致：香港交易及結算所有限公司 公司名稱: 兑吧集团有限公司 呈交日期: 2026年1月5日 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 | | | 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) | 01753 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,076,823,200 | | 0 | | 1,076,823,200 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,076,823,200 | | 0 | | 1,076,823,200 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 兑吧集团有限公司 呈交日期: 2025年12月2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) | 01753 | 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 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 FF301 ...

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。 DUIBA GROUP LIMITED 兌吧集团有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1753） 兌吧集团有限公司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 公 佈，本 公 司 於 中 華人民共和國的主要營業地點已更改為中國杭州市西湖區三墩鎮蘇振路100號 紫金港雲穀中心6號 樓，自2025年11月27日 起 生 效。本 公 司 的 所 有 電 話 及 傳 真 號 碼 維 持 不 變。 承董事會命 兌吧集团有限公司 主 席 陳曉亮 中 國，杭 州，2025年11月27日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 陳 曉 亮 先 生、朱 江 波 先 生 及 程 鵬 先 生；非 執 行 董 事 楊 佳 青 女 士；以 及 獨 立 非 執 行 董 事 甘 偉 民 先 生、高 ...

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10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: 兑吧集团有限公司 呈交日期: 2025年11月3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) | 01753 | 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 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD ...

每经AI快讯，11月3日，截至发稿，汇量科技(01860.HK)涨4.93%、兑吧(01753.HK)涨4%、金蝶国际 (00268.HK)涨2.18%。 ...

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9月30日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 兑吧集团有限公司 | | | | | | 呈交日期: | 2025年10月2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) | 01753 | 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 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | ...

Revenue Performance - Total revenue for the six months ended June 30, 2025, was RMB 349.6 million, a decrease of approximately 23.7% compared to RMB 458.3 million for the same period in 2024[6] - Revenue from the user operation SaaS platform business was RMB 89.6 million, down from RMB 117.0 million in the first half of 2024[9] - The internet advertising business revenue decreased by approximately 27.6% to RMB 230.3 million, compared to RMB 318.2 million in the first half of 2024[10] - User operation SaaS platform revenue decreased by approximately 23.4% to RMB 89.6 million for the six months ended June 30, 2025, compared to RMB 117.0 million in the same period of 2024[17] - Internet advertising revenue decreased by 27.6% to RMB 230,251,000 from RMB 318,169,000 in the previous year[83] Customer Metrics - The number of paid customers for the user operation SaaS platform was 487, down from 531 in the first half of 2024, including 128 customers from the financial industry[9] - The number of new signed contracts (including renewals) for the user operation SaaS platform was 177, down from 224 in the first half of 2024[12] - Major customer contributions included Customer 1 with RMB 59,484,000 (down 12.7% from RMB 68,140,000) and Customer 2 with RMB 55,768,000 (down 10.7% from RMB 62,437,000)[82] Financial Losses - The adjusted loss for the six months ended June 30, 2025, was RMB 24.5 million, compared to an adjusted loss of RMB 17.6 million for the same period in 2024[8] - The company reported a loss attributable to shareholders of RMB 26.7 million for the six months ended June 30, 2025, compared to a loss of RMB 19.1 million in the same period of 2024[21] - The company reported a net loss of RMB 26,728,000 for the six months ending June 30, 2025, compared to a net loss of RMB 19,078,000 in the prior year, indicating a worsening financial performance[68] Expenses and Costs - Gross profit for the six months ended June 30, 2025, was RMB 57.3 million, a decrease of approximately 6.8% from RMB 61.5 million in the same period of 2024, with a gross margin of approximately 16.4%[18] - Research and development expenses decreased by approximately 3.8% to RMB 22.9 million for the six months ended June 30, 2025, from RMB 23.8 million in the same period of 2024[20] - Selling and distribution expenses increased by approximately 12.6% to RMB 46.5 million for the six months ended June 30, 2025, compared to RMB 41.3 million in the same period of 2024[19] - Administrative expenses decreased by approximately 5.0% to RMB 49.9 million for the six months ended June 30, 2025, from RMB 52.5 million in the same period of 2024[20] Cash and Liquidity - Cash and cash equivalents amounted to approximately RMB 433.4 million as of June 30, 2025, compared to RMB 232.0 million as of June 30, 2024[25] - Cash flow from operating activities for the six months ended June 30, 2025, was RMB 86,000 thousand, a significant improvement from a cash outflow of RMB 374,925 thousand in the same period of 2024[73] - Cash and cash equivalents increased by RMB 153,417 thousand, rising from RMB 280,750 thousand at the beginning of the period to RMB 433,393 thousand at the end of the period[74] Debt and Liabilities - The capital debt ratio increased to approximately 37.9% as of June 30, 2025, from approximately 34.5% as of June 30, 2024, primarily due to an increase in interest-bearing bank loans[24] - Interest-bearing bank borrowings totaled RMB 855,815,000 as of June 30, 2025, compared to RMB 667,164,000 as of December 31, 2024, reflecting a significant increase in debt[97][98] - The company’s total liabilities decreased significantly, with non-current liabilities dropping from RMB 1,377 thousand to RMB 499 thousand[71] Shareholder Information - As of June 30, 2025, the total number of issued shares is 1,076,823,200[48] - Mr. Chen holds 461,438,329 shares, representing approximately 42.85% of the company's equity[47] - The major shareholder, China Merchants Yonglong Trust Co., Ltd., holds 454,552,000 shares, accounting for 42.21% of the company's equity[50] - The stock option plan allows for a maximum issuance of 111,111,120 shares, which is approximately 10.32% of the total issued shares as of the report date[53] Legal Matters - The company believes it has valid defenses against the legal claims made by Hengfei Holding Limited, with potential liabilities being difficult to reliably estimate at this stage[30] - The court ruled in favor of the plaintiff on August 26, 2025, ordering the company to pay damages, with the amount to be determined later[100] - The company is involved in legal proceedings initiated by Hengfei Holding Limited against the company and its executive director, with a court ruling issued on August 26, 2025[120] Employee Compensation and Incentives - The group employed 498 staff as of June 30, 2025, up from 493 as of December 31, 2024, with a total wage cost and employee benefits expenditure of approximately RMB 68.8 million for the first half of 2025, compared to RMB 66.8 million in the same period of 2024[33] - The total remuneration paid to key management personnel amounted to RMB 2,767,000, an increase of 8.9% compared to RMB 2,541,000 for the same period in 2024[103] - The company has adopted a restricted stock unit plan to reward and retain eligible employees, with no performance targets set for the grants[104] Financial Assets and Investments - The total financial assets as of June 30, 2025, were RMB 1,974,076,000, with trade receivables contributing RMB 805,249,000[111] - The fair value of financial assets and liabilities as of June 30, 2025, is considered to be similar to their carrying amounts due to the short maturity of these instruments[115] - The company holds a 19% equity interest in Zhejiang Gushang Intelligent Technology Co., Ltd., which is involved in project operations[93]

