梦东方2023中期业绩报告

（於百慕達註冊成立之有限公司，並以「夢東方文化娛樂」名稱於香港經營業務）(Stock Code股份代號:593)(Incorporated in Bermuda with limited liability and carrying on business inHong Kong as “DreamEast Cultural Entertainment”) Content目 錄 DreamEast Group Profile夢東方集團簡介Corporate Information公司資料Executive Director’s Statement執行董事報告Management Discussion and Analysis管理層討論及分析Investor Relations Report投資者關係報告Other Information其他資料23672728 36Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income簡明合併損益及其他綜合收益表 38Condensed Consolidated Statement ofFinancial Position簡明合併財務狀況表 40Condensed Consolidated Statement ofChanges in Equity簡明合併權益變動表 41Condensed Consolidated Statement ofCash Flows簡明合併現金流量表 42Notes to the Condensed ConsolidatedFinancial Statements簡明合併財務報表附註 DreamEast Group Profile夢 東 方 集 團 簡 介 夢東方集團有限公司始創於2003年，是香港聯合交易所有限公司主板上市公司（股份代號：593.HK），集團全球總部位於中國香港，中國總部位於北京。夢東方率先提出「全IP」理念和「新娛樂」概念，以「讓全球共享東方之美」為願景，堅持原創與匠心，把中國的歷史、人文、藝術等融入產品，打造獨一無二的線下娛樂平台，線上線下完美融合的新娛樂體驗。 Foundedin 2003,DreamEast Group Limited is listedonthe Main Board of The Stock Exchange of HongKongLimited(stock code:593.HK)with our globalheadquarterslocated in Hong Kong,China and Chinaheadquartersin Beijing.DreamEast is the first topropose “all-IPs”concept and “new entertainment”principle. With the vision of “Share the Beauty of Chinawiththe World”,the Group adheres to originality andingenuity,we incorporate Chinese history,culture,artandso on into our works to create a unique offlinee n t e r t a i n m e n tp l a t fo r m a n d n ew e n t e r t a i n m e n texperience that combines online and offline perfectly. 夢東方專注於旅遊度假區、影視動畫兩大核心產品，旗下旅遊度假區圍繞「大北京、大上海、大深圳」三大核心區域向外延伸。目前，夢東方夢幻嘉善（全家人的童夢世界）、衡陽夢東方旅遊度假區（獻給世界一座湖湘文化之城）、夢東方霞客島生態城（原生態濕地度假及徐霞客文化體驗）及夢東方未來世界航天主題樂園（中國首家、全球第二家航天主題樂園）等項目逐步建成投入運營。 DreamEast focuses on the two core products of touristresorts and films and animations, with its tourist resortsextending around three core areas of “Greater Beijing,GreaterShanghai and Greater Shenzhen”. At present,theDreamEast Jiashan(a children dream world forthewhole family),the Hengyang DreamEast Resort(presentingthe world a city of Hunan’s rich culturehistory), DreamEast Xiake Island Ecological City (originalwetlandlife forms and an exceptional experienceofthe Xu Xiake culture)and the DreamEast FutureWorld Aerospace ThemePark(being China’s first andtheworld’s second aerospace theme park)and otherprojects are gradually completed and put into operation. Corporate Information公 司 資 料 董事會 BOARD OF DIRECTORS Zhou JinExecutive Director and ChairmanYang LeiExecutive DirectorChan Sin IExecutive DirectorLeong Tang FuExecutive DirectorLau King Pak (Retired on 28 June 2023)Non-Executive DirectorYau Pak Yue (Appointed on 3 July 2023)Non-Executive DirectorChiu Wai ShingNon-Executive DirectorChen Guanglei (Retired on 28 June 2023)Independent Non-Executive DirectorLi Xiaolong (Appointed on 3 July 2023)Independent Non-Executive DirectorMeng XiaosuIndependent Non-Executive DirectorYang ButingIndependent Non-Executive DirectorZhao DaxinIndependent Non-Executive DirectorChoi, Clifford Wai HongIndependent Non-Executive Director 周金執行董事兼主席楊蕾執行董事陳倩儀執行董事梁燈富執行董事劉勁柏（於2023年6月28日退任）非執行董事邱伯瑜（於2023年7月3日獲委任）非執行董事趙偉誠非執行董事陳廣壘（於2023年6月28日退任）獨立非執行董事李曉龍（於2023年7月3日獲委任）獨立非執行董事孟曉蘇獨立非執行董事楊步亭獨立非執行董事趙大新獨立非執行董事蔡偉康獨立非執行董事 審核委員會 AUDIT COMMITTEE 陳廣壘主席（於2023年6月28日退任）李曉龍主席（於2023年7月3日獲委任）劉勁柏（於2023年6月28日退任）邱伯瑜（於2023年7月3日獲委任）趙偉誠孟曉蘇楊步亭趙大新蔡偉康 Chen GuangleiChairman(Retired on 28 June 2023)Li XiaolongChairman(Appointed on 3 July 2023)Lau King Pak (Retired on 28 June 2023)Yau Pak Yue (Appointed on 3 July 2023)Chiu Wai ShingMeng XiaosuYang ButingZhao DaxinChoi, Clifford Wai Hong 薪酬委員會 REMUNERATION COMMITTEE 陳廣壘主席（於2023年6月28日退任）李曉龍主席（於2023年7月3日獲委任）劉勁柏（於2023年6月28日退任）邱伯瑜（於2023年7月3日獲委任）趙偉誠孟曉蘇楊步亭趙大新蔡偉康 Chen GuangleiChairman(Retired on 28 June 2023)Li XiaolongChairman(Appointed on 3 July 2023)Lau King Pak (Retired on 28 June 2023)Yau Pak Yue (Appointed on 3 July 2023)Chiu Wai ShingMeng XiaosuYang ButingZhao DaxinChoi, Clifford Wai Hong 提名委員會 NOMINATION COMMITTEE 周金主席劉勁柏（於2023年6月28日退任）邱伯瑜（於2023年7月3日獲委任）趙偉誠陳廣壘（於2023年6月28日退任）李曉龍（於2023年7月3日獲委任）孟曉蘇楊步亭趙大新蔡偉康 Zhou JinChairmanLau King Pak (Retired on 28 June 2023)Yau Pak Yue (Appointed on 3 July 2023)Chiu Wai ShingChen Guanglei (Retired on 28 June 2023)Li Xiaolong (Appointed on 3 July 2023)Meng XiaosuYang ButingZhao DaxinChoi, Clifford Wai Hong Corporate Information公司資料 主要往來銀行 PRINCIPAL BANKERS 香港上海匯豐銀行有限公司中國建設銀行股份有限公司中國工商銀行恒豐銀行北京銀行 The Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank CorporationIndustrial and Commercial Bank of ChinaHengfeng BankBank of Beijing 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港銅鑼灣勿地臣街1號時代廣場1座3416室 Suite 3416,Tower OneTimes Square1 Matheson StreetCauseway Bay, Hong Kong 百慕達股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN BERMUDA MUFG Fund Services (Bermuda) Limited4th Floor Nort