于2025年5月26日，BetaMind与深圳晶泰签订独家授权协议。该协议订明，深圳晶泰及其联属公司（即 深圳众格）将向BetaMind授予在全球范围内使用芳基或杂芳基取代的氨基甲酸酯类化合物及其衍生物和 用途及CN202311128222.7环肽化合物及其应用中的目标化合物XTP-018的部分权利的独家许可（包括再 许可权）。晶泰独家授权协议自签立日期起计十二个月有效。在此期间，BetaMind获授权从事研究、开 发、改良、制造、使用、商品化、销售、要约销售、出口及进口目标化合物XTP-018及╱或相关产品。 经全面尽职审查及策略性业务规划后，董事认为订立该等协议为集团带来宝贵机会。该等交易被认为是 适当运用目标商标、XTP-016许可权及XTP-018许可权的相关价值的方法。此举将让集团得以进入前景 看好的新业务领域，并以结构完善的业务模式作为支撑，该模式将人工智能与机器人研发框架进行整 合，涵盖生产、销售及分销规划。目前，董事正在为旨在建立新业务的额外投资制定预算。该建议预算 将涵盖各个关键领域，包括人力资源、生产设施、必要设备、销售及营销计划、促销活动、联系工作、 物流及原材料采购。董事会深信，长远而 ...

智通财经APP讯，冠轈控股(01872)发布公告，于2025年5月26日，本公司的全资附属公司BetaMind Investments Limited(BetaMind)订立三份最终协议，包括商标许可协议;黎姿独家授权协议;及晶泰独家授 权协议。 除上述者外，于2025年5月26日，BetaMind与深圳晶泰签订独家授权协议(晶泰独家授权协议)。该协议 订明，深圳晶泰及其联属公司(即深圳众格)将向BetaMind 授予在全球范围内使用芳基或杂芳基取代的氨 基甲酸酯类化合物及其衍生物和用途及CN202311128222.7环肽化合物及其应用中的目标化合物XTP-018 的部分权利(XTP-018许可权)的独家许可(包括再许可权)。晶泰独家授权协议自签立日期起计十二个月 有效。在此期间，BetaMind获授权从事研究、开发、改良、制造、使用、商品化、销售、要约销售、出 口及进口目标化合物XTP-018及/或相关产品。 该公告披露，XTP-016许可权及XTP-018许可权包括对配制生发产品而言至关重要的专有技术及主要原 材料。该等材料乃作为研发工作中的主要活性成分。根据董事可得的资料，与XTP-018许可权相关的 ...

自2024年下半年起，董事与目标集团进行讨论，探讨成立专注于发展AEM业务之合营企业。然而，于 业务架构及其他投资条款之磋商过程中出现挑战，最终导致合营企业当时无法推进。尽管如此，公司仍 有意探索与目标集团之投资机会。因此，董事正积极继续就潜在交易事项进行讨论。 格隆汇5月22日丨冠轈控股(01872.HK)宣布，于2025年5月22日，公司全资附属公司BetaTech与Infinity Energy订立不具法律约束力的谅解备忘录。该谅解备忘录载述BetaTech拟直接或透过指定联营公司向 Infinity Energy收购AIMI Investments Limited("目标公司")30%股权。根据谅解备忘录所载的条款，目标 股权之初步评估估计不超过2亿港元。 据悉，目标公司为一间于英属处女群岛注册成立之有限责任公司，截至公告日期，由Infinity Energy拥 有51%权益。截至公告日期，目标公司透过其全资附属公司极光氢能有限公司拥有江苏凯辰能源有限公 司的全部股权，而江苏凯辰能源有限公司则拥有南通禾帆能源科技有限公司之全部股权(统称"目标集 团")。 目标集团主要从事供应用于氢气生产的阴离子交换膜 ...

智通财经APP讯，冠轈控股(01872)公布，于2025年5月13日(联交所交易时段后)，该公司的全资附属公 司AlphaMind AI订立两份不具法律约束力的谅解备忘录。第一份备忘录为与深圳晶泰所订立者(晶泰谅 解备忘录)，而第二份为与深圳黎姿瑞雅所订立者(黎姿谅解备忘录)。 截至晶泰谅解备忘录日期，深圳晶泰(或其联属公司)为两项重大专利的申请人及拥有人： (i)CN202311128222.7芳基或杂芳基取代的氨基甲酸酯类化合物及其衍生物和用途;及 (ii)CN202311247312.8环肽的合成及应用(统称"目标专利")。此外，深圳晶泰持有目标化合物XTP-118以 及任何含有该目标化合物的产品相关专有技术的知识产权(连同目标专利，统称"目标知识产权")。 根据晶泰谅解备忘录 的条款，AlphaMind AI(或其指定联系人)拟取得目标知识产权在全球市场的独家许 可，该许可将使AlphaMind AI(或其指定联系人)得以在全球开发、制造、使用、销售及进口目标化合物 XTP-118及╱或相关产品。 根据黎姿谅解备忘录的条款，AlphaMind AI(或其指定联系人)拟取得及使用与目标商标相关的权利，以 ...

