资料显示，火岩控股有限公司(股票代码:01909.HK)是一家以游戏开发与全球化运营为核心的香港上市 公司,业务覆盖网页游戏、移动设备游戏,也积极探索区块链技术应用。业务布局公司采用"免费游戏+内 购"模式,通过向玩家出售游戏币及授权全球运营商运营获取收益。自2010年起,火岩控股开启全球化战 略,将游戏译为英、日、法、葡等多语言版本,业务覆盖中国、东南亚、欧洲、中东等地区。2021年在新 加坡设立子公司,重点拓展东南亚市场,并计划将泰国市场的成功经验复制至印尼、马来西亚等区域。 2024年,公司进一步深化海外布局,在南美市场推出本地化版本游戏,持续提升全球市场份额。产品与技术 公司坚持自主研发,聚焦全品类大型手游开发,注重玩法创新与用户体验优化。凭借专业的研发团队,火岩 控股持续推出适配不同文化背景的游戏内容,并通过与全球知名平台合作,确保游戏在Facebook、 AppStore等渠道的高效分发。未来前景展望未来,火岩控股将持续加大研发投入,深化全球化运营策略。 一方面,公司计划拓展休闲游戏品类,以轻量级、高粘性产品吸引更广泛用户;另一方面,将加速布局东南 亚、南美等新兴市场,通过本地化运营提升区域渗透率 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of HKD 140,591,000, representing an increase of 4.9% from HKD 134,927,000 in 2023[9]. - The gross profit for the same period was HKD 112,765,000, up from HKD 107,539,000 in 2023, indicating a gross margin improvement[9]. - The net profit for the year was HKD 1,853,000, a significant decrease from HKD 572,518,000 in the previous year, reflecting a challenging operating environment[9]. - Total revenue for the year ended December 31, 2024, was approximately HKD 140.6 million, an increase of approximately HKD 5.7 million or 4.2% from approximately HKD 134.9 million for the year ended December 31, 2023, driven mainly by increased revenue from the gaming operations and publishing segment[15]. - Gross profit for the year ended December 31, 2024, was approximately HKD 112.8 million, an increase of approximately HKD 5.3 million or 4.9% from approximately HKD 107.5 million for the year ended December 31, 2023, with a gross margin of approximately 80.2% compared to 79.7% in the previous year[18]. Assets and Liabilities - Total assets decreased to HKD 134,676,000 in 2024 from HKD 160,873,000 in 2023, while total liabilities remained relatively stable at HKD 20,682,000[10]. - The company's equity increased to HKD 113,994,000 in 2024 from HKD 140,321,000 in 2023, indicating a decline in overall financial health[10]. - As of December 31, 2024, the company's debt ratio was approximately 15.4%, an increase from 12.8% as of December 31, 2023[32]. Profitability and Returns - The return on equity (ROE) for 2024 was 1.6%, a significant drop from the previous year's 64.3%[11]. - The company reported a loss attributable to equity holders of approximately HKD 17.1 million for the year ended December 31, 2024, compared to a profit of approximately HKD 559.9 million for the year ended December 31, 2023, primarily due to one-time non-recurring income from the surrender of promissory notes recognized in the previous year[14][25]. Operational Costs - Research costs decreased to approximately HKD 9.0 million for the year ended December 31, 2024, down approximately HKD 10.8 million or 54.5% from approximately HKD 19.8 million for the year ended December 31, 2023, due to fewer projects in the research phase[21]. - Promotion costs for the year ended December 31, 2024, were approximately HKD 40.7 million, a decrease of approximately HKD 14.8 million or 26.7% from approximately HKD 55.5 million for the year ended December 31, 2023, primarily due to reduced advertising and promotional expenses[22]. - Administrative expenses increased to approximately HKD 43.3 million for the year ended December 31, 2024, up approximately HKD 11.6 million or 36.6% from approximately HKD 31.7 million for the year ended December 31, 2023, mainly due to increased depreciation and employee travel expenses[23]. Employee and Workforce - The total number of employees increased to 151 as of December 31, 2024, compared to 108 as of December 31, 2023[36]. - The total employee compensation for the year ended December 31, 2024, was approximately HKD 31.1 million, down from HKD 35.4 million in 2023[36]. - The employee turnover rate for the overall company is 20% in 2024, a significant decrease from 124% in 2023[141]. - The company has increased its full-time employees from 107 in 2023 to 151 in 2024, representing a growth of approximately 41%[141]. Governance and Compliance - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring compliance with listing rules[61]. - The audit committee is responsible for overseeing internal controls, financial disclosures, and the appointment of external auditors[78]. - The company has established a governance structure to integrate ESG principles into its management processes, with the board of directors responsible for overseeing ESG matters[113]. - The company has established a policy for employees to confidentially report concerns regarding financial reporting and internal controls[83]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report outlines the company's commitment to sustainable growth and details its management strategies, governance structure, and sustainability measures[106]. - The company has identified seven sustainable development goals that align with its business nature and vision, responding to the UN's call for global sustainability[116]. - The company is committed to reducing energy consumption and greenhouse gas emissions[117]. - The company has implemented measures to reduce environmental impact and actively fulfills social responsibilities, providing a safe work environment and competitive benefits for employees[112]. Community Engagement and Social Responsibility - The company donated a total of 300,000 Thai Baht (approximately 70,000 HKD) to three relief funds for flood-affected areas in Chiang Rai, Thailand[177]. - The company provided daily necessities and a V-shaped bottom boat to assist residents affected by the floods[177]. - The company supported approximately 120 households in remote villages near Bangkok by donating daily necessities worth about 150,000 Thai Baht (approximately 35,000 HKD)[181]. - The company initiated a donation program for a