Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號 : 1745 2024 年 報 2024 ANNUAL REPORT Annual Report 2024 年 公司資料 董事會 執行董事 報 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code : 1745 錄 | 目 錄 | | | --- | --- | | 公司資料 | 2 | | 重點摘要 | 4 | | 主席報告 | 6 | | 管理層討論與分析 | 12 | | 董事及高級管理層履歷 | 28 | | 董事會報告 | 32 | | 企業管治報告 | 53 | | 獨立核數師報告 | 74 | | 綜合損益表 | 80 | | 綜合全面收益表 | 81 | | 綜合財務狀況表 | 82 | | 綜合權益變動表 | 83 | | 綜合現金流量表 | 84 | | 財務報表附註 | 86 | | 五年業績回顧 ...

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。 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號︰1745） 截至二零二四年十二月三十一日止年度之 年度業績公告 董事會宣佈本集團截至二零二四年十二月三十一日止年度之綜合業績連同截至 二零二三年十二月三十一日止年度的比較數字。 重點摘要 於報告期間： – 1 – • 收益由二零二三年的約人民幣585.4百萬元同比減少約10.3%至二零二四年 的約人民幣525.2百 萬 元，收 益 減 少 的 原 因 主 要 是 二 零 二 四 年 度 消 費 市 場 表 現疲弱，中國的國內和出境旅遊活動出現趨緩。 • 二零二四年盈利約人民幣81.9百 萬 元，而 二 零 二 三 年 盈 利 則 為 約 人 民 幣 145.2百萬元。 • 在線電子導覽覆蓋數目由同期的60,147個增長至報告期間的75,943個。其中， 覆蓋的中國旅遊景區數目由 ...

LVJI TECHNOLOGY 驴迹科技 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號：1745 告 期 報 中 and and the world a 目 錄 | --- | --- | |--------------------------|-------| | | | | 公司資料 | 2 | | 重點摘要 | 4 | | 業務回顧及展望 | 5 | | 管理層討論與分析 | 12 | | 企業管治及其他資料 | 20 | | 中期簡明綜合損益表 | 35 | | 中期簡明綜合全面收益表 | 36 | | 中期簡明綜合財務狀況表 | 37 | | 中期簡明綜合權益變動表 | 38 | | 中期簡明綜合現金流量表 | 39 | | 中期簡明綜合財務資料附註 | 40 | | 釋義 | 55 | 二零二四年中報‧ 驢跡科技控股有限公司 獨立非執行董事 顧劍璐女士 高媛媛女士 審核委員會 薪酬委員會 提名委員會 高媛媛女士（主席） 顧劍璐女士 顧瑞珍女士 公司資料 董事會 執行董事 臧偉仲先生（主席） 王磊先生（副主席） 劉暉先生 ...

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。 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號︰1745） 截至二零二四年六月三十日止六個月之 業績公告 董事會謹此宣佈本集團於報告期間之未經審核綜合業績連同同期的比較數字。 於 本 公 告 中，「我 們」及「我 們 的」指 本 公 司，倘 文 義 另 有 所 指，則 指 本 集 團。 重點摘要 於報告期間： • 收益由同期的約人民幣213.0百萬元增加約26.1%至約人民幣268.5百萬元。 • 毛利由同期的約人民幣78.9百萬元增加約26.4%至約人民幣99.7百 萬 元，毛 利率為約37.1%，而同期的毛利率為約37.0%。 • 期內業績錄得盈利約人民幣52.3百萬元，而同期的盈利為約人民幣51.5百 萬 元，增加約1.6%。 – 1 – 1. 財務概要 | --- | --- | --- | --- | |----- ...

