羚邦集团中期报告2025

Contents目錄 Corporate Information企業資料 註 冊成 立 地 點 PLACE OF INCORPORATION Cayman Islands 董 事會執行 董 事 BOARD OF DIRECTORS Executive Directors Ms. Chiu Siu Yin LoviniaMs. Chiu Siu Fung NolettaMr. Ma Ching Fung 非 執行 董 事 Non-executive DirectorMs. Wong Hang Yee, JP 獨立非 執行 董 事 Independent Non-executive Directors Mr. Fung Ying Wai Wilson, MHMs. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JP 審 核 委 員會 AUDIT COMMITTEE Mr. Fung Ying Wai Wilson, MH(Chairman)Ms. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JPMs. Wong Hang Yee, JP 提 名委 員會 NOMINATION COMMITTEE Ms. Chiu Siu Yin Lovinia(Chairman)Mr. Wong Kam Pui, BBS, JPMs. Leung Chan Che Ming Miranda 薪 酬 委 員會 REMUNERATION COMMITTEE Mr. Wong Kam Pui, BBS, JP(Chairman)Mr. Fung Ying Wai Wilson, MHMs. Wong Hang Yee, JP 授權 代 表 AUTHORISED REPRESENTATIVES Ms. Wong Hang Yee, JPMr. Ma Ching Fung 公司 秘 書 COMPANY SECRETARYMr. Ma Ching Fung 註 冊 辦 事處 REGISTERED OFFICE Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands 總部及香 港主 要營業 地 點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 252181801–6 Suites 1801–6, 18/FTower 2, The GatewayHarbour City25 Canton RoadTsim Sha TsuiKowloonHong Kong Corporate Information企業資料 股份 過 戶登 記 總 處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands 香 港股份 過 戶登 記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註 冊 公眾 利 益 實 體核 數 師 REGISTERED PUBLIC INTEREST ENTITYAUDITOR 97927 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 香 港 法 律 顧 問 LEGAL ADVISOR AS TO HONG KONG LAW 825 DLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral, Hong Kong 主 要 往 來 銀 行 PRINCIPAL BANKER Standard Chartered Bank (Hong Kong) Limited 上市資 料上市地 點 LISTING INFORMATION Place of ListingThe Stock Exchange of Hong Kong Limited 股 份 代 號2230 Stock Code2230 買 賣單位5,000 Board Lot5,000 shares 網 址www.medialink.com.hk WEBSITEwww.medialink.com.hk INVESTOR RELATIONS 投 資者關 係 (852) 2111 8468(852) 2527 1196investor_enquiries@medialink.com.hk Strategic Financial Relations LimitedTel: (852) 2111 8468Fax: (852) 2527 1196E-mail: investor_enquiries@medialink.com.hk Financial Highlights財務摘要 Financial Highlights財務摘要 Number of Active Titles/Brands Available有 效 版 權 ╱ 可 用 品 牌 數 目 Business SegmentAs at 30September2024As at31 March2024Changeduringthe period業 務 分 部於2024年9月30日2024331 Management Discussion and Analysis管理層討論與分析 業 務 回顧 及 展 望 BUSINESS REVIEW AND OUTLOOK 業 務 回 顧實 現 穩 步 增 長，展現 擴 張 動力 Business ReviewSteady Growth with Impetus for Expansion 內 容發 行 Content Distribution 本 公 司本 集 團THEFIRST SLAM DUNK-EPISODE凪-2024930報 告期SEED FREEDOMPretty Derby-EPISODE凪-YOU’RE NEXTRoad toSummer Sonia Medialink Group Limited (the “Company”) and its subsidiaries(collectively, the “Group”) continues prioritising movie content asa core segment of its development. Following the success of “THEFIRST SLAM DUNK”, the Group expanded its theatrical releaseactivities with the anime movie: “Haikyu!!: The Dumpster Battle”which performed exceptionally well in Asia. Additionally, “BLUELOCK THE MOVIE -EPISODE NAGI-” successfully entered theMainland China market. During the six months ended 30 September2024(the“Reporting Period”),the Group distributed sevenanime movies including “Haikyu!!: The Dumpster Battle”; “MobileSuit Gundam SEED FREEDOM”; “Umamusume: Pretty Derby –Beginning of a New Era”; “BLUE LOCK THE MOVIE -EPISODENAGI-”; “My Hero Academia: You’re Next”; “Ya Boy Kongming!Road to Summer Sonia”; and “PATLABOR the Movie” in differentlocations in Asia, solidifying the Group’s presence in the Japaneseanime movie segment. NetflixCrunchyrollAni-One®Tonton Other than working closely with existing global platform partnerssuch as Netflix and Crunchyroll, we have also established a newcollaboration with a Malaysia VOD platform named Tonton whichcarries Ani-One®brand. Ani-One®YouTubeAni-One®YouTube6.414 For our Ani-One®YouTube, we have developed our channels amongAsia. Combining all the channels in Asia, Ani-One®YouTubereached more than 6.4 million subscribers and over 1.4 billionaccumulated views. Ani-One®Ani-One®KOLYoutuberVTuber Aside from exhibiting content and its content distribution services,Ani-One®also produces its own anime-related creative videos, underthe naming “Ani-One®” and features Key Opinion Leader(“KOL”) broadcast sharing of highlighted anime content shown onthe channel, behind-the-scene of a dubbing production of animecontents, dubbing artist interviews, Japanese artist interviews andVirtual Youtuber (“VTuber”) interv