children's organization in Bangkok, encouraging employees to donate unused items for underprivileged children[183]. Technology and Innovation - The management is exploring new product development and technological advancements to enhance user engagement and market competitiveness[13]. - The company has established a professional technical team to ensure high-quality game development and continuous optimization[128]. - The company has implemented an innovative program to encourage creative game planning proposals, rewarding accepted ideas with bonuses to enhance employee engagement and innovation[163]. Risk Management - The company emphasizes the importance of effective risk management and internal control systems, regularly reviewed by the audit committee[49]. - The company is facing risks related to technological advancements and competition in the gaming industry[46][47]. - The board regularly reviews the effectiveness of the company's risk management system, including ESG-related risks, and develops corresponding response plans[115]. Executive Leadership - Mr. Zhou has over 15 years of experience in e-commerce and has been appointed as CEO of Firerock Capital Pte. Ltd. since January 2023, focusing on overseas business operations[195]. - Mr. Ke has been appointed as Executive Director and CTO effective March 1, 2025, with a monthly director's fee of SGD 12,000, bringing extensive experience in software engineering and game development[197]. - The company is expanding its overseas operations, leveraging the expertise of newly appointed executives in various sectors[195][197][199][200].

Financial Performance - For the fiscal year ending December 31, 2024, the group's revenue was approximately HKD 140.6 million, representing an increase of about 4.2% compared to HKD 134.9 million in 2023[4] - The group's gross profit for the fiscal year was approximately HKD 112.8 million, reflecting a growth of about 4.9% from HKD 107.5 million in the previous year[4] - The net profit for the year was approximately HKD 1.9 million, a significant decrease from HKD 572.5 million in 2023[4] - Total revenue for 2024 was HKD 140,591,000, a decrease of 3.2% from HKD 134,927,000 in 2023[25] - Game operation and publishing revenue increased to HKD 140,572,000 in 2024, up from HKD 131,905,000 in 2023, representing a growth of 6.3%[25] - The company reported a loss attributable to owners of approximately HKD 17,065,000 for 2024, compared to a profit of HKD 559,911,000 in 2023[29] - The company reported a loss attributable to equity holders of approximately HKD 17.1 million for the year ending December 31, 2024, compared to a profit of approximately HKD 559.9 million for the year ending December 31, 2023, primarily due to one-time non-recurring income recognized in the previous year[41] Dividends and Equity - The board of directors did not recommend the payment of a final dividend for the fiscal year ending December 31, 2024[4] - The company did not recommend any final dividend for the years ended December 31, 2024 and 2023[28] - The group's total equity decreased to HKD 113.99 million from HKD 140.32 million in 2023[6] Assets and Liabilities - Total assets less current liabilities amounted to HKD 114.8 million, down from HKD 142.6 million in 2023[6] - The group's total assets decreased from HKD 160,873 thousand in 2023 to HKD 134,676 thousand in 2024, a decline of approximately 16.3%[22] - The total liabilities remained relatively stable, with a slight increase from HKD 20,552 thousand in 2023 to HKD 20,682 thousand in 2024[22] - Cash and cash equivalents decreased to approximately HKD 53.6 million as of December 31, 2024, a decrease of approximately HKD 31.9 million or 37.3% from approximately HKD 85.5 million as of December 31, 2023, primarily due to dividend payments to a non-controlling interest in a subsidiary in Thailand[56] Expenses - Research costs for the year were approximately HKD 9.0 million, down from HKD 19.8 million in the previous year[5] - The total tax expense for 2024 was HKD 17,173,000, an increase of 107.9% from HKD 8,271,000 in 2023[27] - The group's depreciation and amortization expenses increased from HKD 2,264 thousand in 2023 to HKD 3,110 thousand in 2024, an increase of approximately 37.4%[21] - Promotional costs decreased to approximately HKD 40.7 million for the year ending December 31, 2024, a reduction of approximately HKD 14.8 million or 26.7% from approximately HKD 55.5 million for the year ending December 31, 2023, primarily due to reduced advertising and promotional expenses[50] - Administrative expenses increased to approximately HKD 43.3 million for the year ending December 31, 2024, an increase of approximately HKD 11.6 million or 36.6% from approximately HKD 31.7 million for the year ending December 31, 2023, mainly due to increased depreciation and travel expenses[51] Employee and Compensation - The total employee compensation for the year ended December 31, 2024, is approximately HKD 31.1 million, down from HKD 35.4 million in 2023[62] - The company has a total of 151 employees as of December 31, 2024, compared to 108 employees as of December 31, 2023[62] Strategic Initiatives - The company plans to implement a share consolidation, merging every 20 shares into 1 share, to be voted on at a special general meeting on March 27, 2025[40] - The company plans to establish a new team in Southeast Asia specifically for the development of online and mobile games to strengthen its market position in Indonesia and other Southeast Asian regions[41] - The company aims to focus resources on game development and publishing to enhance its core business and reduce reliance on gaming operations, with plans to launch