阅文集团年度报告2023

目錄 245710233072100110111113115117227 閱文集團 James Gordon Mitchell 執行董事 非執行董事 James Gordon Mitchell 獨立非執行董事 127 1826 James Gordon Mitchell 22 James Gordon Mitchell 99 Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands http://ir.yuewen.com/ 5169N3 772 1503-04 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands 183171712-1716 簡明綜合財務狀況表 閱 文 集 團閱文集團閱文集團 閱 文 集 團354.9 閱 文 集 團閱 文 集 團 閱文集團 閱 文 集 團APPIP James Gordon Mitchell先生 IPAIIP •AIAI30% IP •IP67%66%10.1%870 38673901/300230% IP IP 125% •16 •110 閱文集團 •IP3IP IP •IPIPIPIP3CIPIP •IP13IPIPAIIP •IP 1,200IP •AIAIIPIPIP •IP 侯曉楠先生 •WebNovel3,80062AIAIAIWebNovel10021AIAI 8.0%7,011.8 (1) (2) 9.5%3,948.156.3% 2.0%3,413.940% 42.2%341.7 33.6%192.6 (1) •243.915.7%205.6110.04.7%104.8133.924.7%100.8 •7.910.1%8.720% •37.814.0%32.5 6.1%3,063.6 5.9%2,973.810% 11.4%89.8 3,595.51.2%3,640.3(i)(ii)(iii) 閱文集團 16.3%3,371.548.1%52.8% 6.2%1,161.01 6 . 6 %16.2% 3.4%166.3 40.6IP 11.5207.1 12.8%709.3 76.1%12.9 14.1%1,719.5(i)(ii)26.3%24.5% 3.0%205.0 97.9166.2 32.3%804.9 分部資料： (1)EBITDA(2)EBITDAEBITDA(3)EBITDAEBITDA(4).(5) EBITDAEBITDA (1) 8,101.47,091.4872.81,131.581.3177.4 (2) 22,734.523,188.54,779.84,164.02 1 . 0 %18.0% 311.5%313.2% •0.1%2.3%•10.0•1,620.0 閱文集團 1,700 274.8575.5300.7 100%1,260.2487.2 (i) 450.23002,719,754183.7 (ii) (iii) (iv) •Cloudary Singapore Private Limited•••Transread Technology Limited••Webnovel Private Limited••••••••• 侯曉楠先生 44歲， QQQQEMBA •Cloudary•••China Reading Co., Ltd • • • • • • • • • • 黃琰先生 40歲NASDAQBIDUHKEX9888NYSETAL ••••••••••••• James Gordon Mitchell先生 50歲，MitchellHKEX700AMSUMGFrontier Developments PlcAIMFDEVNYSETMEHKEX1698Mitchell(Goldman Sachs)MitchellNIO Inc.NIOMitchell 曹華益先生 59歲， 閱文集團 ••••••••• 余楚媛女士 61歲，Sohu.com Inc.V i r t u e sHolding Limited 梁秀婷女士 56歲，Slaughter andMayLion Academy TrustCCBI Metdist LimitedI n d o c h i n aS t a r f i s hFoundation 謝晴華先生 45歲HKEX2858HKEX0780NYSEHUYA 劉駿民先生 74歲，HKEX00681HKEX02799SZSE000927 侯曉楠先生 44歲，QQQQEMBA •Cloudary•••China Reading Co., Ltd•Cloudary Singapore Private Limited•• •Transread Technology Limited • • • • • • • 黃琰先生 40歲，NASDAQBIDUHKEX9888NYSETAL •Transread Technology Limited•••••• 閱文集團 30% 38 30% 110 16 33 56791022 1131143442 •••• 13,37213,149 29 ••• James Gordon Mitchell 閱文集團 3.13 16.216.19 James Gordon Mitchell 2329 9 9 18 XVXV78352C3 (1)1,023,393,477(2)(i) 67,988(ii)28,018(iii)2,193,750(3)(i)200,240(ii)276,360(iii)2,650,631(4)C-Hero LimitedX-Poem Limited 100%43.63%C-Hero LimitedX-Poem Limited35,117,4615,951,056(5)(i) 5,339,077(ii)James Gordon Mitchell1,144,220(iii)James Gordon Mitchell9,637,849(6)(i) 68,859(ii)90,437(iii)70(7)C-Hero Limited 100%C-Hero Limited270,000(8)9,482,992,8203,432,154,262 XVXV78352 18 336XV23 XV23336 (10) LinkApex HoldingsLimitedPeakIncome Group Limited40,409,0911% 1% 閱文集團 受限制股份單位獎勵 (a)(b)(c) ) 接納已授出受限制股份單位的應付款項 受限制期間 18,552,500 5,782,500 1,886,489 7,160,000 2,035,302 3,900,500 940,097 5,690,000 1,574,360 * 1.2.31.123.4.5.1%6.7. 閱文集團 (i)(ii) 10 45,710,1774.5%4.5%(3%) (i)(ii)(iii)(iv)(v) (i)(ii) 5,076,1920.5% 10%101,578,17110% (i)(ii) (1%) 閱文集團 4,162,633 1,960,258 4,205,077 (12) 2,187 (a)(b) 3,057,072 1.2.31.763.4.112,07240,3505.1%6.7.37,008,88834,915,9808.5,076,1925,076,1929.41,742,1544.08%10. 於二零二三年一月一日已授出已失效已歸屬 10 (3)1.00 閱文集團 10% (i)(ii) 121% (a)(b)(5)(c) 25,470,1412.5%2.5% 5,076,1920.5% (12) 10%101,880,567 10 7,036,047 1.25%25%2.33.33%33.33%3.25%25%4.733,33430.695.1.006.7.8.352.189. 1.25%25%2.55,70582.853.1.004.1%5.5,076,1925,076,1926.352.187. 25,470,1412.49% 12,420,87811,600,368 0.56% 閱文集團 1. (i)(ii)(iii)(i)(ii) 600IP 289.084.4 40.026.5 2. 3. AI 4. 120.095.4 5. (a)(b)(c) 809.05.089.90.0 2,026.7334.2 1,514.01,006.1 7. (i)(ii)(i)(ii)(iii)(i)(ii) 6. 8. (i)90.010.9(ii)5.00.0 70.03.3 閱文集團 10. 9. (i)(ii)(iii) (i)(ii)(i)(ii)(iii)(i)(ii) 1 0 0 . 50.0 950.01.0 2,400.0388.9 11. (i)(ii)(iii)(i)(ii) 12. (i)(ii)(i)(ii)(iii)(i)(ii) 13. (i)(ii)(a)(b)(c)(d)(e)(iii)(a)(b)(i)(ii)(iii)(i)(ii) 220.035.2 217.030.5 22.31.3 15. 14. 30%(i)(ii)(iii)(i)(ii) OokbeeOokbee30%Ookbee(1)Ookbee(2)OokbeeOokbee(i)(ii)(iii)(i)(ii) 70.027.5 閱文集團 (a) (a) (b) (b) (c) (c) 300074014A.565261 (d) 39AA A (i)Wen VIE(ii)NCM VIE “”(1)(2)(3) (1)Wen VIENCMVIE40.0%6.7%34.0%15.3%4.1% (a)獨家業務合作協議 100% (b)獨家購買權協議 (c)股權質押協議 (d)授權書 6,5307,0948.0%93.1% Wen VIE280282WenVIEWen VIE 閱文集團 AA (i)(ii)(iii)1951972102156368 (d) (e) (a) (f) (b) (g) (h) (c) 60661822 閱文集團 (a) (b) (i)Wen VIE14A.105A(ii)14A.53(iii)14A.52 (c) (a) (b) (c) (d) (a) (b) (c) (e) 閱文集團 350,000 7299 41 25% 183171712-1716 James Gordon Mitchell 閱文集團 C1 C3 James Gordon Mitchell 閱文集團 JamesGordonMitchell (i)(ii) 3.103.10A3.13 2329 14 ABC C.2.1 James Go