公司简介

About

现代传播创办于1993年,并于2009年9月在香港主板上市(0072)。经过26年来的努力,现代传播已经成为中国领先并最具创新性和国际化的高端传播集团,旗下拥有包括商业、文化、艺术、时尚、生活方式等不同类型的创新内容和数字技术与空间平台等多媒体融合发展战略平台。

Modern Media is a leading media business group in China, having the most innovative and international presence in the industry. Founded in 1993, the Hong Kong-listed media powerhouse now provides innovative contents of various genres in the fields of business, culture, art, fashion and lifestyle, via its strategic platform built with multi-media channels of digital and space.

现代传播的核心竞争力是:思想性、艺术性、创新性和专业性。我们的基因是,国际化、时尚化、高品位和社会心。核心价值是,态度、信念、创意、梦想。意识决定行动,现代传播因此首先要有现代思想意识,其次是现代审美意识,第三是现代商业意识,第四则是现代创新意识。

Modern Media’s core competency comes from our high level in ideology, artistry, innovation and professionalism. We convey values of attitude, belief, ideas and vision, with internationalization, fashion-orientation, and high grade and social responsibility in our gene. Ideas lead actions. Behind our actions and efforts are modern ideological consciousness, modern aesthetic standard, modern commercial awareness and modern innovative mindset.

现代传播一直希望创办与众不同的杂志,更具思想性、创新性与艺术性。除了提升读者的思想境界和把握潮流脉搏之外,更希望帮助他们提升生活品味以及审美情趣。

For magazines, we have been pursuing to stand out at higher ideological, artistic and innovative level. We expect to help our readers elevate ideological level, sense the pulse of the trends, as well as upgrade lifestyle and aesthetic experiences.

最初Magazine是杂志,杂志是有态度、有志向的。我们理解的Zine就是志,繁体字是“誌”,言志,不管做什么样的Zine,都是要把自己的态度和志向呈现出来——我们是潮流定义者,重新定义新中国审美,拥有历史沉淀,用审美开创未来,都市文化生活的引领者。

A magazine is a medium of communication, a space of narrative, carrying its own attitude and aspiration—like what the traditional Chinese character 誌tells. In our magazines, we are trying to present our attitude and aspiration – to define the trends, rename aesthetic in the new era of one of the oldest civilizations, China, and to lead urban cultural life on its way to the future.

现代传播不只是一家传统的杂志公司,也不只是一家跟风由传统杂志转型去做数字媒体的企业。我们把杂志看成文化志向的表达与国际文化的交流、接轨、连接和重塑的传播企业。商业模式随着社会发展趋势不断升级更新,从平面杂志到数字杂志再到视频杂志,现在延伸发展到空间杂志。

Our magazines go beyond a traditional business of magazine, or even a traditional magazine business that is transforming to be digitalized only to follow suit. We regard a magazine as a business to express cultural aspirations and to help bring about conversation, fusion and recreation among cultures. Thanks to the business models reshaped by the time, our print magazines proliferate into a bigger family with new members of digital magazine, video magazine, and then the latest space magazine.

我们与国际最具影响力的国际传播机构和集体拥有多年的合作伙伴关系,例如美国彭博集团、美国时代出版集团、法国出版集团等,共同出版《彭博商业周刊/中文版》、《InStyle中文版》、《IDEAT中文版》、《Numon中文版》等杂志。

We enjoy long-term partnership with the most influential international medium institutions and organizations in the world, among which are Bloomberg L.P., Time Inc. and French publishing group IDEAT Editions. We have jointly published Chinese editions of Bloomberg BusinessWeek, InStyle, IDEAT and Numon, among others.