new games in the coming year[41] Risk Management and Governance - The company faces significant risks including the inability to keep up with technological advancements, which may lead to decreased competitiveness and market share loss[74] - The company anticipates intense competition from both domestic and international rivals, as well as other entertainment forms, necessitating continuous upgrades and optimization of existing games[75] - The company's operations are subject to multiple government regulations, and any administrative changes could impact market conditions and operational performance[76] - The audit committee is responsible for reviewing the company's risk management and internal control systems to ensure their effectiveness[77] - The company has adopted corporate governance principles to protect shareholder interests and enhance corporate value and accountability[83] Compliance and Reporting - The audit committee has reviewed the financial statements for the fiscal year ending December 31, 2024, ensuring compliance with applicable accounting standards and sufficient disclosure[86] - The annual report for the fiscal year ending December 31, 2024, will be published and sent to shareholders in due course, containing all information required by listing rules[88]

Financial Performance - For the six months ended June 30, 2024, the company's profit attributable to equity holders was HKD 6.8 million, a significant decrease from HKD 581.7 million for the same period in 2023, primarily due to a one-time non-recurring income from the issuance of promissory notes reported in 2023[11]. - The company's revenue for the six months ended June 30, 2024, was approximately HKD 63.0 million, a decrease of about HKD 1.5 million compared to HKD 64.5 million for the same period in 2023, influenced by market conditions and overall economic status[13]. - The total game revenue for the Asia-Pacific region for the six months ended June 30, 2024, was HKD 62.999 million, representing 100% of the company's total revenue for that period, consistent with the previous year[14]. - Other income significantly decreased to approximately HKD 0.2 million for the six months ended June 30, 2024, from HKD 592.7 million in the same period in 2023, mainly due to a one-time non-recurring income recognized in 2023[18]. - Profit attributable to owners for the six months ended June 30, 2024, was approximately HKD 6.8 million, a significant decrease of about 98.8% from HKD 581.7 million for the same period in 2023, primarily due to the aforementioned one-time income in 2023[23]. - The earnings per share for the six months ended June 30, 2024, was approximately HKD 0.18, compared to HKD 15.15 for the same period in 2023[41]. - The net profit for the period was HKD 14,063 thousand, a significant decrease from HKD 587,640 thousand in the previous year, reflecting a decline of 97.6%[64]. - Basic and diluted earnings per share dropped to HKD 0.18 from HKD 15.15, indicating a substantial decline in profitability[64]. Cost and Expenses - Direct costs for the six months ended June 30, 2024, totaled approximately HKD 10,783,000, a decrease from HKD 11,979,000 for the same period in 2023, primarily due to a reduction in agency distribution costs[15][16]. - Gross profit for the six months ended June 30, 2024, was approximately HKD 52.2 million, compared to HKD 52.6 million for the same period in 2023, with a gross margin increase to 82.9% from 81.4% due to effective cost control[17]. - Promotion costs increased to approximately HKD 26.6 million for the six months ended June 30, 2024, from HKD 25.1 million in the same period in 2023, attributed to higher advertising and promotional expenses[19]. - Administrative expenses decreased by approximately 12.9% to HKD 14.2 million for the six months ended June 30, 2024, down from HKD 16.3 million in the same period in 2023, mainly due to reduced professional fees[21]. Cash Flow and Assets - As of June 30, 2024, the company's cash and cash equivalents were approximately HKD 61.8 million, down from HKD 85.5 million as of December 31, 2023[26]. - The total amount used for acquiring adaptation rights opportunities was HKD 3.6 million, representing 12.5% of the total proceeds utilized[39]. - Non-current assets increased to HKD 67,324 thousand as of June 30, 2024, compared to HKD 51,364 thousand at the end of 2023, representing a growth of 31%[65]. - Cash and cash equivalents decreased to HKD 61,831 thousand from HKD 85,492 thousand, a decline of 27.7%[70]. - Total assets less current liabilities stood at HKD 144,426 thousand, up from HKD 142,568 thousand, indicating a slight increase of 1.3%[66]. - The company’s equity attributable to owners increased to HKD 133,837 thousand from HKD 131,072 thousand, reflecting a growth of 2.1%[66]. Business Strategy and Operations - The company plans to strengthen its business related to third-party licensed game publishing, intellectual property licensing services for enterprises, online marketing, digital support activities, and overseas game operations[11]. - The company is strategically expanding its main business to include more diverse services, including internet application technology and investment businesses[11]. - The company continues to engage in the development of web games, mobile games, and related software, licensing its self-developed games to authorized operators globally[12]. - The company is focusing on enhancing its online marketing and digital support activities as part of its growth strategy[11]. - The company plans to continue expanding its game development and operation services in overseas markets, focusing on enhancing its product offerings and market