柠萌影视二零二三年中期报告

股份代號 Stock Code : ����(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） INTERIM REPORT2023 Contents 2Corporate Profile3Corporate Information7Financial Highlights8Management Discussion and Analysis24Corporate Governance and Other Information 39Unaudited Interim Condensed ConsolidatedStatement of Profit or Loss and OtherComprehensive Income 40Unaudited Interim Condensed ConsolidatedStatement of Financial Position 42Unaudited Interim Condensed ConsolidatedStatement of Changes in Equity 44Unaudited Interim Condensed ConsolidatedStatement of Cash Flows 46Notes to Unaudited Interim CondensedConsolidated Financial Information Corporate Profile IP Linmon Media Limited (the “Company”, together with its subsidiariesand the consolidated affiliated entities, collectively referred to as the“Group” or “our Group”) is a company focusing on creating highviewership drama series based on our abundant reserve of original IPs. With the mission and vision of “shaping content by people, and shapingpeople with content”, since our inception in 2014, our Group has beendedicated to the full value chain of operations including investment,production, distribution, promotion, and derivatives licensing of dramaseries. Our main business lines cover the original drama series, contentmarketing and other businesses (including producing made-to-orderdrama series, developing, producing and distributing films, investingin drama series as a non-executive producer, and licensing our IPderivatives adaptation rights, etc.). 2014IP 202362018IP By the end of June 2023, our Group has produced and distributed atotal of 20 high-quality drama series. 18 of them are original dramaseries in which we acted as the lead/sole investor and the executiveproducer, and we therefore own proprietary rights of these dramaseries. They include day-to-day life themed drama series such as “ALove for Separation” (), “A Little Reunion” (), “A LittleDilemma” (), “Nothing but Thirty” (), “Twenty Your LifeOn” () series, and “Nothing But You” () and suspensethemed drama series such as “Under the Skin” () and “NobodyKnows” (), which focus on popular contemporary topics suchas family life, education and female empowerment, delivering positivevalue propositions and inspiring extensive discussion. Up to now,our Group has abundant original IP reserve and high-quality contentproducts, allowing our Group to become the top brand in the industry. IPIP Furthermore,our Group is committed to our diversified growthstrategies. We continue to explore new growth avenues such ascontent marketing, micro drama series, overseas business and IPderivative development, in order to maximize the commercial valueof our proprietary IP rights and build a diversified business structure,thereby reinforcing our leadership in the industry. Corporate Information DIRECTORS Executive Directors Mr. Su Xiao(Chairman of the Board and President)Ms. Chen FeiMs. Xu Xiao’ouMr. Zhou Yuan Non-executive DirectorsMr. Sun ZhonghuaiMr. Zhang Rong Independent non-executive Directors Ms. Long YuMr. Jiang ChangjianMs. Tang Songlian JOINT COMPANY SECRETARIES (ACGHKACG)2023621(ACGHKACG)2023621 Ms. Li ZhenMs. Ng Ka Man(ACG, HKACG)(Appointed on 21 June 2023)Ms. Szeto Kar Yee Cynthia(ACG, HKACG)(Resigned on 21 June 2023) AUTHORISED REPRESENTATIVESMr. Zhou YuanMs. Li Zhen AUDIT COMMITTEE Ms. Tang Songlian(Chairman)Mr. Zhang RongMs. Long Yu NOMINATION COMMITTEE Mr. Su Xiao(Chairman)Ms. Long YuMr. Jiang Changjian REMUNERATION COMMITTEE Ms. Long Yu(Chairman)Mr. Su XiaoMr. Jiang Changjian Corporate Information REGISTERED OFFICE Suite #4-210, Governors Square23 Lime Tree Bay AvenuePO Box 32311Grand Cayman KY1-1209Cayman Islands Suite #4-210, Governors Square23 Lime Tree Bay AvenuePO Box 32311Grand Cayman KY1-1209Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN CHINA SOHOA28 28/F, Building ASOHO Renaissance PlazaHuangpu DistrictShanghaiPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 31/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong Kong 1231 AUDITOR 979127 Ernst & YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong Corporate Information LEGAL ADVISOR 127 As to Hong Kong laws:Clifford Chance27/F, Jardine HouseOne Connaught PlaceCentralHong Kong COMPLIANCE ADVISER 2920 Somerley Capital Limited20th Floor, China Building29 Queen’s Road CentralHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Osiris International Cayman LimitedSuite #4-210, Governors Square23 Lime Tree Bay Avenue, PO Box 32311Grand Cayman KY1-1209Cayman Islands Osiris International Cayman LimitedSuite #4-210, Governors Square23 Lime Tree Bay Avenue, PO Box 32311Grand Cayman KY1-1209Cayman Islands HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Corporate Information PRINCIPAL BANKS 810 China Merchant