我们在中国内地和香港创办超过十本杂志,包括《周末画报》、《生活月刊》、《号外》、《生活家》等,也有超过十年的数字与社交媒体的发展历史,2010年创办中国第一个移动App杂志Mobilezine──iWeekly,并于两年前收购由法国奢侈品品牌路易威登旗下全球最具影响力的年轻人创意文化视频在线播放平台Nowness的控股权,开启Videozine新时代,使得现代传播进一步拓展到全球市场和进一步扩大国际知名度与影响力。

We have also founded more than 10 magazines in mainland China and Hong Kong, including Modern Weekly, China Life Magzine, City Magazine and Arbiter, etc. In our more than 10 years of working on digital media and social media, we created iWeekly in 2010, the first App-zine of its kind in China. The Nowness deal of two years earlier brought us controlling stake in a most influential online video platform in the Millennial creativity industry under French luxury brand Louis Vuitton Malletier, marked a new era of Video-zine and our foray into global market and expanded our international awareness and presence.

同时,在艺术平台上和国际知名艺术机构深入合作。不只出版全球著名的《The Art Newspaper中文版》,也与英国著名博物馆V&A建立了长期的合作伙伴关系,并在伦敦的V&A总部影像中心建立了“现代传播画廊”。

In the meantime, we have been in deep cooperation in art platform with global renowned art institutions. Besides The Art Newspaper in Chinese, we have also built long-term partnership with V&A, a known British museum, and founded Modern Media Gallery in its Photography Centre in London.

2018年创办誌屋ZiWU,在将杂志立体化、体验化、移动化、互动化、网络化的过程中,誌屋以超前的文化、建筑理念打造新文化产业的发展模式。

公司创始人主席的话

Chairman’s Statement

以求新去突破
Making breakthroughs through innovation

以求变去发展
Seeking development through changes

本集团在2019年将继续扩大创新商业模式,进一步拓展和完善从平面媒体到数字媒体再到平台媒体的转型升级。平台经济已经成为中国新经济的增长点,为此,现代传播的发展战略经过三个发展阶段

In 2019, the Group will continue to expand its innovative business model and further expand and improve the transformation and upgrade from print media to digital media and finally to platform media. The platform economy has become the growth point of China’s new economy. To this end, the development strategy of Modern Media has gone through the transformation of three development stages:

从PaperZine平面媒体
到Mobile Zine数字媒体
再到Space Zine平台媒体的转型。
from print media, Paper Zine to digital media,
Mobile Zine
finally to platform media, Space Zine.

不停现代 不断进化是我们永恒的目标。共同迈向新时代
CONSTANT MODERNITY AND CONSTANT EVOLUTION ARE OUR ETERNAL GOALS. MOVE TOWARDS A NEW ERA

拥有抱负是一项重要品质
HAVING AN AMBITION IS AN IMPORTANT QUALITY

时代在前进,世界迭代越来越快,需要你对世界进行充分认知,敏感判断。“改变认知,重新连接,这就是一种创意。”—德鲁克

The era is moving forward, the world is iterating faster and faster, and you need to fully understand the world and make sensitive judgments. “Changing cognition and reconnecting are a type of creativity.” – Drucker

为此,我们希望通过我们的努力不断让自己成长和完善我们这个社会。永远走在时代的前沿,不断探索文化艺术与社会和商业之间的关系的理想模式。
所有的创业理念,或者所有的公司的发展,都来自于创始人内心那颗激动澎拜的心。他们是公司超强的发动机。如果创始人趋于平庸,公司就会趋于平庸,而公司一旦平庸,其股份就变得分文不值。

To this end, we hope that we will continue to grow and improve our society through our efforts. We want to always be at the forefront of the era, constantly exploring the ideal model of the relationship amongst culture, art, society and business. All the entrepreneurial ideas, or the development of all companies, come from the heart of the founder’s excited heart. They are the company’s super-strong engines. If the founders tend to be mediocre, the company will tend to be mediocre, and once the company is mediocre, its shares will become worthless.

