4月30日，截至港股收盘，恒生指数上涨0.51%，报22119.41点。慧聪集团（02280.HK）收报0.18港元/ 股，上涨9.09%，成交量6.35万股，成交额1.01万港元，振幅13.94%。 行业估值方面，软件服务行业市盈率（TTM）平均值为-3.95倍，行业中值-1.89倍。慧聪集团市盈 率-0.69倍，行业排名第145位；其他博雅互动（00434.HK）为3.33倍、京投交通科技（01522.HK）为3.5 倍、黄河实业（00318.HK）为3.97倍、自动系统（00771.HK）为4.19倍、俊盟国际（08062.HK）为4.53 倍。 资料显示，慧聪集团有限公司(02280.HK)创立于1992年,香港主板上市公司,致力于用互联网和大数据赋 能传统产业,成为中国领先的产业互联网集团。2017年10月18日,慧聪集团全面转型产业互联网。慧聪集 团通过29年服务60余个行业的2700万客户的经验,建立起对行业敏锐的洞察力和触达客户的能力,拥有对 垂直行业的理解和痛点的深度认知。在供应链有机会重塑的领域,在重服务的领域,在创新商业模式的领 域,慧聪发挥互联网工具和技术的优势,做提高效率的价值链重构 ...

2024 ANNUAL REPORT 年報 HC GROUP INC. 慧聰集團有限公司 HC GROUP INC. 慧聰集團有限公司 Stock code 股份代號 : 02280 Stock code 股份代號 : 02280 ANNUALREPORT 2024 HC G R O U P INC. 慧聰集團有限公 司 ANN UAL REPO RT 2024 年報 Contents 目錄 02 Corporate Information 公司資料 04 Corporate Portfolio 公司概況 05 Financial Highlights 財務摘要 08 Management's Statement 管理層報告 16 Details of Directors and Senior Management 董事及高級管理人員簡介 22 Management Discussion and Analysis 管理層討論和分析 40 Report of the Directors 董事會報告 62 Corporate Governance Report 81 Independent Auditor's R ...

