游莱互动二零二三年年报

Digital Hollywood Interactive Limited遊萊互動集團有限公司*(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股票代碼 : 2022Annual Report 2023年度報告 2023 * 僅供識別 For identification purposes only Definitions釋義Corporate Profile公司資料Milestones里程碑Financial Highlights財務摘要Financial Summary財務概要Chairman’s Statement主席報告Profiles of Directors and Senior Management董事及高級管理層資料Management Discussion and Analysis管理層討論及分析Corporate Governance Report企業管治報告Environmental, Social and Governance Report環境、社會與管治報告Directors’ Report董事會報告Independent Auditor’s Report獨立核數師報告Consolidated Financial Statements and Notes to the Consolidated Financial Statements合併財務報表及合併財務報表附註CONTENTS目錄28111314151824335285108117 DEFINITIONS釋義Digital Hollywood Interactive Limited Annual Report 20232In this annual report, unless the context otherwise requires, the following expressions shall have the following meanings:“2024 AGM”the AGM to be held on June 20, 2024「二零二四年股東週年大會」本公司將於二零二四年六月二十日舉行的股東週年大會“AGM”annual general meeting of the Company「股東週年大會」本公司的股東週年大會“Angame”Angame Inc., a company incorporated in the BVI with limited liability on July 5, 2005, which is a wholly-owned subsidiary of the Company「Angame」Angame Inc.，一家於二零零五年七月五日在英屬處女群島註冊成立的有限公司，為本公司的全資附屬公司“ARPPU”average revenue per month per paying user, which represents our revenue recognized for a particular game, a particular type of games or all of our games, as applicable, in the period divided by the number of paying users of the game, the type of games or all of our games, as applicable, in such period「ARPPU」每名付費用戶每月平均收入，指一款遊戲、一類遊戲或我們所有遊戲（如適用）於一段期間內所確認的收入，除以該款遊戲、該類遊戲或我們所有遊戲（如適用）於該期間內的付費用戶數目“Articles”the second amended and restated and articles of association of the Company as amended from time to time「組織章程細則」本公司經不時修訂的第二次修訂和重述的組織章程大綱及章程細則“Audit Committee”the audit committee of the Board「審核委員會」董事會轄下審核委員會“Board Committees”the Audit Committee, the Remuneration Committee and the Nomination Committee「董事委員會」審核委員會、薪酬委員會及提名委員會“Board of Directors” or “Board”the board of Directors of the Company「董事會」本公司董事會“BVI”British Virgin Islands「英屬處女群島」英屬處女群島在本年報內，除文義另有規定外，下列詞彙具有以下涵義： 遊萊互動集團有限公司 二零二三年年報3DEFINITIONS (Continued)釋義（續）“Beijing You Lai”Beijing You Lai Information Technology Company Limited* (北京遊萊信息科技有限公司), a company established in the PRC with limited liability on November 14, 2014, which is an indirect wholly-owned subsidiary of the Company「北京遊萊」北京遊萊信息科技有限公司，一家於二零一四年十一月十四日在中國成立的有限公司，為本公司的間接全資附屬公司“Beijing You Tang”Beijing You Tang Information Technology Company Limited* (北京遊堂信息科技有限公司), a company established in the PRC with limited liability on July 17, 2015, which is an indirect wholly-owned subsidiary of the Company「北京遊堂」北京遊堂信息科技有限公司，一家於二零一五年七月十七日在中國成立的有限公司，為本公司的間接全資附屬公司“CG Code” or “Code”the “Corporate Governance Code” as contained in Appendix C1 to the Listing Rules「企業管治守則」或「守則」上市規則附錄C1所載的「企業管治守則」“China” or “PRC”the People’s Republic of China, which for the purpose of this annual report and for geographical reference only, excludes Hong Kong, Macau Special Administrative Region of the PRC and Taiwan「中國」中華人民共和國，僅就本年報及地理提述而言，不包括香港、澳門特別行政區及台灣“Company”, “our Company”, “Digital Hollywood”, “Group”, “our Group”, “we”, “our” or “us”Digital Hollywood Interactive Limited (遊萊互動集團有限公司*), a company incorporated under the laws of the Cayman Islands with limited liability on November 24, 2014 and except where the context indicated otherwise (1) our subsidiaries and (2) with respect to the period before our Company became the holding company of our present subsidiaries, the business operated by our present subsidiaries or (as the case may be) their predecessors「本公司」、「遊萊互動」、「本集團」或「我們」Digital Hollywood Interactive Limited（遊萊互動集團有限公司*），一家於二零一四年十一月二十四日根據開曼群島法律註冊成立的有限公司，以及除文義另有所指外，(1)我們的附屬公司及(2)就於本公司成為現有附屬公司的控股公司前的期間而言，由現有附屬公司或（視情況而定）其前身公司所經營的業務“Controlling Shareholder(s)”has the meaning ascribed thereto under the Listing Rules and unless the context requires otherwise, refers to Mr. LU Yuanfeng, Ms. LUO Simin, Mr. HUANG Guozhan, Mr. HUANG Deqiang, LYF Digital Holdings Limited, Angel Age Limited, LXT Digital Holdings Limited and HDQ Digital Holdings Limited「控股股東」具有上市規則所賦予的涵義，除文義另有所指外，指陸源峰先生、駱思敏女士、黃國湛先生、黃德強先生、LYF Digital Holdings Limited、Angel Age Limited、LXT Digital Holdings Limited及HDQ Digital Holdings Limited“Director(s)”the director(s) of the Company or any one of them「董事」本公司董事或其中任何一名董事“FY2022”the year ended December 31, 2022「二零二二財政年度」截至二零二二年十二月三十一日止年度 Digital Hollywood Interactive Limited Annual Report 20234DEFINITIONS (Continued)釋義（續）“FY2023”the year ended December 31, 2023「二零二三財政年度」截至二零二三年十二月三十一日止年度“Guangzhou SYND”Guangzhou Suiyue Niandai Software Technology Company Limited* (廣州市歲月年代軟件科技有限公司), a company established in the PRC with limited liability on June 12, 2010, which is an indirect wholly-owned subsidiary of the Company「廣州歲月年代」廣州市歲月年代軟件科技有限公司，一家於二零一零年六月十二日在中國成立的有限公司，為本公司的間接全資附屬公司“Guangzhou You Lai”Guan