1、ANNUAL REPORT 年 度 報 告2023(於開曼群島註冊成立的有限公司)股份代號:1640)Page頁次Financial Summary2財務摘要Corporate Information3公司資料Awards and Recognition5獎項與表彰Chairladys Statement6主席致辭Management Discussion and Analysis8管理層討論與分析Directors and Senior Management17董事及高級管理人員Corporate Governance Report24企業管治報告Environmental,Social a
2、nd Governance Report50環境、社會及管治報告Directors Report76董事會報告Independent Auditors Report92獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income97綜合損益及其他全面收益表Consolidated Statement of Financial Position98綜合財務狀況表Consolidated Statement of Changes in Equity99綜合權益變動表Consolidated Statem
3、ent of Cash Flows100綜合現金流量表Notes to Consolidated Financial Statements101綜合財務報表附註Five Years Financial Summary156五年財務概要Glossary157技術詞彙Contents目錄Financial Summary財務摘要RMB000For theyear ended31 December 2023For theyear ended31 December2022Year on year(%)人民幣:千元截至2023年12月31日止年度截至2022年12月31日止年度同比(%)Revenue收
4、益378,707412,659(8.2)Gross profit毛利23,56510,627121.7Loss before tax除稅前虧損(32,069)(32,073)(0.1)Loss for the year年內虧損(23,351)(11,662)100.2Loss and total comprehensive expenses for the year年內虧損及全面開支總額(23,351)(11,662)100.2Loss per share Basic and diluted(RMB cents)每股虧損 基本及攤薄(人民幣分)(5.87)(2.85)106.0 REVENUE
5、 收益RMB000For theyear ended31 December2023For theyear ended31 December2022Year on year(%)人民幣:千元截至2023年12月31日止年度截至2022年12月31日止年度同比(%)Television(TV)advertising services電視(電視)廣告服務162,407102,39058.6Online advertising services數字廣告服務188,155295,237(36.3)Outdoor advertising services戶外廣告服務17,96210,84465.6Othe
6、r advertising services其他廣告服務10,1834,188143.1 Total總計378,707412,659(8.2)2Ruicheng(China)Media Group Limited Annual Report 2023Corporate Information公司資料DIRECTORSExecutive DirectorsMs.Wang Xin(Chairlady of the Board)Ms.Li NaMr.Leng Xuejun(Vice Chairman of the Board)Independent Non-executive DirectorsMr