Ａ８新媒體：二零二三年中期報告.pdf

1、2Corporate Information公司資料5Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表7Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面利潤表8Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表10Interim Condensed Consolidated Statement of Changes in

2、 Equity中期簡明綜合權益變動表11Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表13Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註45Management Discussion and Analysis管理層討論與分析66Disclosure of Interests權益披露77Information on the Contractual Arrangements合約安排的資料87Other Informa

3、tion其他資料Contents 目錄02A8 New Media Group Limited Interim Report 2023A8新媒體集團有限公司二零二三年中期報告CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORSMr.Liu Xiaosong Mr.Ji BoINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Chan Yiu Kwong Ms.Wu ShihongMr.Gao ShenglinAUDIT COMMITTEEMr.Chan Yiu Kwong(Chairman)Ms.Wu Shihong Mr.Gao

4、ShenglinNOMINATION COMMITTEEMr.Liu Xiaosong(Chairman)Ms.Wu Shihong Mr.Gao ShenglinREMUNERATION COMMITTEEMs.Wu Shihong(Chairman)Mr.Liu Xiaosong Mr.Gao ShenglinAUTHORISED REPRESENTATIVESMr.Liu Xiaosong Mr.Ji BoCOMPANY SECRETARYMs.Gao Keying執行董事劉曉松先生冀博先生獨立非執行董事陳耀光先生吳士宏女士高聲林先生審核委員會陳耀光先生（主席）吳士宏女士高聲林先生提名委

5、員會劉曉松先生（主席）吳士宏女士高聲林先生薪酬委員會吳士宏女士（主席）劉曉松先生高聲林先生授權代表劉曉松先生冀博先生公司秘書高克穎女士03Interim Report 2023 A8 New Media Group Limited二零二三年中期報告 A8新媒體集團有限公司 CORPORATE INFORMATION公司資料核數師安永會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行招商銀行股份有限公司興業銀行股份有限公司渣打銀行（香港）有限公司瑞銀集團新加坡分行星展銀行註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY

6、1-1111Cayman Islands總辦事處中國廣東省深圳市南山區科技園科園路1002號A8音樂大廈25樓香港主要營業地點香港灣仔港灣道68號瑞安中心27樓2703室AUDITORSErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSChina Merchants Bank Co.,Ltd.Industrial Bank Co.,Ltd.Standard Chartered Bank(Hong Kong)Limited UBS AG Singapor