京基智慧文化：2022年報.pdf

1、(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)Kingkey Intelligence Culture Holdings Limited京基智慧文化控股有限公司(Stock Code 股份代號：550)2 0 2 2ANNUAL REPORT年 報Contents目錄Directors Statement董事會致辭2Management Discussion and Analysis管理層討論與分析Business Revi

2、ew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18Directors Report董事會報告22Corporate Governance Report企業管治報告37Independent Auditors Report獨立核數師報告58Consolidated Statement of Profit or Loss

3、 and Other Comprehensive Income綜合損益及 其他全面收益表65Consolidated Statement of Financial Position綜合財務狀況表67Consolidated Statement of Changes in Equity綜合權益變動表69Consolidated Statement of Cash Flows綜合現金流量表71Notes to the Consolidated Financial Statements綜合財務報表附註73Financial Summary財務摘要181Corporate Information公司資

4、料183Directors Statement董事會致辭2Kingkey Intelligence Culture Holdings Limited Annual Report 2022Dear Shareholders,I hereby present you with the 2022 Annual Report of Kingkey Intelligence Culture Holdings Limited(the“Company”)and its subsidiaries(collectively the“Group”)for the year ended 31 December 20

5、22(“FY2022”).When our previous 2021 annual report was published,Hong Kong was experiencing one of its worst time when the spread of Omicron variant of COVID-19 was spreading at an unprecedented scale with over 50,000 daily confirmed cases and shops were closed or even folded,shopping malls were empt

6、ied.The HIS Markit Hong Kong Purchasing Manager Index hit the trough of 42 in March 2022 and Hong Kong was suffering from economic recession throughout the year.The invasion to Ukraine by the Russia shot up the global inflation as a result of shortage of oil and natural gas supply by sanctioning the