TV stations and online video platforms[22]. - Revenue from licensing TV series or online dramas dropped by approximately 92.7% from about RMB 42.7 million in 2023 to about RMB 3.1 million in 2024, primarily due to procurement budget tightening and delayed broadcast schedules[24]. - Sales costs decreased by approximately 65.3% from about RMB 124.0 million in 2023 to about RMB 43.0 million in 2024, mainly due to reduced licensing costs and increased inventory write-downs[28]. - Other income decreased from RMB 1.075 million in 2023 to RMB 0.484 million in 2024, with government grants and interest income contributing to the decline[34]. - Other income and gains decreased by approximately 55.0% from about RMB 1.1 million for the year ended December 31, 2023, to about RMB 0.5 million for the year ending December 31, 2024, primarily due to a reduction in government subsidies[35]. - Sales and distribution expenses decreased by approximately 71.5% from about RMB 4.3 million for the year ended December 31, 2023, to about RMB 1.2 million for the year ending December 31, 2024, mainly due to a reduction in advertising and marketing expenses[36]. - Administrative expenses increased by approximately 2.6% from about RMB 14.4 million for the year ended December 31, 2023, to about RMB 14.7 million for the year ending December 31, 2024, primarily due to an increase in compensation and travel expenses[37]. - Financial asset impairment losses recorded were approximately RMB 31.0 million, mainly due to an increase in long overdue trade receivables from certain customers[38]. - Net loss decreased by approximately 1.1% from about RMB 994 million for the year ended December 31, 2023, to about RMB 983 million for the year ending December 31, 2024, with the net loss margin increasing from approximately -158.1% to -2,384.6%[42]. Business Strategy and Market Outlook - The company plans to adjust its business focus based on market trends and viewer habits, continuing to explore opportunities in television and web drama production and investment[14]. - The overall industry outlook remains challenging, prompting the company to seek new opportunities in the film and television industry[14]. - The company continues to expand its web drama production business in response to the growing popularity of web dramas[17]. - The company is negotiating with television stations regarding the broadcast schedule of a self-produced television drama, which was completed in April 2024[18]. - Six web dramas produced by the company are scheduled to air between April 2024 and March 2025[20]. - The company will maintain a cautious approach to project selection and cost control while exploring opportunities in online dramas and TV series[21]. - The company anticipates a challenging market environment due to economic instability and will closely monitor market conditions[21]. Corporate Governance - The company is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[80]. - The company has adopted the corporate governance code as a basis for its governance practices since its listing date, ensuring compliance with applicable rules[80]. - The board emphasizes the importance of a healthy corporate culture aligned with the company's vision and strategic goals[82]. - The board consists of 11 directors, including 6 executive directors and 4 independent non-executive directors, ensuring compliance with listing rules regarding independence[89]. - The company has established a written guideline for employees regarding securities trading to ensure compliance with insider trading regulations[86]. - The board has set up three committees: Audit Committee, Remuneration Committee, and Nomination Committee to oversee specific areas of governance[87]. - The roles of the Chairman and CEO are clearly separated to ensure a balance of power and effective governance[93]. - The board has held meetings with independent non-executive directors to discuss company affairs without the presence of executive directors[94]. - The company has received annual independence confirmations from all independent non-executive directors, affirming their compliance with independence guidelines[92]. - The board is responsible for strategic planning and oversight of the company's operations and financial performance[88]. - The company has established procedures for directors to seek independent professional advice at the company's expense[100]. - The company will review its board diversity policy annually to ensure its effectiveness[116]. Employee and Workplace Practices - As of December 31, 2024, the employee gender distribution is approximately 43.3% male and 56.7% female, reflecting the company's commitment to gender diversity[92]. - The company has a total of 30 full-time employees, consisting of 17 females and 13 males, and will continue to maintain at least one female employee[120]. - The employee turnover rate during the reporting period was zero, indicating no loss of staff[168]. - The company has