（於開曼群島註冊成立的有限公司） iDreamSky Technology Holdings Limited 創夢天地科技控股有限公司 股份代號: 1119 2024ENVIRONMENTAL, SOCIAL AND 2024 GOVERNANCE REPORT 環 境、社 會及 管治報告 I. ABOUT THE REPORT ii iDreamSky Technology Holdings Limited Environmental, Social and Governance Report 2024 (Incorporated in the Cayman Islands with limited liability) iDreamSky Technology Holdings Limited 創夢天地科技控股有限公司 Stock Code: 1119 目錄 | 一、 關於本報告 | | 2 | | --- | --- | --- | | 二、 | 關於我們 | 4 | | 三、 | 主席致辭 | 8 | | 四、 | 可持續發展管理 | 10 | | | 1. 董事會聲明 | 10 | | | 2. E ...

Financial Performance - Total revenue for 2024 was RMB 1,513,644 thousand, a decrease of 21.0% compared to 2023[9] - Gross profit for 2024 was RMB 426,789 thousand, representing a gross margin of 28.2%[9] - The company reported a loss before tax of RMB 574,117 thousand for 2024, compared to a loss of RMB 470,357 thousand in 2023[9] - The company reported a revenue of RMB 1,513,644 thousand for the year ended December 31, 2024, a decrease of 21% compared to RMB 1,916,473 thousand in 2023[23] - Gross profit for the same period was RMB 426,789 thousand, down from RMB 673,461 thousand, reflecting a decline in gross margin[23] - The operating loss increased to RMB 345,360 thousand in 2024 from RMB 175,291 thousand in 2023, indicating a worsening operational performance[23] - The company reported a net loss from continuing operations of RMB 544,604 thousand for the year ended December 31, 2024, compared to a loss of RMB 456,830 thousand in 2023[23] - Annual loss increased from RMB 456.8 million in 2023 to RMB 544.6 million in 2024, with adjusted annual loss for 2024 at RMB 30.3 million compared to adjusted profit of RMB 139.6 million in 2023[38] - EBITDA for 2024 was RMB (406,921) thousand, compared to RMB (78,497) thousand in 2023, indicating a worsening operational performance[43] - Adjusted EBITDA for 2024 was RMB 56,368 thousand, down from RMB 308,773 thousand in 2023, reflecting a decline in profitability[43] Assets and Liabilities - The total assets decreased to RMB 3,590,220 thousand in 2024 from RMB 3,707,673 thousand in 2023[10] - The total liabilities increased to RMB 2,134,852 thousand in 2024, up from RMB 1,964,446 thousand in 2023[10] - Total borrowings rose to approximately RMB 1,070.1 million in 2024, up from RMB 966.4 million in 2023, indicating increased leverage[44] - Current ratio decreased to 0.90 in 2024 from 1.07 in 2023, suggesting a decline in short-term financial health[45] - Debt ratio increased to 59.5% in 2024 from 53.0% in 2023, indicating a higher proportion of debt relative to total assets[45] Revenue Breakdown - Game revenue, which constitutes 96.2% of total revenue, fell by 21.3% from RMB 1,849.1 million in 2023 to RMB 1,455.9 million in 2024, primarily due to a significant shift in revenue structure[25] - Information services revenue decreased from RMB 61.8 million in 2023 to RMB 49.5 million in 2024, attributed to a strategic reduction in in-app advertising to enhance user experience[27] - Total cost of revenue for the year ended December 31, 2024, was RMB 1,086.9 million, a decrease of 12.6% from RMB 1,243.0 million in 2023, but the cost as a percentage of revenue increased from 64.9% to 71.8%[28] Game Development and Launches - The company successfully launched the global version of the PC game "Kara Bichu" in 2024, enhancing its self-developed game portfolio[12] - "Subway Surfers" maintained a top ten position in revenue rankings, with in-game payment rates increasing by 40% to a five-year high[13] - "Mecha Squad" achieved a cumulative global revenue of USD 1 billion, ranking among the top five in the mech shooting game category in 2024[13] - The newly launched "Legendary Store" in December 2024 exceeded revenue expectations compared to its overseas counterparts, validating the company's innovative model[13] - The average payment amount of daily active users for "Dream Garden" increased by over 10% year-on-year, reaching a historical high[13] - Daily active users for the game "Kara Bichu" increased by 42% following the collaboration with the popular Japanese IP, leading to a 5% rise in user online duration[14] - The international version of "Kara Bichu" launched on November 22, 2024, quickly topped the Steam platform's "New Releases" and "Top Free Games" charts within 2 hours[15] - The company plans to launch a new casual gameplay mode on March 25, 2025, with a goal of enhancing game reputation and user engagement[15] Cost Management - Sales and marketing expenses decreased by 14.8% from RMB 230.6 million in 2023 to RMB 196.5 million in 2024, due to improved customer acquisition efficiency[29] - Research and development expenses decreased from RMB 240.0 million in 2023 to RMB 165.2 million in 2024, with the percentage of revenue dropping from 12.5% to 10.9%[31] - Impairment losses on intangible assets decreased by 56.9% from RMB 23.2 million in 2023 to RMB 10.0 million in 2024[32] - Net impairment losses on financial assets were RMB 185.7 million in 2024, down from RMB 232.3 million in 2023, influenced by economic conditions affecting customer payment capabilities[33] Shareholder and Equity Information - The company has a total of 1,689,850,345 shares issued as of December 31, 2024[88] - Executive director Chen Xiangyu holds 27,947,600 shares directly, representing approximately 1.65% of the company's equity[88] - Chen Xiangyu also has an interest in 239,154,722 shares through a controlled corporation, accounting for about 14.15% of the company's equity[88] - The company has a total of 86,270,450 restricted share units available under the pre-IPO restricted share unit plan, representing 5.18% of the total shares issued[101] - During the year ending December 31, 2024, a total of 5,664,953 restricted share units were vested to employees, while 397,238 units remained unvested[104] Corporate Governance and Compliance - The company has confirmed the independence of its independent non-executive directors according to the listing rules[77] - The company has no directors with interests in any competing businesses that could affect its operations[85] - The company has a commitment to high standards of corporate governance, as detailed in its annual report[177] - The auditor for the reporting period is PwC, which has audited the financial statements prepared in accordance with International Financial Reporting Standards[179] - The company has not changed its auditor in the past three years, indicating stability in its financial oversight[180] Social Responsibility and Community Engagement - The company provided a total of RMB 99,000 in donations to support students in need through the "Walk Together" charity project, engaging 1,870 participants[169] - The company actively participated in social responsibility initiatives, including planting 1,100 trees valued at nearly RMB 400,000 as part of the "Green Guangdong" campaign[168] Employee Information - Total employee count increased to 852 as of December 31, 2024, up from 797 in the previous year[69] - Total salary expenses (excluding share-based payments) for the year ended December 31, 2024, were RMB 189 million, a decrease of 11.50% compared to the previous year[69] - The company has implemented various social security plans and housing provident fund contributions for employees in China, with contributions calculated as a percentage of basic salary[176] - The company provides targeted training programs for employees, including customer service and compliance management training, to enhance professional skills[176] Related Party Transactions - Tencent is a major shareholder and has ongoing business collaborations with the company, including multiple continuous related party transaction agreements[136] - The independent non-executive directors and auditors have confirmed that the ongoing related party transactions are conducted in the ordinary course of business and on normal commercial terms[151] - The company has not engaged in any non-exempt related party transactions during the reporting period[135] Future Plans and Strategies - The company aims to expand its global market presence by launching mobile and console versions of its games in 2025[15] - The agreements are part of a strategy to leverage Tencent's extensive product offerings to enhance the company's digital entertainment products and marketing efforts[144]

