1. 省 覽、考 慮 及 採 納 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 本 公 司 及 其 附 屬 公 司 的 經 審 核 綜 合 財 務 報 表、董 事（「董 事」）會 報 告 及 獨 立 核 數 師（「核數師」） 報告。 2. 考 慮 及 酌 情 批 准 以 下 決 議 案（各 自 作 為 一 項 單 獨 決 議 案）： (a) 重選劉暉先生為執行董事； (b) 重選高媛媛女士為獨立非執行董事；及 (c) 授 權 董 事 會（「董事會」）釐 定 董 事 酬 金。 3. 續聘致同（香港）會計師事務所有限公司為核數師，並授權董事會釐定其酬金。 – 2 – 4. 考 慮 及 酌 情 通 過 以 下 決 議 案（不 論 有 否 修 訂），各 自 作 為 一 項 單 獨 決 議 案： (a) 「動 議： (i) 在本決議案第(iii)段的規限下，並根據香港聯合交易所有限公司（「聯 交 所」）證 券 上 市 規 則（「上市規則」），一 般 及 無 條 件 批 准 董 事 於 有 關 期 間（定 義 見 下 文）內，行 使 本 公 司 一 切 權 力，以 配 發、發 行 或 以 其 他方式 ...

此乃要件 請即處理 閣下如 對本通函的任何方面或應採取的行動 有任何疑問，請諮詢 閣下的股票經紀或其他註冊證券 交易商、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 驢跡科技控股有限公司 股份，應立即將本通函連同隨附的代表委任 表格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通函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） (1) 發行及購回股份的一般授權 (2) 重選退任董事 (3) 續聘核數師 及 (4) 股東週年大會通告 本 封 面 頁 下 文 所 用 詞 彙 與 本 通 函「釋 義」一 節 所 界 定 者 涵 義 相 同。 本 公 司 謹 訂 於 二 零 二 五 年 六 月 二 十 五 日（星 期 三）下 午 三 時 正 假 座 中 ...

（於開曼群島註冊成立的有限公司） 股份代號 : 1745 2024 環境、社會及 管治報告 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 目 錄 | | | | | 關於本集團 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 關於環境、社會及管治報告 | | | | | | | 4 | | 主席致辭 | | | | | | | 5 | | 可持續發展管治 | | | | | | | 6 | | 持份者參與 | | | | | | | 7 | | 重要範疇評估 | | | | | | | 7 | | 與我們聯絡 | | | | A1.排放物 8 | | | | | | | | | | A2.資源使用 | | 12 | | | | | | | | | 15 | | A3.環境及天然資源 | | | | | B1.僱 傭 | | 17 | | | | | | | B2.健康與安全 | | 20 | | ...