implemented a five-day work week and provides various paid leave options, including maternity and paternity leave[173]. - The company provides comprehensive health insurance and social security benefits, including basic pension and medical insurance[173]. - The company organizes team-building activities and fitness programs to enhance employee cohesion and well-being[175]. - The company emphasizes equal employment opportunities, ensuring no discrimination based on race, gender, or other protected characteristics[170]. - The company actively recruits talent through partnerships with universities and recruitment agencies, hiring one new employee during the reporting period[170]. - The percentage of trained employees by gender is 50% male and 50% female, with 40% of senior management receiving training[178]. - The average training hours for employees are 35 hours per person for both male and female employees, with senior management receiving an average of 40 hours[178]. - The company conducted over 20 internal training sessions, focusing on areas such as television drama sales, script selection, and customer maintenance[177]. Environmental, Social, and Governance (ESG) Reporting - The annual ESG report covers the company's management policies and performance from January 1, 2024, to December 31, 2024, focusing on sustainable development[140]. - The ESG report will provide quantitative data on environmental and social aspects, with comparative data included in future reports[142]. - The report's scope remains consistent with the previous year, covering the company's overall performance in environmental, social, and governance areas[143]. - The report is prepared in accordance with the ESG reporting guidelines set by the Hong Kong Stock Exchange[144]. - The board of directors is responsible for the ESG strategy and reporting, ensuring effective risk management and internal control systems[147]. - The company aims to expand its production business in online dramas and films, responding to the growing popularity of these formats[148]. - Key ESG issues identified include product quality, intellectual property protection, customer relationship management, and employee management[150]. - The company has established a comprehensive ESG management system, enhancing its performance in environmental, social, and governance aspects[152]. - The company generated 8.2 tons of indirect greenhouse gas emissions in CO2 equivalent, with an intensity of 20.0 kg CO2 equivalent per 10,000 revenue[160]. - The total electricity consumption was 3,816 kWh, with an intensity of 9.3 kWh per 10,000 revenue, and gasoline consumption was 2,680 liters, with an intensity of 6.5 liters per 10,000 revenue[163]. - The company produced 1.2 kg of hazardous waste (selenium cartridges) and 82 kg of non-hazardous waste (paper), with intensities of 2.9 g and 200.0 g per 10,000 revenue respectively[160]. - The company has not experienced any environmental service incidents or received complaints, penalties, or sanctions related to environmental pollution during the reporting period[165]. - The company actively encourages employees to reduce the use of natural resources and promotes recycling initiatives[165]. - The company has implemented energy-saving measures, including the use of LED lights that save over 50% compared to traditional fluorescent lights[161]. - The company plans to further promote internal energy savings and adhere to green development principles in the future[161]. - The group is committed to continuing its environmental, social, and governance reporting annually to promote sustainable business growth[193].

Financial Performance - For the fiscal year ending December 31, 2024, revenue decreased by approximately 93.4% to approximately RMB 4.1 million from approximately RMB 62.9 million for the fiscal year ending December 31, 2023[4] - Gross loss for the fiscal year ending December 31, 2024, decreased by approximately 36.3% to approximately RMB 38.9 million from approximately RMB 61.1 million for the fiscal year ending December 31, 2023[4] - Net loss for the fiscal year ending December 31, 2024, decreased by approximately 1.1% to approximately RMB 98.3 million from approximately RMB 99.4 million for the fiscal year ending December 31, 2023[4] - Basic and diluted loss per share for the fiscal year ending December 31, 2024, was approximately RMB 9.48 cents compared to RMB 9.58 cents for the fiscal year ending December 31, 2023[4] - The group recorded a total loss of RMB 98,316,000 for the year ending December 31, 2024, with a net cash outflow from operating activities of RMB 18,154,000[14] - The group reported a pre-tax loss of RMB 98,137,000 in 2024, slightly improved from a loss of RMB 99,162,000 in 2023[37] - Total revenue for the reporting period was approximately RMB 4.1 million, a decrease of about 93.4% compared to RMB 62.9 million in the previous year[49] Assets and Liabilities - Total non-current assets decreased to RMB 975 thousand from RMB 