随着生成式 AI 与大模型技术深度重塑各个行业，手机的未来也正在被 AI 技术重构。万咖壹联凭借在 不同作业系统生态和推广管道积累的丰富经验和大量资料，以及对技术的持续反复运算更新，加强了 AI精准营销的应用，显著提升了投放效果，为客户和业务合作伙伴创造了更高的价值。 智通财经APP获悉，万咖壹联(01762)发布截至2024年12月31日的年度财务报告，期内营收实现显著增 长。数据显示，该公司年度营收达到26.27亿元(人民币，下同)，较上年同期的20.98亿元大幅攀升 25.2%，彰显其强劲的业务增长动能。 万咖壹联核心业务指标呈现强劲增长态势，主要得益于公司在深化原有小米、OPPO、vivo、荣耀等安 卓系统手机厂商合作的基础上，成功拓展了iOS生态全球业务、荣耀游戏独家代理及华为1+8屏"惊鸿动 能"等业务，为公司业务增长注入了新的动力。公司持续深耕移动游戏分发业务，成为唯一一家与六大 顶级智能手机制造商深度合作的公司。 另外，火山引擎、Deep Seek等大模型的出现、华为鸿蒙系统突破性发展、AI与快应用的融合使得其在 游戏、短剧、小说阅读等领域的巨大潜力，将为公司带来历史性的机遇。随着人工智能的蓬 ...

Financial Performance - Revenue for the year ended December 31, 2024, was RMB 2,627,271 thousand, representing a 25.2% increase from RMB 2,098,220 thousand in 2023[3] - Gross profit increased to RMB 234,038 thousand, up 4.8% from RMB 223,268 thousand in the previous year[3] - Adjusted EBITDA for 2024 was RMB 68,043 thousand, reflecting a 3.7% growth compared to RMB 65,626 thousand in 2023[3] - The adjusted net profit for 2024 was RMB 33,609 thousand, a 3.4% increase from RMB 32,506 thousand in 2023[3] - The company reported a net profit of RMB 7,592 thousand for the year, down from RMB 21,996 thousand in 2023[9] - Basic earnings per share for 2024 were RMB 0.15, a decrease from RMB 1.04 in the previous year[8] - The company achieved a net profit attributable to ordinary equity holders of RMB 2,267,000 in 2024, a decrease of 85.3% compared to RMB 15,488,000 in 2023[37] - Net profit for 2024 was RMB 7.6 million, down from RMB 22.0 million in 2023, reflecting a decline of 65.5%[72] Assets and Liabilities - Total assets rose to RMB 2,328,038 thousand, an 18.0% increase from RMB 1,973,730 thousand in 2023[3] - Total liabilities increased significantly by 61.1% to RMB 916,243 thousand from RMB 568,754 thousand in the prior year[3] - The company’s total equity as of December 31, 2024, was RMB 1,411,795 thousand, slightly up by 0.5% from RMB 1,404,976 thousand in 2023[10] - The company’s bank borrowings amounted to RMB 567,670,000 as of December 31, 2024, compared to RMB 303,500,000 in 2023, indicating a significant increase[42] - The debt-to-asset ratio increased from 28.8% in 2023 to 39.4% in 2024, reflecting a rise in total liabilities[84] Cash Flow and Investments - Cash and cash equivalents increased to RMB 591,487 thousand from RMB 521,874 thousand in 2023[10] - The cash flow from operating activities for the year ended December 31, 2024, was a net outflow of RMB 165,346,000, compared to a net outflow of RMB 65,314,000 in 2023[19] - The company reported a significant increase in bank loans, with cash inflow from financing activities amounting to RMB 234,413,000 in 2024, up from RMB 76,670,000 in 2023[20] - The company engaged in various investment activities, resulting in a net cash outflow of RMB 3,793,000 in 2024, compared to RMB 29,854,000 in 2023[20] - Cash and bank balances increased to RMB 602,813,000 in 2024 from RMB 534,899,000 in 2023, primarily due to financing activities[77] Revenue Breakdown - Mobile advertising service revenue reached RMB 2,563,730,000, up 28.2% from RMB 1,997,751,000 in the previous year[26] - Mobile game distribution revenue increased from RMB 1,976.6 million in 2023 to RMB 2,478.1 million in 2024, representing a growth of 25.4%[55] - Mobile application distribution revenue rose from RMB 21.2 million in 2023 to RMB 85.6 million in 2024, a significant increase of 304.1%[55] - The total revenue from mainland China accounted for 99.00% of total revenue, slightly down from 99.99% in 2023[27] Costs and Expenses - The cost of services increased to RMB 2,393,233,000 in 2024 from RMB 1,874,952,000 in 2023, marking a rise of 27.8%[30] - Sales cost increased by 27.6% from RMB 1,875.0 million in 2023 to RMB 2,393.2 million in 2024, aligned with revenue growth[58] - Financial costs rose to RMB 14,561,000 in 2024 from RMB 10,009,000 in 2023, an increase of 45.6%[31] - Research and development expenses increased by 15.2% from RMB 80.7 million in 2023 to RMB 92.9 million in 2024[63] Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code as outlined in the listing rules[97] - The audit committee reviewed the consolidated financial statements for the year ending December 31, 2024, and confirmed they were prepared in accordance with applicable accounting standards[100] - The