1年報 2021-2022 文化傳信集團有限公司CONTENTS目錄CORPORATE INFORMATION2公司資料CHAIRMAN’S STATEMENT5主席報告書MANAGEMENT DISCUSSION AND ANALYSIS10管理層討論及分析DIRECTORS’ REPORT18董事會報告書CORPORATE GOVERNANCE REPORT46公司管治報告INDEPENDENT AUDITOR’S REPORT65獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME74綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION77綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY79綜合權益變動報表CONSOLIDATED STATEMENT OF CASH FLOWS81綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS85綜合財務報表附註FINANCIAL SUMMARY279財務概要 Culturecom Holdings Limited Annual Report 2021-20222CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMs. Chow Lai Wah Livia (Vice Chairman)Mr. Kwan Kin Chung (Managing Director)Mr. Yuen KinNON-EXECUTIVE DIRECTORMr. Wong Kon Man Jason (Chairman) (appointed on 27 April 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat LikCHIEF EXECUTIVE OFFICERMr. Sun WeiCOMPANY SECRETARYMs. Lee Yuk PingCORPORATE GOVERNANCE COMMITTEEMr. Kwan Kin ChungMs. Chow Lai Wah LiviaMr. Wong Kon Man JasonMr. Yue Chi WingAUDIT COMMITTEEMr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat LikREMUNERATION COMMITTEEMr. Fan Chun Wah AndrewMs. Chow Lai Wah LiviaMr. Wong Kwan Kit執行董事周麗華女士（副主席）關健聰先生（董事總經理）袁 健先生非執行董事王幹文先生（主席） （於二零二二年四月二十七日獲委任）獨立非執行董事黃昆杰先生范駿華先生蒙一力先生行政總裁孫 偉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王幹文先生余志榮先生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 3年報 2021-2022 文化傳信集團有限公司CORPORATE INFORMATION公司資料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核數師加多利會計師事務所有限公司執業會計師香港九龍觀塘鴻圖道22號俊滙中心12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 12BermudaNOMINATION COMMITTEEMs. Chow Lai Wah LiviaMr. Fan Chun Wah AndrewMr. Wong Kwan KitPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedSOLICITORSMichael Li & Co.ApplebyAUDITORGary Cheng CPA LimitedCertified Public Accountants12th Floor, Elite Centre,22 Hung To Road,Kwun Tong, Kowloon Hong 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 Culturecom Holdings Limited Annual Report 2021-20224CORPORATE INFORMATION公司資料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343BRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong KongCOMPANY WEBSITEwww.culturecom.com.hkSTOCK CODE343 5年報 2021-2022 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 2022 amounted to HK$62,365,000 (2021: HK$206,605,000) of which HK$12,052,000 (2021: HK$8,207,000) was attributable to the business of publishing and intellectual properties licensing; HK$50,313,000 (2021: HK$198,394,000) was attributable to digital marketing; HK$nil (2021: HK$4,000) was attributable to retailing and wholesales business. Loss for the year attributable to equity holders, taking into account of taxation, was HK$28,943,000 (2021: HK$57,191,000). The loss per share was HK1.8 cents (2021: HK4.1 cents).FINAL DIVIDENDThe Board of Directors has resolved not to declare any final dividend for the year ended 31 March 2022 (2021: Nil).BUSINESS REVIEWThe Group has experienced a rather turbulent year. It continued to face lockdowns and disruptions due to Covid-19 and shrinking business activities, in particular in the Digital Marketing segment. Against such acute business and economic environment, the Group focused on improving profit margins, conserving resources and reducing expenses. During the year, the revenue of Digital Marketing has decreased 75% from HK$198,394,000 in 2021 to HK$50,313,000 in 2022.業績本公司及其附屬公司截至二零二二年三月三十一日止年度之綜合營業額為62,365,000港元（二零二一年：206,605,000港元），其中12,052,000港元（二零二一年：8,207,000港元）來自出版及知識產權授權業務、50,313,000港元（二零二一年：198,394,000港元）來自數碼化市場推廣、零港元（二零二一年：4,000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28,943,000港元（二零二一年：57,191,000港元）。每股虧損為1.8港仙（二零二一年：4.1港仙）。末期股息董事會已議決不宣派任何截至二零二二年三月三十一日止年度之末期股息（二零二一年：無）。業務回顧本集團經歷相當動盪之一年。由於2019冠狀病毒病疫情及業務活動萎縮，本集團繼續面臨受到疫情的封鎖及干擾的影響，尤其為數碼化市場推廣分部。面對如此嚴峻之商業及經濟環境，本集團專注於提高利潤率、節約資源及減少開支。於本年度，數碼化市場推廣之收入由二零二一年之198,394,000港元減少75%至二零二二年之50,313,000港元。 Culturecom Holdings Limited Annual Report 2021-20226CHAIRMAN’S STATEMENT主席報告書業務回顧（續）於簡化營運方面，本集團將在配對知識產權中應用大數據分析，以協助客戶進行產品及服務之市場推廣的兩間擁有55%權益之北京附屬公司包括均專注於數碼化市場推廣之北京乾智傳視科技有限公司（「北京乾智」）及北京匯傳網絡信息科技有限公司（「匯傳網絡」）的營運進行合併和精簡。於本年度，本公司繼續與從事消費者產品經銷或社交媒體平台之客戶緊密合作，並專注於挑選具有更高利潤率之項目，而非推動收益。整體而言，數碼化市場推廣分部之毛利率由二零二一年之17%增加至二零二二年之30%。由去年持續至今，業務發展及人力資源因2019冠狀病毒病疫症由原先計劃增加轉而需要進一步縮減，乃因業務仍然比較停滯。於本財政年度最後一個季度，北京乾智已與WPP Marketing