此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下的全部中国奇点国峰控股有限公司股份，應立即將本通函及隨附 的代表委任表格交予買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 本公司將於二零二五年五月十二日（星期一）上午十時正假座中國深圳市前海深港合作 區南山街道臨海大道3125號景興海上大廈3602室會議室舉行股東週年大會，大會通 告載於本通函第17至20頁，並隨附適用於股東週年大會的代表委任表格。有關代表 委任表格亦刊登於香港交易及結算所有限公司網站 (www.hkexnews.hk)及本公司網站 (www.qidianguofeng.cn)。 無論 閣下能否出席股東週年大會，敬請 閣下按照隨附代表委任表格印備的指示填妥並 簽署表格，並盡快交回本公司於香港的股份過戶登記處卓佳證券登記有限公司（地址為香港 夏愨道16號遠東金融中心17樓），惟在任何情況下，該表格必須最遲於股東週年大會或其 任何續會指定舉行時間的48小時前交回。股東填妥及交回代表委任表格後， ...

1 2024 環 境、社 會 及 管 治 報 告 目錄 目 錄 | 報告說明 | 2 | | --- | --- | | 引言 | 3 | | 我們的利益相關方 | 4 | | 環境保護 | 7 | | A1排放物 | 7 | | A2、A3資源使用 | 8 | | 一、節約能源 | 8 | | 二、綠色銷售 | 11 | | A4氣候變化 | 12 | | 員工關懷 | 13 | | B1僱傭 | 13 | | 一、人才引進 | 13 | | 二、員工福利 | 16 | | 三、員工晉升 | 17 | | B2健康與安全 | 18 | | 一、職業健康 | 18 | | 二、職業安全 | 18 | | B3發展與培訓 | 19 | | 一、員工發展 | 19 | | 二、人才發展通道 | 21 | | B4勞工準則 | 23 | | 一、防止童工、強制勞工 | 23 | | 產品管理 | 24 | | B5供應鏈管理 | 24 | | 一、供應商甄選 | 24 | | B6產品責任 | 25 | | 一、質量控制 | 25 | | 二、廣告宣傳 | 26 | | 三、商品標識 | 26 | | 四、私隱保障 ...

