Interim Report 中期報告2023-2024Culturecom Holdings Limited 文化傳信集團有限公司2023-2024 Interim Report 中期報告 中期業績報告 2023-2024文化傳信集團有限公司1CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr. Kwan Kin Chung (Managing Director)Mr. Yuen KinNON-EXECUTIVE DIRECTORSMr. Wong Kon Man Jason (Chairman)Dr. Liu Ka Ying Rebecca (Vice Chairman)INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat LikCHIEF EXECUTIVE OFFICERDr. Liu Hin Wang LerisCOMPANY SECRETARYMs. Lee Yuk PingCORPORATE GOVERNANCE COMMITTEEMr. Kwan Kin ChungMr. Wong Kon Man JasonMr. Yue Chi WingAUDIT COMMITTEEMr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat LikREMUNERATION COMMITTEEMr. Fan Chun Wah AndrewMr. Kwan Kin ChungMr. Wong Kwan KitNOMINATION COMMITTEEMr. Kwan Kin ChungMr. Fan Chun Wah AndrewMr. Wong Kwan KitPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited公司資料執行董事關健聰先生（董事總經理）袁 健先生非執行董事王幹文先生（主席）廖家瑩博士（副主席）獨立非執行董事 黃昆杰先生范駿華先生蒙一力先生行政總裁廖衍宏博士公司秘書李玉萍女士企業管治委員會關健聰先生王幹文先生余志榮先生審核委員會黃昆杰先生范駿華先生蒙一力先生薪酬委員會范駿華先生關健聰先生黃昆杰先生提名委員會關健聰先生范駿華先生黃昆杰先生主要往來銀行香港上海滙豐銀行有限公司 Culturecom Holdings LimitedInterim Report 2023-20242SOLICITORSMichael Li & Co.ApplebyAUDITORGary Cheng CPA LimitedCertified Public Accountants12th Floor, Elite Centre,22 Hung To Road,Kwun Tong, Kowloon Hong KongREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaPRINCIPAL OFFICESuite 1502, 15/F,Far East Finance Centre,16 Harcourt Road, Admiralty,Hong KongPRINCIPAL REGISTRARMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong KongCOMPANY WEBSITEwww.culturecom.com.hkSTOCK CODE343律師李智聰律師事務所Appleby核數師加多利會計師事務所有限公司執業會計師香港九龍觀塘鴻圖道22號俊滙中心12樓註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda主要辦事處香港金鐘夏愨道16號遠東金融中心15樓1502室主要過戶登記處MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda過戶登記處分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖公司網址www.culturecom.com.hk股份代號343 中期業績報告 2023-2024文化傳信集團有限公司3CHAIRMAN’S STATEMENTBUSINESS REVIEWThe overall economy needs time to recover after the Covid-19 pandemic, the Group continued to face a rather challenging year. While business seems picking up gradually in the People’s Republic of China (the “PRC”) , consumer spending pattern is changing and overall business activities are still weak needing further stimulus to maintain a steady growth trend. Against such acute business and economic environment, the Group’s focus on conserving resources, restructuring operations, and taking actions to control and reduce costs and expenses, helped the Group to preserve its resources. During the six-month period ended 30 September 2023, total revenue has decreased 44.9% from HK$16,982,000 in 2022 to HK$9,355,000 in 2023. Digital MarketingIn streamlining its operations, the remaining operating subsidiary of digital market in Beijing is Beijing Skyvior Technology Co. Ltd. (“Beijing Skyvior”), this is after the operations of Hyperchannel Info Tech., Ltd. (“Hyperchannel Info”), which engaged in digital marketing, applying big data analysis in matching intellectual properties (“IPs”) to assist customers in marketing products and services, were consolidated with Beijing Skyvior in last year. Also, our 80.1% subsidiary of Beijing Star Engine Information Technology Co. Ltd. (“Beijing Star Engine”), which was engaged in providing technical support and services of our digital marketing team to our customers, has commenced the process of voluntarily winding up.主席報告書業務回顧2019冠狀病毒病疫症過後，整體經濟需要時間恢復，本集團繼續面臨相當嚴峻的一年。儘管中華人民共和國（「中國」）的商業似乎逐步回升，但消費者的消費模式正在改變，整體商業活動仍然疲弱，需要進一步刺激消費以維持穩定增長趨勢。置身於如此嚴峻的商業及經濟環境，本集團專注於節約資源、重組業務及採取行動控制及削減成本及開支，有助本集團保護其資源。截至二零二三年九月三十日止六個月期間，總收入由二零二二年的16,982,000港元減少44.9%至二零二三年的9,355,000港元。數碼化市場推廣於簡化營運方面，北京數碼化市場推廣的餘下營運附屬公司為北京乾智傳視科技有限公司（「北京乾智」），此乃由於經營北京匯傳網絡信息科技有限公司（「匯傳網絡」）後，匯傳網絡於上年與北京乾智合併，而匯傳網絡從事數碼化市場推廣，並在配對知識產權（「知識產權」）中應用大數據分析，以協助客戶進行產品及服務的市場推廣。此外，我們擁有80.1%權益的附屬公司北京星河引擎信息科技有限公司（「北京星河引擎」）（從事向我們的客戶提供我們的數碼化市場推廣團隊的技術支持及服務）已開始自願清算程序。 Culturecom Holdings LimitedInterim Report 2023-20244CHAIRMAN’S STATEMENT (Continued)BUSINESS REVIEW (Continued)Digital Marketing (Continued)The digital marketing segment is currently at a cross-road, with Beijing Eqmen Technology Limited (“Eqmen”), an indirectly non-wholly owned subsidiary, at its final stage of voluntary winding-up, the remaining operation of the digital marketing segment in Beijing and Guangzhou, is downsized significantly and total number of employees is reduced from 22 to 4. The consolidation resulted significant cost savings. However, the revenue declined drastically, as the pr