中国三三传媒集团有限公司 二零二五年年报

年 報 GEM GEM GEMGEMGEM GEMGEM 目錄 3 5 6 11 23 26 37 42 43 44 45 47 112 公司資料 20256 23Wipada Kunna20256 23 20256 2320253 21 20256 23Wipada Kunna20256 23 Wipada Kunna Wipada Kunna20256 2320256 23 183434301-07 20254 3020254 30202511 1202511 1 Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands XI 20254 3020254 30202511 1202511 1 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 202512 31 35,446,00036,151,000705,0002.0%41,465,0003,039,00038,426,0001,264.4% 20263 31 36,151,00035,446,000705,0002.0% 23,501,000322,0001.4%23,179,00066.3%64.1%41,465,0003,039,00038,426,0001,264.4% 2024 LED 2024471,000 132,0004,553,00097.2% 管理層討論與分析 (i)(ii)2024 5,517,00015,967,00074.3% 201611SVF 34,975,0001,176,0003.4%36,151,000 3,942,0005,515,00058.3% 9,520,0007,538,0001,982,00020.8% 3,004,0008,025,000 11,945,00012,972,0001,027,0008.6% 2024202512 319.7%10.7%3,445,000437,00012.7%3,882,000 33,451,0003,704,00011.1%29,747,000 2024 97,428,00021,484,00014,056,00065.4% (i)(ii)(iii)(iv) • • 管理層討論與分析 202512 3160,617,000202412 3140,685,00019,932,00049.0% 202512 311.0320241.060.2620240.30 202512 312024 202512 31369,425,0002024270,588,00036.5% 202512 312024 202512 312024 2025123122,025,000202432,844,0001,958,00020241,115,00020,067,000202431,729,000 202512 311,958,000129,600,0000.004202412 311,115,00043,200,0000.004 202512 314220243514,633,000202416,068,000 202512 31 2024 企業管治報告書 GEMC1 20256 2320253 21 20256 23Wipada Kunna20256 23 2325 GEM a)b)GEMc)GEMd)e)GEMf)g)h) 企業管治報告書 GEM5.09 C.2.1 B.2.3 9 20138 12 企業管治報告書 (i)(ii)(iii)202512 31 20251231182443%:57%1241%1759%13646%754% GEM C.1.4GEM 企業管治報告書 201012 17GEM Wipada KunnaGEM Wipada Kunna20256 2320256 23 201012 17GEMGEM23 Wipada Kunna Wipada Kunna 201012 17GEM Wipada Kunna Wipada Kunna20256 2320256 23 20191 1 企業管治報告書 636,0002024600,000 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 6120105 5198620007201986199719971999199920022002820104 5720158 2520256 232010 3720253 2110 5320139 30GEM5.05(2)19947University of Strathclyde20049 281997112007920071020109201010201161155 20172 2220204 17Hudson Capital Inc.HUSN) 董事及高層管理人員履歷詳情 72201511 2420256 233019782000 6130198719892002(FRM)(GARP)19941997 WipadaKunna3220242 15Kunna5Kunna 5720263 1MasterCardIMMATME1/2AML1-2RPS 61202312 820254 3030TMT15GEMGEM5.1515 董事及高層管理人員履歷詳情 4220254 30202511 118202411843720252731202548167GEM5.1515 37202511 110GEM5.1515 34 123142111 2024 112 GEMC2 26 董事會報告書 15 25 44110 202512 311,283,000202425,096,000 1.2%20241.3%)0.6%20240.7%)63.8%202466.3%)40.1%202429.9%)GEM5% 20216 3020251231 20224 110.1102022920224 110.44026 20251 1202512 314,320,0004,320,0003.3% 26 20256 2320253 21 20256 23Wipada Kunna20256 23 20253 2120256 235.09D 董事會報告書 2325 Wipada Kunna GME5.09 GEM 201012 1720112 22 董事會報告書 202512 31XVXV78352GEM5.465.67 (1)48.73% 202512 31XVXV78352GEM5.465.67 202512 31336 (1)48.73%48.73% (2) (3) 202512 31336 1122 董事會報告書 26 11 33GEM20GEM20 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% 20252 21(i)(ii)20252 21 20263 180.004(5)0.00082,00020263 1620264 8 20256 2320256 2320256 2320255 28 202512 31 20263 31 獨立核數師報告書 42111202512 31 202512 31 34 19 31 • 97,037,00086,931,000 • 30365 • • 獨立核數師報告書 202412 3120253 31 獨立核數師報告書 P0841520263 31 綜合損益及其他全面收入報表 202512 31 (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)736,711,0002024709,328,000 綜合財務報表附註 202512 31 1. GEMCricket Square, Hutchins Drive, PO Box 2681,Grand Cayman, KY1-1111, Cayman Islands57710 35 2. 20251 1 211 2. 20251 1 979710282118 2 2 1 11233 1220261 1320271 1 18 1811187733 1820271 118 綜合財務報表附註 202512 31 3. GEM 3. 4 ––– – – – – 綜合財務報表附註 202512 31 3. 15 ––– 3. (i) (ii) LED (iii) (i)(ii) 3. (iv) (a) 16 (b) (i) (ii) 12 3. (b) (iii)–––– (iv) 9 3. (b) (v) ––––– ––– 3. (b) (vi) –– 綜合財務報表附註 202512 31 3. 12 3. 205105 綜合財務報表附註 202512 31 3. 3. 15 –– –– 3 ––– 3. (a) (b) (c) 9 1212 12 3. (d) ––––– 30 綜合財務報表附註 202512 31 3. (e) 365 (a) ––––– (b) 3. (e) (c) –––– 綜合財務報表附註 202512 31 3. (a) (b) (c) (d) (e) 3. (a) (b) 4. 3 綜合財務報表附註 202512 31 4. 31122329 3550%50% 201012 17 (i)(ii)(iii)201012 172010121730 4. (a)(b)(c)(d)(e)1,000,000(f)(g)(h) 201012 17 綜合財務報表附註 202512 31 4. (i)(ii) 201012 17 201012 1730 4. 201012 17 202512 3135 10202412 3159,029,00025,226,0002,655,000 (i)(ii) 綜合財務報表附註 202512 31 4. 202512312,891,00020244,317,000 31 202512 3110,106,00086,931,000202411,791,0007