寰宇娱乐文化二零二三年年报

目錄 C O N T E N T Corporate Information公司資料 Chairman’s Statement主席報告 Management Discussion and Analysis管理層討論及分析 Directors and Senior Management Profile董事及高級管理人員簡介 Corporate Governance Report企業管治報告 Environmental, Social & Governance Report環境、社會及管治報告 Report of the Directors董事會報告書 Independent Auditor’s Report獨立核數師報告書 Consolidated Statement of Financial Position綜合財務狀況表 Consolidated Statement of Comprehensive Income綜合全面收益表 Consolidated Statement of Changes in Equity綜合權益變動表 Consolidated Statement of Cash Flows綜合現金流量表 Notes to the Consolidated Financial Statements綜合財務報表附註 Principal Properties Held for Investment Purposes持作投資用途之主要物業 256Five Year Financial Summary五年財務摘要 Corporate Information Executive DirectorsMr. Lam Shiu Ming, Daneil(Chairman)Mr. Lam Kit Sun Independent Non-Executive Directors Mr. Choi Wing KoonMr. Tang Yiu WingMs. Pong Suet Hing Company SecretaryMr. Lam Kit Sun Authorised RepresentativesMr. Lam Shiu Ming, DaneilMr. Lam Kit Sun Principal Bankers The Hongkong and Shanghai Banking Corporation LimitedOCBC Wing Hang Bank LimitedBank of Communications Co., Ltd. Auditor ZHONGHUI ANDA CPA LimitedCertified Public Accountants 173101009–1012 Legal Advisers So Keung Yip & Sin1009–1012, 10th FloorNan Fung Tower173 Des Voeux RoadCentralHong Kong 99–109232302–04 KWC & AssociatesUnit 2302–04, 23/F,Yuen Long Trade Centre,No. 99–109 Castle Peak Road,Yuen Long, N.T.,Hong Kong 121 Zhonglun W&D Law Firm21/F., Golden Tower,No. 1 Xibahe South Road,Chaoyang District,Beijing,P.R.C. Corporate Information公司資料 1617 Share Registrar Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Audit Committee Mr. Choi Wing Koon(Chairman)Mr. Tang Yiu WingMs. Pong Suet Hing Remuneration Committee Mr. Choi Wing Koon(Chairman)Mr. Lam Shiu Ming, DaneilMr. Tang Yiu WingMs. Pong Suet Hing Nomination Committee Ms. Pong Suet Hing(Chairman)Mr. Lam Shiu Ming, DaneilMr. Choi Wing KoonMr. Tang Yiu Wing Clarendon House2 Church StreetHamilton HM 11Bermuda Registered Office Clarendon House2 Church StreetHamilton HM 11Bermuda Head Office and Principal Place of Business 18th FloorWyler Centre Phase II192–200 Tai Lin Pai RoadKwai ChungNew TerritoriesHong Kong 19220018 www.uih.com.hk Websitewww.uih.com.hk 1046 Stock Code1046 Chairman’s Statement On behalf of the board of directors (the “Director(s)”) (the“Board”) of Universe Entertainment and Culture GroupCompany Limited (the “Company”), I am pleased to presentthe 2022/2023 annual results of the Company and itssubsidiaries (collectively the “Group”) for the year ended 30June 2023 (the “Year”). 198.4127.693.478.9(i)23.9(ii)18.9(iii)6.8(iv)6.9 During the Year, the Group recorded a revenue of approximatelyHK$198.4 million (For the year ended 30 June 2022 (“LastYear”): approximately HK$127.6 million) and loss for the Yearof approximately HK$93.4 million (Last Year: approximatelyHK$78.9 million). The increase in loss of the Group for theYear as compared to the Last Year was mainly due to the neteffect of: (i) the increase of impairment loss of film rights andfilms in progress by approximately HK$23.9 million during theYear as compared to Last Year; (ii) the Group recorded a gainon deconsolidation of subsidiaries of approximately HK$18.9million Last year, however, there was no such gain occurredduring the Year; (iii) the decrease in administrative expenses byapproximately HK$6.8 million during the Year as compared toLast Year as a result of the implementation of the cost controlmeasures during the Year and (iv) the decrease in impairmentloss of right-of-use assets by approximately HK$6.9 millionduring the Year as compared to Last Year. The China film market is experiencing significant growth againafter the COVID-19 pandemic and was poised to become theworld’s largest film market. With the steady recovery of thetheatrical movie market in China, we are cautiously optimisticto the outlook of the films distributions and exhibition, licensingand sub-licensing of films rights business. However, the strongeconomy growth rebound that was widely expected to followthe end of anti-COVID policy has yet to materialize in HongKong and China. Such lackluster performance can be attributedto a number of factors such as the tense geopolitical situationbetween China and United States, global interest rate hikesand economic slowdown, the on-going Russia and Ukrainewar, supply chain fragility etc. All these may have a dampeningeffect on the economy performance and the operationenvironment of our business in trade, wholesales and retail ofoptical and watches products business and financial printingbusiness. To adopt the challenge in the upcoming marketenvironment, we will increase our selling and marketing effortand continue to adopt cost control measures to deal with thecost cautious and a volatile business outlook of these businesssegments. Chairman’s Statement主席報告 Looking forward, despite of the above difficulties, the Groupwill continue to exercis