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]

FF305 第 1 頁 共 5 頁 v 1.3.0 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 萬咖壹聯有限公司 呈交日期： 2025年3月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | ...

萬 咖 壹 聯 有 限 公 司 * WANKA ONLINE INC. 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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 緊隨配售事項完成後，概無承配人成為本公司的主要股東。 （於開曼群島註冊成立的有限公司） （股份代號：1762） 完成根據一般授權配售新股份 配售代理 國元證券經紀（香港）有限公司 茲提述本公司日期爲二零二五年二月二十四日及二零二五年二月二十五日的公告（統稱「該等 公告」），內容有關根據一般授權以每股配售股份 0.177 港元的配售價配售配售股份。除另有界 定外，本公告所用辭彙與該等公告所界定者具有相同涵義。 完成根據一般授權配售新股份 董事會欣然宣佈，配售協議所載的所有條件已於二零二五年三月二十日達成，且配售事項已根 據配售協議的條款及條件於二零二五年三月二十日完成。 根據配售協議，本公司已根據一般授權以每股配售股份 0.177 港元的配售價向承配人配發及發 行 24 ...

萬咖壹聯有限公司（「本公司」）董事會（「董事會」）特此通知，將於二零二五年三月二十八日 （星期五）舉行董事會會議，藉以審議和批准（其中包括）本公司及其子公司及合併聯屬實體截至二 零二四年十二月三十一日止年度業績及其發佈，以及考慮派發末期股息（如有）。 承董事會命 萬咖壹聯有限公司* 主席 高弟男 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 * ( 于開曼群島註冊成立的有限公司 ) （股票代號：1762） 董事會會議通告 香港，二零二五年三月十七日 於本公告日期，本公司董事會由以下成員組成，執行董事高弟男先生、聶鑫先生、蔣宇女士及于 丁一先生；及獨立非執行董事陳寶國先生、金永生先生及余利民先生。 * 僅供識別 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。 配售代理 國元證券經紀（香港）有限公司 茲提述本公司日期為二零二五年二月二十四日的公告（「該公告」）。除另有界定外，本補充 公告所用辭彙與該公告所界定者具有相同涵義。 誠如該公告所披露，倘配售協議的條件於二零二五年三月二十四日（或本公司與配售代理可 能協定的較晚日期）（「最後截止日期」）前仍未獲滿足，則訂約方於配售協議項下與配售事 項有關的所有權利、義務和責任將終止及決定。本公司及配售代理其後於二零二五年二月二 十五日同意將最後截止日期修訂為二零二五年三月十七日。故配售期由配售協議日期（即二 零二五年二月二十四日）起至二零二五年三月十七日止。 除前述披露外，配售協議的所有其他條款維持不變。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 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） 根據一般授權配售新股份 補充公告 香 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 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） 於二零二五年二月二十四日（聯交所交易時段結束后），本公司作為發行人與配售代理訂立 配售協議，據此，配售代理有條件同意以盡力基準按配售價 0.177 港元配售最多 300,000,000 股配售股份，並將收取配售股份總配售價 0.5%的配售佣金。 根據一般授權配售新股份 配售股份將根據股東週年大會上授予董事的一般授權配發及發行。 配售代理 國元證券經紀（香港）有限公司 日期： 二零二五年二月二十四日（交易時段後） 訂約方： 配售代理有條件同意以盡力基準按配售價 0.177 港元配售最多 300,000,000 股配售股份，並 將收取配售股份總配售價 0.5%的配售佣金。配售佣金乃由本公司與配售代理經參考現行市 況、配售事項規模及 ...