6,204 thousand as of December 31, 2023[7] - Current assets decreased to RMB 99,055 thousand from RMB 198,396 thousand as of December 31, 2023[7] - Current liabilities decreased to RMB 18,879 thousand from RMB 26,266 thousand as of December 31, 2023[7] - Total equity decreased to RMB 78,273 thousand from RMB 176,431 thousand as of December 31, 2023[7] - Trade receivables at the end of the reporting period amounted to RMB 167.7 million, down from RMB 179.5 million in the previous year[12] - The impairment loss provision for trade receivables increased to RMB 157.6 million, up from RMB 126.7 million in the previous year, reflecting an increase in overdue receivables[43] - The expected credit loss rate for trade receivables over three years was 100%, with a total expected credit loss of RMB 134.8 million[45] - Current assets net value decreased from RMB 172.1 million in 2023 to RMB 80.2 million in 2024, with cash and bank balances dropping from RMB 42.7 million to RMB 20.7 million[76] Revenue Sources - All revenues for the year were generated from customers located in mainland China, with all non-current assets also situated in mainland China[23] - In 2024, revenue from major customers accounted for 10% or more of the group's total revenue, with Customer 1 generating RMB 2,399,000 and Customer 2 RMB 593,000[24] - Total revenue for 2024 was RMB 4,123,000, a significant decrease from RMB 62,914,000 in 2023, primarily due to a drop in customer contract revenue from RMB 42,682,000 to RMB 3,133,000[25] - Revenue from granting broadcasting rights for TV dramas or web series was approximately RMB 3.1 million, down 92.7% from RMB 42.7 million year-on-year[49] - The net income from investment as a non-executive producer for TV dramas or web series was approximately RMB 1.0 million, a decrease of 93.4% from RMB 14.9 million in the previous year[49] - Revenue from non-copyright share investments in web series was zero for 2024, compared to approximately RMB 5.3 million in the previous year[59] - The company primarily generated net licensing fees from web series "Anti-Fraud Police" and "Pearl River Family" for the year ending December 31, 2024[58] Expenses and Costs - Sales costs decreased by approximately 65.3% from about RMB 124.0 million in 2023 to about RMB 43.0 million in 2024, mainly due to reduced licensing costs and increased inventory write-downs[60] - Other income and gains decreased by approximately 55.0% from about RMB 1.1 million in 2023 to about RMB 0.5 million in 2024, primarily due to reduced government subsidies[67] - Sales and distribution expenses decreased by approximately 71.5% from about RMB 4.3 million in 2023 to about RMB 1.2 million in 2024, mainly due to reduced advertising and marketing expenses[68] - Administrative expenses increased by approximately 2.6% from RMB 144.4 million in 2023 to RMB 147.4 million in 2024, primarily due to increased compensation and travel expenses[69] - Financing costs decreased from RMB 346,000 in 2023 to RMB 243,000 in 2024, reflecting a reduction in interest expenses[34] - Financial asset impairment losses recorded were approximately RMB 31.0 million, mainly due to an increase in long-term overdue trade receivables from certain customers[70] Dividends and Shareholder Actions - The board of directors did not recommend the payment of a final dividend for the fiscal year ending December 31, 2024[4] - The group did not declare or pay any dividends in 2024, consistent with 2023[38] - A major shareholder has confirmed financial support to ensure the group has sufficient cash flow for operations[14] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules since its listing date, ensuring compliance and enhancing accountability[94] - The audit committee, consisting of three independent non-executive directors, reviewed the annual performance for the year ending December 31, 2024[100] - The company has established risk management procedures to address significant risks related to its business, with an effective internal control system confirmed by the board[104] - No significant deficiencies in internal controls or risk management have been identified, and the company believes its current internal control system is effective and adequate[107] - The company has implemented a whistleblowing policy to encourage employees to report any misconduct in a safe and confidential environment[107] - The company has adopted a written guideline for employees regarding securities trading to comply with the standards set forth in the listing rules[98] Future Outlook - Future market conditions are expected to remain challenging, prompting the company to adopt a cautious approach to project selection and cost control[52] - The company is expanding its web series production business in response to the growing popularity of online dramas[49] - Six web series are scheduled for release between April 2024 and March 2025, contributing to future revenue streams[50] Meeting and Reporting - The annual general meeting is scheduled for May 30, 2025, with a notice to be published in accordance with the company's articles of association and listing rules[101] - The company will publish its annual results announcement on the Hong Kong Stock Exchange and its website, with printed versions available upon request[102] - The board has received confirmations regarding the effectiveness of the risk management and internal control systems from management[105]

