（ 於開曼群島註冊成立的有限公司） （股份代號：3798） 截至二零二四年十二月三十一日止年度之年度業績公告 家鄉互動科技有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其 附屬公司（ 統稱「本集團」或「集團」）截至二零二四年十二月三十一日止年度 （「報告期間」）的經審核綜合業績（「年度業績」）連同去年同期的比較數字。 | 財務摘要 | | | | | --- | --- | --- | --- | | 截至十二月三十一日 | | | | | | 止年度 | | 同比變動* | | 二零二四年 | | 二零二三年 | (%) | | | | （人民幣千元，百分比除外） | | | 收益 | 1,386,080 | 1,779,667 | – 22.1 | | 毛利 | 629,586 | 1,157,455 | – 45.6 | | 除所得稅前（ 虧損）╱溢利 | (91,542) | 501,097 | – 118.3 | | 本公司擁有人應佔年內（ 虧損） | | | | | 溢利 | (74,174) | 436,936 | – 117.0 | | 本公司擁有人應佔經調整純利* * | 29, ...

Market Expansion and Strategy - Overseas markets such as Southeast Asia, Japan, North America, and the Middle East will be explored further, with new casual social games expected to launch soon[8] - The company plans to deepen regional market penetration and increase marketing efforts in underdeveloped areas in China[10] - New marketing channels, including collaborations with MCNs and influencers, will be explored to reduce customer acquisition costs[11] - Increased R&D investment will focus on preparing and launching new products for both domestic and overseas markets[12] - The company aims to identify potential business opportunities through partnerships, acquisitions, and investments in promising R&D teams[13] Financial Performance - Revenue decreased by 12.4% to RMB 835.7 million in the first half of 2024 compared to RMB 953.5 million in the same period of 2023, primarily due to a decrease in ARPPU despite a 70.0% increase in paying users[14] - Revenue breakdown for the first half of 2024: 91.2% from virtual token sales, 6.4% from third-party mobile game distribution, and 2.4% from advertising, compared to 85.9%, 9.9%, and 4.2% respectively in the same period of 2023[14] - Cost of sales increased by 35.2% to RMB 422.7 million in the first half of 2024, driven by higher commissions to third-party distribution channels, increased new media costs, and higher employee benefits[15] - Gross profit decreased by 35.6% to RMB 413.0 million, with gross margin dropping from 67.2% in the first half of 2023 to 49.4% in the first half of 2024[16] - Selling and marketing expenses surged by 101.4% to RMB 261.1 million in the first half of 2024, mainly due to increased advertising and marketing expenditures to maintain market share[20] - Profit before tax plummeted by 91.0% to RMB 40.3 million in the first half of 2024, with the profit margin declining from 47.1% to 4.8%[22] - Net profit attributable to owners of the company dropped by 92.9% to RMB 28.0 million in the first half of 2024[24] - The company's adjusted net profit attributable to owners for the six months ended June 30, 2024, was approximately RMB 42.0 million, a significant decrease of 90.6% compared to RMB 445.6 million for the same period in 2023[26] - Revenue for the six months ended June 30, 2024, decreased to RMB 835.659 million from RMB 953.477 million in the same period in 2023, representing a decline of approximately 12.4%[37] - Gross profit for the six months ended June 30, 2024, was RMB 412.968 million, down from RMB 640.840 million in 2023, a decrease of approximately 35.5%[37] - Net profit attributable to the company's owners for the six months ended June 30, 2024, was RMB 28.009 million, a significant drop from RMB 395.293 million in 2023, representing a decline of approximately 92.9%[38] - Basic earnings per share for the six months ended June 30, 2024, were RMB 0.0223, compared to RMB 0.3098 in 2023, a decrease of approximately 92.8%[38] - The company's profit attributable to owners for the six months ended June 30, 2024, was RMB 28,009 thousand, a significant decrease from RMB 395,293 thousand in the same period in 2023[63] Cash Flow and Capital Expenditures - Cash and cash equivalents as of June 30, 2024, were approximately RMB 1,028.7 million, down from RMB 1,340.9 million as of December 31, 2023[28] - Capital expenditures for the six months ended June 30, 2024, were approximately RMB 261.3 million, a significant increase from RMB 71.2 million in the same period in 2023[31] - Net cash generated from operating activities was RMB 12,162, compared to RMB 182,951 in the same period last year[47] - Net cash used in investing activities was RMB 309,147, primarily due to purchases of financial assets and investments in associates and joint ventures[47] - Net cash used in financing activities was RMB 16,926, including RMB 10,894 for share repurchases[47] - Cash and cash equivalents decreased by RMB 313,911, ending the period at RMB 1,028,691[47] Shareholder and Equity Information - The company had no short-term or long-term bank borrowings as of June 30, 2024, except for lease liabilities totaling RMB 20.5 million[29] - The