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首页 公告 三七互娱:2024年半年度报告摘要(英文版)

三七互娱:2024年半年度报告摘要(英文版)

公告日期:2024-08-27

三七互娱:2024年半年度报告摘要(英文版) PDF查看PDF原文

          37 Interactive Entertainment Network

              Technology GroupCo., Ltd.

                  2024 Interim Report

                        August 2024

Should therebe any di s crepa ncy between theEnglish version and theChi nes eversion of thi s Report, theChineseversion shall preva i l.

      Part I ImportantNotes,Tableof Contentsand Definitions

    The Board of Directors (or the“Board”), the Supervisory Committeeas well as thedirectors,
supervisors and senior management of 37 Interactive Entertainment Network Technology Group
Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee th e truthfulness, accuracy
and completeness of the contents of this Report, and shall be jointly and severally liable for any
misrepresentations,misleadingstatementsor material omissionstherein.

    Xu Zhigao, the Company’s legal representative, and Ye Wei, the Company’s Chief Financial
Officer & Board Secretary, hereby guarantee that the financial statements carried in this Report
aretruthful,accurateand complete.

    All the Company’sdirectors haveattendedtheBoard meeting forthereview of this Report.
    Any plans, development strategies and other forward-looking statements in this Report
shall not be deemed as earnings forecasts or promises to investors. Investors and other
stakeholders shall be fully aware of the risk and understand the difference betwee n plans,
forecasts and promises.

    Possible risks facing the Company and countermeasures have been detailed in “VII Risks
Facing the Company and Countermeasures” under “Part III Management Discussion and
Analysis” herein,which investors arekindlyreminded to payattentionto.

    The Company is subject to the disclosure requirements for listed companies engaged in
softwareand IT services.

    The Board has approved an interim dividend plan as follows: based on the total issued
share capital (exclusive of shares in the Company’s account for repurchased shares) on the date
of record, a cash dividend of RMB 2.10 (tax inclusive) per 10 shares is planned to be distributed
to all the shareholders of the Company, with no bonus issue from either profit or capital
reserves.

Should therebe any di s crepa ncy between theEnglish version and theChi nes eversion of thi s Report, theChineseversion shall preva i l.


                  Table of Contents


Part I ImportantNotes, Table of Contents andDefinitions ...... 2

Part II Corporate Information and KeyFinancial Information ...... 4

Part III Management Discussion and Analysis...... 6

Part IVCorporate Governance...... 25

Part V Environmental andSocial Responsibility...... 28

Part VIShare Changes andShareholderInformation...... 30
Part VII Financial Statements...... 37
Should therebe any di s crepa ncy between theEnglish version and theChi nes eversion of thi s Report, theChineseversion shall preva i l.


    Part II CorporateInformationand KeyFinancial Information

I CorporateInformation

 Stock name                    37 InteractiveEntertainment              Stock code  002555

 Place oflisting                  ShenzhenStock Exchange

 Company name inChinese        三七互娱网络科技集团股份有限公司

 Abbr. (ifany)                  三七互娱

 Company name inEnglish (ifany)  37 INTERACTIVEENTERTAINMENT NETWORK TECHNOLOGY GROUP CO.,LTD.

 Legal representative            Xu Zhigao

II ContactInformation

                                          Board Secretary                  SecuritiesAffairsRepresentative

 Name                        Ye Wei                                Wang Sijie

                              Room 7001, 7/F,TowerB1, Wanjiang        Room 7001, 7/F,TowerB1, Wanjiang

 Officeaddress                  FortunePlaza, 88 RuixiangRoad, Wuhu City,  FortunePlaza, 88 RuixiangRoad, Wuhu City,
                              AnhuiProvince                          AnhuiProvince

 Tel.                          0553-7653737                          0553-7653737

 Fax                          0553-7653737                          0553-7653737

 Email address                  ir@37.com                            ir@37.com

III KeyFinancial Information

Indicateby tick mark whetherthereisany retrospectivelyrestateddatuminthe tablebelow.

□Yes  No

                                            H1 2024                H1 2023              Change (%)

 Operatingrevenue(RMB)                        9,231,969,089.44        7,760,573,887.29                18.96%

 Netprofitattributabletothe Listed                1,264,633,578.95        1,226,061,335.07                  3.15%
 Company’s shareholders(RMB)
 Netprofitattributabletothe Listed

 Company’s shareholdersafterdeducting            1,274,632,666.86        1,115,491,118.74                14.27%
 non-recurringprofitsand losses(RMB)

 Netcash flowsfrom operatingactivities            2,129,183,514.99        2,319,957,176.41                -8.22%
 (RMB)

 Basicearnings pershare (RMB/share)                        0.57                  0.55                  3.64%

 Dilutedearnings
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