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） 截至2024年12月31日止年度的 年度業績公告 業務回顧 2024年，遊戲行業朝著更加繁榮與健康的方向發展，中國遊戲市場銷售收入及 用戶規模再創新高。另一方面，我國遊戲產業在遵規自律、精品化打造、AI技 術賦能以及文化建設等方面持續進展。與此同時，國內遊戲市場競爭日趨激烈， 遊戲新用戶的紅利已經消退，行業馬太效應日益凸顯。玩家內容消費需求逐漸 升級，對遊戲廠商的產品品質、玩法創新力度、用戶體驗提出了更高的要求。 面對市場環境的變化，2024年，禪遊科技努力探索業務發展，取得了一定成績， 但也遇到了不少挑戰。我們緊跟數字經濟發展趨勢，聚焦自研創新和運營能力 的提升，深耕本地化業務的同時，持續投入海外市場，致力於不斷締造遊戲新 內容、優化用戶體驗。 禪遊科技 ...

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） 有關2023年中報、2023年年報及2024年中報 之補充公告 茲提述禪遊科技控股有限公司（「本公司」）於2023年9月15日刊發截至2023年6月 30日止六個月的中期報告（「2023年中報」）、於2024年4月29日刊發本公司截至 2023年12月31日止年度的年度報告（「2023年年報」），以及於2024年9月12日刊發 本公司截至2024年6月30日止六個月的中期報告（「2024年中報」）。除文義另有 所指外，本公告所用詞彙與2023年中報、2023年年報及2024年中報所界定者具 有相同涵義。 本公司謹此澄清： – 1 – 1. 購股權計劃項下可供發行的股份總數應為「95,137,000」股股份，佔2023年中 報日期已發行股份總數約「9.24」 ...

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 6 目錄 | --- | --- | |--------------------------|-------| | | | | 公司資料 | 2 | | 財務摘要 | 4 | | 管理層討論與分析 | 5 | | 企業管治及其他資料 | 12 | | 獨立審閱報告 | 24 | | 中期簡明綜合損益表 | 25 | | 中期簡明綜合全面收益表 | 26 | | 中期簡明綜合財務狀況表 | 27 | | 中期簡明綜合權益變動表 | 28 | | 中期簡明綜合現金流量表 | 30 | | 中期簡明綜合財務資料附註 | 32 | | 釋義 | 52 | 公司資料 獨立非執行董事 金書匯先生 毛中華先生 陽翼先生 審核委員會 金書匯先生（主席） 毛中華先生 註冊辦事處 陽翼先生 薪酬委員會 陽翼先生（主席） 叶升先生 毛中華先生 總部及中國主要營業地點 提名委員會 叶升先生（主席） 毛中華先生 陽翼先生 公司秘書（附註） 香港主要營業地點 香港 授權代表（附註） 九龍 新蒲 ...

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） 截至2024年6月30日止六個月的中期業績公告 禪遊科技控股有限公司董事會欣然宣佈本公司及其附屬公司截至2024年6月30 日止六個月的中期業績及中期簡明綜合財務報表，連同截至2023年6月30日止 六個月的比較數字。該等中期業績已經由本公司核數師安永會計師事務所根 據香港審閱聘用準則第2410號「由實體的獨立核數師審閱中期財務資料」審閱， 並經審核委員會審閱。 財務摘要 截至6月30日止六個月 2024年 2023年 | --- | --- | --- | --- | |------------------------------------|----------------|----------------|------------| | | （人民幣 ...

Zengame Technology Holding Limited 禪遊科技控股有限公司 (於関曼群島註冊成立的有限公司) 股份代號：2660 年 報 目錄 | --- | --- | |----------------------|-------| | | | | 公司資料 | | | 財務摘要 | | | 主席報告 | | | 管理層討論與分析 | | | 董事會報告 | | | 董事及高級管理層簡介 | | | 企業管治報告 | | | 環境、社會及管治報告 | | | 獨立核數師報告 | | | 綜合損益表 | | | 綜合全面收益表 | | | 綜合財務狀況表 | | | 綜合權益變動表 | | | 綜合現金流量表 | | | 綜合財務資料附註 | | | 釋義 | | 2 4 5 8 16 64 69 85 114 119 120 121 123 125 128 214 附註： 付郝女士曾擔任本公司的非執行董事，直至彼於2022年5月27日起辭任為止。 公司資料 董事會 執行董事 叶升先生 （主席兼首席執行官） 楊民先生 （副主席兼首席技術官） 熊密女士 獨立非執行董事 金書匯先生 毛中華先生 ...

