香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並 明確表示，概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Boyaa Interactive International Limited 博雅互動國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0434） 截至二零二四年六月三十日止三個月及六個月的 中期業績公告 博 雅 互 動 國 際 有 限 公 司（「本公司」或「我 們」或「我們的」）董 事 會（「董事會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至 二 零 二 四 年 六 月 三 十 日 止 三 個 月 及 六個月 （「報告期間」）的 未 經 審 計 簡 明 綜 合 業 績（「中期業績」）。中 期 業 績 已 經 由 本 公 司 的 核數師中匯安達會計師事務所有限公司根據香港會計師公 會頒佈的香港審閱準 則 第2410號「由 實 體 的 獨 立 核 數 師 審 閱 中 期 財 務 資 料」及 本 公 司 審 核 委 員 會（「審 核 委員會」）審 閱。 – 1 – ...

Financial Performance - For the first quarter ending March 31, 2024, the company reported unaudited revenue of RMB 108.5 million, a 14.0% increase compared to RMB 95.2 million in the same period of 2023[2]. - The company's gross profit for the first quarter was approximately RMB 77.1 million, representing a year-on-year increase of 21.8% from RMB 63.3 million[11]. - Adjusted net profit for the first quarter was approximately RMB 352.2 million, a significant increase of 1,093.4% compared to RMB 29.5 million in the same period last year[6]. - The gross profit margin for Q1 2024 was approximately 71.1%, compared to 66.5% in the same period of 2023[36]. - The company's net profit for the three months ended March 31, 2024, was RMB 351,791,000, compared to RMB 28,657,000 for the same period in 2023, reflecting a substantial increase[139]. - Operating profit surged to RMB 405,369,000, compared to RMB 22,985,000 in the previous year, indicating a substantial increase in operational efficiency[60]. - The company reported a pre-tax profit of RMB 413,990,000, a substantial increase of 1,130.8% year-over-year and 1,319.1% quarter-over-quarter[176]. User Engagement - The number of paying players increased by approximately 7.3% from about 206,000 in Q4 2023 to about 221,000 in Q1 2024[19]. - Daily active users rose by approximately 1.4% from about 1.13 million in Q4 2023 to about 1.15 million in Q1 2024[19]. - Monthly active users increased by approximately 5.6% from about 3.94 million in Q4 2023 to about 4.16 million in Q1 2024[19]. Revenue Breakdown - Revenue from online gaming reached RMB 107.1 million, with a notable contribution from "Texas Hold'em" generating RMB 68.3 million, up from RMB 58.9 million year-on-year[3]. - Revenue from mobile games, web games, and digital asset appreciation accounted for approximately 69.1%, 29.5%, and 1.4% of total revenue, respectively, in Q1 2024[21]. - Revenue from customer contracts for web games was RMB 32.0 million, up from RMB 29.1 million in the previous year, while mobile games revenue increased to RMB 75.0 million from RMB 66.2 million[102]. - Revenue for the three months ended March 31, 2024, is RMB 108,522, representing a 14.0% increase compared to RMB 95,229 for the same period last year[158]. Digital Assets and Investments - The digital asset appreciation generated revenue of RMB 1.4 million during the quarter, indicating the company's strategic investment in cryptocurrencies[9]. - The fair value of digital assets as of March 31, 2024, was approximately RMB 1,063.3 million, a significant increase from RMB 78.6 million as of December 31, 2023, with a recorded fair value gain of approximately RMB 352.7 million for the three months ended March 31, 2024[45]. - The company has authorized up to USD 100 million for cryptocurrency purchases to support its Web3 gaming expansion[9]. - The company plans to increase its cryptocurrency purchases and expects to continue generating digital asset appreciation income while developing and operating Web3 games[34]. Expenses and Taxation - The company's administrative expenses for Q1 2024 were approximately RMB 27.0 million, a year-on-year increase of about 15.6% from RMB 23.3 million in Q1 2023[25]. - The company's income tax expense for Q1 2024 was approximately RMB 62.2 million, significantly higher than RMB 5.0 million in the same period of 2023 due to a substantial increase in the fair value of digital assets[29]. - The effective tax rate for the company was 15% for the three months ended March 31, 2024, consistent with the previous year, due to its qualification as a "High-tech Enterprise" under Chinese tax law[99]. Cash Flow and Liquidity - Cash flow from operating activities for the three months ended March 31, 2024, was RMB 53,023 thousand, significantly higher than RMB 16,969 thousand for the same period in 2023, reflecting a growth of approximately 212.5%[77]. - The company had cash and cash equivalents of