瑞誠中國傳媒：二零一九年年報.pdf

1、Annual Report2019年度報告（於開曼群島註冊成立的有限公司）股份代號：1640）Annual Report 2019 年度報告Contents目錄1瑞誠（中國）傳媒集團有限公司 二零一九年年報Page頁次Financial Summary 2財務摘要Corporate Information 3公司資料Awards and Recognition 5獎項與表彰Chairladys Statement 9主席致辭Management Discussion and Analysis 11管理層討論與分析Directors and Senior Management 21董事及高級管理

2、人員Corporate Governance Report 29企業管治報告Environmental,Social and Governance Report 48環境、社會及管治報告Directors Report 61董事會報告Independent Auditors Report 75獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 80綜合損益及其他全面收益表Consolidated Statement of Financial Position 81綜合財務狀況表Consol

3、idated Statement of Changes in Equity 83綜合權益變動表Consolidated Statement of Cash Flows 85綜合現金流量表Notes to Consolidated Financial Statements 87綜合財務報表附註Four Years Financial Summary 164四年財務摘要Glossary 165技術詞彙Financial Summary財務摘要2Ruicheng(China)Media Group Limited Annual Report 2019RMB000For the year ended

4、31 December 2019For the year ended 31 December 2018Year-on-year(%)人民幣：千元截至2019年12月31日止年度截至2018年12月31日止年度同比(%)Revenue收益845,820 783,3648.0%Gross profit毛利106,82895,61111.7%Profit before tax除稅前溢利56,13462,469-10.1%Profit for the year from continuing operations來自持續經營業務的年內溢利36,30446,623-22.1%Profit and tot

5、al comprehensive income attributable to the owner of the Company本公司擁有人應佔溢利及全面 收益總額36,28246,149-21.4%Earnings per share on continuing and discontinued operations持續及已終止經營業務每股盈利RMB12 cents人民幣12分RMB16 cents人民幣16分-25.0%REVENUE 收益RMB000For the year ended 31 December 2019For the year ended 31 December 2018

6、Year-on-year(%)人民幣：千元截至2019年12月31日止年度截至2018年12月31日止年度同比(%)TV advertising services電視廣告服務309,082 527,043-41.4%Online advertising services數字廣告服務433,593 195,839 121.4%Outdoor advertising services戶外廣告服務63,441 51,568 23.0%Other advertising services其他廣告服務39,704 8,914 345.4%845,820 783,364 8.0%Corporate Inf