Financial Performance - In 2024, the company's revenue was approximately RMB 442.0 million, an increase of 38.2% compared to RMB 319.8 million in 2023, driven by new business development and increased sales in liquor and training services[7]. - The operating loss for 2024 was approximately RMB 2,218.7 million, compared to an operating profit of RMB 85.4 million in 2023[7]. - The gross profit margin for 2024 was 26.7%, up from 19.3% in 2023[7]. - The net loss for 2024 was approximately RMB 2,226.9 million, while the profit in 2023 was approximately RMB 53.7 million[7]. - The cost of sales and services for 2024 was approximately RMB 324.2 million, a 25.6% increase from RMB 258.1 million in 2023, primarily due to new business initiatives[38]. - Gross profit for 2024 was approximately RMB 117.8 million, representing a 90.6% increase from RMB 61.8 million in 2023[39]. - The net financial costs for 2024 were approximately RMB 10.8 million, a decrease of 65.9% from RMB 31.7 million in 2023[46]. - The company's total administrative expenses for 2024 were approximately RMB 74.8 million, a significant increase of 157.9% from RMB 29.0 million in 2023[44]. Market Trends and Opportunities - The corporate training market in China is projected to exceed RMB 1.3 trillion by 2025, indicating significant growth potential for the company's training services[14]. - The liquor industry is projected to reach sales revenue of 800 billion yuan and profits of 200 billion yuan by the end of the 14th Five-Year Plan[28]. - The home appliance market is expected to benefit from government policies promoting the replacement of old appliances, with over 49 million units sold under the program by December 2024[11]. - The home appliance market experienced a "first suppressed then rising" trend in 2024, with significant recovery in the second half of the year due to policy support and consumer confidence restoration[26]. - The Chinese corporate training market is projected to grow to RMB 1,319.4 billion by 2025, driven by government support and the need for talent development[73]. Strategic Focus and Development - The company is focusing on diversified development strategies, utilizing both online and offline retail channels, and leveraging various marketing methods including live streaming and social media platforms[10]. - The company aims to strengthen its liquor segment through AI empowerment, focusing on brand influence and market expansion[13]. - The company is actively exploring new growth points through training services, leveraging cloud platforms and big data to empower clients and support sustainable development[33]. - The company is focusing on expanding its training business, with a reported 3.1% increase in registered business entities in China by the end of 2024[28]. - The company aims to strengthen its liquor sales market presence despite fierce competition, emphasizing high-quality and cost-effective products[30]. - The company has established a multi-channel sales model for its liquor products, integrating online and offline strategies to capture market opportunities[31]. Governance and Management - The company emphasizes the importance of corporate governance and has adhered to governance codes, although it has deviated from the separation of roles between the chairman and CEO[76]. - The company appointed a new CEO on May 27, 2024, while maintaining the current chairman's position, ensuring compliance with governance codes moving forward[78]. - The board consists of eight members, including four executive directors, one non-executive director, and three independent non-executive directors[81]. - The company has established an independent assessment mechanism for the board's independence, which includes a nomination committee to select suitable candidates[85]. - The company has implemented a mechanism to ensure the board receives independent views and opinions[85]. Risk Management and Compliance - The board is responsible for the overall risk management and internal control systems to protect shareholder interests[112]. - The company has implemented an anti-corruption and whistleblowing management system to monitor employee conduct[113]. - The company has established internal audit functions to review financial and operational matters and report findings to the audit committee[114]. - The board has reviewed the effectiveness of the group's risk management and internal control systems, concluding they are effective and adequate for the year ended December 31, 2024[116]. - The company has complied with relevant laws and regulations in the Cayman Islands, Hong Kong, and China during the year[132]. Shareholder and Equity Structure - The company adopted the 2023 Share Incentive Plan, allowing for the purchase and issuance of up to 95,176,283 shares, approximately 10% of the existing issued shares[159]. - The total number of shares held by the top shareholders reflects a concentrated ownership structure, with the top five shareholders holding over 90% of the equity[157]. - The company aims to incentivize qualified participants to achieve specific sales targets for its products[161]. - The total number of shares available for issuance under the 2023 Share Incentive Plan is 95,176,283 shares, representing 5.27% of the company's issued share capital as of the report date[172]. - The company completed a share subscription agreement with Aiyue Longte Limited, issuing 43,855,948 shares at a price of HKD 0.69 per share, raising a total of HKD 30,260,604.12, netting HKD 29,960,604.12 after expenses[179]. Employee and Diversity Initiatives - As of December 31, 2024, 58% of the company's 283 employees are female, with 20% of senior management being women[102]. - The board consists of 8 members, including 1 female director, and is committed to increasing female representation in the future[102]. - The company has implemented structured recruitment and training programs to enhance the diversity of potential board members[102]. - The company recognizes the benefits of a diverse board and believes that enhancing board diversity is crucial for maintaining competitive advantage[100]. Environmental and Social Responsibility - The group is committed to environmental protection by investing in energy-saving systems and increasing waste paper recycling[131]. - The company is committed to sustainable development while balancing the interests of shareholders, employees, and customers[19].