approximately RMB 702.9 million as of March 31, 2024, a slight decrease from RMB 744.3 million as of December 31, 2023, with 41.8% in RMB and 54.2% in USD[46]. - The company reported a net cash outflow from investing activities of RMB 96,598 thousand for the three months ended March 31, 2024, compared to RMB 170,159 thousand in the same period of the previous year[77]. Shareholder Information - The basic earnings per share for the period were RMB 53.30, compared to RMB 4.36 in the previous year, reflecting strong earnings growth[68]. - The total number of issued and fully paid ordinary shares as of March 31, 2024, is 709,576,301, a decrease from 709,876,301 on January 1, 2023, due to the cancellation of 300,000 shares[164]. - The weighted average number of ordinary shares for basic earnings per share was 660,019,000 for the three months ended March 31, 2024, slightly up from 657,666,000 in the same period of 2023[139]. Strategic Initiatives - The company plans to enhance its focus on developing Web3 gaming products and expand its market presence internationally[7]. - The company aims to refine its gaming product offerings and operational models, particularly in the Web3 space, to enhance user experience[7]. - The company has adopted all new and revised International Financial Reporting Standards effective from January 1, 2024, with no significant impact on its financial statements[88].

Revenue and Profit Performance - Revenue for the year ended December 31, 2023, was approximately RMB 394.6 million, a 5.1% increase compared to RMB 375.3 million in 2022, driven by online operational activities and game optimization[12] - Revenue for Q4 2023 was approximately RMB 100.3 million, a 6.3% increase compared to RMB 94.3 million in Q4 2022, with mobile game revenue rising 16.9% to RMB 71.8 million[19] - Revenue for 2023 reached RMB 394.582 million, showing a year-over-year increase from RMB 375.266 million in 2022[109] - Revenue for 2023 reached approximately RMB 394.6 million, a year-on-year increase of 5.1%[112] - Q4 2023 revenue was approximately RMB 100.3 million, a year-on-year increase of 6.3% and a quarter-on-quarter increase of 0.2%[112] - Gross profit for Q4 2023 increased by 19.6% to RMB 72.9 million compared to RMB 60.9 million in Q4 2022[20] - Gross profit for 2023 was RMB 271.279 million, up from RMB 245.845 million in 2022[109] - Gross profit margin improved to 68.8% in 2023 from 65.5% in 2022[13] - Net profit attributable to shareholders for Q4 2023 was RMB 32.1 million, a 15.5% increase compared to RMB 27.8 million in Q4 2022[25] - Net profit for 2023 was RMB 117.179 million, compared to RMB 64.200 million in 2022[109] - Profit before tax for 2023 stood at RMB 126.950 million, a significant rise from RMB 85.197 million in 2022[109] - Total comprehensive income for 2023 was RMB 139.744 million, up from RMB 114.517 million in 2022[109] - Unaudited non-IFRS adjusted net profit for 2023 was approximately RMB 118.9 million, a year-on-year increase of 77.2%[113] - Q4 2023 unaudited non-IFRS adjusted net profit was approximately RMB 31.9 million, a year-on-year increase of 11.3%[113] - Excluding non-operating one-time factors, the unaudited non-IFRS adjusted net profit for 2023 increased by 43.4% year-on-year[113] - The company achieved an unaudited non-IFRS adjusted net profit of approximately RMB 118.9 million in 2023, representing a year-on-year increase of 77.2%[129] - The company's unaudited non-IFRS adjusted net profit for 2023 increased by 43.4% year-on-year when excluding non-operating one-time factors such as fair value changes in equity investment partnerships[129] - The company's unaudited non-IFRS adjusted net profit for Q4 2023 increased by 6.0% quarter-on-quarter, primarily due to increased revenue and reduced cost of revenue compared to Q3 2023[136] - The company's unaudited non-IFRS adjusted net profit for 2023 was approximately RMB 118.9 million, compared to RMB 67.1 million in 2022[156] - Profit attributable to the company's owners increased by approximately 82.5% from RMB 64.2 million in 2022 to RMB 117.2 million in 2023[175] Game Revenue and User Metrics - Mobile games accounted for 70.1% of total revenue in 2023, up from 66.6% in 2022, while web games decreased to 29.9% from 33.4%[12] - Total paying players decreased by 4.6% to 206,000, with mobile game paying players down 3.8% to 203,000 and web game paying players down 40.0% to 3,000[73] - Daily active users (DAU) decreased by 4.5% to 1,130,000, with mobile game DAU down 