国际化、时尚化、高品位、社会心是我们的企业基因。不管市场如何改变,追寻现代中国与传播世界潮流,创建一间立足中国,胸怀世界的国际化传播公司是我们从来没有改变过的意志、力量和梦想。为此,在实践过程中我们通过不断创新和探索,形式也可以不拘一格从平面产品到数字产品,再到空间平台不断更新换代。不断赋予新的时代精神和文化创意内涵。另一方面,组织形式也可以不断调整和发展。

Internationalization, style, refined taste and social responsibility are our corporate genes. No matter how the market changes, with the spirit of“Modern China, Global Version”, building up an international media company based in China is our will, power and dream that have never changed. To this end, in the process of practice, through continuous innovation and exploration, the form can also be eclectic and constantly transformed from print products to digital products, and then to the space platform. We also constantly endow new spirit of the time and cultural and creative connotations. On the other hand, organizational structure can be constantly adjusted and developed.

我们一定要有创建新业务的勇气和能力。不断去尝试和创造不一样的业务,让自己和员工的生命变得不同,这是我对自己和现代传播的期许。这也是我与现代传播保持年轻与活力的所在。

We must have the courage and ability to create new business. Constantly trying to create a different business and making my lives and employees’ lives different are my expectation for myself and Modern Media. This is also why both I and Modern Media are young and energetic.

企业成长的三个层次
THREE LEVELS OF CORPORATE GROWTH

层次一延续及巩固核心业务
层次二建立新业务
层次三创造未来的业务机会

Level 1 continuation and consolidation of core business
Level 2 establishment of new business
Level 3 creation of future business opportunities

这个就是所谓的战略眼光,也是枊传志说“吃着碗里 看着锅里想着田里。”

This is the so-called strategic vision, and it is also said by Liu Chuanzhi that “I am eating with a bowl, looking at the pot and thinking about the field”

这个就是短、中、长的业务规划。

This is the business plan for short, medium and long term.

我们必须同时经营这三个层次的成长。正如葛夏和巴特雷(战略大师)两人所说的:企业经营者实际上面临的是甘苦都有的挑战,亦即改善当前业务运作的“苦药”,及激励业务重新成长的“甜美”振兴计划。

We must operate our business in these three levels of growth at the same time. As Ge Xia and Bartley (strategic master) said: Business operators actually face the challenges of hard work, which is, the “bitter medicine” of improving the current business operations, and the “sweet beauty” revitalization plan of stimulating the business to grow again.

也是我们所规划的蓝图“不停现代”

IT IS ALSO THE BLUEPRINT OF “NON-STOP MODERNIZATION” WE HAVE PLANNED

第一现代
出版商业Printing Business

第二现代
数字商业Digital Business

第三现代
平台商业Platform Business

First Modernization
Printing Business

Second Modernization
Digital Business

Third Modernization
Platform Business

未来最有价值的是平台企业,后互联网时代已经到来。即平台经济将会是未来发展的新趋势。

What is the most valuable in the future is the platform enterprise, and the post-Internet era has arrived. The platform economy will be a new trend in the future. We must actively embrace the new business opportunities.

我们必须积极拥抱和迎接新的商业启机。
我们必须坚信发展才是硬道理!
随着技术的发展和文化的影响与社会的变革而促进商业模式的转型与创新
印刷技术—数字技术—平台技术
发行网—互联网—物联网
资讯—服务—共享

We must firmly believe that development is the absolute truth!
Promote the transformation and innovation of business models with the development of technology, the influence of culture and the transformation of society
Printing Technology – Digital Technology – Platform Technology Distribution Network – Internet – Internet of Things
Information – Services – Sharing

只有不断去学习和思考下一步,不断拥抱新生事物才能做到永续经营和与时具进的时代企业。做到让自己和企业永保青春。

Only by constantly learning and thinking about the next step and constantly embracing new things can we achieve sustainable business which keeps pace with the times, so that I and the company could stay young forever.

