( 於開曼群島註冊成立的有限公司 ) 股份代號：1490 車市科技有限公司 2024 年度報告 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 主席致辭 | 5 | | 管理層討論與分析 | 9 | | 董事及高級管理層 | 16 | | 董事會報告 | 21 | | 企業管治報告 | 45 | | 獨立核數師報告 | 61 | | 綜合損益表 | 67 | | 綜合全面收益表 | 68 | | 綜合財務狀況表 | 69 | | 綜合權益變動表 | 71 | | 綜合現金流量表 | 73 | | 財務報表附註 | 75 | | 釋義 | 168 | 公司資料 董事 執行董事 徐翀先生 （主席兼首席執行官） 劉磊先生 林渝奇先生 張男女士 （於2024年12月6日獲委任） 獨立非執行董事 徐向陽先生 李明先生 （於2024年3月26日退任） 吳浩雲先生 孫勇先生 （於2024年3月26日獲委任） 審核委員會 吳浩雲先生 （主席） 徐向陽先生 李明先生 （於2024年3月26日退任） 孫勇先生 （於2024年3月26日獲委任） 薪酬委員會 徐向陽先生 （主席） 林渝奇先生 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 AI X Tech Inc. 車市科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1490) 截至2024年12月31日止年度的 年度業績公告 車市科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其 附屬公司（統稱為「本集團」）截至2024年12月31日止年度（「報告期」）的綜合年度 業績，連同截至2023年12月31日止年度的比較數字載列如下。 | 財務摘要 | | | | | --- | --- | --- | --- | | 截至12月31日止年度 | | | | | 2024年 | | 2023年 | 變動 | | 人民幣千元 | 人民幣千元 | | % | | 收入 | 151,851 | 155,358 | (2.3) | | 毛利 | 85,850 | 121,784 | (29.5) | | 母公司擁有人應佔年內利潤 | 2,692 | 42,884 ...

Automotive Industry Performance - As of June 30, 2024, China's passenger car production and sales reached approximately 11.9 million and 12.0 million units, representing year-on-year growth of 5.4% and 6.3% respectively[6] - The production and sales of new energy vehicles (NEVs) in China reached 4.9 million units each, with year-on-year growth of 30.1% and 32%, accounting for 35.2% of total new car sales[6] - China's total vehicle exports amounted to approximately 2.8 million units, reflecting a year-on-year increase of 30.5%, while NEV exports reached 0.6 million units, up 13.2% year-on-year[6] Online Advertising Market - The online automotive advertising market in China is projected to grow from RMB 568 billion in 2020 to RMB 1,164 billion by 2025, with a compound annual growth rate (CAGR) of 15.4%[6] - The online advertising penetration rate in China's automotive sector is expected to reach 58.6% by 2025, with a CAGR of 5.14%[6] Company Strategy and Development - The company aims to become a "super connector" in the automotive industry by leveraging digitalization and collaboration strategies to build an efficient industrial cooperation network[7] - The company has transitioned into the mobility business market since September 2021, focusing on the integration of industry internet and digital ecosystems[7] - The company has developed into one of China's leading automotive vertical media advertising platforms since its establishment in 2015[7] - The company acquired the "Online Car Market" in October 2015, enhancing its market position and brand recognition in the automotive advertising sector[7] - The company has implemented a dual-driven strategy of technology and service to enhance its operational capabilities and market reach[7] Financial Performance - For the six months ended June 30, 2024, the group's revenue was approximately RMB 67.0 million, a decrease of about 11.3% compared to RMB 75.5 million for the same period in 2023[9] - Online advertising service revenue for the same period was approximately RMB 56.0 million, down about 25.9% year-over-year[9] - Gross profit for the six months ended June 30, 2024, was approximately RMB 42.3 million, a decrease of about 28.8% from RMB 59.4 million in the prior year[9] - Net profit for the same period was approximately RMB 4.3 million, down about 84.6% from RMB 28.1 million in 2023[9] - For the six months ended June 30, 2024, the profit attributable to the owners of the group was approximately RMB 4.3 million, a decrease of about RMB 23.7 million (or approximately 84.6%) compared to RMB 28.0 million for the same period in 2023, primarily due to a decrease in revenue and an increase in cost of sales[28] - The adjusted net profit for the same period was RMB 4.3 million, reflecting a decrease of 84.6% from RMB 28.1 million in the previous year[31] Expenses and Investments - The group's sales and distribution expenses increased by approximately RMB 1.3 million (or about 4.8%) to RMB 29.4 million for the six months ended June 30, 2024, primarily due to increased marketing activities[22] - Research and development expenses increased by approximately RMB 0.3 million (or