寰宇娱乐文化二零二四年年报

目錄 C O N T E N T 2Corporate Information公司資料 Chairman’s Statement主席報告 Management Discussion and Analysis管理層討論及分析 14Directors and Senior Management Profile董事及高級管理人員簡介 Corporate Governance Report企業管治報告 Environmental, Social & Governance Report環境、社會及管治報告 66Report of the Directors董事會報告書 88Independent Auditor’s Report獨立核數師報告書 93Consolidated Statement of Financial Position綜合財務狀況表 95Consolidated Statement of Comprehensive Income綜合全面收益表 Consolidated Statement of Changes in Equity綜合權益變動表 Consolidated Statement of Cash Flows綜合現金流量表 Notes to the Consolidated Financial Statements綜合財務報表附註 279Principal Properties Held for Investment Purposes持作投資用途之主要物業 280Five Year Financial Summary五年財務摘要 Corporate Information Executive DirectorsMr. Lam Shiu Ming, Daneil(Chairman)Mr. Lam Kit Sun Independent Non-Executive Directors Mr. Choi Wing KoonMr. Tang Yiu WingMs. Pong Suet Hing Company SecretaryMr. Lam Kit Sun Authorised RepresentativesMr. Lam Shiu Ming, DaneilMr. Lam Kit Sun Principal Bankers The Hongkong and Shanghai Banking Corporation LimitedOCBC Wing Hang Bank LimitedBank of Communications Co., Ltd. Auditor ZHONGHUI ANDA CPA LimitedCertified Public Accountants Legal Advisers 979181801–03 Guantao & Chow Solicitors and NotariesSuites 1801–03, 18/F., One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 99–109232302–04 KWC & AssociatesUnit 2302–04, 23/FYuen Long Trade CentreNo. 99–109 Castle Peak RoadYuen Long, N.T.Hong Kong 121 Zhonglun W&D Law Firm21/F., Golden TowerNo. 1 Xibahe South RoadChaoyang DistrictBeijingP.R.C. Corporate Information公司資料 Share Registrar 1617 Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Audit Committee Mr. Choi Wing Koon(Chairman)Mr. Tang Yiu WingMs. Pong Suet Hing Remuneration Committee Mr. Choi Wing Koon(Chairman)Mr. Lam Shiu Ming, DaneilMr. Tang Yiu WingMs. Pong Suet Hing Nomination Committee Ms. Pong Suet Hing(Chairman)Mr. Lam Shiu Ming, DaneilMr. Choi Wing KoonMr. Tang Yiu Wing Registered Office Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda Head Office and Principal Place of Business 19220018 18th FloorWyler Centre Phase II192–200 Tai Lin Pai RoadKwai ChungNew TerritoriesHong Kong www.uih.com.hk Websitewww.uih.com.hk 1046 Stock Code1046 Chairman’s Statement On behalf of the board of directors (the “Director(s)”) (the“Board”) of Universe Entertainment and Culture GroupCompany Limited (the “Company”), I am pleased to presentthe 2023/2024 annual results of the Company and itssubsidiaries (collectively the “Group”) for the year ended 30June 2024 (the “Year”). 54982.6%122.8% In the post COVID-19 era, the film industry in the People’sRepublic of China (which excludes Hong Kong, Macau andTaiwan for the purpose of this report) (the “PRC”) staged animpressive comeback in 2023. According to data releasedby the China Film Administration (), the total boxoffice of the film market in the PRC in 2023 was RMB54.9billion, representing a year-over-year increase of 82.6%.In themidst of this strong industry recovery, the revenue of our filmdistribution and exhibition, licensing and sub-licensing of filmrights business segment increased by approximately 122.8%for the Year as compared to the year ended 30 June 2023 (the“Last Year”). 365.3198.484.1%31.293.466.6%(i)(ii) As a result, the Group recorded a revenue of approximatelyHK$365.3 million during the Year, representing a year-over-year increase of 84.1%, as compared to approximately ofHK$198.4 million of the Last Year.The loss of the Groupfor the Year reduced significantly by approximately 66.6% toapproximately HK$31.2 million as compared to a loss of theGroup of approximately HK$93.4 million of the Last Year.Thenarrowed loss is primarily attributable to: (i) the significantlyincrease in revenue and contribution from video distribution,film distribution and exhibition, licensing and sub-licensingof film rights business segment; and (ii) the decrease in totalimpairment loss of film rights, films in progress and film relateddeposit during the Year. Looking ahead, the pace of economic recovery will bepersistently affected by global geopolitical conflicts,trade barriers, weak consumer sentiment and worldwideuncertainties arising from coming United States and othermajor nations elections. The complicated and unfavourablemacro environment will continue to put pressure on theGroup’s business.Despite of the above difficulties, theGroup will continue to exercise prudence to operate ourcurrent business and explore new business and investmentopportunities to create value to our stakeholders. Chairman’s Statement主席報告 APPRECIATION Finally, I would also like to take this opportunity to express mysincere thanks and gratitude to all of our fellow directors andcolleagues, as well as our industry partners for their efforts andcontributions to the Group. I would also like to thank all ourcustomers and shareholders for their trust and suppor