成為享譽世界的華資戶外廣告傳媒集團 To be a world-class outdoor advertising enterprise with Asian background 為客戶提供最佳的戶外廣告方案，以贏取最高廣告效益與投資回報率 To provide optimal Out-Of-Home (OOH) advertising solutions with highest Return-On-Investment (ROI) and effectiveness 積極推動行業發展，提高行業專業認可 To promote professional excellence in outdoor advertising media 培養和諧、高效、優秀的團隊 To nurture our workforce into a harmonious, efficient and effective team 履行社會責任，關愛社會群體 To be a community conscious enterprise 誠信 : 對人秉承誠實和信譽 Integrity: Being honest and truthful ...

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的內容概不負 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 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Asiaray Media Group Limited 雅仕維傳媒集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1993） 截 至2024年12月31日止年度的 年度業績公告 雅仕維傳媒集團有限公司（「本公司」）的董事會（「董事會」）宣佈本公司及其附屬公 司（以 下 統 稱 為「本 集 團」）截 至2024年12月31日止年度（「本年度」）的經審核合併財 務業績，連同截至2023年12月31日止年度的比較數字如下： 合併綜合收益表 | | | 截 | | | 至12月31日止年度 | | --- | --- | --- | --- | --- | --- | | | | 2024年 | | 2023年 | | | | 附 | 人民幣千元 | 註 | 人民幣千元 | | | 收 入 | 3 | 1,069,225 | | 1,608,784 | | | 收入成本 | 3 | (762,515 ...

☆Asiaray Media Group 雅 仕 維 傳 媒 集 團 有 限 公 司 Asiaray Media Group Limited 股份代號 Stock Code : 1993 2024 Interim Report 中期報告 成為享譽世界的華資戶外廣告傳媒集團 To be a world-class outdoor advertising enterprise with Asian background 為客戶提供最佳的戶外廣告方案，以贏取最高廣告效益與投資回報率 To provide optimal Out-Of-Home (OOH) advertising solutions with highest Return-On-Investment (ROI) and effectiveness 積極推動行業發展，提高行業專業認可 To promote professional excellence in outdoor advertising media 培養和諧、高效、優秀的團隊 To nurture our workforce into a harmonious, efficient and ...

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的內容概不負 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 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 經營利潤 5 46,033 97,256 Asiaray Media Group Limited 雅仕維傳媒集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1993） 截 至2024年6月30日止六個月的 中期業績公告 雅 仕 維 傳 媒 集 團 有 限 公 司（「本 公 司」連 同 其 附 屬 公 司 為「本 集 團」）董 事 會（分 別 下 稱「董 事 會」及「董 事」）宣 佈 本 集 團 截 至2024年6月30日 止 六 個 月（「本 期 間」）的 未 經 審計簡明合併財務業績，連同2023年同期的比較數字如下： 簡明合併綜合收益表 | --- | --- | --- | --- | |----------------------------------------------------|---------|------------------------------------- ...