company emphasized its commitment to maintaining high standards of corporate governance and transparency[96] Future Outlook and Strategy - The company plans to expand its global business in the Apple iOS ecosystem and strengthen cooperation with Huawei's HarmonyOS[47] - The company aims to leverage the potential of fast applications in gaming, short dramas, and novel reading for scalable growth[47] - The company deepened partnerships with major smartphone manufacturers, including Huawei, Xiaomi, OPPO, vivo, Honor, and Apple, enhancing its market position[46] Shareholder Returns - The company has not declared any dividends for the year ending December 31, 2024, consistent with 2023[35] - The board of directors did not recommend a final dividend for the year ending December 31, 2024, similar to the previous year[94]

Financial Performance - The company reported a basic earnings per share of 0.03 RMB for the six months ending June 30, 2024, based on a weighted average of 1,503,026,599 shares[9]. - The company reported a total of 44,875,000 RMB in profit attributable to owners for the period, consistent across both basic and diluted earnings per share calculations[9]. Accounts Receivable - The company clarified that the accounts receivable aging analysis for the year ended December 31, 2023, shows a total of 680,764 thousand RMB, with 387,617 thousand RMB being current and 285,938 thousand RMB overdue between 3 to 12 months[6]. - The company indicated that the accounts receivable not overdue amounted to 387,617 thousand RMB as of December 31, 2023, compared to 344,022 thousand RMB as of December 31, 2022, reflecting an increase[6]. - The company stated that the financial assets overdue for more than 90 days did not show significant credit risk or default risk based on historical payment records[4]. - The company emphasized that financial assets overdue for more than one year would significantly increase credit risk[4]. Share Capital and Treasury Shares - The total issued shares as of June 30, 2024, were 1,504,510,115, with 21,233 thousand shares held in treasury[10]. - The company clarified that the number of treasury shares as of December 31, 2023, should be 36,233 thousand shares, not the previously reported 61,371 thousand shares[10]. - The number of treasury shares held by Wanka Alliance Limited and Wanka Legend Limited as of December 31, 2023, was 8,096,235 shares and 28,137,000 shares, respectively[17]. - The number of treasury shares as of December 31, 2022, was corrected to 72,622,000 shares, not the 79,181,000 shares reported in the 2023 annual report[14]. - The total number of ordinary shares as of December 31, 2023, was 1,489,510,115 shares, not the 1,525,743,350 shares disclosed in the 2023 annual report[17]. - The total issued ordinary shares as of January 1, 2022, was 1,427,695,117 shares, not the 1,485,663,350 shares disclosed in the 2023 annual report[16]. Compliance and Internal Controls - The company plans to ensure compliance in disclosures for the year ending December 31, 2024, following the recent changes in auditors[6]. - The company appointed a financial reporting director in September 2024 to oversee financial reporting and accounting matters, enhancing compliance with financial reporting standards[21]. - The company will improve its internal review policies and procedures for financial reporting to ensure accuracy and compliance with disclosure requirements[24]. Errors and Corrections - The company acknowledged an error in the aging analysis disclosure in the 2023 annual report, which did not affect other financial data[6]. - As of June 30, 2023, the number of restricted stock units granted to employees was 10,410,443 shares, contrary to the 0 shares reported in the 2024 interim report[13]. - As of December 31, 2023, the number of restricted stock units granted to employees was 36,389,040 shares, instead of the 0 shares reported in the 2023 annual report[17]. - As of June 30, 2023, the total number of ordinary shares was 1,463,531,518 shares, not the 1,525,743,350 shares disclosed in the 2024 interim report[13]. - The company confirmed that the disclosures regarding its issued share capital do not affect the consolidated financial statements of the group[20].

