EF001 EF001 免責聲明 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | | 於本公告日期，執行董事為李亮先生、李鈞先生及趙慧利女士；獨立非執行董事為馬占凱先生、余國杰博士及孔華威先生。 | | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 交個朋友控股有限公司 | | 股份代號 | 01450 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年1 ...

Financial Performance - For the year ending December 31, 2025, the company reported total revenue of RMB 1,486,523,000, a 23.8% increase from RMB 1,250,504,000 in the previous year[5] - The gross profit for the same period was RMB 630,441,000, compared to RMB 606,744,000 in the previous year, reflecting a stable performance[5] - The net profit for the year was RMB 87,654,000, up 21.4% from RMB 72,230,000 in the previous year, indicating improved operational efficiency[5] - Adjusted net profit was RMB 116,066,000, a decrease of 4.8% from RMB 121,978,000, primarily due to adjustments in the annual equity incentive and cash incentive plans[7] - The group’s revenue from continuing operations in the new media services segment was approximately RMB 1,486.5 million, representing an increase of about 30.6% compared to RMB 1,138.1 million last year[15] - The net profit for the new media services segment was approximately RMB 89.7 million, down from RMB 94.3 million last year, primarily due to increased income tax expenses[23] - The total comprehensive income for the year ended December 31, 2025, is RMB 91,447,000, compared to RMB 71,439,000 for 2024, representing a year-over-year increase of approximately 28%[51] - The net profit attributable to the owners of the company for 2025 is RMB 94,018,000, up from RMB 80,917,000 in 2024, indicating a growth of about 16.3%[51] Operational Strategy - The company aims to enhance its operational capabilities through AI technology, integrating it across the entire business process to improve efficiency and decision-making[9] - The company is transitioning to a new retail model driven by AI, focusing on a business system that combines content, e-commerce, and AI[8] - The company plans to expand its market presence by leveraging AI to enhance product selection, content production, and compliance management[9] - The group aims to evolve its operations towards an AI-driven model, focusing on data as an asset and consumer trust as a foundation for new retail services[14] - The company is committed to becoming a trusted partner for consumers by continuously improving its operational capabilities and service quality[8] Compliance and Governance - The group implemented an AI review system for automated screening and multi-level verification of product efficacy, advertising statements, and risk warnings, enhancing compliance awareness among employees[11] - The establishment of an independent compliance department in 2026 will strengthen regulatory governance and protect the company's reputation in a complex market environment[14] - The company is committed to sustainable development, signing the "Shanghai Live E-commerce Industry Self-Discipline Convention" to build a multi-dimensional risk control system[12] - The company continues to apply the corporate governance code as per the listing rules, with the exception of a specific provision regarding the roles of the chairman and CEO[134] Market Trends - The live e-commerce industry in China is entering a phase of refined operations, with increasing costs for traffic acquisition and higher consumer expectations for service quality[6] - The company recorded a significant increase in user engagement and demand for high-quality content, reflecting changing consumer expectations in the live e-commerce sector[6] Financial Position - As of December 31, 2025, the current assets were approximately RMB 664.2 million, while current liabilities were approximately RMB 388.3 million, resulting in a current ratio increase from approximately 1.5 to 1.7[28] - The total amount of bank and other borrowings decreased from approximately RMB 212.1 million on December 31, 2024, to approximately RMB 60.0 million on December 31, 2025, primarily due to the sale of certain subsidiaries[28] - The company’s cash and cash equivalents increased to RMB 328,396,000 in 2025 from RMB 113,316,000 in 2024, representing a significant rise of approximately 189%[52] - The total liabilities for 2025 are RMB 414,106,000, compared to RMB 510,214,000 in 2024, showing a decrease of about 18.8%[52] Employee and Shareholder Information - As of December 31, 2025, the total number of employees in the group was 1,408, a decrease from 1,475 employees as of December 31, 2024[38] - The proposed final dividend for the year ended December 31, 2025, is HKD 0.05 per share, totaling approximately HKD 70.2 million, subject to shareholder approval[35] - The company adopted the 2022 Share Award Scheme on December 8, 2022, to reward eligible participants for their contributions to the group's growth[40] Acquisitions and Investments - The company signed a share purchase agreement to acquire 100% equity of Hangzhou Jiao Ge Peng You Education Technology Co., Ltd., enhancing its competitive barrier in the live e-commerce sector[13] - The company signed an agreement to acquire 100% of the e-commerce academy and its subsidiaries on August 5, 2025, to enhance its capabilities in the new media service sector[43] - The acquisition of Hangzhou Jia Ge Peng You Education Technology Group will result in the company holding a 65.065% stake directly and an additional 34.935% stake indirectly through a partnership[126] Future Outlook - The company plans to enhance the integration of AI capabilities with business processes, driving intelligent upgrades in product selection, content, and compliance[14] - The company plans to continue expanding its intangible asset portfolio through strategic acquisitions and investments in new technologies[97] - The company anticipates a continued focus on market expansion and new product development in the upcoming fiscal year[94]

