瑞誠中國傳媒：二零二三年中期報告.pdf

1、（於開曼群島註冊成立的有限公司）股份代號：1640）2023中期報告中期報告INTERIM REPORT INTERIM REPORT Contents目錄Page頁次Corporate Information 2-3公司資料Financial Summary 4財務摘要Management Discussion and Analysis 5-13管理層討論與分析Corporate Governance and Other Information 14-17企業管治及其他資料Interim Condensed Consolidated Statement of Profit or Loss a

2、nd Other Comprehensive Income 18中期簡明綜合損益及其他全面收益表Interim Condensed Consolidated Statement of Financial Position 19中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity 20中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 21中期簡明綜合現金流量表Notes to The Unaudited Interim Co

3、ndensed Consolidated Financial Statements 22-32未經審核中期簡明綜合財務報表附註1瑞誠（中國）傳媒集團有限公司二零二三年中期報告Corporate 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,HKACG註冊辦事處190 Elgin Ave

4、nueGeorge 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 Sze MingAUDIT COMMITTEE

5、Mr.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.Zhang Mengchi ACG,HKACGRE

6、GISTERED 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 PRC2Ruicheng(China)Media Group Limited Interim Report 2023C