company's debt-to-asset ratio was zero as of June 30, 2024, indicating no debt[30] - Total assets as of June 30, 2024, were RMB 2.010 billion, slightly up from RMB 1.887 billion as of December 31, 2023[39] - Current liabilities as of June 30, 2024, increased to RMB 304.944 million from RMB 190.164 million as of December 31, 2023, representing an increase of approximately 60.3%[39] - Net current assets as of June 30, 2024, were RMB 1.705 billion, slightly up from RMB 1.697 billion as of December 31, 2023[39] - Total equity as of June 30, 2024, was RMB 2.003 billion, down from RMB 2.084 billion as of December 31, 2023, representing a decrease of approximately 3.9%[40] - Non-current liabilities as of June 30, 2024, were RMB 12.863 million, slightly up from RMB 12.602 million as of December 31, 2023[40] - The company's net asset value as of June 30, 2024, was RMB 2.003 billion, down from RMB 2.084 billion as of December 31, 2023, representing a decrease of approximately 3.9%[40] - Dividends distributed during the period amounted to RMB 117.226 million[44] - Share-based payment expenses under the 2024 share incentive plan were RMB 13.808 million[44] - Share repurchases during the period totaled RMB 10.894 million[44] - Total equity as of January 1, 2024, was RMB 2,084.150 million, with a net profit of RMB 28.009 million for the period[44] - Share-based payment expenses under the 2021 share incentive plan were RMB 142,000[44] - Total equity as of June 30, 2023, was RMB 2,050.575 million, with a net profit of RMB 402.557 million for the period[43] - Share-based payment expenses under the 2023 share incentive plan were RMB 27.152 million[43] - Dividends distributed during the period amounted to RMB 162.823 million[43] - Total equity increased to 5,164,000 from 11,982 during the six months ended June 30, 2024[45] - The company received a donation of 32,085,086 shares from two shareholders, with a fair value of RMB 64,790,000[45] - The company repurchased 5,164,000 shares at prices ranging from HKD 1.915 to HKD 2.684, with a total cost of RMB 10,893,569 (HKD 11,982,260)[45] - The company declared a final dividend of HKD 0.10 per share, totaling HKD 128.3 million, compared to HKD 0.14 per share in the previous period[57] Share Incentive Plans and Awards - The company's share-based payment plan allows for the issuance of up to 10% of the total issued shares as of the listing date, which is 125,600,000 shares[86] - On November 14, 2019, the company granted options to 58 eligible employees to subscribe for a total of 62,360,000 ordinary shares with a fair value of HKD 47,452,000 (RMB 42,508,000)[87] - The exercise price for the granted options is HKD 2.09 per share, with vesting periods of 30% on November 14, 2020, 40% on November 14, 2021, and 30% on November 14, 2022[87] - As of September 30, 2021, 1,600,000 options were forfeited due to the termination of employment of two grantees, and 60,760,000 options remained unexercised[87] - The company compensated the remaining option holders with share awards, with compensation ratios of 0.35, 0.5, and 0.8333 shares per unexercised option[88] - 26 remaining option holders received 9,278,500 compensation shares for 26,510,000 unexercised options at a ratio of 0.35 shares per option[88] - 29 remaining option holders received 16,525,000 compensation shares for 33,050,000 unexercised options at a ratio of 0.5 shares per option[88] - 1 remaining option holder received 1,000,000 compensation shares for 1,200,000 unexercised options at a ratio of approximately 0.8333 shares per option[88] - A total of 26,803,500 compensation share awards were granted as compensation for the cancellation of unexercised existing share options[89] - 40% of the total share awards will vest on April 30, 2022, 30% on April 30, 2023, and 30% on April 30, 2024[89] - For the vesting on April 30, 2024, the company's consolidated revenue for the year ending December 31, 2023, should increase by at least 20% compared to the year ending December 31, 2020[89] - 5,343,000 shares vested during the period ending June 30, 2024, with 195,000 shares forfeited[91] - The fair value increase of HKD 7,710,000 will be amortized over the vesting periods ending April 30, 2022, April 30, 2023, and April 30, 2024, at 40%, 30%, and 30% respectively[92] - The company recognized share-based payment expenses of RMB 142,000 for the period ending June 30, 2024[92] - 600,000 share awards were granted under the 2021 Share Award Plan to two grantees on September 30, 2021[93] - For the 2021 Share Award Plan, 40% of the total share awards will vest on April 30, 2022, 30% on April 30, 2023, and 30% on April 30, 2024[93] - The company's operating