Financial Performance - Revenue decreased by approximately 10.3% from about RMB 585.4 million in 2023 to approximately RMB 525.2 million in 2024, primarily due to weak consumer market performance and a slowdown in domestic and outbound travel activities in China[9]. - Profit for 2024 was approximately RMB 81.9 million, a decrease of about 43.6% compared to approximately RMB 145.2 million in 2023[10]. - Gross profit margin decreased from 24.8% in 2023 to 15.6% in 2024, reflecting a decline of 9.2 percentage points[10]. - Total revenue decreased by approximately 10.3% from about RMB 585.4 million in 2023 to approximately RMB 525.2 million in 2024, with a gross margin decline from about 38.1% to approximately 31.4%[17]. - Gross profit decreased to RMB 164,927 thousand, down 26.1% from RMB 223,312 thousand in the previous year[32]. - The company reported a net profit of RMB 81,851 thousand for 2024, a decline of 43.6% from RMB 145,167 thousand in 2023[32]. - Other income and gains decreased by approximately 61.6%, from about RMB 8.6 million in 2023 to approximately RMB 3.3 million in 2024[44]. - The company's net profit decreased from approximately RMB 145.2 million in 2023 to approximately RMB 81.9 million in 2024, representing a year-on-year decline of about 43.5%[54]. Operational Highlights - The number of online electronic guides increased from 60,147 to 75,943 during the reporting period, with coverage of Chinese tourist attractions rising from 41,435 to 49,734[11]. - The company has developed a total of 75,943 online electronic guides, covering 921 domestic AAAAA-level tourist attractions, 5,321 AAAA-level attractions, and 5,867 AAA-level attractions as of December 31, 2024[14]. - Continuous investment in R&D resources has been made to enhance the coverage of tourist attractions and improve the quality of electronic guide content[19]. - The company is focusing on multi-dimensional innovation in electronic guide content, including creative audio dramas and 3D hand-drawn maps, to enrich the user experience[21]. - The company aims to assist in the recovery and development of the tourism market through deep cooperation with local travel agencies and scenic spots[19]. Strategic Initiatives - The company is focusing on enhancing user experience in online electronic guides through the integration of AR, MR, and AI technologies[13]. - The "Shu Jing Tong" product continues to be iterated for smart management, marketing, and services, aiming to provide digital marketing solutions for scenic spots[15]. - Collaboration with content creators on mobile internet platforms is being expanded to enhance the visibility and conversion rates of the company's electronic guide products[16]. - The company aims to create long-term value for shareholders through its business strategies and market leadership in the online electronic guide industry[13]. - The company aims to leverage AI and MR technologies to enhance user experience and create long-term value in the tourism market[25]. Revenue Sources - Revenue from online electronic guides sold through online travel platforms accounted for approximately 92.5% of total revenue in 2024, decreasing by about 16.1% from RMB 579.2 million in 2023 to RMB 485.9 million in 2024[35]. - Revenue from sales to travel agents was approximately RMB 38.3 million, marking a return to sales after a suspension due to the COVID-19 pandemic[37]. - Revenue from customized content sales decreased by approximately 88.2%, from about RMB 5.8 million in 2023 to approximately RMB 0.7 million in 2024[40]. Cash Flow and Liquidity - The company's cash and cash equivalents increased to approximately RMB 219.5 million as of December 31, 2024, up from RMB 125.1 million as of December 31, 2023[56]. - Operating cash flow for 2024 was approximately RMB 292.2 million, an increase from RMB 255.2 million in 2023[57]. - The net cash used in investing activities for 2024 was approximately RMB 304.9 million, primarily due to the acquisition of intangible assets amounting to approximately RMB 409.3 million[58]. - Financing activities generated a net cash inflow of approximately RMB 107.1 million in 2024, mainly from share issuance and new borrowings[59]. - The company maintained a robust liquidity position throughout 2024, focusing on continuous credit assessments to mitigate credit risk[64]. Shareholder and Governance Matters - The company has adopted a share option plan to attract and retain top talent, with no options granted or agreed upon as of December 31, 2024[72]. - The company has adopted a share award plan on January 21, 2022, aimed at recognizing employee contributions and attracting suitable talent for further development[83]. - The company has not issued or granted any convertible securities, options, warrants, or similar rights during the reporting period[196]. - The independent auditor, Crowe (HK) CPA Limited, has audited the consolidated financial statements and is eligible for reappointment at the upcoming annual general meeting[200]. - The company is committed to maintaining high levels of corporate governance to safeguard shareholder interests and enhance accountability[199]. Market and Competitive Landscape - The group faces intense competition in the online travel agency sector, which may lead to reduced profit margins and market share loss[153]. - The company aims to diversify its customer base to mitigate risks associated with reliance on major customers, including partnerships with local travel agencies and cultural heritage units[152]. - User engagement and retention are critical for the group's success, with strategies focused on deepening user recognition and enhancing brand value through marketing activities[155]. - The group aims to provide a more personalized user experience through its smart travel solutions to meet evolving user needs[155]. Future Outlook - The Chinese government is expected to implement measures in 2024 to stimulate domestic consumption, which may boost tourism-related spending[26]. - The online penetration rate of tourism products is projected to increase, driven by government support for the "Internet + Tourism" initiative[28]. - The company's future business development outlook is detailed in the annual report's "Chairman's Report" and "Management Discussion and Analysis" sections[159].

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）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。 本 公 司 董 事（「董 事」）會（「董事會」）獲 臧 偉 仲 先 生（「臧先生」，本 公 司 執 行 董 事、 董 事 會 主 席 及 控 股 股 東（具 有 聯 交 所 證 券 上 市 規 則 所 賦 予 之 涵 義）通 知，Lu Jia Technology Holdings Limited（由 臧 先 生 直 接 全 資 擁 有 的 公 司）擬 於 本 公 告 日 期 起 計 十 二 個 月 內 在 公 開 市 場 收 購 本 公 司 股 份（分 別 為「股 份」及「建議收購事項」）。於 本公告日期，臧先生於合共560,120,500股股份中擁有權益，佔已發行股份總數約 33.20%。按照臧先生的意向，於建議收購事項後，本公司控股股東及與彼等任何 一 方 一 致 行 動（具 有 公 司 收 購 及 合 併 守 則 所 賦 予 ...