. THE . Z WANKAONLINE Interim Report 2024 中期報告 WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司 * (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Stock Code 股份代號 : 1762 . ✽ For identification purposes only 僅供識別 o Corporate Information 公司資料 2 Chairman's Statement 主席報告書 5 Management Discussion and Analysis 管理層討論及分析 8 Other Information 其他資料 22 Contents 目錄 | --- | --- | |-------------------------------------------------------------------------------|-------| | | | | Interim Condensed Consolidated ...

Financial Performance - Total revenue for the first half of 2024 amounted to RMB1,232.1 million, representing an increase of 17.7% from RMB1,047.2 million in the corresponding period in 2023[9]. - Gross profit increased by 3.2% on a period-on-period basis to RMB136.7 million[9]. - Profit after tax grew by 9.2% on a period-on-period basis to RMB47.0 million[9]. - Revenue for the six months ended June 30, 2024, increased by 17.7% to RMB 1,232,052,000 compared to RMB 1,047,189,000 for the same period in 2023[21]. - Profit for the period rose by 9.2% to RMB 46,991,000 compared to RMB 43,045,000 in the previous year[21]. - Total comprehensive income for the period was RMB 47,318, compared to RMB 43,111 in the previous year, reflecting a growth of 9.1%[110]. - Basic and diluted earnings per share remained stable at RMB 0.03 for both 2024 and 2023[109]. Revenue Breakdown - Revenue from mobile advertising services amounted to RMB1,191.0 million, representing a period-on-period growth of 16.1% from RMB1,025.9 million[12]. - Revenue from online-video distribution services rose to RMB20.9 million, a significant increase of 301.9% compared to RMB5.2 million in the same period of 2023[28]. - Game co-publishing services revenue increased from RMB1.7 million for the six months ended June 30, 2023, to RMB3.3 million for the six months ended June 30, 2024[28]. - Mobile advertising revenue from mobile game distribution grew by 16.2%, from RMB1,023.2 million to RMB1,188.8 million, primarily due to an increase in the number of mobile games marketed[26]. - Revenue from other services, including software maintenance, was RMB16.9 million, compared to RMB14.3 million in the previous year[25]. Cost and Expenses - Cost of sales increased by 19.8% from RMB914.7 million for the six months ended June 30, 2023, to RMB1,095.3 million for the six months ended June 30, 2024[29]. - Selling and distribution expenses increased by 34.5% from RMB11.4 million for the six months ended June 30, 2023, to RMB15.3 million for the six months ended June 30, 2024[30]. - Research and development costs amounted to RMB30.6 million for the first half of 2024, representing a period-on-period increase of 11.9%[12]. - Administrative expenses decreased by 2.6% from RMB25.3 million for the six months ended June 30, 2023, to RMB24.6 million for the six months ended June 30, 2024[30]. Assets and Liabilities - The company's cash and bank balances increased to RMB 580.1 million as of June 30, 2024, compared to RMB 534.9 million as of December 31, 2023, marking an increase of 8.4%[35]. - Current assets