公告称，溢利增加主要由于公司间接持有26.01%股权的北京立衡集团于初步发展阶段产生重大亏损。 因此，该等亏损大部分由非控股权益承担。同时，公司的其他主要业务取得增长。 通通AI社交(00628)公布2025年中期业绩，收入约2.03亿元，同比增长233.33%;公司拥有人应占溢利 3187.6万元，同比增长26.12%;每股盈利0.61分。 ...

公告称，溢利增加主要由于公司间接持有26.01%股权的北京立衡集团于初步发展阶段产生重大亏损。 因此，该等亏损大部分由非控股权益承担。同时，公司的其他主要业务取得增长。 通通AI社交(00628)公布2025年中期业绩，收入约2.03亿元，同比增长233.33%;公司拥有人应占溢利 3187.6万元，同比增长26.12%;每股盈利0.61分。 ...

格隆汇8月29日丨通通AI社交(00628.HK)发布公告，截至2025年6月30日止六个月，实现收入人民币2.03 亿元，同比增加233.3%；公司拥有人应占溢利为人民币3187.6万元，同比增加26.1%；基本每股盈利人 民币0.61分。 ...

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之任何損失承擔任何責 任。 通 通 AI 社交集團有限公司 Tong Tong AI Social Group Limited （於百慕達註冊成立之有限公司） （股份代號：628） 截至二零二五年六月三十日止六個月 中期業績公告 通通AI社交集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公告本 公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止六個月期間 之未經審核簡明綜合業績（「本中期期間」）連同截至二零二四年六月三十日止 六個月期間（「相應期間」）的比較數字。簡明綜合中期業績乃未經審核，惟已經 本公司審核委員會（「審核委員會」）審閱。 摘要 收入由相應期間的人民幣60,800,000元大幅增加至本中期期間的人民幣 202,700,000元。除稅前溢利由相應期間的人民幣33,600,000元大幅減少至本 中期期間的人民幣7,000,000元。 本中期期間的溢利為人民幣2,500,000元（相應期間：人 ...

格隆汇8月26日丨通通AI社交(00628.HK)发布公告，由于先前协议的年期将于2025年8月26日届满，于 2025年8月26日，国美信达与借款人宁波多边惠商国际贸易有限公司订立新协议，据此，国美信达可于 年期内不时向借款人提供保理贷款，但于年期内不时的尚未偿还余额总额不得超过人民币2.1亿元。 ...

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 或任何部份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。 Tong Tong AI Social Group Limited 通 通 AI 社 交 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：628） – 1 – 新協議 新協議之主要條款載列如下。 日期 二零二五年八月二十六日 訂約方： 須予披露交易 就提供保理貸款 與寧波多邊惠商國際貿易有限公司訂立新框架協議 茲提述本公司日期為二零二二年八月二十六日之公佈，內容有關根據先前協議 向借款人提供保理貸款。 由於先前協議之年期將於二零二五年八月二十六日屆滿，於二零二五年八月二 十六日，國美信達與借款人訂立新協議，據此，國美信達可於年期內不時向借 款人提供保理貸款，惟於年期內不時之尚未償還餘額總額不得超過人民幣2.1億 元。 由於根據新協議擬進行交易有關之上市規則第14.07條之最高適用百分比率高於 5 %但低於25 %，訂立 ...

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，概不就因本公告 全部或任何部份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。 董事會會議召開日期 通 通 AI 社交集團有限公司 Tong Tong AI Social Group Limited （於百慕達註冊成立之有限公司） （股份代號：628） 香港，二零二五年八月十九日 於本公告日期，本公司執行董事為周亞飛先生及宋晨曦先生；非執行董事為 魏婷女士及吳茜女士；以及獨立非執行董事為麥佑基先生、羅文鈺教授及黃 嵩教授。 通通AI社交集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司 將於二零二五年八月二十九日（星期五）舉行董事會會議，藉以（其中包括）考 慮及批准本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審 核中期業績及其刊發、考慮派發中期股息的建議（如有）及處理任何其他事項。 承董事會命 通通AI社交集團有限公司 主席 周亞飛 ...

