润歌互动2023 年报

2023 CONTENTS Corporate InformationChairman’s StatementFinancial HighlightsFive-Year Financial SummaryManagement Discussion and AnalysisProfiles of Directors and Senior ManagementCorporate Governance ReportEnvironmental, Social and Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsDefinitions 公司資料2 Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Chen Ping(Chairman)Mr. Tian Huan(Chief Executive Officer)Mr. Zhang Yongli(President and CEO of the market andnew business group)Mr. Fan LianshunMr. Xia Yuanbo(President and CEO ofthe corporate digitalisation business group)Mr. Chen Wei(appointed on 1 January 2024)Ms. Zeng Zhen(resigned on 1 January 2024) CEO CEO 202411202411 Independent Non-executive Directors Ms. Mo Lan(appointed on 1 January 2024)Mr. Shen Yunjia(appointed on 1 January 2024)Mr. Zeng Liang(appointed on 1 January 2024)Ms. Hu Huijun(resigned on 1 January 2024)Mr. Wan Lixiang(resigned on 1 January 2024)Mr. Zhao Zhongping(resigned on 1 January 2024) 202411202411202411202411202411202411 AUDIT COMMITTEE Mr. Shen Yunjia(Chairman)Ms. Mo LanMr. Zeng Liang REMUNERATION COMMITTEE Mr. Zeng Liang(Chairman)Mr. Chen PingMr. Shen Yunjia NOMINATION COMMITTEE Mr. Chen Ping(Chairman)Mr. Zeng LiangMs. Mo Lan Corporate Information JOINT COMPANY SECRETARIES (FCG HKFCG (PE))2023121202312120243222024322 Ms. Yang ChaoMs. Ho Wing Nga(FCG HKFCG (PE))(resigned on 1 December 2023)Ms. Tse Chung Man(appointed on 1 December 2023and resigned on 22 March 2024)Ms. Chan Sau Ling(appointed on 22 March 2024) AUTHORISED REPRESENTATIVES (FCG HKFCG (PE))2023121202312120243222024322 Mr. Chen PingMs. Ho Wing Nga(FCG HKFCG (PE))(resigned on 1 December 2023)Ms. Tse Chung Man(appointed on 1 December 2023and resigned on 22 March 2024)Ms. Chan Sau Ling(appointed on 22 March 2024) REGISTERED OFFICE 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN CHINA 82 2/F, Building 8Yinhu Innovation CentreYinhu StreetFuyang DistrictHangzhouPRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 5/F, Manulife Place348 Kwun Tong Road, KowloonHong Kong(with effect from 1 December 2023) 34852023121 Corporate Information PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands HONG KONG BRANCH SHAREREGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong LEGAL ADVISER IN HONG KONG Ashurst Hong Kong43/F, Jardine House1 Connaught PlaceCentralHong Kong 143 AUDITORS 11125 BDO LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors25/F, Wing On Centre111 Connaught Road CentralHong Kong PRINCIPAL BANKS 40 Industrial Bank Co., Limited.,Hangzhou High-Tech BranchNo. 40, Tangmiao Road, West Lake DistrictHangzhou, Zhejiang ProvincePRC 42 China Construction Bank CorporationXi’an High-Tech Industries Development Zone BranchNo. 42, Gaoxin Road, Yanta DistrictXi’an, Shaanxi ProvincePRC 718 China Construction Bank CorporationShanghai Qingpu Chengzhong Road BranchNo. 718, Gongyuan Road, Qingpu DistrictShanghaiPRC 116 Bank of ChinaShanghai Jiutingzhen BranchNo. 116, Qiujing Road, Songjiang DistrictShanghaiPRC STOCK CODE 02422 02422 COMPANY WEBSITE http://www.regopimc.com http://www.regopimc.com Chairman’s Statement Dear Shareholders, 20231231191,062,00020221231256,591,00025.5%2024 Iw o u l d l i k e t o e x p r e s s m y g r a t i t u d e t o w a r d s o u rShareholders,directors,senior management and allparties concerned for their continuous support towards theCompany’s development. On that note, I would like to presentto our Shareholders the annual report of the Group for theyear ended 31 December 2023 (the “Reporting Period”or “Year”). We continue to seise market opportunities andreinforced our cooperative relationship with key businesspartners during the Year. The Group recorded revenue ofRMB191,062,000 during the Year, representing a decrease ofapproximately 25.5% as compared with RMB256,591,000 inthe financial year ended 31 December 2022. The change inthe net result of the Group is due to multiple factors, whichinclude negative consumer market sentiment in China duringthe Year and intensified competition in the industry. Withthe listing status and proceeds generated from the GlobalOffering and the Rights Issue,