中国创意控股中期报告2023

I N T E R I MR E P O R TI N T E R I MR E P O R T CHARACTERISTICS OF THE GEM (THE “GEM”) OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listedon the Stock Exchange. Prospective investors should be aware of the potential risks ofinvesting in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there isa risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given thatthere will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole orany part of the contents of this report. This report, for which the directors (the “Directors”) of Creative China Holdings Limited (the “Company”)collectively and individually accept full responsibility, include particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM CORPORATE INFORMATION公司資料 REGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN PRCRoom 1901, 19/FYulin BuildingNo. 5A Xiangjun Nanli 2nd AlleyBeijing, the PRC 25191901 PRINCIPAL PLACE OF BUSINESS INHONG KONG23/F, Yue Thai Commercial Building128 Connaught Road CentralSheung WanHong Kong 12823 EXECUTIVE DIRECTORMr. Philip Jian Yang(Chairman) NON-EXECUTIVE DIRECTORSMr. Yang ShiyuanMr. Ge XuyuMr. Wang Yong INDEPENDENT NON-EXECUTIVEDIRECTORSMs. Fu YuehongMr. Yau Yan YuenMr. Tan Song Kwang AUTHORISED REPRESENTATIVESMr. Philip Jian YangMs. Cheung Hoi Fun COMPLIANCE OFFICERMr. Philip Jian Yang COMPANY SECRETARYMs. Cheung Hoi Fun MEMBERS OF AUDIT COMMITTEEMr. Yau Yan Yuen(Chairman)Ms. Fu YuehongMr. Tan Song Kwang MEMBERS OF REMUNERATIONCOMMITTEEMs. Fu Yuehong(Chairman)Mr. Tan Song KwangMr. Yau Yan Yuen MEMBERS OF NOMINATION COMMITTEEMr. Philip Jian Yang(Chairman)Ms. Fu YuehongMr. Tan Song KwangMr. Yau Yan YuenMr. Ge Xuyu LEGAL ADVISERSHong Kong Laws:Stevenson, Wong & Co.PRC Laws:Jingtian & Gongcheng Attorneys at LawCayman Islands Laws:Conyers Dill & Pearman AUDITORCL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors PRINCIPAL BANKERSBank of Communications Co., Ltd.The Bank of East Asia, LimitedIndustrial and Commercial Bank of China LimitedChina Minsheng Bank PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THECAYMAN ISLANDSConyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) Limited HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong Kong 1617 COMPANY’S WEBSITEwww.ntmediabj.com www.ntmediabj.com STOCK CODE8368 8368 The board of Directors (the “Board”) of theCompany is pleased to announce the unauditedcondensed consolidated results of the Companyand its subsidiaries (collectively, the “Group”) forthe three months and six months ended 30 June2023, together with the comparative figures forthe corresponding period in 2022, as follows: CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 For the three months and six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表 As at 30 June 2023 CONDENSED CONSOLIDATED S TATEMENT OF CHANGES IN E Q U ITY簡明綜合權益變動表 For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表 For the six months ended 30 June 2023 NOTES TO THE UNAUDITED CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS 未經審核簡明綜合財務報表附註 1. 1.CORPORATE INFORMATION Codan Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,PO Box 2681, Grand Cayman, KY1-1111,Cayman Islands2519190112823Youth SuccessHoldings Limited Creative China Holdings Limited (the“Company”) is a limited liability companyincorporated in the Cayman Islands on1 November 2013. The address of itsregistered office is