截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 通通AI社交集團有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00628 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 5,201,123,120 | | 0 | | 5,201,123,120 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 5,201,123,120 | | 0 | | 5,201,123,120 | 第 2 頁 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a revenue increase of 222.1%, rising from RMB 82 million in the previous year to RMB 264.1 million[13]. - The company's profit before tax also saw a significant increase of 47.1%, from RMB 46.1 million to RMB 67.8 million[13]. - The company recorded a profit attributable to owners of RMB 39,600,000, an increase from RMB 37,000,000 in the corresponding period, primarily due to significant revenue growth and reduced financial costs[17]. - The group recorded an operating profit of RMB 67,800,000, compared to RMB 46,100,000 in the corresponding period, with net profit attributable to the company’s owners at RMB 39,600,000, up from RMB 37,000,000[40]. - The company's revenue increased significantly by RMB 182,100,000 or 222.1% to RMB 264,100,000 during the reporting period, compared to RMB 82,000,000 in the corresponding period, primarily due to the acquisitions of CashBox and Beijing Liheng, as well as the expansion of commercial factoring and other financial services[34]. Acquisitions and Strategic Developments - The acquisition of CashBox Group Technology (Hong Kong) Limited contributed RMB 139.9 million to the company's revenue following its acquisition on June 21, 2024[13]. - The company also acquired Beijing Liheng Group in August 2024, which added RMB 10.5 million to its revenue[13]. - CashBox's acquisition of Beijing Liheng Group will allow the company to consolidate its financial performance into the group’s financial statements, enhancing its operational control and economic benefits[14]. - The acquisition of Tianjin Guanchuang is still pending approval from the People's Bank of China, which has not been obtained as of December 31, 2024[64]. - The company believes that the acquisition of Tianjin Guanchuang will play a crucial role in its business development and create more growth opportunities and synergies[66]. Business Strategy and Market Focus - The company is focusing on the integration of financial technology and the real economy, aiming to enhance service efficiency and quality through technological empowerment[10]. - The company plans to expand its digital internet ecosystem by integrating new technologies and business lines, particularly in the context of Web 3.0[10]. - The company aims to maintain a stable financial performance while optimizing its revenue structure to create new growth momentum for brand value[10]. - The company aims to develop a multi-dimensional interconnected business ecosystem under the new Web 3.0 model, connecting users and merchants to enhance its overall internet service capabilities[33]. - The company is committed to responding to national policy directions by promoting inclusive finance and digital transformation[10]. Revenue Sources and Growth Areas - Revenue from commercial factoring increased by RMB 4,600,000 or 6.1% to RMB 80,400,000, driven by an expansion in commercial factoring loan scale in China[17]. - Revenue from other financial services surged by RMB 27,100,000 or 437.1% to RMB 33,300,000, attributed to strengthened business promotion efforts during the reporting period[17]. - The commercial factoring business recorded an increase in income to RMB 80,400,000, up from RMB 75,800,000 in the corresponding period, driven by an increase in loan amounts to high-quality clients from RMB 1.5 billion to RMB 1.8 billion[25]. - The income from other financial services surged to RMB 33,300,000, a significant increase from RMB 6,200,000 in the corresponding period, attributed to enhanced business promotion efforts[27]. Economic and Market Trends - The overall economic growth target for China in 2024 was successfully achieved at 5%, despite geopolitical challenges[6]. - The global supply chain finance industry in China reached approximately RMB 41.3 trillion in 2023, growing by 11.9% year-on-year, with a projected compound annual growth rate of 20.88% over the next five years[20]. - The number of internet users in China is expected to reach 1.108 billion by December 2024, with an internet penetration rate of 78.6%[21]. - The global gaming market is projected to reach RMB 1,216.335 billion in 2024, reflecting a year-on-year growth of 3.31%[21]. - The market for Web3.0-related businesses is expected to reach USD 800 billion in 2024 and rapidly increase to USD 1.5 trillion by 2030, indicating a significant shift in traditional business models[23]. Corporate Governance and Management - The company appointed Mr. Zhou Yafei as Executive Director and Chairman of the Board starting from March 26, 2021, with extensive experience in finance and accounting[86]. - Mr. Song Chenxi rejoined the company as Chief Financial Officer in October 2023, having previously held various financial management roles in other companies[87]. - The company is actively expanding its board with experienced professionals to enhance governance and strategic oversight[95]. - The strategic committee is chaired by Mr. Zhou Yafei, indicating a strong focus on long-term growth strategies[86]. - The company is committed to maintaining high standards of corporate governance through its audit and remuneration committees[89]. Risks and Compliance - The VIE contract with Beijing Liheng may not comply with future Chinese regulatory changes, posing significant risks to the company's operations[149]. - The VIE contract may not provide effective control over Beijing Liheng compared to direct ownership, potentially impacting governance and management decisions[150]. - The company may incur economic risks due to operational difficulties faced by Beijing Liheng, although it is not liable for its losses[158]. - The implementation of the new Foreign Investment Law in China introduces uncertainties regarding the validity of Beijing Liheng's contractual arrangements[160]. - The board will review compliance with the Beijing Liheng contractual arrangements at least annually and may hire external legal advisors if necessary[163]. Financial Position and Capital Structure - The total equity of the group as of December 31, 2024, was RMB 2,465,100,000, an increase from RMB 1,684,200,000 as of December 31, 2023[73]. - Cash and cash equivalents decreased to RMB 130,500,000 as of December 31, 2024, down from RMB 284,400,000 as of December 31, 2023[73]. - The group completed the acquisition of CashBox, issuing 2,500,000,000 new ordinary shares at HKD 0.08 per share, increasing the total number of issued shares to 5,201,123,120 as of December 31, 2024[76]. - The company has a total issued share capital of 5,201,123,120 shares as of December 31, 2024[187]. - The group recorded cash outflow from operating activities of RMB 152,300,000 during the reporting period, compared to RMB 84,200,000 in the corresponding period[74].