profit should account for at least 75% of the total profit for the year ending December 31, 2023, for the vesting on April 30, 2024[93] - The company recognized share-based payment expenses of RMB 43,000 related to the 2021 Share Award Plan for the period ending June 30, 2024, compared to RMB 102,000 for the same period in 2023[95] - The 2023 Share Award Plan granted 19,311,675 shares to 21 grantees, with share-based payment expenses of RMB 27,152,000 recognized for the period ending June 30, 2023[96] - The 2024 Share Award Plan granted a total of 7,006,454 shares to 23 grantees, with share-based payment expenses of RMB 13,808,000 recognized for the period ending June 30, 2024[97] - The fair value of the company's 5% equity in Spirejoy Pte. Ltd. increased to RMB 2,999,000 as of June 30, 2024, from RMB 1,499,000 as of December 31, 2023[99] - The fair value of the company's equity securities listed on the Shanghai Stock Exchange decreased to RMB 19,144,000 as of June 30, 2024, from RMB 34,819,000 as of December 31, 2023[99] - The fair value of the company's private equity funds increased to RMB 130,824,000 as of June 30, 2024, from RMB 62,599,000 as of December 31, 2023[99] - The company's 10% equity in a partnership investing in consumer, enterprise services, and entertainment sectors was valued at RMB 31,243,000 as of June 30, 2024, slightly down from RMB 31,532,000 as of December 31, 2023[99] - No gains or losses were recognized in other comprehensive income for unlisted equity instruments classified as fair value through other comprehensive income during the period ending June 30, 2024, compared to a loss of RMB 3,333,000 for the same period in 2023[101] - Total revenue for the six months ended June 30, 2024, reached RMB 127,215 thousand, compared to RMB 38,615 thousand in the same period in 2023, representing a significant increase[103] - Advertising and promotion services revenue from Guangzhou Keyang amounted to RMB 56,145 thousand, a new addition compared to the previous year[103] - Game operation costs for Guangzhou Keyang were RMB 19,288 thousand, a new expense item for the period[103] - The company recorded a gain of RMB 9,032 thousand from the sale of assets, including mobile game R&D results and property, plant, and equipment, to Shenzhen Keyang[105] - Loans to associates increased to RMB 111,102 thousand as of June 30, 2024, up from RMB 80,000 thousand at the end of 2023[106] - Total compensation for key management personnel, including salaries, bonuses, and stock-based payments, was RMB 8,327 thousand for the six months ended June 30, 2024, down from RMB 30,786 thousand in the same period in 2023[108] - Mr. Wu Chengze holds a 33.80% equity interest in the company through his controlled entity, Wu Chengze Network Limited[110] - Wu Chengze Network Limited holds a beneficial interest of 33.80% in the company's shares, amounting to 433,842,000 shares[116] - Xiamen Challenger Venture Capital Partnership holds a controlled corporate interest of 5.52% in the company's shares, amounting to 70,840,000 shares[116] - Jiang Ming Kuan Network Limited holds a beneficial interest of 6.61% in the company's shares, amounting to 84,885,000 shares[116] - Zhang Na holds a beneficial interest of 5.25% in the company's shares, amounting to 67,414,500 shares, and a spousal interest of 5.31%, amounting to 68,112,838 shares[116] - The company's share incentive plan allows for the issuance of up to 10% of the total issued shares, which is 125,600,000 shares, or a higher limit as permitted by the stock exchange[119] - The total number of shares that can be issued upon the exercise of all options under the share incentive plan and other plans shall not exceed 30% of the total issued shares at any time[119] - The company's subsidiary, Hometown Interactive (Xiamen) Network Technology Co., Ltd., has a registered capital of RMB 10,000,000, with Wu Chengze holding a 100% interest through Jilin Yutai Network Technology Co., Ltd.[112][114] - Su Bo holds an 18.4% interest in Hometown Interactive (Xiamen) Network Technology Co., Ltd. through Jilin Yutai Network Technology Co., Ltd.