Values Cultural Investment Limited 新石文化投資有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 1740 中期報告 2024 日本演出版 目錄 | --- | --- | |----------------------------|-------| | | | | 公司資料 | 2 | | 財務摘要 | 4 | | 管理層討論及分析 | 5 | | 其他資料 | 12 | | 中期簡明綜合損益表 | 23 | | 中期簡明綜合其他全面收益表 | 24 | | 中期簡明綜合財務狀況表 | 25 | | 中期簡明綜合權益變動表 | 27 | | 中期簡明綜合現金流量表 | 28 | | | | 中期簡明綜合財務資料附註 30 公司資料 | --- | --- | |---------------------|-------------------------| | | | | 董事會 | 提名委員會 | | 執行董事 | 冼國明先生 （主席） | | 劉乃岳先生 （主席） | 徐宗政先生 | | 蔡曉昕女士 | 鐘明山先生 | | 劉佩瑤女士 | | | 李芳女士 | 聯 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Values Cultural Investment Limited 新石文化投資有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1740） 截至二零二四年六月三十日止六個月之 中期業績公告 | --- | |-------------------------------------------------------------------------------------------------------------------------------------------| | | | 財務摘要 | | 收益由截至二零二三年六月三十日止六個月的約人民幣 16.7 百萬元減少約 | | 67.7% 至截至二零二四年六月三十日止六個月的約人民幣 5.4 百萬元。 | | 截至二零二四年六月三十日止六個月，本集團錄得毛損約人民幣 1.6 百萬元， | | 而截至二零二三年六月三十日止六個月， ...

Financial Performance - The company reported total revenue of approximately RMB 629 million for the year ended December 31, 2023, representing an increase of approximately 1,438.2% compared to RMB 41 million for the previous year[8]. - Revenue from licensing television and online drama rights was approximately RMB 427 million, up approximately 1,244.7% from RMB 32 million in the previous year[12]. - The net loss for the year was approximately RMB 994 million, a decrease of about 29.7% from a net loss of RMB 1,415 million in the previous year[8]. - The gross loss increased by approximately 59.1% to RMB 611 million from RMB 384 million in the previous year[8]. - The company recorded revenue of approximately RMB 149 million from investments as a non-executive producer, an increase of approximately 1,528.5% from RMB 9 million in the previous year[12]. - Revenue from investment income in online dramas without copyright shares was approximately RMB 53 million, marking a 100% increase from zero in the previous year[12]. - Total revenue increased approximately 1,438.2% from about RMB 4.1 million in 2022 to approximately RMB 62.9 million in 2023, primarily due to the successful airing of self-produced and invested TV dramas and web series[18]. - Revenue from granting TV drama or web series broadcasting rights rose approximately 1,244.7% from about RMB 3.2 million in 2022 to approximately RMB 42.7 million in 2023, driven by the success of self-produced content[20]. - The cost of sales increased approximately 191.8% from about RMB 42.5 million in 2022 to approximately RMB 124.0 million in 2023, mainly due to increased costs associated with granting broadcasting rights[24]. - The gross loss increased approximately 59.1% from about RMB 38.4 million in 2022 to approximately RMB 61.1 million in 2023, attributed to increased revenue and inventory impairment losses[25]. - The gross loss margin improved from approximately (939.0%) in 2022 to approximately (97.1%) in 2023, mainly due to increased revenue from broadcasting rights[25]. - The company reported a cumulative loss of RMB 151.3 million for the year ended December 31, 2023, compared to a cumulative loss of RMB 51.9 million for the year ended December 31, 2022[172]. Business Strategy and Operations - The company plans to continue exploring opportunities in television and online drama production and investment, particularly by strengthening relationships with television stations and online video platforms[9]. - The company aims to enhance its project reserves by evaluating and acquiring scripts for television and online dramas to align with market trends[9]. - The board anticipates a slight improvement in the overall industry and business environment in the coming year despite challenging market conditions[9]. - The company is cautiously optimistic about the production and investment in TV dramas and web series, while closely monitoring market conditions and opportunities with major networks[17]. - The company has begun filming a new self-produced TV drama starting January 2024, following government approval for another project in the second half of 2023[14]. - The company is exploring business opportunities in web series and TV dramas while maintaining prudent financial management in project selection and cost control[17]. - The company has been negotiating licensing terms with CCTV for a trilogy of films, indicating ongoing expansion in content production[17]. - The company is expanding its production business in web