畅由联盟2024中期报告

INTERIM REPORT中期報告2024 Contents目錄 Corporate Information2 Management Discussion and Analysis4 Consolidated Statement of Profit or Loss15 Consolidated Statement of Profit or Loss16and Other Comprehensive Income Consolidated Statement of Financial Position17 Consolidated Statement of Changes in Equity18 Condensed Consolidated Cash Flow Statement20 Corporate Information公司資料 董事 DIRECTORS 執行董事 Executive Directors Cheng Jerome Mr. Cheng Jerome(Chairman)Mr. Yuan Weitao 非執行董事 Non-Executive Director Ms. Hu Qing(appointed on 12 April 2024)Ms. Liu Jingyan(appointed on 12 April 2024)Mrs. Guo Yan(retired on 21 June 2024) 獨立非執行董事 Independent Non-Executive Directors Mr. Wong Chi KeungMr. Chan Chi Keung, AlanMr. Ip Wai Lun, William COMPANY SECRETARY 公司秘書 Mr. Chan Chi Keung, Billy 審核委員會 AUDIT COMMITTEE Mr. Wong Chi Keung(Chairman)Mr. Chan Chi Keung, AlanMr. Ip Wai Lun, William REMUNERATION COMMITTEE 薪酬委員會 Cheng Jerome Mr. Ip Wai Lun, William(Chairman)Mr. Cheng JeromeMr. Wong Chi Keung 提名委員會 NOMINATION COMMITTEE Cheng Jerome Mr. Cheng Jerome(Chairman)Mr. Wong Chi KeungMr. Chan Chi Keung, Alan 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman KY1-1100Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 30191908-1916 Room 1908-1916, 19/F, Sun Hung Kai Centre30 Harbour Road, WanchaiHong Kong 主要往來銀行 PRINCIPAL BANKERS Bank of ChinaThe Hong Kong and Shanghai Banking Corporation 核數師 AUDITORS KPMG Public Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance 股份代號 STOCK CODE 1039 1039 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong COMPANY’S WEBSITE 公司網址 http://www.changyou-alliance.com http://www.changyou-alliance.com INVESTOR RELATIONSHIP 投資者關係 ir@fortunet.com.hk Mr. Chan Chi Keung, Billyir@fortunet.com.hk Management Discussion and Analysis管理層討論及分析 業務回顧 BUSINESS REVIEW 本公司暢由本集團暢由聯盟 C h a n g y o u A l l i a n c e G r o u p L i m i t e d ( t h e “C o m p a n y” o r“Changyou”) and its subsidiaries (collectively, the “Group”)have capitalised on their years of experience in the e-commercebusiness, which has enabled the Group to grasp marketopportunities and enter the digital points business segmentand industry. In the second half of 2017, the Group formedthe Changyou digital point business ecosystem alliance (the“Changyou Alliance”) with CCB International (Holdings) Limited,China UnionPay Merchant Services Company Limited, Bank ofChina Group Investment Limited, China Mobile (Hong Kong) GroupLimited and China Eastern Airlines Corporation Limited. 暢由平台 With an aim to integrate the digital membership points, resourcesand strategic advantages of the business partners in the ChangyouAlliance, the Group has developed an electronic platform,“Changyou” (the “Changyou Platform”). The Group strives todevelop the Changyou Platform as an integrative and securedplatform, so as to preserve and maximise the value of digital pointsas virtual assets for the platform users. With the development ofblockchain technology, digital assets have received increasingattention from the industry. By leveraging advanced technologiessuch as blockchain and big data, the Changyou Alliance aims todevelop a global financial platform for the issuance, circulation,storage and payment settlement of blockchain tokenisation ofassets. SaaS In the first half of 2024, building on the merchant ecosystemdeveloped over the years, the Changyou Platform had optimisedits products and strengthened its penetration into quality scenariosof software as a service (“SaaS”) digital points services, target-oriented service and corporate services, prompting steady growthof the user size. 227.924.2 The Changyou Platform has undergone rapid development, withfurther increases of members and users, more diversified productsand services, and optimised business models and consumptionscenarios. As at 30 June 2024, the Changyou Platform’s totalnumber of registered users was approximately 227.9 million,representing an increase of approximately 24.2 million newlyregistered users compared to the total number of registered usersas at 31 December 2023. 報告期141.5102.4 For the six months ended 30 June 2024 (the “Reporting Period”),the total transaction volume and revenue of the Changyou Alliancebusiness amounted to approximately RMB141.5 million andapproximately RMB102.4 million, respectively. Management Discussion and Analysis SaaS數字積分服務 SaaS digital points services SaaS During the Reporting Period, the Group continued to update theprocesses and page functions of its standard Saa