雅仕维2023 中期业绩报告

成為享譽世界的華資戶外廣告傳媒集團 To be a world-class outdoor advertising enterprise with Asian background 為客戶提供最佳的戶外廣告方案，以贏取最高廣告效益與投資回報率To provide optimal Out-Of-Home (OOH) advertising solutions withhighest Return-On-Investment (ROI) and effectiveness積極推動行業發展，提高行業專業認可To promote professional excellence in outdoor advertising media培養和諧、高效、優秀的團隊To nurture our workforce into a harmonious, efficient and effective team履行社會責任，關愛社會群體To be a community conscious enterprise 誠信 : 對人秉承誠實和信譽Integrity: Being honest and truthful towards people卓越 : 對事應盡善盡美，不斷超越Excellence: Continuous improvement and the pursuit of excellence仁愛 : 對社會持以仁愛之心，回饋弱勢社群Benevolence: Taking social responsibilities and caring for the community 目錄CONTENTS Corporate Information2Management Discussion and Analysis4Condensed Consolidated Balance Sheet15Condensed Consolidated Statement of Comprehensive Income17Condensed Consolidated Statement of Changes in Equity19Condensed Consolidated Statement of Cash Flows21Notes to the Condensed ConsolidatedInterim Financial Information22Other Information59 公司資料 管理層討論及分析簡明合併資產負債表簡明合併綜合收益表簡明合併權益變動表簡明合併現金流量表簡明合併中期財務資料附註其他資料 公司資料CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Lam Tak Hing, VincentJP(Chairman and Chief Executive Officer)Kwan Tat Cheong 非執行董事 Non-executive Directors Wong Chi Kin(retired on 2 June 2023)Lam Ka PoWu Xiaopin 獨立非執行董事 Independent Non-executive Directors Ma Andrew Chiu CheungMa Ho FaiGBS JPMak Ka Ling 公司秘書 COMPANY SECRETARY Ip Pui Sum 授權代表 AUTHORISED REPRESENTATIVES Lam Tak Hing, VincentJPIp Pui Sum 審計委員會 AUDIT COMMITTEE Ma Andrew Chiu Cheung (Chairman)Ma Ho FaiGBS JPMak Ka Ling NOMINATION COMMITTEE 提名委員會 Lam Tak Hing, VincentJP(Chairman)Ma Ho FaiGBS JPMak Ka Ling REMUNERATION COMMITTEE 薪酬委員會 Ma Ho FaiGBS JP(Chairman)Lam Tak Hing, VincentJPMa Andrew Chiu CheungMak Ka Ling 公司資料CORPORATE INFORMATION 核數師 AUDITOR PricewaterhouseCoopersCertified Public Accountants andRegistered Public Interest Entity Auditor 法律顧問 LEGAL ADVISER Mason Ching & Associates2403, 24/F., World-Wide House19 Des Voeux Road CentralHong Kong 19242403 主要往來銀行 PRINCIPAL BANKERS China Construction Bank Corporation Macau BranchHang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedUnited Overseas Bank Limited REGISTERED OFFICE 註冊辦事處 Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 16 16/F.,Kornhill Plaza – Office Tower1 Kornhill RoadQuarry Bay, Hong Kong HONG KONG SHARE REGISTRAR 香港證券登記處 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17/F.Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong WEBSITE 網站 http://www.asiaray.com http://www.asiaray.com STOCK CODE 股份代號 1993 1993 管理層討論及分析MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS REVIEW 業務回顧 D u r i n g t h e f i r s t h a l f o f 2 0 2 3 , t h e g l o b a l e c o n o m yexperienced a mix of positive and challenging factors.While the world continued to recover from the effects ofthe COVID-19 pandemic, emerging uncertainties, such ascentral banks tightening monetary policies, high inflationrates in major economies and geopolitical tensions addedc o m p l e x i t y t o t h e b u s i n e s s e n v i r o n m e n t a n d f u r t h e rdampened consumer sentiment. Nonetheless, by focusingon relinquishing low-margin advertising supply and activelyseeking resources with growth potential through moresuitable cooperation models, the Group made profit ofRMB2.9 million for the six months ended 30 June 2023 (the“Period”), turning around from loss of RMB 65.7 million forthe corresponding period of last year. 2023COVID-1920236302.965.7 OOHDOOHDOOH+1 On the other hand, the Group consistently collaboratesw i t h a d v e r t i s e r s , b r a n d s , a n d c u s t o m e r s t o d e l i v e rexceptional experiences and create value for audiencesthrough innovative business concepts such as Outdoor andOnline (“O&O”), technology-driven Digital Out-of-Home(“OOH”, “DOOH”) Plus (“DOOH+”) solutions. In addition,the Group’s pioneering “space management” businessphilosophy has been recognised as a case study by HarvardBusiness Publishing Education1, further demonstrating itscompetitiveness in the competitive market and its provenstrategy amidst economic and technological change. 718.42022630807.69.1%152.821.3%2022630140.017.3%EBITDA476.02022630588.3 For the Period, the Group recorded revenue of RMB718.4million (six months ended 30 June 2022: RMB807.6 million).Although it took some time for the market recovery to bereflected in the overall industry performance, the Group’sstrategic efforts in media network optimisation paid off, withgross profit increased 9.1% to RMB152.8 million, and thegross profit margin widened to 21.3% (six mo