about 6.0%) to RMB 6.0 million, driven by system and technology upgrades[25] - The group intends to strengthen its technology R&D investment and improve IT systems, product development, and SaaS service capabilities[13] - The company invested RMB 30 million in the Rui Bo Fund, acquiring a 59.99% partnership interest as of June 30, 2024[43] Cash Flow and Assets - The net cash generated from operating activities for the six months ended June 30, 2024, was approximately RMB 11.6 million, down from RMB 25.8 million in the same period of 2023[35] - The net cash generated from investing activities was approximately RMB 13.4 million, compared to a net cash outflow of RMB 121.7 million for the same period in 2023[36] - The net cash used in financing activities was approximately RMB 1.2 million, an increase from RMB 0.6 million in the previous year[37] - As of June 30, 2024, the group's current assets were approximately RMB 550.5 million, while current liabilities were approximately RMB 83.0 million, resulting in a current ratio of 6.6 times[32] - The group had cash and cash equivalents of approximately RMB 394.9 million as of June 30, 2024, significantly increased from RMB 188.9 million in the previous year[33] Shareholder Information - As of June 30, 2024, the company has issued a total of 1,234,600,000 shares[61] - Cheshi Holdings owns 802,500,000 shares, representing 65.0% of the total shares[60] - The Core Trust Company Limited holds 80,000,000 shares, accounting for 6.5% of the total shares[60] - The employee incentive plan includes 2,170,000 restricted share units and 80,000,000 share awards granted to employees[63] - The restricted share unit plan and share award plan are effective for a total of 10 years, with approximately 5 years remaining[64] Governance and Management - The company’s board consists of independent non-executive directors with diverse backgrounds, ensuring balanced governance[49] - The chairman and CEO roles are held by the same individual, which the board believes ensures effective strategic guidance[49] - The company has established an effective employee performance evaluation and incentive plan linking compensation to overall performance[45] Future Outlook - The company expects revenue guidance for the second half of 2024 to be between RMB 600 million and RMB 650 million, indicating a potential growth of 20% to 30%[128] - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[128] - A new advertising technology platform is set to launch in Q3 2024, expected to increase ad revenue by 30%[128] - The company aims to introduce three new products by the end of 2024, focusing on electric vehicle solutions[128] - The strategic partnership with major automotive manufacturers is projected to generate an additional RMB 200 million in revenue over the next year[128]

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 66,974 thousand, a decrease of 11.3% compared to RMB 75,518 thousand in the same period of 2023[1] - Gross profit for the same period was RMB 42,316 thousand, down 28.8% from RMB 59,420 thousand year-on-year[1] - Profit for the period was RMB 4,328 thousand, representing an 84.6% decline from RMB 28,054 thousand in the previous year[1] - Adjusted net profit for the six months was also RMB 4,328 thousand, reflecting the same 84.6% decrease compared to RMB 28,060 thousand in 2023[1] - Basic and diluted earnings per share for the parent company were both RMB 0.004, down from RMB 0.03 in the prior year[2] - Total comprehensive income for the period was RMB 4,328 thousand, unchanged from the previous year[3] - The group reported total revenue of RMB 66,974 thousand for the six months ended June 30, 2024, compared to RMB 55,945 thousand for the same period in 2023, representing a year-over-year increase of approximately 19.5%[12] - Online advertising services generated revenue of RMB 11,029 thousand, while integrated marketing services contributed RMB 55,945 thousand during the same period[12] - The group reported a net foreign exchange loss of RMB 1,343 thousand for the first half of 2024, compared to a loss of RMB 7,222 thousand in the same period of 2023, indicating an improvement in foreign exchange