culturecom AR21_X_Final_(16.5mm)_OP.pdf 1 6/7/2021 17:02:34 CONTENTS目錄1年報 2020-2021 文化傳信集團有限公司CORPORATE INFORMATION2公司資料CHAIRMAN’S STATEMENT5主席報告書MANAGEMENT DISCUSSION AND ANALYSIS11管理層討論及分析DIRECTORS’ REPORT19董事會報告書CORPORATE GOVERNANCE REPORT43公司管治報告INDEPENDENT AUDITOR’S REPORT62獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME73綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION76綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY78綜合權益變動報表CONSOLIDATED STATEMENT OF CASH FLOWS80綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS83綜合財務報表附註FINANCIAL SUMMARY287財務概要 CORPORATE INFORMATION公司資料Culturecom Holdings Limited Annual Report 2020-20212執行董事周麗華女士（副主席）黃明国先生（行政總裁） （於二零二一年七月二日辭任）關健聰先生（董事總經理）袁 健先生獨立非執行董事黃昆杰先生范駿華先生蒙一力先生公司秘書李玉萍女士企業管治委員會關健聰先生周麗華女士黃明国先生（於二零二一年七月二日辭任）熊華君女士審核委員會黃昆杰先生范駿華先生蒙一力先生薪酬委員會范駿華先生周麗華女士黃昆杰先生EXECUTIVE DIRECTORSMs. Chow Lai Wah Livia (Vice Chairman)Mr. Huang Mingguo (Chief Executive Officer) (resigned on 2 July 2021)Mr. Kwan Kin Chung (Managing Director)Mr. Yuen KinINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat LikCOMPANY SECRETARYMs. Lee Yuk PingCORPORATE GOVERNANCE COMMITTEEMr. Kwan Kin ChungMs. Chow Lai Wah LiviaMr. Huang Mingguo (resigned on 2 July 2021)Ms. Hung Wai KwanAUDIT COMMITTEEMr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat LikREMUNERATION COMMITTEEMr. Fan Chun Wah AndrewMs. Chow Lai Wah LiviaMr. Wong Kwan Kit CORPORATE INFORMATION公司資料3年報 2020-2021 文化傳信集團有限公司NOMINATION COMMITTEEMs. Chow Lai Wah LiviaMr. Fan Chun Wah AndrewMr. Wong Kwan KitPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedSOLICITORSMichael Li & Co.ApplebyAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35th Floor, One Pacific Place88 QueenswayHong KongREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaPRINCIPAL OFFICESuite 1502, 15/F,Far East Finance Centre,16 Harcourt Road, AdmiraltyHong KongPRINCIPAL REGISTRARMUFG Fund Services (Bermuda) Limited4th floor North Cedar House 41 Cedar AvenueHamilton HM 12Bermuda提名委員會周麗華女士范駿華先生黃昆杰先生主要往來銀行香港上海滙豐銀行有限公司律師李智聰律師事務所Appleby核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda主要辦事處香港金鐘夏愨道16號遠東金融中心15樓1502室主要過戶登記處MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda CORPORATE INFORMATION公司資料Culturecom Holdings Limited Annual Report 2020-20214BRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong KongCOMPANY WEBSITEwww.culturecom.com.hkSTOCK CODE343過戶登記處分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖公司網址www.culturecom.com.hk股份代號343 5年報 2020-2021 文化傳信集團有限公司CHAIRMAN’S STATEMENT主席報告書RESULTSThe consolidated turnover of the Company and its subsidiaries for the year ended 31 March 2021 amounted to HK$206,605,000 (2020: HK$153,288,000, restated) of which HK$8,207,000 (2020: HK$8,333,000) was attributable to the business of publishing and intellectual properties licensing; HK$198,394,000 (2020: HK$144,821,000) was attributable to digital marketing; HK$4,000 (2020: HK$134,000) was attributable to retailing and wholesales business. Loss for the year attributable to equity holders, taking into account of taxation, was HK$57,191,000 (2020: HK$58,235,000). The loss per share was HK4.1 cents (2020: HK4.2 cents).FINAL DIVIDENDThe Board of Directors has resolved not to declare any final dividend for the year ended 31 March 2021 (2020: Nil).業績本公司及其附屬公司截至二零二一年三月三十一日止年度之綜合營業額為206,605,000港元（二零二零年：153,288,000港元，經重列），其中8,207,000港元（二零二零年：8,333,000港元）來自出版及知識產權授權業務、198,394,000港元（二零二零年：144,821,000港元）來自數碼化市場推廣、4,000港元（二零二零年：134,000港元）來自零售與批發業務。計入稅項後，權益持有人應佔本年度虧損為57,191,000港元（二零二零年：58,235,000港元）。每股虧損為4.1港仙（二零二零年：4.2港仙）。末期股息董事會已議決不宣派任何截至二零二一年三月三十一日止年度之末期股息（二零二零年：無）。 Culturecom Holdings Limited Annual Report 2020-20216CHAIRMAN’S STATEMENT主席報告書BUSINESS REVIEWDuring the year, the Digital Marketing (“Digital Marketing”) business continues to thrive and achieved significant growth in this second year of full-year operation against the backdrop of a global economy still plagued by the pandemic of Covid-19. Its revenue has increased 37% from HK$144,821,000 in 2020 to HK$198,394,000 in 2021.The Group’s two 55%-owned subsidiaries in Beijing, including Beijing Skyvior Technology Co. Ltd (“Beijing Skyvior”) and Hyperchannel Info Tech., Ltd (“Hyperchannel Info”), specializing in Digital Marketing. They apply big data analysis in matching IPs to assist customers in marketing products and services, working closely with customers engaged in consumer products distribution or social media platforms, such as Taobao/Tmall, Tik Tok, Xiaohongshu, Kuaishou, etc. During the year