3.4% to 1,053,000 and web game DAU down 17.2% to 77,000[73] - Monthly active users (MAU) decreased by 2.5% to 3,940,000, with mobile game MAU down 2.9% to 3,601,000 and web game MAU up 2.7% to 339,000[73] - ARPPU for Texas Hold'em web games increased by 73.0% to RMB 4,747.7, while mobile game ARPPU increased by 5.3% to RMB 207.2[73] - ARPPU for other card games in mobile games increased by 21.3% to RMB 83.0, while web game ARPPU remained flat at RMB 0.3[73] - The company's monthly active users (MAU) increased by 1.2% from 3.90 million in Q3 2023 to 3.94 million in Q4 2023, while daily active users (DAU) decreased by 4.0% from 1.18 million to 1.13 million during the same period[137] - The company's ARPPU (Average Revenue Per Paying User) for other mobile card games increased in Q4 2023[137] - The company had 67 traditional game products in operation as of December 31, 2023, with 12 language versions available[138] Cryptocurrency and Digital Assets - The company held digital assets worth approximately RMB 78.6 million as of December 31, 2023, including Tether, Ethereum, and Bitcoin[28] - The company was authorized to purchase up to $100 million in cryptocurrencies, with $45 million each allocated for Bitcoin and Ethereum, and up to $10 million for USDT and USDC[79] - The company purchased approximately 1,110 BTC and 14,855 ETH as part of its Web3 strategy, with these holdings showing growth by the reporting date[126] - The company plans to continue expanding its cryptocurrency reserves in 2024 to support its Web3 business layout and transformation strategy[131] - Cryptocurrency market volatility poses a potential risk to the company's business and operational results[104] Financial Position and Investments - Cash and cash equivalents as of December 31, 2023, were RMB 744.3 million, a significant increase from RMB 294.0 million in 2022, with 73.0% denominated in USD[29] - Capital expenditures for 2023 totaled approximately RMB 10.3 million, primarily for building purchases, equipment, and leasehold improvements[33] - The company's investment in Jiaxing Boya Chunlei Equity Investment Partnership was RMB 300.0 million, representing 99.0% of the total capital contribution[32] - The company invested RMB 300.0 million in Jiaxing Boya, with a fair value of RMB 3.3 million as of December 31, 2023, representing less than 5.0% of total assets[61] - The company's indirect wholly-owned subsidiaries invested RMB 30.0 million and RMB 50.0 million in structured deposits, and RMB 50.0 million in wealth management products with licensed banks in China[83] - The company held time deposits of approximately RMB 732.4 million as of December 31, 2023, with an actual interest rate of 4.29% for the year[165] - The fair value of equity investments measured at fair value through other comprehensive income was approximately RMB 10.5 million as of December 31, 2023, compared to RMB 18.1 million as of December 31, 2022[166] - The company's asset-liability ratio was 17.1% as of December 31, 2023, down from 18.4% at the end of 2022[163] - The company had no short-term or long-term bank borrowings as of December 31, 2023[57] - The company had no significant commitments as of December 31, 2023[58] - The company sold all its shares in Qudian Inc. (NYSE: QD) in the open market during 2023, with proceeds used for general working capital[54] - The company's financial income net in 2023 was approximately RMB 55.6 million, up from RMB 29.1 million in 2022, primarily due to increased interest income[153] - Net finance income for the three months ended December 31, 2023, was approximately RMB 15.0 million, compared to RMB 9.5 million in the same period of 2022, mainly due to increased interest income[181] Expenses and Costs - Sales and marketing expenses increased by 36.3% from RMB 35.4 million in 2022 to RMB 48.3 million in 2023, accounting for 12.2% of revenue compared to 9.4% in 2022[38] - Cost of revenue decreased by 18.0% from RMB 33.4 million in Q4 2022 to RMB 27.4 million in Q4 2023, primarily due to reduced commission expenses[44] - Total employee costs for 2023 were RMB 88.1 million, accounting for 32.6% of total expenses[64] - Administrative expenses for the year ended December 31, 2023, were approximately RMB 98.9 million, remaining flat compared to RMB 98.6 million in the same period of 2022[172] - Administrative expenses for the three months ended December 31, 2023, increased by 6.7% to RMB 30.7 million, compared to RMB 28.8 million in the same period of 2022[180] - The