Financial Performance - Total sales revenue from continuing operations was approximately RMB 10,966 million, a decrease of about 41% from RMB 18,448 million in 2023[3] - Loss attributable to equity holders of the company from continuing operations was approximately RMB 265 million, compared to a loss of RMB 1,129 million in 2023[3] - Adjusted net loss (non-HKFRS) was approximately RMB 52 million, down from RMB 87 million in 2023[3] - Adjusted LBITDA (non-HKFRS) was approximately RMB 27 million, compared to RMB 19 million in 2023[3] - Loss per share from continuing operations was RMB 0.2025, compared to RMB 0.8621 in 2023[3] - The company reported a significant reduction in accounts payable and notes payable from RMB 292,924 thousand in 2023 to RMB 276,178 thousand in 2024, a decrease of approximately 5.7%[7] - The group reported a loss before tax of RMB 243,880,000 for the fiscal year ending December 31, 2024, with a notable loss from discontinued operations amounting to RMB 5,637,000[25] - The company reported a net loss from continuing operations of RMB 265.21 million for 2024, compared to a loss of RMB 1.13 billion in 2023, indicating a 76.6% improvement[39] - The company reported a loss attributable to equity holders from discontinued operations of approximately RMB 24.0 million, a significant decrease from RMB 700.2 million in the previous year[68] Assets and Liabilities - Total assets decreased to RMB 1,875,780 million from RMB 3,077,045 million in 2023[6] - Total equity attributable to equity holders of the company decreased to RMB 260,421 million from RMB 560,410 million in 2023[6] - Non-current assets totaled RMB 331,283 million, down from RMB 444,370 million in 2023[6] - Current assets decreased to RMB 1,544,497 million from RMB 2,632,675 million in 2023[6] - Total liabilities decreased from RMB 1,891,769 thousand in 2023 to RMB 1,290,039 thousand in 2024, representing a reduction of approximately 31.8%[7] - Non-current liabilities increased significantly from RMB 1,790 thousand in 2023 to RMB 102,762 thousand in 2024, indicating a growth of over 5,600%[7] - Current liabilities decreased from RMB 1,889,979 thousand in 2023 to RMB 1,187,277 thousand in 2024, a decline of about 37.1%[7] - The total equity and liabilities decreased from RMB 3,077,045 thousand in 2023 to RMB 1,875,780 thousand in 2024, a decline of approximately 38.9%[7] Business Strategy and Operations - The company continues to focus on its B2B trading platform and digital identity technology solutions as part of its business strategy[11] - The group decided to suspend the operation of Huicong Network in 2022 and gradually close its physical presence[21] - The group plans to gradually cease operations in the financing leasing business under the Platform and Enterprise Services segment in 2024[21] - The company is focusing on high-quality clients and streamlining its customer base as part of its business strategy reform[47] - The company plans to reduce operational scale, including layoffs, and implement various cost-saving measures in response to market challenges[47] - The group is prioritizing core business components, including ZOL, 兆信股份, and 棉聯, while balancing operational costs and risks to reduce debt levels in the short to medium term[79] Investments and Sales - The company completed the sale of its subsidiary, Beijing Huicong Internet Information Technology Co., Ltd., on February 27, 2024, impacting its financial performance[9] - The equity interest in Chongqing Shenzhou Digital Huicong Microfinance Co., Ltd. was reduced from 70% to 40%, resulting in a change from a subsidiary to an associate company[9] - The company sold a 22.8% stake in Guangzhou Huizheng Zhilian Technology Co., generating a cash consideration of RMB 100 million, resulting in a gain of approximately RMB 19.12 million[30] - The company completed the sale of Huicong Internet Group, resulting in a net loss of RMB 22,310,000 from the transaction[57] - The total cash consideration received from the sale of Huicong Internet Group was RMB 5,000,000, which included a deposit of RMB 1,000,000 received on December 1, 2023[61] Impairments and Provisions - The impairment loss on financial assets for the fiscal year ending December 31, 2024, was RMB 102,428,000, compared to RMB 19,301,000 in the previous year[28] - The company recognized an impairment loss of RMB 103,728,000 for the year ended December 31, 2024, compared to zero in 2023, due to the recoverable amount being lower than the carrying value[48] - The impairment loss on investments in associates increased to RMB 103,728 thousand in 2024 from RMB 3,894 thousand in 2023, highlighting potential challenges in investment performance[98] Governance and Compliance - The company has adopted a written guideline for securities trading by directors, ensuring compliance with the standards set forth in the listing rules[92] - The company believes that at least 25% of its total issued shares are held by the public as of the announcement date[93] - The company has received written confirmations from independent non-executive directors regarding their independence, and they are considered independent individuals[95] - The company has made strategic adjustments in its corporate governance, including the separation of roles between the chairman and the CEO to enhance operational efficiency[91] Future Outlook - The revenue compound annual growth rate (CAGR) is projected at 6.2%, while the cost and expense CAGR is estimated at 5.6%[50] - The cash flow projections for the next five years and beyond are based on management's judgments and external data sources[48] - The group aims to enhance its core business by leveraging AI and big data analytics to improve industry digitalization[71] - ZOL plans to enhance its core competitiveness by accelerating AIGC platform development and integrating more AI models[73]

