文化传信中期报告 2023/2024

Interim Report2023-2024 CORPORATE INFORMATION 公司資料 EXECUTIVE DIRECTORS Mr. Kwan Kin Chung(Managing Director)Mr. Yuen Kin NON-EXECUTIVE DIRECTORS Mr. Wong Kon Man Jason(Chairman)Dr. Liu Ka Ying Rebecca(Vice Chairman) INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat Lik CHIEF EXECUTIVE OFFICER Dr. Liu Hin Wang Leris COMPANY SECRETARYMs. Lee Yuk Ping CORPORATE GOVERNANCECOMMITTEE Mr. Kwan Kin ChungMr. Wong Kon Man JasonMr. Yue Chi Wing AUDIT COMMITTEE Mr. Wong Kwan KitMr. Fan Chun Wah AndrewMr. Mung Yat Lik REMUNERATION COMMITTEE Mr. Fan Chun Wah AndrewMr. Kwan Kin ChungMr. Wong Kwan Kit NOMINATION COMMITTEE Mr. Kwan Kin ChungMr. Fan Chun Wah AndrewMr. Wong Kwan Kit PRINCIPAL BANKERS The Hongkong and Shanghai BankingCorporation Limited SOLICITORS Appleby Michael Li & Co.Appleby AUDITOR 2212 Gary Cheng CPA LimitedCertified Public Accountants12th Floor, Elite Centre,22 Hung To Road,Kwun Tong, KowloonHong Kong REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda PRINCIPAL OFFICE Suite 1502, 15/F,Far East Finance Centre,16 Harcourt Road, Admiralty,Hong Kong 16151502 PRINCIPAL REGISTRAR MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH REGISTRAR 183171712-1716 Computershare Hong Kong InvestorServices LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong COMPANY WEBSITE www.culturecom.com.hk www.culturecom.com.hk STOCK CODE 343 343 Culturecom Holdings Limited CHAIRMAN’S STATEMENT 主席報告書 BUSINESS REVIEW 201916,982,00044.9%9,355,000 Theoverall economy needs time to recovera f t e rt h e C o v i d - 1 9 p a n d e m i c ,t h e G ro u pcontinuedto face a rather challenging year.While business seems picking up gradually inthePeople’s Republic of China(the “PRC”),c o n s u m e rs p e n d i n g p a t t e r n i s c h a n g i n gandoverall business activities are still weakneeding further stimulus to maintain a steadygrowth trend. Against such acute business andeconomicenvironment, the Group’s focus onconserving resources, restructuring operations,and taking actions to control and reduce costsandexpenses, helped the Group to preservei t sre s o u rc e s. D u r i n g t h e s i x - m o n t h p e r i o dended30 September 2023, total revenue hasdecreased 44.9% from HK$16,982,000 in 2022 toHK$9,355,000 in 2023. Digital Marketing 80.1% Instreamlining its operations, the remainingo p e ra t i n gs u b s i d i a r y o f d i g i ta l m a r ke t i nB e i j i n gi s B e i j i n g S k y v i o r Te c h n o l o g y C o .L t d .( “B e i j i n g S k y v i o r” ) ,t h i s i s a f t e r t h eoperationsof Hyperchannel Info Tech., Ltd.( “H y p e rch a n n e l I n fo” ) , w h i c h e n g a g e d i ndigitalmarketing, applying big data analysisinmatching intellectual properties(“IPs”)toassistcustomers in marketing products andservices, were consolidated with Beijing Skyviorin last year. Also, our 80.1% subsidiary of BeijingStarEngine Information Technology Co. Ltd.(“Beijing Star Engine”), which was engaged inproviding technical support and services of ourdigitalmarketing team to our customers, hascommenced the process of voluntarily windingup. CHAIRMAN’S STATEMENT(Continued) 主席報告書（續） BUSINESS REVIEW (Continued)Digital Marketing (Continued) 224 Thedigital marketing segment is currently atacross-road, with Beijing Eqmen TechnologyLimited(“Eqmen”), an indirectly non-whollyowned subsidiary, at its final stage of voluntarywinding-up, theremaining operation of thed i g i ta lm a r ke t i n g s e g m e n t i n B e i j i n g a n dGuangzhou, isdownsized significantly andtotalnumber of employees is reduced from22to 4. The consolidation resulted significantcostsavings. However, the revenue declinedd r a s t i c a l l y,a s t h e p r o s p e c t o f b u s i n e s srecoveringwas unknown and the operationsuffered a considerable brain drain. In scalingb a c kt h e d i g i ta l m a r ke t i n g o p e ra t i o n . T h eCompany is expected to retrieve and receivecash from distributions of the net assets uponcompletion of the voluntary winding up, the cashwill be retained and applied as general workingcapital of the Group. Publishing and IPs Licensing Business 7,574,0005,415,000 T h ep u b l i s h i n g a n d I P s l i c e n s i n g b u s i n e s sisstable. Revenue from this segment, wereH K $7,574,000i n 2023 a n d H K $5,415,000 i n2022. TheCompany is putting more effort onpublication book sales of IPs’ owned or underlicenses, and to broaden the scope of licensingbusiness. Other than IPs licensing, the Group isplanning to expand including publishing anddistributionof certain comic title in the lastquarter of this fiscal year. CHAIRMAN’S STATEMENT(Continued) 主席報告書（續） BUSINESS REVIEW