瑞诚中国传媒二零二三年年报

（於開曼群島註冊成立的有限公司）股份代號：1640） ANNUAL REPORT年 度 報 告2023 Contents目錄 Financial Summary財務摘要 RMB’000 RevenueGross profitLoss before taxLoss for the yearLoss and total comprehensiveexpenses for the yearLoss per shareBasic and diluted (RMB cents) Corporate Information公司資料 Ms. Wang Xin(Chairlady of the Board)Ms. Li NaMr. Leng Xuejun(Vice Chairman of the Board) Independent Non-executive DirectorsMr. Li XueMr. Wu KeMr. How Sze Ming AUDIT COMMITTEEMr. Li Xue(Chairman)Mr. Wu KeMr. How Sze Ming REMUNERATION COMMITTEEMr. Wu Ke(Chairman)Ms. Wang XinMr. How Sze Ming NOMINATION COMMITTEEMs. Wang Xin(Chairlady)Mr. Wu KeMr. Li Xue 2023927 AUTHORISED REPRESENTATIVESMr. Leng XuejunMs. Wang Xin(appointed on 27 September 2023) COMPANY SECRETARYMr. Leng Xuejun 190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands REGISTERED OFFICE190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN THE PRC 1602, 13/F, Building 7No. 63 Xidawang RoadChaoyang DistrictBeijing, the PRC 637131602 24840 PRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Corporate Information公司資料 HONG KONG BRANCH SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong 8191903A-1905 AUDITORPrism Hong Kong and Shanghai LimitedUnits 1903A -1905, 19/F,8 Observatory Road,Tsim Sha Tsui, Kowloon, Hong Kong 2 PRINCIPAL BANKSBank of Beijing (Zhongguancun Haidian Park Sub-branch)2/F, Aiqiyi Innovation TowerHaidian North 1st StreetHaidian DistrictBeijing, The PRC 88 Agricultural Bank of China Limited (Beijing Modern City Sub-branch)88 Jianguo RoadChaoyang DistrictBeijing, The PRC 161 Fubon Huayi Bank (Tianjin Branch)1/F, Xindu Building16 Weijin RoadNankai District,Tianjin, The PRC 1640 STOCK CODE1640 www.reach-ad.com COMPANY WEBSITEwww.reach-ad.com(the contents of the website do not form a part of this annual report) LISTING PLACEThe Stock Exchange of Hong Kong Limited DATE OF LISTING12 November 2019 20191112 Awards and Recognition獎項與表彰 PROFESSIONAL HONOURS AND AWARDS Award-winning work: 2023 Project Cooperation Case – Casarte “2023 Time's Friend New Year'sSpeech” (2023) Award: 30•2023 30th China International Advertising Festival Advertiser Gala – 2023 AnnualGold Case for Content Marketing 202311 Time period:November 2023 Awarded by: The Organising Committee for the China International Advertising Festival Award description:China International Advertising Festival is the most authoritative, CIFAAdvertiser Awards professional and national event of the advertising industry with the largestscale and is the most influential of its kind in China. “CIFA AdvertiserAwards ()” is the first high-standard award specifically createdfor advertisers in China’s advertising industry. It is also a star-studdedindustry ceremony during the China International Advertising Festival everyyear. Based on related laws, regulations and policies in China and withthe guiding principle of “fairness, justice and openness”, it recommendsand selects high-quality cases within the industry that have innovativespirit and significance to the advertising industry in China. The award-winning work demonstrates the industry's recognition of the Company'sprofessional strength and services in content marketing. Award-winning work: Project Cooperation Case – Haier Smart Home Three Winged Bird“Three Winged Bird Landing Achievements and New Product LaunchConference” () Award: 30•2023 30th China International Advertising Festival Advertiser Gala – 2023 AnnualGold Case for Campaign Marketing 202311 Time period:November 2023 Awarded by: The Organising Committee for the China International Advertising Festival Award description: CIFAAdvertiser Awards China International Advertising Festival is the most authoritative,professional and national event of the advertising industry with the largestscale and is the most influential of its kind in China. “CIFA AdvertiserAwards ()” is the first high-standard award specifically createdfor advertisers in China’s advertising industry. It is also a star-studdedindustry ceremony during the China International Advertising Festival everyyear. Based on related laws, regulations and policies in China and withthe guiding principle of “fairness, justice and openness”, it recommendsand selects high-quality cases within the industry that have innovativespirit and significance to the advertising industry in China. The award-winning work was well received by the industry for its integrated campaignmarketing and creative communications. Chairlady’s Statement主席致辭 PAST BUSIN