increased by 12.1% to RMB 2,013.4 million as of June 30, 2024, compared to RMB 1,795.5 million in 2023[35]. - Current liabilities increased by 24.8% to RMB 703.8 million as of June 30, 2024, compared to RMB 563.9 million in 2023[35]. - Total equity grew by 3.4% to RMB 1,452.3 million as of June 30, 2024, from RMB 1,405.0 million in the previous year[35]. Shareholder Information - As of June 30, 2024, the total number of shares issued was 1,525,743,350[71]. - Mr. Gao Dinan holds 419,209,300 shares, representing approximately 27.48% of the company's shareholding[70]. - The company did not recommend an interim dividend for the six months ended June 30, 2024[68]. - The weighted average number of ordinary shares in issue during the period was 1,504,510,115, compared to 1,457,829,545 for the same period in 2023, reflecting an increase of about 3.19%[145]. Incentive Schemes - The company aims to attract and retain skilled personnel through the Share Incentive Schemes[80]. - The 2016 Share Incentive Scheme has granted RSUs representing 62,500,000 shares as of June 30, 2024[82]. - The 2019 Share Incentive Scheme aims to attract and retain skilled personnel by providing equity ownership opportunities[86]. - The total number of shares underlying the exercised RSUs during the reporting period was 15,000,000 shares[87]. Risk Management and Governance - The Audit Committee reviews the effectiveness of the risk management and internal control systems on an annual basis, ensuring adequate measures are in place[97]. - The Company has established a monitoring system for anti-bribery and anti-corruption measures, conducting annual fraud and bribery risk assessments[98]. - The Board considers the risk management and internal control systems effective and adequate for the six months ended June 30, 2024[101]. - The Company has implemented internal rules and policies to regulate employee behavior, including anti-bribery and anti-corruption measures[103]. Market Position and Strategy - The company is positioned to achieve double-digit revenue growth and positive profit growth due to rising domestic market demand and increased smartphone shipments from China[8]. - The company aims to deepen operations across multiple platforms, enhancing collaboration with Huawei HarmonyOS and expanding within the Apple iOS ecosystem[15]. - The company plans to actively explore and expand into overseas markets to support the internationalization of Chinese games[15]. - The company is primarily engaged in mobile advertising services, online-video distribution services, and game co-publishing services[119].

* (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的股份有限公司 ) Stock Code 股份代號 :1762 For identification purposes only 僅供識別 2023 Annual Report 年報 Contents | Corporate Information | 目 | 錄 | 公司資料 | 2 | | --- | --- | --- | --- | --- | | Annual Memorabilia 2023 | 二零二三年年度大事記 | 5 | | | | Chairman's Statement | 主席報告書 | 8 | | | | Financial Highlights | 財務摘要 | 12 | | | | Management Discussion and Analysis | 管理層討論及分析 | 14 | | | | Directors and Senior Management | 董事及高級管理層 | 27 | | | | Report of the ...

