万咖壹联二零二五年年报

Contents目錄 Corporate Information公司資料 董事會 BOARD OF DIRECTORS Executive DirectorsMr. GAO Dinan(Chairman)Ms. JIANG Yu(Chief Executive Officer)Mr. MENG Jincong(appointed on 7 May 2025)Mr. YU DingyiMr. NIE Xin(resigned on 7 May 2025) 執行董事 高弟男先生（主席）蔣宇女士（首席執行官）孟謹聰先生（於二零二五年五月七日獲委任）于丁一先生聶鑫先生（於二零二五年五月七日辭任） 獨立非執行董事 Independent non-executive DirectorsMr. CHEN BaoguoMr. JIN YongshengMr. YU Limin 陳寶國先生金永生先生余利民先生 審核委員會陳寶國先生（主席）金永生先生余利民先生 AUDIT COMMITTEEMr. CHEN Baoguo(Chairman)Mr. JIN YongshengMr. YU Limin 薪酬委員會 REMUNERATION COMMITTEEMr. JIN Yongsheng(Chairman) 金永生先生（主席）陳寶國先生孟謹聰先生（於二零二五年五月七日獲委任）聶鑫先生（於二零二五年五月七日辭任） Mr. CHEN BaoguoMr. MENG Jincong(appointed on 7 May 2025)Mr. NIE Xin(resigned on 7 May 2025) 提名委員會 NOMINATION COMMITTEE 高弟男先生（主席）蔣宇女士（於二零二五年六月二十六日獲委任）陳寶國先生（於二零二五年六月二十六日獲委任）金永生先生余利民先生 Mr. GAO Dinan(Chairman)Ms. JIANG Yu(appointed on 26 June 2025)Mr. CHEN Baoguo(appointed on 26 June 2025)Mr. JIN YongshengMr. YU Limin 公司秘書 雷美嘉女士 COMPANY SECRETARYMs. LUI Mei Ka Corporate Information公司資料 授權代表高弟男先生雷美嘉女士 AUTHORISED REPRESENTATIVESMr. GAO DinanMs. LUI Mei Ka 核數師 AUDITOR 中匯安達會計師事務所有限公司香港九龍灣宏照道38號企業廣場第五期2座23樓 ZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayKowloon, Hong Kong 法律顧問 LEGAL ADVISERS 有關香港法律：蕭鎮邦律師行香港中環都爹利街11號律敦治中心律敦治大廈1302-3室及1802室 As to Hong Kong law:Raymond Siu & LawyersUnits 1302-03 & 1802, Ruttonjee HouseRuttonjee Centre11 Duddell StreetCentral, Hong Kong 註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 香港夏愨道18號海富中心1座1001室 1001 Admiralty Centre Tower 118 Harcourt RoadHong Kong 總部及中國主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN CHINA4/F, Building No. B22 中國北京朝陽區酒仙橋路10號恒通商務園B22座4層 Universal Business ParkNo.10 Jiuxianqiao RoadChaoyang, BeijingPRC 開曼群島主要股份過戶登記處 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands CorporateInformation公司資料 香港股份過戶登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 HONG KONG SHARE REGISTRARTricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKSHSBC Bank (China) Company Limited Beijing Branch 1/F, Fortune Financial CenterNo. 5 Dongsanhuan Zhong RoadChaoyang DistrictBeijing, PRC 滙豐銀行（中國）有限公司北京分行中國北京市朝陽區東三環中路5號財富金融中心1層 招商銀行慧忠北里支行中國北京市朝陽區305號樓1層 China Merchants Bank, Huizhong Beili Branch1/F, Building 305Chaoyang DistrictBeijing, PRC 公司網站www.wankaonline.com COMPANY WEBSITEwww.wankaonline.com 股份代號1762 STOCK CODE1762 Annual Events 2025二零二五年年度活動 MAJOR EVENTS主要活動 May 2025二零二五年五月 TheGrouphostedthe"XiaomiBusinessMarketing Gaming Industry Client Salon". 本 集 團 承 辦 「 小 米 商 業 營 銷 游 戲 行 業 客 戶 沙龍」。 July 2025二零二五年七月 TheGroup held a strategic press conferencethemed“AI-PoweredGlobalExpansion:Advancing Towards the RMB10 Billion RevenueTarget”. 本集團舉行「AI+出海雙輪驅動，邁向百億營收新目標」戰略發布會。 July 2025二零二五年七月 TheGroup hosted the“Quick App IntelligentService Ecosystem Conference” in Beijing. 本集團承辦的「快應用智慧服務生態大會」于北京召開。 Annual Events 2025二零二五年年度活動 August 2025二零二五年八月 The Group hosted the "Intelligent Service EcosystemConference" organised by the Mobile Hardcore Alliance(M.H.A.) in Shanghai. 本集團承辦的智雲分會「智能終端年度頒獎盛典」在上海成功舉辦。 August 2025二零二五年八月 The Group hosted the “Intelligent Terminal Golden SealAlliance Developer Salon”. 本集團承辦金標聯盟「移動智能終端生態聯盟開發者沙龍」。 August 2025二零二五年八月 The Group and OPPO co-hosted the salon session"Joyful Gathering, Exploring New Frontiers". 本集團與OPPO聯合舉辦「歡聚樂游•疆域新生」主題沙龍活動。 Annual Events 2025二零二五年年度活動 September 2025二零二五年九月 TheGroup hosted the"Game Industry Salonunder HONOR Ads x Wanka Huanju". 本集團承辦「榮耀廣告x玩咖歡聚游戲行業沙龍」。 September 2025二零二五年九月 The Group joined forces with Alibaba Cloud tocreatea dual-engine system featuring the"AIMarketing Agent" and the "AI Mobile Agent". 本集團與阿里雲强强聯手，打造「AI營銷智能體」與「AI手機智能體」雙引擎。 September2025二零二五年九月 Huanju Information, a subsidiary of the Group,was selected as one of the "Top 100 PrivateCultural Enterprises in Beijing" and ranked 52nd. 本集團之子公司歡聚信息入選「北京民營企業文化産業百强」，排名第52名。 Annual Events 2025二零二五年年度活動 October 2025二零二五年十月 TheGroup successfully hosted the 2025"GameIndustry Salon under vivo Marketing Spotlight Initiative"in Nanning, Guangxi. 本集團承辦的2025年「vivo營銷聚光計劃之游戲行業沙龍」在廣西南寧成功舉辦。 October 2025二零二五年十月 The Group was honored with two awards—"Best ListedCompanyinNewQualityProductiveForcesDevelopment"and"BestInvestorRelationsManagement Team for Listed Companies"—for itsoutstandingachievements in advancing new qualityproductiveforces and facilitating capital marketcommunications,being one oftheoutstandingenterprises at this forum. 本集團憑藉在新質生産力建設及資本市場溝通方面的突出表現，榮獲「最佳新質生産力上市公司」與「最佳上市公司投資者關係管理團隊」兩項大獎，成為本届