瑞誠中國傳媒：二零二二年中期報告.pdf

1、（於開曼群島註冊成立的有限公司）股份代號：1640）Interim Report中期報告20221瑞誠（中國）傳媒集團有限公司二零二二年中期報告Contents目錄Page頁次Corporate Information 2公司資料Financial Summary 4財務摘要Management Discussion and Analysis 5管理層討論及分析Corporate Governance and Other Information 15企業管治及其他資料Interim Condensed Consolidated Statement of Profit or Loss and O

2、ther Comprehensive Income 19中期簡明綜合損益及其他全面收益表Interim Condensed Consolidated Statement of Financial Position 20中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity 21中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 22中期簡明綜合現金流量表Notes to The Unaudited Interim Conden

3、sed Consolidated Financial Statements 23未經審核中期簡明綜合財務報表附註2Ruicheng(China)Media Group Limited Interim Report 2022Corporate Information公司資料董事會執行董事王欣女士（董事會主席）李娜女士冷學軍先生（董事會副主席）獨立非執行董事李雪先生吳科先生侯思明先生審核委員會李雪先生（主席）吳科先生侯思明先生薪酬委員會吳科先生（主席）王欣女士侯思明先生提名委員會王欣女士（主席）吳科先生李雪先生授權代表冷學軍先生張夢弛先生 ACG,HKACG聯席公司秘書冷學軍先生張夢弛先生 ACG

4、,HKACG註冊辦事處190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands中華人民共和國（中國）總部及主要營業地點中國北京市朝陽區西大望路63號院7號樓13層1602BOARD OF DIRECTORSExecutive DirectorsMs.Wang Xin(Chairlady of the Board)Ms.Li NaMr.Leng Xuejun(Vice Chairman of the Board)Independent Non-executive DirectorsMr.Li Xue Mr.Wu KeMr.How

5、 Sze MingAUDIT COMMITTEEMr.Li Xue(Chairman)Mr.Wu KeMr.How Sze MingREMUNERATION COMMITTEEMr.Wu Ke(Chairman)Ms.Wang XinMr.How Sze MingNOMINATION COMMITTEEMs.Wang Xin(Chairlady)Mr.Wu KeMr.Li XueAUTHORISED REPRESENTATIVESMr.Leng XuejunMr.Zhang Mengchi ACG,HKACGJOINT COMPANY SECRETARIESMr.Leng XuejunMr.Z

6、hang Mengchi ACG,HKACGREGISTERED OFFICE190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA (the“PRC”or“China”)1602,13/F,Building 7No.63 Xidawang RoadChaoyang DistrictBeijing,the PRC3瑞誠（中國）傳媒集團有限公司二零二二年中期報告Corporat