5个P是我们的成功框架
一、定位
二、平台
三、产品
四、通路
五、伙伴

5-Ps ARE OUR SUCCESS FRAMEWORK

I. Positioning
II. Platform
III. Product
IV. Path
V. Partner

抓住流行文化的商机
SEIZE THE BUSINESS OPPORTUNITIES OF POPULAR CULTURE

创建时尚艺术化的人文创意生态社区,激发创意灵感,营造一个聚集艺术时尚潮流氛围,将当代人生活环节与工作实现完美交织。其实很多事情都是边做边想出来的,如modern Space 都是在做办公室和艺术空间时想出来的创意和生意。其实就是一个空间杂志(Space Zine)的概念。传播一种生活方式,让一个中产家庭可以在周末从早到晚待在那里,读书学习,享受生活。为消费者提供具有幸福感的一站式的休闲空间。空间即媒体,行为即内容。”通过价值链的重组和整合转变成平台,这才是真正的升级与换代区别。

Creating a humanistic creative ecological community of fashion and arts, encouraging creative inspiration and creating an atmosphere of gathering art and fashion could perfectly interweave the life links and work of contemporary people. In fact, many things are thought out and done together. For example, Modern Space is the idea and business that appeared at the time of making office and art space. In fact, it is a concept of Space Zine. Spreading a lifestyle so that a middle-class family can stay there from morning till night on weekends, reading, studying and enjoying, could provide consumers with a one-stop leisure space with happiness. Space is the media, and behavior is content. Through the restructuring and integration of the value chain into a platform, this is a real upgrade and replacement.

现代传播希望运用移动互联网平台技术平面和线上与空间的互动用平台建筑全媒体矩阵

MODERN MEDIA WISHES TO BUILD A FULL MEDIA MATRIX THROUGH THE
INTERACTIVE PLATFORM OF PRINT, DIGITAL AND SPACE BY UTILISING INTERNET TECHNOLOGY

没有成功的企业,只有时代的企业。我们要塑造时代先锋的企业形象。为此,我们要将客户的生活方式与我们的品牌挂钩。现代传播的员工,会觉得在现代传播上班是一份体面的工作。所以,我们不能随便招人,我宁可高一些薪水也要招聘到更好的人才。在一个有创意有品味的公司上班对于优秀的人才来说仍然是很重要的。如果企业具有先锋特色和品牌影响力力则更会吸引更优秀的人才来工作。

There are no successful corporates, only corporates in the era. We want to shape the corporate image of leading the era. To this end, we want to link our customers’ lifestyles to our brands. The employees in the Modern Media would feel that working in Modern Media is a decent job. Therefore, we can’t recruit people casually. I would rather hire a better talent with a higher salary. Working in a creative and tasteful company is still very important for talented people. If the company has avant-garde characteristics and brand influence, it will attract more talented people to work.

所以,不断去提升和发展企业的品牌形象是非常重要的事情。让每个同事作为现代传播的员工都有自豪感、有面子是我要去努力的工作。

Therefore, it is very important to constantly improve and develop the brand image of the company. Letting each colleague in Modern Media has a sense of pride and face is the work I that I would be committed to.

就像我个人一样,希望我们的企业也建立起一个有魅力的企业。一个有创新精神和有创意活力,有品味和有品质具有独特风格的代表时代先锋标志性的企业。

Just like me, I hope that our corporate is also a charming enterprise, a pioneering and iconic company with innovative spirit, creative energy, taste and quality.

转型时代,这就要求我们必须形成不断求新求变的意识和习惯。不断推陈出新,保持新鲜感紧贴时代潮流,而非时尚潮流。正如现代管理学之父德鲁克所说:“一家企业的业务必须和时代一起发展,打上时代的印记。只有这样经历时代的洗礼,与社会有共鸣,才有意义。”

An particular era requires us to form the consciousness and habit of constantly seeking new changes. We need to constantly innovate, keeping a fresh sense of the era, not a fashion trend. As Drucker, the father of modern management, said: “The business of a company must develop with the era and bear the imprint of the era. Only by experiencing the baptism of the era and resonating with society can it make sense.“

为此本集团与时具进不断通过资源整合与重组,进一步拓展创新业务的发展。我们将建立四大媒体平台,包括时尚、文化、艺术与商业平台。同时我们将通过将平面与数字和空间体验三者融合打造一个连接线上线下的新型的平台融合的媒体新商业模式,传播一种新型流行文化的生活方式,为消费者提供具有幸福感的一站式的休闲空间和平台。空间即媒体,行为即内容。”通过内容的策展形式,让价值链的重组和整合转变成平台,即内容空间社区电商。就是消费升级与新零售的概念。在后互联网时代,将传统人文精神和时尚文化创意与数字文明进行交融,并转化成数字时代的生活美学落地。