company's sales and marketing expenses increased by 10.2% year-over-year to RMB 11.1 million in the three months ended December 31, 2023[159] - The company recorded a net other loss of approximately RMB 51.2 million in 2023, a decrease from RMB 55.1 million in 2022, primarily due to reduced fair value losses on investments[173] - The company's share of losses from associates was approximately RMB 1.6 million in 2023, compared to RMB 0.6 million in 2022[174] Dividend and Shareholder Returns - The company proposed a final dividend of RMB 0.0335 per ordinary share, with a payout ratio of 20% based on the unaudited non-IFRS adjusted net profit for 2023[115] - The company adopted a new dividend policy, committing to distribute at least 20% of annual operating net profit and at least 5% of gains from crypto asset investments over the next five years[115] - The company declared a final dividend of RMB 0.0335 per ordinary share for 2023, with a payout ratio of 20% based on unaudited non-IFRS adjusted net profit[130] - The company plans to allocate at least 20% of its annual operating net profit to shareholders and distribute at least 5% of the appreciation gains from crypto assets annually over the next five years[130] Strategic Focus and Future Plans - The company is actively transforming its strategy to focus on Web3, aiming to become a leading Web3-listed company[118] - The company plans to expand its overseas market for chess and card games, including Web3 games[118] - The company continues to focus on the development and innovation of game products, particularly Web3 games[118] - In 2023, the company focused on Web3 game product R&D, game innovation, and user experience optimization, while also expanding its cryptocurrency reserves (including Bitcoin and Ethereum)[139] - The company has no plans for major acquisitions, investments, or capital assets as of the report date, but will conduct feasibility studies for potential future opportunities[88] Risks and Regulatory Environment - The company faces risks related to its reliance on social media platforms, app stores, and third-party payment providers for revenue generation[104] - Regulatory uncertainties in China regarding foreign investment laws could impact the company's operations[105] - The company's contractual arrangements in China may face severe consequences, including the abolition of agreements and loss of rights in the Variable Interest Entity (VIE), if found non-compliant with Chinese laws and regulations[193] - The company has implemented measures to mitigate risks related to contractual arrangements, including requiring directors with potential conflicts of interest to abstain from voting on relevant resolutions[197] - The company's actual income tax rate for Boya China is 15% for the year ending December 31, 2023, due to its renewed status as a "High-Tech Enterprise"[199] - Boya Shenzhen's actual income tax rate is 25% for the year ending December 31, 2023, as it has not renewed its "High-Tech Enterprise" status, but no income tax provision was made due to no taxable profits[199] Employee and Shareholder Information - The company had 233 full-time employees, with 193 in game development and operations, 29 in game support, and 11 in administration and senior management[89] - As of December 31, 2023, the company had 4,872,429 share options and 19,588,089 restricted share units outstanding, granted to 248 senior management and employees[64] - The company has no significant contingent liabilities, guarantees, or litigation as of December 31, 2023[86]

Financial Performance - For the year ended December 31, 2023, the company's revenue was approximately RMB 394.6 million, an increase of about 5.1% compared to RMB 375.3 million in 2022[5]. - The gross profit for the year ended December 31, 2023, was approximately RMB 271.3 million, reflecting a 10.3% increase from RMB 245.8 million in 2022[5]. - The profit attributable to the owners of the company for the year ended December 31, 2023, was approximately RMB 117.2 million, representing an increase of about 82.5% from RMB 64.2 million in 2022[5]. - The adjusted net profit (unaudited) for the year ended December 31, 2023, was approximately RMB 118.9 million, up about 77.2% from RMB 67.1 million in 2022[5]. - The company reported a proposed final dividend of RMB 0.0335 per ordinary share for the year ended December 31, 2023[5]. - The adjusted net profit for 2023 was approximately RMB 118.9 million, a significant year-on-year increase of about 