Financial Performance - The revenue for the year ending December 31, 2024, is approximately RMB 442.0 million, an increase of 38.2% compared to RMB 319.8 million for the year ending December 31, 2023, primarily due to the company's active expansion into new businesses, increasing sales of liquor and education training services [4]. - The gross profit margin for 2024 is 26.7%, up from 19.3% in 2023 [4]. - The operating loss for 2024 is approximately RMB 2,218.7 million, compared to an operating profit of approximately RMB 85.4 million in 2023 [4]. - The net loss for 2024 is approximately RMB 2,226.9 million, while the profit for 2023 was approximately RMB 53.7 million [4]. - The company reported a basic and diluted loss per share of RMB 2.519 for 2024, compared to earnings per share of RMB 0.255 in 2023 [5]. - The company reported a pre-tax loss of RMB 2,229,528,000 for the year ended December 31, 2024, compared to a pre-tax profit of RMB 53,789,000 for the year ended December 31, 2023 [27][40]. - The total comprehensive loss attributable to owners for 2024 is approximately RMB 2,221.7 million, compared to a comprehensive income of 55.9 million in 2023 [93]. Assets and Liabilities - The total assets as of December 31, 2024, amount to RMB 596.1 million, compared to RMB 313.7 million in 2023 [8]. - The total liabilities as of December 31, 2024, are RMB 385.9 million, down from RMB 729.8 million in 2023 [8]. - The equity attributable to the owners of the company is RMB 198.9 million in 2024, compared to a negative equity of RMB 432.6 million in 2023 [8]. - The company's capital debt ratio improved to 64.7% as of December 31, 2024, down from 232.7% as of December 31, 2023 [99]. - The company's borrowings decreased by 76.7% to RMB 109.8 million as of December 31, 2024, from RMB 471.2 million as of December 31, 2023 [100]. Revenue Breakdown - For the year ended December 31, 2024, total revenue from external customers was RMB 441,994,000, with the appliance business contributing RMB 271,790,000, the liquor business RMB 102,296,000, and the education business RMB 67,908,000 [26]. - Revenue from home appliance sales reached RMB 271,790,000 in 2024, up from RMB 239,848,000 in 2023, indicating a growth of 13.3% [21]. - The liquor sales segment generated RMB 102,296,000 in 2024, a significant increase of 95.5% compared to RMB 52,380,000 in 2023 [21]. - The education services segment reported revenue of RMB 67,908,000 in 2024, up from RMB 27,585,000 in 2023, reflecting a growth of 146.5% [21]. Impairment and Losses - The company has incurred goodwill impairment losses of RMB 2,183.4 million in 2024 [5]. - The company reported a significant impairment loss of RMB 2,183,408,000 related to goodwill in the education segment for the year ended December 31, 2024 [26]. - The loss from the sale of Yangzhou Laihao was RMB 2,253,000, with no cash impact from the transaction [64]. Business Strategy and Market Focus - The company is engaged in various sectors including liquor business and education training services, indicating a diversified business model [10]. - The company plans to enhance operational profitability and positive cash flow through business expansion and effective cost control measures [14]. - The company aims to leverage AI for precise marketing strategies, enhancing market penetration and understanding consumer preferences through data analysis [110]. - The company is focusing on expanding its training business, particularly in areas such as capital market training, family education, and new media, to capture market share and enhance brand influence [114]. - The company intends to build a new consumption product ecosystem centered around sauce liquor, connecting users, brands, and culture to meet high-quality lifestyle demands [115]. Corporate Governance - The company has adopted a corporate governance code to ensure transparency and accountability, aiming to protect shareholder interests and enhance company value [116]. - The company has complied with the corporate governance code, with a noted exception regarding the separation of roles between the chairman and CEO, which is being addressed [117]. - The company has established an audit committee to assist the board in reviewing financial information and internal controls, ensuring compliance with governance standards [121]. Share Issuance and Capital - The company issued 850,000,000 shares at a price of HKD 0.40 per share for the acquisition of Shengshang Group, resulting in a total consideration increase from approximately HKD 340,000,000 to HKD 2,856,000,000 [42]. - The company raised approximately RMB 27,488,000 from the issuance of 43,855,948 shares at HKD 0.69 per share, intended for general working capital [48]. - A total of 158,627,138 shares were issued at HKD 0.515 per share, generating net proceeds of approximately RMB 74,569,000 for debt repayment and general operating expenses [49]. Economic and Market Conditions - The Chinese economy is showing signs of stable recovery, with key macroeconomic indicators meeting expected targets, although issues like insufficient domestic demand and declining corporate profits remain prominent [71]. - The home appliance market experienced a "first suppression and then rise" trend, with significant recovery in the second half of 2024 due to policy support and consumer confidence restoration [72]. - The liquor industry is projected to reach sales revenue of RMB 800 billion and profits of RMB 200 billion by the end of the 14th Five-Year Plan [73].

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。 （於開曼群島註冊成立的有限公司） 根據戰略合作協議，邁富時將向本公司全部相關業務提供AI技術支持及解決方案， 包括但不限於為短視頻直播、市場合作渠道擴張與管理、客戶AI助理、AI智能客 服、數據分析及圖像識別等方面提供綜合AI功能。此外，邁富時引入的DeepSeek 等大模型技術設計、開發的AI賦能方案，將向本公司提供技術支持和培訓，為本公 司業務發展提供賦能與服務。訂約各方將共同探索AI在本公司白酒業務領域的應用 場景、聯手打造白酒行業垂直AI模型、以人工智能推動業務創新與發展及白酒行業 升級。 – 1 – 戰略合作協議期限為三年，自二零二五年三月二十七日起至二零二八年三月二十六 日。 （股份代號：1280） 自願公告 戰略合作協議 本公告乃由中国奇点国峰控股有限公司（「本公司」）為告知本公司股東及有意投資者 本公司及其附屬公司（「本集團」）的最新業務發展自願作出。 戰略合作協議 本公司董事（「董事」 ...