Financial Performance - Revenue for the year ended December 31, 2023, was RMB 2,098,220 thousand, a decrease of 8.8% compared to RMB 2,300,875 thousand in 2022[3] - Gross profit for the same period was RMB 223,268 thousand, down 4.8% from RMB 234,475 thousand in the previous year[3] - Adjusted EBITDA for 2023 was RMB 65,626 thousand, reflecting a decline of 24.7% from RMB 87,132 thousand in 2022[3] - Adjusted net profit decreased by 32.9% to RMB 32,506 thousand from RMB 48,420 thousand year-on-year[3] - The company reported a net profit of RMB 21,996 thousand for the year, a significant recovery from a loss of RMB 128,558 thousand in 2022[9] - Basic and diluted earnings per share for the year were RMB 0.01, compared to a loss of RMB 0.09 per share in the previous year[9] - The company reported a net profit of RMB 15,488,000 for the year ended December 31, 2023, compared to a net loss of RMB 111,453,000 in the previous year[21] - Total comprehensive loss for the year was RMB 24,144,000, which includes a foreign exchange difference of RMB 2,148,000[18] Assets and Liabilities - Total assets increased by 3.3% to RMB 1,973,730 thousand from RMB 1,911,100 thousand in 2022[3] - Total liabilities rose by 5.7% to RMB 568,754 thousand compared to RMB 538,276 thousand in the previous year[3] - Current ratio decreased to 3.2 from 3.4 in the previous year[3] - Total equity increased by 2.3% to RMB 1,404,976 thousand from RMB 1,372,824 thousand in 2022[11] - The company’s total equity attributable to owners was RMB 1,319,230,000 as of December 31, 2023, up from RMB 1,293,445,000 in the previous year[18] - The company’s accumulated losses amounted to RMB 589,160,000 as of December 31, 2023, compared to RMB 604,648,000 in the previous year[18] - The company’s financial costs increased to RMB 10,009,000 from RMB 7,696,000 in the previous year[21] - The company’s cash flow from operating activities was negatively impacted by an increase in accounts receivable of RMB 98,478,000[21] Cash Flow and Investments - Operating cash flow for the year was a net outflow of RMB 65,314,000, a decrease from a net inflow of RMB 9,368,000 in the previous year[21] - Net cash flow from investing activities was RMB (29,854,000), compared to RMB (19,394,000) in 2022, indicating increased investment outflows[22] - Cash and cash equivalents at the end of 2023 were RMB 521,874,000, a decrease from RMB 538,224,000 at the end of 2022[22] - Financing activities generated a net cash flow of RMB 76,670,000, down from RMB 137,271,000 in the previous year[22] - The company made a prepayment of RMB (25,131,000) for the acquisition of subsidiaries, significantly higher than RMB (2,584,000) in 2022[22] Revenue Breakdown - Mobile advertising service revenue was RMB 1,997,751,000, down 9.0% from RMB 2,196,736,000 in the previous year[31] - Software maintenance service revenue increased to RMB 39,572,000 from RMB 14,102,000, showing a growth of 180.5%[31] - Revenue from online video product distribution decreased by 33.0% from RMB 84.5 million in 2022 to RMB 56.6 million in 2023[61] - Revenue from game operation services decreased by 21.8% from RMB 5.5 million in 2022 to RMB 4.3 million in 2023[62] - Revenue from mobile advertising services decreased by 9.1% from RMB 2,196.7 million in 2022 to RMB 1,997.8 million in 2023 due to a reduction in the number of mobile games promoted[56] Expenses - Research and development expenses decreased by 6.4% from RMB 86.2 million in 2022 to RMB 80.7 million in 2023[68] - Sales and distribution expenses increased by 33.0% from RMB 19.4 million in 2022 to RMB 25.8 million in 2023 due to increased marketing and advertising expenses[67] - Administrative expenses decreased by 4.5% from RMB 52.8 million in 2022 to RMB 50.4 million in 2023, primarily due to a reduction in professional service costs[71] - Other expenses and losses increased from RMB 5.3 million in 2022 to RMB 6.0 million in 2023, mainly due to higher employee-related settlement costs[72] Impairments and Provisions - The company recognized a goodwill impairment loss of RMB 2,361,000 during the year, compared to RMB 154,786,000 in the previous year[21] - The company