77.2%[12]. - For the fourth quarter of 2023, the company's revenue was approximately RMB 100.3 million, a year-on-year increase of approximately 6.3% from RMB 94.3 million in the same period of 2022[31]. - The company recorded a net profit attributable to owners of approximately RMB 117.2 million for the fiscal year ending December 31, 2023, an increase of about 82.5% from RMB 64.2 million in 2022[27]. User Metrics - The number of paying users as of December 31, 2023, was 206,000, a decrease of 4.6% from 216,000 in the same period last year[9]. - Daily active users (DAUs) were 1,130,000 as of December 31, 2023, down 4.5% from 1,183,000 a year earlier[9]. - The average revenue per paying user (ARPPU) for mobile games was RMB 207.2, an increase of 5.3% compared to RMB 196.8 in the previous year[9]. - The monthly active users increased by approximately 1.2% from about 3.90 million in Q3 2023 to about 3.94 million in Q4 2023[14]. Expenses and Costs - Sales and marketing expenses rose by approximately 36.3% to RMB 48.3 million, accounting for about 12.2% of total revenue, up from 9.4% in the previous year[20]. - The company's administrative expenses remained stable at approximately RMB 98.9 million, compared to RMB 98.6 million in the previous year[21]. - Selling and marketing expenses increased to approximately RMB 11.1 million in the fourth quarter of 2023, up approximately 10.2% from RMB 10.1 million in the same period of 2022[34]. - Administrative expenses rose to approximately RMB 30.7 million in the fourth quarter of 2023, an increase of approximately 6.7% from RMB 28.8 million in the same period of 2022[36]. Investments and Assets - As of December 31, 2023, the company's total digital assets amounted to approximately RMB 78.6 million, including Tether, Ethereum, and Bitcoin[47]. - As of December 31, 2023, the company had cash and cash equivalents of approximately RMB 744.3 million, a significant increase from RMB 294.0 million as of December 31, 2022[50]. - The company recorded investments measured at fair value through profit or loss of approximately RMB 208.5 million as of December 31, 2023, compared to RMB 185.3 million as of December 31, 2022[52]. - The company incurred a loss of RMB 1,178,101 thousand from fixed-term deposits held for more than three months in 2023[79]. Strategic Focus - The company is focusing on the research and development of Web3 games and aims to enhance the quality of its gaming products[15]. - The company plans to continue focusing on the development of Web3 gaming products and infrastructure, aiming to enhance user experience and expand into overseas markets[16]. - The company aims to increase its cryptocurrency reserves, including Bitcoin and Ethereum, as part of its Web3 strategy[16]. - The company plans to focus on developing Web3 gaming-related businesses moving forward[80]. Legal and Compliance - The company is committed to complying with legal regulations in various jurisdictions while striving to build a century-old brand in the online gaming industry[16]. - The company has received all necessary licenses and approvals for its online gaming operations in China, ensuring compliance with local laws[141]. - The company is actively seeking legal advice regarding the ongoing legal matters to protect its interests and those of its shareholders[141]. Corporate Governance - The board consists of two executive directors and three independent non-executive directors, ensuring strong independence[151]. - The company has complied with all applicable corporate governance codes during the reporting period[149]. - The company has not identified any significant issues in its internal control systems following an independent investigation[139].

智通财经APP获悉，博雅互动(00434)升20%，截至发稿，涨20%，报0.72港元，成交额221万港元。 消息面上，博雅互动日前公布，集团预期截至2023年12月31日止年度的收益同比增长约2%至8%左右(2022年度：约人民币3.753亿元)，主要由于集团一定在线运营活动的举办；及对于游戏产品和玩法的持续优化，使得集团收益水平维稳增加。 预期2023年度公司拥有人应占利润则同比增长约75%至85%左右(2022年度：约人民币6420万元)，主要由于收益同比有所增加；股权投资合伙企业等金融资产的公平值下降同比减少；2023年度已无冻结总额的减值事项等非经营一次性因素的影响；2023年度的利息收入同比有所增加。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Boyaa Interactive International Limited 博雅互動國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0434） 截至二零二三年九月三十日 止三個月及九個月的 第三季度業績公告 博雅互動國際有限公司（「本公司」或「我們」或「我們的」）董事會（「董事會」）欣然公 佈本公司及其附屬公司（「本集團」或「我們」或「我們的」）截至二零二三年九月三十 日止三個月及九個月（「報告期間」）的未經審計綜合業績（「第三季度業績」）。第三 季度業績已經由本公司的核數師中匯安達會計師事務所有限公司根據香港會計 師公會頒佈的香港審閱準則第2410號「由實體的獨立核數師審閱中期財務資料」審 閱，並經本公司審核委員會審閱。本公告乃根據香港聯合交易所有限公司（「聯交 所」）證券上市規則（「上市規則」）第13.09條及香港法例第571章《證券及期貨條例》 第XIVA部內幕消息條文（定義見上市 ...

