第七大道2023 中期报告

Interim Report 2023年中期報告CMYCMMYCYCMYKai169397437234_7road IR2023 Cover V02 5.5mm OP.pdf 1 6/9/2023 下午12:26 CONTENT目錄Corporate Profile公司資料2Financial Performance Highlights財務表現摘要5Management Discussion and Analysis管理層討論與分析6Other Information其他資料24Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表33Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表34Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表35Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表37Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表39Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註41Definitions釋義77 7Road Holdings Limited 第七大道控股有限公司2Corporate Profile公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Meng Shuqi (Chairman)Mr. Peng ChengMr. Li Zhengquan Mr. Yang ChengIndependent Non-executive DirectorsMr. Xue Jun Ms. Li YiqingMr. Lui Chi HoAUDIT COMMITTEEMr. Xue Jun (Chairman)Ms. Li YiqingMr. Lui Chi HoREMUNERATION COMMITTEEMs. Li Yiqing (Chairwoman)Mr. Xue JunMr. Lui Chi HoMr. Meng ShuqiNOMINATION COMMITTEEMr. Meng Shuqi (Chairman)Mr. Xue Jun Ms. Li YiqingMr. Lui Chi HoJOINT COMPANY SECRETARIESMr. Li ZhengquanMr. Cheung Kai Cheong, Willie (CPA, FCCA)AUTHORIZED REPRESENTATIVESMr. Meng ShuqiMr. Cheung Kai Cheong, Willie (CPA, FCCA)董事會執行董事孟書奇先生（主席）彭程先生李正全先生楊成先生獨立非執行董事薛隽先生勵怡青女士呂志豪先生審核委員會薛隽先生（主席）勵怡青女士呂志豪先生薪酬委員會勵怡青女士（主席）薛隽先生呂志豪先生孟書奇先生提名委員會孟書奇先生（主席）薛隽先生勵怡青女士呂志豪先生聯席公司秘書李正全先生張啟昌先生（CPA, FCCA）授權代表孟書奇先生張啟昌先生（CPA, FCCA） 二零二三年中期報告 Interim Report 20233Corporate Profile (continued)公司資料（續）AUDITORElite Partners CPA LimitedCertified Public Accountants and Registered Public Interest Entity Auditor10/F., 8 Observatory Road Ts im S h a Tsu iKowloon, Hong KongHONG KONG LEGAL ADVISERHan Kun Law Offices LLPRooms 3901–05, 39/FEdinburgh Tower, The Landmark 15 Queen’s Road CentralHong KongCOMPANY WEBSITEwww.7road.comSTOCK CODE797REGISTERED OFFICE IN THE CAYMAN ISLANDSSertus Chambers, Governors Square Suite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104 Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCNo. 2-18-1902, Long Shan Road Xin Wu District, WuxiJiangsu Province, PRC核數師開元信德會計師事務所有限公司執業會計師及 註冊公眾利益實體核數師香港九龍尖沙咀天文臺道8號10樓香港法律顧問漢坤律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈39樓3901–05室公司網頁www.7road.com股份代號797開曼群島註冊辦事處 Sertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman Islands中國主要營業地點 中國江蘇省無錫市新吳區龍山路2-18 -19 0 2號 7Road Holdings Limited 第七大道控股有限公司4Corporate Profile (continued)公司資料（續）PRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial Centre No. 248 Queen’s Road East WanchaiHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESertus Incorporations (Cayman) Limited Sertus Chambers, Governors Square Suite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547, Grand Cayman KY1-1104, Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor Hopewell Centre183 Queen’s Road East WanchaiHong KongPRINCIPAL BANKSHua Xia BankWuxi New District branchBank of ChinaShenzhen Yi Yuan Road branch香港主要營業地點 香港灣仔皇后大道東248號大新金融中心40樓主要股份過戶及登記處 Sertus Incorporations (Cayman) LimitedSertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547, Grand CaymanKY1-1104, Cayman Islands香港證券登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖主要往來銀行華夏銀行無錫新區支行中國銀行深圳藝園路支行 二零二三年中期報告 Interim Report 20235Financial Performance Highlights財務表現摘要For the six months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年(RMB’000)(RMB’000)（人民幣千元）（人民幣千元） Revenue收益443,652 204,481 Profit for the period期內溢利130,446 240,302Profit for the period attributable to owners of the Company本公司擁有人 應佔期內溢利130,512 240,401 1. For the six months ended 30 June 2023, the Company recorded a total revenue of approximately RMB443.7 million, representing an increase of approximately 117.0% as compared with the six months ended 30 June 2022.2. For the six months ended 30 June 2023, the Company recorded a profit for the period attributable to owners of the Company of approximately RMB130.5 million, representing a decrease of approximately 45.7% as compared with the six months ended 30 June 2022.1. 截至二零二三年六月三十日止六個月，本公司錄得收益總額約為人民幣443.7百萬元，較截至二零二二年六月三十日止六個月增加約117. 0 %。2. 截至二零二三年六月三十日止六個月，本公司錄得本公司擁有人應佔期內溢利約為人民幣130.5百萬元，較截至二零二二年六月三十日止六個月減少約45.7%。 7Road Holdings Limited 第七大道控股有限公司6Management Discussion and Analysis管理層討論與分析OVERVIEWI. Overview of the industries in which the Company operates inAccording to the “2023 Global Games Market Report” (2023全球遊戲市場報告) released by Newzoo in 2023, the global gaming market size was estimated to be US$187.7 billion in 2023, and the number of game players around the world was close to 3.4 billion, with a year-on-year increase of 6.3%. Among which, (i) mobile games still represented the most important sector of the gaming industry, and the global mobile gaming market size was estima