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发表于 2025-08-25 18:59:11 股吧网页版
三七互娱:2025年半年度报告摘要(英文版) 查看PDF原文

公告日期:2025-08-26


37 Interactive Entertainment Network

Technology Group Co., Ltd.

2025 Interim Report (Summary)

August 2025

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”) as well as the directors 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.

Zeng Kaitian, 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.

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 are kindly reminded
to pay attention to.

The Company is subject to the disclosure requirements for listed companies
engaged in software and 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 there be any discrepancy between the English version and the Chinese version of this Report, the Chinese version

shall prevail.

……
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