报告期内，禅游科技聚焦棋牌及休闲游戏业务的迭代，持续增强精品游戏的产出能力，通过集团旗舰游 戏的长线运营，推动国内创新棋牌游戏基本盘稳固发展;同时，我们不断发掘业务和人工智能技术结合 的可能性，加速推进AI技术应用落地，提升研发、发行、运营与企业管理效率。 智通财经APP讯，禅游科技(02660)发布截至2025年6月30日止6个月中期业绩，该集团取得收入7.09亿 元，同比减少24.1%;非香港财务报告准则经调整净利润2.05亿元，同比减少36.9%;母公司拥有人应占利 润1.83亿元，同比减少41%;每股基本盈利18.12分。 ...

第 1 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6月30日止六個月的中期股息 | | 公告日期 | 2025年8月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.2 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.2 HKD | | 匯 ...

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。 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2025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2025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2024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 | | 2025年 | 2024年 | 按年 | | --- | --- | --- | --- | | | （人民幣千元） | （人民幣千元） | 變動* | | | （未經審核） | （未經審核） | % | | 收入 | 709,141 | 934,315 | ...

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） 补充公告 关于理財產品的须予公布交易 茲提述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」）於 2025年5月20日發布有關認購及贖回理財產品（「理財產品」）的公告（「該公 告」）。除文義另有所指外，本公告所用首字母大寫術語與該公告所定義具有相同涵 義。 本公司現就公告中披露的補救措施提供以下補充及/或更新資訊： a) 關於第一項補救措施，公告中披露，本公司已提醒集團財務部負責人，須及時向本 公司通報任何可能涉及《上市規則》第14章披露及/或股東批准要求的交易。本公司 現澄清，集團財務部負責人同時擔任集團財務總監（「財務總監」），且財務總監已 正式承擔上述職責。 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。 該內部審批程序的關鍵步驟如下： b) 關於第二項補救措施，本公司此前承諾於202 ...

格隆汇8月13日丨禅游科技(02660.HK)宣布，谨定于2025年8月26日(星期二) 举行董事会会议，藉以（其 中包括）(i)考虑及通过本集团截至2025年6月30日止六个月的中期业绩；(ii)考虑派发中期股息（如 有）；(iii)考虑暂停办理本公司股份过户登记手续（如必要）；及(iv)处理其他事项。 ...

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」) 兹通告謹定於二零二五年八月二十六日(星期二) 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六月三十日止六個月的中期業績；(ii)考慮派發中期股 息（如有）；(iii)考慮暫停辦理本公司股份過戶登記手續（如必要）；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 承董事會命 禪遊科技控股有限公司 主席 叶升 香港，二零二五年八月十三日 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。 ...

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7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: 2025年8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 | 本月底法定/註冊股本總額： HK ...