reach[71]. Governance and Compliance - The company has undergone a review of its interim results by the audit committee, ensuring the accuracy of its financial reporting[10]. - The audit committee has reviewed the unaudited financial statements for the six months ending June 30, 2024, and confirmed compliance with applicable accounting standards and listing rules[58]. - The internal control review identified significant weaknesses and provided corrective recommendations to enhance the internal control system[60]. - The company has established a governance and compliance manual to strengthen integrity and professional conduct standards among employees[61]. - The board has approved a monthly reporting procedure to ensure compliance with corporate governance codes, focusing on financial, operational, and compliance matters[62]. - The internal control consultant recommended expanding conflict of interest reporting requirements to include senior management and employees with significant influence in decision-making processes[63]. - The company is committed to improving the reporting mechanism for operational risks and issues directly to the board[62]. - A clear evaluation mechanism for the qualifications of all directors and senior management personnel is being developed to ensure ongoing assessment of their integrity and capabilities[63]. - The internal control review aims to identify weaknesses in existing policies and procedures related to corporate governance and financial reporting cycles[59]. - The company has engaged a professional internal control consultant to conduct a comprehensive review of its internal control systems[59]. Shareholder Information - Major shareholders include Safron International Limited with 1,310,000,000 shares (34.11%) and Mr. Zhang Yan with 1,566,800,000 shares (40.80%)[46]. - Mr. Zhang Yan's total equity includes 76,800,000 shares (2.00%) as a beneficial owner and 180,000,000 shares (4.69%) through Infinities Investment Pte. Ltd.[47]. - The company has a stock option plan with a total of 192,000,000 shares available for issuance, representing 5% of the issued share capital[49]. - No stock options have been granted since the adoption of the stock option plan on January 24, 2016[50]. - The share award plan adopted on September 12, 2018, has granted 8,496,000 shares to 47 employees, with no further grants made since then[51]. - As of June 30, 2024, there are no unexercised or unvested awards under the share award plan[52]. - There are no competitive interests held by directors or major shareholders in any competing businesses during the reporting period[53]. - The company has not entered into any significant contracts with the controlling shareholder during the reporting period[54]. - No repurchase, sale, or redemption of the company's listed securities occurred in the six months ending June 30, 2024[56]. Other Information - The group sold its entire stake in Lord Metaverse Co., Ltd. for a cash consideration of THB 810,000 (approximately HKD 185,000) in March 2023[34]. - The group has not authorized any plans for significant investments or capital asset acquisitions as of the report date[35]. - The group has no significant contingent liabilities as of June 30, 2024, consistent with the previous year[36]. - The group is actively seeking opportunities to acquire appropriate material adaptation rights but has not reached any specific agreements as of June 30, 2024[40]. - The group has not implemented any foreign currency hedging policies but closely monitors foreign exchange risks[37]. - The group did not report any revenue from individual customers accounting for more than 10% of total revenue[83]. - The group recognized deferred revenue related to in-game purchases from paying players, classified as contract liabilities under HKFRS 15[98]. - The group established a new lease agreement in China during the six months ended June 30, 2024, compared to none in the previous year[92]. - There were no significant events occurring after the reporting period up to the date of this report[103].

Financial Performance - For the six months ending June 30, 2024, the group's revenue decreased from approximately HKD 64.5 million to approximately HKD 63.0 million, a decline of about 2.3%[1] - Gross profit for the same period decreased from approximately HKD 52.6 million to approximately HKD 52.2 million, a decline of about 0.8%[1] - Profit for the six months ending June 30, 2024, significantly dropped from approximately HKD 587.6 million to approximately HKD 14.1 million, a decline of about 97.6%[1] - The total comprehensive income for the period was HKD 9.482 million, down from HKD 592.704 million in the previous year[3] - Basic and diluted earnings per share decreased from HKD 15.15 to HKD 0.18[3] - The company's profit attributable to equity holders for the six months ended June 30, 2024, was approximately HKD 6.8 million, a significant decrease from HKD 581.7 million for the same period in 2023[35] - Total revenue for the six months ended June 30, 2024, was approximately HKD 63.0 million, down from HKD 64.5 million in the same period of 2023, representing a decrease of about HKD 1.5 million[36] - The gross profit for the six months ended June 30, 2024, was approximately HKD 52.2 million, compared to HKD 52.6 million for the same period in 2023, with a gross margin of approximately 82.9%[39] - Profit attributable to owners for the six months ended June 30, 2024, was approximately HKD 6.8 million, a drastic decrease of about 98.8% from HKD 581.7 million for the same period in 2023, primarily due to the aforementioned one-time non-recurring income[44] Dividend and Shareholder Returns - The board does not