[112] - The company's share incentive plan requires a payment of HKD 1.00 for the acceptance of granted options, which is non-refundable and not considered as part of the exercise price[119] - The company's share incentive plan stipulates that no further options can be granted to a qualified person if the total number of shares issued or to be issued exceeds 1% of the total issued shares, unless approved by shareholders at a general meeting[119] - No share options were granted/exercised/cancelled/expired under the share option plan as of June 30, 2024[120] - The share option plan has a remaining validity period of approximately 5 years as of June 30, 2024[120] - The company can grant up to 63,240,000 share options under the share option plan as of both January 1, 2024 and June 30, 2024[120] - The share incentive plan has a remaining validity period of approximately 4 years and 10 months as of June 30, 2024[122] - The maximum number of new shares that can be issued under the share incentive plan in any fiscal year is 3% of the total issued shares[122] - The maximum number of new shares that can be issued to selected participants under the share incentive plan in any 12-month period is 1% of the total issued shares[122] - The company did not grant any share options or share incentives that required the issuance of new shares in the six months ended June 30, 2024[123] - As of December 31, 2022, the total number of unvested share incentives under the share incentive plan was 13,038,000[124] - In 2022, the company granted a total of 49,345,449 share incentives under the share incentive plan[124] - The share incentives granted in 2022 had a vesting period from April

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之內容概不負責，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之任何損失承擔任何責任。 Homeland Interactive Technology Ltd. 家 鄉 互 動 科 技 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：3798） 截至二零二四年六月三十日止六個月之中期業績公告 | --- | --- | --- | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|-----------------------------------------------|---- ...

Financial Performance - Revenue reached RMB 1,779.7 million, a year-on-year increase of 13.9%[7] - Gross profit was RMB 1,157.5 million, a year-on-year increase of 13.4%[7] - Adjusted net profit was RMB 499.4 million, a year-on-year decrease of 5.5%[7] - Revenue from continuing operations increased by 13.9% to RMB 1,779.7 million, with gross profit rising by 13.4% to RMB 1,157.5 million[16] - Net profit attributable to owners decreased by 6.1% to RMB 436.9 million, while non-IFRS adjusted net profit dropped by 5.5% to RMB 499.4 million[16] - Gross profit increased by 13.4% from RMB 1,020.6 million in 2022 to RMB 1,157.5 million in 2023, while gross margin decreased slightly from 65.3% to 65.0%[25] - Profit before tax grew by 33.3% from RMB 376.0 million in 2022 to RMB 501.1 million in 2023, with the profit margin increasing from 24.1% to 28.2%[31] - Net profit attributable to owners of the company decreased by 6.1% from RMB 465.3 million in 2022 to RMB 436.9 million in 2023[32] - Adjusted net profit attributable to owners of the company declined by 5.5% from RMB 528.6 million in 2022 to RMB 499.4 million in 2023, after adjusting for non-cash items and withholding tax[34] - Revenue breakdown: 88.2% from virtual token sales, 8.0% from third-party game distribution, and 3.8% from advertising[23] - Sales costs increased by 14.7% to RMB 622.2 million, driven by higher commissions to third-party distribution channels and suppliers[24] - Other income rose by 6.0% from RMB 59.7 million in 2022 to RMB 63.3 million in 2023, primarily due to an increase in interest income of RMB 4.5 million[26] - Sales and marketing expenses decreased by 37.4% from RMB 543.7 million in 2022 to RMB 340.6 million in 2023, driven by reduced advertising spending on platforms like ByteDance and Tencent[29] - Administrative and other expenses increased by 76.3% from RMB 220.1 million in 2022 to RMB 387.9 million in 2023, mainly due to higher employee costs, subcontracting fees for new game development, and share-based payment expenses[30] - Cash and cash equivalents increased to RMB 1,340.9 million as of December 31, 2023, up from RMB 1,163.3 million in 2022, with the majority held in RMB-denominated accounts[36] - The company had no short-term or long-term bank borrowings as of December 31, 2023, except for lease liabilities of RMB 20.8 million[37] - The leverage ratio remained at zero as of December 31, 2023, due to the absence of borrowings[38] - Capital expenditures for the year ended December 31, 2023, amounted to approximately RMB 69.6 million, a decrease from RMB 104.0 million in the previous year, primarily due to reduced investments in financial assets and joint ventures[39] - The company incurred a loss of RMB 16.8 million from the sale of Jilin Xinyue and Jilin Anrui, with total consideration of RMB 135.0 million for the 40% equity stakes in both entities[41] - The company's distributable reserves as of December 31, 2023, amounted to approximately RMB 14.7 million, compared to zero in the previous year[134] - The company proposed a final dividend of HK$0.1 per share for the year ended December 31, 2023, totaling HK$128,340,350 (equivalent to RMB 118,073,122), subject