今年已有510款游戏获批版号。 4月21日，国家新闻出版署公布了2025年4月份国产网络游戏及进口网络游戏审批信息，共有127款游戏过审，其中国产118款，进口9款。同时，有6款游戏 完成了运营审批变更。截至本月，版号总数已经达到510款，其中国产480款，进口30款。 本月获批版号的国产游戏中，带有"休闲益智"分类的产品数量有所下降，有46款，约占本月版号数量的39%。 国产游戏方面，纯客户端单机游戏有厦门泊游《海之乐章：回归》、成都星奕《山门与幻境》2款。支持移动、PC的跨端产品有4款，包括网易雷火《极 限战场》、完美世界《迷失》、深圳凉屋《魂坠深境》、萨罗斯网络《命运扳机》。此外，上海数龙《玛法传奇》、上海欢乐互娱《美食大战老鼠3》在 移动、PC之外，另有网页版本。其余110款均为纯移动游戏。 进口游戏方面，腾讯《流放之路：降临》、上海果趣《轨道连结》为纯客户端游戏，其余7款均为移动游戏。 《流放之路：降临》体验版画面 本月，多家大厂、上市公司都有进口游戏获批版号。如腾讯《流放之路：降临》，它是"暗黑"类ARPG《流放之路》的续作，由新西兰厂商Grinding Gear Games研发，腾讯运营，目前预 ...

