此乃要件 請即處理 閣下如對本通函任何內容或應採取之行動有任何疑問，應諮詢證券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。 閣下如已售出或轉讓所有名下萬咖壹聯有限公司*股份，應立即將本通函及隨附之代表委任表格送交買家或承讓人，或經 手買賣或轉讓之銀行、證券經紀或其他代理商，以便轉交買家或承讓人。 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分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。 WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司 * （於開曼群島註冊成立的有限公司） （股份代號：1762） 建議 重選退任董事、一般授權以 購回股份及發行股份、 續聘獨立核數師 以及 股東週年大會通告 萬咖壹聯有限公司*謹訂於二零二五年六月二十六日（星期四）上午十時正假座中華人民共和國北京朝陽區酒仙橋路10號 恆通國際商務園B22座4樓舉行股東週年大會，股東週年大會通告載於本通函第15至19頁，隨附股東週年大會所用代表委 任 表 格 。 該 代 表 委 任 表 格 ...

Summary of Key Points Core Viewpoint - As of May 28, a total of 65 stocks reached their 52-week highs, with notable performances from Kingway Medical Holdings (08559), China Silver Technology (00515), and Honghui Group (00183) leading the list with high rates of increase [1]. Group 1: Stocks Reaching 52-Week Highs - Kingway Medical Holdings (08559) achieved a closing price of 0.027 with a peak of 0.045, marking a high rate of 32.35% [1]. - China Silver Technology (00515) closed at 0.280, reaching a maximum of 0.305, resulting in a high rate of 28.15% [1]. - Honghui Group (00183) had a closing price of 0.255, with a peak price of 0.255, reflecting a high rate of 27.50% [1]. - Other notable stocks include Emperor Watch and Jewellery (00887) with a high rate of 27.14% and Sogo Department Store (00312) at 21.79% [1]. Group 2: Additional Stocks with Significant Increases - Lehua Entertainment (02306) reached a high rate of 13.73% with a closing price of 2.540 [1]. - Kingway Medical (08143) had a closing price of 0.124 and a peak of 0.230, resulting in a high rate of 10.05% [1]. - Other stocks with notable increases include Zhu Feng Gold (01815) at 6.98% and Yaoshi Bang (09885) at 6.68% [1]. Group 3: Stocks with Lower Performance - The report also includes stocks that did not perform as well, with some reaching their 52-week lows, such as China Parenting Network (01736) with a low rate of -14.40% [2]. - XI Nan Tes-U (09366) and XI Nan Tes (07366) also showed declines of -10.08% and -8.60% respectively [2]. - Other stocks like He Fu Hui Huang (00733) and Pai Ge Biomedical-B (02565) experienced decreases of -7.04% and -6.95% [2].

董事會 執行董事 WANKA ONLINE INC. 萬咖壹聯有限 公司* （於開曼群島註冊成立的有限公司） （股票代號：1762） 董事名單與其角色和職能 Wanka Online Inc.（萬咖壹聯有限公司*）董事會（「董事會」）成員載列如下： 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 香港，2025年5月7日 * 僅供識別 高弟男先生（主席） 蔣宇女士 孟謹聰先生 于丁一先生 獨立非執行董事 陳寶國先生 金永生先生 余利民先生 – 1 – 董事會已成立審核委員會、薪酬委員會及提名委員會，該等委員會由以下成員組成： | | 董事會委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 高弟男先生 | | | C | | 蔣宇女士 | | | | | 孟謹聰先生 | | M | | | 于丁一先生 | | | | | 陳寶國先生 | C | M | | | 金永生先生 | M | C | M | | 余利民先生 | M | | M | – 2 – ...

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。 WANKA ONLINE INC. 萬咖壹聯有限公司* 聶先生確認，彼與董事會並無意見分歧，且概無與彼辭任有關之事宜須提請本公司股 東或香港聯合交易所有限公司（「聯交所」）垂注。 委任執行董事 董事會欣然宣佈，孟謹聰（「孟先生」）已獲委任為本公司執行董事及薪酬委員會之 成員，自二零二五年五月七日起生效。 （於開曼群島註冊成立的有限公司） （股票代號：1762） 變更執行董事 及 薪酬委員會組成 執行董事的辭任 萬咖壹聯有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈聶鑫先生（「聶先生」）已辭任本公司執行董事及 薪酬委員會（「薪酬委員會」）之成員，以專注於彼之其他業務承諾，自二零二五年 五月七日生效。 董事會籍此機會就聶先生任職期間對本公司所作之寶貴貢獻致以衷心謝意及歡迎孟先 生加入董事會。 承董事會命 萬咖壹聯有限公司* 董事長 高弟男 香港，二零二五年五月 ...

WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1762） NOTIFICATION LETTER 通知信函 各位非登記持有人 （附註 1 ） ： Date as postmarked Dear Non-registered Holder(s)(Note 1) , Wanka Online Inc. (the "Company") - Notice of publication of 2024 Annual Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.wankaonline.com and the w ...

（於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司* Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). Yours faithfully, Wanka Online Inc. Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its secu ...

Contents 目 錄 The Group followed the reporting principles, namely materiality, quantitative, balance and consistency, in preparation of this report. 概覽 | About the Group | | | --- | --- | | 有關本集團 | 2 | | About the Report | | | 有關本報告 | 3 | | Our ESG Policy | | | 我們的環境、社會及管治政策 | 6 | | Stakeholder Engagement | | | 持份者的參與 | 7 | | Mapping ESG Initiatives with SDG | | | 按可持續發展目標制定環境、社會及管治措施 | 10 | | Our People | | | 我們的員工 | 12 | | Supply Chain Management | | | 供應鏈管理 | 19 | | Services | | | 服務 | 20 | | Anti-Corrupt ...

Awards and Recognitions - Wanka Huanju, a subsidiary of the Group, was awarded the High-growth Enterprise under the 3rd "Phoenix Program" in Chaoyang District[17]. - Huanju Times, a subsidiary of the Group, was selected as one of the "Top 100 Private Cultural Enterprises in Beijing" and ranked 48th[43]. - Huanju Times was certified as an "innovative" SME in Beijing[46]. - Huanju Times was certified as a "specialized, high-end and innovation-driven" SME in Beijing[49]. - The Group was certified as "2025 Elite Service Provider under the Petal Ads Initiative" by Huawei[57]. - The Group was selected as one of the "Top 10 Innovative Listed Enterprises in 2024" by the 8th Boao Enterprise Forum[60]. - The Group received the 2024 Effie Performance Marketing Awards[63]. Financial Performance - In 2024, the Group's revenue reached RMB2,627.3 million, a year-on-year increase of 25.2%[75]. - Gross profit for 2024 was RMB234.0 million, reflecting a year-on-year growth of 4.8%[75]. - Adjusted EBITDA amounted to RMB68.0 million, representing a year-on-year increase of 3.7%[75]. - Adjusted net profit for the year was RMB33.6 million, showing a year-on-year increase of 3.4%[75]. - Total assets increased to RMB2,328.0 million, up 18.0% year-on-year[75]. - Total revenue for 2024 reached RMB2,627.3 million, a significant increase from RMB2,098.2 million in 2023[102]. - Mobile advertising accounted for 97.6% of total revenue in 2024, up from 95.2% in 2023[102]. - Profit for the year decreased to RMB7.6 million in 2024 from RMB22.0 million in 2023[139]. - Adjusted net profit for 2024 was RMB33.6 million, compared to RMB32.5 million in 2023[151]. Revenue Breakdown - Mobile advertising revenue reached RMB2,563.7 million, marking a 28.3% year-on-year increase[81]. - Revenue from mobile advertising services increased by 28.3% from RMB1,997.8 million in 2023 to RMB2,563.7 million in 2024, driven by partnerships with top-tier smartphone manufacturers[99]. - Mobile advertising revenue from mobile game distribution increased from RMB1,976.6 million in 2023 to RMB2,478.1 million in 2024, representing a growth of 25.4%[106]. - Revenue from mobile app distribution rose from RMB21.2 million in 2023 to RMB85.6 million in 2024, marking an increase of 304.1%[106]. - Revenue from online-video distribution services decreased by RMB36.5 million, or 64.5%, from RMB56.6 million in 2023 to RMB20.1 million in 2024[109]. - Game co-publishing services revenue increased by 51.3% from RMB4.3 million in 2023 to RMB6.5 million in 2024[111]. Expenses and Costs - Cost of sales rose by 27.6% from RMB1,875.0 million in 2023 to RMB2,393.2 million in 2024[115]. - Selling and distribution expenses increased by 24.7% from RMB25.8 million in 2023 to RMB32.1 million in 2024[118]. - Research and development expenses rose by 15.2% from RMB80.7 million in 2023 to RMB92.9 million in 2024[123]. - Impairment loss on goodwill related to the acquisition of Shanghai ChiLe increased to approximately RMB26.0 million in 2024 from RMB2.4 million in 2023[125]. - Other expenses and losses increased from RMB6.0 million in 2023 to RMB9.9 million in 2024, primarily due to foreign exchange losses[127]. - Finance costs rose from RMB10.0 million in 2023 to RMB14.6 million in 2024, mainly due to increased bank borrowings[136]. - Administrative expenses remained stable at RMB51.2 million in 2024, up from RMB50.4 million in 2023[132]. Assets and Equity - Total assets as of December 31, 2023, were RMB1,973.7 million, with a projected increase to RMB2,328.0 million by the end of 2024[98]. - Total equity as of December 31, 2023, was RMB1,405.0 million, with a slight increase to RMB1,411.8 million expected in 2024[98]. - Cash and bank balances increased to RMB602.8 million as of December 31, 2024, from RMB534.9 million in 2023[154]. - Bank borrowings increased to RMB567.7 million as of December 31, 2024, from RMB303.5 million as of December 31, 2023, primarily due to external loans for business expansion[155][157]. - Net current assets increased to RMB1,313.0 million as of December 31, 2024, from RMB1,231.7 million as of December 31, 2023, driven by higher accounts receivables and prepayments[159][161]. - Total equity was RMB1,411.8 million as of December 31, 2024, slightly up from RMB1,405.0 million as of December 31, 2023, mainly due to net profit achieved during 2024[160][162]. Management and Strategy - Mr. Gao Dinan, the founder and chairman, has 20 years of experience in the technology industry[194]. - Mr. Gao served as the CEO from March 2014 to December 2022, overseeing overall business management and strategy[194]. - Mr. Nie Xin joined the Group in March 2019 as senior vice president, responsible for operating management, with over 15 years of experience[196]. - The Group's leadership team has significant experience in operations and management within the technology sector[198]. - The company is focused on corporate development and strategic investments to enhance its market position[194]. - The Group aims to leverage its leadership's expertise to drive future growth and innovation[198].