to shareholder approval at the Annual General Meeting on June 6, 2024[132] User Metrics and Engagement - DAUs (Daily Active Users) were 14,389,388, a year-on-year increase of 3.1%[10] - MAUs (Monthly Active Users) were 68,289,393, a year-on-year increase of 9.4%[10] - Paying users reached 13,104,865, a year-on-year decrease of 21.3% but a 42.0% increase compared to June 30, 2023[10] - Daily active users (DAUs) grew by 3.1% to 14,389,388, and monthly active users (MAUs) increased by 9.4% to 68,289,393[16] - Paid users decreased by 21.3% to 13,104,865, while third-party game co-operation revenue reached RMB 145.2 million[16] - The company's classic board game portfolio showed strong vitality with stable active user scale and increased user willingness to recharge[10] - The company launched new 3D upgraded versions of "Weile Dou Dizhu" and "Weile Sichuan Mahjong," introducing new appearance systems and enhancing user experience[11] - The company's overseas games, "Weile Fishing International Edition" and "Weile Fishing Vietnam Edition," have shown stable operational data and are expected to contribute more to overseas user growth and revenue in 2024[11] - The company has developed a localized game portfolio for different countries, with several customized chess and card games in the optimization phase, set to be released soon[11] - The company has invested in new media operations, including live streaming and e-sports, with over 10,000 signed streamers, enhancing its marketing and distribution capabilities[12][13] - The company has established a "triple-driven" distribution model combining联运,赛事, and直播, improving user conversion and game dissemination[12] - The company has developed a self-service platform for game distribution, integrating data analysis and targeted distribution, significantly improving operational efficiency[14] - The company is actively applying AI technology in game development, focusing on AIGC talent cultivation and building a systematic AI service platform[14] - The company plans to open its digital tool platform to third parties to explore commercialization opportunities[14] - The company plans to expand its game portfolio and increase market penetration in 2024, targeting prefecture-level cities in China[18][20] - The company aims to leverage new media technologies and innovative channels to enhance customer acquisition and reduce costs[19] - The company's revenue heavily relies on two major game types: mahjong and poker variants, with performance in these areas being critical to business and operational results[56] - Only a small portion of registered players are paying players, and the company must improve player monetization to sustain growth[57] - The company depends on proprietary channels for mobile game distribution, and any disruption could significantly impact business and financial performance[56] - The company utilizes third-party payment providers like WeChat Pay and Alipay, relying on their stability for in-game purchases[57] - The company primarily generates user traffic organically but also leverages third-party distribution channels, including mobile manufacturers and app stores[57] - The company faces regulatory risks due to evolving domestic and international laws governing the mobile gaming industry[57] - The company aims to consolidate its leading position in the localized mobile chess and card game industry in China in 2024[59] - The company has successfully launched multiple casual games targeting both domestic and international players, expanding beyond its core localized mobile card and board game business[79] Corporate Governance and Compliance - The company has complied with relevant Chinese laws and regulations, including those related to value-added telecommunications services, online game testing and distribution, virtual currency, real-name registration, anti-addiction systems, data security, and privacy protection[54] - The company has obtained all necessary licenses, approvals, and permits for its operations in China and reported no significant violations or non-compliance with applicable laws and regulations during the year ended December 31, 2023[54] - The company’s board of directors has submitted the annual report and audited consolidated financial statements for the year ended December 31, 2023[50] - The company’s business review, future development discussions, and key financial and operational performance indicators are detailed in the "Management Discussion and Analysis" section on pages 13 to 18 of the annual report[52] - The company is committed to fulfilling social responsibilities, improving employee welfare, promoting development, protecting