天鸽互动中期报告 2024

INTERIMREPORT中期報告2024 Contents目錄 02Company Overview03Corporate Information06Financial Highlights07Chairman’s Statement11Management Discussion and Analysis24Corporate Governance/Other Information42Glossary43Condensed Consolidated Statement of Comprehensive Income45Condensed Consolidated Balance Sheet47Condensed Consolidated Statement of Changes in Equity49Condensed Consolidated Statement of Cash Flows51Notes to the Condensed Consolidated Financial Statements Company O verview 關於天鴿 ABOUT TIAN GE Tian Ge Interactive Holdings Limited (the “Company”, “We” or “Tian Ge”)was founded in Hangzhou, China in 2008 with its shares listed on The StockExchange of Hong Kong Limited (the “Stock Exchange”) (the “Listing”) onJuly 9, 2014 (the “Listing Date”). 本公司我們天鴿上市日期聯交所上市 本集團多對多一對多 The Company and its subsidiaries (collectively the “Group”) operate anumber of renowned “many-to-many” and “one-to-many” live social videocommunities. Tian Ge has launched a series of live streaming mobileapplications and has also entered into the overseas markets, includingIndonesia, Middle East, etc. The wide acceptance of live streaming mobileapplications allows Tian Ge to capture the opportunities arising from thegrowing demand for mobile entertainment globally. Tian Ge’s good trackrecord in the domestic live social video business empowers its growth intothe overseas markets, and the overseas markets are becoming the maingrowth engine for the Group’s live social video business. Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive DirectorsMr. Fu Zhengjun(Chairman)Mr. Mai Shi’en 非執行董事 Non-executive DirectorsMr. Xiong XiangdongMs. Cao Fei 獨立非執行董事 Independent Non-executive Directors Mr. Tse Ming Lun AlanMr. Wang MingchunMr. Chan Wing Yuen Hubert 首席執行官 CHIEF EXECUTIVE OFFICER Mr. Zhao Weiwen 公司秘書 COMPANY SECRETARY Ms. Ng Sau Mei 授權代表 AUTHORISED REPRESENTATIVES Mr. Fu ZhengjunMs. Ng Sau Mei 審核委員會 AUDIT COMMITTEE Mr. Tse Ming Lun Alan(Chairman)Mr. Wang MingchunMr. Chan Wing Yuen Hubert 薪酬委員會 REMUNERATION COMMITTEE Mr. Wang Mingchun(Chairman)Mr. Chan Wing Yuen HubertMr. Xiong Xiangdong 提名委員會 NOMINATION COMMITTEE Mr. Fu Zhengjun(Chairman)Mr. Tse Ming Lun AlanMr. Wang Mingchun Corporate Information ( continued) 註冊辦事處 REGISTERED OFFICE Grand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands Grand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands 總部 HEADQUARTERS 13-14/FIntime City Tower EGongshu DistrictHangzhou, PRC E13-14 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 31/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong Kong 131 證券登記總處及過戶代理 PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Offshore Incorporations (Cayman) LimitedGrand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands Offshore Incorporations (Cayman) LimitedGrand PavilionHibiscus Way802 West Bay RoadP.O. Box 31119KY1-1205Cayman Islands 香港股份登記處 HONG KONG SHARE REGISTRAR Link Market Services (Hong Kong) Pty LimitedSuite 1601, 16/FCentral Tower28 Queen’s Road CentralCentralHong Kong Link Market Services (Hong Kong) Pty Limited28161601 核數師 AUDITOR •88135 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong Kong 股份代碼 STOCK CODE 1980 1980 公司網址www.tiange.com COMPANY’S WEBSITE www.tiange.com 主要往來銀行 PRINCIPAL BANKERS China Merchants BankOffshore Banking Department19/F, China Merchants Bank TowerNo. 7088 Shennan BoulevardShenzhen, Guangdong, PRC 708819 China Merchants BankHong Kong Branch21/F, Bank of America Tower12 Harcourt RoadCentral, Hong Kong 1221 Financial Highlights The board of directors (the “Directors”) (the “Board”) of the Companyhereby announces the unaudited condensed consolidated results of theGroup for the six months ended June 30, 2024 (the “Reporting Period”).These interim results have been reviewed by the audit committee of theCompany (the “Audit Committee”). FINANCIAL HIGHLIGHTS UnauditedSix months ended June 30, (1)Adjusted net profit was derived from the unaudited net profit for theperiod,excluding the effect of non-cash share-based compensationexpenses (non-International Financial Reporting Standards (“non-IFRS”)adjustments. (1) (2)Adjusted net profit margin was calculated by dividing adjusted net profit byrevenue. Chairman’s S tatement Dear Shareholders, On behalf of the Board and the management of Tian Ge, I am pleased topresent the 2024 interim report of the Group. 業務概覽及展望 BUSINESS OVERVIEW AND OUTLOOK During the Reporting Period, the Group continued to advance its businesstransformation strategic plan. Despite the challenges posed by businessadjustments, the globalization transition has made preliminary progress, withthe business focus gradually shifting from multiple domestic live streamingplatforms to the overseas live streaming platforms. The Group has leveraged its existing operational foundation to implementcompr