五一消费热潮将至，迪信通正在谋定快动抢占市场先机。作为国内移动通讯连锁行业的领军者，迪信通 凭借股东华发集团科技、城市、金融三大产业集群的强大资源，将国补政策红利转化为市场爆发力。 数据显示，近期迪信通手机零售销量实现大幅跃升，成为行业政策落地的标杆案例，正引领新一轮市场 增长浪潮。 商务部最新数据表明，自《手机、平板、智能手表（手环）购新补贴实施方案》落地以来，消费者申请 数码产品购新补贴已达6486.6万件，政策效应持续显现。手机、平板等产品作为消费电子领域的"主力 军"，今年首次被纳入国补范畴。 1月20日起，迪信通全国超600家门店同步启动手机、平板、智能手表等多品类补贴服务，并充分发挥行 业头部企业的资源整合优势，联动国家补贴、手机厂商、运营商及金融机构，形成"四维让利"叠加效 应。一套"组合拳"下来，既确保国补政策"铺得开"，更推动惠民举措"落得实"，真正实现"政策发布即 落地、标准出台即执行"，助力消费者满足消费换新需求。 迪信通在国补政策中的示范作用，获得了国家部委与地方政府的高度认可。春节前夕，商务部选定北京 迪信通西单大悦城店开展3C国补走访调研，并组织多家渠道商在此举行座谈会议。调研组现 ...

（於中華人民共和國註冊成立的股份有限公司） 股份代號：06188 年 報 2024 ANNUAL REPORT 2024 年報 北京迪信通商貿股份有限公司 Beijing Digital Telecom Co, Ltd. 目錄 目錄 | | 頁數 | | --- | --- | | 公司簡介 | 2 | | 公司資料 | 3 | | 財務摘要 | 5 | | 董事長報告 | 6 | | 管理層討論與分析 | 8 | | 董事、監事及高級管理層 | 19 | | 董事會報告 | 25 | | 監事會報告 | 63 | | 企業管治報告 | 66 | | 獨立核數師報告 | 88 | | 綜合損益及其他全面收益表 | 94 | | 綜合財務狀況表 | 96 | | 綜合權益變動表 | 98 | | 綜合現金流量表 | 100 | | 財務報表附註 | 102 | 1 北京迪信通商貿股份有限公司 目錄 公司簡介 北京迪信通商貿股份有限公司（「本公司」或「迪信通」）成立於2001年，並於2014年在香港聯合交易所 有限公司（「聯交所」）上市（股票代號：06188)。 於2024年12月31日，本公司旗下擁有100多家 ...

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，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 北 京 迪 信 通 商 貿 股 份 有 限 公 司 Beijing Digital Telecom Co., Ltd. （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股 份 代 號：6188） 截至2024年12月31日止年度之 經審核年度業績公告 經審核財務摘要 截至2024年12月31日止年度： 本集團的收入為人民幣18,016,358千元，較截至2023年12月31日止年度本集團的 收入人民幣17,145,992千元增加5.08%。 本公司母公司擁有人應佔淨虧損為人民幣1,374,142千元，較截至2023年12月31日 止年度本公司母公司擁有人應佔淨虧損人民幣630,045千元增加118.10%。 每股基本虧損為人民幣1.55元╱股，相較截至2023年12月31日止年度每股基本虧 損為人民幣0.84元╱股。 董事會並不建議就截至2024年12月31日止年度 ...

（於中華人民共和國註冊成立的股份有限公司） 股份代號：06188 中 期 報 告 2024 目錄 目錄 目錄 1 北京迪信通商貿股份有限公司 | --- | --- | |----------------------------------|-------| | | | | 公司簡介 | 2 | | 公司資料 | 3 | | 財務摘要 | 5 | | 管理層討論與分析 | 7 | | 其他資料 | 14 | | 中期簡明綜合損益及其他全面收益表 | 23 | | 中期簡明綜合財務狀況表 | 25 | | 中期簡明綜合權益變動表 | 27 | | 中期簡明綜合現金流量表 | 29 | | 中期簡明綜合財務資料附註 | 31 | 公司簡介 公司簡介 北京迪信通商貿股份有限公司（「本公司」或「迪信通」）成立於2001年並於2014年在香港聯合交易所 有限公司（「聯交所」）上市（股票代號：06188）。 於2024年6月30日，本公司旗下擁有100多家附屬公司（統稱為「本集團」或「我們」），在中國20個省份 和4個直轄市開拓了超 650家直營和加盟門店。自成立以來，本公司始終致力於移動通訊終端的銷售 和服務，通過龐大 ...

