多点数智2025中期报告

Dmall Inc.多点数智有限公司 (Incorporated in the British Virgin Islands with limited liability)股份代號 Stock Code: 2586（於英屬維爾京群島註冊成立的有限公司） CONTENTS目 錄 Corporate Information2Financial Highlights5Management Discussion and Analysis6Corporate Governance and Other Information46Consolidated Statement of Profit or Loss64Consolidated Statement of Profit or Loss andOther Comprehensive Income66Consolidated Statement of Financial Position67Consolidated Statement of Changes in Equity69Condensed Consolidated Cash Flow Statement71Notes to the Unaudited Interim Financial Report73 CORPORATE INFORMATION公司資料 Board of DirectorsExecutive DirectorMr. Zhang Feng(President) Non-executive Directors Curtis Alan Ferguson202512 Mr. Curtis Alan Ferguson(Chairman)Mr. Chen ZhiyuMr. Wang ZhenghaoMs. Sun Yuhan(resigned with effect from January 2, 2025) Independent Non-executive Directors Dr. Hou YangMs. Cai LinDr. Mao JiyeMr. Li Wei Joint Company Secretaries Ms. Wang YiMs. Au Wing Sze Authorized Representatives Mr. Zhang FengMs. Wang Yi Board Committees Ms. Cai Lin(Chairperson)Dr. Hou YangMr. Li Wei Remuneration Committee Dr. Mao Jiye(Chairperson)Mr. Zhang FengDr. Hou Yang Nomination Committee Curtis Alan Ferguson Mr. Curtis Alan Ferguson(Chairperson)Ms. Cai LinDr. Mao Jiye CORPORATE INFORMATION Environmental, Social and GovernanceCommittee Curtis Alan Ferguson Mr. Curtis Alan Ferguson(Chairperson)Mr. Zhang FengMs. Cai Lin Auditor 108 KPMGCertified Public AccountantsPublic Interest Entity AuditorRegistered in accordance with the Accounting andFinancial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater Road, CentralHong Kong Legal Adviser 97914 Baker & McKenzie(As to Hong Kong law)14th Floor, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong Compliance Adviser 2920 Somerley Capital Limited20/F, China Building29 Queen’s Road CentralHong Kong Headquarters 28B8 Floor 8, Block BHaidian Culture and Art BuildingNo. 28, Zhongguancun Street, Haidian DistrictBeijing, China Principal Place of Business in Hong Kong 131 31/F, Tower TwoTimes Square1 Matheson StreetCauseway BayHong Kong CORPORATE INFORMATION Registered Office in the British VirginIslands Craigmuir ChambersP.O. Box 71Road Town, TortolaVG 1110, British Virgin Islands Craigmuir ChambersP.O. Box 71Road Town, TortolaVG 1110, British Virgin Islands Principal Share Registrar 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 Hong Kong Share Registrar 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Principal Banks Industrial Bank Co., Ltd., Beijing Haidian Sub-branchNo. 30, Haidian South Road, Haidian DistrictBeijing, China 30 Bank of Beijing Co., Ltd., Zhongguancun Science Park Sub-branch1/F, Block B, Haidian Culture and Art BuildingNo. 28, Zhongguancun Street, Haidian DistrictBeijing, China 28B1 02586 Stock Code 02586 www.dmall.com Company Website www.dmall.com Investor Relations investors@dmall.com28B13 Email: investors@dmall.comAddress: Floor 13, Block BHaidian Culture and Art BuildingNo. 28, Zhongguancun Street, Haidian DistrictBeijing, China FINANCIAL HIGHLIGHTS財務摘要 The board (the “Board”) of directors (the “Director(s)”) of DmallInc. (the “Company”, together with its subsidiaries, the “Group”)is pleased to announce the unaudited interim results of the Groupprepared in accordance with IFRS Accounting Standards for the sixmonths ended June 30, 2025 (the “Reporting Period”), togetherwith comparative figures for the corresponding period in 2024 asfollows: 多點數智有限公司20256 302024 Note: (1) (1)The Group defines adjusted profit from continuing operations(non-IFRS measure) as profit/(loss) for the period from continuingoperations adjusted by adding back equity-settled share-basedpayment expenses, fair value change of convertible redeemablepreferred shares, fair value change of an equity investment, gainsarising from the sale of equity investment and listing expenses. MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 1. 1.BUSINESS REVIEW 2025 2025 Interim Business Highlights 20251,07815%6277 In the first half of 2025, the Group achieved a breakthroughin high-quality growth by continuously optimizing itsbusiness architecture and deepening technology driveninnovation. During the Reporting Period, the Group’stotal revenue reached approximately RMB1,078 million,representing a year-on-year increase of 15%, profit forthe period amounted to approximately RMB62 million, theadjusted profit from continuing operations for the periodreached approximately RMB77 million. While maintainingsustainable revenue growth, the Group simultaneouslyimproved operational efficiency and significantly enhancedits financial fundamentals, laying a solid foundation forlong-term future development. AIAI