To this end, the Group has continued to expand its innovative business through resource integration and reorganisation. We will build four major media platforms, including fashion, culture, art and business platforms. At the same time, we will integrate a combination of print, digital and space experience to create a new media model that integrates online and offline platforms, which would spread a new popular culture lifestyle and provide consumers with the one-stop leisure space and platform with happiness. Space is the media, and behavior is content. Through the curatorial form of content, the reorganisation and integration of the value chain will be transformed into a platform, which is the content space community e-commerce. It is the concept of consumption upgrade and new retail. In the post-Internet era, the traditional humanistic spirit and fashion culture creativity and figure civilizations will be blended and transformed into the aesthetics of life in the digital era.

力争在2019年为集团带来新的机遇和增长点。
Strive to bring new opportunities and growth points to the group in 2019.

展望未来,管理层深信通过进一步实施拓展新的平台媒体创新商业模式策略,特别是实体空间杂志式体验空间的发展模式将为集团带来新的机遇和增长势头。

Looking ahead, the management is convinced that the further development of the new platform media innovation business model strategy, especially the development model of the experience space of the physical space magazine will bring new opportunities and growth momentum to the Group.

我们相信在全球第二大经济体的中国市场,作为中国大陆有25年历史,最具影响力和知名度的高端集时尚、文化、艺术、商业等领域的领先地位的传媒集团,在今年将迎来集团在香港主板上市十周年之际一定会给股东带来新的发展前景和收益,共同迈向新时代。

We believe that in the market in China, the world’s second largest economy, as the most influential and well-known high-profile media group with 25 years history in mainland China, which has leading position in the fashion, culture, art, business and other fields, the Group will bring new development prospects and benefits to shareholders on the occasion of 10th anniversary of the listing on the Main Board of Hong Kong this year, and move towards a new era.

公司宗旨

国际化、时尚化、高品位、社会心是我们的宗旨

公司目标

传播真理、传播潮流、传播美育是我们的目标

公司远景

以环球视野观察现代中国,以中国原创影响国际潮流

公司荣誉
注册办事处

Floor 4, Willow House, Cricket Square, P O Box 10008, Grand Cayman KY1-1001, Cayman Islands

本集团之总部及中国主要营业地点

中国广东省珠海市软件园路1号会展中心4楼A2单元

本集团之总部及香港主要营业地点

香港香港仔黃竹坑道21號環匯廣場7樓

本公司网址

WWW.MODERNMEDIA.COM.CN

公司秘书

莫峻皓先生(FCPA (Practising), ATIHK)

审核委员会

欧阳广华先生(主席)

王石先生

江南春先生

高皓博士

薪酬委员会

欧阳广华先生(主席)

江南春先生

高皓博士

提名委员会

王石先生(主席)

江南春先生

欧阳广华先生

环境、社会、管治委员会

邵忠先生(主席)

莫峻皓先生

高皓博士

钟远红女士

主要往来银行

中国银行(香港)有限公司

香港中环花园道1号

招商银行(上海分行徐家汇支行)

中国上海漕溪北路18号

永隆银行有限公司

香港中环德辅道中45号

兴业银行(海珠支行)

中国广州市海珠区新港西路181号

开曼群岛主要股份过户登记处

Tricor Services (Cayman Islands) Limited P O Box 10008,Willow House Cricket

Square Grand Cayman KY1-1001 Cayman Islands

香港股份过户登记处

Link Market Services (Hong Kong) Pty Limited

香港皇后大道中28号中汇大厦16楼1601室

法定代表(就上市而言)

邵忠先生

香港康山康愉街35-37號K幢16樓1613室

莫峻皓先生

香港新界马鞍山锦丰苑锦薇阁3509室

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