畅由联盟2023中期报告

INTERIM REPORT中期報告2023 Contents目錄 Management Discussion and Analysis4 Consolidated Statement of Profit or Loss16 Consolidated Statement of Profit or Loss17and Other Comprehensive Income Consolidated Statement of Financial Position18 Consolidated Statement of Changes in Equity19 Condensed Consolidated Cash Flow Statement21 Notes to the Unaudited Interim Financial Report22 Corporate Information公司資料 DIRECTORS Executive Directors Cheng Jerome Mr. Cheng Jerome(Chairman)Mr. Yuan Weitao Non-Executive Director Mrs. Guo Yan Independent Non-Executive Directors Mr. Wong Chi KeungMr. Chan Chi Keung, AlanMr. Ip Wai Lun, William(appointed on 14 July 2023)Mr. Liu Jialin(resigned on 14 July 2023) COMPANY SECRETARY Mr. Chan Chi Keung, Billy AUDIT COMMITTEE Mr. Wong Chi Keung(Chairman)Mr. Chan Chi Keung, AlanMr. Ip Wai Lun, William(appointed on 14 July 2023)Mr. Liu Jialin(resigned on 14 July 2023) REMUNERATION COMMITTEE Cheng Jerome Mr. Ip Wai Lun, William(Chairman) (appointed on 14 July 2023)Mr. Liu Jialin(Chairman) (resigned on 14 July 2023)Mr. Cheng JeromeMr. Wong Chi Keung NOMINATION COMMITTEE Cheng Jerome Mr. Cheng Jerome(Chairman)Mr. Wong Chi KeungMr. Chan Chi Keung, Alan PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 30191908-1916 Room 1908-1916, 19/F, Sun Hung Kai Centre30 Harbour Road, WanchaiHong Kong PRINCIPAL BANKERS Bank of ChinaThe Hong Kong and Shanghai Banking Corporation AUDITORS KPMG Public Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance LEGAL ADVISOR MinterEllison LLP STOCK CODE 1039 1039 HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong COMPANY’S WEBSITE http://www.changyou-alliance.com http://www.changyou-alliance.com INVESTOR RELATIONSHIP Mr. Chan Chi Keung, Billyir@fortunet.com.hk ir@fortunet.com.hk Management Discussion and Analysis管理層討論及分析 BUSINESS REVIEW C h a n g y o u A l l i a n c e G r o u p L i m i t e d ( t h e “C o m p a n y” o r“Changyou”) and its subsidiaries (collectively, the “Group”)have capitalised on their years of experience in the e-commercebusiness, which has enabled the Group to grasp marketopportunities and enter the digital points business segmentand industry. In the second half of 2017, the Group formedthe Changyou digital point business ecosystem alliance (the“Changyou Alliance”) with CCB International (Holdings) Limited,China UnionPay Merchant Services Company Limited, Bank ofChina Group Investment Limited, China Mobile (Hong Kong) GroupLimited and China Eastern Airlines Corporation Limited. With an aim to integrate the digital membership points, resourcesand strategic advantages of the business partners in the ChangyouAlliance, the Group has developed an electronic platform,“Changyou” (the “Changyou Platform”). The Group strives todevelop the Changyou Platform as an integrative and securedplatform, so as to preserve and maximise the value of digital pointsas virtual assets for the platform users. With the development ofblockchain technology, digital assets have received increasingattention from the industry. By leveraging advanced technologiessuch as blockchain and big data, the Changyou Alliance aims todevelop a global financial platform for the issuance, circulation,storage and payment settlement of blockchain tokenisation ofassets. During the temporary setback since the lifting of pandemic controlmeasures at the beginning of the year, the Group had seizedthe opportunities in the economic recovery period and tappedinto specific scenarios of small-value, high-volume digital points.Leveraging its existing product construction and its establisheddigital traffic as its base, the Group started the exploration of thedigital economy marketing alliance. SaaS Although the three-year pandemic has led to an increase inunfavourable factors in the external environment, it has alsopromoted endogenous innovation. In the first half of 2023, whiledeveloping steadily and ensuring a solid business foundation, theGroup strove for technological innovation, combined with emergingtechnologies such as blockchain, data centre, and artificialintelligence, and integrated them into the Group’s SaaS digitalpoints service, target-oriented services, and corporate services.Not only did it support the achievement of the Group’s businessgoals in the first half of the year, but also lays a solid foundation forsubsequent business breakthroughs. Management Discussion and Analysis In the first half of 2023, relying on the continuous developmentof the merchant ecosys