豆盟科技2023年年报

8 DEFINITIONS DEFINITIONS :the chairman of the Board DEFINITIONS DEFINITIONS :Intellectual property DEFINITIONS DEFINITIONS “Share(s)” “SKU”SKU :Stock Keeping Unit “Summer Holdings” “URL(s)”URL :uniform resource locator, commonly known as a web address “US$” :United States dollars, the lawful currency of the United States “WFOE” CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsMr. Yang Bin(Chairman & CEO)Ms. Liu Yuanyuan Non-executive DirectorMr. Liu Ailun Independent non-executive Directors Mr. Chan Yiu KwongMr. Zhang XuehuoMr. Zhang Limin AUDIT COMMITTEE Mr. Chan Yiu Kwong(Chairperson)Mr. Zhang XuehuoMr. Zhang Limin REMUNERATION COMMITTEE Mr. Zhang Xuehuo(Chairperson)Mr. Yang BinMr. Zhang Limin NOMINATION COMMITTEE Mr. Yang Bin(Chairperson)Mr. Zhang XuehuoMr. Zhang Limin CORPORATE INFORMATION COMPANY SECRETARYMs. Ho Yin Kwan(ACG, HKACG) (ACG, HKACG) AUTHORIZED REPRESENTATIVES Mr. Yang BinMs. Ho Yin Kwan AUDITOR 11125 BDO LimitedCertified Public Accountants25th Floor, Wing On Centre111 Connaught Road CentralHong Kong LEGAL ADVISERS 183401 As to Hong Kong lawEric Chow & Co.in association with Commerce & Finance Law Offices3401, Alexandra House18 Chater RoadCentralHong Kong CORPORATE INFORMATION 32B15 1501As to PRC lawBentong Law FirmRoom 1501, 15/F, Tower BFenglan International Center32 Xizhimen North StreetHaidian DistrictBeijingPRC www.doumob.com COMPANY WEBSITE www.doumob.com STOCK CODE 1917 REGISTERED OFFICE IN THE CAYMAN ISLANDS Walkers Corporate Limited190 Elgin Avenue George TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin Avenue George TownGrand Cayman KY1-9008Cayman Islands HEADQUARTERS 72D8121No. D8121, 4th FloorStar Cube Office Center72 Chaoyang Road, Chaoyang DistrictBeijingPRC CORPORATE INFORMATION PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40/F, Dah Sing Financial CentreNo. 248, Queen’s Road EastWanchaiHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Walkers Corporate Limited190 Elgin Avenue George TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin Avenue George TownGrand Cayman KY1-9008Cayman Islands HONG KONG SHARE REGISTRAR 183171712-1716 PRINCIPAL BANK 1712296 China Construction Bank Dongsi BranchRoom 2296, Building No. 1No. 17, Cangjingguan HutongDongcheng DistrictBeijingPRC FIVE-YEAR FINANCIAL SUMMARY A summary of the results and of the assets and liabilities of theCompany and its subsidiaries for the last five financial years, asextracted from the published audited financial statements, is set outbelow. CHAIRMAN’S STATEMENT Dear Shareholders, On behalf of the Board and management of Doumob, I present theAnnual Report of the Group for the year ended 31 December 2023to our Shareholders. 202312 31 Last year was plagued by multiple difficulties and challenges. Theinternational environment has been characterised by a weak globaleconomic recovery and a tense geopolitical situation, with a riseof protectionism and unilateralism. From a domestic perspective,the impact of the pandemic that lasted for three years has imposedmany challenges on the economic recovery and development,which accelerated the emergence of deep-rooted contradictionsaccumulatedover a long period of time,bringing many newsituations and new issues to the surface. Despite the internationaland domestic complexities, the Chinese economy demonstratedresilience and maintained a steady upward trend, with the economicgrowth rate remaining at a relatively high level. The governmentcontinued to implement sound macroeconomic policies, includingmeasuresto promote consumption,stabilise investment andencourage innovation. 202375.346.9% While the growth rate of China’s livestreaming e-commerce marketdeclined earlier in 2023, the industry is still showing signs ofgrowth. Livestreaming e-commerce has become a major contributorto the promotion of consumption, and its development trend ismainly showing seven features, namely content, branding, living,professionalism, standardisation, synergy of short video and livestreaming, and inclusiveness. During the reporting period, wefocused on the development of the Group’s new media marketingbusinessin line with the market trend,offering brand clientsoperation services and technical support by providing one-stoponline marketing solutions such as marketing planning, short-formvideo production and placement, live broadcasting operation, andmarketing and sales. We also developed and nurtured new typesof products and brands by combining supply chain resources andonline marketing channels. This strategic plan has not only resultedin greater business growth, but also established a key foundationfor the Group’s rapid development in the future. During the reportingperiod,the Group’s total revenue amounted to approximatelyRMB75.3 million, representing a year-on-year growth of 46.9%. CHAIRMAN’S STATEMENT Giventhe rising complexity,severity and uncertainty of theexter