文化传信中期报告 2025/2026

公司資料 CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Kwan Kin Chung(Managing Director)Mr. Fung Ting Ho (re-designated fromindependent non-executive Director toexecutive Director on 25 November 2025) NON-EXECUTIVE DIRECTORS Mr. Wong Kon Man Jason(Chairman)Dr. Liu Ka Ying Rebecca(Vice Chairman)(retired on 26 August 2025) INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Wong Kwan KitMr. Mung Yat LikMs. Chan Shuk Man Lora (appointed on25 November 2025) CHIEF EXECUTIVE OFFICER Dr. Liu Hin Wang Leris COMPANY SECRETARY Ms. Tsang Oi Yin (appointed on 18 July 2025)Ms. Lee Yuk Ping (resigned on 18 July 2025) CORPORATE GOVERNANCECOMMITTEE Mr. Kwan Kin ChungMr. Wong Kon Man JasonMr. Yue Chi Wing AUDIT COMMITTEE Mr. Wong Kwan KitMr. Mung Yat LikMs. Chan Shuk Man Lora (appointed on25 November 2025)Mr. Fung Ting Ho (resigned on25 November 2025) REMUNERATION COMMITTEE Mr. Wong Kwan KitMr. Kwan Kin ChungMr. Mung Yat Lik NOMINATION COMMITTEE Mr. Mung Yat LikMr. Wong Kwan KitMs. Chan Shuk Man Lora (appointed on25 November 2025)Mr. Fung Ting Ho (resigned on25 November 2025) PRINCIPAL BANKERS The Hongkong and Shanghai BankingCorporation Limited CLKW LAWYERS LLPAppleby SOLICITORS CLKW LAWYERS LLPAppleby AUDITOR 2212 Gary Cheng CPA LimitedCertified Public Accountants12th Floor, Elite Centre,22 Hung To Road,Kwun Tong, KowloonHong Kong AUTHORISED REPRESENTATIVES Mr. Kwan Kin ChungMs. Tsang Oi Yin (appointed on 18 July 2025)Ms. Lee Yuk Ping (resigned on 18 July 2025) REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda PRINCIPAL OFFICE Suite 1502, 15/F,Far East Finance Centre,16 Harcourt Road, Admiralty,Hong Kong 16151502 PRINCIPAL REGISTRAR Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon's Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda BRANCH REGISTRAR Computershare Hong Kong InvestorServices LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong 183171712-1716 COMPANY WEBSITE www.culturecom.com.hk www.culturecom.com.hk STOCK CODE 343 343 Culturecom Holdings Limited CHAIRMAN’S STATEMENT 主席報告書 BUSINESS REVIEW 7,792,00014.9%8,953,000 Theoverall economy has not yet recoveredinrecent years, and coupled with unstablegeopolitical factors, the Group continues to faceahighly challenging operating environment.TheGroup continues to focus on conservingresources, restructuring operations and takinga c t i o n sto c o n t ro l a n d re d u c e c o s t s a n dexpenses, whichhelps the Group to preserveits resources. During the six months ended 30September2025, total revenue has increased14.9% from HK$7,792,000 in 2024 to HK$8,953,000in 2025. Publishing and IPs Licensing Business 7,783,0007,680,000AIAIAI T h ep u b l i s h i n g a n d I P s l i c e n s i n g b u s i n e s sisstable. Revenue from this segment, wereHK$7,783,000 in 2025 and HK$7,680,000 in 2024respectively. The Company is putting more effortintopublication sales of owned IPs or underlicenses, and to broaden the scope of licensingbusiness. With the advancement of AI technologyand market development, the Group is activelyexploringthe potential of AI technology toe x p a n dt ra d i t i o n a l p u b l i s h i n g o p e ra t i o n s ,includingenhancing production quality andcost control through AI applications. Digital Marketing 112,000 After the voluntary winding up and restructuring,t h ere v e n u e f ro m t h e b u s i n e s s o f d i g i ta lmarketing segment reduced from HK$112,000 in2024 to HK$Nil in 2025. For our non-wholly owned subsidiary, Beijing StarEngine Information Technology Co. Ltd. (“BeijingStar Engine”), which was engaged in providingtechnicalsupport and services of our digitalmarketing team to our customers, the process ofvoluntarily winding up are still in progress. Retailing and Wholesales Business Th eG ro u p ’s p re m i u m w i n e i s p r i m a r i l y fo rconsumption by high-end consumer groups orrestaurants, mainly sold on a wholesale basis.Overall, sales are stable but subject to marketdemand, resulting in irregular income. Currently,the Group is also focused on selling the winein large lots to generate positive cash flow andmoving the inventory. 主席報告書（續） CHAIRMAN’S STATEMENT(Continued)BUSINESS REVIEW (Continued)Natural Language Processing 16,313,000 Due to the intense competition in the currentsmar t/AIproduct market, and consideringthat it’s not a good timing for the Company toenter into Chinese smart products market, themanagement has adopted a prudent approachto made impairment loss on intangible assetso fH K $16,313,000. N eve r t h e l e s s, t h e G ro u pstillbelieves the AI speech recognition chips(i.e. languagechips), being one of the corecomponents of IoT interactions, will be appliedin the market research in digital marketing