润歌互动2024 年报

CONTENTS Corporate InformationChairman’s StatementFinancial HighlightsFive-Year Financial SummaryManagement Discussion and AnalysisProfiles of Directors and Senior ManagementCorporate Governance ReportEnvironmental, Social and Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsDefinitions Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors CEO Mr. Chen Ping(Chairman)Mr. Tian Huan(Chief Executive Officer)Mr. Zhang Yongli(President and CEO of the market andnew business group)Mr. Fan LianshunMr. Xia Yuanbo(President and CEO of the corporatedigitalisation business group)Mr. Chen Wei(appointed on 1 January 2024)Ms. Zeng Zhen(resigned on 1 January 2024) CEO 202411202411 Independent Non-executive Directors 獨立非執行董事 202411202411202411202411202411202411 Ms. Mo Lan(appointed on 1 January 2024)Mr. Shen Yunjia(appointed on 1 January 2024)Mr. Zeng Liang(appointed on 1 January 2024)Ms. Hu Huijun(resigned on 1 January 2024)Mr. Wan Lixiang(resigned on 1 January 2024)Mr. Zhao Zhongping(resigned on 1 January 2024) AUDIT COMMITTEE 審核委員會 Mr. Shen Yunjia(Chairman)Ms. Mo LanMr. Zeng Liang 薪酬委員會 REMUNERATION COMMITTEE Mr. Zeng Liang(Chairman)Mr. Chen PingMr. Shen Yunjia 提名委員會 NOMINATION COMMITTEE Mr. Chen Ping(Chairman)Mr. Zeng LiangMs. Mo Lan 聯席公司秘書 JOINT COMPANY SECRETARIES (FCG HKFCG (PE))2023121202312120243222024322 Ms. Yang ChaoMs. Ho Wing Nga(FCG HKFCG (PE))(resigned on 1 December 2023)Ms. Tse Chung Man(appointed on 1 December 2023and resigned on 22 March 2024)Ms. Chan Sau Ling(appointed on 22 March 2024) 授權代表 AUTHORISED REPRESENTATIVES (FCG HKFCG (PE))2023121202312120243222024322 Mr. Chen PingMs. Ho Wing Nga(FCG HKFCG (PE))(resigned on 1 December 2023)Ms. Tse Chung Man(appointed on 1 December 2023and resigned on 22 March 2024)Ms. Chan Sau Ling(appointed on 22 March 2024) REGISTERED OFFICE 註冊辦事處 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 總部及中國主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN CHINA 7719 19/FRego BuildingNo. 77 Yinxi RoadYinhu StreetFuyang DistrictHangzhouPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG Room 1917, 19/F, Lee Garden One33 Hysan Avenue, Causeway BayHong Kong(with effect from 10 January 2025) 331919172025110 Corporate Information 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 香港股份過戶分處 HONG KONG BRANCH SHAREREGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 香港法律顧問 LEGAL ADVISER IN HONG KONG Ashurst Hong Kong43/F, Jardine House1 Connaught PlaceCentralHong Kong 143 核數師 AUDITORS 11125 BDO LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors25/F, Wing On Centre111 Connaught Road CentralHong Kong 主要往來銀行 PRINCIPAL BANKS 40 Industrial Bank Co., LimitedHangzhou High-Tech BranchNo. 40, Tangmiao Road, West Lake DistrictHangzhou, Zhejiang ProvincePRC 42 China Construction Bank CorporationXi’an High-Tech Industries Development Zone BranchNo. 42, Gaoxin Road, Yanta DistrictXi’an, Shaanxi ProvincePRC 718 China Construction Bank CorporationShanghai Qingpu Chengzhong Road BranchNo. 718, Gongyuan Road, Qingpu DistrictShanghaiPRC 116 Bank of ChinaShanghai Jiutingzhen BranchNo. 116, Qiujing Road, Songjiang DistrictShanghaiPRC STOCK CODE 股份代號 02422 02422 公司網站http://www.regopimc.com COMPANY WEBSITE http://www.regopimc.com Chairman’s Statement Dear Shareholders, 202420241231報告期間本年度244,600,00020231231191,100,00028.0%2025 2024 was a year of opportunities. We continue to seisemarket opportunities while strengthening and expanding ourcollaborative relationships with key business partners. On thatnote, I would like to present to our Shareholders the annualreport of the Group for the year ended 31 December 2024 (the“Reporting Period” or “Year”). The Group recorded revenueof RMB244.6 million during the Year, representing an increaseof approximately 28.0% as compared with RMB191.1 millionin the financial year ended 31 December 2023. The changein the net result of the Group is mainly due to increasesin our revenues generated from corporate digitalisationsolutions services during the Year. We will further establishthe marketing services operation platform by providingour customers for their employees a staff points welfareredemption platform