京基智慧文化：2021年報.pdf

1、Kingkey Intelligence Culture Holdings Limited京基智慧文化控股有限公司(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立並於百慕達繼續經營之有限公司)(Stock Code 股份代號：550)前稱KK文化控股有限公司)Formerly known as KK Culture Holdings Limited(ANNUALREPORT年報2021Contents目錄Directors Statement董事會致辭2M

2、anagement Discussion and Analysis管理層討論與分析Business Review業務回顧5Prospects前景5Financial Review財務回顧6Financial Key Performance主要財務表現6Liquidity and Financial Resources流動資金及財政資源7Directors and Senior Management Profile董事及高級管理層履歷20Directors Report董事會報告23Corporate Governance Report企業管治報告35Environmental,Social a

3、nd Governance Report環境、社會及管治報告49Independent Auditors Report獨立核數師報告87Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及 其他全面收益表94Consolidated Statement of Financial Position綜合財務狀況表96Consolidated Statement of Changes in Equity綜合權益變動表98Consolidated Statement of Cash Flows綜合現金流

4、量表100Notes to the Consolidated Financial Statements綜合財務報表附註102Financial Summary財務摘要205Corporate Information公司資料207Directors Statement董事會致辭2Kingkey Intelligence Culture Holdings Limited Annual Report 2021Dear Shareholders,I hereby present you with the 2021 Annual Report of Kingkey Intelligence Cultur

5、e Holdings Limited(the“Company”)and its subsidiaries(collectively the“Group”)for the year ended 31 December 2021(“FY2021”).In our previous 2020 annual report,we mentioned that 2020 was probably the most challenging year for the Company in history.I am glad that our proposition is correct,perhaps als

6、o for Hong Kong.Despite some ups and downs in the pandemic due to the emergence of new virus variant,the impact to Hong Kong was rather moderate.While it was suffering from recession in 2020,Hong Kong managed to recover from its recent trough this year as it enjoyed a positive GDP growth.In Q4 of th