Financial Performance - Revenue decreased by approximately 10.3% from RMB 585.4 million in 2023 to RMB 525.2 million in 2024 due to weak consumer market performance [3]. - Net profit for 2024 was approximately RMB 81.9 million, a decline of about 43.6% compared to RMB 145.2 million in 2023 [4]. - The company's total revenue for the year ended December 31, 2024, was approximately RMB 525.2 million, a decrease of about 10.3% from RMB 585.4 million in 2023 [24]. - Revenue from online electronic guides sold through online travel platforms was approximately RMB 485.9 million, down 16.1% from RMB 579.2 million in 2023, accounting for about 92.5% of total revenue in 2024 [26]. - The gross profit for the year was RMB 164.9 million, down 26.1% from RMB 223.3 million in the previous year [53]. - The net profit for the year decreased from approximately RMB 145.2 million in 2023 to approximately RMB 81.9 million in 2024, representing a decline of about 43.5% [42]. - Basic and diluted earnings per share were RMB 4.99, down from RMB 9.20 in the previous year, reflecting a decrease of 45.5% [53]. - The total comprehensive income for the year was RMB 82.4 million, compared to RMB 143.8 million in 2023, indicating a decrease of 42.6% [54]. Operational Highlights - The number of online electronic guides increased from 60,147 in 2023 to 75,943 in 2024, representing a growth of 15,796 guides [5]. - The coverage of Chinese tourist attractions rose from 41,435 in 2023 to 49,734 in 2024, an increase of 8,299 attractions [5]. - The company has expanded its online electronic guide coverage to include 921 domestic AAAAA-level tourist attractions, 5,321 AAAA-level attractions, and 5,867 AAA-level attractions by December 31, 2024 [13]. - The company is focusing on enhancing user experience in online electronic guides and leveraging AR, MR, and AI technologies for innovative user engagement [6]. - The company is actively promoting its "Digital Scenic Spot" product to improve digital marketing solutions for tourist attractions [8]. - Collaborations with content creators on mobile internet platforms are aimed at increasing product awareness and user conversion rates [9]. - The company is committed to maintaining its market leadership in online electronic guides while investing in R&D and expanding coverage of tourist attractions [11]. Financial Management - Cash and cash equivalents increased to approximately RMB 219.5 million as of December 31, 2024, up from approximately RMB 125.1 million as of December 31, 2023 [44]. - The current ratio as of December 31, 2024, was approximately 1.0 times, down from approximately 1.7 times as of December 31, 2023, indicating a decrease in liquidity [44]. - The company maintained a prudent financial management approach, ensuring a healthy liquidity position throughout 2024 [43]. - The company has sufficient operational funds to continue its business in the foreseeable future, with no significant doubts regarding its going concern assumption [65]. Market Trends and Strategies - The Chinese domestic tourism market is undergoing significant changes, with a shift towards smart and digital tourism, driven by government measures to stimulate domestic consumption [19]. - The company believes it is well-positioned to capitalize on the recovery of the tourism industry and the opportunities presented by the widespread adoption of smart tourism [19]. - The company plans to leverage government support for the tourism industry and the growing middle-class consumer base in China to drive future growth [20]. - The company is focusing on building a comprehensive management and service system to enhance operational innovation and secondary sales revenue for scenic areas [22]. - The company is focusing on the latest developments in outbound tourism and adjusting its overseas online electronic guide business strategy accordingly [21]. Cost Management - Sales and distribution expenses decreased by approximately 10.2% year-on-year, while administrative expenses (excluding share-based payment expenses) increased by about 4.1% [7]. - Total sales costs decreased by approximately 0.5% from about RMB 362.1 million in 2023 to about RMB 360.3 million in 2024, primarily due to reductions in online travel platform commissions and customized content [32]. - Other income and gains decreased by approximately 61.6%, from about RMB 8.6 million in 2023 to about RMB 3.3 million in 2024, mainly due to foreign exchange losses and reduced interest income [34]. - Sales and distribution expenses decreased by approximately 10.5%, from about RMB 15.3 million in 2023 to about RMB 13.7 million in 2024, attributed to reduced offline promotion services and online marketing costs [35]. - Administrative expenses increased by approximately 4.0%, from about RMB 24.6 million in 2023 to about RMB 25.6 million in 2024, primarily due to increased R&D costs [36]. Employee and Governance - The company has established a union to enhance employee relations and reported no significant labor disputes in 2024 [50]. - The company has adopted and complied with the corporate governance code since the listing date [107]. - The audit committee, consisting of three independent non-executive directors, reviewed the financial performance for the reporting period [112]. - The board consists of three executive directors and three independent non-executive directors as of March 31, 2025 [126]. Future Outlook - The company expects to maintain its status as a "High-tech Enterprise," which allows for a reduced corporate income tax rate of 15% [86]. - The company is committed to continuous innovation in brand marketing through AI interactive technology to enhance customer attraction and brand reputation [24]. - The company is actively adjusting its operational strategies to address external challenges and competition, including optimizing its online electronic guide network to increase market share [24].