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，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 北 京 迪 信 通 商 貿 股 份 有 限 公 司 Beijing Digital Telecom Co., Ltd. （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：6188） 有關截至2023年12月31日止年度之年報之補充公告 茲提述北京迪信通商貿股份有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 於2024年4月29日於香港聯合交易所有限公司（「聯交所」）及本公司網站刊載之截 至2023年12月31日止年度之年報（「年報」）。除文義另有所指外，本公告所用詞彙 與年報所界定者具有相同涵義。 除年報所載資料外，本公司謹此進一步知會本公司股東及潛在投資者以下資料： 其他應收款項減值虧損 截 至2023年12月31日 止 年 度，本 公 司 確 認 其 他 應 收 款 項 減 值 虧 損 約 人 民 幣 263,481,000元，包括(i)本集團 ...

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，概不對因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 北 京 迪 信 通 商 貿 股 份 有 限 公 司 Beijing Digital Telecom Co., Ltd. （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：6188） 截至2024年6月30日止六個月之 中期業績公告 | --- | |---------------------------------------------------------------------------------------------------------------------------------------| | | | 財務摘要 | | 就截至 2024 年 6 月 30 日止六個月： | | 本集團的收入為人民幣 9,535,821 千元，較去年同期的本集團收入人民幣 9,149,602 | | 千元增加 4.22% 。 | | 本公司母公司擁 ...

