2Corporate Information公司資料5Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表7Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面利潤表8Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表10Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表11Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表13Notes to Interim Condensed Consolidated Financial 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Contents 目錄 02A8 New Media Group Limited Interim Report 2023A8新媒體集團有限公司二零二三年中期報告CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORSMr. Liu Xiaosong Mr. Ji BoINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Chan Yiu Kwong Ms. Wu ShihongMr. Gao ShenglinAUDIT COMMITTEEMr. Chan Yiu Kwong (Chairman)Ms. Wu Shihong Mr. Gao ShenglinNOMINATION COMMITTEEMr. Liu Xiaosong (Chairman)Ms. Wu Shihong Mr. Gao ShenglinREMUNERATION COMMITTEEMs. Wu Shihong (Chairman)Mr. Liu Xiaosong Mr. Gao ShenglinAUTHORISED REPRESENTATIVESMr. Liu Xiaosong Mr. Ji BoCOMPANY SECRETARYMs. Gao Keying執行董事劉曉松先生冀博先生獨立非執行董事陳耀光先生吳士宏女士高聲林先生審核委員會陳耀光先生(主 席)吳士宏女士高聲林先生提名委員會劉曉松先生(主 席)吳士宏女士高聲林先生薪酬委員會吳士宏女士(主 席)劉曉松先生高聲林先生授權代表劉曉松先生冀博先生公司秘書高克穎女士 03Interim Report 2023 A8 New Media Group Limited二零二三年中期報告 A8新媒體集團有限公司 CORPORATE INFORMATION公司資料核數師安永會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行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Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處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樓香港主要營業地點香港灣仔港灣道6–8號瑞安中心27樓2703室AUDITORSErnst & YoungCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSChina Merchants Bank Co., Ltd. Industrial Bank Co., Ltd.Standard Chartered Bank (Hong Kong) Limited UBS AG Singapore BranchDBS Bank LtdREGISTERED OFFICECricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman IslandsHEAD OFFICE25/F, A8 Music BuildingNo. 1002, Keyuan Road, Hi-tech Park Nanshan DistrictShenzhen City Guangdong Province The PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuites 2703, 27/F Shui on Centre 6–8 Harbour Road WanchaiHong Kong 04A8 New Media Group Limited Interim Report 2023A8新媒體集團有限公司二零二三年中期報告 CORPORATE INFORMATION公司資料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號網址www.a8nmg.com股份代號00800BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited Shops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road East WanchaiHong KongWEBSITEwww.a8nmg.comSTOCK CODE00800 05Interim Report 2023 A8 New Media Group Limited二零二三年中期報告 A8新媒體集團有限公司INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT 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For the six months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年(Unaudited)(Unaudited)(未 經審核)(未 經審核)(Restated)(重 述)NotesRMB’000RMB’000附註人民幣千元人民幣千元 CONTINUING OPERATIONS持續經營業務REVENUE收入537,50540,486Cost of services provided提供服務成本(8,574)(9,927) Gross profit毛利28,93130,559Other income and gains, net其他收入及收益,淨 額522,36114,336Selling and marketing expenses銷售及市場推廣開支(9)(1,144)Administrative expenses行政開支(10,376)(12,418)Other expenses, net其他開支,淨 額(26,291)(506)Finance cost財務費用6–(2)Share of profits and losses of associates, net分擔聯營公司溢利及 虧損,淨 額7,2387,888 PROFIT BEFORE TAX FROM CONTINUING OPERATIONS持續經營業務除稅前溢利721,85438,713Income tax credit/(expense)所得稅抵免╱ (開 支)8711(3,832) PROFIT FOR THE PERIOD FROM CONTINUING OPERATIONS持續經營業務期內溢利22,56534,881DISCONTINUED OPERATION終止經營業務Profit/(loss) for the period from a discontinued operation一項終止經營業務期內 溢利╱ (虧 損)92,546(7,783) PROFIT FOR THE PERIOD期內溢利25,11127,098 Attributable to:應佔: Owners of the Company 本公司擁有人25,27326,438 Non-controlling interests 非控股權益(162)660 25,11127,098 06A8 New Media Group Limited Interim Report 2023A8新媒體集團有限公司二零二三年中期報告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 OF PROFIT OR LOSS中期簡明綜合損益表For the six months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年(Unaudited)(Unaudited)(未 經審核)(未 經審核)(Restated)(重 述)NotesRMB’000RMB’000附註人民幣千元人民幣千元 EARNINGS PER SHARE ATTRIBUTABLE TO EQUITY HOLDERS OF THE COMPANY本公司普通權益持有人 應佔每股溢利10Basic (RMB per share)基本(每 股人民幣) — For profit for the period — 期內溢利0.92 cents仙0.97 cents仙 — For profit from continuing operations — 持續經營業務期內溢利0.82 cents仙1.29 cents仙 Diluted (RMB per share)攤薄(每 股人民幣) — For profit for the period — 期內溢利0.91 cents仙0.96 cents仙 — For profit from continuing operations — 持續經營業務期內溢利0.82 cents仙1.27 cents仙 07Interim Report 2023 A8 New Media Group Limited二零二三年中期報告 A8新媒體集團有限公司INTERIM CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE 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For the six months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年(Unaudited)(Unaudited)(未 經審核)(未 經審核)NoteRMB’000RMB’000附註人民幣千元人民幣千元 PR