传递娱乐2023/24 年报

(Incorporated in the Cayman Islands with limited liability) Stock Code Transmit Entertainment Limited 1326 (Stock code: 1326) As an enterprise with diversified development having a focus onfilm, television and variety show content creation and productionwith the spirit of business value “Enabling”, Transmit EntertainmentLimited principally engages in (i) film, TV series and varietyshow production, distribution and licensing of film rights; (ii) filmexhibition; and (iii) pan entertainment (including artiste and celebrityagency business as well as pan entertainment businesses along thevalue chain). The Group continuously implements its developmentstrategy of brand diversification. In addition, the Group endeavorsto develop its self-owned full industry chain model and constructa unique soft power desirable to the Group through persistentlycombined resources of scriptwriters, directors and artistes to offerquality content, nurture talented artistes and explore, cultivate andcreate popular film and television copyright. (i)(ii)(iii) Taking advantages of online platforms to cultivate new artistesand celebrities, the Group focuses on the creation of high-qualityfilm and TV content whilst proactively broadening its revenue baseby continuously identifying business opportunities in film, TV andentertainment consumption from four aspects including onlinestreaming, short videos, celebrity cultivation and traffic monetizationwith the aim to focus on film, television and variety show asits business direction following the Group’s core. Meanwhile,the Group attaches great importance to expanding its businessdimension through collaboration with partners and establishingmore sophisticated upstream and downstream industry chains byenriching the industry layout with physical products, thereby seizingnew opportunities arising from the pan entertainment business. CONTENTS目錄 Corporate Information2Chairman’s Statement4Management Discussion and Analysis8Profile of Directors and Senior Management20Report of the Directors28Corporate Governance Report55Environmental, Social and Governance Report78Independent Auditor’s Report124Consolidated Statement of Profit or Loss andOther Comprehensive Income130Consolidated Statement of Financial Position132Consolidated Statement of Changes in Equity134Consolidated Statement of Cash Flows137Notes to the Consolidated Financial Statements139Financial Summary255 CORPORATE INFORMATION公司資料 Board of Directors Executive Directors 20249102024930 Mr. Zhang Liang, Johnson(Chairman)Mr. Jiang Lei(Chief Executive Officer)(appointed on 10 September 2024)Mr. Lee Hin Kwong, PatrickMs. Zhao Wenzhu(President)(resigned with effect from30 September 2024) 2024910 Non-executive DirectorMs. Chen Hong, Vicki(appointed on 10 September 2024) Independent Non-executive Directors Mr. Wang BoMr. Xiang FengMr. Chang Eric Jackson Mr. Chang Eric Jackson(Chairman)Mr. Wang BoMr. Xiang Feng Audit Committee Mr. Wang Bo(Chairman)Mr. Xiang FengMr. Lee Hin Kwong, Patrick NominationCommittee Mr. Wang Bo(Chairman)Mr. Xiang FengMr. Lee Hin Kwong, Patrick RemunerationCommittee Company SecretaryMs. Lau Yee Wa Mr. Lee Hin Kwong, PatrickMs. Lau Yee Wa AuthorisedRepresentatives Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Registered Office CORPORATE INFORMATION公司資料 12814B Flat B, 14/FNeich Tower128 Gloucester RoadWanchaiHong Kong Head Office andPrincipal Placeof Business inHong Kong www.transmit-ent.com Website Conyers Trust Company(Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Principal ShareRegistrar andTransfer Office Conyers Trust Company(Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Tricor Investor Services Limited Hong Kong BranchShare Registrarand TransferOffice 17/FFar East Finance Centre16 Harcourt RoadHong Kong 1617 1 Bank of China (Hong Kong) Limited1 Garden Road, CentralHong Kong Principal Banker 328 China Construction Bank (Asia)Corporation Limited28/F, CCB Tower3 Connaught Road CentralCentral, Hong Kong • Auditor 8835 Registered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong 39 Legal Advisor This annual report has been posted in both the English andC h i n e s e l a n g u a g e s o n t h e w e b s i t e s o f t h e C o m p a n y a twww.transmit-ent.com and Hong Kong Stock Exchanges atwww.hkexnews.hk. A printed version of this annual report isavailable on request from the Company and the Company’s HongKong Branch Share Registrar free of charge. www.transmit-ent.comwww.hkexnews.hk CHAIRMAN’SSTATEMENT主席報告 CHAIRMAN’S STATEMENT主席報告 On behalf of the board of directors (the“Board”) of Transmit Entertainment Limited(“Transmit Entertainment” or the “Company”),I am pleased to present to you the annualresults of the Company and its subsidiaries (the“Group”) for