车市科技(01490)发布公告，林渝奇因拟投放更多时间于其他业务上，已提出辞任公司执行董事、薪酬 委员会成员及公司首席技术官，均自2025年8月26日起生效。林渝奇辞任后，彼将为公司的技术顾问， 以就集团的整体业务的技术层面提供专业意见。林渝奇辞任薪酬委员会成员后，执行董事张男将获委任 为薪酬委员会成员，自2025年8月26日起生效。同时，公司首席技术官的职责与责任将委托予拥有适当 背景及技能的执行董事兼公司首席执行官徐翀代为行使。 ...

格隆汇8月26日丨车市科技(01490.HK)公布中期业绩，2025年上半年，收入为人民币6636.0万元，同比 减少0.9%；期内亏损为人民币176.9万元，去年同期则盈利人民币432.8万元。 上半年收入小幅波动，主要源于集团战略更聚焦主营业务发展，主营业务收入稳中有升，同时集团主动 收缩非核心业务，使得整体业务结构更聚焦。 ...

執行董事 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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 AI X Tech Inc. 車市科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1490） 董事名單及其角色和職能 車市科技有限公司董事會（「董事會」）成員載列如下： | | 董事會委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 徐翀先生 | | | | C | | 劉磊先生 | | | | | | 張男女士 | | | M | M | | 徐向陽先生 | | M | C | M | | 孫勇先生 | | M | | M | | 吳浩雲先生 | | C | M | M | 附註： C 相關董事會委員會的主席 M 相關董事會委員會的成員 中國•北京，2025年8月26日 徐翀先生 （主席） 劉磊先生 張男女士 獨立非執行董事 徐向陽先生 孫勇先生 吳浩雲先生 董事會設立 ...

林先生已確認，其與董事會並無任何意見分歧，亦無有關其辭任之任何事宜須提 請本公司股東或香港聯合交易所有限公司垂注。 董事會藉此機會對林先生於其任期內為本公司所作寶貴貢獻致以誠摯謝意。 1 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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 AI X Tech Inc. 車市科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1490） 執行董事辭任； 薪酬委員會組成之變動及 註冊辦事處變更 執行董事辭任及薪酬委員會組成之變動 車市科技有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，林渝奇先生 （「林先生」）因擬投放更多時間於其他業務上，已提出辭任本公司執行董事、薪酬 委員會（「薪酬委員會」）成員及本公司首席技術官，均自2025年8月26日起生效。 林先生辭任後，彼將為本公司之技術顧問，以就本集團之整體業務的技術層面提 供專業意見。林先生辭任薪酬委員會成員後，執行董事張男女士將獲委任為薪酬 委員會成員，自2025年8月26日起生效。同時， ...

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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 AI X Tech Inc. 車市科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1490） 截至2025年6月30日止六個月的中期業績公告 董事會欣然公佈本集團截至2025年6月30日止六個月的未經審計中期簡明綜合業 績，連同2024年同期的比較數字載列如下： 財務摘要 截至2025年6月30日止六個月 2025年 2024年 變動 人民幣千元 人民幣千元 % 收入 66,360 66,974 -0.9 毛利 43,709 42,316 3.3 期內（虧損）╱利潤 (1,769) 4,328 -140.9 經調整（淨虧損）╱純利(1) (1,769) 4,328 -140.9 (1) 經調整純利被界定為通過加回以股份為基礎的酬金開支（為首次公開發售後受限制股份 單位計劃開支）予以調整之期內利潤。截至2025年6月30日止六個月以股份為基礎的酬 金開支為零（截至2024年6月30日止六個月：少 ...

格隆汇8月14日丨车市科技(01490.HK)公布，公司将于2025年8月26日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议（如 有）。 ...

