Stock Code 股份代 號 : 2422(Incorporat ed in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)R E G O I N T E R A C T I V E C O . , L T D潤歌互動有限公司INTERIM REPORT中期報告2023 1CONTENTS目錄Interim Report 2023 中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料35Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收入表43Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表44Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表46Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表47Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註49Definitions釋義89 Corporate Information公司資料Rego Interactive Co., Ltd 潤歌互動有限公司2BOARD OF DIRECTORSExecutive DirectorsMr. Chen Ping (Chairman)Mr. Tian Huan (Chief Executive Officer)Mr. Zhang Yongli (Chief Operating Officer)Mr. Xiao Yanfeng (resigned on 5 January 2023)Mr. Fan Lianshun (appointed on 5 January 2023)Mr. Xia Yuanbo (Vice President of Operations) (appointed on 5 January 2023)Ms. Zeng Zhen (appointed on 5 January 2023)Independent Non-executive DirectorsMs. Hu HuijunMr. Wan LixiangMr. Zhao ZhongpingAUDIT COMMITTEEMr. Wan Lixiang (Chairman)Ms. Hu HuijunMr. Zhao ZhongpingREMUNERATION COMMITTEEMr. Zhao Zhongping (Chairman)Mr. Chen PingMr. Wan LixiangNOMINATION COMMITTEEMr. Chen Ping (Chairman)Ms. Hu HuijunMr. Zhao ZhongpingJOINT COMPANY SECRETARIESMs. Yang ChaoMs. Ho Wing Nga (FCG HKFCG(PE))董事會執行董事陳平先生（主席）田歡先生（行政總監）張永利先生（運營總監）校彥鋒先生（於2023年1月5日辭任）范連順先生（於2023年1月5日獲委任）夏遠波先生（運營副總監） （於2023年1月5日獲委任）曾真女士（於2023年1月5日獲委任）獨立非執行董事胡惠君女士萬立祥先生趙忠平先生審核委員會萬立祥先生（主席）胡惠君女士趙忠平先生薪酬委員會趙忠平先生（主席）陳平先生萬立祥先生提名委員會陳平先生（主席）胡惠君女士趙忠平先生聯席公司秘書楊超女士何詠雅女士(FCG HKFCG(PE)) Interim Report 2023 中期報告3Corporate Information公司資料授權代表陳平先生何詠雅女士註冊辦事處4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands總部及中國主要營業地點 中國杭州市富陽區銀湖街道銀湖創新中心8幢2樓香港主要營業地點 香港灣仔皇后大道東183號合和中心46樓主要股份過戶登記處 Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman IslandsAUTHORISED REPRESENTATIVESMr. Chen PingMs. Ho Wing NgaREGISTERED OFFICE4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA2/F, Building 8Yinhu Innovation CentreYinhu StreetFuyang DistrictHangzhouPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG46/F, Hopewell Centre183 Queen’s Road EastWan ChaiHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEHarneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands Rego Interactive Co., Ltd 潤歌互動有限公司4Corporate Information公司資料香港股份過戶分處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖香港法律顧問亞司特律師事務所香港中環康樂廣場1號怡和大廈11樓合規顧問民銀資本有限公司香港中環康樂廣場8號交易廣場1期45樓核數師香港立信德豪會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港干諾道中111號永安中心25樓HONG KONG BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongLEGAL ADVISER IN HONG KONGAshurst Hong Kong11/F, Jardine House1 Connaught PlaceCentralHong KongCOMPLIANCE ADVISERCMBC International Capital Limited45/F, One Exchange Square8 Connaught PlaceCentralHong KongAUDITORSBDO LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors25/F, Wing On Centre111 Connaught Road CentralHong Kong Interim Report 2023 中期報告5Corporate Information公司資料主要往來銀行興業銀行股份有限公司 杭州高新支行中國浙江省杭州市西湖區塘苗路40號中國建設銀行股份有限公司 西安高新技術產業開發區支行中國陝西省西安市雁塔區高新路42號中國建設銀行股份有限公司 上海青浦城中支行中國上海市青浦區公園路718號中國銀行上海九亭鎮支行中國上海市松江區虬涇路116號股份代號02422公司網站http://www.regopimc.comPRINCIPAL BANKSIndustrial Bank Co., Limited Hangzhou High-Tech BranchNo. 40, Tangmiao Road, West Lake DistrictHangzhou, Zhejiang ProvincePRCChina Construction Bank CorporationXi'an High-Tech Industries Development Zone BranchNo. 42, Gaoxin Road, Yanta DistrictXi'an, Shaanxi ProvincePRCChina Construction Bank CorporationShanghai Qingpu Chengzhong Road BranchNo. 718, Gongyuan Road, Qingpu DistrictShanghaiPRCBank of ChinaShanghai Jiutingzhen BranchNo. 116, Qiujing Road, Songjiang DistrictShanghaiPRCSTOCK CODE02422COMPANY WEBSITEhttp://www.regopimc.com Management Discussion and Analysis管理層討論及分析Rego Interactive Co., Ltd 潤歌互動有限公司6BUSINESS REVIEWWe are a marketing service provider based in the PRC. Since the commencement of our operation in traditional telecommunications marketing and promotion businesses in the PRC in 2015, we have strived to provide our customers with comprehensive marketing services and tailored to their corporate needs. Over the years, we have endeavoured to expand our capacities in providing marketing services in accordance with the prevailing market trends and developments. We offer (i) promotion and advertising services, including (a) traditional marketing and promotion services; (b)