dramas and online movies due to their increasing popularity[160]. Employee and Management - The group employed a total of 22 full-time employees as of December 31, 2023, consistent with the previous year[58]. - The group provides competitive salaries, discretionary bonuses, and other incentives to employees, contributing to productivity enhancement[58]. - The management team includes experienced individuals with backgrounds in finance, law, and project management, enhancing operational oversight[61][64][66][69]. - The group emphasizes ongoing training and development for employees to improve their skills and industry knowledge[58]. - The company participates in various employee welfare programs mandated by local regulations, including housing, retirement, and social insurance[58]. - The group has a positive working relationship with employees, which is considered vital for overall productivity[58]. - The management team is led by experienced executives with over 20 years of industry experience, ensuring strategic direction and operational efficiency[64][69]. Corporate Governance - The board consists of 12 directors, including 6 executive directors and 4 independent non-executive directors, ensuring compliance with listing rules regarding board composition[95]. - The company has adopted the corporate governance code and is committed to maintaining high standards of corporate governance to protect shareholder interests[85]. - The company has established three board committees: audit committee, remuneration committee, and nomination committee to oversee specific areas of governance[92]. - The board is responsible for the overall leadership and strategic decisions of the company, ensuring effective internal controls and risk management systems are in place[93]. - The company emphasizes a culture of integrity and ethical conduct, with training provided to employees on relevant standards and policies[88]. - As of December 31, 2023, the board includes five female directors, maintaining a commitment to gender diversity[96]. - The company has confirmed compliance with the securities trading standards for directors, ensuring adherence to required conduct[91]. - The company aims to enhance its corporate governance practices continuously to align with shareholder interests and improve accountability[85]. Financial Management - The current ratio decreased from approximately 11.1 times as of December 31, 2022, to approximately 7.6 times as of December 31, 2023[44]. - The debt-to-asset ratio as of December 31, 2023, was 1.41% compared to 0.32% as of December 31, 2022[45]. - The company recorded a financial asset impairment loss of approximately RMB 12.4 million due to an increase in long-term unpaid trade receivables from certain customers[35]. - The company did not recommend any final dividend for the year ended December 31, 2023, consistent with the previous year[39]. - The company has adopted a dividend policy without a predetermined payout ratio, considering various financial factors before declaring any dividends[139]. - The company has implemented a risk management and internal control system, which is reviewed by the audit committee[119]. - The company has confirmed the effectiveness of its internal control and risk management systems, with no significant deficiencies reported as of December 31, 2023[142]. Shareholder Information - The company has established rules for the nomination of candidates for the board of directors, requiring written notices from shareholders[149]. - The board has the discretion to convene special general meetings upon request from shareholders holding at least 10% of the paid-up capital[145]. - Shareholders have the right to propose independent resolutions at general meetings, with voting results published on the company's and stock exchange's websites[145]. - The company continues to promote investor relations and enhance communication with existing shareholders and potential investors[150]. - The total number of shares held by the top shareholder, BLW Investment Limited, indicates a significant concentration of ownership[197]. - The presence of multiple shareholders with over 5% ownership suggests potential influence on corporate governance and strategic decisions[200]. - The data reflects a diverse shareholder base, with various entities holding significant stakes in the company[197][200]. - The equity distribution may impact future capital raising and strategic partnerships for the company[197][200].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Values Cultural Investment Limited 新石文化投資有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1740） 截至二零二三年十二月三十一日止年度之 年度業績公告 財務摘要 新石文化投資有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱為「本集團」）截至二零二三年十二月三十一日止年度（「報告 期」）的經審核綜合財務業績，連同截至二零二二年十二月三十一日止年度的比較 數字。本公司截至二零二三年十二月三十一日止年度的年度業績已由本公司審核 委員會（「審核委員會」）審閱。 1 • 截至二零二三年十二月三十一日止年度的收益由截至二零二二年十二月 三十一日止年度約人民幣4.1百萬元增加約1,438.2%至約人民幣62.9百萬元。 • 截至二零二三年十二月三十一日止年度的毛損由截至二零二二年十二月 三十一日止年度約人民幣38.4百萬元增加約5 ...

