瑞誠中國傳媒：二零二零年中期報告.pdf

1、（於開曼群島註冊成立的有限公司）股份代號：1640）Interim Report中期報告2020Contents目錄1瑞誠（中國）傳媒集團有限公司二零二零年中期報告Page頁次Corporate Information 2公司資料Financial Summary 4財務摘要Management Discussion and Analysis 5管理層討論與分析Corporate Governance and Other Information 16企業管治及其他資料Interim Condensed Consolidated Statement of Profit or Loss and O

2、ther Comprehensive Income 22中期簡明綜合損益及其他全面收益表Interim Condensed Consolidated Statement of Financial Position 23中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity 24中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 26中期簡明綜合現金流量表Notes to Unaudited Interim Financial

3、Statements 27未經審核中期財務報表附註Corporate Information公司資料2Ruicheng(China)Media Group Limited Interim Report 2020董事會執行董事李娜女士（主席）馮興先生王欣女士冷學軍先生獨立非執行董事趙剛先生李雪先生侯思明先生審核委員會李雪先生（主席）趙剛先生侯思明先生薪酬委員會趙剛先生（主席）王欣女士侯思明先生提名委員會李娜女士（主席）趙剛先生李雪先生授權代表冷學軍先生李健強先生 ACIS,ACS,HKICPA聯席公司秘書冷學軍先生李健強先生 ACIS,ACS,HKICPA註冊辦事處Cayman Corporat

4、e Centre27 Hospital RoadGeorge TownGrand Cayman KY1-9008Cayman Islands中國總部及主要營業地點中國北京市朝陽區高井文化園路8號東億國際傳媒產業園區二期C1號樓2層201室BOARD OF DIRECTORSExecutive DirectorsMs.Li Na(Chairlady)Mr.Feng XingMs.Wang XinMr.Leng XuejunIndependent Non-executive DirectorsMr.Zhao GangMr.Li XueMr.How Sze MingAUDIT COMMITEEMr.

5、Li Xue(Chairman)Mr.Zhao GangMr.How Sze MingREMUNERATION COMMITTEEMr.Zhao Gang(Chairman)Ms.Wang XinMr.How Sze MingNOMINATION COMMITTEEMs.Li Na(Chairlady)Mr.Zhao GangMr.Li XueAUTHORIZED REPRESENTATIVESMr.Leng XuejunMr.Lei Kin Keong ACIS,ACS,HKICPAJOINT COMPANY SECRETARIESMr.Leng XuejunMr.Lei Kin Keong

6、 ACIS,ACS,HKICPAREGISTERED OFFICECayman Corporate Centre27 Hospital RoadGeorge TownGrand Cayman KY1-9008Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA (the“PRC”or“China”)Room 201,2/F,Building C1Phase II,Dongyi International Media Industrial ParkNo.8 Gaojin