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） 截至2023年12月31日止年度的 年度業績公告 禪遊科技控股有限公司董事會欣然宣佈本公司及其附屬公司截至2023年12月31 日止年度的綜合業績，連同截至2022年12月31日止年度的比較數字。 財務摘要 | --- | --- | --- | --- | |--------------------------------|------------------------------------------|---------------------------------------|----------------| | | 截至 12 月 31 \n（人民幣千元） \n2023 年 | 日止年度 \n（人民幣千元） \n2022 年 | % \n按 ...

Revenue and Profit Growth - Revenue increased by 64.2% year-on-year to RMB 1,017.8 million in the first half of 2023[7] - Net profit rose by 70.6% year-on-year to RMB 404.3 million in the first half of 2023[7] - Adjusted net profit (excluding share-based compensation) grew by 73.3% year-on-year to RMB 413.2 million in the first half of 2023[7] - Total revenue for the six months ended June 30, 2023, was RMB 1,017.8 million, a 64.2% increase compared to RMB 619.8 million in the same period in 2022[17] - Net profit for the six months ended June 30, 2023, increased by 70.6% to RMB 404.3 million, driven by higher revenue from virtual item sales[28] - Adjusted net profit (excluding share-based compensation) increased by 73.3% to RMB 413.2 million for the six months ended June 30, 2023[29] - Revenue for the six months ended June 30, 2023, increased to RMB 1,017.834 million, up from RMB 619.786 million in the same period in 2022[67] - Net profit for the six months ended June 30, 2023, was RMB 404.261 million, up from RMB 236.905 million in the same period in 2022[66] - The company's profit attributable to ordinary equity holders of the parent for the six months ended June 30, 2023, was RMB 404,845,000, compared to RMB 237,010,000 for the same period in 2022, representing a significant increase[95] User Metrics and Engagement - Monthly active users (MAU) decreased to 25,068 in the first half of 2023 from 38,707 in the same period last year[10] - Daily active users (DAU) dropped to 4,404 in the first half of 2023 from 6,288 in the same period last year[10] - Monthly paying users for virtual items declined to 575 in the first half of 2023 from 1,065 in the same period last year[10] - Average revenue per paying user (ARPPU) for virtual items surged to RMB 289 in the first half of 2023 from RMB 82 in the same period last year[10] Game Revenue Breakdown - Revenue from chess games increased by 104.3% year-on-year to RMB 923.2 million in the first half of 2023[10] - Revenue from virtual item sales grew by 100.7% year-on-year to RMB 963.9 million in the first half of 2023[11] - Revenue from virtual item sales increased by 100.7% to RMB 963.9 million, driven by higher ARPPU in chess games[17] - Chess game revenue grew by 104.3% to RMB 923.2 million, accounting for 90.7% of total revenue[16] - Card game revenue decreased by 52.6% to RMB 76.3 million, representing 7.5% of total revenue[16] - Revenue from self-developed games increased to RMB 960,029 thousand in 2023, up from RMB 477,900 thousand in 2022, representing a significant growth[81] - Revenue from game information services decreased to RMB 53,911 thousand in 2023 from RMB 139,553 thousand in 2022[81] Expenses and Costs - Gross profit increased by 59.1% to RMB 635.7 million, with a slight decline in gross margin from 64.5% to 62.5%[19] - Sales and distribution expenses decreased by 10.8% to RMB 73.4 million, primarily due to reduced promotion and advertising costs[22] - R&D expenses increased by 47.7% to RMB 73.8 million, driven by higher headcount and salaries for R&D personnel[24] - R&D costs for the six months ended June 30, 2023, increased to RMB 73.840 million, compared to RMB 49.983 million in the same period in 2022[67] - Administrative expenses for the six months ended June 30, 2023, were RMB 60.690 million, up from RMB 37.124 million in the same period in 2022[67] - Service fees charged by distribution platforms and payment providers increased to RMB 278,109 thousand in 2023 from RMB 157,614 thousand in 2022[89] - Current tax expenses for the period amounted to RMB 76,097 thousand in 2023, compared to RMB 26,547 thousand in 2022[92] - Deferred tax benefits were RMB 18,442 thousand in 2023, compared to RMB 9,129 thousand in 2022[92] Financial Position and Assets - Bank balances and cash increased to approximately RMB 1.4 billion as of June 30, 2023, up from RMB 1.1 billion as of December 31, 2022, due to increased operating profits[31] - Current assets as of June 30, 2023, were approximately RMB 1,934.6 million, including cash and cash equivalents of RMB 1,413.0 million, trade receivables of RMB 179.3 million, and financial assets at fair value of RMB 253.2 million[32] - Total assets increased to RMB 1,991,510 thousand as of June 30, 2023, compared to RMB 1,765,760 thousand at the end of 2022[70] - Cash and cash equivalents rose significantly to RMB 1,209,311 thousand, up from RMB 977,230 thousand at the end of 2022[70] - Investments in associates grew substantially to RMB 25,426 thousand, compared to RMB 7,003 thousand at the end of 2022[70] - Current assets increased to RMB 1,934,605 thousand, up from RMB 1,534,333 thousand at the end of 2022[70] - Current liabilities rose to RMB 464,499 thousand, compared to RMB 262,697 thousand at the end of 2022[70] - Non-current liabilities decreased to RMB 2,209 thousand, down