传递娱乐2022/23 年报

(Incorporated in the Cayman Islands with limited liability) Stock Code Transmit Entertainment Limited 1326 (Stock code: 1326) (i)(ii)(iii)(iv) As an enterprise with diversified development having a focus onfilm, television and variety show content creation and productionwith the spirit of business value “Enabling”, Transmit EntertainmentLimited principally engages in (i) film, TV series and varietyshow production, distribution and licensing of film rights; (ii) filmexhibition; (iii) pan entertainment (including artiste and celebrityagency business as well as pan entertainment businesses alongthe value chain); and (iv) other businesses. The Group continuouslyimplements its development strategy of brand diversification. Inaddition, the Group endeavors to develop its self-owned full industrychain model and construct a unique soft power desirable to theGroup through persistently combined resources of scriptwriters,directors and artistes to offer quality content, nurture talentedartistes and explore, cultivate and create popular film and televisioncopyright. Taking advantages of online platforms to cultivate new artistesand celebrities, the Group focuses on the creation of high-qualityfilm and TV content whilst proactively broadening its revenue baseby continuously identifying business opportunities in film, TV andentertainment consumption from four aspects including onlinestreaming, short videos, celebrity cultivation and traffic monetizationwith the aim to focus on film, television and variety show asits business direction following the Group’s core. Meanwhile,the Group attaches great importance to expanding its businessdimension through collaboration with partners and establishingmore sophisticated upstream and downstream industry chains byenriching the industry layout with physical products, thereby seizingnew opportunities arising from the pan entertainment business. 目錄CONTENTS CORPORATE INFORMATION公司資料 Board of Directors Executive DirectorsMr. Zhang Liang, Johnson(Chairman)Ms. Zhao Wenzhu(President)Mr. Lee Hin Kwong, Patrick Independent Non-executive Directors Mr. Wang BoMr. Xiang FengMr. Chang Eric Jackson Mr. Chang Eric Jackson(Chairman)Mr. Wang BoMr. Xiang Feng Audit Committee Mr. Wang Bo(Chairman)Mr. Xiang FengMr. Lee Hin Kwong, Patrick NominationCommittee Mr. Wang Bo(Chairman)Mr. Xiang FengMr. Lee Hin Kwong, Patrick RemunerationCommittee Company SecretaryMs. Lau Yee WaMr. Lee Hin Kwong, PatrickMs. Lau Yee Wa AuthorisedRepresentatives Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Registered Office CORPORATE INFORMATION公司資料 Head Office andPrincipal Placeof Businessin Hong Kong 12814B Flat B, 14/FNeich Tower128 Gloucester RoadWanchaiHong Kong Website www.transmit-ent.com www.transmit-ent.com Conyers Trust Company(Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company(Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Principal ShareRegistrar andTransfer Office 1617 Hong Kong BranchShare Registrarand Transfer Office Tricor Investor Services Limited 17/FFar East Finance Centre16 Harcourt RoadHong Kong 1 Bank of China (Hong Kong) Limited1 Garden Road, CentralHong Kong Principal Banker 328 China Construction Bank (Asia)Corporation Limited28/F, CCB Tower3 Connaught Road CentralCentral, Hong Kong Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong • Auditor 8835 39 Sidley Austin39/F, Two International Finance CentreCentral, Hong Kong Legal Advisor CHAIRMAN’SSTATEMENT主席報告 CHAIRMAN’S STATEMENT主席報告 On behalf of the board of directors(the “Board”) of Transmit EntertainmentLimited (“Transmit Entertainment” or the“Company”), I am pleased to present toyou the annual results of the Company andits subsidiaries (the “Group”) for the yearended 30 June 2023. 2023630 20231-87%19.4%20238 During the year under review, the global economy was fraughtwith increased uncertainty due to rising inflation levels andtightening global movement. Nevertheless, as a series of major,favourable policies rolled out and the consumption-stimulatingpolicies continued to take effect, the Chinese economy was rapidlyrecovering and continued to maintain a strong, stable and healthydevelopment momentum. According to the macroeconomic datareleased by the National Bureau of Statistics of China, the totalretail sales of social consumer goods from January to August2023 increased by 7% year-on-year, and the retail sales ofservices increased by 19.4%. The surge in service consumptionhas injected fresh vigour into the optimisation of consumptionpatterns and the pursuit of high-quality economic development.Among which, in August 2023, both the total retail sales of socialconsumer goods and the added value of industrial enterprises abovedesigna