Financial Performance - The company achieved a net cash flow from operating activities of RMB 1,953,808 thousand, a decrease of RMB 9,783 thousand or 0.50% compared to RMB 1,963,591 thousand in the previous year[9]. - For the fiscal year ending December 31, 2023, the company's cost of sales was RMB 16,364,641 thousand, an increase of RMB 3,494,536 thousand or 27.15% compared to RMB 12,870,105 thousand for the fiscal year ending December 31, 2022[54]. - The company's gross profit for the fiscal year ending December 31, 2023, was RMB 781,351 thousand, up RMB 143,919 thousand or 22.58% from RMB 637,432 thousand for the fiscal year ending December 31, 2022, with a gross margin of 4.56% compared to 4.72% in the previous year[55]. - Other income and gains for the fiscal year ending December 31, 2023, amounted to RMB 134,953 thousand, an increase of RMB 89,695 thousand or 198.19% from RMB 45,258 thousand for the fiscal year ending December 31, 2022[56]. - Selling and distribution expenses totaled RMB 395,605 thousand for the fiscal year ending December 31, 2023, a decrease of RMB 22,460 thousand or 5.37% from RMB 418,065 thousand for the fiscal year ending December 31, 2022[57]. - Administrative expenses for the fiscal year ending December 31, 2023, were RMB 204,999 thousand, an increase of RMB 603 thousand or 0.30% from RMB 204,396 thousand for the fiscal year ending December 31, 2022[59]. - Financial asset impairment losses for the fiscal year ending December 31, 2023, were approximately RMB 709,312 thousand, an increase of RMB 600,399 thousand or 551.26% from RMB 108,913 thousand for the fiscal year ending December 31, 2022[60]. - Other expenses increased to RMB 79,327 thousand for the fiscal year ending December 31, 2023, from RMB 29,724 thousand for the fiscal year ending December 31, 2022, representing an increase of RMB 49,603 thousand or 166.88%[62]. - Financial costs for the fiscal year ending December 31, 2023, totaled RMB 179,827 thousand, an increase of RMB 2,037 thousand or 1.15% from RMB 177,790 thousand for the fiscal year ending December 31, 2022[63]. - The group recorded RMB 68,378 thousand in revenue from automobile sales for the year ended December 31, 2023, compared to no revenue in the previous year[85]. - The group's revenue for the year ended December 31, 2023, was RMB 17,145,992 thousand, an increase of RMB 3,638,455 thousand or 26.94% from RMB 13,507,537 thousand in the previous year[81]. - The net loss for the year ended December 31, 2023, was RMB 666,025 thousand, an increase of RMB 386,880 thousand or 138.59% compared to a net loss of RMB 279,145 thousand in the previous year, primarily due to increased impairment losses on financial assets[81]. Assets and Liabilities - As of December 31, 2023, the company's inventory increased to RMB 331,484 thousand, reflecting a growth of RMB 55,597 thousand or 20.15% from RMB 275,887 thousand in 2022, primarily due to increased stock for new energy vehicle businesses[13]. - The company's net current liabilities amounted to RMB 131,748 thousand as of December 31, 2023, compared to net current assets of RMB 233,790 thousand on December 31, 2022, driven by a decrease in trade receivables and an increase in short-term borrowings[16]. - The company reported a decrease in other receivables to RMB 1,663,882 thousand, down RMB 63,477 thousand or 3.67% from RMB 1,727,359 thousand in the previous year[10]. - As of December 31, 2023, trade receivables and notes receivable, net of impairment, amounted to RMB 2,043,052 thousand, a decrease of RMB 277,602 thousand or 11.96% from RMB 2,320,654 thousand as of December 31, 2022[74]. - The gross amount of trade receivables before impairment increased to RMB 2,824,061 thousand, an increase of RMB 101,037 thousand or 3.71% from RMB 2,723,024 thousand in the previous year[74]. - The amount of notes receivable before impairment increased significantly to RMB 41,471 thousand, an increase of RMB 41,408 thousand or 65,726.98% from RMB 63 thousand in the previous year, mainly due to business expansion[75]. - The company reported a significant increase in secured loans, with RMB 1,670,000 due within one year, compared to RMB 1,102,805 in the previous year[40]. - The company has no other restricted assets apart from RMB 1,797,640,000 in pledged deposits and RMB 443,377,000 in financial assets measured at fair value[44]. Strategic Initiatives - The company has established a framework agreement to supply photovoltaic equipment to Beijing Shangfang, with a sales receivable cap of RMB 700 million from February 6, 2024, to May 31, 2024[21]. - A second framework agreement for photovoltaic equipment supply to Beijing Shangfang has been set with a sales receivable cap of RMB 3,000 million, effective from the date of independent shareholder approval until December 31, 2024[22]. - The company has strengthened its supply chain collaboration with core 3C brands to maximize market growth benefits while maintaining comprehensive cooperation with other brands[5]. - The company has made significant progress in new business areas, including the expansion of household photovoltaic business in multiple provinces and the scaling of automobile export revenue in Xinjiang[4]. - The company plans to enhance both online and offline retail strategies, focusing on expanding into high-quality operator stores and optimizing the existing store structure, aiming for a higher proportion of profitable stores[28]. - In 2024, the company will focus on the mobile phone aftermarket and government enterprise business, aiming for significant revenue and profit growth through flagship model collaborations and second-hand mobile phone services[29]. - The company aims to leverage its national service and funding advantages to expand its government enterprise business, focusing on DICT, security terminals, and innovative projects[29]. - The company plans to fully leverage its channel advantages to expand sales services for more customers in the future[85]. Governance and Compliance - The company has conducted five board meetings and four shareholder meetings during the reporting period, ensuring active governance and decision-making processes[6]. - The board of directors has reviewed the company's dividend policy and considers it effective[107]. - The board of directors does not recommend the payment of a final dividend for the fiscal year ending December 31, 2023[125]. - The company plans to review its dividend policy based on factors such as operating performance, cash flow, financial condition, and capital requirements[129]. - The company has established a remuneration and assessment committee to formulate remuneration policies based on the group's operating performance and market practices[159]. - The board of directors confirmed the independence of all independent non-executive directors for the year ended December 31, 2023[156]. - There were no significant transactions or arrangements involving directors or supervisors with the group during the reporting period[158]. - The company has no arrangements that would allow directors or supervisors to benefit from purchasing shares or debt securities of the company or any other corporate entity[166]. - The company has received annual confirmation letters regarding compliance with non-competition commitments from the relevant parties[198]. Shareholding Structure - As of December 31, 2023, the total number of issued shares is 886,460,400, including 337,700,000 domestic shares and 548,760,400 H shares[189]. - Liu family collectively holds 168,362,098 domestic shares, representing 18.99% of the total share capital[189]. - The shareholding of the Liu family in Huafa Technology Industry Group amounts to 169,337,902 domestic shares, accounting for 19.10% of the total share capital[189]. - CITIC International Assets Management Limited holds 77,000,000 H shares, representing 14.03% of the relevant class of share capital[190]. - Huafa Technology Industry Group holds 337,700,000 domestic shares, which is 100% of the relevant class of share capital[186]. - Unicorn Link Group Limited owns 77,000,000 H shares, accounting for 14.03% of the relevant class of share capital[188]. - Dawn Galaxy International Limited holds 42,000,000 H shares, representing 7.65% of the relevant class of share capital[188]. - The total percentage of shares held by major shareholders in the company is significant, with some individuals holding over 50% of specific classes of shares[186]. - The company has established a concert party agreement with Huafa Technology Industry Group, impacting the shareholding structure[189]. Cash Flow and Financing - The net cash generated from operating activities for the year ended December 31, 2023, was RMB 57,523 thousand, mainly due to a turnaround from a loss to profit before non-cash items[170]. - The net cash used in investing activities for the year ended December 31, 2023, was RMB 178,322 thousand, primarily due to the redemption of bank financial products and the disposal of investments in associates[171]. - The net cash generated from financing activities for the year ended December 31, 2023, was RMB 613,932 thousand, mainly due to new bank loans and loans from related parties[173]. - The company operates in a capital-intensive industry, primarily funding its operational capital, capital expenditures, and other funding needs through operating income and bank borrowings[169]. Risks and Challenges - The company faces risks related to lease properties, including the potential inability to renew leases or facing higher rental costs, which could impact overall business performance[120]. - The company is focusing on maintaining long-term relationships with property owners to mitigate rental risks[102]. - The company has a strategy to find suitable replacement properties in key business districts to avoid disruptions in operations due to lease issues[102]. Related Party Transactions - The company has established a financial services framework agreement with Huafa Financial Company, which is part of its broader strategy for operational efficiency[199]. - The company is committed to fair and reasonable terms in its ongoing related party transactions, ensuring overall benefits for the company and its shareholders[199].