車市科技有限公司（「本公司」，連同其附屬公司及綜合聯屬實體為「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，本公司將於2025年8月26日（星期二）舉行董事 會會議，藉以（其中包括）批准本集團截至2025年6月30日止六個月之未經審核中 期業績以供發佈，及考慮派發中期股息（如有）。 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，並明確表示概不就因本公告全部或任何部份內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 AI X Tech Inc. 車市科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1490） 董事會召開日期 承董事會命 車市科技有限公司 主席兼首席執行官 徐翀 中國•北京，2025年8月14日 於本公告日期，董事會包括執行董事徐翀先生、劉磊先生、林渝奇先生及張男女 士；以及獨立非執行董事徐向陽先生、孫勇先生及吳浩雲先生。 ...

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: 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: 車市科技有限公司(於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月1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) | 01490 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | USD | | 0.0001 USD | | 1,000,000 | | 增加 / 減少 (-) | | | 0 | | USD | | 0 | | 本月底結存 | | 10,000,000,000 | USD | | 0.0001 USD | | 1,000,000 | 本月底法定/註冊股本總額： USD ...

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue decreased to RMB 151.851 million, a decline of 2.6% compared to RMB 155.358 million in 2023[9] - The gross profit for the same period was RMB 85.850 million, representing a significant drop of 29.5% from RMB 121.784 million in 2023[9] - The profit attributable to owners of the company fell sharply to RMB 2.692 million, down 93.7% from RMB 42.884 million in 2023[9] - Adjusted net profit for 2024 was RMB 2.314 million, a decrease of 94.4% compared to RMB 41.413 million in 2023[9] - Online advertising service revenue for the fiscal year ending December 31, 2024, was approximately RMB 119.2 million, representing a decline of about 23.3% compared to the same period in 2023[15] - The company's net profit for the fiscal year ending December 31, 2024, was approximately RMB 2.3 million, a significant decrease of about 94.4% compared to the same period in 2023[15] - The gross margin decreased from approximately 78.4% for the fiscal year ending December 31, 2023, to about 56.5% for the fiscal year ending December 31, 2024[29] - Net profit for the year was approximately RMB 23 million, a decrease of about RMB 391 million (or 94.4%) due to strategic transformation focusing on platform technology upgrades and increased R&D in AI and virtual interaction technologies[39] Assets and Liabilities - Total assets increased to RMB 622.752 million, up 2.0% from RMB 609.599 million in 2023[9] - Total liabilities rose to RMB 88.881 million, an increase of 14.4% from RMB 77.664 million in 2023[9] - Current assets increased to approximately RMB 5,561 million, a rise of about RMB 15 million (or 0.3%), mainly due to increased prepayments[44] - Current liabilities increased to approximately RMB 842 million, up by about RMB 87 million (or 11.4%) due to increased trade payables[44] - As of December 31, 2024, the company has no pledged assets as collateral for bank loans or other financing activities[50] - The company reported no bank borrowings as of December 31, 2024, consistent with the previous year[101] Strategic Focus and Development - The company is focusing on AI-driven technology upgrades, including the development of intelligent advertising matching systems and virtual interaction tools[14] - The company aims to expand its content matrix by enhancing short video, live streaming, and new energy content to create immersive consumer decision-making scenarios[14] - The company plans to launch the "AI X" distribution system in 2025, transitioning from a "vertical media service provider" to an "AI + ecological marketing technology platform"[18] - The company aims to enhance its AI research and development investments, focusing on building an AI-native strategic foundation to drive comprehensive intelligent upgrades[21] - The company is seeking strategic partnerships and acquisitions to create a closed loop of "technology - scenario - data" in the automotive industry's intelligent and ecological transformation[22] Marketing and Advertising Trends - The automotive industry in China is projected to see a production and sales increase of 4.3% and 4.0%, respectively, in 2024, with a significant focus on new energy vehicles[11] - The online automotive advertising market in China is expected to exceed RMB 100 billion in 2024, with online advertising penetration surpassing 50% for the first time[11] - The company is focusing on expanding its user base and enhancing marketing efficiency through a dual-engine strategy of "technology + content" in the automotive vertical media sector[16] Employee and Governance - The company has established a competitive