Financial Performance - The company's revenue increased significantly from RMB 82,000,000 in the previous year to RMB 264,100,000, representing a growth of 222.1%[3] - Operating profit rose from RMB 46,100,000 to RMB 67,800,000, marking an increase of 47.1%[3] - The net profit attributable to the company was RMB 39,600,000, compared to RMB 37,000,000 in the previous year[3] - Total comprehensive income for the year was RMB 88,302,000, up from RMB 51,880,000[7] - Basic earnings per share increased from 0.98 to 1.37[5] - The company reported a pre-tax profit of RMB 67,770 million for the year, resulting in a net profit of RMB 58,506 million after tax expenses of RMB 9,264 million[19] - The group recorded a profit attributable to owners of the company of RMB 39,600,000, up from RMB 37,000,000 in the corresponding period[72] Dividend Policy - The company does not recommend the distribution of a final dividend for the reporting period[4] - The board does not recommend the payment of a final dividend for the reporting period[73] - The company did not recommend any dividend distribution for the years ended December 31, 2024, and December 31, 2023[32] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 2,525,904,000, an increase from RMB 1,684,195,000 in 2023, reflecting a growth of approximately 50%[9] - Non-current assets totaled RMB 1,125,393,000, compared to RMB 371,533,000 in the previous year, indicating a significant increase of about 202%[9] - Current assets reached RMB 1,482,098,000, up from RMB 1,330,673,000, representing a growth of approximately 11.4%[9] - The company's net equity stood at RMB 2,465,067,000, a substantial rise from RMB 1,684,195,000, marking an increase of around 46%[10] - The total liabilities decreased to RMB 60,837,000 from RMB 1,684,195,000, showing a reduction of approximately 96.4%[10] Market Expansion and Strategy - The company plans to continue expanding its market presence and developing new technologies[3] - The management indicated a positive outlook for the upcoming fiscal year, anticipating continued growth in user data and market share[11] - The company aims to become a market leader in "Technology + Finance" integrated services[73] - The group plans to leverage opportunities in the supply chain finance industry, which is projected to grow at a compound annual growth rate of 10.3% over the next five years, exceeding RMB 60 trillion by 2027[133] Acquisitions and Business Segments - The group has started engaging in game development and publishing, as well as acquiring several companies including Guomei Xin International Investment Limited and CashBox Group Technology (Hong Kong) Limited[16] - The acquisition of CashBox Group Technology contributed RMB 139,900,000 to the group's revenue[67] - The acquisition of Beijing Liheng Group is expected to enhance the company's overall internet service capabilities and diversify its business in a challenging market environment[93] - The company completed the acquisition of 100% of the issued shares of Guomei Xin International Investment Limited, which indirectly holds 47.7% equity in CashBox, and acquired a 3.3% interest in CashBox[142] Financial Services and Revenue Streams - The company's main business includes investment holding and providing commercial factoring and other financial services in China[12] - Revenue from commercial factoring increased by RMB 4,600,000 or 6.1% to RMB 80,400,000[71] - Revenue from other financial services surged by RMB 27,100,000 or 437.1% to RMB 33,300,000[71] - The business segment generated revenue of RMB 80,371 million, while the financial services segment contributed RMB 33,331 million[19] Credit Management and Risk Assessment - The company maintained a strong liquidity position with no overdue loans reported, reflecting robust financial health[36] - The expected credit loss provision for commercial factoring loans was RMB 14,944,000 in 2024, up from RMB 11,473,000 in 2023, indicating a rise of 30.1%[35] - The company is focusing on enhancing the quality of borrowers by evaluating their scale and strength to mitigate risks[121] - The company has established its own credit policies and approval procedures for loan applications[115] Employee and Operational Performance - The group employed a total of 381 employees as of December 31, 2024, compared to 31 employees as of December 31, 2023, with total employee compensation amounting to RMB 20,100,000 during the reporting period[147] - Administrative expenses increased to RMB 56,000,000 from RMB 25,200,000, mainly due to the acquisition of CashBox and Beijing Liheng, resulting in a rise in employee costs[98] Economic Outlook and Industry Trends - The global economic growth is projected at 3.2%, with China's GDP growth expected to reach 5%[74] - The scale of China's supply chain finance industry reached approximately RMB 41.3 trillion in 2023, representing a year-on-year growth of 11.9% and a five-year compound annual growth rate of 20.88%[75] - The market for Web 3.0-related businesses is projected to reach USD 800 billion in 2024, rapidly climbing to USD 1.5 trillion by 2030[80] Compliance and Governance - The company has adhered to all corporate governance codes as stipulated by the Hong Kong Stock Exchange, with no significant deviations reported[148] - The Audit Committee has been established in accordance with Listing Rule 3.21, consisting of four members, including three independent non-executive directors[162]