中期報告 2023 冼國明先生 鐘明山先生 徐宗政先生 劉京平女士 Values Cultural Investment Limited 新石文化投資有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 1740 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 管理層討論及分析 | 5 | | 其他資料 | 12 | | 中期簡明綜合損益及其他全面收益表 | 23 | | 中期簡明綜合財務狀況表 | 25 | | 中期簡明綜合權益變動表 | 27 | | 中期簡明綜合現金流量表 | 28 | | 中期簡明綜合財務資料附註 | 30 | 公司資料 董事會 執行董事 劉乃岳先生 （主席） 蔡曉昕女士 劉佩瑤女士 李芳女士 曲國輝先生 劉鐵強先生 非執行董事 邵輝先生 沈毅女士 獨立非執行董事 審核委員會 鐘明山先生 （主席） 冼國明先生 徐宗政先生 薪酬委員會 徐宗政先生 （主席） 鐘明山先生 冼國明先生 提名委員會 冼國明先生 （主席） 徐宗政先生 鐘明山先生 聯席公司秘書 歐陽銘賢先生 王海婷女士 授權代表 劉乃岳先生 歐陽銘賢先生 核數師 安永會計師事務所 （執業 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Values Cultural Investment Limited 新 石 文 化 投 資 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1740） 截至二零二三年六月三十日止六個月之 中期業績公告 財務摘要 • 收益由截至二零二二年六月三十日止六個月的約人民幣2.6百萬元增加約 542.3%至截至二零二三年六月三十日止六個月的約人民幣16.7百萬元。 • 截至二零二三年六月三十日止六個月，本集團錄得毛損約人民幣4.9百萬元， 而截至二零二二年六月三十日止六個月，則錄得毛損約人民幣10.3百萬元。 • 截至二零二三年六月三十日止六個月的純損為約人民幣13.1百萬元，而截至 二零二二年六月三十日止六個月，本集團則錄得純損約人民幣13.7百萬元。 • 董事會不建議支付截至二零二三年六月三十日止六個月的中期股息（截至二 零二二年六月三十日止六個月：無）。 新石文化投資有限公司（「本公司」或「新 ...

目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理層 | 18 | | 企業管治報告 | 24 | | 董事會報告 | 42 | | 獨立核數師報告 | 57 | | 經審核財務報表 | | | 綜合損益表 | 63 | | 綜合全面收益表 | 64 | | 綜合財務狀況表 | 65 | | 綜合權益變動表 | 67 | | 綜合現金流量表 | 68 | | 財務報表附註 | 70 | | 五年概要 | 128 | 1 新石文化投資有限公司 2022年度報告 目錄 公司資料 董事會 執行董事 劉乃岳先生 （主席） 蔡曉昕女士 （行政總裁） 劉佩瑤女士 李芳女士 許軍先生 曲國輝先生 非執行董事 邵輝先生 沈毅女士 獨立非執行董事 冼國明先生 鐘明山先生 徐宗政先生 劉京平女士 董事委員會 審核委員會 鐘明山先生 （主席） 冼國明先生 徐宗政先生 薪酬委員會 徐宗政先生 （主席） 鐘明山先生 冼國明先生 提名委員會 冼國明先生 （主席） 徐宗政先生 鐘明山先生 聯席公司秘書 歐陽銘賢先生 王海婷女士 授權代表 劉乃岳先生 歐 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Values Cultural Investment Limited 新 石 文 化 投 資 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1740） 截至二零二二年十二月三十一日止年度之 年度業績公告 財務摘要 • 截至二零二二年十二月三十一日止年度的收益由截至二零二一年十二月 三十一日止年度約人民幣43.1百萬元減少約90.5%至約人民幣4.1百萬元。 • 截至二零二二年十二月三十一日止年度的毛損由截至二零二一年十二月 三十一日止年度約人民幣0.3百萬元增加約12,700.0%至毛損約人民幣38.4百 萬元。 • 截至二零二二年十二月三十一日止年度的虧損淨額由截至二零二一年十二 月三十一日止年度約人民幣38.0百萬元增加約272.4%至虧損約人民幣141.5 百萬元。 • 截至二零二二年十二月三十一日止年度的每股基本及攤薄虧損為約人民幣 (13.64)分（二零二一年：人民幣(3.66) ...