the environment, and achieving sustainable growth, with no significant health, safety, or environmental risks reported[53] - The company has obtained exemptions from the Hong Kong Stock Exchange for certain compliance requirements under the new contractual arrangements[96] - The company's independent non-executive directors confirmed that the related party transactions during the year were conducted under fair and reasonable terms, in the ordinary course of business, and in the best interests of shareholders[115] - The company's auditor, Deloitte Touche Tohmatsu, issued an unqualified opinion on the related party transactions for the year ended December 31, 2023, with no need to establish or disclose an annual cap[116] - The company has obtained exemptions from the Hong Kong Stock Exchange regarding certain disclosure and approval requirements for related party transactions under the original contractual arrangements[114] - Risks associated with the original contractual arrangements include potential non-compliance with Chinese laws, changes in regulations, and conflicts of interest with Chinese operating entities[112] - The company's Chinese operating entities may face higher income tax liabilities due to differing tax rates, which could adversely affect the group's financial performance[112] - The company's independent non-executive directors confirmed that no new transactions, contracts, or agreements were entered into with related parties during the year[115] - The company's auditor confirmed that no other related party transactions requiring disclosure under the Hong Kong Listing Rules were identified beyond those disclosed in the annual report[116] - The company's Chairman and CEO roles were separated on September 5, 2023, with Ms. Cui Wei appointed as the new CEO, ensuring compliance with the Corporate Governance Code[142] - The company has three executive directors and three independent non-executive directors as of December 31, 2023[145] - The company complies with the requirement of appointing at least three independent non-executive directors, with one having appropriate professional qualifications or accounting/financial management expertise[146] - The roles of Chairman and CEO were separated on September 5, 2023, with Ms. Cui Wei appointed as the new CEO[147] - The Board of Directors is responsible for leading and monitoring the company, including strategy formulation, operational and financial performance oversight, and ensuring robust internal control and risk management systems[149] - Independent non-executive directors ensure high standards of regulatory reporting and provide effective independent judgment on corporate actions and operations[150] - The company has established mechanisms to ensure independent opinions are introduced to the Board, including annual reviews of Board composition and independence by the Nomination Committee[151] - Directors are encouraged to engage in continuous professional development to update their knowledge and skills, with training costs borne by the company[152] - The company held a total of 9 board meetings during the reporting period, with all directors attending the 2023 Annual General Meeting[156] - The Audit Committee, composed of 3 independent non-executive directors, held 2 meetings to review financial reports, risk management, and internal control systems[158][159] - The Remuneration Committee, consisting of 3 independent non-executive directors, is responsible for reviewing and approving directors' and senior management's remuneration policies and schemes[160] - Newly appointed directors received onboarding training on relevant listing rules and legal responsibilities from external legal advisors[154] - All directors attended training sessions on their roles, responsibilities, and relevant laws and regulations during their tenure[154] - The company's board committees (Audit, Remuneration, and Nomination) are primarily composed of independent non-executive directors[157] - The Audit Committee confirmed that the company's audited consolidated results complied with applicable accounting principles and standards[159] - The Remuneration Committee is responsible for overseeing the training and continuous professional development of directors and senior management[160] - The company's corporate governance policies and practices were reviewed and monitored by the Audit Committee[159] - The Audit Committee met twice with external auditors without the presence of executive directors and management[159] - The company's internal control systems, including financial, operational, and compliance controls, were effective and adequate for the year ended December 31, 