Advertising Concessions and Partnerships - Asiaray Media Group regained exclusive concession rights for advertising and media resources in Hangzhou Metro Lines 2, 4, and additionally obtained rights for Line 9[35] - Asiaray acquired exclusive concession rights for advertising and media resources in Wenzhou Rail Transit S2 Line[39] - The company gained exclusive concession rights for advertising and media resources in Shenzhen Metro Lines 3, 6, sub-line 6, 10, 14, and 16[42] - Asiaray holds exclusive concession rights for 38 airports and 17 metro lines, enhancing its media resource network[18] - The Group secured exclusive concession rights for advertising on several lines of the Hangzhou Metro, enhancing its presence in a major transport hub[90] - The Group entered into exclusive advertising resources operation contracts for Shenzhen metro lines 3, 6, 10, 14, 16, and line 12, effective from February 5, 2024, for a period of 5 years[156] - The Group established strong partnerships with leading technology companies such as Hivestack, The Trade Desk, and Vistar Media to promote its OOH media resources and programmatic digital strategies[97][99] - The company has established strong partnerships with media resource owners, advertisers, brands, and clients, which has helped maintain revenue levels[60] Financial Performance - The group's consolidated revenue for 2023 was RMB 1,653.2 million, an increase from RMB 1,608.8 million in 2022, representing a growth of 2.8%[54] - Earnings before interest, tax, depreciation, and amortization (EBITDA) for 2023 reached RMB 1,154.5 million, up from RMB 838.3 million in 2022, indicating a significant improvement[56] - Associate companies' revenue for 2023 was RMB 685.5 million, an increase from RMB 617.9 million in 2022, marking a growth of 10.9%[54] - The group improved its gross profit margin despite a challenging economic environment, resulting in a substantial reduction in losses by 89.0%[60] - The revenue generated by DOOH+ solutions was RMB 348 million, accounting for 22% of total revenue, reflecting a 15% increase[67] - Asiaray maintained its revenue level while significantly narrowing its losses by 89.0% during 2023[62] - The Group's revenue for the year ended December 31, 2023, was RMB 1,608.8 million, a decrease of 2.7% from RMB 1,653.2 million in 2022[74] - Combined revenue, including associated companies, was RMB 2,226.7 million, down from RMB 2,338.7 million in 2022, reflecting a decline of 4.8%[77] - Gross profit increased to RMB 351.9 million, up from RMB 269.2 million in 2022, resulting in a gross profit margin improvement to 21.9%[77] - EBITDA for the year was RMB 838.3 million, a decrease from RMB 1,154.5 million in 2022[77] - The Group significantly reduced its loss by 89.0% to RMB 9.9 million, compared to a loss of RMB 89.7 million in 2022[77] Operational Efficiency and Cost Management - Asiaray enhanced operational efficiency and gross profit margin through stringent cost control and media network optimization[63] - The company has continued to invest in its digital out-of-home (DOOH+) advertising solutions, enhancing its competitive advantage in the market[60] - The cost of revenue decreased by RMB 127.2 million, or 9.2%, from RMB 1,384.1 million in 2022 to RMB 1,256.9 million in 2023[110] - Selling and marketing expenses decreased by RMB 16.5 million, or 11.1%, from RMB 149.3 million in 2022 to RMB 132.8 million in 2023[119] - Net finance costs decreased by RMB 78.8 million, or 38.2%, from RMB 206.2 million in 2022 to RMB 127.4 million in 2023[121] - The Group's rigorous cost control framework has enhanced profitability while providing exceptional service to brands and customers[66] Market Position and Strategy - Asiaray operates in nearly 40 cities across Greater China, leveraging a well-developed space management model[12] - The "Space Management" operation model has been recognized by Harvard Business as a study case, highlighting the contributions of Asiaray Media Group to the OOH advertising industry[36] - The Group's advertising solutions adapted to market changes, leveraging cross-border media resources to capture new opportunities from the reopening of borders between Hong Kong and Mainland China[87] - The Group remains cautiously optimistic about its prospects for 2024, identifying potential opportunities in the growing cross-border consumption activities between Mainland China and Hong Kong[100] - The Group is focusing on key resources with promising growth potential while exiting marginally profitable avenues through media network optimisation strategies[101] - The Group's O&O New Media Strategy integrates Outdoor and Online advertising, reinforcing its market position amidst economic challenges[62] Human Resources and Governance - The company has over 790 employees, indicating a robust workforce to support its operations[15] - As of December 31, 2023, the Group had 796 employees, down from 932 employees in 2022, reflecting a reduction of about 14.6%[155] - The total salaries and related costs for the years ended December 31, 2023, and 2022 amounted to RMB 223.7 million and RMB 230.0 million, respectively, showing a decrease of approximately 2.7%[155] - The Group's human resources strategy includes competitive remuneration packages and benefits for employees in Hong Kong and Mainland China[155] - The company has adopted the corporate governance code as per the Listing Rules Appendix C1, ensuring compliance with applicable rules and regulations[199] - The company has maintained a high level of corporate governance practices to balance the interests of shareholders, customers, and employees[198] Awards and Recognition - The company received multiple awards, including 6 Gold Awards and 3 Silver Awards at the China Outdoor Media Creative Conference, highlighting its industry recognition[51] - The Chairman, Vincent Lam, was invited to become the first Chinese board member of the World Outdoor Organization, reflecting the company's international recognition[40] - Asiaray's business and public welfare contributions have been recognized, with the Chairman awarded the honor of Justice of the Peace[41]

