第七大道2023年报

CONTENT目錄 Management Discussion and Analysis 37Corporate Governance Report Independent Auditor’s Report Appendix: Environmental, Social and Governance Report Definitions Definitions (continued) in any given period, (i) paying users of a particular game refers to all registeredusers who charged their accounts for the game with virtual items purchasedfrom us at least once in such period regardless of whether such virtual itemswere consumed by the registered users in such period; and (ii) paying users of aparticular type of game or all of our games refers to the simple sum of the payingusers of each game of such type or all of our games, as applicable, in such periodand a paying user that purchased virtual items for two or more games in suchperiod is counted as two or more paying users in such period (i)(ii) the prospectus issued by the Company dated 29 June 2018 Definitions (continued) 董事會 BOARD OF DIRECTORS Executive DirectorsMr. Meng Shuqi(Chairman)Mr. Peng Cheng(appointed with effect from 8 March 2023 andresigned with effect from 8 March 2024)Mr. Li ZhengquanMr. Yang Cheng Independent Non-executive DirectorsMr. Xue JunMs. Li YiqingMr. Lui Chi Ho 審 核委員會 AUDIT COMMITTEE Mr. Xue Jun(Chairman)Ms. Li YiqingMr. Lui Chi Ho 薪酬委員會 REMUNERATION COMMITTEE Ms. Li Yiqing(Chairwoman)Mr. Xue JunMr. Lui Chi HoMr. Meng Shuqi 提名委員會 NOMINATION COMMITTEE Mr. Meng Shuqi(Chairman)Mr. Xue JunMs. Li YiqingMr. Lui Chi Ho 聯席公司秘書 JOINT COMPANY SECRETARIES (CPAFCCA) Mr. Li ZhengquanMr. Cheung Kai Cheong, Willie(CPA, FCCA) 授權代表 AUTHORIZED REPRESENTATIVES (CPAFCCA) Mr. Meng ShuqiMr. Cheung Kai Cheong, Willie(CPA, FCCA) Corporate P r o f i l e ( c o n t i n u e d ) 核 數師 AUDITOR 3323 Elite Partners CPA LimitedCertified Public Accountants andRegistered Public Interest Entity AuditorLevel 23, YF Life Tower33 Lockhart RoadWan Chai, Hong Kong 香港法律顧問 HONG KONG LEGAL ADVISER 15393901–05 Han Kun Law Offices LLPRooms 3901–05, 39/FEdinburgh Tower, The Landmark15 Queen’s Road CentralHong Kong 公司網頁www.7road.com COMPANY WEBSITE www.7road.com 股份代號 STOCK CODE 797 797 開曼群島註冊辦事處 REGISTERED OFFICE INTHE CAYMAN ISLANDS Sertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman Islands 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 PRINCIPAL PLACE OF BUSINESS INTHE PRC 2-18-1902 No. 2-18-1902, Long Shan RoadXin Wu District, WuxiJiangsu Province, PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 24840 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road East, WanchaiHong Kong 主要股份過戶及登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Sertus Incorporations (Cayman) LimitedSertus Chambers, Governors SquareSuite #5-204, 23 Lime Tree Bay AvenueP.O. Box 2547, Grand CaymanKY1-1104, Cayman Islands 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 HONG KONG SHARE REGISTRAR 183171712 1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 主要 往 來銀行 PRINCIPAL BANKS Hua Xia BankWuxi New District branch Bank of ChinaShenzhen Yi Yuan Road branch Financial Performance Highlights CONDENSED CONSOLIDATEDSTATEMENT OF COMPREHENSIVEINCOME 627.716.1% 1.For the year ended 31 December 2023, the total revenue amounted toapproximately RMB627.7 million, representing an increase of approximately 16.1%as compared with the year ended 31 December 2022.1. 146.5151.8% 2.For the year ended 31 December 2023, the Company recorded a loss attributableto owners of the Company amounted to approximately RMB146.5 million,representing a decrease of approximately 151.8% as compared with the yearended 31 December 2022.2. Chairman’sStatement 202312 31 On behalf of the Board and the management of 7Road HoldingsLimited, I am pleased to present to you the financial results of theGroup for the year ended 31 December 2023, review our businessdevelopment during the year, and discuss the strategies andprospects of the next year. 2023年業 績 RESULTS FOR 2023 20232023627.72022540.616.1%2023146.52022151.8%202361.0%383.12022261.246.7% In the past 2023, the Company was committed to strengtheningour internal R&D capabilities in games, focusing on core products,exploring the market deeply, strengthening independent researchand innovation, strengthening operation, actively exploring domesticand overseas markets, striving to bring more high-quality andinteresting game experience to players, and continuing to operatein the field of cloud computing business. In 2023, the Companygenerated a total revenue of approximately RMB627.7 million,representing an increase of approximately 16.1% as compared tothe total revenue of approximately RMB540.6 million in 2022. TheCompany recorded a loss attributable to owners of t