中国创意控股2024年报

CHARACTERISTICS OF THE GEM (THE “GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make the decision toinvest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Creative China Holdings Limited (the “Company”) collectively andindividually accept full responsibility, include particulars given in compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company.The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the informationcontained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM Contents目錄CORPORATE INFORMATION2CHAIRMAN’S STATEMENT4MANAGEMENT DISCUSSION AND ANALYSIS8CORPORATE GOVERNANCE REPORT19ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT38BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT80REPORT OF THE DIRECTORS84INDEPENDENT AUDITOR’S REPORT121AUDITED FINANCIAL STATEMENTSConsolidated Statement of Profit or Loss and Other Comprehensive Income127Consolidated Statement of Financial Position128Consolidated Statement of Changes in Equity130Consolidated Statement of Cash Flows131Notes to the Consolidated Financial Statements133FINANCIAL SUMMARY231 Corporate Information公司資料 REGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN PRCRoom 1901, 19/FYulin BuildingNo. 5A Xiangjun Nanli 2nd AlleyChaoyang District, Beijing, the PRC 25191901 12823 PRINCIPAL PLACE OF BUSINESS IN HONG KONG23/F, Yue Thai Commercial Building128 Connaught Road CentralSheung WanHong Kong EXECUTIVE DIRECTORSMr. Philip Jian Yang(Chairman)Mr. Wang Yong NON-EXECUTIVE DIRECTORSMr. Yang ShiyuanMr. Ge Xuyu INDEPENDENT NON-EXECUTIVE DIRECTORSMs. Fu YuehongMr. Yau Yan YuenMr. Wang Xinghua AUTHORISED REPRESENTATIVESMr. Philip Jian YangMs. Cheung Hoi Fun COMPLIANCE OFFICERMr. Philip Jian Yang COMPANY SECRETARYMs. Cheung Hoi Fun MEMBERS OF AUDIT COMMITTEEMr. Yau Yan Yuen(Chairman)Ms. Fu YuehongMr. Wang Xinghua Corporate Information公司資料 MEMBERS OF REMUNERATION COMMITTEEMs. Fu Yuehong(Chairman)Mr. Wang XinghuaMr. Yau Yan Yuen MEMBERS OF NOMINATION COMMITTEEMr. Philip Jian Yang(Chairman)Ms. Fu YuehongMr. Yau Yan YuenMr. Wang XinghuaMr. Ge Xuyu LEGAL ADVISERHong Kong Laws:Stevenson, Wong & Co.PRC Laws:Jingtian & Gongcheng Attorneys at LawCayman Islands Laws:Conyers Dill & Pearman AUDITORCL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedEast West Bank Hong Kong BranchBank of Communications Co., Ltd.The Bank of East Asia, LimitedIndustrial and Commercial Bank of China LimitedChina Minsheng Bank PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) Limited HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 www.creativechinahk.com COMPANY’S WEBSITEwww.creativechinahk.com 8368 STOCK CODE8368 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board of directors (the “Board”) of CreativeChina Holdings Limited (the “Company”), I hereby presentthe annual report of the Company and its subsidiaries(together the “Group”) for the year ended 31 December2024. OVERVIEW OF ANNUAL RESULTS 151.1184.818.2%24.443.944.4% For the year ended 31 December 2024 (“Year 2024”), theGroup recorded a revenue of approximately RMB151.1million. Revenue decreased by 18.2% over approximatelyRMB184.8 million for the year ended 31 De