management[16] - For the six months ending June 30, 2024, the group's profit attributable to ordinary equity holders was RMB 4,525,000 (approximately a 83.8% decrease from RMB 27,923,000 for the same period in 2023)[23] - The group reported trade payables of RMB 14,301,000 as of June 30, 2024, an increase of 42.4% from RMB 10,005,000 as of December 31, 2023[25] - The group's profit attributable to owners for the six months ended June 30, 2024, was approximately RMB 4.3 million, a decrease of about RMB 23.7 million (or approximately 84.6%) compared to RMB 28.0 million for the same period in 2023, primarily due to a decrease in revenue and an increase in sales costs[46] - Adjusted net profit for the same period was RMB 4.3 million, reflecting a similar decline of 84.6% from RMB 28.1 million in 2023[48] Assets and Liabilities - Non-current assets totaled RMB 71,678 thousand as of June 30, 2024, an increase from RMB 54,986 thousand at the end of 2023[4] - Current assets amounted to RMB 550,518 thousand, slightly down from RMB 554,613 thousand at the end of 2023[4] - Total equity attributable to the parent company was RMB 535,855 thousand, compared to RMB 531,935 thousand at the end of 2023[5] - Non-current liabilities increased to RMB 3,292 thousand from RMB 2,117 thousand at the end of 2023[5] - Trade receivables as of June 30, 2024, totaled RMB 72,286,000, down 23.2% from RMB 94,172,000 as of December 31, 2023[24] - As of June 30, 2024, the group's current assets were approximately RMB 550.5 million, while current liabilities were approximately RMB 83.0 million, resulting in a current ratio of 6.6 times, down from 7.3 times as of December 31, 2023[49] - The group had no bank borrowings as of June 30, 2024, maintaining a capital debt ratio of 16.1%, up from 14.6% as of December 31, 2023[49] - As of June 30, 2024, the company reported no significant contingent liabilities, consistent with the previous year[57] Operational Highlights - The cost of services provided increased to RMB 24,658 thousand in the first half of 2024 from RMB 16,098 thousand in the first half of 2023, reflecting a rise of approximately 53.5%[16] - Employee benefits expenses decreased to RMB 23,934 thousand in the first half of 2024 from RMB 25,841 thousand in the first half of 2023, a decline of about 7.4%[16] - The company's sales cost increased by approximately 53.4% to RMB 24.7 million, up from RMB 16.1 million in the prior year, primarily due to increased marketing activities[39] - The gross margin decreased from approximately 78.7% to 63.2% for the six months ended June 30, 2024[40] - Other income and gains decreased by approximately 38.4% to RMB 8.2 million from RMB 13.3 million in the previous year, mainly due to currency exchange rate fluctuations[41] - Research and development expenses increased by approximately 6.0% to RMB 6.0 million from RMB 5.7 million in the prior year, driven by system and technology upgrades[44] - The company has 126 full-time employees as of June 30, 2024, an increase from 114 employees a year earlier, with employee benefits and expenses amounting to approximately RMB 23.9 million[59] Strategic Initiatives - The company plans to strengthen its market position in the automotive vertical media advertising sector and expand its geographic coverage in lower-tier cities[34] - The company is actively pursuing overseas expansion of its automotive business, starting in Thailand and extending to other Southeast Asian countries[37] - The company has initiated a new marketing strategy aimed at increasing brand awareness, with a budget allocation of HKD 20 million[71] - A strategic acquisition of a local tech firm is in progress, expected to close by Q4 2024, enhancing technological capabilities[70] - The board has approved a share buyback program worth HKD 100 million to enhance shareholder value[70] Market Trends - The Chinese automotive industry saw a production and sales increase of 5.4% and 6.3%, respectively, for passenger vehicles in the six months ending June 30, 2024[29] - New energy vehicle production and sales in China reached 4.9 million units, representing a year-on-year growth of 30.1% and 32%, respectively, accounting for 35.2% of