compensation system to attract and motivate employees, linking their remuneration to overall performance[94] - The company has established an effective employee performance evaluation system and incentive plan, linking employee compensation to overall performance and contributions to business operations[57] - The company has a total of 81 full-time employees as of December 31, 2024, with most located in China[56] - The company has appointed independent non-executive directors with initial terms of three years, automatically renewable unless terminated with three months' notice[109] - The board believes its current composition meets the business development needs and provides valuable advice and oversight[199] Compliance and Risk Management - The company has complied with all relevant laws and regulations that significantly impact its operations as of December 31, 2024[88] - The company faced various risks in its operations, including specific risks related to the online automotive advertising industry and regulatory environment[90] - The independent non-executive directors have reviewed the contractual arrangements and deemed them fair and reasonable, aligning with the overall interests of the company and its shareholders[173] Shareholder Information - For the fiscal year ending December 31, 2024, the top five customers contributed approximately 46.0% of the total revenue, up from 39.7% in 2023, with the largest customer accounting for 21.4% of total revenue, compared to 11.7% in 2023[92] - As of December 31, 2024, the company has available reserves of approximately RMB 387 million, an increase from RMB 375 million as of December 31, 2023[98] - Major shareholders include Cheshi Holdings, holding 802,500,000 shares (65.0%), and The Core Trust Company Limited, holding 80,000,000 shares (6.5%)[121] Corporate Governance - The company has adopted the Corporate Governance Code as its own governance framework, complying with most of its best practices[185] - The audit committee consists of three independent non-executive directors, ensuring compliance with applicable accounting principles and standards[184] - The board will review corporate governance policies and compliance with the Corporate Governance Code annually[190] Environmental and Social Responsibility - The company has implemented environmental protection measures and encourages employees to reduce energy consumption and waste[89] - The company has not made any charitable donations during the reporting period, consistent with the previous year[175]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of RMB 151,851,000, a decrease of 2.3% compared to RMB 155,358,000 in 2023[4] - Gross profit for the same period was RMB 85,850,000, reflecting a significant decline of 29.5% from RMB 121,784,000 in the previous year[4] - The profit attributable to equity holders of the parent company dropped dramatically by 93.7% to RMB 2,692,000 from RMB 42,884,000 in 2023[4] - Adjusted net profit decreased by 94.4% to RMB 2,314,000 compared to RMB 41,413,000 in the prior year[4] - The company reported a pre-tax profit of RMB 3,410,000, down from RMB 42,520,000 in 2023[5] - Total comprehensive income for the year was RMB 2,350,000, a sharp decline from RMB 41,326,000 in the previous year[6] - Total other income for 2024 is RMB 13,594,000, down from RMB 16,148,000 in 2023, representing a decrease of about 15.9%[27] - The group's profit before tax for 2024 is RMB 3,410,000, a significant decrease from RMB 42,520,000 in 2023, reflecting a decline of approximately 92%[35] - The basic earnings per share for the year ended December 31, 2024, is RMB 2,692,000, a sharp decline from RMB 42,884,000 in 2023, indicating a decrease of around 93.7%[39] - The net profit for the fiscal year ending December 31, 2024, was approximately RMB 2.3 million, a significant decrease of about 94.4% compared to the previous year[54] Revenue Breakdown - For the fiscal year ending December 31, 2024, total revenue reached RMB 151.851 million, with online advertising services contributing RMB 119.160 million and integrated marketing services contributing RMB 32.546 million[21] - Online advertising service revenue for the fiscal year ending December 31, 2024, was approximately RMB 119.2 million, representing a decrease of about 23.3% year-over-year[54] - Major client A, providing integrated marketing services, generated revenue of RMB 32.546 million in 2024, while major client B, offering online advertising services, contributed RMB 18.246 million in 2023[20] - The company reported a decrease in