Financial Performance - In 2024, the company's revenue decreased by 19.5% to approximately RMB 1,657.7 million from RMB 2,059.4 million in 2023[10] - Gross profit fell by 25.4% to RMB 918.6 million, with a gross margin of 55.4% compared to 59.8% in the previous year[10] - Net profit decreased by 40.7% to RMB 430.7 million from RMB 725.9 million in 2023, resulting in a net profit margin of 26.0%[10] - The adjusted net profit, excluding share-based payments, declined by 38.5% to RMB 456.2 million from RMB 742.2 million in 2023[10] - Revenue decreased from approximately RMB 2.1 billion in 2023 to approximately RMB 1.7 billion in 2024, a decline of approximately 19.5%[23] - Net profit decreased from approximately RMB 725.9 million in 2023 to approximately RMB 430.7 million in 2024, a decline of approximately 40.7%[23] - Adjusted net profit (excluding share-based payments) decreased from approximately RMB 742.2 million in 2023 to approximately RMB 456.2 million in 2024, a decline of approximately 38.5%[23] - Revenue from the sale of virtual goods was approximately RMB 1.58 billion, down 19.8% from approximately RMB 1.96 billion in the previous year[28] - The company's revenue from in-game information services was approximately RMB 830.5 million, a decrease of 14.3% from approximately RMB 968.8 million in the previous year[28] - The gross profit for the fiscal year ending December 31, 2024, was approximately RMB 918.6 million, down 25.4% from approximately RMB 1.23 billion in the previous year, with a gross margin of 55.4%[31] User Engagement - The flagship product "Finger Sichuan Mahjong" ranked third in the iOS desktop game sales chart in China during 2024[16] - The company launched new game features and events, enhancing user engagement and experience[16] - Monthly active users decreased from 25,065 in 2023 to 23,636 in 2024, a decline of approximately 5.7%[22] - Daily active users decreased from 4,347 in 2023 to 4,316 in 2024, a decline of approximately 0.7%[22] - Monthly paying users for virtual items decreased from 553 in 2023 to 502 in 2024, a decline of approximately 9.2%[22] Assets and Liabilities - The total assets increased to RMB 2,879.5 million in 2024 from RMB 2,640.5 million in 2023[9] - Total liabilities slightly decreased to RMB 316.8 million in 2024 from RMB 320.5 million in 2023[9] - The total cash and bank balances decreased from approximately RMB 1.9 billion as of December 31, 2023, to approximately RMB 1.8 billion as of December 31, 2024[43] - Current assets as of December 31, 2024, were approximately RMB 2.4 billion, with cash and bank balances of about RMB 1.8 billion and financial assets held for trading of approximately RMB 404.6 million[43] - The current ratio increased to 8.8 as of December 31, 2024, compared to 7.5 as of December 31, 2023[43] Strategic Focus - The company is focusing on self-research innovation and enhancing operational capabilities while expanding into overseas markets[14] - The company is actively exploring new business areas, with positive user feedback on its casual game "Fishing Master"[16] - The company plans to continue expanding into overseas markets while deepening its focus on domestic market innovation and product quality[19] - The company plans to focus on self-research and innovation to enhance user experience and actively learn the latest AI technologies to accelerate the AI transformation of the entire development and release process[27] - The company aims to solidify its position in the domestic innovative chess market while actively expanding into overseas markets to promote Chinese culture[27] Expenses and Income - Sales and distribution expenses decreased by 11.2% to approximately RMB 148.0 million for the fiscal year ending December 31, 2024, compared to approximately RMB 166.7 million in the previous year[34] - Research and development expenses decreased by 9.9% to approximately RMB 126.6 million for the fiscal year ending December 31, 2024, compared to approximately RMB 140.5 million in the previous year[36] - Other income increased by 9.4% to approximately RMB 95.7 million for the fiscal year ending December 31, 2024, compared to approximately RMB 87.5 million in the previous year, mainly due to increased bank interest income[33] Dividends - The board declared a final dividend of HKD 0.15 per share for the fiscal year ending December 31, 2024, totaling approximately HKD 154.9 million[19] - The board proposed a final dividend of HKD 0.15 per share for the year ended December 31, 2024, totaling approximately HKD 154.9 million, subject to shareholder approval[53] Compliance and Governance - The company has integrated real-name authentication systems and anti-addiction prompts in its games to comply with regulatory requirements[24] - The company has confirmed compliance with the non-competition agreements by its controlling shareholders as of December 31, 2024[81] - The company is focused on maintaining compliance with applicable laws and regulations in its operations[169] - The board has the authority to amend the company's articles of association, reflecting a proactive governance approach[166] Shareholder Agreements and Equity - The company has established a framework to protect its interests in the event of shareholder death or divorce, ensuring continuity[171] - The spouses of major shareholders have committed to not claiming any shares in the company, ensuring stability in ownership[168] - Recent equity transfers have resulted in major shareholders' spouses holding significant stakes, with 99% of Tianchan owned by Xie Yingying, the spouse of Ye Sheng[172] - The company has engaged in strategic equity transfers to optimize ownership structures among key stakeholders[172] - The shareholders waive their preemptive rights during enforcement of the pledge[199] Employee Relations - The group had approximately 494 employees as of December 31, 2024, a decrease from 537 employees as of December 31, 2023[145] - The group has maintained good working relationships with employees, with no significant labor disputes occurring during the fiscal year ending December 31, 2024[146] - The group participates in various government-managed employee social security plans, including housing, pension, medical, maternity, and unemployment insurance[145] - The group’s employee compensation policy is determined by the board based on employees' strengths, qualifications, and overall market conditions[145]