total new car sales[29] - User engagement metrics showed a 30% increase in active users, totaling 1.2 million by June 30, 2024[71] - The company anticipates a revenue growth forecast of 20% for the second half of 2024, projecting total revenue of HKD 600 million[71] - New product launches in the AI sector are expected to contribute an additional HKD 100 million in revenue by the end of 2024[70] - The company plans to enhance its online advertising services, aiming for a 25% growth in this segment[71] Compliance and Governance - The group has reassessed its liabilities and confirmed that the classification of current and non-current liabilities remains unchanged following the adoption of revised accounting standards[6] - The group has been approved as a high-tech enterprise in China, allowing it to pay a reduced corporate income tax rate of 15% from October 2023 to October 2026[21] - The audit committee, consisting of three independent non-executive directors, reviewed the interim financial statements for the six months ended June 30, 2024, and confirmed compliance with relevant accounting standards[67] - The board has not recommended any interim dividend for the six months ending June 30, 2024[22] - The company has not declared any interim dividend for the six months ended June 30, 2024, similar to the previous year[62]

( 於開曼群島註冊成立的有限公司 ) 股份代號：1490 車市科技有限公司 2023 / 年度報告 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 主席致辭 | 5 | | 管理層討論與分析 | 9 | | 董事及高級管理層 | 16 | | 董事會報告 | 21 | | 企業管治報告 | 45 | | 獨立核數師報告 | 61 | | 綜合損益表 | 67 | | 綜合全面收益表 | 68 | | 綜合財務狀況表 | 69 | | 綜合權益變動表 | 71 | | 綜合現金流量表 | 73 | | 綜合財務報表附註 | 75 | | 釋義 | 168 | 公司資料 董事 執行董事 徐翀先生 （主席兼首席執行官） 劉磊先生 林渝奇先生 獨立非執行董事 徐向陽先生 李明先生 （於2024年3月26日退任） 吳浩雲先生 孫勇先生 （於2024年3月26日獲委任） 審核委員會 吳浩雲先生 （主席） 徐向陽先生 李明先生 （於2024年3月26日退任） 孫勇先生 （於2024年3月26日獲委任） 薪酬委員會 徐向陽先生 （主席） 林渝奇先生 吳浩雲先生 提名委員會 徐翀先生 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 Cheshi Technology Inc. 車市科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1490） 截至2023年12月31日止年度的 年度業績公告 車市科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其 附屬公司（統稱為「本集團」）截至2023年12月31日止年度（「報告期」）的綜合年度 業績，連同截至2022年12月31日止年度的比較數字載列如下。 | 財務摘要 | | | | | --- | --- | --- | --- | | 截至12月31日止年度 | | | | | 2023年 | | 2022年 | 變動 | | 人民幣千元 | 人民幣千元 | | % | | 收入 | 155,358 | 170,037 | -8.6 | | 毛利 | 121,784 | 129,205 | -5.7 | | 母公司擁有人應佔年內利潤 | 42,884 | ...

( 於開曼群島註冊成立的有限公司 ) 車市科技有限公司 股份代號：1490 2023 中期報告 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論與分析 | 3 | | 其他資料 | 13 | | 中期簡明綜合損益表 | 19 | | 中期簡明綜合全面收益表 | 20 | | 中期簡明綜合財務狀況表 | 21 | | 中期簡明綜合權益變動表 | 23 | | 中期簡明綜合現金流量表 | 24 | | 中期簡明綜合財務資料附註 | 26 | | 釋義 | 45 | 董事 公司資料 註冊辦事處 Sertus Chambers, Governors Square Suite 5-204 23 Lime Tree Bay Avenue P.O. Box 2547 Grand Cayman, KY1-1104 Cayman Islands 中國營業地點 中國北京市 朝陽區京順路5號 曙光大廈C座401室 香港主要營業地點 香港 銅鑼灣勿地臣街1號 時代廣場二座31樓 主要股份過戶登記處 Appleby Global Services (Cayman) Limited 71 Fort Street ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 Cheshi Technology Inc. 車 市 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1490） 截至2023年6月30日止六個月的 中期業績公告 車市科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其 附屬公司（統稱為「本集團」）截至2023年6月30日止六個月的未經審計中期簡明綜 合業績，連同2022年同期的比較數字載列如下： 財務摘要 截至6月30日止六個月 2023年 2022年 變動 人民幣千元 人民幣千元 % 收入 75,518 74,793 1.0 毛利 59,420 53,803 10.4 ...

年度報告 2022 ( 於開曼群島註冊成立的有限公司 ) 股份代號：1490 車市科技有限公司 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 主席致辭 | 5 | | 管理層討論與分析 | 10 | | 董事及高級管理層 | 17 | | 董事會報告 | 23 | | 企業管治報告 | 47 | | 獨立核數師報告 | 63 | | 綜合損益表 | 69 | | 綜合全面收益表 | 70 | | 綜合財務狀況表 | 71 | | 綜合權益變動表 | 73 | | 綜合現金流量表 | 75 | | 綜合財務報表附註 | 77 | | 釋義 | 174 | 董事 公司資料 核數師 安永會計師事務所 （註冊公眾利益實體核數師） 香港 鰂魚涌英皇道979號 太古坊一座27樓 合規顧問 新百利融資有限公司 香港 皇后大道中29號 華人行20樓 香港法律顧問 天元律師事務所（有限法律責任合夥） 香港 中環康樂廣場1號 怡和大廈33層3304-3309室 註冊辦事處 Sertus Chambers, Governors Square Suite 5-204 23 Lime Tre ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 Cheshi Technology Inc. 車 市 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1490） 截至2022年12月31日止年度的 年度業績公告 車市科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其 附屬公司（統稱為「本集團」）截至2022年12月31日止年度（「報告期」）的綜合年度 業績，連同截至2021年12月31日止年度的比較數字載列如下。 財務摘要 截至12月31日止年度 2022年 2021年 變動 人民幣千元 人民幣千元 % 收入 170,037 197,185 -13.8 毛利 129,205 146,403 -11.7 ...