民商创科2023年报

Contents目錄Contents目錄 Corporate Information公司資料2Chairman’s Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographies of Directors and Senior Management董事及高級管理層履歷18Corporate Governance Report企業管治報告22Environmental, Social and Governance Report環境、社會及管治報告44Directors’ Report董事會報告80Independent Auditor’s Report獨立核數師報告94Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表104Consolidated Statement of Financial Position綜合財務狀況表106Consolidated Statement of Changes in Equity綜合權益變動表108Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Consolidated Financial Statements綜合財務報表附註110Five-Year Financial Summary五年財務概要207 Corporate Information公司資料 執行董事 EXECUTIVE DIRECTORS 吳江濤先生（主席）陶靜遠先生（行政總裁）賴曉鵬先生（於2022年11月30日獲委任）蘆勝紅先生（於2023年1月10日辭任）李佳女士（於2022年11月30日辭任） Mr. WU Jiangtao(Chairman)Mr. TAO Jingyuan(Chief Executive Officer)Mr. LAI Xiaopeng Michael(Appointed on 30 November 2022)Mr. LU Sheng Hong(Resigned on 10 January 2023)Ms. LI Jia(Resigned on 30 November 2022) 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS 蔡子傑先生張渺先生張伯陶先生 Mr. CHOI Tze Kit, SammyMr. CHEUNG MiuMr. CHEUNG Pak To COMPANY SECRETARY 公司秘書 李昕穎女士 Ms. LI Yan Wing Rita 授權代表 AUTHORISED REPRESENTATIVES 賴曉鵬先生李昕穎女士 Mr. LAI Xiaopeng MichaelMs. LI Yan Wing Rita AUDIT COMMITTEE 審核委員會 蔡子傑先生（主席）張渺先生張伯陶先生 Mr. CHOI Tze Kit, Sammy(Chairman)Mr. CHEUNG MiuMr. CHEUNG Pak To REMUNERATION COMMITTEE 薪酬委員會 張渺先生（主席）吳江濤先生張伯陶先生 Mr. CHEUNG Miu(Chairman)Mr. WU JiangtaoMr. CHEUNG Pak To 提名委員會 NOMINATION COMMITTEE 吳江濤先生（主席）張渺先生張伯陶先生 Mr. WU Jiangtao(Chairman)Mr. CHEUNG MiuMr. CHEUNG Pak To 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Corporate Information公司資料 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港金鐘金鐘道89號力寶中心一期42樓4203室 Unit 4203, 42/FTower One Lippo Centre89 Queensway, Admiralty, Hong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong INDEPENDENT AUDITOR 獨立核數師 羅申美會計師事務所執業會計師註冊公眾利益實體核數師 RSM Hong KongCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL BANKERS 主要往來銀行 恒生銀行有限公司中國民生銀行股份有限公司渣打銀行（香港）有限公司 Hang Seng Bank LimitedChina Minsheng Banking Corp., LtdStandard Chartered Bank (Hong Kong) Limited 股份代號 1632 STOCK CODE 1632 網址 WEBSITE www.minshangct.com www.minshangct.com Chairman’s Statement主席報告 尊敬的各位股東： TO OUR SHAREHOLDERS On behalf of the board of directors (the “Board”) of MinshangCreative Technology Holdings Limited (the “Company”, togetherwith its subsidiaries, the “Group”), I hereby present the annual resultsof the Group for the year ended 31 March 2023, together with thecomparative information for the year ended 31 March 2022. 本人謹代表民商創科控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董事會」）呈報本集團截至2023年3月31日止年度的年 度 業 績，連 同 截 至2022年3月31日 止 年 度 的比較資料。 業務回顧 BUSINESS REVIEW 在2022至23年，外部經濟環境仍然充滿不確定性，COVID-19疫情的持續爆發、供應鏈的中斷、運營成本的上升等因素都給本集團的運營帶來了前所未有的挑戰。儘管形勢如此，本集團加大業務調整及轉型力度，並進一步聚焦新的發展戰略，令其在現有業務和發展新商機之間取得平衡。 In 2022–23, the external economic environment remains full ofuncertainties, factors such as ongoing outbreak of COVID-19 pandemic,supply chain disruption, rising of operational costs have broughtunprecedented challenges to the Group’s operations. Nevertheless, theGroup enhanced its efforts in business adjustment and transformation,and gave greater focus on new development strategies, which alloweditself to strike a balance between the existing business and to developnew business opportunities. 於 截 至2023年3月31日 止 年 度，本 集 團 已 錄 得總收益約106.6百萬港元及本公司股東應佔虧損約1.4百萬港元，分別較2022年同期減少88.3%及減少77.4%。 During the year ended 31 March 2023, the Group has recorded totalrevenue of approximately HK$106.6 million and loss attributable to theShareholders of the Company of approximately HK$1.4 million whichrepresented 88.3% decrease and 77.4% decrease, respectively, ascompared to the corresponding period in 2022. 前景 PROSPECTS 為 應 對 快 速 變 化 的 外 部 環 境，緩 解 愈 發 嚴 峻 的盈 利 壓 力，本 公 司 計 劃 整 合 其 資 源 並 專 注 於 現有業務，同時繼續探索新的利潤增長點。 In order to cope with the ever-changing external environmentand alleviate the increasingly severe pressure on profitability, theCompany plans to consolidating its resource and focus on the existingbusinesses, at the same time keep exploring for new profit drivers. 展 望 未 來，我 們 相 信 中 國 和 香 港 的 本 地 經 濟 正在逐步恢復，在邁向復常的同時，特別是中國和香港的政府出台了若干激勵措施和推廣活動來刺激經濟，我們對本集團的長期前景保持樂觀。 Looking ahead, we believe that the domestic economy in the PRCand Hong Kong is gradually recovering, while moving along the pathto normalcy, in part