普乐师集团控股二零二四年中期报告

(A company incorporated in the Cayman Islands with limited liability)Stock code:2486 INTERIM REPORTINTERIM REPORT2024 CONTENTS目錄 Corporate InformationDefinitionsFinancial Summary and Operation HighlightsManagement Discussion and AnalysisCorporate Governance and Other InformationInterim Condensed Consolidated Statement ofComprehensive IncomeInterim Condensed Consolidated Statement ofFinancial PositionInterim Condensed Consolidated Statement ofChanges in EquityInterim Condensed Consolidated statement ofCash FlowsNotes to the Interim Financial Information25912253637394042 CORPORATE INFORMATION 公司資料 董事會執行董事 THE BOARDExecutive Directors Mr. Sun Guangjun(Chairman and chief executive officer)Mr. Yang Hong 非執行董事 Non-executive Directors Mr. Li Jianbo(resigned as a non-executive Director in May 2024)Mr. Zhong Jiesheng(resigned as a non-executive Director in May 2024) 2024520245 獨立非執行董事 Independent Non-executive Directors Ms. Li YingkaiMr. Lau Man TakMr. Ngan Wing Ho 審核委員會 AUDIT COMMITTEE Mr. Lau Man Tak(Chairman)Ms. Li YingkaiMr. Ngan Wing Ho 提名委員會 NOMINATION COMMITTEE Mr. Sun Guangjun(Chairman)Mr. Lau Man TakMs. Li Yingkai 薪酬委員會 REMUNERATION COMMITTEE Ms. Li Yingkai(Chairman)Mr. Sun GuangjunMr. Ngan Wing Ho 聯席公司秘書(CPA) JOINT COMPANY SECRETARIESMr. Chow Kit Ting(CPA)Ms. Guo Yan 授權代表 AUTHORISED REPRESENTATIVESMr. Yang HongMr. Chow Kit Ting 核數師 AUDITOR 892323203A-5 CL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorUnit 3203A-5, 32/FTower 2, Lippo Centre89 Queensway, AdmiraltyHong Kong 開曼群島註冊辦事處 REGISTER OFFICE IN THE CAYMAN ISLANDS PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 總部及中國主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN PRC 652623 2F-3F, Building 6No. 652 Changshou RoadPutuo DistrictShanghaiPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG Room 1202, 12/FSun House90 Connaught Road Central,Sheung WanHong Kong 90121202 LEGAL ADVISERS 法律顧問 As to Hong Kong lawEric Chow & Co. in Association withCommerce & Finance Law Offices3401, Alexandra House18 Chater RoadCentralHong Kong 183401 COMPLIANCE ADVISER 合規顧問 Guotai Junan Capital Limited26/F–28/F, Low Block Grand Millennium Plaza181 Queen’s RoadCentralHong Kong 1812628 PRINCIPAL SHARE REGISTRAR 股份過戶登記總處 Maples Fund Services (Cayman) LimitedPO Box 1093Boundary HallCricket SquareGrand CaymanKY1-1102, Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093Boundary HallCricket SquareGrand CaymanKY1-1102, Cayman Islands Corporate Information公司資料 香港證券登記處 HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行188 PRINCIPAL BANK China Merchants Bank Shanghai Caoyang BranchNo.188 Caoyang RoadPutuo DistrictShanghaiPRC 公司網站www.plscn.com COMPANY’S WEBSITEwww.plscn.com 股份代號2486 STOCK CODE2486 FINANCIAL SUMMARY AND OPERATION HIGHLIGHTS財務概要及營運摘要 Financial Summary and Operation Highlights財務概要及營運摘要 Financial Summary and Operation Highlights財務概要及營運摘要 MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 業務回顧 BUSINESS REVIEW 2024 In the first half of 2024, although the total retail sales of consumergoods in China saw steady progress compared to the same periodlast year, the speed has significantly slowed down due to internaland external factors such as global inflation, geopolitical conflicts,internationaltrade frictions,changes in domestic consumptiondemand, and increased operational pressures on enterprises. In this macro environment, the Group, as a well-known sales andmarketing service provider deeply rooted in offline retail channels(such as supermarkets, department stores, etc.), has inevitably beenaffected to a certain extent. Facinga complex and ever-changing external environment,theGrouphas always steadfastly adhered to the core concept ofinformatization and digital services, actively responding to challengesand continuously seeking transformation and breakthroughs. 2024 In 2024, the Group injected new vitality and growth points into thesolid foundation for the Group’s sustainable development throughthe following measures: 1.Wedeeply cultivate offline digital marketing business,proactivelystrengthening in-depth cooperation with leadingnewretail terminal merchants,through targeted marketingservices,and even intervention in the collaborativemanagementof retail terminals.While serving the retailbusiness of terminal merchants and their self-operated brands,wealso expand new businesses for new categories ofcustomers such as fresh food and ready-to-eat food; 1 2.We actively explore and develop online business by cooperatingwith several business partners, and opening up a diversifiedO2O new track — “real-time retail marketing services”. At thesame time, we have also established cooperative relationshipswith leading internet giants, O2O retail platforms, and homedelivery (i.e. real-time delivery) platforms in China t