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 | 截至月份: | 2025年8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: | 趣致集團 | | | | | | 呈交日期: | 2025年9月4日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 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) | 00917 | 說明 | | | | | | 法定/註冊股份數目 | 面值 | | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | | 上月底結存 | 5,000,000,000 | USD | 0.00001 | USD | 50,000 | | 增加 / 減少 (-) | | 0 | | USD | 0 | | 本月底結存 | 5,000,000,000 | USD | 0.0 ...

Core Insights - The event "Discussion on Bai'e Lake · Good House Tour" was successfully held, focusing on high-quality residential projects in the Bai'e Lake area and exploring the construction and development direction of "good houses" [1][4][22] - The research team included representatives from government departments, media, and industry experts, who visited three benchmark projects in the Bai'e Lake core area: Chenghui Xindu · Rongfu, New World Tianfu, and Poly Zhujiang Tianyue [2][4] Group 1: Market Trends - From January to July this year, real estate investment in the Liwan District increased by 11.8% year-on-year, with the sales area of commercial housing growing by 10% [5] - In the first half of 2025, the Liwan District sold 2,548 residential units, leading the central four districts, with an inventory of only 5,432 units and a turnover cycle of 11.6 months [5][9] - The local government emphasizes that building good houses is a crucial measure to meet demand and achieve dynamic supply-demand balance [5] Group 2: Project Highlights - Chenghui Xindu · Rongfu is located in the Bai'e Lake CBD, featuring intelligent four-bedroom apartments with river views and extensive commercial facilities, including schools and a hotel [12][14] - New World Tianfu is recognized as a benchmark project, embodying five key dimensions of a "good house": robust development philosophy, good amenities, design, service, and delivery capability [17][18] - Poly Zhujiang Tianyue offers a unique riverside living experience with unobstructed river views and a focus on understanding user needs through extensive customer interviews [19][20] Group 3: Future Outlook - The Bai'e Lake area is expected to continue evolving, with significant infrastructure and commercial projects contributing to its development, marking a transition from "village" to "bay" [22][23] - The Guangzhou Real Estate Association aims to build platforms for member companies to enhance product strength and navigate through market cycles [22]

此外，公司委任黄俊颖先生为新任联席公司秘书、授权代表及法律程序文件代理人，自2025年8月18日 起生效。王赞女士将继续担任另一名联席公司秘书。 趣致集团(00917)公布，伍秀薇女士因工作调动已辞任公司的联席公司秘书、授权代表及法律程序文件 代理人，自2025年8月18日起生效。 ...

于伍女士辞任后，公司委任黄俊颖先生为新任联席公司秘书、授权代表及法律程序文件代理人，自2025 年8月18日起生效。王赞女士将继续担任另一名联席公司秘书。 格隆汇8月18日丨趣致集团(00917.HK)公布，伍秀薇女士因工作调动已辞任公司的联席公司秘书、授权 代表及法律程序文件代理人，自2025年8月18日起生效。 ...

Group 1 - The company announced the resignation of Ms. Wu Xiuwai as the co-secretary, authorized representative, and legal document agent, effective from August 18, 2025 [1] - Mr. Huang Junying has been appointed as the new co-secretary, authorized representative, and legal document agent, effective from August 18, 2025 [1] - Ms. Wang Zan will continue to serve as another co-secretary [1]

Qunabox Group Limited 趣致集團 （於開曼群島註冊成立的有限公司） （股份代號：0917） 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。 1 王女士，自2024年9月起擔任另一名聯席公司秘書。彼於2021年7月加入本集團， 現任本公司首席執行官及董事長之助理。彼負責協助本公司首席執行官及董事長 工作及為董事會提供日常支援。彼於2017年12月獲得美國明尼蘇達大學雙城分校 經濟學學士學位。 董事會藉此機會就伍女士於在任期間對本公司作出的貢獻致以誠摯感謝，並對黃 先生之履新表示熱烈歡迎。 豁免嚴格遵守上市規則第3.28條及第8.17條 變更聯席公司秘書、 授權代表及法律程序文件代理人 變更聯席公司秘書、授權代表及法律程序文件代理人 趣致集團（「本公司」，連同其附屬公司，統稱為「本集團」）董事（「董事」）會（「董 事會」）宣佈，伍秀薇女士（「伍女士」）因工作調動已辭任本公司的聯席公司秘書 （「聯席公司秘書」）、香港聯合交易所有限公司（ ...

