阅文集团年度报告2024

目錄 24571023287098107108110112114224 閱文集團 James Gordon Mitchell 執行董事 非執行董事 James Gordon Mitchell 獨立非執行董事 127 1826 James Gordon Mitchell 22 James Gordon Mitchell 2年度報告2024 99 Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands http://ir.yuewen.com/ 5169N3 772 1503-04 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands 183171712-1716 簡明綜合財務狀況表 IPAIDeepSeekAI2 3365420AIAIWebNovel100DeepSeek-R130%AI50% IPIPIP34%IPGMV IP James Gordon Mitchell 蒲海濤先生 閱 文 集 團IP閱 文 集 團IP 352IPIP IP 3365420550%5070%60% 9104.6% IP IPTop 5IP3Top 3016IPTop 2014IP 閱文集團 IPIPIPIP IP GMV5GMV2IP1503C 1004,00075,000 1086,0003,000 IP3,000IPIP AIIPAI IPAIAIIPIPAIIPIPIP DeepSeek-R1AI AIIPWebNovelAI3,20047%Top 1004AIWebNovelAI350%WebNovel6,80070 侯曉楠先生 AIIPIPAI 15.8%8,121.1 (1) (2)IP 2.1%4,030.649.6% 3.4%3,531.0 28.2%245.3 32.0%254.2 (1) •205.619.0%166.6103.8104.8100.837.7%62.8 •8.74.6%9.1 •32.51.5%32.0 33.5%4,090.5 34.2%3,991.2IPIPIP 10.5%99.3 3,640.315.4%4,199.1 閱文集團 16.3%3,921.948.3%48.1% 1.5%1,143.516.6%14.1% 58.0IP 7.2%178.3 973.911.5 336.1709.3 31.5%2,261.02 4 . 5 %27.8% 85.8%1.8 16.6%239.0 110.797.9 209.2804.9 (1)EBITDA (2)EBITDAEBITDA(3)EBITDAEBITDA(4)(5) EBITDAEBITDA (1) 9,935.78,101.42,333.22,526.875.8117.8 (2) 23,188.522,945.44,164.04,569.319.9%18.0% 265.2%311.5% •0.1%•10.0•2,120.0 閱文集團 1,740 366.5274.891.7 100%1,638.9340.7 (i) 304.73001,839,860124.2 (ii) (iii) (iv) 侯曉楠先生 45歲， QQQQEMBA •Cloudary••NovaBeats HK•China Reading Co., Ltd 閱文集團 • • • ••••• • 黃琰先生 41歲NASDAQBIDUHKEX9888NYSETAL ••••••••••••• 蒲海濤先生 54歲HUYA Inc.HUYA 曹華益先生 60歲， 閱文集團 ••••••• 余楚媛女士 62歲，Sohu.com Inc.Virtues Holding Limited 梁秀婷女士 57歲，Slaughter and MayL i o nAcademy TrustCCBI Metdist LimitedIndochina Starfish Foundation 謝晴華先生 46歲HKEX2858HKEX0780HUYA Inc.NYSEHUYA 劉駿民先生 75歲，HKEX00681HKEX9668 閱文集團 30% 38 30% 107 16 33 56791022 1101113442 •••• 12,29913,372 29 ••• James Gordon Mitchell 閱文集團 3.13 16.216.19 2327 James Gordon Mitchell 3.09D 9 9 18 XVXV78352C3 (1)1,015,676,661 (2)(i)20,872(ii)1,000,000(iii)4,167,802(3)(i)257,844(ii)469,346(iii)2,650,631(4)C-Hero LimitedX-Poem Limited 100%43.63%C-Hero LimitedX-Poem Limited34,931,5505,247,783(5)(i)23(ii)54,825(6)(i)22,006(ii)93,775(7)C-Hero Limited 100%C-Hero Limited270,000(8)9,224,914,953 XVXV78352 18 336XV23 XV23336 (10) LinkApex HoldingsLimitedPeakIncome Group Limited40,409,0911% 1% 閱文集團 受限制股份單位獎勵 (a)(b)(c) ) 接納已授出受限制股份單位的應付款項 受限制期間 18,552,500 1,886,489 5,782,500 7,160,000 2,035,302 3,900,500 940,097 5,690,000 1,574,360 * 1.2.26.883.4.1%5.6. 