from RMB 22,199 thousand at the end of 2022[70] - Equity attributable to owners of the parent company increased to RMB 2,005,086 thousand, up from RMB 1,778,774 thousand at the end of 2022[70] - Retained earnings grew to RMB 1,874,073 thousand, compared to RMB 1,668,865 thousand at the end of 2022[71] - Foreign exchange fluctuation reserve improved to RMB 6,626 thousand, up from a negative RMB 8,625 thousand at the end of 2022[71] - Share capital increased slightly to RMB 9,066 thousand, compared to RMB 9,044 thousand at the end of 2022[71] - Total equity as of June 30, 2023, was RMB 1,225,222 thousand[72] - Retained earnings amounted to RMB 1,089,252 thousand[72] - The company's total financial assets as of June 30, 2023, amounted to RMB 2,350,813 thousand, including RMB 253,209 thousand in financial assets at fair value through profit or loss[114] - The company's cash and cash equivalents as of June 30, 2023, stood at RMB 1,209,311 thousand[114] - The company's financial liabilities as of June 30, 2023, totaled RMB 36,853 thousand, including RMB 12,000 thousand in interest-bearing bank borrowings[114] - The company's trade receivables as of June 30, 2023, were RMB 179,332 thousand[114] - The company's total financial assets as of December 31, 2022, were RMB 1,968,379 thousand, with RMB 210,885 thousand in financial assets at fair value through profit or loss[117] - The company's cash and cash equivalents as of December 31, 2022, were RMB 977,230 thousand[117] - The company's financial liabilities as of December 31, 2022, totaled RMB 41,918 thousand, including RMB 13,500 thousand in interest-bearing bank borrowings[118] - The company's trade receivables as of December 31, 2022, were RMB 161,763 thousand[117] - The company's equity investments at fair value through other comprehensive income as of June 30, 2023, were RMB 15,560 thousand[114] Shareholder and Equity Information - Ye Sheng holds a 22.49% stake in the company through controlled entities and personally owns 0.63% of the shares[45] - Yang Min holds a 19.18% stake in the company through controlled entities and personally owns 0.63% of the shares[45] - Xiong Mi beneficially owns 0.30% of the company's shares[45] - Ye Sheng holds a 24.68% stake in Zenyou Shenzhen through controlled entities[47] - Yang Min holds a 21.65% stake in Zenyou Shenzhen through controlled entities[47] - Sky-zen Capital Limited holds 231,712,000 shares, representing 22.49% of the company's total shares[49] - J&L Y Limited holds 197,604,100 shares, representing 19.18% of the company's total shares[49] - D Fun Limited holds 160,143,300 shares, representing 15.55% of the company's total shares[49] - Playa Technology Limited holds 90,860,920 shares, representing 8.82% of the company's total shares[49] - The total number of issued shares as of June 30, 2023, is 1,030,124,687 shares[51] - A total of 62,561,080 restricted share units were granted under the Restricted Share Unit Plan, representing approximately 6.07% of the total issued shares as of June 30, 2023[53] - No restricted share units were available for grant under the Restricted Share Unit Plan as of June 30, 2023[53] - No restricted share units were available for exercise as of June 30, 2023[53] - The Restricted Share Unit Plan will no longer grant any restricted share units[55] - The company has 84,000,000 share options available for grant under the share option plan as of June 30, 2023, representing approximately 9.26% of the total issued shares[56] - A total of 13,833,750 share options were granted under the share option plan, with 2,393,000 exercised and 266,250 expired/cancelled during the six months ended June 30, 2023[57] - The weighted average closing price of shares immediately before the exercise date of share options was HK$3.83 per share[58] - The company has 23,311,200 shares available for grant under the share incentive plan as of June 30, 2023, representing approximately 2.75% of the total issued shares[59] - A total of 27,561,000 shares were granted to 104 selected participants under the share incentive plan as of June 30, 2023[60] - The fair value of share-based awards granted to 101 employees was HK$24.3 million, calculated based on the closing price of HK$1.32 per share at the grant date[61] - The company did not grant, exercise, lapse, or cancel any restricted shares during the six months ended June 30, 2023[62] - The weighted average number of shares that could be issued under the share option and share award plans during the six months ended June 30, 2023, was 0%[62] - The company's issued and fully paid ordinary shares as of June 30, 2023, were 1,030,124,687, compared to 1,027,731,687 as of December 31, 2022[106] - The company issued 2,393,000 shares upon the exercise of share options at a subscription price of HKD 1.29 per share, resulting in a total cash consideration of HKD 3,087,000 (approximately RMB 2,846,000)[108] Cash Flow and Financial Activities - Net cash flow from operating activities for the six months ended June 30, 2023, was RMB 358,055 thousand[73] - Profit before tax for the six months ended June 30, 2023, was RMB 461,916 thousand[73] - Interest income for the six months ended June 30, 2023, was RMB 25,828 thousand[73] - Depreciation