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue decreased by 19.5% to RMB 1,657.7 million from RMB 2,059.4 million in 2023[5] - Gross profit fell by 25.4% to RMB 918.6 million, with a gross margin of 55.4%, down from 59.8% in the previous year[5] - Net profit for the year was RMB 430.7 million, representing a decline of 40.7% compared to RMB 725.9 million in 2023[5] - Total revenue for the year ended December 31, 2024, was approximately RMB 1.7 billion, a decrease of about 19.5% compared to approximately RMB 2.1 billion for the year ended December 31, 2023[22] - Revenue from virtual goods sales was approximately RMB 1.58 billion, down 19.8% from approximately RMB 1.96 billion in the previous year[22] - Revenue from in-game information services was approximately RMB 830.5 million, a decrease of 14.3% from approximately RMB 968.8 million in 2023[22] - Revenue from chess games decreased by approximately 22.6% to about RMB 1.55 billion, while revenue from casual and other games increased by approximately 95.8% to about RMB 105.9 million[23] - The adjusted net profit, excluding share-based payments, decreased by 38.5% to RMB 456.2 million from RMB 742.2 million in 2023[5] - The basic earnings per share decreased to RMB 0.4269 for the year ended December 31, 2024, from RMB 0.7238 in 2023[49] - The proposed final dividend for 2024 is HKD 0.15 per share, a decrease from HKD 0.23 per share in 2023, totaling HKD 154,851 thousand[90] User Engagement - Monthly active users decreased to 23.6 million from 25.1 million, while daily active users slightly declined to 4.3 million from 4.3 million[13] - The number of monthly paying users for virtual items dropped to 502, down from 553, with ARPPU decreasing to RMB 256 from RMB 304[13] Research and Development - The company plans to focus on self-research and innovation to enhance user experience and actively explore AI technology integration in game development[17] - Research and development expenses decreased by 9.9% to approximately RMB 126.6 million, mainly due to a reduction in R&D personnel and salaries[33] - The company’s research and development costs decreased to RMB 3,425 thousand in 2024 from RMB 5,787 thousand in 2023, a reduction of 40.8%[86] Compliance and Regulations - The company has implemented strict compliance measures in game operations to protect user rights and ensure regulatory adherence[16] - The financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and presented in Renminbi (RMB) thousands[57] - The group has not applied the newly issued and revised Hong Kong Financial Reporting Standards that are not yet effective, but plans to adopt them when they come into effect[63] Assets and Liabilities - The total cash and bank balance decreased from approximately RMB 1.9 billion as of December 31, 2023, to approximately RMB 1.8 billion as of December 31, 2024, due to the allocation of funds to fixed deposits with a maturity of over one year[40] - As of December 31, 2024, the current assets amounted to approximately RMB 2.4 billion, including cash and bank balances of approximately RMB 1.8 billion and financial assets held for trading of approximately RMB 404.6 million[40] - The total assets less current liabilities amounted to RMB 2.6 billion as of December 31, 2024, compared to RMB 2.4 billion as of December 31, 2023[52] Shareholder Information - The company has adopted a dividend policy without a preset payout ratio, allowing flexibility based on financial conditions and operational needs[116] - The annual general meeting is scheduled for June 5, 2025, to discuss the proposed final dividend and other matters[118] Other Financial Metrics - Other income increased by 9.4% to approximately RMB 95.7 million, primarily due to increased bank interest income[29] - The total amortization of capitalized contract costs for the year was RMB 446.2 million in 2024, down from RMB 594.5 million in 2023, reflecting a decrease of approximately 25%[102] - Trade receivables decreased from RMB 171.4 million in 2023 to RMB 106.5 million in 2024, a reduction of approximately 37.9%[97] - Cash and cash equivalents decreased from RMB 687.1 million in 2023 to RMB 425.7 million in 2024, a decline of approximately 38.1%[105]

Share Option Scheme - The total number of shares available for issuance under the share option scheme is 95,137,000 shares, representing approximately 9.24% of the total issued shares as of the date of the 2023 interim report [3]. - The total number of shares available for issuance under the share option scheme is 94,174,250 shares, representing approximately 9.14% of the total issued shares as of the date of the 2023 annual report [3]. - The total number of shares available for issuance under the share option scheme is 8,636,500 shares, representing approximately 0.84% of the total issued shares as of the date of the 2024 interim report [3].