Investment and Fair Value - As of June 30, 2023, the group invested RMB 300 million in Jiaxing Boya, primarily engaged in equity and venture capital investments[4] - The fair value of the investment in Jiaxing Boya as of June 30, 2023, was approximately RMB 7 million, representing less than 5% of total assets[4] - As of June 30, 2023, the total fair value measurement of investments recognized in profit or loss amounted to RMB 162,847 thousand, down from RMB 185,333 thousand on January 1, 2023, reflecting a decrease of approximately 12.1%[94] - The total recognized gains or losses in profit or loss for the period were RMB (23,989) thousand, indicating a loss compared to the previous period[94] - The fair value of investments measured at fair value through profit or loss decreased by RMB 23,989 for the six months ended June 30, 2023[133] - The fair value of equity investments as of June 30, 2023, was RMB 19,988,000, up from RMB 18,074,000 as of December 31, 2022, representing an increase of 10.6%[169] Financial Performance - Total comprehensive income for the period was RMB 31,923 thousand, with a significant increase compared to the previous period[83] - The company reported a net loss of RMB 7,990 thousand for the period, compared to a profit of RMB 23,308 thousand in the previous period[86] - The group reported a net loss of RMB 35,254 for the six months ended June 30, 2023, compared to a loss of RMB 11,226 for the same period in 2022[123] - Revenue from customer contracts for the six months ended June 30, 2023, was RMB 194,285 thousand, an increase of 4.4% from RMB 186,454 thousand in the same period of 2022[112] - Interest income for the six months ended June 30, 2023, was RMB 25,632 thousand, significantly higher than RMB 11,912 thousand for the same period in 2022, representing an increase of approximately 115%[118] - Revenue for the six months ended June 30, 2023, was RMB 194,285 thousand, a 4.2% increase from RMB 186,454 thousand in the same period of 2022[190] - Gross profit for the same period was RMB 129,674 thousand, reflecting a 5.6% increase compared to RMB 122,843 thousand in 2022[190] - Operating profit surged by 63.3% to RMB 38,261 thousand, up from RMB 23,433 thousand year-over-year[190] - Net profit for the period reached RMB 55,580 thousand, marking a significant increase of 138.5% from RMB 23,308 thousand in the previous year[190] - Financial income increased by 118.0% to RMB 25,287 thousand, compared to RMB 11,597 thousand in the same period last year[190] - The company reported a 41.0% reduction in other losses, decreasing from RMB 35,739 thousand to RMB 21,096 thousand[190] - Income tax expenses decreased by 35.9% to RMB 7,424 thousand, compared to RMB 11,578 thousand in the same period of 2022[190] - Non-IFRS adjusted net profit was RMB 57,017 thousand, a 133.1% increase from RMB 24,457 thousand in the previous year[190] Assets and Liabilities - Non-current assets amounted to RMB 252,686 thousand, a decrease of 12.6% from RMB 289,224 thousand as of December 31, 2022[83] - Current assets increased to RMB 1,634,526 thousand, up 9.1% from RMB 1,497,366 thousand as of December 31, 2022[83] - Total assets reached RMB 1,887,212 thousand, reflecting an increase from RMB 1,786,590 thousand[83] - Total equity rose to RMB 1,548,138 thousand, compared to RMB 1,457,284 thousand at the end of 2022, marking a growth of 6.2%[83] - Trade receivables increased to RMB 31,199 thousand, up 30.7% from RMB 23,831 thousand[83] - Cash and cash equivalents decreased to RMB 194,392 thousand, down 33.8% from RMB 293,956 thousand[83] - The total amount of non-current assets related to unlisted investments decreased to RMB 109,035,000 from RMB 134,966,000, a decline of approximately 19.2%[169] Employee and Corporate