of property and equipment for the six months ended June 30, 2023, was RMB 2,362 thousand[73] - Amortization of other intangible assets for the six months ended June 30, 2023, was RMB 452 thousand[73] - Share-based payment expenses for the six months ended June 30, 2023, were RMB 8,893 thousand[73] - Impairment of prepayments, deposits, and other receivables for the six months ended June 30, 2023, was RMB 10,000 thousand[73] - Increase in contract liabilities for the six months ended June 30, 2023, was RMB 24,840 thousand[73] - Net cash used in investing activities was RMB 140,956 thousand, compared to RMB 75,488 thousand in the same period last year[74] - Cash and cash equivalents increased by RMB 216,830 thousand, reaching RMB 1,209,311 thousand at the end of the period[74] - Interest received from investments was RMB 15,638 thousand, a significant increase from RMB 2,006 thousand in the previous year[74] - The company invested RMB 19,500 thousand in associates, compared to no investment in the same period last year[74] - Cash flow from financing activities showed a net outflow of RMB 269 thousand, a significant improvement from the net outflow of RMB 14,484 thousand in the previous year[74] Corporate Governance and Management - The company maintains a high standard of corporate governance, with the Board of Directors ensuring compliance with the Corporate Governance Code, except for a deviation under Code Provision C.2.1[37] - Li Chengwei was appointed as a senior management member of the group, responsible for the overall management and business planning of the chess and card game products department[41] - The group had approximately 520 employees as of June 30, 2023, with no major labor disputes reported during the first half of 2023[43] Taxation and Dividends - Income tax expenses increased by approximately RMB 40.2 million or 231.0% to RMB 57.7 million for the six months ended June 30, 2023, primarily due to reduced tax benefits and a 5% withholding tax rate for the Hong Kong subsidiary[27] - No interim dividend was recommended for the six months ended June 30, 2023, while a final dividend of HKD 0.21 per share for the year ended December 31, 2022, was approved and paid[36] - The company did not recommend any interim dividend for the six months ended June 30, 2023[93] Fair Value Measurements - The fair value of financial assets measured at fair value through profit or loss as of June 30, 2023, was RMB 253,209,000, compared to RMB 210,885,000 as of December 31, 2022[102] - The fair value of financial assets measured at fair value through profit or loss was RMB 253,209 thousand as of June 30, 2023, with no significant observable inputs (Level 2)[123] - The fair value of equity investments designated at fair value through other comprehensive income was RMB 15,560 thousand as of June 30, 2023, with significant unobservable inputs (Level 3)[123] - The total fair value of financial assets measured at fair value was RMB 268,769 thousand as of June 30, 2023[123] - The fair value of equity investments designated at fair value through other comprehensive income decreased by RMB 13,050 thousand due to losses recognized in other comprehensive income during the reporting period[126] - The discount rate for lack of marketability, a significant unobservable input for fair value measurement of non-listed equity investments, remained at 30% as of June 30, 2023[127] - The fair value of financial assets measured at fair value through profit or loss was RMB 210,885 thousand as of December 31, 2022, with significant observable inputs (Level 2)[124] - The fair value of equity investments designated at fair value through other comprehensive income was RMB 26,610 thousand as of December 31, 2022, with significant unobservable inputs (Level 3)[124] - The total fair value of financial assets measured at fair value was RMB 237,495 thousand as of December 31, 2022[124] Other Financial Information - Capital expenditure for the six months ended June 30, 2023, was approximately RMB 21.8 million, primarily used for game development and operations[33] - The company has no significant contingent liabilities or pledged assets as of June 30, 2023[33][34] - The company faces foreign exchange risk due to cash and bank balances denominated in USD and HKD, with no current hedging policy in place[35] - The company adopted new and revised Hong Kong Financial Reporting Standards, including amendments to HKAS 1, HKAS 8, and HKAS 12, with no material impact on financial statements[76][77] - The company operates primarily in the mobile game development and operation sector, with no further segmental information reported[78] - All revenue and long-term assets/capital expenditures are generated from and located in China, with no geographical segment information provided[79] - The total property and equipment as of June 30, 2023, had a net book value of RMB 7,817,000, compared to RMB 9,833,000 as of January 1, 2023[96] - Trade receivables within 90 days as of June 30, 2023, amounted to RMB 175,096,000, compared to RMB 155,924,000 as of December 31, 2022[101] - Trade payables within 3 months as of June 30, 2023, amounted to RMB 17,866,000, compared to RMB 16,490,000 as of December 31,