本 公 司 僱 員（有 可 能 掌 握 本 公 司 的 內 幕 消 息）亦 須 就 證 券 交 易 遵 守 標 準 守 則。自 上 市 日 期 起 直 至 二零二三年十二月三十一日，本公司並未發現本公司僱員存在任何未遵守標準守則的情況。 本集團將繼續審閱及監察其企業管治常規，以確保遵守企業管治守則。 綜 合 財 務 報 表 已 由 核 數 師 致 同（香 港）會 計 師 事 務 所 有 限 公 司（「致 同」）（註 冊 會 計 師）審 核。 過去三年獨立核數師變動 51 驢跡科技控股有限公司 二零二三年年報 除 本 年 報 另 有 披 露 者 外，自 本 公 司 二 零 二 三 年 中 期 報 告 日 期 起，概 無 根 據 上 市 規 則 第13.51B(1) 條須予披露的董事履歷詳情變動。 審核委員會連同本公司高級管理層以及獨立核數師已審閱本公司採納的會計原則及慣例以及經 審核綜合財務報表。 根 據 本 公 司 公 開 可 得 的 資 料 及 就 董 事 所 深 知，於 本 年 報 日 期，本 公 司 全 部 已 發 行 股 本 的 至 少 25%（即 香 港 聯 交 所 及 上 市 規 則 規 定 的 ...

– 45 – 核數師的工作範疇 本 公 告 所 載 財 務 資 料 並 不 構 成 本 集 團 報 告 期 間 的 經 審 核 賬 目，而 是 摘 錄 自 已 經 本 公 司 核 數 師 致 同（香 港）會 計 師 事 務 所 有 限 公 司 根 據 香 港 會 計 師 公 會 頒 佈 的 香 港 審 計 準 則 審 核 的 報 告 期 間 的 綜 合 財 務 報 表。財 務 資 料 已 經 審 核 委 員 會 審 核 及 經董事會批准。 二零二三年十二月三十一日後企業管治事項 董事概不知悉於二零二三年十二月三十一日後及直至本公告日期發生任何企業 管治事項須予披露。 二零二三年十二月三十一日後事項 採納中文股份簡稱 於 二 零 二 四 年 一 月 八 日，本 公 司 採 納「驢 跡 科 技」作 為 於 主 板 買 賣 股 份 的 中 文 股 份 簡 稱。本 公 司 英 文 股 份 簡 稱「LVJI TECH」維 持 不 變。 根據一般授權發行股份 於二零二四年二月六日，本公司與十一名認購人訂立認購協議，據此，認購人有 條 件 同 意 認 購，而 本 公 司 有 條 件 同 意 配 發 及 發 行 共75,10 ...

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。 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號︰1745） 有關2022年度報告之補充公告 茲提述驢跡科技控股有限公司（「本公司」於2023年4月27日刊發的截至2022年12 月31日止年度之年度報告（「2022年度報告」）。除文義另有所指外，本公告所用詞 彙與2022年度報告所界定者具有相同涵義。 本公司謹此提供以下有關2022年度報告所載「股份獎勵計劃」之進一步資料： 根據上市規則第17.07(2)條，於2022年1月1日及2022年12月31日，根據股份獎勵 計劃可供授出的股份獎勵數目分別為73,182,500股以及731,825股股份。 根據上市規則第17.09(3)條，根據股份獎勵計劃可供發行的本公司股份總數為 731,825股股份，約佔2022年度報告日期本公司已發行股份數目的0.05%。 根據上市規則第17.0 ...

下表載列所得款項淨額的擬定應用及用途： 31 驢跡科技控股有限公司 ‧ 二零二三年中報 於二零二零年十月二十八日，本公司向三名承配人發行及配發53,350,000股繳足普通股，相當於 經配發及發行配售股份擴大後的本公司已發行股本約3.64%，認購價為每股股份0.90港元。配售 股份的總面值為533,500美 元。於 發 行 條 款 釐 定 日 期（即 二 零 二 零 年 十 月 十 二 日），收 市 價 為 每 股 股 份0.91港 元。配 售 所 得 款 項 總 額 約 為48.0百 萬 港 元，而 扣 除 所 有 相 關 費 用 後 的 所 得 款 項 淨 額 約 為47.9百萬港元，每股配售股份所得淨額約為0.90港元。 於 企業管治及其他資料 於二零二三年六月三十日後之企業管治事項 33 驢跡科技控股有限公司 ‧ 二零二三年中報 根據中期簡明綜合財務報表附註25「報 告 期 間 後 事 項」，報 告 期 間 結 束 後 概 無 發 生 重 大 事 項。董 事概不知悉於二零二三年六月三十日後及直至本中報日期發生任何重大事項須予披露。 二零二三年中報 ‧ 驢跡科技控股有限公司 34 | --- | --- ...

