柠萌影视二零二四年年度报告

股份代號 Stock Code : 9857(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） Contents 2Corporate Profile3Corporate Information7Financial Highlights8Chairman’s Statement12Management Discussion and Analysis28Directors and Senior Management37Directors’ Report95Corporate Governance Report 129Independent Auditor’s Report 136Consolidated Statement of Profit or Loss andOther Comprehensive Income 137Consolidated Statement of Financial Position 139Consolidated Statement of Changes in Equity 140Consolidated Statement of Cash Flows 143Notes to the Consolidated Financial Statements Corporate Profile IP Linmon Media Limited (the “Company”, together with its subsidiaries(including consolidated affiliated entities of the Company), collectivelyreferred to as the “Group”, “our Group” or “we”) is a company focusingon creating premium original drama series based on our abundantreserve of original IPs. With the mission and vision of “shaping content by people, and shapingpeople with content”, since our inception in 2014, our Group has beendedicated to the full value chain of operations including investment,production, distribution, promotion, and derivatives licensing of dramaseries. Our main business lines cover the long-form original dramaseries, short drama series, content marketing and other businesses(includingdeveloping,producing and distributing films,investingin drama series as a non-executive producer, and licensing our IPderivatives adaptation rights, etc.). 2014IP 20242523IP By the end of 2024, our Group has produced and distributed atotal of 25 high-quality drama series. 23 of them are original dramaseries in which we acted as the lead/sole investor and the executiveproducer, and we therefore own proprietary rights of these dramaseries. They include day-to-day life themed drama series such as“A Love for Separation” (), “A Little Reunion” (),“A Little Dilemma” (), “Nothing but Thirty” (),“Twenty Your Life On” () series, “Nothing But You” (), “The Heart” (), “My Boss”() and “InBetween” (), ancient costume themed drama series suchas “A Journey to Love” () and “Novoland: Eagle Flag”()and suspense themed drama series such as“Under the Skin” () series and “Nobody Knows” (), which focus on popular contemporary topics such as familylife, education, and female empowerment, delivering positive valuepropositions and inspiring extensive discussion. Up to now, our Grouphas abundant original IP reserve and high-quality content products,driving our Group to become the top brand in the industry. IPIP Furthermore, our Group is also committed to our diversified growthstrategies, and continues to explore new growth avenues such ascontent marketing, short drama series, overseas distribution and IPderivative development, in order to maximize the commercial valueof our proprietary IP rights and build a diversified business structure,thereby reinforcing our leadership in the industry. Corporate Information DIRECTORS Executive Directors 2025124 Mr. Su Xiao(Chairman of the Board and President)Ms. Chen FeiMs. Xu Xiao’ouMr. Zhou Yuan(Resigned on 24 January 2025) 20251242025124 Non-executive Directors Mr. Sun Zhonghuai(Resigned on 24 January 2025)Ms. Wang Juan(Appointed on 24 January 2025)Mr. Zhang Rong Independent non-executive Directors Ms. Long YuMr. Jiang ChangjianMs. Tang Songlian (ACGHKACG) JOINT COMPANY SECRETARIES Ms. Li ZhenMs. Ng Ka Man(ACG, HKACG) AUTHORISED REPRESENTATIVESMr. Su XiaoMs. Li Zhen AUDIT COMMITTEEMs. Tang Songlian(Chairman)Mr. Zhang RongMs. Long Yu NOMINATION COMMITTEE Mr. Su Xiao(Chairman)Ms. Long YuMr. Jiang Changjian REMUNERATION COMMITTEE Ms. Long Yu(Chairman)Mr. Su XiaoMr. Jiang Changjian Corporate Information REGISTERED OFFICE Suite #4-210, Governors Square23 Lime Tree Bay AvenuePO Box 32311Grand Cayman KY1-1209Cayman Islands Suite #4-210, Governors Square23 Lime Tree Bay AvenuePO Box 32311Grand Cayman KY1-1209Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN CHINA 9931 31/F, Suhe CentreNo. 99 North Shanxi RoadJing’an DistrictShanghaiPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1231 31/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong Kong AUDITOR 2024126191001-1010 Moore CPA Limited(Appointed on 6 December 2024)Certified Public AccountantRegistered Public Interest Entity AuditorRoom 1001-1010North Tower, World Finance Centre, Harbour City, No.19 Canton RoadTsim Sha Tsui, Kowloon, Hong Kong LEGAL ADVISOR 127 As to Hong Kong laws:Clifford Chance27/F, Jardine HouseOne Connaught PlaceCentralHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Osiris International Cayman LimitedSuite #4-210, Governors Square23 Lime Tree Bay Avenue, PO Box 32311Grand Cayman KY1-1209Cayman Islands Osiris International Cayman LimitedSuite #4-210, Governors Square23 Lime Tree Bay Avenue, PO Box 32311Grand Cayman KY1-1209Cayman Islands HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Ce