瑞诚中国传媒二零二二年年报

ANNUAL REPORT 年度報告2022（於開曼群島註冊成立的有限公司）股 份 代 號：1640） Page頁次Financial Summary2財務摘要Corporate Information3-4公司資料Awards and Recognition5獎項與表彰Chairlady’s Statement6-7主席致辭Management Discussion and Analysis8-16管理層討論與分析Directors and Senior Management17-23董事及高級管理人員Corporate Governance Report24-49企業管治報告Environmental, Social and Governance Report50-72環境、社會及管治報告Directors’ Report73-88董事會報告Independent Auditors’ Report89-93獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income94綜合損益及其他全面收益表Consolidated Statement of Financial Position95綜合財務狀況表Consolidated Statement of Changes in Equity96綜合權益變動表Consolidated Statement of Cash Flows97綜合現金流量表Notes to Consolidated Financial Statements98-155綜合財務報表附註Five Years Financial Summary156五年財務概要Glossary157-160技術詞彙Contents目錄 Financial Summary財務摘要RMB’000For theyear ended31 December 2022For theyear ended31 December2021Year on year (%)人民幣：千元截至2022年12月31日止年度截至2021年12月31日止年度同比 (%) Revenue收益412,659441,051(6.4)Gross profit毛利10,62717,299(38.6)(Loss) Profit before tax除稅前（虧損）溢利(32,073)4,302845.5(Loss) Profit for the year年內（虧損）溢利(11,662)463(2,618.8)(Loss) Profit and total comprehensive (expenses) income for the year年內（虧損）溢利及 全面（開支）收益總額(11,662)463(2,618.8)Loss (Earnings) per share Basic and diluted (RMB)每股虧損（盈利） 基本及攤薄（人民幣）(2.85)0.11(2,690.9) REVENUE 收益RMB’000For theyear ended31 December2022For theyear ended31 December2021Year on year (%)人民幣：千元截至2022年12月31日止年度截至2021年12月31日止年度同比 (%) Television advertising services電視廣告服務102,39091,82111.5Online advertising services數字廣告服務295,237221,49133.3Outdoor advertising services戶外廣告服務10,844112,325(90.3)Other advertising services其他廣告服務4,18815,414(72.8) Total總計412,659441,051(6.4) 2Ruicheng (China) Media Group Limited • Annual Report 2022 Corporate Information公司資料DIRECTORSExecutive DirectorsMs. Wang Xin (Chairlady of the Board)Mr. Feng Xing (Vice Chairman of the Board) (resigned on 30 March 2022)Ms. Li NaMr. Leng Xuejun (Vice Chairman of the Board)Independent Non-executive DirectorsMr. Li XueMr. Wu KeMr. How Sze MingAUDIT COMMITTEEMr. Li Xue (Chairman)Mr. Wu KeMr. How Sze MingREMUNERATION COMMITTEEMr. Wu Ke (Chairman)Ms. Wang XinMr. How Sze MingNOMINATION COMMITTEEMs. Wang Xin (Chairlady)Mr. Wu KeMr. Li XueAUTHORISED REPRESENTATIVESMr. Leng XuejunMr. Zhang Mengchi ACG HKACGJOINT COMPANY SECRETARIESMr. Leng XuejunMr. Zhang Mengchi ACG HKACGREGISTERED OFFICE190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC1602, 13/F, Building 7No. 63 Xidawang RoadChaoyang DistrictBeijing, the PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands董事執行董事王欣女士（董事會主席）馮興先生（董事會副主席）（2022年3月30日辭任）李娜女士冷學軍先生（董事會副主席）獨立非執行董事李雪先生吳科先生侯思明先生審核委員會李雪先生（主席）吳科先生侯思明先生薪酬委員會吳科先生（主席）王欣女士侯思明先生提名委員會王欣女士（主席）吳科先生李雪先生授權代表冷學軍先生張夢弛先生ACG HKACG聯席公司秘書冷學軍先生張夢弛先生ACG HKACG註冊辦事處190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands中國總部及主要營業地點中國北京市朝陽區西大望路63號院7號樓13層1602香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓開曼群島主要股份過戶登記總處及 過戶代理Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands3瑞誠（中國）傳媒集團有限公司 • 二零二二年年報 Corporate Information公司資料HONG KONG BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong KongAUDITORPrism Hong Kong and Shanghai Limited (formerly known as UniTax Prism (HK) CPA Limited)Units 1903A -1905, 19/F,8 Observatory Road,Tsim Sha Tsui, Hong KongPRINCIPAL BANKSBank of Beijing (Zhongguancun Haidian Park Sub-branch)2/F, Aiqiyi Innovation TowerHaidian North 1st StreetHaidian DistrictBeijing, The PRCAgricultural Bank of China Limited (Beijing Modern City Sub-branch)88 Jianguo RoadChaoyang District Beijing, The PRCFubon Huayi Bank (Tianjin Branch)1/F, Xindu Building16 Weijin RoadNankai District,Tianjin, The PRCSTOCK CODE1640COMPANY WEBSITEwww.reach-ad.com (the contents of the website do not form a part of this annual report)LISTING PLACEThe Stock Exchange of Hong Kong LimitedDATE OF LISTING12 November 2019香港股份過戶登記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室核數師上會栢誠會計師事務所有限公司（前稱尤尼泰 • 栢淳（香港）會計師事務所有限公司）香港九龍尖沙咀天文臺道8號19樓1903A-1905室主要往來銀行北京銀行（中關村海淀園支行）中國北京海淀區海淀北一街愛奇藝創新大廈2層中國農業銀行股份有限公司（北京現代城支行）中國北京朝陽區建國路88號富邦華一銀行（天津支行）中國天津南開區衛津路16號新都大廈1層股份代號1640公司網址www.reach-ad.com（此網站的內容並不構成本年報的一部分）上市地點香港聯合交易所有限公司上市日期2019年11月12日4Ruicheng (China) Media Group Limited • Annual Report 2022 Awards and Recognition獎項與表彰PROFESSIONAL HONOURS AND AWARDSAward-winning work:Project Cooperation Case – The Three Winged Bird "LEGO Master” (三翼鳥《樂高大師》)Award:China International Advertising Festival Advertiser Gala – 2022 Annual Gold Case for Integrated MarketingTime period:December 2022Awarded by:The Organising Committee for the China International Advertising FestivalAward description:China International Advertising Festival