A8新媒体二零二三年中期报告

Contents目錄 2Corporate Information公司資料5Interim Condensed Consolidated Statement ofProfit or Loss中期簡明綜合損益表7Interim Condensed Consolidated Statement ofComprehensive Income中期簡明綜合全面利潤表8Interim Condensed Consolidated Statement ofFinancial Position中期簡明綜合財務狀況表10Interim Condensed Consolidated Statement ofChanges in Equity中期簡明綜合權益變動表11Interim Condensed Consolidated Statement ofCash Flows中期簡明綜合現金流量表13Notes to Interim Condensed ConsolidatedFinancial Information中期簡明綜合財務資料附註45Management Discussion and Analysis管理層討論與分析66Disclosure of Interests權益披露77Information on the Contractual Arrangements合約安排的資料87Other Information其他資料 CORPORATEINFORMATION公司資料 執行董事 EXECUTIVE DIRECTORS Mr. Liu XiaosongMr. Ji Bo 劉曉松先生冀博先生 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Chan Yiu KwongMs. Wu ShihongMr. Gao Shenglin 陳耀光先生吳士宏女士高聲林先生 審核委員會 AUDIT COMMITTEE Mr. Chan Yiu Kwong(Chairman)Ms. Wu ShihongMr. Gao Shenglin 陳耀光先生（主席）吳士宏女士高聲林先生 提名委員會 NOMINATION COMMITTEE Mr. Liu Xiaosong(Chairman)Ms. Wu ShihongMr. Gao Shenglin 劉曉松先生（主席）吳士宏女士高聲林先生 薪酬委員會 REMUNERATION COMMITTEE Ms. Wu Shihong(Chairman)Mr. Liu XiaosongMr. Gao Shenglin 吳士宏女士（主席）劉曉松先生高聲林先生 授權代表 AUTHORISED REPRESENTATIVES 劉曉松先生冀博先生 Mr. Liu XiaosongMr. Ji Bo 公司秘書 COMPANY SECRETARY Ms. Gao Keying高克穎女士 核數師 AUDITORS 安永會計師事務所執業會計師註冊公眾利益實體核數師 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 主要往來銀行 PRINCIPAL BANKERS China Merchants Bank Co., Ltd.Industrial Bank Co., Ltd.Standard Chartered Bank (Hong Kong) LimitedUBS AG Singapore BranchDBS Bank Ltd 招商銀行股份有限公司興業銀行股份有限公司渣打銀行（香港）有限公司瑞銀集團新加坡分行星展銀行 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處 HEAD OFFICE 25/F, A8 Music BuildingNo. 1002, Keyuan Road, Hi-tech ParkNanshan DistrictShenzhen CityGuangdong ProvinceThe PRC 中國廣東省深圳市南山區科技園科園路1002號A8音樂大廈25樓 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港主要營業地點 Suites 2703, 27/FShui on Centre6–8 Harbour RoadWanchaiHong Kong 香港灣仔港灣道6–8號瑞安中心27樓2703室 CORPORATE INFORMATION公司資料 股份過戶登記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 網址www.a8nmg.com WEBSITE www.a8nmg.com 股份代號 STOCK CODE 0080000800 INTERIM CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS中期簡明綜合損益表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 INTERIM CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS中期簡明綜合損益表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 INTERIM CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME中期簡明綜合全面利潤表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 INTERIM CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION中期簡明綜合財務狀況表 30 June 2023於二零二三年六月三十日 INTERIM CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION中期簡明綜合財務狀況表 30 June 2023於二零二三年六月三十日 INTERIM CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY中期簡明綜合權益變動表 For the six months ended 30 June 2023截至二零二二年六月三十日止六個月 INTERIM CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS中期簡明綜合現金流量表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 INTERIM CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS中期簡明綜合現金流量表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 NOTES TO INTERIM CONDENSED CONSOLIDATEDFINANCIAL INFORMATION中期簡明綜合財務資料附註 1.公司資料 1.CORPORATE INFORMATION A8 New Media Group Limited (the “Company”) is a limitedliability company incorporated in the Cayman Islands. Theregistered office address of the Company is Cricket Square,Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands. A8新媒體集團有限公司（「本公司」）為於開曼群島註冊成立之有限公司。本公司註 冊 辦 事 處 地 址 為Cricket Square,Hutchins Drive, P.O. Box 2681, GrandCayman, KY1-1111, Cayman Islands。 During the period, the Company and its subsidiaries (collectivelyreferred to as the “Group”) were involved in the followingprincipal activities in the People’s Republic of China (the “PRC”or “Mainland China”): 本公司及其附屬公司（統稱為「本集團」）於本期內在中華人民共和國（「中國」或「中國內地」）從事包括以下主營業務： •culturalbusiness •文化產業 •物業投資 •propertyinvestment There were no significant changes in the nature of the Group’sprincipal activities during the period. 於期內本集團的主營業務性質無重大變動。 2.編製依據 2.BASIS OF PREPARATION These unaudited interim condensed consolidated financialinformation for the six months ended 30 June 2023 has beenprepared in accordance with International Accounting Standard34Interim Financial Reportingissued by the InternationalAccounting Standards Board. The unaudited interim condensedconsolidated financial information does not include all theinformation and disclosures required in the annual financialstatements, and should be read in conjunction with the Group’sannual consolidated financial statements for the year ended 31December 2022. 截至二零二三年六月三十日止六個月的未經審核中期簡明綜合財務資料乃根據國際會計準則理事會頒佈的國際會計準則第34號中期財務報告編製。未經審核中期簡明綜合財務資料不包括年度財務報表中規定的所有資料及披露且應與本集團於二零二二年十二月三十一日年度綜合財務報表一併閱讀。