市场分析预测，随着AI与产业结合的日趋紧密，AI应用会成为市场爆发方向之一，具备"产品创新+场 景落地"能力的AI应用企业将受到资金追捧。其中，趣致集团（00917.HK）凭借"AI+消费场景"的前瞻 性战略布局，以及持续高强度的技术投入和产品化能力，有望在这一轮技术与场景的融合热潮中脱颖而 出，成为该赛道中最具成长性的公司之一。 8月15日，趣致集团发布2025年中期业绩，得益于业务模式创新、服务能力建设、行业口碑积累及团队 执行力提升等方面的持续推进，以及在人工智能领域多年持续投入所积累的竞争优势，实现收入人民币 676.2百万元，同比增长31.3%；毛利增至人民币385.5百万元，同比增长37.0%，延续高增长态势，继续 稳居中国AI互动营销领域的领先阵营。 2025年上半年，人工智能概念在资本市场掀起热潮，成为最受关注的结构性主线之一，多个细分龙头公 司市值大幅攀升，板块整体估值中枢显著抬升，成为投资机构配置的高景气赛道。 一方面，趣致集团在与品牌客户保持良好、稳定的合作关系的同时，深入挖掘优质客户的潜力，通过扩 大服务应用场景、丰富和优化AI互动营销产品、开发数据策略产品、优化营销产品组合和服务模式 ...

Core Viewpoint - Qutai Group (00917.HK) reported a significant improvement in its mid-year performance for 2025, showcasing strong revenue growth and profitability recovery [1] Financial Performance - Revenue reached approximately 676 million, representing a year-on-year increase of 31.3% [1] - Gross profit amounted to around 386 million, reflecting a year-on-year growth of 37% [1] - Profit attributable to the parent company was approximately 123 million, marking a turnaround from loss to profit [1] - Basic earnings per share stood at 0.47 [1]

Group 1 - The company reported a revenue of RMB 676 million for the six months ending June 30, 2025, representing a year-on-year growth of 31.3% [1] - Gross profit increased to RMB 385 million, reflecting a year-on-year growth of 37.0% [1] - The company achieved a profit of RMB 128 million, a significant turnaround from a loss of RMB 1.846 billion in the same period of 2024, primarily due to a non-cash one-time fair value loss related to convertible redeemable preferred shares [1] Group 2 - The company significantly increased its R&D investment to RMB 77.8 million, a year-on-year increase of 107.7% [2] - The company is focusing on "AI + marketing" and "AI + entertainment" as key application areas, driving innovation in related services and products [2] - The company developed the AI-OMNI engine, achieving key technological breakthroughs that enhance the intelligence level and adaptability across multiple scenarios [2]

Core Viewpoint - QZ Group (00917) reported a significant improvement in its mid-year performance for 2025, with a revenue of approximately 676 million, marking a year-on-year increase of 31.3%, and a net profit attributable to shareholders of approximately 123 million, reversing from a loss to profit [1] Group 1: Financial Performance - Revenue reached approximately 676 million, reflecting a year-on-year growth of 31.3% [1] - Gross profit was about 386 million, showing a year-on-year increase of 37% [1] - Basic earnings per share stood at 0.47, indicating a turnaround to profitability [1] Group 2: Growth Drivers - Revenue growth was primarily driven by several key factors, including steady economic growth in China and supportive policies for the consumer market [1] - The company maintained strong and stable partnerships with brand clients due to its innovative business model, excellent service capabilities, and strong industry reputation [1] - Expansion of service application scenarios and optimization of AI interactive marketing products contributed to increased collaboration with high-quality brand clients [1] - Continuous enhancement of the AI interactive terminal network's efficiency and increased terminal density in high-potential cities supported sustained growth in product sales [1]