EF001 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | | 於本公告日期，執行董事為叶升先生、楊民先生及熊密女士，以及獨立非執行董事為金書匯先生、毛中華先生及陽翼先生。 | 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 禪遊科技控股有限公司 | | 股份代號 | 02660 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 1,545,598, a decrease of 6.8% compared to RMB 1,657,727 in 2024[5] - Gross profit for the same period was RMB 785,503, down 14.5% from RMB 918,629 in 2024, resulting in a gross margin of 50.8%[5] - Net profit for 2025 was RMB 347,787, reflecting a decline of 19.2% from RMB 430,677 in 2024, with a net profit margin of 22.5%[5] - Revenue from virtual goods sales was approximately RMB 1.5 billion, down 6.1% from approximately RMB 1.6 billion in the previous year[22] - The company's gross profit decreased from approximately RMB 918.6 million in 2024 to approximately RMB 785.5 million in 2025, with a gross margin decline from 55.4% to 50.8%[24] - The net profit for the fiscal year ending December 31, 2025, was approximately RMB 347.8 million, a decrease of about 19.2% from RMB 430.7 million in 2024[33] - Adjusted net profit, excluding share-based compensation, was approximately RMB 387.0 million, down 15.2% from approximately RMB 456.2 million in the previous year[34] - The company reported a basic earnings per share of RMB 0.343, down from RMB 0.427 in 2024, reflecting a decline of 19.67%[78] User Engagement - Monthly active users decreased to 19,927 in 2025 from 23,636 in 2024, while daily active users fell to 3,701 from 4,316[13] - The average revenue per paying user (ARPPU) for virtual items increased to RMB 272 in 2025 from RMB 256 in 2024[13] - The revenue from casual games increased significantly by 127.8% to RMB 241.1 million, driven by the success of the game "Fishing Master"[21] Operational Strategies - The company launched new gameplay features for its flagship product "Finger Sichuan Mahjong," enhancing user engagement and product longevity[8] - The company is focusing on AI integration across its operations, establishing an AI architecture to enhance game development and user experience[9][10] - Future strategies include optimizing user experience through long-term operations and enhancing AI capabilities to drive efficiency upgrades[14][15] - The company aims to deepen its domestic market presence while building a matrix of high-quality games, particularly in the casual gaming segment[16] - The company is focusing on exploring overseas markets and increasing investment in product development and art optimization[18] Expenses and Investments - Sales and distribution expenses increased by 14.3% to approximately RMB 169.2 million, primarily due to increased advertising and promotional expenses[27] - Research and development expenses rose by 5.0% to approximately RMB 132.9 million, mainly due to an increase in share-based payments[29] - The capital expenditure for the year ended December 31, 2025, was approximately RMB 11.4 million, primarily for investments, office renovations, and the purchase of fixed assets[37] Cash Flow and Assets - The group's total cash and cash equivalents decreased from approximately RMB 1.8 billion as of December 31, 2024, to approximately RMB 1.5 billion as of December 31, 2025[35] - The total assets less current liabilities amounted to RMB 2,632.3 million as of December 31, 2025, compared to RMB 2,612.2 million as of December 31, 2024[46] - Cash and cash equivalents decreased to RMB 60,035,000 in 2025 from RMB 425,665,000 in 2024, a decline of approximately 85.9%[85] Tax and Liabilities - The company reported a significant decrease in income tax expenses, from approximately RMB 181.4 million in 2024 to approximately RMB 98.2 million in 2025, a reduction of RMB 83.2 million[32] - The group reported a capital debt ratio of 0.01% as of December 31, 2025, compared to 0% as of December 31, 2024[36] - The group had no significant contingent liabilities as of December 31, 2025[38] Shareholder Information - The company plans to distribute an interim dividend of HKD 0.20 per share, compared to no dividend in 2024[76] - The proposed final dividend for the fiscal year ending December 31, 2025, is HKD 0.20 per share, up from HKD 0.15 per share in 2024, totaling approximately HKD 207 million[92] - The company plans to maintain a dividend payout of no less than 30% of the group's profit for the relevant fiscal year[94] - The total issued shares increased from 1,032,338,937 in 2024 to 1,034,975,187 in 2025, an increase of 0.16%[89] Compliance and Governance - The financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and presented in Renminbi (RMB) adjusted to the nearest thousand (RMB thousand) [49] - The consolidated financial statements include the financial statements of the company and its subsidiaries for the year ending December 31, 2025 [50] - The audit committee confirmed compliance with applicable accounting principles and standards for the fiscal year ending December 31, 2025[99] - The company has adopted an updated dividend policy to allow for the declaration and payment of dividends while retaining sufficient reserves for future growth[93] Market and Operational Risks - The group faced foreign exchange risks due to holding cash and bank balances in USD and HKD, with no current foreign currency hedging policy in place[42] - The company operates under a free-to-play model, allowing players to play games for free while offering in-game purchases[105] - The company has not engaged in any buying or redeeming of its listed securities as of December 31, 2025[102]

