星光文化二零二三年中期报告

Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表21Interim Condensed Consolidated Statement of ComprehensiveIncome中期簡明綜合全面收益表22Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表23Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表25Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表26Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註29 公司資料 CORPORATE INFORMATION 董事 Directors 執行董事 Executive Directors 唐亮先生（主席）景旭峰先生（於二零二三年三月二日調任）周哲先生（副主席）羅雷先生（行政總裁）桑康喬先生鄔小麗女士周晶波先生（於二零二三年三月二日辭任） Mr. Tang Liang(Chairman)Mr. Jing Xufeng (redesignated on 2 March 2023)Mr. Chau Chit(Deputy Chairman)Mr. Luo Lei(Chief Executive Officer)Mr. Sang KangqiaoMs. Wu XiaoliMr. Zhou Jingbo (resigned on 2 March 2023) 獨立非執行董事 Independent Non-Executive Directors 王偉軍先生魏明德先生吳宏亮先生（於二零二三年三月二日獲委任） Mr. Wong Wai KwanMr. Michael Ngai Ming TakMr. Wu Hongliang (appointed on 2 March 2023) 首席技術官 CHIEF TECHNOLOGY OFFICER 陳立軍先生（於二零二三年三月二十四日獲委任） Mr. Chen, Lijun (appointed on 24 March 2023) 首席運營官 CHIEF OPERATING OFFICER 郭炳俊先生（於二零二三年三月二十四日獲委任） Mr. Guo Bingjun (appointed on 24 March 2023) 聯席公司秘書 Joint Company Secretaries 李佳佳先生張耀權先生 Mr. Li JiajiaMr. Cheung Yiu Kuen 審核委員會 Audit Committee 王偉軍先生（主席）魏明德先生吳宏亮先生（於二零二三年三月二日獲委任）景旭峰先生（於二零二三年三月二日辭任） Mr. Wong Wai Kwan(Chairman)Mr. Michael Ngai Ming TakMr. Wu Hongliang (appointed on 2 March 2023)Mr. Jing Xufeng (resigned on 2 March 2023) 薪酬委員會 Remuneration Committee 魏明德先生（主席）唐亮先生王偉軍先生吳宏亮先生（於二零二三年三月二日獲委任）景旭峰先生（於二零二三年三月二日辭任） Mr. Michael Ngai Ming Tak(Chairman)Mr. Tang LiangMr. Wong Wai KwanMr. Wu Hongliang (appointed on 2 March 2023)Mr. Jing Xufeng (resigned on 2 March 2023) 提名委員會 Nomination Committee 唐亮先生（主席）周哲先生王偉軍先生魏明德先生吳宏亮先生（於二零二三年三月二日獲委任）景旭峰先生（於二零二三年三月二日辭任） Mr. Tang Liang(Chairman)Mr. Chau ChitMr. Wong Wai KwanMr. Michael Ngai Ming TakMr. Wu Hongliang (appointed on 2 March 2023)Mr. Jing Xufeng (resigned on 2 March 2023) 執行委員會 Executive Committee 羅雷先生（主席）景旭峰先生（於二零二三年三月二日獲委任）周哲先生桑康喬先生鄔小麗女士周晶波先生（於二零二三年三月二日辭任） Mr. Luo Lei(Chairman)Mr. Jing Xufeng (appointed on 2 March 2023)Mr. Chau ChitMr. Sang KangqiaoMs. Wu XiaoliMr. Zhou Jingbo (resigned on 2 March 2023) 反洗黑錢委員會 Anti-money Laundering Committee 羅雷先生（主席）景旭峰先生王偉軍先生周晶波先生（於二零二三年三月二日辭任） Mr. Luo Lei(Chairman)Mr. Jing XufengMr. Wong Wai KwanMr. Zhou Jingbo (resigned on 2 March 2023) 投資督導委員會 Investment Steering Committee 唐亮先生（主席）景旭峰先生王偉軍先生魏明德先生周晶波先生（於二零二三年三月二日辭任） Mr. Tang Liang(Chairman)Mr. Jing XufengMr. Wong Wai KwanMr. Michael Ngai Ming TakMr. Zhou Jingbo (resigned on 2 March 2023) 註冊辦事處 Registered Office Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 總辦事處及主要營業地點 Head Office and Principal Place of Business 香港灣仔告士打道60號中國華融大廈10樓1002室 Room 1002, 10/FChina Huarong Tower,60 Gloucester Road, Wan ChaiHong Kong 核數師 AUDITORS 天職香港會計師事務所有限公司 Baker Tilly Hong Kong Limited 百慕達主要股份過戶登記處 Bermuda Principal Share Registrar andTransfer Office MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 股份過戶登記香港分處 Hong Kong Branch Share Registrar andTransfer Office 卓佳秘書商務有限公司香港夏慤道16號遠東金融中心17樓 Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行中國銀行（香港）有限公司 PRINCIPAL BANKERThe Bank of China (Hong Kong) Limited 網址www.starlightcul.com.hk Websitewww.starlightcul.com.hk 星 光 文 化 娛 樂 集 團 有 限 公 司（「本 公 司」）董 事（「董事」）會（「董事會」）連同其附屬公司（統稱「本集團」）依 此 呈 列 本 集 團 截 至 二 零 二 三 年 六 月 三 十 日 止 六個月之未經審核簡明綜合業績，連同二零二二年同期之比較數字。 The board (the “Board”) of directors (the “Directors”) of StarlightCulture Entertainment Group Limited (the “Company”), togetherwith its subsidiaries (the “Group”), hereby presents the unauditedcondensed consolidated results of the Group for the six monthsended 30 June 2023, together with the comparative figures for thecorresponding period in 2022. 管理層討論及分析 MANAGEMENT DISCUSSION ANDANALYSIS 業務及營運回顧 Business and Operation Review 近年來，本集團的媒體業務一直受到二零一九年全球爆發的COVID-19疫情的影響。由於本公司投資的電 視 劇 及 電 影 發 行、結 算 及 收 入 進 賬 延 遲，對 該 等投資的經營業績造成重大負面影響，從而減少近幾年內確認的收益及毛利金額。業務活動轉弱及過往年 度 本 集 團 開 發 的 部 分 電 影 及 電 視 劇 項 目 推 遲 對本集團的財務業績造成了影響。 In recent years, the media business of the Group has beenaffected by the COVID-19 pandemic which has spread all overthe world in the year of 2019. Delays in distribution, settlement aswell as receipt of income of TV drama and film investments of theCompany significantly and negatively affected the operating resultsregarding these investments, which has been reducing the amountof revenue and gross profit recognized for a few years. The slow-down of business activities and postponement of some of the filmand TV drama projects developed by the Group in prior years haveimpacted on the financial results of the Group. 截至二零二三年六月三十日止六個月