北青传媒2023年报

2023 2356182440606274768082848687 2023 www.bjmedia.com.cn •1000•500•197,310,000•0.8879••1000HKEquity•1000.HK 公司資料 23A 14810 12 12206 1831717121716 2 2023 1. 2. 主席報告 200,78426.76% C 2023 管理層討論及分析 (1)(2)(3) 27CRM C HUI 管理層討論及分析 ToCToB9110 IP2023FILAKIDSIP2024IPIP 8,8955.36%6,747128 3 2023 管理層討論及分析 200,78426.76%158,397(1)55,44192.62%28,782(2)20,826440.94%3,850 171,66113.75%150,91615,32034.81%23,500(1)42,387(2)8,895(3)4,060 87,18850.02%58,11626,658 管理層討論及分析 1 CRM 2 + 3 TIME2015.717.56,000 4 C 2023 管理層討論及分析 92.84%1,02420.58% 57.952%1150 HUICOIP1002055,44191.49%4,060 管理層討論及分析 20,826440.97%8,000ToCToB911010 IP 2023 管理層討論及分析 1. 200,784158,39726.76%87,18858,11650.02%1,0092,80263.99%77,65988,98312.73% 2. 171,661150,91613.75%72,07059,02622.10%8812,57465.77%75,38686,12112.47%2,1692,3226.59% 3. 29,1237,481289.29%14.5%4.72% 4. 16,98019,39112.43% 5. 39,67630,08531.88% 管理層討論及分析 6. 1612,86594.38%4322,96585.43%191526.67% 7. 23025626 8. 15,21127,64444.98% 9. 7955951,390233.61%[2019]162019115 10. 14,23028,17415,32023,500 11. 12. 233,237236,84676,28582,948156,523162,66315138221,37917,9003,8542,49615,87111,8004,0024,85327,17927,35115,5936,08617,66111,66613,67320,9127,1188,42545327715,76525,0611,00407401,120 2023 管理層討論及分析 305,244310,39376,28582,948406,367394,716 72,00773,5474,6303,901 634,974627,661 12.07%12.34% 1705 管理層討論及分析 (%) H19,533,0009.90% 1,962930 5%VIII.2.X.5. 5%VIII.10.X.3 2023 管理層討論及分析 +1,8634703672% 2023 管理層討論及分析 2023 董事、監事及高級管理人員 61377 2023 董事、監事及高級管理人員 (FordhamUniversity) 2023 董事、監事及高級管理人員 06030.HK600030.SH01329.HK 2023 董事、監事及高級管理人員 91082132002004214701629648 —(4324.TYO)• 2023 董事、監事及高級管理人員 600489.SH600962.SH002738.SZ000980.SZ2210.HK600085.SH (600008.SH)(600008.SH)(601136.SH) 2023 董事、監事及高級管理人員 600588.SH03989.HK 3.282 •27896311196244181580280162 2023 H54,901,0007,161,00018.95 H0.640.322.60.45 80818283848586 X. 董事會報告 a.b.c.d.e.f.g.h. 66,99081,47039.02%53.98%23,96122,37013.96%14.82%1203090 58,30762,91329.04%39.72%23,90230,25711.90%19.10%12030 9,8255% 2023 董事會報告 CHONGQING YOUTH (AMERICA) LLC 86 VIII.12VIII.13 197,310,000H124,839,9747,367,0004,263,1172,986,1092,952,80054,901,000H63.27%3.73%2.16%1.52%1.50%27.82% 董事會報告 8.0825% XV336 2023 董事會報告 1.124,839,974 2.7,367,0003.73%5.17%42.86%7,367,000 3.19,533,000H9.9%H35.58% 4.Founder Investment (HK) Ltd.4,939,000H2.5%H8.99%Beijing UniversityBeijing University New Technology Corporation 100%Beijing University New TechnologyCorporationBeijing Beida Founder Group 80%BeijingBeida Founder GroupFounder Investment(HK)Ltd.51%Beijing UniversityBeijing University New Technology Corporation Beijing Beida FounderGroupBeijing University Founder Investment Co., Ltd.Founder Investment (HK) Ltd.4,939,000H 5.Founder Investment (HK) Ltd.4,939,000H2.5%H8.99%CITI CITI Ltd.Founder Investment (HK) Ltd.49%Founder Investment (HK) Ltd.4,939,000H 6.YueShan International Limited4,939,000H2.5%H8.99%Yue Shan International Limited100%Founder Investment (HK) Ltd.4,939,000H (www.hkex.com.hk) XV235% XV23 董事會報告 63.27% VIII.48 2023 董事會報告 XVXV352 董事會報告 — 1. 2. 829.53680.98 5.22142%0.77861,167,780.321,422,521.681,517,295.621,848,280.771,543,767.021,880,526.68 1,316,617.411,603,826.34 2023 — 3. 16,000,000(1)70%(2) 16,000,0001,201,382.27 4. 30(a)(b)16.5%(c)3609%8,000,000 董事會報告 — 4. 8,000,0001,357,673.21 5. (1)(2)APP 70%80060%800800800(i)(ii)8,500,000 2023 — 5. 8,500,000 8,500,0007,845,279.51 6. 40%60% 1,800,0001,518,894.78 1,400,000 董事會報告 — 7. (i)ITITH5(ii)(iii)(iv)(1)IT150–300(2)100–260(3)100–260(4)50,000,00050,000,00025,000,000 50,000,00022,857,397.66 2023 — 8. AAA-1AA(1)0.2%(2)3.8%3.8%30%3.8%0.05%200,000,000 200,000,000 167,152,103.13 董事會報告 — 28(A)(8)(B)(C) 3101—74014A.56(i)(ii)(iii)(iv) XII.14A 2023 董事會報告 16%16% 34632922412264.7%35.3%67,396 董事會報告 H10%[1993]04510% 2023 1. (1) (2) • • • C1 2. C1 3. C3 企業管治報告 4. 2023 企業管治報告 4. (1) (2) • • • • • • • • • • 企業管治報告 4. ••••••• 3.10(1)3.10A3.10(2) 2023 企業管治報告 4. 企業管治報告 4. 1.12.83.84.1 3.13 2023 企業管治報告 4. 企業管治報告 4. 1.12.23.24. 5. 6. 7. 2023 企業管治報告 7. VIII.48 ••••••• 企業管治報告 8. (a)(b)(c)(d) 2023 8. 9. •••••••• 企業管治報告 9. 3.21 (1)(2)(3) 10. 99012590 11. 2023 12. www.bjmedia.com.cn 13. (1) (2) 23704 企業管治報告 13. (2) 23704— 23704 (3) 23704 (4) H0.640.322.60.45 2023 企業管治報告 14. • C1 企業管治報告 14. 2023 企業管治報告 14. • • 企業管治報告 14. • 1. 2. 3. 4. 5. 6. 7. 8. 2023 15. •••••• 2023 16. ••• 企業管治報告 17. 18. 2023 1. 2. (1) (2) (3) 監事會報告 2. (4) (5) 2023 環境、社會及管治報告 1. C2 2023 環境、社會及管治報告 1. C2 ESGESG ESG ESG 2023 環境、社會及管治報告 2. 2.1 2.2 27 環境、社會及管治報告 2. 2.2 2 1. 2. 3. 2023 環境、社會及管治報告 2. 2.3 1. 2023 環境、社會及管治報告 3. 3.1 303 2023 環境、社會及管治報告 3. 3.1 3.2 84028 3.3 環境、社會及管治報告 3. 3.3 2023 環境、社會及管治報告 4. 2023 環境、社會及管治報告 5. 6. 2023 環境、社會及管治報