禪遊科技控股有限公司(「本公司」及其附屬公司「本集團」) 董事會(「董事會」) 兹 通告謹定於二零二六年三月二十五日(星期三) 舉行董事會會議，藉以（其中包括）(i) 考慮及通過本集團截至二零二五年十二月三十一日止的年度經審核綜合財務報表及其 發佈；(ii)考慮建議之末期股息（如有）；(iii)考慮暫停辦理本公司股份過戶登記（如 有需要）；及(iv)處理其他事項。 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。 Zengame Technology Holding Limited 禪遊科技控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 2660) 董事會會議通告 於本公告日期，本公司執行董事為叶升先生、楊民先生及熊密女士，以及本公司獨立非執行 董事為金書匯先生、毛中華先生及陽翼先生。 承董事會命 禪遊科技控股有限公司 主席 叶升 香港，二零二六年三月十三日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其 準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內 容而產生或因倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 。 上市規則的涵義 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 14.22 條，由於就贖回事項計算的一項或多項適用百分比率超過 5%但低於 25%， 贖回事項構成本公司的一項須予披露交易，須遵守上市規則第 14 章項下的報告及 公告規定，但獲豁免遵守股東批准規定。 Zengame Technology Holding Limited 禪遊科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2660） 須 予 披 露 交 易 贖 回 理 財 產 品 贖回理財產品 禪遊科技控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會 （「董事會」）宣佈，作為資金管理的一部分，本集團於 2025 年 10 月 13 日至 2026 年 3 月 10 日期間，两次贖回瑞士銀行（「UBS」）發售的非保本浮動收益型貨幣 基金（「貨幣基金 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 禪遊科技控股有限公司（於開曼群島註冊成立的有限公司) 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02660 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | | HKD | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 禪遊科技控股有限公司（於開曼群島註冊成立的有限公司) 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02660 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 禪遊科技控股有限公司（於開曼群島註冊成立的有限公司) 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02660 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02660 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,034,323,187 | | 0 | | 1,034,323,187 | | 增加 / 減少 (-) | | | 22,000 | | 0 | | | | 本月底結存 | | | 1,034,345,187 | | 0 | | 1,034,345,187 | 致：香港交易及結算所有限公司 公司名稱: 禪遊科技控股有限公司（於開曼群島註冊成立的有限公司) 呈交日期: ...

Core Viewpoint - Zenjoy Technology (02660) announced the appointment of Ms. Chen Peizhen to replace Ms. Chen Jingya in several key positions effective December 1, 2025 [1] Group 1 - Ms. Chen Peizhen will serve as the company secretary [1] - She will act as the authorized representative to receive legal documents and notifications on behalf of the company in Hong Kong, as per the Hong Kong Stock Exchange Listing Rules [1] - Ms. Chen Peizhen will also fulfill the role of authorized representative as stipulated in Listing Rule 3.05 [1]

Core Viewpoint - Zenyo Technology (02660.HK) announced the appointment of Chen Peizhen to replace Chen Jingya in key positions effective from December 1, 2025 [1] Group 1 - Chen Peizhen will serve as the company secretary [1] - Chen Peizhen will act as the authorized representative to receive legal documents and notifications in Hong Kong as per the Listing Rules and the Companies Ordinance [1] - Chen Peizhen will also be the authorized representative as stipulated in the Listing Rules [1]