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。 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號︰1745） 截至二零二三年六月三十日止六個月之 業績公告 董事會謹此宣佈本集團於報告期間之未經審核綜合業績連同同期的比較數字。 於本公告中，「我們」及「我們的」指本公司，倘文義另有所指，則指本集團。 重點摘要 於報告期間： • 收益由同期的人民幣146.7百萬元增加約45.1%至人民幣213.0百萬元。 • 毛利由同期的人民幣57.7百萬元增加約36.6%至人民幣78.9百萬元，毛利率 ...

Revenue and Profit Performance - Revenue decreased by 9.8% year-on-year from approximately RMB 381.7 million in 2021 to approximately RMB 344.3 million in 2022, primarily due to the impact of tightened pandemic control policies on tourism consumption[5] - Net profit for 2022 was approximately RMB 37.5 million, compared to a loss of approximately RMB 549.6 million in 2021[6] - Adjusted net profit (non-GAAP) for 2022 was approximately RMB 89.4 million, compared to RMB 13.0 million in 2021[6] - Gross profit increased by 17.1% year-on-year from RMB 116.8 million in 2021 to RMB 136.8 million in 2022[8] - Adjusted net profit margin (non-GAAP) increased from 3.4% in 2021 to 26.0% in 2022[8] - Revenue from online travel platform sales of online electronic guides reached RMB 339.5 million in 2022, a slight decrease from RMB 339.9 million in 2021[22] - Revenue from sales of customized content dropped to RMB 4.74 million in 2022 from RMB 12.83 million in 2021[22] - Total revenue for 2022 was RMB 344.33 million, down from RMB 381.71 million in 2021[22] - Revenue decreased by 9.8% to approximately RMB 344.3 million in 2022 compared to the previous year[46] - Gross profit increased to RMB 136.8 million in 2022 from RMB 116.8 million in 2021[33] - The company achieved a net profit of RMB 37.5 million in 2022, compared to a net loss of RMB 549.6 million in 2021[33][46] - Revenue from customized content sales decreased by 63% to RMB 4.7 million in 2022[40] - Total revenue decreased by 9.8% from RMB 381.7 million in the same period last year to RMB 344.3 million in the reporting period[50] - Gross profit margin increased from 30.6% as of December 31, 2021, to 39.7% as of December 31, 2022[50] - Net profit for the reporting period was RMB 37.5 million, compared to a net loss of RMB 549.6 million in the same period last year[50] - Revenue from customized content sales decreased by 63.0% year-on-year to RMB 4.7 million (same period: RMB 12.8 million)[49] - Revenue for 2022 was RMB 344.328 million, a decrease from RMB 381.712 million in 2021[184] - Gross profit for 2022 was RMB 136.792 million, up from RMB 116.825 million in 2021[184] - Net profit for 2022 was RMB 37.537 million, compared to a net loss of RMB 549.617 million in 2021[184] - Basic and diluted earnings per share for 2022 were RMB 0.0256, compared to a loss per share of RMB 0.3755 in 2021[184] - Total comprehensive income for 2022 was RMB 66.769 million, compared to a comprehensive loss of RMB 557.172 million in 2021[187] Product and Service Development - The number of online electronic guides increased from 35,315 to 46,917, with Chinese tourist attractions covered rising from 22,502 to 33,660[6] - The company developed the SaaS product "Lvji Changyou Bao" to enhance digital marketing and operational services for scenic areas[9] - The company utilized XR technology to upgrade projects such as Guizhou's Xijiang Qianhu Miao Village and Guangxi's Guilin Tourism College[12] - The company is focusing on developing a cultural tourism full industry chain service platform, leveraging its core competitive advantages in technological innovation and strategic partnerships with online travel platforms[15] - The company is optimizing its "Lvji One-Machine Tour" product to enhance scenic area management, operation, and service capabilities, aiming to boost secondary sales revenue and long-term development[19] - The company is upgrading its SaaS business to build a multi-terminal, multi-channel smart tourism ecosystem, linking various consumer services such as dining, accommodation, transportation, entertainment, and shopping[19] - The company is enhancing its guide products by integrating XR and AI technologies, improving 3D hand-drawn maps, and focusing on creating a more interactive consumer experience[19] - The company successfully delivered multiple key projects of its smart scenic area management service system during the reporting period, aiding in the digital upgrade of scenic areas[28] - The number of covered Chinese tourist attractions increased by 11,158 to 33,660 in 2022[42] - The number of developed online electronic guides increased