reported an accounts receivable impairment loss of approximately RMB 19.0 million in 2023 due to provisions for general and specific credit losses[69] - The provision for losses on accounts receivable was RMB 56,869,000 in 2023, up from RMB 49,723,000 in 2022, indicating a rise of approximately 14.5%[44] Strategic Initiatives - The company plans to enhance its AI advertising technology and expand its global business, particularly in the Apple iOS ecosystem and Huawei's HarmonyOS[55] - The company aims to strengthen its partnerships and hold multiple technology development meetings to enhance its influence in the industry[55] - The company organized over 100 industry seminars and exchange activities in 2023 to improve communication with ecosystem participants[52] Shareholder Returns - The company did not declare or pay any dividends for the year ended December 31, 2023, consistent with 2022[39] - The company did not recommend any final dividends for the year ended December 31, 2023[102] Future Outlook - The annual general meeting is scheduled for July 24, 2024, with a notice to be published in accordance with listing rules[114] - No significant events affecting the group have occurred since the end of the financial year on December 31, 2023[118]

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份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司 * （於開曼群島註冊成立的有限公司） （股票代號：1762） 有關二零二二年年報之補充公告 茲提述萬咖壹聯有限公司（「本公司」）截至二零二二年十二月三十一日止年度之年報（「二零二 二年年報」）。除另有界定者外，本公告所用詞彙與二零二二年年報所界定者具有相同涵義。 除二零二二年年報中「董事會報告—股份獎勵計劃—二零一九年股份激勵計劃」一節所披露之資料 外，本公司根據香港聯合交易所有限公司上市規則（「上市規則」）第 17.07(1)(c)條就二零一九年 股份激勵計劃補充以下資料。有關根據上市規則第 17.07(1)(c)條須披露之其他資料，請參閱二零二 二年年報。 緊隨二零二二年四月二十八日授出受限制股份單位當日前（即二零二二年四月二十七日），於聯交 所所報本公司股份之收市價為每股股份 0.415 港元。 上述補充資料概不影響二零二二年年報所 ...

Financial Performance - Total revenue for the first half of 2023 was RMB 1,047.2 million, a decrease of 11.5% compared to RMB 1,183.9 million in the same period of 2022[12]. - Gross profit decreased by 12.7% year-on-year to RMB 132.5 million[12]. - Profit after tax fell by 26.7% year-on-year to RMB 43.0 million[12]. - Revenue from the mobile advertising business amounted to RMB 1,025.9 million, representing a decrease of 9.2% on a period-on-period basis[16]. - Revenue for the six months ended June 30, 2023, decreased by 11.5% to RMB 1,047.2 million from RMB 1,183.9 million in the same period of 2022[28]. - Mobile advertising revenue decreased by 9.2% from RMB 1,130.0 million for the six months ended June 30, 2022, to RMB 1,025.9 million for the same period in 2023[30]. - Revenue from online-video distribution services dropped by 87.3% to RMB 5.2 million in the first half of 2023, down from RMB 41.1 million in the corresponding period of 2022[43]. - Game co-publishing service revenue decreased from RMB 2.3 million for the six months ended June 30, 2022, to RMB 1.7 million for the same period in 2023[45]. - Adjusted EBITDA for the first half of 2023 was RMB 72.3 million, down 23.1% from RMB 94.0 million in the same period of 2022[28]. - Profit for the period decreased by 26.7% to RMB 43.0 million in the first half of 2023, compared to RMB 58.7 million in 2022[28]. Operational Challenges - Domestic smartphone shipments decreased by 7% year-on-year, indicating a prolonged consumer replacement cycle[11]. - The mobile distribution industry is facing increasingly fierce competition for channel resources[11]. - The number of mobile games marketed decreased, leading to a decline in mobile advertising revenue[39]. - The company believes the current performance challenges are necessary for sustaining growth and development[11]. Strategic Initiatives - The company expanded its distribution channels to include Apple and iQIYI in 2023[16]. - The company is committed to optimizing mobile distribution services to enhance customer experience and satisfaction[11]. - Strategic focus remains on improving operational efficiency and expanding service coverage[12]. - The focus for the second half of 2023 is to expand business scale among MHA members and accelerate economies of scale in new channels[22]. - The company aims to enhance AI placement technologies to make them more automated and intelligent, alongside