随着生成式 AI 与大模型技术深度重塑各个行业，手机的未来也正在被 AI 技术重构。万咖壹联凭借在 不同作业系统生态和推广管道积累的丰富经验和大量资料，以及对技术的持续反复运算更新，加强了 AI精准营销的应用，显著提升了投放效果，为客户和业务合作伙伴创造了更高的价值。 智通财经APP获悉，万咖壹联(01762)发布截至2024年12月31日的年度财务报告，期内营收实现显著增 长。数据显示，该公司年度营收达到26.27亿元(人民币，下同)，较上年同期的20.98亿元大幅攀升 25.2%，彰显其强劲的业务增长动能。 万咖壹联核心业务指标呈现强劲增长态势，主要得益于公司在深化原有小米、OPPO、vivo、荣耀等安 卓系统手机厂商合作的基础上，成功拓展了iOS生态全球业务、荣耀游戏独家代理及华为1+8屏"惊鸿动 能"等业务，为公司业务增长注入了新的动力。公司持续深耕移动游戏分发业务，成为唯一一家与六大 顶级智能手机制造商深度合作的公司。 另外，火山引擎、Deep Seek等大模型的出现、华为鸿蒙系统突破性发展、AI与快应用的融合使得其在 游戏、短剧、小说阅读等领域的巨大潜力，将为公司带来历史性的机遇。随着人工智能的蓬 ...