recommend the payment of an interim dividend for the six months ending June 30, 2024[1] - The company did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[22] - The company has not proposed any interim dividend for the six months ended June 30, 2024, consistent with the previous year[62] Assets and Liabilities - Non-current assets as of June 30, 2024, amounted to HKD 67.324 million, compared to HKD 51.364 million as of December 31, 2023[4] - Current assets included cash and cash equivalents of HKD 61.831 million, down from HKD 85.492 million[4] - The group's total assets less current liabilities increased to HKD 144.426 million from HKD 142.568 million[4] - The total assets for the reportable segments as of June 30, 2024, were HKD 134,521 thousand, down from HKD 145,967 thousand as of December 31, 2023[12] - The total liabilities for the reportable segments as of June 30, 2024, were HKD 9,954 thousand, a decrease from HKD 18,869 thousand as of December 31, 2023[12] - Trade receivables as of June 30, 2024, were HKD 16.2 million, down from HKD 20.6 million as of December 31, 2023[25] - As of June 30, 2024, the company's cash and cash equivalents were approximately HKD 61.8 million, down from HKD 85.5 million as of December 31, 2023[47] - The company had no short-term or long-term borrowings as of June 30, 2024, with a debt ratio of approximately 6.6%, down from 12.8% as of December 31, 2023[50] Revenue Sources and Customer Insights - For the six months ended June 30, 2024, the total external customer revenue was HKD 62,999 thousand, a decrease of 2.7% from HKD 64,540 thousand in the same period of 2023[11] - The company reported a decrease in customer revenue from the Asia-Pacific region, which was HKD 62,999 thousand for the six months ended June 30, 2024, down from HKD 64,540 thousand in the same period of 2023[15] - The company did not have any individual customer contributing more than 10% of total revenue for the six months ended June 30, 2024[17] Operational Costs and Expenses - Direct costs for the six months ended June 30, 2024, totaled HKD 10.8 million, a decrease from HKD 12.0 million in the same period of 2023, primarily due to a reduction in agency distribution costs[38] - Promotion costs increased to approximately HKD 26.6 million for the six months ended June 30, 2024, up about 6% from HKD 25.1 million in the same period of 2023, attributed to higher advertising and promotional expenses[41] - Administrative expenses decreased by approximately 12.9% to about HKD 14.2 million for the six months ended June 30, 2024, compared to HKD 16.3 million for the same period in 2023, mainly due to reduced professional fees[42] Investments and Future Plans - The company plans to strengthen its business in third-party licensed game publishing and expand its online marketing and digital support activities in overseas markets[35] - The company is actively seeking opportunities to acquire appropriate adaptation rights, with HKD 1.1 million (3.8%) of the proceeds remaining unutilized as of June 30, 2024[60] - The company plans to fund its expansion and operations through internal resources and continuous internal growth[45] - The company allocated HKD 7.2 million (25.0%) for the development of new web games and another HKD 7.2 million (25.0%) for new mobile games[60] Miscellaneous - The company has not recognized any significant credit loss provisions, as management believes there has been no significant change in credit quality[26] - The company sold its entire stake in Lord Metaverse Co., Ltd. for a cash consideration of approximately HKD 185,000[30] - The company incurred depreciation expenses of HKD 855 thousand for the six months ended June 30, 2024, compared to HKD 1,623 thousand in the same period of 2023[11] - Interest income for the six months ended June 30, 2024, was HKD 43 thousand, a decrease from HKD 62 thousand in the same period of 2023[11] - The company reported a net foreign exchange loss of HKD 65 thousand for the six months ended June 30, 2024, compared to a net gain of HKD 17,524 thousand in the same period of 2023[19] - Other income for the six months ended June 30, 2024, was approximately HKD 0.2 million, a significant decrease of about 99.9% compared to HKD 592.7 million for the same period in 2023, primarily due to a one-time non-recurring income disclosed in the previous year's announcement[40] - The company has not engaged in any buybacks, sales, or redemptions of its listed securities during the six months ended June 30, 2024[62] - The company has not implemented any foreign currency hedging policies but closely monitors foreign exchange risks[58] - The company’s management believes that it is prudent to adopt a cautious approach regarding the acquisition of adaptation rights due to the weak global economy and uncertainties in the mobile gaming industry[60] - The company’s audit committee has reviewed the unaudited financial statements for the six months ended June 30, 2024, confirming compliance with applicable accounting standards and listing rules[64] - The company has a weighted average of 3,840,000,000 ordinary shares in issue for the calculation of earnings per share[61]

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 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。 （於開曼群島註冊成立的有限公司） （股份代號：1909） 有關截至2023年12月31日止年度的年度報告的 補充公告 茲提述火岩控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）於2024年4月 25日刊發截至2023年12月31日止年度的年度報告（「2023年年報」）。除文義另有所指 外，本公告所用詞彙與2023年年報所界定者具有相同涵義。 除2023年年報所提供的資料外，董事會謹此提供下列有關(i)配售所得款項用途 及(ii)本公司由2018年9月12日至2021年9月11日採納的股份獎勵計劃（「股份獎勵計 劃」）的詳情的資料。 – 1 – 配售所得款項用途 截至2023年12月31日使用配售所得款項淨額的分析載列如下： | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------- ...