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） 截至2023年6月30日止六個月的中期業績公告 禪遊科技控股有限公司董事會欣然宣佈本公司及其附屬公司截至2023年6月30 日止六個月的中期業績及未經審核中期簡明綜合財務報表，連同截至2022年6 月30日止六個月的比較數字。該等中期業績已經由本公司核數師安永會計師事 務所根據香港審閱聘用準則第2410號「由實體的獨立核數師審閱中期財務資料」 審閱，並經審核委員會審閱。 財務摘要 | --- | --- | --- | --- | |------------------------------|--------------------------------------------------------|------------------------- ...

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 2022年報 目錄 | --- | --- | |----------------------|-------| | | | | 公司資料 | | | 財務摘要 | | | 主席報告 | | | 管理層討論與分析 | | | 董事會報告 | | | 董事及高級管理層簡介 | | | 企業管治報告 | | | 環境、社會及管治報告 | | | 獨立核數師報告 | | | 綜合損益表 | | | 綜合全面收益表 | | | 綜合財務狀況表 | | | 綜合權益變動表 | | | 綜合現金流量表 | | | 綜合財務資料附註 | | | 釋義 | | 2 4 5 8 17 65 70 86 114 119 120 121 123 125 128 210 公司資料 執行董事 叶升先生 獨立非執行董事 金書匯先生 毛中華先生 陽翼先生 審核委員會 註冊辦事處 金書匯先生（主席） Cricket Square 毛中華先生 Hutchins Drive 陽翼先生 P.O. Box ...

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） 截至2022年12月31日止年度的 年度業績公告 禪遊科技控股有限公司董事會欣然宣佈本公司及其附屬公司截至2022年12月31 日止年度的綜合業績，連同截至2021年12月31日止年度的比較數字。 財務摘要 | --- | --- | --- | --- | |-----------------------------------------------|-------------------------|--------------------|------------| | | 截至 12 月 31 \n2022 年 | 日止年度 \n2021 年 | 按年變動 * | | | （人民幣千元） | （人民幣千元） | % | | | | | | | 收 ...