比特元宇宙年度报告 2023/2024

香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM GEMGEMGEM GEMGEM 2462430466697103104106107109174 核數師 董事會 1842 2023124 開曼群島註冊辦事處 Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands 2023720Zheng Li Ping2023720 香港總辦事處及主要營業地點 302-308191910 審核委員會 馬來西亞總辦事處及主要營業地點No.25, 25-1 & 25-3, Jalan MH 3Taman Muzaffar Heights75450 Ayer KerohMelaka, Malaysia 20231242023720Zheng Li Ping2023720 中華人民共和國（「中國」）主要營業地點 57301-309 提名委員會Zheng Li Ping 薪酬委員會20237 2020237 20 公司秘書 授權代表 主要往來銀行1 Malayan Bank Berhad14th Floor, Menara Maybank100 Jalan Tun Perak, 50050Kuala Lumpur, Malaysia 296 開曼群島主要股份過戶登記處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處183171712-1716 股份代號8645 公司網站byte-metaverse.com 20246302023/2024 201912 9GEM2024411120,000,00025,624,000 2023/2024 Byte MetaverseHoldings Limited 2023/2024Bitcoin WorldCustodian LimitedBitcoin World Custodian61553GBitcoinWorld Technology LimitedBitcoin World Technology5711753ZR3BBitcoin World Technology 20256 30 2024920 業務回顧 (i)(ii)(iii)(iv)(IP) GEM 2022202311IP 20231Fantastic Adventure Holdings LimitedFantastic Adventure34.16%Fantastic Adventure20231916 20234NFT 2024219Bitcoin World Custodian53GBitcoin World CustodianBitcoin World Technology2024522BitcoinWorld Technology Limited5711753ZR3B Bitcoin World Technology 2022202463011,191,00010.4%202355,491,00042.1%20236 30 202363020236 3047,494,000202463020246 305,981,00020235,784,000 20246 3010,600,00020237,462,000 2024630OPPOOPPO/ONEPLUS(IoT)2024412026331 202463071,606,000202376,246,000 2024630700,0001.0%70,521,000202371,221,00020246 30122.2%20246301,085,00020235,025,000 (MCMC) IP (PC)II202311IPIIIPIP202463024,606,0002023 前景 202441115,600,000 20244 15HUOBI Co. Ltd.HUOBI39,000,000(i)(ii)(iii)(i)(ii)HUOBI Bitcoin World TechnologyHUOBI202441520247 152024916 主要風險及不明朗因素 •••• 2024630 31 2024202363020246 30174623 財務回顧 (i)(ii)(iii)(iv)IP 20236 30131,737,00024,334,00018.5%20246 30107,403,000 (i)2024630202347,494,000(ii)202463010,600,00020237,462,000(iii)2023 11IP24,606,0002023(iv)202463047,729,000202352,794,000 202363062,889,00020,118,00032.0%202463083,007,000IP202463023,848,0002023 202363052.3%202463022.7%(i)2024630202363036.1%91.9%(ii)2024630IP22.9%3.0% 2023630308,000106,00034.4%2024630202,000(i)30,00013.0%(ii)42,00095.5% 202363043,000272,000632.6%2024630315,000(i)2024630947,000202369,000(ii)2024630983,0002023131,000(iii)20246 3098,0002023 (i)(ii)(iii) 20236305,969,0001,588,00026.6%20246307,557,000(i)20246 302,633,00080.8%5,891,00020233,258,000(ii)20246 3020231,026,000 202363041,326,0006,384,00015.4%20246 3047,710,000(i)20246301,440,0008.1%19,154,000202317,714,000(ii)2,300,0002023 20236 30469,00061,00013.0%2024630408,000225,0002023257,000183,0002023212,000 1,078,000202375,000 20246301,531,0002023992,0002,00020232,461,0002024630 202463028,783,000202363020,282,000(i)(ii) 財務狀況 、流動資金及財務資源 20246 3031,501,000202322,000,0004,754,00020234,629,0008,691,0002023 20246 305,149,00020235,481,0002,777,00020234,061,000 20246 3093,542,000202374,966,00057,350,000202329,422,00020246301.620232.5 20246 304,529,00020234,354,000 20246 3011.3%202312.8%2024630 資本結構 2019129GEM2024630202463069,966,000202373,916,000 庫務政策 外匯風險 或然負債 20246 302023 僱員及薪酬政策 20246 301162023146202463029,677,000202326,028,000 3842 2024202363020246303,479,0002023971,000 19915,00013%5,00012%2024202363020246301,163,00020231,380,000 資產抵押 20246 30 股息 20246302023 重大收購或出售附屬公司及聯屬公司以及重大投資 (i)19(ii)162024630 重大事項 20237 202023720 202312 42023124 202312 1550,00020231220 (1)(2)(3)(4) (i)20242 8(i)2024223MichongMetaverse (China) Holdings Group LimitedByte Metaverse Holdings Limited(ii)20243 1862216 (ii)GEMMICHONG METABYTEMETA2024327 (iii)2024327www.metamichong.combyte-metaverse.com (iv)2024327 (i)(ii)(iii)(iv)2024322 20244 11120,000,000202311170.21825,624,000 2024325202441123 2024415HUOBI39,000,000(i)(ii)(iii)(i)(ii)HUOBI 20247152024915202491620241116 202441520247 152024916 20238 21(2023)0902778,609,00082,0002023825 (i)2022630(ii)(iii)(iv) 20246 26166 82,000 報告期後事項 1921 上市所得款項淨額用途 2019129GEM0.4015060,000,00028,000,000 2024630 (1)2024630601,0002026630 20246 30601,000 配售事項所得款項淨額用途 120,000,0000.21825,624,0002024630 20246 3025,624,0002025630 執行董事 5020217212022520(i)(ii)(iii)(iv)(v)(vi) 13 002256 432022520 200262016420161212 2011102021620217 非執行董事 382023124 2008620132019201420192017201920192020Robo Terra Inc.2020 2013 獨立非執行董事 492023720 2005520189HSBCBSI 20142017Web3.013(AFF)20234Web 3.0 522022520 1996272000111997101999320001120036CapGemini Ernst & Young20037200411EV Capital Limited200412201612One Investments &Consultancy Limited20113 2012AMD Holding Pte Ltd2016OneGroup Consultancy Pte Ltd2017One Group Capital Limited Zheng Li PingZheng482022520 Zheng20022006 Zheng17200692008820081020101ZhengMedidata Solutions Inc2010320113Zheng2011420135MOL Techno-Trade Asia Pte Ltd20141201512Abacus Capital (S) Pte