LITIANPICTURES：InterimReport2022.pdf

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1、2022Interim Report2022Interim ReportLitian Pictures Holdings Limited力 天 影 業 控 股 有 限 公 司中期報告Interim Report20222022中期報告2022中期報告(股份代號:9958)Litian Pictures Holdings Limited /Interim Report 2022 Contents2Corporate Information4Financial Highlights5Chairmans Statement7Management Discussion and Analysis19Co

2、rporate Governance and Other Information25Consolidated Statement of Profit or Loss and Other Comprehensive Income26Consolidated Statement of Financial Position28Consolidated Statement of Changes in Equity30Condensed Consolidated Cash Flow Statement31Notes to the Unaudited Interim Financial Report45D

3、efinitions2Corporate InformationLitian Pictures Holdings Limited /Interim Report 2022JOINT COMPANY SECRETARIESMs.Fu Jieyun(傅潔雲)Ms.Lau Jeanie(劉准羽)(resigned on 12 July 2022)Ms.Ho Yin Kwan(何燕群)(appointed on 12 July 2022)AUTHORISED REPRESENTATIVESMs.Tian Tian(田甜)Ms.Fu Jieyun(傅潔雲)CAYMAN ISLANDS PRINCIPAL

4、 SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins Drive,PO Box 2681Grand Cayman,KY1-1111Cayman IslandsREGISTERED OFFICECricket Square,Hutchins Drive,PO Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCNo.5

5、A,Tongniu Dianying Industrial ParkChaoyang DistrictBeijing,the PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor,Dah Sing Financial CentreNo.248 Queens Road EastWanchai,Hong KongBOARD OF DIRECTORSExecutive DirectorsMr.Yuan Li(袁力)(Chairman)Ms.Tian Tian(田甜)(Chief Executive Officer)Ms.Fu Jieyun(傅潔雲

6、)Non-executive DirectorsMr.Yu Yang(余楊)Mr.Tang Zhiwei(唐志偉)Mr.Luo Jianxing(羅建幸)Independent Non-executive DirectorsMr.Teng Bing Sheng(滕斌聖)Mr.Liu Hanlin(劉翰林)Mr.Gan Weimin(甘為民)AUDIT COMMITTEEMr.Liu Hanlin(劉翰林)(Chairman)Mr.Yu Yang(余楊)Mr.Gan Weimin(甘為民)REMUNERATION COMMITTEEMr.Gan Weimin(甘為民)(Chairman)Mr.T