Governance - The group employed a total of 263 full-time employees in mainland China, with 213 in game development and operations, 39 in game support, and 11 in administrative and senior management roles[5] - The company has established an audit committee in compliance with listing rules, consisting of three independent non-executive directors[79] - The company will continue to review and closely monitor its corporate governance status[38] - The company has adopted a restricted share unit plan to incentivize and retain skilled personnel for future development and expansion[194] Legal and Regulatory Matters - The company is currently involved in legal proceedings regarding frozen cash reserves amounting to approximately 291.7 million RMB and financial products valued at 350 million RMB due to alleged illegal activities by former employees[183] - The total amount executed from the company's frozen bank accounts was approximately 683.2 million RMB[183] - The company has received necessary licenses and approvals for its online gaming operations in China, which remain valid despite the legal issues concerning former employees[185] - The board of directors has maintained frequent discussions regarding the ongoing legal matters and has not identified significant management issues related to the case[186] Share Options and Restricted Share Units - The company has no unexercised options under the post-IPO share option scheme as of June 30, 2023[27] - The company has not granted any restricted share units under the 2021 restricted share unit plan during the six months ended June 30, 2023[29] - The company has a total of 3,382,335 shares related to the 2013 restricted stock unit plan as of June 30, 2023[50] - The 2021 restricted stock unit plan has a remaining duration of 6 years and 2 months as of June 30, 2023[55] - No options granted under the post-IPO option plan have expired as of June 30, 2023[52] - The total number of restricted share units granted to employees as of June 30, 2023, was 23,488,089, an increase from 24,422,089 in the previous year[158] - The number of unexercised stock options as of June 30, 2023, was 5,222,429, unchanged from the previous year[176] - The company has adopted a new restricted share unit plan effective for eight years from July 19, 2021, to attract and retain qualified personnel[178] Taxation - The company is subject to different income tax rates between Boyaa China and Boyaa Shenzhen, which may adversely affect the group's operating performance[15] - The effective tax rate for the company was maintained at 15% for the six months ended June 30, 2023, consistent with the previous year[119] - The group’s income tax expense for the six months ended June 30, 2023, was calculated at a tax rate of 25% on estimated taxable profits[138] - The company’s applicable income tax rate remains at 15% for the six months ended June 30, 2023, consistent with the previous year[160]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Boyaa Interactive International Limited 博雅互動國際有限公司 （於開曼群島註冊成立的有限公司） 0434 （股份代號： ） 截至二零二三年六月三十日止三個月及六個月的 中期業績公告 博雅互動國際有限公司（「本公司」或「我們」或「我們的」）董事會（「董事會」）欣然公 佈本公司及其附屬公司（「本集團」）截至二零二三年六月三十日止三個月及六個月 （「報告期間」）的未經審計簡明綜合業績（「中期業績」）。中期業績已經由本公司的 核數師中匯安達會計師事務所有限公司根據香港會計師公會頒佈的香港審閱準 則第2410號「由實體的獨立核數師審閱中期財務資料」及本公司審核委員會（「審核 委員會」）審閱。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Boyaa Interactive International Limited 博雅互動國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0434） 截至二零二三年三月三十一日止三個月的 第一季度業績公告 博雅互動國際有限公司（「本公司」或「我們」或「我們的」）董事會（「董事會」）欣然公 佈本公司及其附屬公司（「本集團」或「我們」或「我們的」）截至二零二三年三月三 十一日止三個月（「報告期間」）的未經審計綜合業績（「第一季度業績」）。第一季度 業績已經由本公司核數師中滙安達會計師事務所有限公司根據香港會計師公會 頒佈的香港審閱準則第2410號「由實體的獨立核數師審閱中期財務資料」審閱，並 經本公司審核委員會審閱。本公告乃根據香港聯合交易所有限公司證券上市規則 （「上市規則」）第13.09條及香港法例第571章《證券及期貨條例》第XIVA部內幕消息 條文作出。 ...

