Financial Performance - Total revenue for the year 2021 was RMB 883.9 million, a decrease of 21.7% from RMB 1,129.0 million in 2020[12] - Gross profit for 2021 was RMB 400.6 million, down from RMB 429.3 million in 2020, reflecting a gross margin of approximately 45.3%[12] - Adjusted net profit for 2021 was RMB 79.2 million, compared to RMB 289.2 million in 2020, indicating a decline of 72.6%[13] - Adjusted EBITDA for 2021 was RMB 105.8 million, significantly lower than RMB 317.1 million in 2020, representing a decrease of 66.7%[13] - The operating profit for 2021 was RMB 29.7 million, a significant drop from RMB 281.6 million in 2020[12] - The net profit for the year was RMB 26.9 million, a decrease from RMB 273.2 million in the previous year, representing 3.0% of total revenue[63] - Adjusted EBITDA for the year was RMB 105.8 million, down from RMB 317.1 million in 2020, representing 12.0% of total revenue[65] User Engagement and Market Strategy - The company has accumulated over 300 million registered users since its inception, indicating strong user engagement[10] - The company reported a significant increase in quarterly active accounts, reaching a total of 1.5 million, representing a 25% year-over-year growth[40] - Average revenue per paying account for the quarter was $15, indicating a 10% increase compared to the previous quarter[40] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in user acquisition by the end of the next fiscal year[40] - The company aims to leverage its IP development strategy to create engaging products for younger users, enhancing user experience and satisfaction[10] Business Operations and Segments - The company plans to continue focusing on three major gaming segments: female-oriented, pet battle, and ACG (Anime, Comic, and Games) games[10] - The company has terminated its retail business, which has been classified as discontinued operations, impacting overall revenue figures[12] - The company aims to focus on three game segments: female-oriented games, pet battle games, and ACG (Anime, Comic, and Games) games in 2022[26] - The company plans to integrate more traditional Chinese cultural elements into its games to promote Chinese culture globally[26] Financial Position and Assets - In 2021, the total assets of the company were RMB 1,994,342 thousand, a decrease of 4.15% from RMB 2,080,884 thousand in 2020[17] - The total equity of the company was RMB 1,682,640 thousand in 2021, a decrease of 2.99% from RMB 1,734,329 thousand in 2020[17] - The company reported a total liability of RMB 311,702 thousand in 2021, down 10.05% from RMB 346,555 thousand in 2020[17] - Cash and cash equivalents, including bank cash and cash on hand, totaled RMB 1,429.2 million as of December 31, 2021, compared to RMB 1,382.0 million as of December 31, 2020[94] Research and Development - The company continues to enhance its R&D investment across various aspects, including creativity, technology, and talent[25] - Research and development expenses were RMB 173.3 million, accounting for 19.6% of total revenue, compared to 9.4% in 2020[60] - The company aims to increase R&D investment to enhance its game development capabilities and meet rising user expectations for game quality[48] Corporate Governance and Shareholder Value - The board has approved a share buyback program worth $10 million to enhance shareholder value[40] - The company maintains a flexible dividend policy, with no predetermined payout ratio, allowing for adjustments based on financial performance and cash flow[160] - The board of directors has the discretion to declare dividends based on various factors, including financial performance and future capital needs[160] Market Recognition and Awards - The company has been recognized in the industry, being included in the MSCI China All Shares Small Cap Index in 2021[25] - The mobile game "Aobi Island: Dream Kingdom" received multiple industry awards prior to its launch, indicating strong market anticipation[25] - The mobile game "Aola Star" received multiple industry awards, reflecting market recognition of the company's game content[44] Management and Leadership - Mr. Wu has over 21 years of experience in the information technology industry and has been a director of Guangdong Altronic since March 2013[122] - Mr. Li, a co-founder of the group, has been the Chief Operating Officer since September 2009 and has over 21 years of experience in the information technology sector[126] - The company’s chief technology officer has over 22 years of experience in the IT industry, contributing to product design and development[147] Social Responsibility and Sustainability - The company is committed to corporate social responsibility and aims to provide a healthy gaming environment for youth, aligning with government policies on gaming[48] - The company emphasizes sustainability efforts to minimize environmental impact while promoting social and corporate governance[155]

００Ί ○○ 百奥家庭互動有限公司 hteractive Limited ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 股份代號：2100 中期報告 2021 目錄 24 5 7 10 15 29 30 31 32 34 36 37 61 公司資料 公司簡介 財務摘要 主席報告 釋義及詞彙 管理層討論與分析 中期財務資料的審閱報告 中期簡明合併利潤表 中期簡明合併綜合收益表 中期簡明合併資產負債表 中期簡明合併權益變動表 中期簡明合併現金流量表 中期簡明合併財務資料附註 其他資料 公司資料 | --- | --- | |-----------------------|------------------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 劉綺華女士 | | 戴堅先生 （主席） | | | 吳立立先生 | 授權代表 | | 李沖先生 | 吳立立先生 | | 王曉東先生 | 戴堅先生 | | 獨立非執行董事 | 核數師 | | 劉千里女士 | 羅兵咸永道會計師事務所 | | 王慶博士 | 執業會計師及註冊公眾利益實體核數師 | | ...

