中国新华电视2021/22 年报

CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make thedecision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded onthe Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in thesecurities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of CNC Holdings Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to theCompany. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and beliefthe information contained in this report is accurate and complete in all material respects and not misleading or deceptiveand there are no other matters the omission of which would make any statement herein or this report misleading. 香港聯合交易所有限公司GEM之特色 GEM之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市的公司普遍為中小型公司，在GEM買賣之證券可能會承受較於聯交所主板買賣之證券為高之市場波動風險，亦無法保證在GEM買賣之證券會有高流通量之市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告載有根據聯交所GEM證券上市規則（「GEM上市規則」）而提供有關中國新華電視控股有限公司（「本公司」）之資料，本公司之董事（「董事」）願就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所知及所信，本報告所載資料在所有重大方面均屬準確、完整及並無誤導或欺詐成份，且亦無遺漏任何其他事項致使本報告所載之任何聲明或本報告有所誤導。 CONTENTS目錄 公司簡介5 公司資料8 釋義11 主席報告書14 管理層討論及分析17 董事履歷詳情34 企業管治報告40 董事會報告78 環境、社會及管治報告98 獨立核數師報告156 綜合損益及其他全面收益表162 綜合財務狀況表164 綜合現金流量表167 綜合財務報表附註169 財務概要307 FINANCIAL HIGHLIGHTS財務摘要 CONSOLIDATED RESULTSFor the year ended 31 March 綜合業績 Changes20222021變動二零二二年二零二一年HK$’000HK$’000千港元千港元 RevenueGross lossLoss before income taxLoss attributable to the owners of theCompanyBasic loss per Share(HK cents)Dividend per Share(HK cents) CONSOLIDATED FINANCIAL POSITIONAs at 31 March Changes20222021變動二零二二年二零二一年HK$’000HK$’000千港元千港元 Total assetsCash and cash equivalentsTotal liabilitiesEquity attributable to the ownersof the Company FINANCIAL HIGHLIGHTS財務摘要 RATIOSAs at 31 March 比率 於三月三十一日 20222021二零二二年二零二一年 Return on equity(Note a)Return on assets(Note b)Current ratio(Note c)Gearing ratio(Note d) N/A不適用-42.2%0.32 time倍202.6% N/A不適用-19.7%0.32 time倍173.8% 附註： Notes: (a)權益回報乃按淨虧損除以股東權益計算。 (b)資產回報乃按淨虧損除以總資產計算。 (b)Return on assets is calculated as net loss divided by total assets. (c)流動比率乃按流動資產總額除以流動負債總額計算。 (c)Current ratio is calculated as total current assets divided by total currentliabilities. (d)資產負債比率乃按承兌票據、可換股票據、租賃負債及合約負債總和除以總資產計算。 (d)Gearing ratio is calculated as total amount of promissory note, convertiblenotes, lease liabilities and contract liabilities divided by total assets. CORPORATE PROFILE公司簡介 本 集 團 主 要 從 事 為 香 港 公 營 部 門 提 供 土 木 工程 服 務 以 及 媒 體 及 廣 告 業 務，包 括 於 亞 太 區（不包括中國）進行電視播放業務及於海外市場的數碼營銷業務，以取得廣告及相關收益。 The Group is principally engaged in the provision of civil engineeringservices for the public sector in Hong Kong and media andadvertising business comprising television broadcasting businessin the Asia-Pacific region (excluding the PRC) and digital marketingbusiness on overseas market in return for advertising and relatedrevenue. 本 公 司 於 二 零 一 零 年 三 月 十 五 日 根 據 開 曼 群島公司法第22章（一九六一年法例3，經綜合及修訂）於開曼群島註冊成立為獲豁免有限責任公司，其股份於二零一零年八月三十日在GEM上市。 The Company was incorporated in the Cayman Islands as anexempted company with limited liability under the Companies Law,cap 22 (Law 3 of 1961 as consolidated and revised) of the CaymanIslands on 15 March 2010 and the Shares were listed on GEM on30 August 2010. 本 集 團 乃 分 別 透 過 進 業 水 務 及 進 業 土 木 為 公營部門提供土木工程服務業務，進業水務負責以 主 承 建 商 身 份 簽 訂 及 履 行 土 木 工 程 合 約 以及成立合營企業，而進業土木則負責以分包商身 份 簽 訂 及 履 行 土 木 工 程 合 約 以 及 成 立 合 營企業。 The Group’s business of provision of civil engineering servicesfor the public sector is carried out through TYW and TY Civilrespectively with TYW responsible for signing and implementingcivil engineering contracts as a main contractor and forming jointoperations while TY Civil responsible for signing and implementingcivil engineering contracts as a subcontractor and forming jointoperations. 本 集 團 之 媒 體