by 11,602 to 46,917 in 2022[42] - The company's SaaS product "Shujingtong" was iterated to enhance digital marketing and operational efficiency for tourist attractions[48] - The number of online electronic guides increased from 35,315 as of December 31, 2021, to 46,917 as of December 31, 2022[51] - The number of Chinese tourist attractions covered by online electronic guides increased from 22,502 as of December 31, 2021, to 33,660 as of December 31, 2022[51] - Registered users of the Lvji APP increased from 2,196,319 in 2021 to 2,236,027 in 2022[61] - The company covered 297 AAAAA-level tourist attractions, 2,734 AAAA-level tourist attractions, and 2,516 AAA-level tourist attractions as of December 31, 2022[54] - The company's content production team provides product services and technical support to online travel platforms, facilitating data transmission and verification between systems[135] Expenses and Cost Management - Sales and distribution expenses decreased significantly by 71.8% year-on-year[46] - Administrative expenses (excluding equity-settled share-based payment expenses) decreased by 27.2% year-on-year[46] - Employee compensation reached RMB 74.6 million in 2022, compared to RMB 30.5 million in 2021, representing a significant increase[69] - The company's operating expenses include hiring additional employees[99] - Intangible assets amortization decreased to RMB 35,088 thousand in 2022 from RMB 90,007 thousand in 2021[156] Strategic Initiatives and Future Plans - The company is closely monitoring the latest developments in overseas travel and adjusting its overseas online electronic guide business strategy accordingly[19] - The company is targeting the creation of national-level demonstration zones for comprehensive tourism, optimizing regional tourism systems and building a comprehensive big data service platform[19] - The company plans to continue attracting, training, and retaining more technical and R&D talent to strengthen and maintain technological innovation[107] - The company plans to diversify its customer base by engaging with local travel agents, end-users of the Lvji APP, local tourist attractions, and cultural heritage units[164] - The company is actively seeking merger and acquisition opportunities to expand its market size[164] - The company may need to obtain an ICP certificate or other additional licenses if there are changes in the interpretation of Chinese laws and regulations[165] - The company intends to amend its memorandum and articles of association to comply with the listing rules and corporate governance code effective from January 1, 2022[167] Financial Position and Cash Flow - Operating cash flow for 2022 was RMB 164,174 thousand, compared to RMB 81,679 thousand in 2021, showing a significant increase[156] - The company reported a pre-tax profit of RMB 47,012 thousand in 2022, a substantial improvement from a loss of RMB 541,944 thousand in 2021[156] - Investment activities used RMB 200,924 thousand in cash for 2022, a decrease from RMB 233,586 thousand in 2021[159] - Cash and cash equivalents decreased by RMB 39,382 thousand in 2022, compared to a decrease of RMB 154,816 thousand in 2021[159] - The company's cash and cash equivalents at the end of 2022 were RMB 320,404 thousand, down from RMB 359,665 thousand at the end of 2021[159] - Total equity as of December 31, 2022, was RMB 701.852 million, up from RMB 583.245 million at the end of 2021[190] - The company issued shares under the share incentive plan, amounting to RMB 51.838 million[190] Shareholder and Corporate Governance - The company adopted a share option plan on December 20, 2019, allowing the board to grant options to employees, directors, consultants, and other stakeholders under specified terms[71] - The share option plan stipulates that the exercise price of any option granted shall not be lower than the highest of: (i) the closing price on the grant date, (ii) the average closing price over the five preceding business days, or (iii) the nominal value of the shares on the grant date[74] - The company adopted a share award plan on January 21, 2022, with a remaining term of approximately 8 years and 9 months as of the annual report date[77][82] - No share awards were granted to directors, major shareholders, or their associates, or to participants exceeding 1% of the individual limit or 0.1% of the company’s issued shares in any 12-month period[80] - The company pledged