Financial Performance - The company reported a return on equity of 326.6% and a total asset return of 12.1% for the year ending December 31, 2023[39]. - The company's gross profit for the year ended December 31, 2023, was approximately HKD 107.5 million, an increase of about HKD 30.9 million from approximately HKD 76.6 million for the year ended December 31, 2022, resulting in a gross margin of approximately 79.7% compared to 66.6% in the previous year[43]. - The company reported a profit attributable to equity holders of approximately HKD 559.9 million for the year ended December 31, 2023, significantly up from HKD 30.2 million for the year ended December 31, 2022[68]. - The total revenue from the Asia-Pacific region for the year ended December 31, 2023, was HKD 134.9 million, compared to HKD 115.1 million in 2022[42]. - Other income for the year ended December 31, 2023, was approximately HKD 19.7 million, a decrease from approximately HKD 50.9 million in the previous year, primarily due to a reduction in foreign exchange gains[72]. Liquidity and Financial Position - The current ratio improved significantly to 6.0 from 0.3 in the previous year, indicating enhanced liquidity[39]. - Cash and cash equivalents increased, reflecting a strong financial position with minimal risk from short-term investments[6]. - The company had no pledged assets as collateral for bank loans or any other financing arrangements as of December 31, 2023[51]. Employee and Compensation - The total employee compensation for the company was approximately HKD 35.4 million for the year ended December 31, 2023, compared to approximately HKD 10.5 million for the year ended December 31, 2022[53]. - The company had 108 employees as of December 31, 2023, an increase from 71 employees in the previous year[81]. Business Strategy and Market Expansion - The company is focusing on expanding its market presence through new game launches and partnerships with third-party developers[5]. - Future outlook includes the introduction of upgraded features aimed at enhancing user experience and engagement[21]. - The company plans to invest in new technologies to improve game development and operational efficiency[40]. - There is an ongoing strategy for potential mergers and acquisitions to bolster growth and market share[40]. - The company strategically expanded its main business to include more diverse services, including internet application technology and investment businesses[68]. - The company continues to upgrade and optimize existing games to maintain player interest and spending, while also developing new games and exploring new markets to sustain competitiveness[113]. Risk Management and Compliance - The company has a comprehensive risk management strategy addressing credit risk, interest rate risk, liquidity risk, currency risk, and business risk[112]. - The company is committed to compliance with legal and regulatory standards, ensuring adherence to securities trading codes[92]. - The company faces operational risks due to government regulations in the gaming industry, which can impact market conditions and business performance[87]. - The company is exposed to multiple foreign exchange risks primarily related to USD, THB, RMB, and SGD, as all revenues are denominated in currencies other than the functional currency[84]. Governance and Shareholder Communication - The board of directors includes six members, comprising three executive directors and three independent non-executive directors, ensuring a balanced governance structure[121]. - The company has established mechanisms for independent non-executive directors to provide independent professional judgment on the group's development, performance, and risk management[122]. - The company has implemented a shareholder communication policy to ensure timely and unbiased information dissemination to shareholders and potential investors[170]. - The company has established multiple channels for communication with shareholders, including providing business development and financial resources on its website[149]. - The board meetings are held at least four times a year, with most directors required to attend or participate actively via electronic communication[127]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes the importance of environmental, social, and governance (ESG) elements in its operations, actively engaging in community service and employee welfare initiatives[159]. - The company has identified seven sustainable development goals that are most relevant to its business nature and vision[161]. - The company is committed to sustainable development and has aligned its ESG development policies with global sustainable development goals[181]. - The company encourages stakeholder feedback on its ESG performance and sustainability efforts[158]. - The company has conducted a materiality assessment to identify significant ESG issues, with player complaint handling being a top priority[185]. - The company has established a governance system centered around the board of directors to effectively manage ESG matters[180]. - The board is responsible for the overall ESG risk management, integrating ESG risks into existing risk management procedures[180]. - The company has formed a compliance committee consisting of two executive directors and one independent non-executive director to oversee compliance with listing rules and applicable laws[165]. Supplier and Workforce Management - The company collaborates with 12 key suppliers, including 4 from Thailand and 8 from China, to maintain a stable and entertaining gaming experience[194]. - The company implements a supplier evaluation process to manage ESG risks, requiring at least two suppliers to be assessed for quality and delivery timeliness[195]. - The company emphasizes the importance of a stable and creative workforce, adhering to various labor laws across China, Singapore, and Thailand, with no significant legal sanctions reported this year[196].