8 附註(a)： 該金額指本集團附屬公司就若干財務資助及退稅而收取來自中國地方政府機關 的補助，以支持當地業務。該等政府補助並無附帶未達成條件及其他或然事項。 北 京 迪 信 通 商 貿 股 份 有 限 公 司 截至2023年12月31日止年度之 經審核年度業績公告 北京迪信通商貿股份有限公司（「本公司」或「迪信通」）董事（「董事」）會（「董事 會」）欣然宣佈本公司及其附屬公司（統稱「本集團」或「我們」）截至2023年12月31 日止年度之經審核綜合年度業績，連同截至2022年12月31日止年度的經審核比較 數字。 綜合損益及其他全面收益表 截至2023年12月31日止年度 2 2023年 2022年 年內虧損 (666,025) (279,145) 可能於其後期間重新分類為損益的其他全面收益： 海外業務匯兌差額 4,768 2,140 應佔合營企業其他全面虧損 (2,090) (2,417) 將不會於其後期間重新分類為損益的其他全面收益： 指定以公平值計量且其變動計入 其他全面虧損的股本投資： 公平值變動 – (409) 遞延稅項資產減值 – (252) 年內其他全面收益╱（虧損）（扣除稅項） 3 4 人民 ...

公司簡介 2 公司資料 3 財務摘要 5 管理層討論與分析 7 其他資料 15 中期簡明綜合損益及其他全面收益表 21 中期簡明綜合財務狀況表 23 中期簡明綜合權益變動表 25 中期簡明綜合財務資料附註 29 公司簡介 北京迪信通商貿股份有限公司（「本公司」或「迪信通」）成立於2001年並於2014年在香港聯合交易所有限公 司（「聯交所」）上市（股票代碼：06188）。 於2023年6月30日，本公司旗下擁有100多家附屬公司（統稱為「本集團」或「我們」），在中國20個省份和4 個直轄市開拓了620多家直營和加盟門店。本公司通過龐大的線下銷售渠道和線上銷售平台向消費者提 供手機硬件及配件銷售、增值軟件服務、手機個性化服務、售後服務等一系列綜合服務。近年來，為 更好的適應國內外新形勢下零售行業的發展環境，本集團通過多渠道運營體系及多維化服務模式，穩 步的開展了新零售業務、多元化商品銷售業務及海外業務，以此穩固市場競爭力和品牌影響力。 本集團以服務和創新為核心競爭力，致力於通過提供優質產品、便捷購物環境及貼心的一站式服務， 為消費者帶來卓越體驗及真誠價值。 2023年中期報告 2 公司資料 | --- | -- ...

中期簡明綜合損益及其他全面收益表 截 至2023年6月30日止六個月 | --- | --- | --- | --- | |------------------------------------|---------|-------------------------|-----------------------| | | | 截 至 6 月 30 \n2023 年 | 日止六個月 \n2022 年 | | | 附 註 | 未經審核 人民幣千元 | 未經審核 人民幣千元 | | 收 入 銷售成本 | 5 | 9,149,602 (8,801,457) | 6,202,947 (5,945,702) | | 毛 利 | | 348,145 | 257,245 | | 其他收入及收益 | 5 | 23,769 | 39,076 | | 銷售及分銷開支 | | (206,677) | (247,436) | | 行政開支 | | (98,860) | (96,356) | | 金融資產（減 值 虧 損）╱撥 回 | | (30,032) | 10,635 | | 其他開支 | | (358) | (28,803) ...