游莱互动二零二五年中期报告

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code股票代碼 : 2022 Interim Report 2025 中期報告 2025 Definitions釋義Corporate Profile公司資料Financial Highlights財務摘要Financial Summary財務概要Management Discussion and Analysis管理層討論與分析Financial Review財務回顧Supplementary Information補充資料Interim Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income中期簡明合併損益及其他全面收益表Interim Condensed Consolidated Statement ofFinancial Position中期簡明合併財務狀況表Interim Condensed Consolidated Statement ofChanges in Equity中期簡明合併權益變動表Interim Condensed Consolidated Statement ofCash Flows中期簡明合併現金流量表Notes to the Interim Condensed ConsolidatedFinancial Information中期簡明合併財務資料附註269101113173234363738 CONTENTS目錄 DEFINITIONS 在本中期報告內，除文義另有規定外，下列詞彙具有以下涵義： Inthis interim report,unless thecontextotherwise requires,thefollowingexpressions shall havethe following meanings: British Virgin Islands英屬處女群島 the “Corporate Governance Code” as set out in Appendix C1 to the Listing Rules上市規則附錄C1所載的「企業管治守則」 thePeople’s Republic of China,which for the purpose of this interim report and forgeographical reference only, excludes Hong Kong, Macau and Taiwan中華人民共和國，僅就本中期報告及地理提述而言，不包括香港、澳門及台灣 Digital Hollywood Interactive Limited (遊萊互動集團有限公司*), a company incorporatedunder the laws of Cayman Islands with limited liability on November 24, 2014 and, exceptwhere the context indicates otherwise, (1) our subsidiaries and (2) with respect to theperiod before the Company became the holding company of our present subsidiaries, thebusiness operated by our present subsidiaries or (as the case may be) their predecessorsDigital Hollywood Interactive Limited（遊萊互動集團有限公司*），一家於二零一四年十一月二十四日根據開曼群島法律註冊成立的有限公司，以及除文義另有所指外，(1)我們的附屬公司及(2)就於本公司成為現有附屬公司的控股公司前的期間而言，由現有附屬公司或（視情況而定）其前身公司所經營的業務 「公司」、「本公司」、「本集團」或「我們」 the director(s) of the Company or any one of them本公司董事或其中任何一名董事 encompassingthe entertainment and gaming businesses which comprise thedevelopment,design,production,distribution,marketing,promotion,operation andcommercialisation of interactive game products through the integration of the IP Rightsinto game products “Game Products DevelopmentBusiness” 涵蓋娛樂及遊戲業務，包括通過將知識產權融入遊戲產品，進行互動遊戲產品的開發、設計、製作、分銷、營銷、推廣、營運及商業化 DEFINITIONS (Continued) “JV Partner” 「合營夥伴」 “Listing Date” 「上市日期」 “Listing Rules” 「上市規則」 DEFINITIONS (Continued) DEFINITIONS (Continued) 7Road Holdings and its fellow subsidiaries7Road Holdings及其同系附屬公司 7Road Holdings Limited (第七大道控股有限公司), a company incorporated in the CaymanIslandswith limited liability on September 6,2017,a substantial shareholder of theCompany 第七大道控股有限公司，一家於二零一七年九月六日在開曼群島註冊成立的有限公司，為本公司的主要股東 CORPORATE PROFILE BOARD OF DIRECTORSExecutive Directors 陸源峰先生（主席兼首席執行官）黃國湛先生黃德強先生駱思敏女士 Mr. LU Yuanfeng(Chairman and Chief Executive Officer)Mr. HUANG GuozhanMr. HUANG DeqiangMs. LUO Simin Independent Non-executive Directors Professor CHAU Chi Wai, WiltonMr. LI Yi WenMr. LU Qibo 周志偉教授李毅文先生盧啟波先生 AUDIT COMMITTEE 周志偉教授（主席）李毅文先生盧啟波先生 Professor CHAU Chi Wai, Wilton(Chairman)Mr. LI Yi WenMr. LU Qibo REMUNERATION COMMITTEE 李毅文先生（主席）陸源峰先生盧啟波先生 Mr. LI Yi Wen(Chairman)Mr. LU YuanfengMr. LU Qibo NOMINATION COMMITTEE Mr. LU Yuanfeng(Chairman)Mr. LI Yi WenMr. LU QiboProfessor CHAU Chi Wai, WiltonMs. LUO Simin 陸源峰先生（主席）李毅文先生盧啟波先生周志偉教授駱思敏女士 COMPANY SECRETARY 黃偉超先生 Mr. WONG Wai Chiu AUTHORIZED REPRESENTATIVES 陸源峰先生黃偉超先生 Mr. LU YuanfengMr. WONG Wai Chiu AUDITOR 中匯安達會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場五期2座23樓 ZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu RoadKowloon Bay, KowloonHong Kong CORPORATE PROFILE (Continued) REGISTERED OFFICE Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN THE PRC 中國廣州市海珠區江南大道南368號2層 2nd Floor, No. 368, Jiang Nan Da Dao (South)Haizhu DistrictGuangzhouThe PRC PRINCIPAL PLACE OF BUSINESS IN HONGKONG 香港九龍彌敦道784號大生銀行大廈11樓 11/F, Tai Sang Bank Building784 Nathan RoadKowloonHong Kong PRINCIPAL BANKERS 香港上海滙豐銀行香港九龍旺角彌敦道673號2樓 Hongkong and Shanghai Banking Corporation2/F, 673 Nathan RoadMong Kok, KowloonHong Kong BBVA Compass BankPI Tetuan, 2608010, BarcelonaSpain BBVA Compass BankPl Tetuan, 2608010, BarcelonaSpain HONG KONG LEGAL ADVISER 胡百全律師事務所香港中環遮打道10號太子大廈12樓 P.C. Woo & Co.12/F, Prince’s BuildingNo. 10 Chater RoadCentralHong Kong CORPORATE PROFILE (Continued) P R I N C I P A LS H A R E R E G I S T R A R A N DTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 股份代號：2022 STOCK CODE Stock Code: 2022 www.gamehollywood.com/company/ WEBSITE www.gamehollywood