交 個 朋 友 控 股 有 限 公 司 交 個 朋 友 控 股 有 限 公 司（「 本 公 司 」及 其 附 屬 公 司「 本 集 團 」）董 事 會（「 董 事 會 」） 茲通告謹定於二零二六年三月二十六日（ 星期四 ）舉行董事會會議，以考慮及通過 本集團截至二零二五年十二月三十一日止年度的綜合全年業績及其發佈、考慮派 發末期股息之建議（ 如有 ）以及處理其他事項。 （根據開曼群島法律註冊成立的有限公司） 承董事會命 （股份代號：1450） 交個朋友控股有限公司 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。 董事會召開日期 Be Friends Holding Limited 於本公告日期，本公司執行董事為李亮先生、李鈞先生及趙慧利女士；及本公司 獨立非執行董事為孔華威先生、馬占凱先生及余國杰博士。 主席兼行政總裁 李亮 香港，二零二六年三月十六日 ...

致：香港交易及結算所有限公司 FF301 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: 2026年2月28日 狀態: 新提交 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) | 01450 | 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 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 第 1 ...

FF301 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: 2026年1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: 交個朋友控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | | 額外信息 | | 第 2 頁 共 10 頁 v 1.2.0 本月底法定/註冊股本總額： H ...

Group 1 - The company,交个朋友控股, announced that its current chairman, Mr. Li Jun, will step down from the chairman position effective January 27, 2026, but will continue to serve as an executive director [1] - Mr. Li Liang, an executive director, will be appointed as the new chairman [1]

Group 1 - The company announced that Mr. Li Jun, the current chairman and executive director, will step down from his chairman position effective January 27, 2026, but will continue to serve as an executive director [1] - Mr. Li Liang, an executive director, will be appointed as the new chairman [1]

Core Viewpoint - The company,交个朋友控股, announced a leadership change effective January 27, 2026, where the current chairman, Li Jun, will step down from his chairman role but continue as an executive director, and Li Liang will be appointed as the new chairman [1]. Group 1 - The current chairman, Li Jun, will resign from his chairman position [1] - Li Jun will remain in the company as an executive director [1] - Li Liang will be appointed as the new chairman [1]

Be Friends Holding Limited 交 個 朋 友 控 股 有 限 公 司 （根據開曼群島法律註冊成立的有限公司） 李鈞先生 李亮先生 （ 主席兼行政總裁 ） 趙慧利女士 獨立非執行董事 孔華威先生 （ 首席獨立非執行董事 ） 馬占凱先生 余國杰博士 （股份代號：1450） 本公司已設立四個董事委員會。下表載列各董事會成員於該等委員會之成員身份 資料： 董事名單及其職責與職能 | 董事 | 董事委 | 員會 審核 | 委員 會 | 薪酬 委員 會 | 提名 | 委員 會 | 投資委 員會 | | --- | --- | --- | --- | --- | --- | --- | --- | | 李鈞先 生 | | — | | — | — | | — | | 生 李亮先 | | — | | — | — | | 主席 | | 趙慧利 | 女士 | — | | 成 員 | 成 | 員 | 成員 | | 孔華威 | 先生 | 成 | 員 | 成 員 | 成 | 員 | — | | 馬占凱 先生 | | 成 | 員 | 主 席 | 主 | 席 | 成員 | | 余國杰 | 博士 | 主 | 席 | — ...

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。 Be Friends Holding Limited 董事會主席之變更 董事會宣佈，自二零二六年一月二十七日起： 交個朋友控股有限公司（「本公司」，連同其附屬公司，「本集團」）之董事（「董事」） 會（「董事會」）謹此宣佈： 執行董事兼現任主席李鈞先生將於二零二六年一月二十七日起卸任主席職務，但 將繼續留任本公司執行董事職務。作為董事會的重要成員，李鈞先生卸任主席職 務後，將在本集團內全力推動智能化、科技化的轉型，推進數據驅動的AI（「人工 智能」）智能體建設，並將繼續為本集團的整體戰略規劃及方向提供寶貴建議及支 持。 李鈞先生已確認與董事會並無任何意見分歧。董事會謹此對李鈞先生多年來的領 導及一直以來對促進本集團成長和發展的堅定支持表示感謝。 執行董事李亮先生將獲委任為主席，自二零二六年一月二十七日起生效。李亮先 生將領導董事會、監督本集 ...