瑞誠中國傳媒：二零二一年中期報告.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2021Contents目錄1瑞誠（中國）傳媒集團有限公司二零二一年中期報告Page頁次Corporate Information 2公司資料Financial Summary 4財務摘要Management Discussion and Analysis 5管理層討論及分析Corporate Goverance and Other Information 16企業管治及其他資料Interim Condensed Consolidated Statement of Profit or Loss and Ot

2、her Comprehensive Income 21中期簡明綜合損益及其他全面收益表Interim Condensed Consolidated Statement of Financial Position 22中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity 23中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 24中期簡明綜合現金流量表Notes to Unaudited Interim Financial S

3、tatements 25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 2021董事會執行董事李娜女士（董事會主席）馮興先生（董事會副主席）王欣女士冷學軍先生（董事會副主席）獨立非執行董事李雪先生吳科先生侯思明先生審核委員會李雪先生（主席）吳科先生侯思明先生薪酬委員會吳科先生（主席）王欣女士侯思明先生提名委員會李娜女士（主席）吳科先生李雪先生授權代表冷學軍先生李健強先生ACG,ACS,HKICPA聯席公司秘書冷學軍先生李健強先生ACG,ACS,HKICPA註冊辦事處C

4、ayman Corporate Centre190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands中華人民共和國（中國）總部及主要營業地點中國北京市朝陽區西大望路63號院7號樓13層1602BOARD OF DIRECTORSExecutive DirectorsMs.Li Na(Chairlady of the Board)Mr.Feng Xing(Vice Chairman of the Board)Ms.Wang XinMr.Leng Xuejun(Vice Chairman of the Board)Independ

5、ent Non-executive DirectorsMr.Li Xue Mr.Wu KeMr.How Sze MingAUDIT COMMITEEMr.Li Xue(Chairman)Mr.Wu KeMr.How Sze MingREMUNERATION COMMITTEEMr.Wu Ke(Chairman)Ms.Wang XinMr.How Sze MingNOMINATION COMMITTEEMs.Li Na(Chairlady)Mr.Wu KeMr.Li XueAUTHORISED REPRESENTATIVESMr.Leng XuejunMr.Lei Kin Keong ACG,A

6、CS,HKICPAJOINT COMPANY SECRETARIESMr.Leng XuejunMr.Lei Kin Keong ACG,ACS,HKICPAREGISTERED OFFICECayman Corporate Centre190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA (the“PRC”or“China”)1602,13/F,Building 7No.