Financial Performance - In 2022, the company recorded revenue of approximately RMB 375.3 million, an increase of about 2.5% compared to 2021[6]. - The adjusted net profit for 2022 was approximately RMB 67.1 million, a significant turnaround from an adjusted loss of RMB 4.0 million in 2021[8]. - The company's gross profit for 2022 was RMB 245.8 million, slightly up from RMB 245.0 million in 2021[11]. - The total comprehensive income for the year was RMB 114.5 million, compared to a comprehensive loss of RMB 41.1 million in 2021[11]. - In Q4 2022, the company achieved an adjusted net profit of approximately RMB 28.6 million, representing a year-on-year increase of about 167.5%[14]. - For the year ended December 31, 2022, the company's revenue was approximately RMB 375.3 million, an increase of about 2.5% compared to RMB 366.2 million for the year ended December 31, 2021[20]. - The net financial income for 2022 was approximately RMB 29.1 million, an increase from RMB 19.5 million in 2021, primarily due to higher interest income[28]. - The profit attributable to owners of the company for the three months ended December 31, 2022, was approximately RMB 27.8 million, representing an increase of about 166.3% compared to RMB 10.4 million in the same period of 2021[46]. User Metrics - The number of paying users decreased by approximately 12.2% from about 0.25 million in Q4 2021 to about 0.22 million in Q4 2022[16]. - Daily active users fell by approximately 8.2% from about 1.3 million in Q4 2021 to about 1.2 million in Q4 2022[16]. - Monthly active users increased slightly by 0.8% year-on-year, from 4,006,000 to 4,040,000[82]. - The number of web game daily active users increased by 5.7%, from 88,000 to 93,000[82]. - The number of mobile game daily active users decreased by 9.2%, from 1,201,000 to 1,090,000[82]. - The number of web game monthly active users increased significantly by 39.2%, from 237,000 to 330,000[82]. - The number of mobile game monthly active users decreased by 1.6%, from 3,769,000 to 3,710,000[82]. Cost and Expenses - The cost of revenue increased by approximately 6.8% to RMB 129.4 million for the year ended December 31, 2022, up from RMB 121.2 million in the previous year[21]. - Sales and marketing expenses increased by approximately 25.1% to RMB 35.4 million, representing about 9.4% of total revenue, up from 7.7% in the previous year[24]. - Administrative expenses rose by approximately 1.6% to RMB 98.6 million for the year ended December 31, 2022, compared to RMB 97.0 million in the prior year[25]. - The total employee costs for the year ended December 31, 2022, amounted to approximately RMB 84.4 million, representing about 32.0% of the company's total expenses[68]. Strategic Focus and Plans - The company plans to continue focusing on high-quality intellectual competitive online games and events in 2023[10]. - The company aims to enhance product diversification and user experience through ongoing market research and game development[9]. - The company aims to expand its domestic and international game markets and explore new operational models[18]. - The company will enhance its infrastructure and game features to improve user experience and service quality[18]. Corporate Governance and Compliance - The board does not recommend the payment of a final dividend for the year ended December 31, 2022 (2021: none)[108]. - The company has not entered into any agreements for significant acquisitions, investments, or capital assets as of the report date[63]. - The group has maintained compliance with all relevant Chinese laws and regulations during the fiscal year ending December 31, 2022, obtaining all necessary licenses and approvals[96]. - The group has implemented an upgraded system to prevent minors from becoming addicted to online games, in accordance with various regulations issued by Chinese authorities[99]. Risk Management - The company continues to face major risks and uncertainties in its operations[86]. - The main product series "Texas Poker" accounted for over 60% of past revenues, and any failure to maintain or enhance the performance of these games could adversely affect the company's business and operating results[87]. - The company may struggle to continuously improve existing games, enhance player experience, and launch new high-quality games and services, which could significantly impact its ability to retain existing players and attract new ones[87]. - The interpretation of Chinese laws and regulations related to contractual arrangements remains unclear, which may lead to significant compliance costs for the company in the future[89]. Shareholder Information - As of December 31, 2022, the company had a total of 709,876,301 shares issued[161]. - Major shareholders include Mr. Zhang Wei with 246,237,474 shares (34.69%) and Cantrust (Far East) Limited with 282,737,474 shares (39.83%)[163]. - The top five payment channels contributed approximately 62.8% of the total revenue, with Google being the largest channel at 21.5%[168]. Contractual Arrangements - The group operates through contractual arrangements with BoYa Shenzhen, allowing it to maintain effective control over financial and operational policies while complying with Chinese regulations[188]. - The contractual arrangements include six agreements, such as exclusive consulting and service agreements, business operation agreements, and intellectual property licensing agreements[189]. - The group can consolidate BoYa Shenzhen's financial performance into its own under international financial reporting standards, treating it as a wholly-owned subsidiary[191].