Financial Performance - The company reported a basic earnings per share of 0.03 RMB for the six months ending June 30, 2024, based on a weighted average of 1,503,026,599 shares[9]. - The company reported a total of 44,875,000 RMB in profit attributable to owners for the period, consistent across both basic and diluted earnings per share calculations[9]. Accounts Receivable - The company clarified that the accounts receivable aging analysis for the year ended December 31, 2023, shows a total of 680,764 thousand RMB, with 387,617 thousand RMB being current and 285,938 thousand RMB overdue between 3 to 12 months[6]. - The company indicated that the accounts receivable not overdue amounted to 387,617 thousand RMB as of December 31, 2023, compared to 344,022 thousand RMB as of December 31, 2022, reflecting an increase[6]. - The company stated that the financial assets overdue for more than 90 days did not show significant credit risk or default risk based on historical payment records[4]. - The company emphasized that financial assets overdue for more than one year would significantly increase credit risk[4]. Share Capital and Treasury Shares - The total issued shares as of June 30, 2024, were 1,504,510,115, with 21,233 thousand shares held in treasury[10]. - The company clarified that the number of treasury shares as of December 31, 2023, should be 36,233 thousand shares, not the previously reported 61,371 thousand shares[10]. - The number of treasury shares held by Wanka Alliance Limited and Wanka Legend Limited as of December 31, 2023, was 8,096,235 shares and 28,137,000 shares, respectively[17]. - The number of treasury shares as of December 31, 2022, was corrected to 72,622,000 shares, not the 79,181,000 shares reported in the 2023 annual report[14]. - The total number of ordinary shares as of December 31, 2023, was 1,489,510,115 shares, not the 1,525,743,350 shares disclosed in the 2023 annual report[17]. - The total issued ordinary shares as of January 1, 2022, was 1,427,695,117 shares, not the 1,485,663,350 shares disclosed in the 2023 annual report[16]. Compliance and Internal Controls - The company plans to ensure compliance in disclosures for the year ending December 31, 2024, following the recent changes in auditors[6]. - The company appointed a financial reporting director in September 2024 to oversee financial reporting and accounting matters, enhancing compliance with financial reporting standards[21]. - The company will improve its internal review policies and procedures for financial reporting to ensure accuracy and compliance with disclosure requirements[24]. Errors and Corrections - The company acknowledged an error in the aging analysis disclosure in the 2023 annual report, which did not affect other financial data[6]. - As of June 30, 2023, the number of restricted stock units granted to employees was 10,410,443 shares, contrary to the 0 shares reported in the 2024 interim report[13]. - As of December 31, 2023, the number of restricted stock units granted to employees was 36,389,040 shares, instead of the 0 shares reported in the 2023 annual report[17]. - As of June 30, 2023, the total number of ordinary shares was 1,463,531,518 shares, not the 1,525,743,350 shares disclosed in the 2024 interim report[13]. - The company confirmed that the disclosures regarding its issued share capital do not affect the consolidated financial statements of the group[20].

萬咖壹聯有限公司* ( 于開曼群島註冊成立的有限公司 （股票代號：1762） 有關成立有限合夥企業之須予披露交易 成立有限合夥制投資基金 於二零二五年二月七日（交易時段後），普通合夥人與有限合夥人就於中國重慶市江北區成立有 限合夥制投資基金訂立有限合夥協議。根據有限合夥協議，歡聚時代（為其中一名有限合夥人） 同意以人民幣50,000,000元（相當於約54,000,000港元）的資本承諾認購有限合夥企業的有限合 夥權益。 上市規則的涵義 根據上市規則第14章，訂立有限合夥協議構成一項交易。 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. 日期 由於有關有限合伙協議的最高百分比率超過5%但低於25%，故訂立有限合伙協議及其項下擬進行 的交易構成本公司的須予披露交易，須遵守上市規則第14章項下的申報及公告規定，但獲豁免遵 守股東批准規定。 成立有限合夥制投資基金 董事會欣然宣佈，於二零二五年二月七日（交易時段後），普通 ...

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. 董事會欣然宣佈，於二零二五年一月二十六日，歡聚時代及合營公司（於本公告日期為歡聚時代的 直接全資附屬公司）就向合營公司注資，與合營夥伴訂立注資協議。根據注資協議，合營夥伴同意 以現金注資人民幣49,000,000元（相當於約52,920,000港元）認購合營公司49%股權。 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） 合營夥伴注資之須予披露交易 合營夥伴注資 由於注資完成後歡聚時代於合營公司的股權百分比由100%減少至51%，故根據上市規則第14.29條， 注資協議項下擬進行的交易構成視作出售合營公司股權。 由於有關注資的最高百分比率超過5%但低於25%，故訂立注資協議及其項下擬進行的交易構成本公 司的須予披露交易，須遵守上市規則第14章項下的申報及公告規定，但獲豁免遵守股東批准規定。 注資事項的完成須待訂約方就若干先 ...