Financial Performance - Total sales revenue for the continuing operations was approximately RMB 5,904.7 million, a decrease of about RMB 2,941.1 million or 33.2% compared to RMB 8,845.8 million in the same period of 2023[3]. - Adjusted EBITDA was approximately RMB 10.7 million, down from RMB 34.2 million in the first half of 2023[4]. - Loss attributable to equity holders from continuing operations was approximately RMB 55.3 million, compared to RMB 696.8 million in the first half of 2023[4]. - The total sales revenue for the group was approximately RMB 5,916.4 million, a decrease of about 33.6% from RMB 8,906.3 million in the same period of 2023[5]. - The smart industry segment generated approximately RMB 5,779.1 million in sales revenue, down 26.0% from RMB 7,808.5 million in the same period of 2023[5]. - The technology new retail segment contributed approximately RMB 125.6 million to sales revenue, a decline of 87.9% compared to RMB 1,037.4 million in the first half of 2023[5]. - For the six months ended June 30, 2024, the company reported sales revenue of RMB 5,904,709 thousand, a decrease of 33.5% compared to RMB 8,845,839 thousand in the same period of 2023[34]. - The net loss for the period was RMB 64,435 thousand, significantly improved from a net loss of RMB 843,591 thousand in the prior year[34]. - The company reported a loss before tax of RMB (847,867) thousand for the six months ended June 30, 2024, compared to a loss of RMB (692,473) thousand in the same period of 2023, indicating an increase in losses of approximately 22.5%[66]. - The company incurred a goodwill impairment loss of RMB (719,426) thousand during the reporting period, which impacted overall financial performance[66]. Operational Efficiency - Operating expenses decreased from approximately RMB 217.6 million in the first half of 2023 to approximately RMB 207.7 million in the current period[6]. - The company has independently developed AI large model service capabilities, providing strong sales and operational support for member retail stores, enhancing profit structure and profitability[11]. - The "Hui Mai Mai" platform has effectively integrated urban and rural resources, improving operational efficiency and competitiveness in a slowing domestic economy[11]. - The company is leveraging digital transformation and IoT solutions to drive efficiency in supply chain management across various industries[14]. Strategic Initiatives - The company aims to enhance its core capabilities by accelerating AIGC construction and improving AI-assisted content creation[9]. - The company plans to innovate its APP monetization model and develop new commercial functions to meet user needs and advertising demands[9]. - The company is focusing on core business segments, including ZOL, Zhao Xin, and Mian Lian, while balancing operational costs and risks[16]. - The company aims to enhance its marketing capabilities through comprehensive online and offline communication services tailored to client needs[11]. - The company is expanding its content capabilities by analyzing user profiles and interests to increase user engagement across multiple domains[11]. - The company has plans for market expansion and new product development, focusing on enhancing its B2B trading platform and digital identity solutions[68]. Financial Position - As of June 30, 2024, the group's cash and bank balances were approximately RMB 229.4 million, down from RMB 365.7 million as of December 31, 2023[17]. - The group's total borrowings increased to approximately RMB 447.8 million as of June 30, 2024, compared to RMB 406.5 million as of December 31, 2023[17]. - The group's net assets increased from RMB 770.2 million to RMB 1,112.3 million, primarily due to increased prepayments to suppliers for B2B transactions[17]. - The capital debt ratio of the group was 10% as of June 30, 2024, calculated as net debt divided by total capital[17]. - The company's total liabilities were RMB 1,624,103 thousand, down from RMB 1,891,769 thousand at the end of 2023[39]. - The company’s total assets as of June 30, 2024, were RMB 2,416,995 thousand, down from RMB 3,077,045 thousand at the end of 2023[38]. Shareholder Information - The group did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[27]. - The total number of issued shares remained at 1,309,931,119 as of June 30, 2024, unchanged from December 31, 2023[128]. - The company has a total authorized share capital of 2,000,000,000 shares, with a par value of RMB 0.1 per share[128]. - Major shareholder Talent Gain Developments Limited holds approximately 19.37% of the company's shares, totaling 253,671,964 shares[163]. Risk Management - The group has faced various financial risks including market risk, credit risk, and liquidity risk, with no changes in financial risk management policies since December 31, 2023[55][57]. - The group has implemented a prudent treasury policy to manage liquidity risks and has not used any financial instruments for hedging purposes during the period[18]. - The group’s financial risk management disclosures are not fully included in the interim financial data and should be read in conjunction with the annual financial statements[55]. Corporate Governance - The audit committee, consisting of independent non-executive directors, has reviewed the financial reporting process and internal control procedures during the period[168]. - The company has adopted written guidelines for directors regarding securities trading, confirming compliance with the stipulated trading rules throughout the period[167]. - The company’s organizational structure ensures a clear division of responsibilities between the chairman and the CEO, promoting effective business decision-making[176].

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佈之內容概不負責，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佈全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 HC GROUP INC. 慧聰集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：02280） 截至二零二四年六月三十日止六個月之 中期業績公佈 | --- | |---------------------------------------------------------------------------------------------------------------------------------------------| | | | 摘要 | | 持續經營業務產生總銷售收入 約 人民幣 5,904.7 百萬元 ，由二零二三年上半年 所錄得約人民幣 8,845.8 百萬元減少約人民幣 2,941.1 百萬元或約 33.2% | | 經調整虧損淨額 * 約為 人民幣 0.7 百萬元 ，二零二三年上半年則約為人民幣 百萬元。 | | 經調整 EB ...