recognized revenue from contract liabilities for online advertising services, with RMB 6.232 million recognized in 2024 compared to RMB 7.166 million in 2023[22] Assets and Liabilities - As of December 31, 2024, total non-current assets amounted to RMB 66,700,000, an increase from RMB 54,986,000 in 2023[7] - Current assets totaled RMB 556,052,000, slightly up from RMB 554,613,000 in the previous year[7] - The company's total liabilities increased to RMB 84,166,000 from RMB 75,547,000 in 2023, indicating a rise in current liabilities[8] - The equity attributable to equity holders of the parent company was RMB 537,415,000, a marginal increase from RMB 535,101,000 in 2023[8] - As of December 31, 2024, trade receivables amounted to RMB 82,155 thousand, a decrease of 12.7% from RMB 94,172 thousand in 2023[42] - The aging analysis of trade receivables shows that 30 days overdue receivables increased to RMB 34,583 thousand in 2024 from RMB 23,552 thousand in 2023, representing a 47.0% increase[42] - The expected credit loss for trade receivables as of December 31, 2024, was RMB 16,203 thousand, up 32.5% from RMB 12,245 thousand in 2023[43] - Trade payables increased significantly to RMB 20,911 thousand in 2024 from RMB 10,005 thousand in 2023, marking a 109.5% increase[46] Research and Development - Research and development expenses for 2024 amount to RMB 4,095,000, up from RMB 3,701,000 in 2023, marking an increase of approximately 10.7%[28] - The group’s main business costs increased by approximately RMB 32.4 million (or 96.6%) to about RMB 66.0 million, attributed to ongoing optimization of advertising structure and digital transformation initiatives[62] - Research and development expenses rose by approximately RMB 0.8 million (or about 7.5%) to RMB 11.9 million, reflecting increased investment in AI business and technology upgrades[67] Strategic Initiatives - The company has launched its self-developed AIGC product "AI X," which includes capabilities for diverse content generation and intelligent distribution, set to be fully operational by 2025[56] - The company aims to enhance its vertical media ecosystem leadership by evolving from PGC to a collaborative model of AI+UGC+PGC[58] - The company plans to increase investment in AI research and development to build an AI-native strategic foundation, focusing on intelligent creation, distribution, and attribution[59] - The company is seeking strategic partnerships and acquisitions to create a closed loop of "technology - scenario - data" in the automotive industry[60] - The company has established a collaboration with Xinhua News Agency to create a dedicated automotive column, enhancing industry communication[57] - The company is focusing on expanding its user base and enhancing advertising effectiveness through a comprehensive content ecosystem and distribution efficiency[55] Governance and Compliance - The company has adopted the Corporate Governance Code and has complied with most of its best practices, except for the separation of the roles of Chairman and CEO[93] - The board consists of independent non-executive directors with diverse backgrounds, accounting for over one-third of the board members[94] - The audit committee, composed of three independent non-executive directors, has reviewed the applicable accounting principles and the consolidated financial statements for the year ending December 31, 2024[98] - The company's auditor, Ernst & Young, confirmed that the financial figures in the preliminary announcement align with the consolidated financial statements prepared for the year[99] Future Outlook - The Chinese automotive industry is projected to produce and sell 31.5 million and 31.3 million passenger vehicles in 2024, reflecting year-on-year growth of 4.3% and 4.0% respectively[51] - The penetration rate of new energy vehicles in China is expected to exceed 35% in 2024, with production and sales surpassing 12 million units[51] - The online automotive advertising market in China is anticipated to exceed RMB 100 billion in 2024, with online advertising penetration surpassing 50% for the first time[51] Miscellaneous - The company does not recommend the distribution of any final dividend for the year ended December 31, 2024, consistent with 2023[36] - The group has no significant contingent liabilities as of December 31, 2024[86] - The group employed 81 full-time employees as of December 31, 2024, with employee benefits and expenses amounting to approximately RMB 47 million[87] - The company will hold its annual general meeting on May 22, 2025[102]