潤歌互動：2025中期報告.pdf

1、1Interim Report 2025 中期報告CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料49Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收入表57Interim Condensed Consolidated State

2、ment of Financial Position中期簡明綜合財務狀況表58Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表60Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表62Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註64Definitions釋義106Corporate Information公司資料R

3、ego Interactive Co.,Ltd 潤歌互動有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Chen Ping(Chairman)Mr.Tian Huan(Chief Executive Officer)Mr.Zhang Yongli(President and CEO of the market and new business group)Mr.Fan LianshunMr.Xia Yuanbo(President and CEO of the corporate digitalisation business group)Mr.Che

4、n WeiIndependent Non-executive DirectorsMs.Mo LanMr.Shen YunjiaMr.Zeng LiangAUDIT COMMITTEEMr.Shen Yunjia(Chairman)Ms.Mo LanMr.Zeng LiangREMUNERATION COMMITTEEMr.Zeng Liang(Chairman)Mr.Chen PingMr.Shen YunjiaNOMINATION COMMITTEEMr.Chen Ping(Chairman)Mr.Zeng LiangMs.Mo LanJOINT COMPANY SECRETARIESMs.

5、Yang ChaoMs.Chan Sau Ling董事會執行董事陳平先生（主席）田歡先生（行政總監）張永利先生（總裁兼市場及新業務群CEO）范連順先生夏遠波先生（總裁兼企業數字賦能業務群CEO）陳緯先生獨立非執行董事莫蘭女士沈雲駕先生曾良先生審核委員會沈雲駕先生（主席）莫蘭女士曾良先生薪酬委員會曾良先生（主席）陳平先生沈雲駕先生提名委員會陳平先生（主席）曾良先生莫蘭女士聯席公司秘書楊超女士陳秀玲女士Interim Report 2025 中期報告3Corporate Information公司資料授權代表陳平先生陳秀玲女士註冊辦事處4th Floor,Harbour Place103 Sout

6、h Church StreetP.O.Box 10240Grand Cayman KY1-1002Cayman Islands總部及中國主要營業地點 中國 杭州市富陽區銀湖街道銀溪路77號潤歌大樓19樓香港主要營業地點 香港銅鑼灣希慎道33號利園一期19樓1917室（自2025年1月10日起生效）主要股份過戶登記處 Harneys Fiduciary(Cayman)Limited4th Floor,Harbour Place103 South Church StreetP.O.Box 10240Grand Cayman KY1-1002Cayman IslandsAUTHORISED REPR