万咖壹联二零二三年年报

(Incorporated in the Cayman Islands with limited liability)( 於開曼群島註冊成立的股份有限公司 )Stock Code股份代號:1762 2023Annual Report年報 Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. GAO Dinan(Chairman)Mr. NIE XinMs. JIANG Yu(Chief Executive Officer)Mr. YU Dingyi(appointed on 19 July 2023) 非執行董事 Non-executive DirectorsMr. ZHENG Wei(resigned on 19 July 2023) 獨立非執行董事 Independent non-executive DirectorsMr. CHEN BaoguoMr. JIN YongshengMr. YU Limin 審核委員會 AUDIT COMMITTEE Mr. CHEN Baoguo(Chairman)Mr. JIN YongshengMr. YU Limin 薪酬委員會 REMUNERATION COMMITTEE Mr. JIN Yongsheng(Chairman)Mr. CHEN BaoguoMr. NIE Xin 提名委員會 NOMINATION COMMITTEE Mr. GAO Dinan(Chairman)Mr. JIN YongshengMr. YU Limin 公司秘書 COMPANY SECRETARYMr. CHANG Eric Jackson Corporate Information 授權代表 AUTHORISED REPRESENTATIVES Mr. GAO DinanMr. CHANG Eric Jackson 核數師 AUDITOR 3323 Elite Partners CPA LimitedCertified Public Accountants and RegisteredPublic Interest Entity AuditorLevel 23, YF Life Tower33 Lockhart RoadWan Chai, Hong Kong 法律顧問 LEGAL ADVISERS 1151509 As to Hong Kong law:Wilson Sonsini Goodrich & RosatiSuite 1509, 15F, Jardine House1 Connaught PlaceCentral Hong Kong 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 1811001 1001 Admiralty Centre Tower 118 Harcourt RoadHong Kong 總部及中國主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN CHINA 10B224 4/F, Building No. B22Universal Business ParkNo.10 Jiuxianqiao RoadChaoyang, BeijingPRC 開曼群島主要股份過戶登記處 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Corporate Information 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKS 51 HSBC Bank (China) Company Limited Beijing Branch1/F, Fortune Financial CenterNo. 5 Dongsanhuan Zhong RoadChaoyang DistrictBeijing, PRC 3051 China Merchants Bank, Huizhong Beili Branch1/F, Building 305Chaoyang DistrictBeijing, PRC 公司網站www.wankaonline.com COMPANY WEBSITEwww.wankaonline.com 股份代號1762 STOCK CODE1762 Annual Memorabilia 2023 MAJOR EVENTS主要活動 February 2023 二零二三年二月 The Group cooperated with Apple Inc. on themobile advertising business. February 2023 二零二三年二月 The Group has become the core provider ofdirect marketing business for iQiyi. April 2023 二零二三年四月 Wanka Huanju, a subsidiary of the Group,received the “Best AI Industrial Influence PowerAward under the China Artificial IntelligenceGolden Goose Award 2022” (2022AI), and Mr. Gao Dinanwon the “Outstanding Elite under the ChinaArtificial Intelligence Golden Goose Award 2022”(2022AI). 2022AI2022AI Annual Memorabilia 2023 May 2023 二零二三年五月 The Group hosted the “Game Industry Salonunder 2023 vivo Marketing Spotlight Program”(2023vivo). 2023vivo July 2023 二零二三年七月 The Group organized the “2023 Mobile HarcoreAlliance Carnival Night and the 9th AnniversaryCelebration of the Mobile Hardcore Alliance”(2023). 2023 August 2023 二零二三年八月 The Group hosted the “Intelligent TerminalGolden Seal Alliance Developer Salon” (). Annual Memorabilia 2023 September 2023 二零二三年九月 The Group hosted the “Game Industry Salonunder 2023 OPPO Elite Meeting for MarketingVertical and Horizontal Plan” (2023OPPO). 2023OPPO November 2023 二零二三年十一月 The Group became the exclusive service providerof the gaming sector for HONOR smartphones. Chairman’s Statement Dear Shareholders, iOSOPPOvivo Looking back at 2023, the domestic economy demonstratedstrong resilience and potential after undergoing adjustments andadaptations. With various industries steadily advancing forward,the demand in the mobile market gradually recovered. In thefourth quarter of 2023, China’s smartphone shipments showedpositive growth as compared to the same period in 2022, furtherdriving the demand for mobile distribution across industries.Against this backdrop, we overcame numerous challenges andobstacles with all-out effort, explored uncharted markets, andexpanded our service scope while consolidating and deepeningour existing partnerships. Following our relentless commitment in2023, our business now covers the mainstream operating systemecosystems, including Android, Huawei HarmonyOS and AppleiOS, with extensive cooperation with top smartphone manufacturerssuch as Huawei, Xiaomi, OPPO, Vivo, HONOR and Apple.Furthermore, our collaborations expanded to areas such as videoand smart connected vehicles. We believe that benefiting fromour increasingly broadened comprehensive business coverage,we will continue to deepen cooperation with a wider range ofparticipants in the mobile inter