寰宇娱乐文化二零二二年年报
目錄CONTENT2Corporate Information公司資料4Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論及分析19Directors and Senior Management Profile董事及高級管理人員簡介22Corporate Governance Report企業管治報告41Environmental, Social & Governance Report環境、社會及管治報告61Report of the Directors董事會報告書75Independent Auditor’s Report獨立核數師報告書80Consolidated Statement of Financial Position綜合財務狀況表82Consolidated Statement of Comprehensive Income綜合全面收益表85Consolidated Statement of Changes in Equity綜合權益變動表86Consolidated Statement of Cash Flows綜合現金流量表88Notes to the Consolidated Financial Statements綜合財務報表附註271Principal Properties Held for Investment Purposes持作投資用途之主要物業272Five Year Financial Summary五年財務摘要 26OJWFSTF&OUFSUBJONFOUBOE$VMUVSF(SPVQ$PNQBOZ-JNJUFE"OOVBM3FQPSU2022Corporate Information公司資料Executive DirectorsMr. Lam Shiu Ming, Daneil (Chairman)Mr. Lam Kit SunIndependent Non-Executive DirectorsMr. Lam Chi KeungMr. Choi Wing KoonMr. Tang Yiu WingCompany SecretaryMr. Lam Kit SunAuthorised RepresentativesMr. Lam Shiu Ming, DaneilMr. Lam Kit SunPrincipal BankersThe Hongkong and Shanghai Banking Corporation LimitedOCBC Wing Hang Bank LimitedBank of Communications Co., Ltd.AuditorZhonghui Anda CPA LimitedCertified Public AccountantsLegal AdvisersSo Keung Yip & Sin 1009–1012, 10th Floor Nan Fung Tower173 Des Voeux Road CentralHong KongTUNG, NG, TSE & LAM5/F, Euro Trade CentreNo. 21–23 Des Voeux RoadCentral, Hong KongKWC & AssociatesUnit 2302–04, 23/F, Yuen Long Trade Centre,No. 99–109 Castle Peak Road,Yuen Long, N.T., Hong Kong執行董事林小明先生（主席）林傑新先生獨立非執行董事林芝強先生蔡永冠先生鄧耀榮先生公司秘書林傑新先生授權代表林小明先生林傑新先生主要往來銀行香港上海滙豐銀行有限公司華僑永亨銀行有限公司交通銀行股份有限公司核數師中匯安達會計師事務所有限公司執業會計師法律顧問蘇姜葉冼律師行香港中環德輔道173號南豐大廈10樓1009–1012室董吳謝林律師事務所香港中環德輔道21–23號歐陸貿易中心5樓郭允中律師事務所香港新界元朗青山公路99–109號元朗貿易中心23樓2302–04室 3寰宇娛樂文化集團有限公司二零二二年年報Corporate Information公司資料股份登記處卓佳雅柏勤有限公司香港夏愨道16號遠東金融中心17樓審計委員會蔡永冠先生（主席）林芝強先生鄧耀榮先生薪酬委員會蔡永冠先生（主席）林小明先生林芝強先生鄧耀榮先生提名委員會林芝強先生（主席）林小明先生蔡永冠先生鄧耀榮先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港新界葵涌大連排道192至200號偉倫中心第二期18樓網址www.uih.com.hk股份代號1046Share RegistrarTricor Abacus Limited 17/F, Far East Finance Centre16 Harcourt RoadHong KongAudit CommitteeMr. Choi Wing Koon (Chairman)Mr. Lam Chi Keung Mr. Tang Yiu WingRemuneration CommitteeMr. Choi Wing Koon (Chairman)Mr. Lam Shiu Ming, DaneilMr. Lam Chi KeungMr. Tang Yiu WingNomination CommitteeMr. Lam Chi Keung (Chairman)Mr. Lam Shiu Ming, DaneilMr. Choi Wing KoonMr. Tang Yiu WingRegistered OfficeClarendon House 2 Church StreetHamilton HM 11 BermudaHead Office and Principal Place of Business18th FloorWyler Centre Phase II 192–200 Tai Lin Pai Road Kwai ChungNew Territories Hong KongWebsitewww.uih.com.hkStock Code1046 46OJWFSTF&OUFSUBJONFOUBOE$VMUVSF(SPVQ$PNQBOZ-JNJUFE"OOVBM3FQPSU2022Chairman’s Statement主席報告On behalf of the board of directors (the “Director(s)”) (the “Board”) of Universe Entertainment and Culture Group Company Limited (the “Company”), I am pleased to present the 2021/2022 annual results of the Company and its subsidiaries (collectively the “Group”) for the year ended 30th June 2022 (the “Year”).The outbreak of Coronavirus Disease 2019 (“COVID-19”) in the first quarter of 2020 has indeed brought unprecedent challenge the cultural and entertainment industry in the People’s Republic of China (which excludes Hong Kong, Macau and Taiwan for the purpose of this report) (the “PRC”). In the past two years, the PRC’s movie industry gradually recovered and showed a good progress in 2021. According to Maoyan Entertainment (貓眼娛樂), the PRC’s gross box office reached approximately RMB47.2 billion in 2021 and recovered to approximately 74% of its pre-pandemic level, and continued to stay at number one in the world in terms of both annual box office and total number of movie screens which demonstrating the strong demand of the entertainment content in the PRC’s market. However, resulting from the rapid spread of COVID-19 variants in the first half of 2022, the total box office for the PRC’s movie market decreased by approximately 37.7% to approximately RMB17.2 billion for the first half of 2022, compared with the same period last year.The recovery of the film market in PRC was turbulent during the Year. In order to fix a good release date of the new films in the PRC, the Group delayed the theatrical debut of several quality films during the Year in respond to the intermittent lockdown and closure of cinemas in the PRC and therefore the Group experienced a decrease in turnover to approximately HK$127.6 million and recorded a loss of approximately HK$78.9 million during the Year.Since June 2022, the pandemic situation in the PRC has stabilised and we expect a steady rebound of film market resulting from the gradual easing of social distancing and control measures. We believe that the PRC’s market will be an important driver of the Group’s business growth and we will continue to invest and produce quality films in the coming years.本人謹代表寰宇娛樂文化集團有限公司（「本公司」）董事（