００Ί 00 百奥家庭互動有限公司 ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 股份代號: 2100 年度報告 2020 | --- | --- | |----------------------------------|-------| | | | | 公司資料 公司簡介 | 2 4 | | 財務摘要 | 5 | | 主席報告 | 7 | | 釋義及詞彙 | 10 | | 管理層討論與分析 | 15 | | 董事及高級管理層履歷 | 29 | | 董事會報告 | 34 | | 企業管治報告 | 60 | | 二零二零年度環境、社會及管治報告 | 71 | | 獨立核數師報告 | 137 | | 合併利潤表 | 142 | | 合併綜合收益表 | 144 | | 合併資產負債表 | 145 | | 合併權益變動表 | 147 | | 合併現金流量表 | 149 | | 財務報表附註 | 150 | 目錄 公司資料 | --- | --- | |-------------------|-------| | | | | 董事會 執行董事 | | | 戴堅先生 （主席） | | | 吳立立先生 ...

００Ί ○○ 百奥家庭互動有限公司 hteractive Limited ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 股份代號：2100 中期報告 2020 目錄 24 5 7 10 15 29 30 31 32 34 36 37 60 公司資料 公司簡介 財務摘要 主席報告 釋義及詞彙 管理層討論與分析 中期財務資料的審閱報告 中期簡明合併利潤表 中期簡明合併綜合收益表 中期簡明合併資產負債表 中期簡明合併權益變動表 中期簡明合併現金流量表 中期簡明合併財務資料附註 其他資料 公司資料 | --- | --- | |-----------------------|------------------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 劉綺華女士 | | 戴堅先生 （主席） | | | 吳立立先生 | 授權代表 | | 李沖先生 | 吳立立先生 | | 王曉東先生 | 戴堅先生 | | 獨立非執行董事 | 核數師 | | 劉千里女士 | 羅兵咸永道會計師事務所 | | 王慶博士 | 執業會計師及註冊公眾利益實體核數師 | | ...

００Ί 00 百奥家庭互動有限公司 ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 股份代號: 2100 年度報告 2019 | --- | --- | |----------------------------------|-------| | | | | 公司資料 公司簡介 | 2 4 | | 財務摘要 | 5 | | 主席報告 | 7 | | 釋義及詞彙 | 9 | | 管理層討論與分析 | 14 | | 董事及高級管理層履歷 | 29 | | 董事會報告 | 34 | | 企業管治報告 | 62 | | 二零一九年度環境、社會及管治報告 | 74 | | 獨立核數師報告 | 127 | | 合併利潤表 | 132 | | 合併綜合收益表 | 134 | | 合併資產負債表 | 135 | | 合併權益變動表 | 137 | | 合併現金流量表 | 139 | | 財務報表附註 | 140 | 目錄 公司資料 | --- | --- | |-------------------|-------| | | | | 董事會 執行董事 | | | 戴堅先生 （主席） | | | 吳立立先生 | ...

００Ί ○○ 百奥家庭互動有限公司 hteractive Limited ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 股份代號：2100 STORE CHANGE 中期報告 2019 目錄 24 5 7 9 14 26 27 29 30 32 34 35 64 公司資料 公司簡介 財務摘要 主席報告 釋義及詞彙 管理層討論與分析 中期財務資料的審閱報告 中期簡明合併利潤表 中期簡明合併綜合收益表 中期簡明合併資產負債表 中期簡明合併權益變動表 中期簡明合併現金流量表 中期簡明合併財務資料附註 其他資料 公司資料 | --- | --- | |--------------------------------|-------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 劉綺華女士 | | 戴堅先生 （主席） | | | 吳立立先生 | 授權代表 | | 李沖先生 | | | | 吳立立先生 | | 王曉東先生 | 戴堅先生 | | 獨立非執行董事 | 核數師 | | 劉千里女士 | 羅兵咸永道會計師事務所 | | 王慶博士 | 執業會計師 ...

００Ί 00 百奥家庭互動有限公司 ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 股份代號: 2100 年度報告 2018 | --- | --- | |----------------------------------|-------| | | | | 公司資料 公司簡介 | 2 4 | | 財務摘要 | 5 | | 主席報告 | 6 | | 釋義及詞彙 | 8 | | 管理層討論與分析 | 13 | | 董事及高級管理層履歷 | 26 | | 董事會報告 | 31 | | 企業管治報告 | 59 | | 二零一八年度環境、社會及管治報告 | 71 | | 獨立核數師報告 | 113 | | 合併利潤表 | 118 | | 合併綜合收益表 | 120 | | 合併資產負債表 | 121 | | 合併權益變動表 | 123 | | 合併現金流量表 | 125 | | 財務報表附註 | 126 | 目錄 公司資料 | --- | --- | |-------------------|-------| | | | | 董事會 執行董事 | | | 戴堅先生 （主席） | | | 吳立立先生 | ...