Financial Performance - The unaudited revenue for the three months ended March 31, 2023, was RMB 448,778,000, compared to RMB 990,000 in the same period of 2022, indicating a significant increase[16]. - Direct costs for the same period were RMB 1,619,000, up from RMB 990,000 in 2022, leading to a gross loss of RMB 1,171,000 compared to RMB 212,000 in the previous year[17]. - The loss from operations for Q1 2023 was RMB 6,486,000, which is an increase from RMB 3,798,000 in Q1 2022[18]. - The total comprehensive expense for the period was RMB 6,894,000, compared to RMB 3,829,000 in the same period last year[23]. - Loss attributable to owners of the Company for the period was RMB 6,682,000, compared to RMB 3,807,000 in Q1 2022[24]. - Basic and diluted loss per share for Q1 2023 was RMB 1.79, compared to RMB 1.13 in the same period of 2022[27]. - The Company reported other income of RMB 6,000 for Q1 2023, down from RMB 76,000 in the same period of 2022[17]. - The Company incurred finance costs of RMB 207,000 in Q1 2023, compared to RMB 27,000 in the previous year[18]. - The company reported a total comprehensive expense of 16,882 for the period ended March 31, 2023[113]. - The loss for the period was recorded at 177,717[87]. Corporate Governance - The Audit Committee reviewed the unaudited condensed consolidated results and confirmed compliance with applicable accounting standards and GEM Listing Rules[1]. - The Company has established an Audit Committee to oversee financial monitoring and risk management[6]. - The company is committed to compliance with the corporate governance code provisions, with some deviations noted[94]. - The Company has adopted the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules[137]. - The Audit Committee comprises three independent non-executive directors, focusing on financial control, internal control, and risk management systems[140]. - The chairman and CEO, Mr. Philip Jian Yang, is responsible for overall operations, management, business development, and strategy planning of the group[94]. - All directors have complied with the Required Standard of Dealings throughout the three months ended 31 March 2023[138]. - The company does not have an internal audit function and sees no immediate need for one based on the current size and complexity of its business[100]. - There were no competing interests reported among directors or controlling shareholders during the three months ended March 31, 2023[133]. - The board believes that the balance of power and authority is ensured by the operation of the board, which comprises experienced individuals[98]. Shareholder Information - As of March 31, 2023, Youth Success and Guang Rui owned 81,378,000 shares and 2,594,400 shares respectively, representing 21.82% and 0.70% of the issued share capital of the company[123]. - The company has not purchased, sold, or redeemed any of its listed securities during the three months ended March 31, 2023[126]. - The share option scheme adopted on November 3, 2015, has not resulted in any options being granted, exercised, expired, or lapsed since its adoption[131].
中国创意控股(08368) - 2023 Q1 - 季度财报