內幕消息 盈利預警 本公告乃由中国奇点国峰控股有限公司（「本公司」，連同其附屬公司，「本集團」） 根據香港法例571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規 則）及香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者， 基於對本集團最新可得的未經審核綜合管理賬目的初步評估以及董事會目前可得的 其他相關資料，董事會認為，截至二零二四年十二月三十一日止十二個月，本集團 可能錄得本公司擁有人應佔虧損約人民幣2,222百萬元，而截至二零二三年十二月 三十一日止本公司擁有人應佔約為溢利人民幣56百萬元。 截至二零二四年十二月三十一日止十二個月的本公司擁有人由應佔盈利轉為應佔 虧損主要由於計提商譽減值虧損約人民幣 2,183百萬元以及股份獎勵費用8.67百萬 元。其中，商譽減值是由於集團收購（「收購」）Shengshang Entrepreneurial Services Co., Ltd.及其子公司（「Shengshang集團」）。本公司就收購發行新股作為代價（「代價 股份」）。商譽是(i)代價股份在 ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1280） 中国奇点国峰控股有限公司（「本公司」，連同其附屬公司為「本集團」）董事會（「董事 會」）茲通告謹定於二零二五年三月二十八日（星期五）舉行董事會會議，以考慮及通 過本集團截至二零二四年十二月三十一日止年度之全年業績及考慮建議派發末期股 息（如有），以及處理其他事項。 承董事會命 中国奇点国峰控股有限公司 主席 袁力 中國深圳，二零二五年三月十八日 於本公告日期，董事會包括四名執行董事（即袁力先生、孫躍先生、袁麗軍先生及莊良寶先生）；一 名非執行董事（即王賢福先生）；及三名獨立非執行董事（即張軼華先生、陳睿先生及鄧仲君女士）。 董事會召開日期 ...

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。 更換公司秘書及 授權代表 公司秘書及授權代表辭任 中国奇点国峰控股有限公司（「本公司」）之董事（「董事」）會（「董事會」謹此宣佈，黃 浣琪女士（「黃女士」）已辭任本公司公司秘書（「公司秘書」）及香港聯合交易所有限公 司（「聯交所」）證券上市規則第3.05條項下之本公司授權代表（「授權代表」），由二零 二五年二月十二日起生效。 黃女士已確認，彼與董事會之間並無意見分歧，亦無有關彼辭任之事宜須提請聯交 所及本公司股東垂注。 委任公司秘書及授權代表 董事會亦欣然宣佈，穆微微女士（「穆女士」）已獲委任為公司秘書及授權代表，由二 零二五年二月十二日起生效。 （於開曼群島註冊成立的有限公司） （股份代號：1280） 穆女士於二零零四年六月獲河北師範大學頒發文學學士學位，並於二零一五年一月 獲中國對外經濟貿易大學頒發金融碩士學位。穆女士為特許秘書、公司治理師以及 香港公司治理公會及特許公司治理公會資深會士。 董事會借 ...

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。 承董事會命 中国奇点国峰控股有限公司 董事會主席 袁力 中國深圳市，二零二五年一月十日 （於開曼群島註冊成立的有限公司） （股份代號：1280） 更改香港主要營業地點的地址 中国奇点国峰控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，由二 零二五年一月十日起，本公司於香港的主要營業地點的地址將更改為香港銅鑼灣希 慎道33號利園一期19樓1928室。本公司電話號碼、傳真號碼及網址將維持不變。 於本公告日期，本公司執行董事為袁力先生、孫躍先生、袁麗軍先生及莊良寳先生；本公司非執行 董事為王賢福先生；及本公司獨立非執行董事為張軼華先生、陳睿先生及鄧仲君女士。 ...

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。 股東特別大會表決結果 董事會宣佈，於二零二四年十二月十九日（星期四）舉行的股東特別大會上，獨立股 東以投票表決方式未通過於股東特別大會上提呈的決議案（「決議案」）。卓佳證券登 記有限公司獲委任為股東特別大會上點票之監票員。執行董事，即袁力先生、孫躍 先生、袁麗軍先生及莊良寳先生；非執行董事，即王賢福先生；以及獨立非執行董 事，即鄧仲君女士親身或通過電子方式出席股東特別大會。張軼華先生及陳睿先生 因其他業務承擔而未能出席股東特別大會。股東特別大會由莊良寳先生主持。 於股東特別大會日期，本公司合共有1,805,728,508股已發行股份。根據上市規則 第17.04條，向董事、最高行政人員、主要股東或其任何緊密聯繫人授予獎勵股份 時，該等人士須放棄投票。因此，所有核心關連人士須就決議案放棄投票。根據上 市規則第13.40條，概無股份賦予其持有人權利出席大會且須就決議案放棄投贊成 票。除需要放棄投票的核心關連人 ...