2023[166] - The company's risk management and internal control systems are reviewed annually to assess and improve their effectiveness[166] - The company's investor relations website, www.jiaxianghudong.com, serves as a communication platform for shareholders and investors, providing access to financial and other relevant information[176] - The company's shareholder communication policy was effectively implemented as of December 31, 2023, with timely and accurate disclosure of information[176] - The company's external auditors were paid RMB 0.8 million for interim review services and RMB 0.1 million for other services in 2023[170] - The company's board of directors is responsible for the preparation of the financial statements for the year ended December 31, 2023[167] - The company's dividend policy ensures that dividends are not declared in excess of the amount recommended by the board of directors and are only paid from legally distributable profits and reserves[168] - The company's Hong Kong principal place of business was changed to Room 2451, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong on April 13, 2023, and the email address was updated to ir@weile.com[179] - The company's Hong Kong principal place of business was further changed to Room LM8, 5/F, Lippo Centre, 169 Electric Road, North Point, Hong Kong on January 31, 2024[179] - The company released its fifth Environmental, Social, and Governance (ESG) report, detailing policies, measures, and key performance indicators (KPIs) for 2023[181] - The ESG report covers the period from January 1, 2023, to December 31, 2023, and focuses on the company's operations in China[182] - The company adheres to the ESG reporting guidelines of the Hong Kong Stock Exchange, ensuring consistency, quantification, and balance in its disclosures[183][184] - The company's ESG report is available in both Chinese and English on the Hong Kong Stock Exchange website and the company's official website[185] - The company is committed to sustainable development, with policies covering environmental protection, employment practices, supply chain management, product responsibility, and business ethics[188] - The board is responsible for the company's ESG strategy and oversees its implementation, with senior management appointed to handle ESG matters and report annually to the board[189] - The company has identified and assessed significant ESG risks, including climate change and product quality, and has developed response measures and contingency plans to minimize these risks[191] - The company maintains close communication with stakeholders through formal and informal channels to gather feedback and improve operational performance and sustainability[192] - Key stakeholders include shareholders, regulators, customers, employees, business partners, suppliers, distributors, communities, and media, each with specific expectations and communication channels[193][194] - The company conducted a materiality assessment with the help of independent consultants, identifying 24 significant ESG issues across environmental, employee, product, and social domains[195] - The materiality assessment results are presented in a matrix, ranking issues such as waste management, employee welfare, product quality, and social contribution[196] - The company operates as an electronic entertainment platform and adheres to environmental laws and regulations, with no significant violations reported during the period[197] - The company conducted an ESG risk assessment to identify potential climate risks that could threaten its business operations[198] - The company has implemented measures to address identified climate risks and regularly reviews the effectiveness of these measures[198] - The company focuses on monitoring weather forecasts and requires employees to take shelter during natural disasters or extreme weather events[199] - The company has developed a business continuity plan to guide disaster recovery procedures[200] Employee and Compensation - As of December 31, 2023, the company had 652 full-time employees, with total employee costs of RMB 278.9 million, an increase from RMB 224.8 million in 2022, driven by higher salaries and stock-based compensation[42] - The company provides competitive salaries and benefits based on market standards in the regions where it operates[64] - The company has adopted a share option plan and a share award plan to align the interests of employees and senior management with those of the company[64] - The company offers performance-based bonuses and has an annual appraisal system to determine salary increases, bonuses, and promotions[64] - The company's share incentive plan