HC GROUP INC. 慧聰集團有限公司 Stock code 股份代號 : 02280 ANNUAL REPORT 年報 2023 HC GROUP INC. 慧聰集團有限公司 Stock code 股份代號 : 02280 ANNUAL REPORT 2023 HC G R O U C M Y CM MY CY CMY K ai171342715482_HC Group AR2023 Cover 20mm.pdf 1 18/4/2024 下午3:59 P INC. 慧聰集團有限公 司 ANN RT 2023 年報 UAL REPO 08 Management's Statement 管理層報告 25 Biographical Details of Directors and Senior Management 董事及高級管理人員簡介 32 Management's Discussion and Analysis 管理層討論和分析 68 Report of the Directors 董事會報告 94 Corporate Governance Report 企業管治報告 113 Independent ...

慧聰集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及 其附屬公司（統稱「本集團」或「慧聰」）本年度之經審核業績，連同二零二二年 同期之比較數字。 二零二三年 二零二二年 附註 人民幣千元 人民幣千元 已重列 附註1.1 上述合併綜合收益表應與隨附之附註一併閱讀。 | --- | --- | --- | --- | |--------------------------------------------------------------------------------------------------------|-------|--------------------------------------------------|---------------------------------------------------| | | 附註 | 二零二三年 人民幣千元 | 二零二二年 人民幣千元 | | 資產 非流動資產 物業、廠房及設備 使用權資產 | | 20,045 4,247 | 30,767 16,923 | | 投資物業 無形資產 遞延所得稅資產 採用權益法 ...

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佈之內容概不 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 佈 全 部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 HC GROUP INC. 慧聰集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：02280） 有關二零二二年年報之 補充公佈 茲提述慧聰集團有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）截至二零 二二年十二月三十一日止年度之年報（「該報告」）。除 非 文 義 另 有 所 指，否 則 本 公 佈 所 用 詞 彙 與 該 報 告 所 界 定 者 具 有 相 同 涵 義。 誠 如 該 報 告 所 載，截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度（「報告期間」），本 集 團 之 銷 售 收 入 來 自 於 其 三 大 業 務 板 塊，分 別 為：科 技 新 零 售 事 業 群、智 慧 產 業 事 業 群 及 平 台 與 企 業 服 務 事 業 群。於 報 告 期 間，平 ...

主席致辭 慧聰集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此向本公司股東（「股東」）公佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「本期間」）之未經審核財務業 績，連同截至二零二二年六月三十日止同期之比較數字。 財務摘要 未經審核 | | 截至六月三十日止六個月 | | | --- | --- | --- | | | 二零二三年 | 二零二二年 | | | 人民幣千元 | 人民幣千元 | | 銷售收入 | | | | －持續經營業務 | 8,906,320 | 6,116,947 | | －已終止經營業務 | – | – | | 經調整利潤╱（虧損）淨額* | 13,449 | (48,149) | | 經調整EBITDA* | 69,447 | 9,875 | | 權益持有人應佔虧損 | | | | －持續經營業務 | (809,657) | (74,735) | | －已終止經營業務 | (643) | – | | 每股攤薄虧損（人民幣元） | | | | －持續經營業務 | (0.6181) | (0.0571) | | －已終止經營業務 | (0.0005 ...

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佈之內容概不負責，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佈全部或任何部分內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 HC GROUP INC. 慧聰集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：02280） 截至二零二三年六月三十日止六個月之 中期業績公佈 摘要 持續經營業務產生總銷售收入及收入約人民幣8,906.3百萬元，由二零二二年同期所錄得約人 民幣6,116.9百萬元增加約人民幣2,789.4百萬元或約45.6%。 經調整利潤淨額*約為人民幣13.4百萬元，二零二二年上半年則為經調整虧損淨額約人民幣 48.1百萬元。 經調整EBITDA*約為人民幣69.4百萬元，二零二二年上半年則約為人民幣9.9百萬元。 ...