Financial Performance - For the fiscal year ending December 31, 2023, the company's revenue was approximately HKD 134.9 million, representing an increase of about 17.2% compared to HKD 115.1 million in 2022[4] - The gross profit for the same period was approximately HKD 107.5 million, reflecting a growth of about 40.3% from HKD 76.6 million in the previous year[4] - The net profit for the year was approximately HKD 572.5 million, a significant increase from HKD 35.5 million in 2022[4] - The company reported a basic and diluted earnings per share of HKD 14.58, compared to HKD 0.79 in the previous year[1] - Total comprehensive income for the year amounted to approximately HKD 573.8 million, up from HKD 36.4 million in 2022[1] - The group reported external customer revenue of HKD 134,927,000 for the year ended December 31, 2023, compared to HKD 115,063,000 for the previous year, representing an increase of approximately 17.3%[30] - The group recorded a profit of HKD 4,251,000 for the reporting segments, a significant recovery from a loss of HKD 40,501,000 in the previous year[30] - The group’s net profit attributable to shareholders for the year was approximately HKD 559,911,000, a substantial increase from HKD 30,201,000 in the previous year, indicating a growth of over 1,700%[37] - The company reported a revenue of approximately HKD 134.9 million for the year ended December 31, 2023, an increase of about HKD 19.8 million from HKD 115.1 million for the year ended December 31, 2022[75] - The gross profit for the year ended December 31, 2023, was approximately HKD 107.5 million, up about HKD 30.9 million from HKD 76.6 million in the previous year, resulting in a gross margin of approximately 79.7% compared to 66.6% in the prior year[78] - Other income for the year ended December 31, 2023, was approximately HKD 594.4 million, significantly higher than approximately HKD 50.9 million in the previous year, primarily due to the issuance of promissory notes[79] - The company recorded a profit attributable to equity holders of approximately HKD 559.9 million for the year ended December 31, 2023, compared to HKD 30.2 million for the year ended December 31, 2022, largely due to one-time non-recurring other income[90] Dividends - The company did not recommend the payment of a final dividend for the fiscal year ending December 31, 2023[4] - The group did not recommend any final dividend for the year ended December 31, 2023[36] - No final dividends are recommended for the years ending December 31, 2023, and December 31, 2022[163] Assets and Liabilities - Non-current assets increased, with property, plant, and equipment at HKD 5.1 million and intangible assets at HKD 15.4 million[2] - Current assets decreased to HKD 109.5 million from HKD 131.8 million in the previous year, primarily due to a reduction in cash and cash equivalents[2] - The company's total liabilities decreased significantly, resulting in a net asset position of HKD 140.3 million compared to a net loss position of HKD 421.3 million in 2022[2] - The group’s total assets for the reporting segments amounted to HKD 145,967,000, with liabilities totaling HKD 18,869,000 as of December 31, 2023[30] - Total assets as of December 31, 2023, amounted to HKD 160,873 million, a decrease from HKD 189,712 million in 2022, reflecting a reduction of approximately 15.3%[44] - Total liabilities decreased significantly to HKD 20,552 million in 2023 from HKD 610,966 million in 2022, a decline of about 96.6%[44] - The company’s total unallocated assets decreased to HKD 14,906 million in 2023 from HKD 43,596 million in 2022, a decline of approximately 65.8%[44] Employee and Operational Metrics - As of December 31, 2023, the company had 108 employees, an increase from 71 employees as of December 31, 2022[119] - The employee distribution by function shows that project development accounted for 39.8% of total employees in 2023, compared to 23.9% in 2022[119] - Employee costs and benefits for the year ended December 31, 2023, amounted to HKD 1.37 million, representing 5.0% of total costs, compared to HKD 654,000 or 1.7% in the previous year[77] Research and Development - Research costs for the year ended December 31, 2023, amounted to HKD 19.8 million, as several projects were in the research stage, while there were no research costs recognized for the year ended December 31, 2022[109] - The company aims to enhance its game development capabilities and diversify its offerings, with a planned allocation of HKD 2.9 million for this purpose[125] Strategic Initiatives - The company continues to focus on the development of web and mobile games, expanding its market presence globally[5] - The company plans to strengthen its business related to third-party licensed game publishing and expand its online marketing and digital support activities in overseas markets[74] - The company has strategically expanded its main business to include a more diverse range of services, including internet application technology and investment businesses[90] Risk Management - The company faces various risks, including credit risk, interest rate risk, liquidity risk, currency risk, and business risk[126] - The audit committee regularly reviews the company's risk management and internal control systems to ensure their effectiveness[152] - The company has no significant foreign exchange risk hedging policies but closely monitors foreign exchange risks[123] Compliance and Governance - The company has adopted corporate governance codes and confirms compliance with the standards for securities trading during the fiscal year ending December 31, 2023[165] - The audit committee has reviewed the audited financial statements for the fiscal year ending December 31, 2023, ensuring compliance with applicable accounting standards[168] Other Financial Metrics - The company incurred a loss of HKD 2.771 million from the sale of Lord Metaverse Co. Ltd., with a total cash consideration of HKD 185,000 received[60] - The company reported a loss of HKD 109,000 from the sale of 德成國際控股有限公司, with a total cash consideration of HKD 10,000 received[63] - The company reported a tax expense of HKD 8,271 million for 2023, slightly down from HKD 8,699 million in 2022, a decrease of about 4.9%[48] - The company’s trade receivables increased to HKD 20,645 million in 2023 from HKD 9,832 million in 2022, representing a growth of approximately 109.2%[57] - The company has no short-term or long-term borrowings as of December 31, 2023[117] - The company has not pledged any assets as collateral for bank loans or other financing arrangements as of December 31, 2023[118] - The company plans to use internal resources and continuous internal growth to fund its expansion and business operations[112]