兑吧(01753)发布公告，自2025年9月26日起，非执行董事杨佳青女士获委任为董事会提名委员会成员。 ...

格隆汇9月26日丨兑吧(01753.HK)公告，自2025年9月26日起，非执行董事杨佳青获委任为董事会提名委 员会成员。 ...

提名委員會職權範圍 兌吧集团有限公司（「本公司」）提名委員會（「委員會」）根據本公司董事會（「董 事 會」）於2019年4月17日 通 過 的 決 議 案 成 立。以 下 載 列 委 員 會 的 職 權 範 圍（「職權範 圍」）。如職權範圍的英文版本與繁體中文版本有任何歧義，概以英文版本為準。 1. 目 的 1.1 委 員 會 成 立 的 目 的 是 物 色、考 慮 及 向 董 事 會 推 薦 合 適 人 選 擔 任 本 公 司 董 事、監 管 評 估 董 事 會 表 現 的 流 程、制 訂 及 向 董 事 會 建 議 提 名 指 引 及 董 事 會 多 元 化 政 策，惟 須 符 合 任 何 適 用 法 律、法 規 及 上 市 準 則。 2. 組 成 3. 會 議 – 1 – 2.1 委 員 會 成 員 須 由 董 事 會 不 時 委 任，多 數 成 員 須 為 獨 立 非 執 行 董 事，彼 等 須 符合香港聯合交易所有限公司證券上市規則（「上市規則」）（經 不 時 修 訂）不 時 訂 明 的 獨 立 性 規 定，以 及 至 少 有 一 名 不 同 性 別 的 董 事。 2.2 董事會須委任委員會的一名成 ...