驢 跡 科 技 控 股 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 董 事 會 會 議 謹 訂 於 二 零 二 五 年 三 月 三 十 一 日（星 期 一）舉 行，藉 以（其 中 包 括）批 准本公司及其附屬公司截至二零二四年十二月三十一日止年度之經審核綜合財 務 業 績 的 發 佈，以 及 考 慮 建 議 派 發 末 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） 董事會會議日期 臧偉仲 中國廣州，二零二五年三月十九日 於本公告日期，董事會包括三名執行董事，即臧偉仲先生、王磊先生及劉暉先生； 及三名獨立非執行董事，即顧劍璐女士、高媛媛女士及顧瑞珍女士。 承董事會命 驢跡科技控股有限公司 主席及執行董事 ...

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佈的內容概不負 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 佈 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） 盈利警告 (i） 2024年 度 消 費 市 場 表 現 疲 弱，更 多 的 顧 客 傾 向 於 謹 慎 消 費 或 目 的 性 消 費， 且 文 旅 行 業 競 爭 加 劇，共 同 導 致 本 集 團 於2024年度來自在線電子導覽的收 益及經營利潤率產生波動； (ii) 本集團於2024年度對部分表現不及預期的在線電子導覽講解點採取了促銷 策 略，為 此 產 生 收 益 及 毛 利 下 滑。本 集 團 預 計 將 繼 續 採 取 促 銷 策 略 以 維 持 及擴大市場佔有率，增加部署境外高毛利的在線電子導覽講解點； (iii) 儘管本集團預期2024年 度 錄 得 收 益 及 盈 利 減 少，於 本 公 告 ...

承董事會命 驢跡科技控股有限公司 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。 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） 變更總部及中國主要營業地點之地址 驢跡科技控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」）會（「董 事 會」）謹 此 宣 佈，本 公 司 的 總 部 及 中 華 人 民 共 和 國（「中 國」）主 要 營 業 地 點 自 二 零 二五年三月七日起搬遷至中華人民共和國廣東省廣州市天河區軟件路11號602室。 主席兼執行董事 臧偉仲 中國廣州，二零二五年三月七日 於本公告日期，董事會包括三名執行董事，即臧偉仲先生、王磊先生及劉暉先生； 及三名獨立非執行董事，即顧劍璐女士、高媛媛女士及顧瑞珍女士。 ...

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） 補充公告 須予披露交易 附屬公司收購債權 茲 提 述 驢 跡 科 技 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 四 年 十 二 月 二 十 日 有 關 本 公 司 附 屬 公 司 收 購 債 權 之 公 告（「該公告」）。除 文 義 另 有 指 明 外，本 公 告 所 用 詞 彙與該公告所界定者應具有相同涵義。 董事會謹此提供以下有關本公司進行收購事項之理由及裨益的補充資料。 進行收購事項之理由及裨益 誠 如 該 公 告 所 披 露，董 事 會 認 為 收 購 事 項 對 本 集 團 有 利，因 為 此 舉 可 擴 展 本 集 團 的 景 區 全 託 管 運 營 業 務，亦 有 利 於 提 高 本 集 團 在 線 電 子 導 覽 業 務 在 中 國 ...