帝国科技集团2023年报

（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code股份代號: 0776) ANNUAL REPORT年報 2 3 5 6 14 19 37 57 100 104 105 111 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Cheng Ting Kong(Chairman)Ms. Yeung So Mui(Vice Chairlady)Mr. Lin JunweiMr. Yau Chak Fung (resigned on 29 August 2023)Mr. Yeung Tong Seng Terry Independent Non-Executive Directors Mr. Fung Tze WaMr. Ting Wong KaceeMr. Tse Ting KwanMr. Hui Ka Lung (appointed on 1 December 2023) AUDIT COMMITTEE Mr. Fung Tze Wa(Chairman)Mr. Ting Wong KaceeMr. Tse Ting Kwan REMUNERATION COMMITTEE Mr. Ting Wong Kacee(Chairman)Mr. Fung Tze WaMr. Tse Ting KwanMr. Lin Junwei (appointed on 31 March 2023) NOMINATION COMMITTEE Mr. Tse Ting Kwan(Chairman)Mr. Fung Tze WaMr. Ting Wong KaceeMr. Lin Junwei (appointed on 31 March 2023) COMPANY SECRETARY Mr. Ip Ka Ki AUDITORS 1131 HLB Hodgson Impey Cheng LimitedCertified public accountants31/F, Gloucester Tower,The Landmark,11 Pedder Street, Central CORPORATE INFORMATION REGISTERED OFFICE Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 181One Harbour Square 2602 Room 02, 26/F., One Harbour Square, No. 181 Hoi Bun Road,Kwun Tong, Kowloon, Hong Kong PRINCIPAL BANKERS In Hong Kong: Bank of CommunicationsThe Hongkong and Shanghai Banking Corporation Limited In the PRC: Bank of ChinaBank of Hangzhou Co., Limited CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 0776 STOCK CODE 0776 INVESTOR RELATIONS www.776.hkir@776.hk For other information relating to the Company,please contact Corporate Communications Departmentwebsite: www.776.hke-mail: ir@776.hk 4Annual Report 2023Imperium Technology Group Limited CHAIRMAN’S STATEMENT TO OUR SHAREHOLDERS On behalf of the Board (“Board) of Director (“Directors”) of ImperiumTechnology Group Limited (the “Company”), I am pleased to presentannualreport of the Company and its subsidiaries(collectively,the “Group”) and its audited financial results for the financial yearended 31 December 2023. 5.2% In 2023, the economy of the People’s Republic of China (“PRC”)continuedto recover steadily,and its economic developmentmaintained its leading position in the world. The GDP of the PRCgrew at an annual rate of 5.2%, outperforming market expectations. During the year, while the global unstable business environmentposed challenges to various industries, the technological industrydevelops well and the Group will invest resources in technology-relatedbusinesses to seize market opportunities.In view of thedevelopmentof current technological industrial trend,the Grouphastapped into the blockchain games enabling the Group toremain competitive in the technology influenced online game andesports business segments, which in turn will broaden the Group’ssource of revenue and maximise the return of the shareholders ofthe Company. APPRECIATION On behalf of board, I would like to express our sincere appreciationto all our investors, customers, partners and shareholders for theirongoing support, I would also like to thank my colleagues for theirinvaluable contributions throughout the year. Cheng Ting KongChairman Hong Kong, 30 April 2024 MANAGEMENT DISCUSSION AND ANALYSIS INDUSTRY REVIEW 3.0%NewZoo1,84033.82,0574.7% In 2023, geopolitics and inflation have brought uncertainties to theglobal economy. In the World Economic Outlook Report publishedby the International Monetary Fund, the global economic growthrate was lowered to 3.0% in 2023, and the risks to the economicoutlook is expected to increase tremendously. However, the globalepidemic has brought huge home economy opportunities to thegamingindustry.According to the marketing report issued byNewZoo, the total revenue in the global game market is expected toreach US$184.0 billion in 2023, and the number of global gamers isexpected to reach 3.38 billion. It is also anticipated that the gamemarket will continue to grow in the next few years, and is expectedto reach US$205.7 billion in 2026, with a CAGR of 4.7% from 2021to 2026. TheGroup considers that the long-term development prospectof the game market is positive and spurs the particularly strongdeve lopm e ntmome ntum of blo c kc ha in ga me s.T he G roupwillcontinue to seize corresponding market opportunities andaggressively explore the game publishing business. BUSINESS REVIEW 45.5%72,557,000133,101,000127,733,000180,884,000Metasens In2023,the Group’