閱文集團 (i)(ii) 105 45,710,1774.5%(3%) (i)(ii)(iii)(iv)(v) (i)(ii) 5,076,1920.5% 10% (i)(ii) (1%) 閱文集團 4,162,633 1,960,258 4,205,077 (12) 2,187 (a)(b) 3,057,072 8,141,745 1.2.24.423.4.1%5.6.34,915,98027,668,4797.5,076,1925,076,1928.39,267,9913.83%9. 106 (3)1.00 閱文集團 10% (i)(ii) 121% (a)(b)(5)(c) 25,470,1412.5% 5,076,1920.5% (12) 10 : 1.25%25%2.33.33%33.33%3.25%25%4.500,00030.695.1.006.352.187. 1.25%25%2.2,946,77430.6982.853.1.004.1%5.5,076,1925,076,1926.352.187. 24,970,1412.44% 500,00033.46 11,600,36811,799,185 1.08% 274,794,34010,936,200 2,719,384 1. 50,000,000 閱文集團 342.091.0 160.031.4 3. 2. AI 4. 180.0100.8 5. 1,077.28.065.10.0 2,156.01,490.1 6. 2,690.1246.5 7. (i)(ii)(i)(ii)(iii)(i)(ii) 8. (i)50.09.0(ii)6.02.4 10.00.0 9. 10. (i)(ii)(iii) (i)(ii)(i)(ii)(iii)(i)(ii) 655.016.5 (i)(ii)(iii)(i)(ii) 200.0171.1 11. (i)(ii)(a)(b)(c)(d)(e)(iii)(a)(b) 233.049.2 12. 13. (i)(ii)(iii)(i)(ii) OokbeeOokbee30%Ookbee(1)Ookbee(2)OokbeeOokbee(i)(ii)(iii)(i)(ii) 70.020.7 29.82.9 閱文集團 (a) (a)(b)(c) (b) (c) 300074014A.565159 (d) 39AA A (i)Wen VIE(ii)NCM VIE “”(1)(2)(3) (1)Wen VIENCMVIE40.0%6.7%34.0%15.3%4.1% (a)獨家業務合作協議 100% (b)獨家購買權協議 (c)股權質押協議 (d)授權書 7,4386,5301 3 . 9 %91.6% Wen VIE280282WenVIEWen VIE 閱文集團 AA (i)(ii)(iii)1951972102156368 (d) (e) (a) (f) (b) (g) (h) (c) 60661822 閱文集團 (a) (b) (i)Wen VIE14A.105A(ii)14A.53(iii)14A.52 (c) (a) (b) (c) (d) (a) (b) (e) (c) 閱文集團 7097 41 25% 183171712-1716 蒲海濤 閱文集團 C1 C3 James Gordon Mitchell 閱文集團 (i)(ii) 3.103.10A3.13 2327 14 ABC C.2.1 83 閱文集團 4. 5. 6. 7. 8. 9. 1.2.3. 10. 1. 1.IPIPIP 2. 2. 3. 1. 4. 2. 閱文集團 2. 3. 4. 5. 6. (i)(ii)(iii)(iv) 1. D3.3(e)(i)D3.3(e)(i) 1. 2. 3. 4. 5. (i)(ii)(iii)(iv)(v) 閱文集團 1. 2. 3. 77396844.40%55.60% 1.2.3.4. 閱文集團 7. 8. 9. (i)(ii)(iii) 10.17 1. 2. 3. 17 4. 5. 6. 3 9 2327 98106 閱文集團 閱文集團 IPIPIP IPIPIP 閱文集團 IP 閱文集團 App IP 閱文集團 C O S O( C o m m i t t e e o f S p o n s o r i n gOrganizations of the Treadway Commission) * 3.2915 (http://ir.yuewen.com/) 閱文集團 (a)(http://ir.yuewen.com/) (a) (b) (b) (c) (c) (d) (e) (d) 5169N3ir@yuwen.com 閱文集團 致China Literature Limited股東