researching generative AI technologies for creative material production[22]. - Multiple salon events were organized for Quick App developers to address challenges and discuss new commercialization models[20]. - The company is committed to improving the community ecosystem and ensuring mutual development within the industry[22]. - There is a focus on in-depth cooperation with mobile game customers, providing precise placement services and high-quality operation strategies[19]. - The overall strategy includes adapting to customers' evolving needs and providing higher quality services in a more efficient manner[22]. Financial Position - Cash and bank balances decreased by 10.3% from RMB 612.6 million as of December 31, 2022, to RMB 549.6 million as of June 30, 2023[91]. - Bank borrowings decreased by 19.5% from RMB 260.0 million as of December 31, 2022, to RMB 209.4 million as of June 30, 2023[91]. - Total equity increased by 3.9% from RMB 1,372.8 million as of December 31, 2022, to RMB 1,426.0 million as of June 30, 2023[91]. - Net current assets increased to RMB 1,307.7 million as of June 30, 2023, compared to RMB 1,254.6 million as of December 31, 2022, driven by an increase in accounts receivable and prepayments[98][101]. - The current ratio improved from 3.4 as of December 31, 2022, to 3.6 as of June 30, 2023, attributed to increased accounts receivable and decreased bank borrowings[108][115]. - The gearing ratio decreased from 28.2% as of December 31, 2022, to 26.3% as of June 30, 2023, primarily due to an increase in total assets[109][116]. - The adjusted net profit margin slightly decreased from 5.9% for the six months ended June 30, 2022, to 5.1% for the six months ended June 30, 2023, mainly due to increased finance costs[110][117]. Share Incentive Schemes - The 2016 Share Incentive Scheme has granted a total of 62,500,000 restricted share units (RSUs) as of December 31, 2022, with no RSUs granted during the first half of 2023[157]. - The 2016 Share Incentive Scheme is valid for ten years from March 31, 2016, and does not allow for further grants due to its scheme limit[156]. - The company terminated the Post-IPO Share Option Scheme on April 20, 2023, as no options were granted under this scheme since its adoption[150]. - The purpose of the 2016 Share Incentive Scheme is to attract, motivate, and retain skilled personnel by providing equity ownership opportunities[154]. - The company has adopted both the 2016 and 2019 Share Incentive Schemes to reward employees and management[149]. - As of December 31, 2022, the company granted RSUs representing 91,738,000 shares under the 2019 Share Incentive Scheme[172]. - No RSUs were granted or agreed to be granted under the 2019 Share Incentive Scheme during the six months ended June 30, 2023[172]. - The total number of RSUs exercised during the reporting period was 9,551,651[165]. - The maximum number of Shares available for grant under the Scheme Mandate Limit was 152,574,335, representing 10% of the total Shares in issue as of June 9, 2023[175]. - The average exercise price for the RSUs granted is HK$0.183[163][164]. Corporate Governance - The Group has complied with all applicable corporate governance code provisions as of June 30, 2023[191]. - The Board is responsible for ensuring effective risk management and internal control systems are in place[199]. - The Audit Committee reviews risk management practices on a half-yearly basis and the effectiveness of these systems annually[199]. - The internal audit team reports directly to the Audit Committee, ensuring oversight of risk management[199]. - The Company aims to manage key risks rather than eliminate them, providing reasonable assurance against material misstatement or loss[199].

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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司 * （於開曼群島註冊成立的有限公司） （股票代號：1762） 截至二零二三年六月三十日止六個月之中期財務業績公告 萬咖壹聯有限公司（「本公司」，連同其附屬公司及合併聯屬實體統稱「本集團」） 董事（「董事」）會（「董事會」）欣然宣佈本集團截至二零二三年六月三十日止六個 月的未經審核簡明綜合中期財務業績。本公告列載本公司二零二三年中期報告 （「中期報告」）全文，並符合香港聯合交易所有限公司證券上市規則有關中期業 績公告的披露規定。中期報告的印刷版本將於二零二三年九月三十日或之前寄 發予本公司股東，並可於其時在聯交所網站( www.hkexnews.hk)及本公司網站 ( www.wankaonline.com)上閱覽。 ...