业务规划和目标创梦目前是一家具备有全球源于一体能力的游戏公司这几年来我们一直聚焦游戏业务致力推进公司的业务更高质量的发展让公司的经营能够更稳健我们围绕游戏业务发行自研以及AI技术三个方面向各位阐述我们具体的业务执行情况在发行业务上我们拥有一批长生命周期的产品 尊敬的各位股东投资人媒体朋友们大家上午好欢迎各位参加创梦天地2024年度业绩发布会首先请允许我代表公司及管理层向各位长期以来对创梦天地的关注和支持表示衷心的感谢出席本次发布会的公司管理层是董事会主席及首席执行官陈湘宇先生联合创始人及首席技术官关松先生 首席财务官雷俊文先生今天的现象发布会将会分为两部分首先有请管理层为大家回顾2024年业务情况及阐述2025年公司规划随后是问答环节下面有请管理层首先特别感谢各位投资人和媒体朋友今天我和我的管理层向各位汇报创盟2024年的业务执行情况以及2025年的 我们通过不断的迭代在线产品内容确保这些在线产品能够持续的在营收上增长并持续引入更多精品内容确保公司的经营的基本盘稳固发展另一方面随着自研的持续交付相信会给公司带来新的增长点在24年卡拉比丘PC端已经在全球上线今年移动和主机端也在全球上线 同时我们也积极地应用AI ...

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之內容概不負責，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 因倚賴該等內容而引致之任何損失承擔任何責任。 茲提述(i)本公司日期為2023年7月11日及2023年7月24日之公告（「債券公告」）， 內容有關本公司所發行債券之發行，有關債券已於2023年7月24日發行；及(ii) 本公司日期為2024年7月23日及2024年7月31日之公告（「新股份公告」，連同債券 公告統稱為「該等公告」），內容有關配售最多119,850,400股配售股份。除文義 另有所指外，本公告所用詞彙與該等公告（視乎適用者）所界定者具有相同涵義。 如新股份公告所披露，於2024年7月23日，本公司與配售代理訂立配售協議， 據此，本公司已同意委任配售代理，而配售代理已同意擔任本公司之代理，按 盡力基準促使承配人按配售價每股股份2.15港元認購配售股份。 – 1 – 本公告僅供參考，並不構成出售任何證券的要約或招攬購買任何證券的要約，本公告或其任 何內容亦不構成任何合約或承諾的基礎。本公告或其任何副本概不得帶入美利堅合眾國（「美 國」）或 ...

Group 1 - The stock price of Chuangmeng Tiandi (01119.HK) closed at HKD 0.730 on April 7, down 21.5% from the previous trading day, reaching a new low of HKD 0.720 during the day [1] - The net capital outflow on that day was HKD 255.11 million, with inflows of HKD 4.90928 million and outflows of HKD 7.46040 million [1] - Chuangmeng Tiandi Technology Co., Ltd. was established in 2009 and listed on the Hong Kong Stock Exchange in 2018, aiming to become the most creative technology company [1] Group 2 - The company focuses on the development and operation of premium IPs, with popular games such as "Dream Garden," "Dream Home," "Subway Surfers," and "Temple Run," which have long lifecycles and high user engagement [1] - Chuangmeng Tiandi is committed to self-developed games, having launched titles like "Honor All-Stars" and "Karabichu" for PC, with plans to release mobile and console versions in 2024 [1] - The company has deployed a community user management tool called Fanbook, which aims to enhance brand-user management and community growth [2] Group 3 - Chuangmeng Tiandi is recognized as a national high-tech enterprise, with over 1,000 intellectual property rights, including nearly 30 invention patents [2] - The company has participated in the formulation of five national technical cultural standards and has undertaken nearly 20 government-funded R&D projects at various levels [2]

Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 1,513,644, a decrease of 21% compared to RMB 1,916,473 in 2023[3] - Gross profit for the same period was RMB 426,789, down 37% from RMB 673,461 in 2023[3] - The adjusted annual loss was RMB 30,322, a significant decline from a profit of RMB 139,597 in 2023[3] - Revenue for the year ended December 31, 2024, decreased by 21.0% to approximately RMB 1,513.6 million, down from RMB 1,916.5 million in 2023[16] - Game revenue contributed 96.2% of total revenue in 2024, down from 96.5% in 2023, with a decline from RMB 1,849.1 million to RMB 1,455.9 million, a decrease of 21.3%[17] - The annual loss increased from RMB 456.8 million in 2023 to RMB 544.6 million in 2024, with adjusted annual loss reported at RMB 30.3 million for 2024 compared to a profit of RMB 139.6 million in 2023[30] - Adjusted EBITDA for 2024 was RMB 56.4 million, a decrease from RMB 308.8 million in 2023, indicating a significant decline in operational performance[32] Game Development and Launches - The game "Subway Surfers" maintained a top ten position in revenue rankings, with a 40% increase in version payment rate, reaching a five-year high[6] - The newly launched game "Mecha Squad" achieved a cumulative global revenue of USD 1 billion, ranking in the top five for revenue in the mech shooting game category in China[6] - The self-developed game "Kara Bichu" was successfully launched globally on November 22, 2024, topping Steam's "New Releases" and "Top Free Games" charts within two hours[9] - The game "Delta Action," co-developed with Tencent, surpassed 40 million registered users across PC and mobile platforms[10] - The upcoming game "Chong Chong Qi Bing," set to launch in 2025, is expected to provide sustained profit returns due to its strong product quality and positive reputation[7] - The company plans to launch the mobile and console versions of its games globally in 2025, currently in the final testing phase[9] Financial Position and Liabilities - Total assets decreased to RMB 3,590,220,000 in 2024 from RMB 3,707,673,000 in 2023, reflecting a decline of approximately 3.2%[56] - The company’s total liabilities rose to RMB 2,134,852,000 in 2024, up from RMB 1,964,446,000 in 2023, indicating a growth of approximately 8.6%[57] - Total borrowings amounted to approximately RMB 1,070.1 million as of December 31, 2024, up from RMB 966.4 million in 2023, with secured bank borrowings increasing from RMB 876.4 million to RMB 1,055.1 million[38][40] - The current ratio decreased to 0.90 as of December 31, 2024, compared to 1.07 as of December 31, 2023, indicating a decline in liquidity[40] - The debt ratio increased to 59.5% as of December 31, 2024, from 53.0% in 2023, reflecting a higher proportion of debt in the capital structure[40] Operational Efficiency and Cost Management - Total cost of revenue for the year ended December 31, 2024, was RMB 1,086.9 million, a decrease of 12.6% from RMB 1,243.0 million in 2023, but the cost as a percentage of revenue increased from 64.9% to 71.8%[20] - Sales and marketing expenses decreased by 14.8% to RMB 196.5 million in 2024 from RMB 230.6 million in 2023, attributed to improved customer acquisition efficiency[21] - Research and development expenses decreased from RMB 240.0 million in 2023 to RMB 165.2 million in 2024, representing 10.9% of revenue, down from 12.5%[23] - The company achieved over 30% improvement in overall R&D efficiency by integrating AI into game development processes[12] - The company plans to improve operational efficiency and maintain cash inflow through strategies such as cultivating a loyal user base and launching multiple game iterations in 2025[62] Impairment and Financial Losses - The net impairment loss of financial assets for the year ended December 31, 2024, was RMB 185.7 million, a decrease from RMB 232.3 million in 2023[25] - Fair value losses on financial assets measured at fair value through profit or loss increased from RMB 27.9 million in 2023 to RMB 81.4 million in 2024, primarily due to operational underperformance of certain investees and market volatility[26] - The impairment of investments in associates accounted for using the equity method rose significantly from RMB 19.4 million in 2023 to RMB 105.5 million in 2024, attributed to insufficient cash flow generation from existing businesses[27] - The company recognized a total impairment loss of RMB 185.7 million on financial assets, down from RMB 232.3 million in the previous year[35] - The impairment provision for prepaid revenue share decreased to RMB 98,980,000 in 2024 from RMB 199,656,000 in 2023, a reduction of approximately 50.4%[100] Shareholder Returns and Dividends - The company did not recommend the payment of a final dividend for the year ended December 31, 2024, consistent with no dividend in 2023[47] - The board of directors decided not to declare any dividends for the years ended December 31, 2024, and 2023[77] Future Plans and Strategic Focus - The company plans to maintain a long-term focus on core gaming business and continue delivering high-quality game products to enhance shareholder value[15] - The company aims to strengthen partnerships to expand its existing game portfolio and introduce new games to overseas markets[62] - The company plans to continue optimizing its product portfolio and gradually terminate products that do not align with its future gaming business strategy[83]

