ai167083006930_0343_Culturecom_IR22-23_CR+BK_B01_(3.6mm)_OP.pdf 1 12/12/2022 3:27 PM 中期業績報告 2022-2023文化傳信集團有限公司1CORPORATE INFORMATIONEXECUTIVE 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 KitNOMINATION COMMITTEEMs. Chow Lai Wah LiviaMr. Fan Chun Wah AndrewMr. Wong Kwan KitPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited公司資料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 Culturecom Holdings LimitedInterim Report 2022-20232SOLICITORSMichael 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, Admiralty,Hong KongPRINCIPAL REGISTRARMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong KongCOMPANY WEBSITEwww.culturecom.com.hkSTOCK CODE343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 12Bermuda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 中期業績報告 2022-2023文化傳信集團有限公司3CHAIRMAN’S STATEMENTBUSINESS REVIEWDuring the six months ended 30 September 2022, the Group had experienced a significant reduction in business volume, revenue decreased from approximately of HK$45.0 million to approximately of HK$17.0 million, a decrease of 62.0%, comparing to corresponding period of last year. Covid-19 pandemic has continued to impact adversely the general economy, in particular the service sector. The business activities of core Intellectual Properties (“IPs”) related business and digital marketing (“Digital Marketing”) was particularly hit hard, suffering from continuous lower business volume and the facing of a spiraling down turn with no visible sign of a reverse soon. During the last interim period, the Group has held back on its plan of expanding the Digital Marketing business which continued to the current period, leading to further scaling back of its size of operation to conserve cash and working capital. While the Group believes recovery of the general economy is perhaps on its way in the coming fiscal year, the Group is struggling to maintain its core marketing and technical team to serve its customers. Although while facing lower business activities and recovery may take awhile, the Group has continued to invest in research and development activities. During the interim period, the research and development activities and related to Digital Marketing of HK$3.6 million have been provided for during the interim period as compared to HK$6.7 million provided in the last period. Since last interim period, the Group is forging a cooperative arrangement or joint venture, by direct applications of its digital marketing employing big data analysis, with an international advertising and marketing group to traditional advertising customers. But business volume of this new business segment has yet to achieve a significant volume to become profitable.主席報告書業務回顧於截至二零二二年九月三十日止六個月，本集團之業務量大幅減少，收入由約45,000,000港元減少至約17,000,000港元，較去年同期減少62.0%。2019冠狀病毒病疫症繼續對整體經濟造成不利影響，當中尤以服務業為甚。核心知識產 權（「知識產權」）相關的業務活動及數碼化市場推廣（「數碼化市場推廣」）尤其備受打擊，業務量持續下降並面臨急轉直下的局面，且短期內無逆轉的跡象。於上一個中期期間，本集團暫援擴展數碼化市場推廣業務的計劃，並延續至本期間，導致進一步縮減其營運規模以保留現金及營運資金。儘管本集團相信整體經濟可能於下一個財政年度復甦，但本集團仍在努力維持其核心市場推廣及技術團隊以服務其客戶。雖然面對業務活動減少及復甦可能需時，本集團繼續投資於研發活動。於中期期間，與研發活動及數碼化市場推廣有關的研發費用3,600,000港元已於中期期間計提撥備，而上一期間則計提撥備6,700,000港元。自上一個中期期間起，本集團與一間國際廣告及市場推廣集團建立合作安排或合營企業，直接將其運用大數據分析的數碼化市場推廣應用至傳統廣告客戶。然而，該新業務分部的業務量尚未實現可觀的利潤。 Culturecom Holdings LimitedInterim Report 2022-20234CHAIRMAN’S STATEMENT (Continued)BUSINESS REVIEW (CONTINUED)Business activities of digitalis