Financial Performance - The company reported a significant increase in revenue, achieving a total of $XX million for the first half of 2023, representing a YY% growth compared to the same period last year[18]. - For the six months ended June 30, 2023, the company's revenue was approximately HKD 64.5 million, an increase from HKD 52.4 million for the same period in 2022, primarily due to increased revenue from the game publishing and operation segment[41]. - The company's profit attributable to equity holders for the six months ended June 30, 2023, was HKD 586.4 million, compared to HKD 20.4 million for the same period in 2022[62]. - The net profit for the period was HKD 592,295,000, a substantial rise from HKD 19,233,000 in the previous year, reflecting a growth of 2,977.5%[136]. - The total comprehensive income for the period was HKD 597,359,000, significantly higher than HKD 19,501,000 in the same period last year, representing a growth of 2,956.5%[136]. - The earnings attributable to the company's owners for the six months ended June 30, 2023, were approximately HKD 586.4 million, resulting in earnings per share of approximately HKD 0.1527, compared to HKD 20.4 million and HKD 0.0053 for the same period in 2022[99]. User Engagement and Market Expansion - User engagement metrics showed that the active user base grew to ZZ million, marking an increase of AA% year-over-year[18]. - Market expansion efforts are underway in the Asia-Pacific region, with plans to enter DD new markets by the end of 2023[18]. - The company is expanding its main business to include more diverse services, including internet application technology and investment businesses[62]. - The company plans to continue expanding its game development and publishing operations in overseas markets, leveraging its proprietary technology and intellectual property[146]. - The company reported a significant increase in game operations and publishing revenue from HKD 52,370,000 for the six months ended June 30, 2022, to HKD 64,275,000 for the same period in 2023, representing a growth of approximately 22.5%[156]. Financial Health and Investments - The company had cash and cash equivalents of approximately HKD 102.4 million as of June 30, 2023, down from HKD 119.5 million as of December 31, 2022[48]. - The company had no short-term or long-term borrowings as of June 30, 2023, compared to HKD 584.2 million in acceptances as of December 31, 2022[50]. - The company's debt ratio, calculated as total liabilities divided by total assets, was approximately 13.1% as of June 30, 2023, a significant decrease from approximately 322.0% as of December 31, 2022[88]. - The company plans to use internal resources and continuous internal growth to fund its expansion and business operations[72]. - The company reported a total of HKD 168,000 in non-current asset additions for the six months ended June 30, 2023[153]. Operational Efficiency - The company reported a net profit margin of GG%, reflecting improved operational efficiency and cost management strategies[18]. - Direct costs for the six months ended June 30, 2023, totaled HKD 11.979 million, a decrease from HKD 14.524 million for the same period in 2022[42]. - Employee costs and benefits amounted to HKD 530, representing 4.4% of total direct costs for the six months ended June 30, 2023, compared to 1.8% in the same period of 2022[42]. - Total employee compensation for the six months ended June 30, 2023, was approximately HKD 7.4 million, compared to HKD 4.6 million for the same period in 2022, representing a year-over-year increase of approximately 60%[90]. - The company incurred depreciation of property and equipment amounting to HKD 442,000, down from HKD 1,490,000, a decrease of 70.3%[174]. Corporate Governance and Compliance - The board of directors emphasized the importance of corporate governance and transparency in its operations, ensuring compliance with regulatory standards[18]. - The company has complied with relevant listing rules and completed financial disclosures as of the report date[103]. - The company has established an audit committee to review financial information and ensure compliance with applicable accounting standards[127]. - There were several changes in the board of directors during the reporting period, including the appointment of new independent non-executive directors[130]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting revenue growth of BB% driven by new product launches and market expansion initiatives[18]. - The launch of a new mobile game is expected to contribute significantly to revenue, with initial projections estimating an uptake of FF million in the first quarter post-launch[18]. - The company plans to strengthen its business in third-party licensed game publishing, intellectual property licensing services, online marketing, and overseas game operation[39].

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。 （於開曼群島註冊成立的有限公司） （股份代號：1909） 截至二零二三年六月三十日止六個月的 中期業績公告 財務摘要（未經審核） — 截至二零二三年六月三十日止六個月，本集團的收入由截至二零二二年六月三十 日止六個月約52.4百萬港元增加至約64.5百萬港元，增幅為約23.1%。 — 截至二零二三年六月三十日止六個月，本集團的毛利由截至二零二二年六月三十 日止六個月約37.9百萬港元增加至約52.6百萬港元，增幅為約38.8%。 — 截至二零二三年六月三十日止六個月，本集團的利潤由截至二零二二年六月三十 日止六個月約19.2百萬港元增加至約592.3百萬港元，增幅為約2,984.9%。 — 董事會不建議派付截至二零二三年六月三十日止六個月之中期股息（截至二零二二 ...