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发表于 2026-04-27 16:11:11 股吧网页版
三七互娱:2025年年度报告摘要(英文版) 查看PDF原文

公告日期:2026-04-28


37 Interactive Entertainment

Network Technology Group Co., Ltd.

2025 Annual Report (Summary)

April 2026

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 person-in-charge of accounting & head of the accounting
department, 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 RMB4.00 (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.

Sho……
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