智通财经APP获悉，创梦天地(01119)绩后涨超3%，截至发稿，涨3.06%，报1.01港元，成交额739.09万 港元。 2024年，《地铁跑酷》、《梦幻花园》、《梦幻家园》等经典游戏持续贡献营收，新上线的《机甲战 队》、《传奇商店》取得亮眼的业绩，成为新的长青游戏，为公司输送持久发展的动力。目前，公司还 储备多款已签约的海外精品游戏，为营收保持强劲增长提供保障。例如，2025年将上线的《冲冲奇 兵》，是融合塔防、策略与卡牌元素的创新手游。经海外多年打磨，产品力强、内容丰富、口碑良好， 预计上线后能带来持续的利润回报。 消息面上，3月27日，创梦天地发布截至2024年12月31日止年度业绩，该集团取得收益人民币15.14亿元 (单位下同)，同比减少21.02%；经调整年度亏损3032.2万元，每股亏损0.33元。 公告称，2024年是公司深化战略布局的关键之年，聚焦游戏主业，致力于推动公司持续发展与进步。公 司围绕发行业务、自研业务及AI技术布局叁大维度向大家阐述业绩成果：一方面，公司不断优化在线 游戏产品，持续引入海外精品游戏，实现了基本盘的稳健增长；另一方面，积极推进自研游戏的研发与 上线，成功推出《 ...

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之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不會就本公告全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 iDreamSky Technology Holdings Limited ࡋỖཙൠ、ᢰ᧗㛑ᴹ䲀ޜਨ （於開曼群島註冊成立的有限公司） （股份代號：1119） 執行董事辭任 及 董事名單與其角色和職能 執行董事辭任 創夢天地科技控股有限公司（「本公司」，連同其附屬公司及中國綜合聯屬主體 統稱為「本集團」）董事（「董事」）會（「董事會」）謹此宣佈，因工作調動，以集中 處理本集團海外業務事宜，自2025年3月27日起，高煉惇先生（「高先生」）辭任 本公司執行董事、董事會戰略委員會成員、董事會薪酬與考核委員會成員及總 裁。高先生辭任後，仍然在本集團內任職，負責本集團海外業務拓展。 高先生確認與董事會並無任何意見分歧，且概無有關其辭任之事宜須提請本 公司股東垂注。 董事會謹此對高先生於任內對本公司所作出的寶貴貢獻致以衷心的感謝。 – 1 – 董事名單與其角色和職能 自2025年3月27日起，董事會及轄下四個委員 ...

Core Viewpoint - The company reported a revenue of RMB 1.514 billion for the fiscal year ending December 31, 2024, representing a year-on-year decrease of 21.02%, with an adjusted annual loss of RMB 30.322 million, equating to a loss of RMB 0.33 per share [1] Group 1: Financial Performance - The company achieved a revenue of RMB 1.514 billion, down 21.02% year-on-year [1] - The adjusted annual loss was RMB 30.322 million, with a loss per share of RMB 0.33 [1] Group 2: Strategic Focus and Game Development - 2024 is identified as a key year for the company to deepen its strategic layout, focusing on the gaming core business to drive sustainable development [1] - The company is optimizing online game products and continuously introducing high-quality overseas games, leading to stable growth in its core business [1] - The company successfully launched the global version of the self-developed game "Karabichu" for PC [1] - AI technology is being actively applied to enhance research and development efficiency and create AI-based interactive scenarios for improved user experience [1] Group 3: Game Performance and New Releases - Classic games like "Subway Surfers," "Dream Garden," and "Dream Home" continue to contribute to revenue, while new releases like "Mecha Squad" and "Legendary Store" have shown impressive performance [2] - "Subway Surfers" remains in the top ten of popular charts, with a 40% increase in version payment rates, reaching a five-year high [2] - "Dream Garden" has seen continuous revenue growth, with average daily active user payment amounts increasing by over 10%, both achieving historical highs [2] - "Mecha Squad" has reached a cumulative global revenue of USD 1 billion, ranking among the top five in the global mecha shooting game revenue [2] - The domestic version of "Legendary Store" launched in December 2024, exceeding overseas revenue during the same period, validating the "tool empowerment - ecological feedback" innovative model [2] - The company has several signed overseas premium games in reserve, ensuring strong revenue growth, including the upcoming "Chasing Warriors," expected to deliver sustained profit returns [2]