allows for the issuance of up to 125,600,000 shares, representing approximately 9.79% of the issued share capital as of the annual report date[66] - The maximum number of shares that can be issued under the share option plan and any other plan shall not exceed 30% of the total issued shares at any time[66] - The share option plan has a remaining validity period of approximately 5.5 years as of December 31, 2023[66] - As of December 31, 2023, no share options were granted under the share option plan[67] - The number of share options available for grant under the share option plan was 63,240,000 as of both January 1, 2023, and December 31, 2023[67] - The share award plan allows for the issuance of up to 38,502,105 shares, representing 3% of the issued shares as of the report date[68] - The share award plan is valid for ten years from the adoption date[68] - The maximum number of new shares that can be issued under the Share Award Plan in any fiscal year is 3% of the total issued shares at that time, and the maximum number of new shares that can be issued to selected participants in any 12-month period is 1% of the total issued shares at that time[69] - The Share Award Plan will be effective for a period of 10 years from June 6, 2019, and as of December 31, 2023, the remaining term of the plan is approximately 5.5 years[69] - In 2021, the company appointed Futu Trust Limited as another trustee for the Share Award Plan, in addition to Convergent Trust Limited[70] - No new shares were issued under the Share Award Plan in 2023, as no awards requiring the issuance of new shares were granted during the year[70] - As of December 31, 2022, the total number of shares granted under the Share Award Plan was 49,345,449, with 27,403,500 shares unvested at the beginning of the year and 13,038,

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之內容概不負責，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之任何損失承擔任何責任。 Homeland Interactive Technology Ltd. 家鄉互動科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3798） 截至二零二三年十二月三十一日止年度之年度業績公告 家鄉互動科技有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附 屬公司（統稱「本集團」）截至二零二三年十二月三十一日止年度（「報告期間」） 的經審核綜合業績（「年度業績」）連同去年同期的比較數字。 | --- | --- | --- | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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 依賴該等內容而引致的任何損失承擔任何責任。 Homeland Interactive Technology Ltd. 家鄉互動科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3798） 有關2022年度報告之補充公告 茲提述家鄉互動科技有限公司（「本公司」）於2023年4月25日刊發的截至2022年 12月31日止年度之年度報告（「2022年度報告」）。除文義另有所指外，本公告所 用詞彙與2022年度報告所界定者具有相同涵義。 本公司謹此提供以下有關2022年度報告所載「股份激勵計劃」之進一步資料： 上市規則第17.07(3)條並不適用，乃因本公司於2022年度未發行任何新股份用於 股份獎勵計劃。 根據上市規則第17.09(3)條，根據股份獎勵計劃可供發行的股份獎勵數目為 38,502,105股股份，佔本公司於2022年度報告日期已發行股份的3%。 根據上市規則第17.09(7)條及第17.09(8)條，接納授出的股份獎勵須付金額及付 ...

家鄉互動科技有限公司 Homeland Interactive Technology Ltd. （於開曼群島註冊成立的有限公司） 股 份 代 號 ：3798 e 中期報告 AND INTERAC 目錄 公司資料 2 董事會主席致辭 4 業務概覽及展望 6 管理層討論與分析 9 簡明綜合財務報表審閱報告 15 簡明綜合損益及其他全面收益表 16 簡明綜合財務狀況表 18 簡明綜合權益變動表 20 簡明綜合現金流量表 23 簡明綜合財務報表附註 24 其他資料 56 o 公司資料 | --- | --- | |-----------------------------------------------------------------------------------------|--------------------------------| | 董事會 | 香港證券登記處 | | 執行董事 | 卓佳證券登記有限公司 | | 吳承澤先生 （主席兼首席執行官） | 香港 | | 丁春龍先生 （於二零二三年三月三十日獲委任） 湯英浩先生 （於二零二三年三月三十日獲委任） | 夏慤道 16 號 遠東金融中心1 ...

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之內容概不負責，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之任何損失承擔任何責任。 Homeland Interactive Technology Ltd. 家鄉互動科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3798） 截至二零二三年六月三十日止六個月之中期業績公告 | --- | --- | --- | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

家鄉互動科技有限公司 Homeland Interactive Technology Ltd. 股份代號：3798 2022 年度報告 ( 於開曼群島註冊成立的有限公司 ) 目錄 | --- | --- | --- | --- | --- | --- | |-------|-------|--------------------------|----------|-------|-------| | | | | 公司資料 | 2 | | | | | 財務摘要 | | 4 | | | | | 主席報告 | | 6 | | | | | 業務概覽及展望 | | 8 | | | | | 管理層討論與分析 | | 11 | | | | | 董事及高級管理層 | | 19 | | | | | 董事會報告 | | 23 | | | | | 企業管治報告 | | 54 | | | | | 環境、社會及管治報告 | | 67 | | | | | 獨立核數師報告 | | | | | | | | | 97 | | | | | 綜合損益及其他全面收益表 | | 102 | | | | | | | | | | | | 綜合財務狀況表 ...

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之內容概不負責，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之任何損失承擔任何責任。 截至二零二二年十二月三十一日止年度之年度業績公告 ** 於中國營運的附屬公司之未分派利潤預扣稅並無計入截至二零二一年十二月三十一 日止年度的本公司擁有人應佔經調整純利。有關詳情，請參閱本公告「非國際財務報 告準則計量 — 經調整純利」一節。 Homeland Interactive Technology Ltd. 家鄉互動科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3798） | --- | --- | --- | --- | |-------------------------------------------------------------------------------------|-------------------------------------|---------------------------------------|----------------| | ...