Asiaray Media Group Limited 雅仕維傳媒集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1993） 雅 仕 維 傳 媒 集 團 有 限 公 司（「本 公 司」）的 董 事 會（「董 事 會」）宣 佈 本 公 司 及 其 附 屬 公 司（以 下 統 稱 為「本 集 團」）截 至2023年12月31日 止 年 度（「本 年 度」）的 經 審 核 合 併 財 務業績，連同截至2022年12月31日止年度的比較數字如下： | --- | --- | --- | --- | |----------------------|---------|---------------------------------------|-------------------------------| | | 附 註 | 截 至 12 月 31 \n2023 年 人民幣千元 | 日止年度 \n2022 年 人民幣千元 | | 收 入 收入成本 | 3 3 | 1,608,784 (1,256,926) | 1,653,226 (1,384,062) | | 毛 利 | | 351,858 | 269 ...

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，概不對因本公告全部或任何部份內容 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。 Asiaray Media Group Limited 雅仕維傳媒集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1993） 有關2022年報的補充公告 茲提述雅仕維傳媒集團有限公司（「本公司」，連同其附屬公司，「本集團」）截至2022年 12月31日止財政年度的年度報告（「2022年報」）。除非文義另有所指，否則本公告所用詞 彙與2022年報所界定者具有相同涵義。 本公司謹此提供下列截至2022年12月31日止財政年度根據股份獎勵計劃授出獎勵之詳 情： 2022年授予的股份數目的變動 於2022年 於2022年 1月1日 12月31日 承授人類別 授出日期 歸屬期 尚未歸屬 已授出 已歸屬 已失效 已註銷 尚未歸屬 本集團僱員 2022年5月31日 無 0 191,666 191,666 0 0 0 附註： 191,666股股份已無償授予本集團2名僱員。所有該等股份均於市場上購入。由於股份 ...

7 使用權資產及租賃負債 19,081 3,647,090 22,418 3,688,589 – 73,018 3,783 76,801 (284) (512,314) (5,837) (518,435) – (322,728) – (322,728) – (89,344) – (89,344) – 11,746 – 11,746 – 18,478 304 18,782 As at 31 December 2022 人民幣千元 人民幣千元 RMB'000 RMB'000 （未經審計） （經審計） (Unaudited) (Audited) （未經審計） （未經審計 及經重列） 7 使用權資產及租賃負債（續） Lease liabilities 雅仕維傳媒集團有限公司 2023 中期報告 38 Percentage of ownership interest Nature of business 8 使用權益法入賬的投資（續） Set out below were the associates of the Group as at 30 June 2023. The associates as listed b ...

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的內容概不負 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 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Asiaray Media Group Limited 雅仕維傳媒集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1993） 截至2023年6月30日止六個月的 中期業績公告 雅仕維傳媒集團有限公司（「本公司」連同其附屬公司為「本集團」）董事會（分別下 稱「董事會」及「董事」）宣佈本集團截至2023年6月30日止六個月的未經審計簡明合 併財務業績，連同2022年同期的比較數字如下： 簡明合併綜合收益表 截至6月30日止六個月 2023年 2022年 附註 人民幣千元 人民幣千元 （未經審計 （未經審計） 及經重列）* 收入 5 718,430 807,620 ...

A n n u a l R e p o r t 年 報 2 0 2 2 成為享譽世界的華資戶外廣告傳媒集團 To be a world-class outdoor advertising enterprise with Asian background 為客戶提供最佳的戶外廣告方案，以贏取最高廣告效益與投資回報率 To provide optimal Out-Of-Home (OOH) advertising solutions with highest Return-On-Investment (ROI) and effectiveness 積極推動行業發展，提高行業專業認可 To promote professional excellence in outdoor advertising media 培養和諧、高效、優秀的團隊 To nurture our workforce into a harmonious, efficient and effective team 履行社會責任，關愛社會群體 To be a community conscious enterprise 誠信 : 對人秉承誠實和信譽 ...