三七互娱:2023年年度报告摘要(英文版)

37 Interactive Entertainment Network
Technology Group Co., Ltd.
2023 Annual Report (Summary)
April 2024
Should there be any discrepancy between the English version and the Chinese version of this Report, the Chinese version shall prevail.
Part I Important Notes, Table of Contents and Definitions
The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of 37 Interactive Entertainment Network Technology Group
Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the truthfulness, accuracy
and completeness of the contents of this Report, and shall be jointly and severally liable for any
misrepresentations, misleading statements or material omissions therein.
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
are truthful, accurate and complete.
All the Company’s directors have attended the Board meeting for the review of this Report.
Any plans and other forward-looking statements in this Report shall not be deemed as
promises to investors. Investors and other stakeholders shall be fully aware of the risk and
understand the difference between plans, forecasts and promises. Most of these forward-
looking contents can be found in “XI Prospects” of “Part III Management Discussion and Analysis”
herein.
The Company is subject to the disclosure requirements for listed companies engaged in
software and IT services.
The Board has approved a final 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 3.70 (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 there be any discrepancy between the English version and the Chinese version of this Report, the Chinese version shall prevail.

Table of Contents

Part I Important Notes, Table of Contents and Definitions...... 2
Part II Corporate Information and Key Financial Information...... 4
Part III Management Discussion and Analysis...... 8
Part IV Corporate Governance...... 32
Part V Environmental and Social Responsibility...... 50
Part VI Share Changes and Shareholder Information ...... 54
Part VII Financial Statements......62
Should there be any discrepancy between the English version and the Chinese version of this Report, the Chinese version shall prevail.

Part II Corporate Information and Key Financial Information
I Corporate Information
Stock name 37 Interactive Entertainment Stock code 002555
Place of listing Shenzhen Stock Exchange
Company name in Chinese 三七互娱网络科技集团股份有限公司
Abbr. 三七互娱
Company name in English (if 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO.,LTD.
any)
Legal representative Xu Zhigao
Registered address Room 7001, 7/F, Tower B1, Wanjiang Fortune Plaza, 88 Ruixiang Road, Wuhu City, Anhui Province
Zip code 241000
For business development purposes, the registered address of the Company has changed from
Change of registered address “11/F, Creative Advertising Complex, Wuhu Advertising Industrial Park, Middle Beijing Road, Jiujiang
District, Wuhu City, Anhui Province” to “Room 7001, 7/F, Tower B1, Wanjiang Fortune Plaza, 88
Ruixiang Road, Wuhu City, Anhui Province” on 31 March 2022.
Office address Room 7001, 7/F, Tower B1, Wanjiang Fortune Plaza, 88 Ruixiang Road, Wuhu City, Anhui Province
Zip code 241000
Company website https://www.37wan.net/
Email address ir@37.com
II Contact Information
Board Secretary Securities Affairs Representative
Name Ye Wei Wang Sijie
Office address Room 7001, 7/F, Tower B1, Wanjiang Fortune Plaza, Room 7001, 7/F, Tower B1, Wanjiang Fortune Plaza,
88 Ruixiang Road, Wuhu City, Anhui Province 88 Ruixiang Road, Wuhu City, Anhui Province
Tel. 0553-7653737 0553-7653737
Fax 0553-7653737 0553-7653737
Email address ir@37.com ir@37.com
III Media for Information Disclosure and Place where this Report Is Lodged
Stock exchange website where this Report is China Securities Journal, Shanghai Securities News, Securities Times, and
disclosed Securities Daily
Media and website where this Report is disclosed http://www.cnin