中国三三传媒年报 2024

2024年報 GEM GEM GEMGEMGEM GEMGEM 目錄 3 5 6 11 23 25 40 45 46 47 48 50 118 公司資料 Wipada Kunna20242 15 20253 21 Wipada Kunna20242 15 Wipada Kunna20242 15 ()188101003-1005 Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 204410-412 XI Wipada Kunna20242 15 57710 1617 Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1110Cayman Islands http://www.china33media.com 8087 董事長報告書 202412 31 34,608,00035,446,0002.4%3,039,00049,593,00046,554,00093.9%32,779,000 2025 20253 31 35,446,00034,608,000838,0002.4% 15,790,0007,711,00048.8%23,501,00045.6%66.3%3,039,00049,593,00046,554,00093.9%32,779,000 2023 LED 2,523,0002,052,00081.3%471,000 4,685,000102,0002.1% 管理層討論與分析 (i)(ii)20236,163,000 21,484,000,33,122,00060.7% 201611SVF 25,922,0008,163,00031.5%34,085,000 1,343,000579,000 9,328,0009,520,000192,0002.1% 18,818,00011,945,00036.5% 2023202412 315.1%9.7%1,750,0001,695,00096.9%3,445,000 29,324,0004,127,00014.1%33,451,000 1,781,0003,004,000 2023 921,484,00017,226,0004,258,00024.7% (i)(ii)(iii)(iv) • • 管理層討論與分析 202412 3123,195,000202312 3116,805,0006,390,00038.0% 202412 311.0620231.100.3020230.52 202412 312023 202412 31288,078,0002023181,209,00059.0% 202412 312023 202412 312023 25 202412 313520233416,068,000202313,761,000 202412 31 企業管治報告書 GEMC1 20253 21 Wipada Kunna20242 15 2324202311 15GEM5.055.285.34Wipada Kunna20242 15Wipada KunnaGEM5.055.285.34 GEM a)b)GEMc)GEMd)e)GEMf) 企業管治報告書 g) h) GEM5.09 C.2.1 B.2.3 9 20138 12 企業管治報告書 (i)(ii)(iii)202412 31 20241231161946%:54% GEM C.1.4GEM 企業管治報告書 201012 17GEM Wipada KunnaGEM Wipada Kunna20242 15 201012 17GEM Wipada Kunna Wipada Kunna20242 15 201012 17GEM Wipada Kunna Wipada Kunna20242 15 20191 1 企業管治報告書 600,0002023590,000 GEM5.485.67 1.2.3. 企業管治報告書 (www.china33media.com) GEMGEM 64(10%)21 (1)21(2)14 20191 1 董事及高層管理人員履歷詳情 6020105 5198620007201986199719971999199920022002820104 5620158 252010 3620253 2110 5220139 30GEM5.05(2)19947University of Strathclyde20049 151997112007920071020109201010201161155 20181020191201937SSLJ.com LimitedYGTYSSLJ2019720172 2220204 17Hudson Capital Inc.HUSN) 董事及高層管理人員履歷詳情 71201511 243019782000 WipadaKunna3120242 15Kunna5Kunna 56MasterCardIMMATME1/2AML1-2RPS 60202312 830TMT15GEMGEM5.1515 董事會報告書 35 123145117 2023 118 GEMC2 26 15 25 202412 5(i)0.0010.004(ii)(2)(3)202412 9 202410 21202412 5202411 15 47116 202412 3125,096,000202331,227,000 董事會報告書 1.3%202325.1%)0.7%202315.2%)66.3%202351.5%)29.9%202315.0%)GEM5% 20216 3020241231 20224 110.1102022920224 110.44026 20241 1202412 314,320,000202412 94,320,0004% 26 20253 21 Wipada Kunna20242 15 2324 Wipada Kunna 董事會報告書 GME5.09 GEM 201012 1720112 22 202412 31XVXV78352GEM5.465.67 (1)48.73% 202412 31XVXV78352GEM5.465.67 董事會報告書 202412 31336 (1)48.73%48.73% (2) (3) (4) 202412 31336 1122 26 11 34GEM20GEM20 董事會報告書 GEM 50%50%GEM 20112 22201012 17 (1)(i)(ii)(iii)201012 172010121730 (2)201012 17201012 1730 (3)201012 17201012 17 (4)201012 17201012 17 董事會報告書 (5)201012 17201012 17 50%50%202412 31 202412 31 47.216.3202412 313.3%202412 312.7% 董事會報告書 (1)(2)(3)(4) 3000740GEM20.54 20252 21(i)(ii)20252 21 董事會報告書 20252 5(2)(3)64,800,000202412 1920252 419.419.0 20211 2620211 26 202412 31 20253 31 中職信(香港)會計師事務所有限公司香港灣仔駱克道188號兆安中心10樓1003-1005室 45117202412 31 202412 31 獨立核數師報告書 34 18 31 91,571,00079,780,000 30365 獨立核數師報告書 P07560188101003-1005 20253 31 綜合損益及其他全面收入報表 202412 31 綜合財務狀況表 202412 31 綜合權益變動表 202412 31 (i) (1)20086 3023,797,000 (2)2,442,00020072011 (3)20234 270.0390.040.0016,739,00043,452,000 20227 2520234 2620228 520228 31 (ii)10%50%25% (iii)709,328,0002023709,328,000 綜合現金流量表 202412 31 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands57710204410-412 35 2. 20241 1 161177 綜合財務報表附註 202412 31 2. 20241 1 9710282118 3 1 11324 1220251 1320261 1420271 1 18 1811187733 1820271 118 3. GEM 綜合財務報表附註 202412 31 3. 4 ––– –––– 3. 15 ––– 綜合財務報表附註 202412 31 3. 9 (i) (ii) LED 3. (iii) (i)(ii) (iv) 綜合財務報表附註 202412 31 3. (a) 16 (b) (i) 3. (b) (ii) –––– (iii) 9 3. (b) (iv) ––––– –– 3. (b) (v) –– 綜合財務報表附註 202412 31 3. 12 3. 205105 綜合財務報表附註 202412 31 3. 3. 15 –– –– 3 ––– 綜合財務報表附註 202412 31 3. (a) (b) (c) 9 1212 12 3. (d) ––––– 30 綜合財務報表附註 202412 31 3. (e) 365 (a) ––––– (b) 3. (e) (c) –––– 綜合財務報表附註 202412 31 3. (a) (b) (c) (d) (e) (a) 3. (b) 4. 3 31122329 3550%50% 綜合財務報表附註 202412 31 4. 201012 17 (i)(ii)(iii)201012 172010121730 (b) 4. (c)(d)(e)1,000,000(f)(g)(h) 201012 17 綜合財務報表附註 202412 31 4. (i)(ii) 201012 17 201012 1730 4. 201012 17 1059,029,00025,226,0002,655,000202319,907,00028,792,000408,000 綜合財務報表附註 202412 31 4. 202412314,317,00020234,193,000 31 202412 3111,791,00079,780,000202336,440,00060,463