歡喜傳媒：二零二四年年報.pdf

1、HUANXI MEDIA GROUP LIMITED 歡喜傳媒集團有限公司ANNUAL REPORT 2024 年報2024ANNUAL REPORT年報(於百慕達註冊成立之有限公司)(Incorporated in Bermuda with limited liability)股份代號 Stock Code:1003Corporate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of DirectorsDirectors ReportCorporate Governa

2、nce ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportAudited Financial StatementsConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash Flow

3、sNotes to the Consolidated Financial StatementsFinancial Summary公司資料主席報告書管理層討論與分析董事履歷董事報告企業管治報告環境、社會及管治報告獨立核數師報告經審計財務報表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要241723295670107122124126127128236CONTENTS目錄2HUANXI MEDIA GROUP LIMITED Annual Report 2024CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExe

4、cutive DirectorsMr.Dong Ping(Chairman)Mr.Xiang Shaokun,Steven(Chief Executive Officer)Non-Executive DirectorsMr.Ning HaoMr.Xu ZhengMs.Li NiIndependent Non-Executive DirectorsMr.Wong Tak ChuenMr.Li XiaolongMr.Wang HongAUDIT COMMITTEEMr.Wong Tak Chuen(Chairman)Mr.Li XiaolongMr.Wang HongREMUNERATION CO

5、MMITTEEMr.Wang Hong(Chairman)Mr.Dong PingMr.Li XiaolongNOMINATION COMMITTEEMr.Wang Hong(Chairman)Mr.Dong PingMr.Li XiaolongCOMPANY SECRETARYMr.Choi Wing KoonINDEPENDENT AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事董平先生（主席）項紹琨先生（行政總裁）非執行董事寧浩

6、先生徐崢先生李旎女士獨立非執行董事黃德銓先生李小龍先生王虹先生審核委員會黃德銓先生（主席）李小龍先生王虹先生薪酬委員會王虹先生（主席）董平先生李小龍先生提名委員會王虹先生（主席）董平先生李小龍先生公司秘書蔡永冠先生獨立核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師3歡喜傳媒集團有限公司 二零二四年年報CORPORATE INFORMATION公司資料PRINCIPAL BANKERSBank of Communications Co.,Ltd.China Construction Bank CorporationDBS Bank(Hong Kong)LimitedLEGAL AD