天鸽互动中期报告 2023

02Company Overview03Corporate Information06Financial Highlights08Chairman’s Statement11Management Discussion and Analysis24Corporate Governance/Other Information41Glossary42Condensed Consolidated Statement of Comprehensive Income/(Loss)44Condensed Consolidated Balance Sheet46Condensed Consolidated Statement of Changes in Equity48Condensed Consolidated Statement of Cash Flows50Notes to the Condensed Consolidated Financial Information Company O verview 關於天鴿 ABOUT TIAN GE Tian Ge Interactive Holdings Limited (the “Company”, “We” or “Tian Ge”)was founded in Hangzhou, China in 2008 with its shares listed on The StockExchange of Hong Kong Limited (the “Stock Exchange”) (the “Listing”) onJuly 9, 2014 (the “Listing Date”). 本公司我們天鴿上市日期聯交所上市 本集團 The Company and its subsidiaries (collectively the “Group”) operate anumber of renowned “many-to-many” and “one-to-many” live social videocommunities. Tian Ge has launched a series of live streaming mobileapplication in the domestic market and has also entered into the overseasmarkets, including Thailand and Indonesia etc. The wide acceptance of livestreaming mobile applications allows Tian Ge to capture the opportunitiesarising from the growing demand for mobile entertainment in China, Asiaand the rest of the world. Tian Ge’s good track record in the domestic livesocial video business empowers its growth into the overseas markets, andthe overseas markets are becoming the main growth engine for the Group’slive social video business. Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive DirectorsMr. Fu Zhengjun(Chairman)Mr. Mai Shi’en 非執行董事 Non-executive DirectorsMr. Xiong XiangdongMs. Cao Fei 獨立非執行董事 Independent Non-executive Directors Mr. Tse Ming Lun AlanMr. Wang MingchunMr. Chan Wing Yuen Hubert 首席執行官 CHIEF EXECUTIVE OFFICER Mr. Zhao Weiwen 公司秘書 COMPANY SECRETARY Ms. Ng Sau Mei 授權代表 AUTHORISED REPRESENTATIVES Mr. Fu ZhengjunMs. Ng Sau Mei 審核委員會 AUDIT COMMITTEE Mr. Tse Ming Lun Alan(Chairman)Mr. Wang MingchunMr. Chan Wing Yuen Hubert 薪酬委員會 REMUNERATION COMMITTEE Mr. Wang Mingchun(Chairman)Mr. Chan Wing Yuen HubertMr. Xiong Xiangdong 提名委員會 NOMINATION COMMITTEE Mr. Fu Zhengjun(Chairman)Mr. Tse Ming Lun AlanMr. Wang Mingchun Corporate Information ( continued) 註冊辦事處 REGISTERED OFFICE Grand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands Grand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands 總部 HEADQUARTERS 13-14/FIntime City Tower EGongshu DistrictHangzhou, PRC E13-14 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 31/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong Kong 131 證券登記總處及過戶代理 PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Offshore Incorporations (Cayman) LimitedGrand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands Offshore Incorporations (Cayman) LimitedGrand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands 香港股份登記處 HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 法律顧問 LEGAL ADVISERS 825 DLA Piper Hong Kong25th Floor, Three Exchange Square8 Connaught PlaceCentralHong Kong 核數師 AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong 股份代碼 STOCK CODE 1980 1980 公司網址www.tiange.com COMPANY’S WEBSITE www.tiange.com 主要往來銀行 PRINCIPAL BANKERS China Merchants BankOffshore Banking Department19/F, China Merchants Bank TowerNo. 7088 Shennan BoulevardShenzhen, Guangdong, PRC 708819 1221 China Merchants BankHong Kong Branch21/F, Bank of America Tower12 Harcourt RoadCentral, Hong Kong Financial Highlights 董事董事會報告期審核委員會 The board of directors (the “Directors”) (the “Board”) of the Companyhereby announces the unaudited condensed consolidated results of theGroup for the six months ended June 30, 2023 (the “Reporting Period”).These interim results have been reviewed by the audit committee of theCompany (the “Audit Committee”). 財務摘要 FINANCIAL HIGHLIGHTS Unaudited未經審核Six months ended June 30,截至六月三十日止六個月 (1)非國際財務報告準則 (1)Adjusted net profit/(loss) was derived from the unaudited net profit/(loss)for the period, excluding the effect of non-cash share-based compensationexpenses, amortization and impairment of intangible assets arising fromacquisitions, impairment provision of goodwill and income tax effects ofnon-International Financial Reporting Standards (“non-IFRS”) adjustments. (2) (2)Adjusted net profit/(loss) margin was calculated by dividing adjusted netprofit/(loss) by revenue. (3)EBITDA/(LBITDA) (3)Adjusted EBITDA/(LBITDA) was derived from the unaudited operatingprofit/(loss) for the period, excluding the effect of non-cash share-basedcompensation expenses, amortization and impairment of intangible assetsarising from acquisitions, impairment provision of goodwill, and depreciation