bank deposits of RMB 0.5 million as collateral in 2022, primarily to government authorities for tourism-related business operations in China, compared to RMB 0.2 million in 2021[83] - Wang Lei, aged 39, was appointed as Vice Chairman of the Board on August 15, 2022, and has extensive experience in tourism and investment management[85] - Liu Hui, aged 44, was appointed as Executive Director and General Manager of the Smart Scenic Area Business Unit on July 7, 2021, with a background in operations and technology[86] - Zhang, an executive director at BOC International Infrastructure Fund Management Co., Ltd., has extensive experience in investment banking and asset management[87] - Gu Jianlu, aged 31, was appointed as an Independent Non-Executive Director on November 19, 2019, responsible for providing independent oversight to the board[88] - The company did not declare or pay any dividends for the year ended December 31, 2022, and the board recommended not paying a final dividend for the same period[93] - The company's top five online travel platforms accounted for approximately 98.6% of its total revenue for the year ended December 31, 2022, up from 89.0% in 2021[105] - The largest customer contributed approximately 34.8% of the company's total revenue for the year ended December 31, 2022, compared to 30.1% in 2021[105] - The top five suppliers accounted for approximately 66.3% of the company's total procurement amount for the year ended December 31, 2022, up from 46.9% in 2021[106] - The company's major shareholders include Fan Xiansheng with a 36.30% stake, Qifu Honglian BVI with a 3.09% stake, and Jieming Sanhao BVI with a 2.53% stake[148] - The company's operational management team is responsible for formulating business policies and strategies, and overseeing their execution[136] - The company has no distributable reserves as of December 31, 2022[125] - The company has no outstanding bank loans or other borrowings as of December 31, 2022[126] - The company's customer base includes online travel platforms, travel agents, Lvji APP users, tourist attraction management agencies, and government offices[134] - Qifu Honglian BVI directly holds 47,401,200 shares, representing a significant portion of the company's equity[177] - The company's total issued shares as of December 31, 2022, were 1,536,100,675[179] - The company, Lu Ji Technology Holdings Limited, was incorporated in the Cayman Islands on November 7, 2018, and its shares were listed on the Hong Kong Stock Exchange on January 17, 2020[195][196] - The company's subsidiaries primarily engage in providing online electronic guide services in China, with 100% ownership in key subsidiaries such as Zhonghexin Technology Holdings Limited and Guangzhou Zhixin Information Consulting Co., Ltd[197] - The registered capital of Guangzhou Zhixin Information Consulting Co., Ltd is RMB 300,000,000, and Lu Ji Technology Group Co., Ltd has a registered capital of RMB 128,272,396[197] - The company's financial statements for the year ended December 31, 2022, were approved by the board of directors on March 24, 2023[196] - The company's ultimate controlling shareholder and chairman is Mr. Zang Weizhong[196] Risks and Challenges - The company faces risks related to a small number of customers, including online travel platforms, contributing a significant portion of its revenue[108] - The company's user base and user engagement are critical to its success, with potential risks to profitability and market share if user engagement declines[140] - The online electronic guide industry is highly competitive, with potential increased competition from new entrants and existing players expanding into the industry[139] Environmental and Social Responsibility - The company's environmental policies and performance are outlined in the annual report[103] Capital and Investment - The company's unused net proceeds from share placements are deposited in licensed banks in Hong Kong and China[98] - The company's net proceeds from the IPO amounted to approximately HKD 580.0 million, with HKD 354.8 million (equivalent to approximately RMB 314.4 million) utilized as of December 31, 2021[128] - The expected timeline for the use of the net proceeds from the placement was extended to December 31, 2024, with no significant changes in the intended use as of December 31, 2022[131] - No significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures were made in 2022[68]