Financial Performance - Revenue for the year ended December 31, 2024, was RMB 2,627,271 thousand, representing a 25.2% increase from RMB 2,098,220 thousand in 2023[3] - Gross profit increased to RMB 234,038 thousand, up 4.8% from RMB 223,268 thousand in the previous year[3] - Adjusted EBITDA for 2024 was RMB 68,043 thousand, reflecting a 3.7% growth compared to RMB 65,626 thousand in 2023[3] - The adjusted net profit for 2024 was RMB 33,609 thousand, a 3.4% increase from RMB 32,506 thousand in 2023[3] - The company reported a net profit of RMB 7,592 thousand for the year, down from RMB 21,996 thousand in 2023[9] - Basic earnings per share for 2024 were RMB 0.15, a decrease from RMB 1.04 in the previous year[8] - The company achieved a net profit attributable to ordinary equity holders of RMB 2,267,000 in 2024, a decrease of 85.3% compared to RMB 15,488,000 in 2023[37] - Net profit for 2024 was RMB 7.6 million, down from RMB 22.0 million in 2023, reflecting a decline of 65.5%[72] Assets and Liabilities - Total assets rose to RMB 2,328,038 thousand, an 18.0% increase from RMB 1,973,730 thousand in 2023[3] - Total liabilities increased significantly by 61.1% to RMB 916,243 thousand from RMB 568,754 thousand in the prior year[3] - The company’s total equity as of December 31, 2024, was RMB 1,411,795 thousand, slightly up by 0.5% from RMB 1,404,976 thousand in 2023[10] - The company’s bank borrowings amounted to RMB 567,670,000 as of December 31, 2024, compared to RMB 303,500,000 in 2023, indicating a significant increase[42] - The debt-to-asset ratio increased from 28.8% in 2023 to 39.4% in 2024, reflecting a rise in total liabilities[84] Cash Flow and Investments - Cash and cash equivalents increased to RMB 591,487 thousand from RMB 521,874 thousand in 2023[10] - The cash flow from operating activities for the year ended December 31, 2024, was a net outflow of RMB 165,346,000, compared to a net outflow of RMB 65,314,000 in 2023[19] - The company reported a significant increase in bank loans, with cash inflow from financing activities amounting to RMB 234,413,000 in 2024, up from RMB 76,670,000 in 2023[20] - The company engaged in various investment activities, resulting in a net cash outflow of RMB 3,793,000 in 2024, compared to RMB 29,854,000 in 2023[20] - Cash and bank balances increased to RMB 602,813,000 in 2024 from RMB 534,899,000 in 2023, primarily due to financing activities[77] Revenue Breakdown - Mobile advertising service revenue reached RMB 2,563,730,000, up 28.2% from RMB 1,997,751,000 in the previous year[26] - Mobile game distribution revenue increased from RMB 1,976.6 million in 2023 to RMB 2,478.1 million in 2024, representing a growth of 25.4%[55] - Mobile application distribution revenue rose from RMB 21.2 million in 2023 to RMB 85.6 million in 2024, a significant increase of 304.1%[55] - The total revenue from mainland China accounted for 99.00% of total revenue, slightly down from 99.99% in 2023[27] Costs and Expenses - The cost of services increased to RMB 2,393,233,000 in 2024 from RMB 1,874,952,000 in 2023, marking a rise of 27.8%[30] - Sales cost increased by 27.6% from RMB 1,875.0 million in 2023 to RMB 2,393.2 million in 2024, aligned with revenue growth[58] - Financial costs rose to RMB 14,561,000 in 2024 from RMB 10,009,000 in 2023, an increase of 45.6%[31] - Research and development expenses increased by 15.2% from RMB 80.7 million in 2023 to RMB 92.9 million in 2024[63] Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code as outlined in the listing rules[97] - The audit committee reviewed the consolidated financial statements for the year ending December 31, 2024, and confirmed they were prepared in accordance with applicable accounting standards[100] - The company emphasized its commitment to maintaining high standards of corporate governance and transparency[96] Future Outlook and Strategy - The company plans to expand its global business in the Apple iOS ecosystem and strengthen cooperation with Huawei's HarmonyOS[47] - The company aims to leverage the potential of fast applications in gaming, short dramas, and novel reading for scalable growth[47] - The company deepened partnerships with major smartphone manufacturers, including Huawei, Xiaomi, OPPO, vivo, Honor, and Apple, enhancing its market position[46] Shareholder Returns - The company has not declared any dividends for the year ending December 31, 2024, consistent with 2023[35] - The board of directors did not recommend a final dividend for the year ending December 31, 2024, similar to the previous year[94]