中國派對文化：2019中期報告.pdf

1、ReportReportInterimInterim2019(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)Stock Code 股份代號：中期報告中期報告CMYCMMYCYCMYKChina Partytime IR2019 Cover output.pdf 1 3/9/2019 下午3:14Contents目錄Corporate Information公司資料2Financial Highlights財務摘要4Directors Business Review and Management

2、Discussion and Analysis董事業務回顧與管理層討論及分析5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表13Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表14Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表15Condensed Consolidated Statement of

3、 Cash Flows簡明綜合現金流量表17Notes to the Interim Financial Report中期財務報告附註19Other Information其他資料64Corporate Information公司資料China Partytime Culture Holdings Limited 2 中國派對文化控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Lin Xin Fu(Chairman)Mr.Ma Chi KwanMr.Phen Chun Shing,VincentNon-Executive DirectorMs.Che

4、n ShengIndependent Non-executive DirectorsMr.Leung Siu Hong(retired on 14 June 2019)Mr.Chen Wen HuaMs.Peng XuMr.Zheng Jin MinAUDIT COMMITTEEMr.Zheng Jin Min(Chairman)Mr.Chen Wen HuaMs.Peng XuREMUNERATION COMMITTEEMr.Chen Wen Hua(Chairman)Mr.Lin Xin FuMs.Peng XuNOMINATION COMMITTEEMs.Peng Xu(Chairlad

5、y)Ms.Chen ShengMr.Chen Wen HuaCOMPANY SECRETARYMr.Chong Man Hung JeffreyREGISTERED OFFICEP.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCNo.3 Chunchao RoadYichun Economic&Technological Development ZoneJiangxi Province,C

6、hina董事會執行董事林新福先生（主席）馬志鈞先生彭鎮城先生非執行董事陳升女士獨立非執行董事梁兆康先生（於二零一九年 六月十四日退任）陳文華先生彭溆女士鄭晉閩先生審核委員會鄭晉閩先生（主席）陳文華先生彭溆女士薪酬委員會陳文華先生（主席）林新福先生彭溆女士提名委員會彭溆女士（主席）陳升女士陳文華先生公司秘書莊文鴻先生註冊辦事處P.O.Box 1350Clifton House75 Fort StreetGrand Cayman KY1-1108Cayman Islands中國總公司及主要營業地點 中國江西省宜春經濟技術開發區春潮路3號Interim Report 2019 3 二零一九年中期報告