Financial Performance - The group's revenue increased from approximately SGD 180.9 million in FY2023 to approximately SGD 190.9 million in FY2024, representing a growth of about 5.5%[9] - The group recorded a loss of approximately SGD 3.1 million in FY2024, compared to a profit of approximately SGD 7.7 million in FY2023, primarily due to a decrease in other income and an increase in general and administrative expenses[9] - The overall gross profit margin decreased from approximately 12.4% in FY2023 to approximately 11.2% in FY2024[9] - The total gross profit remained stable at approximately 22.4 million SGD in FY2023 and about 21.3 million SGD in FY2024, with the overall gross margin decreasing from approximately 12.4% in FY2023 to about 11.2% in FY2024[22] - The gross profit from vehicle sales decreased by approximately 2.2 million SGD or 15.2% from about 14.5 million SGD in FY2023 to about 12.3 million SGD in FY2024, with the gross margin for vehicle sales dropping from approximately 8.6% to about 7.0%[24] Sales and Market Trends - The number of new cars sold increased from 770 in FY2023 to 905 in FY2024, while the average selling price decreased from approximately SGD 164,000 to SGD 147,000[16] - The number of used cars sold increased from 360 in FY2023 to 565 in FY2024, with the average selling price decreasing from approximately SGD 116,000 to SGD 78,000[16] - Revenue from automotive financing services increased by approximately SGD 0.8 million or 12.7% to approximately SGD 7.1 million in FY2024, driven by increased financing arrangements due to higher car sales[17] - Revenue from car leasing rose by approximately SGD 0.4 million or 7.4% to approximately SGD 5.8 million in FY2024, attributed to an increase in leasing higher-value cars to corporate clients[19] Expenses and Cost Management - The group's cost of sales increased by approximately 11.2 million SGD or 7.1% from about 158.4 million SGD in FY2023 to about 169.6 million SGD in FY2024, primarily due to increased costs associated with sold vehicles[21] - The group's general and administrative expenses increased by approximately 7.9 million SGD or 76.7% from about 10.3 million SGD in FY2023 to about 18.2 million SGD in FY2024[32] Strategic Plans and Market Position - The group plans to maintain a cautious approach in the upcoming fiscal year, focusing on cost control and enhancing customer service amid economic uncertainties[10] - The group aims to strengthen its position in the Singapore automotive sales market and increase market share[10] Cash Flow and Capital Management - As of December 31, 2024, the group's cash and bank balances were approximately 11.2 million SGD, down from about 13.0 million SGD in 2023, with a current ratio of 2.8[38] - The group's borrowings decreased to approximately 55.3 million SGD in FY2024 from about 71.6 million SGD in FY2023, with no significant capital commitments as of December 31, 2024[40][43] - Capital expenditures for FY2024 were approximately 4.9 million SGD, down from about 11.8 million SGD in FY2023, primarily funded through operating cash flows and bank borrowings[42] Employee and Governance - The company employed a total of 108 employees as of December 31, 2024, compared to 80 employees in 2023, with employee benefits expenses amounting to approximately 11.5 million SGD, up from 9.4 million SGD in 2023[47] - The company has adopted the corporate governance code as per the listing rules, ensuring high standards of accountability and shareholder protection[69] - The board of directors is responsible for overseeing the company's business affairs and overall performance, ensuring necessary financial and human resources are in place to achieve its goals[72] Risk Management and Compliance - The company has a risk management and internal control system that is reviewed at least annually to ensure effectiveness and protect shareholder interests[99] - The company has established a whistleblowing policy to manage complaints related to corruption or fraud[104] - The company has implemented a code of conduct and ethical guidelines that all employees must adhere to[105] Environmental, Social, and Governance (ESG) Initiatives - The group is committed to environmental sustainability, focusing on resource reuse and reduction of electricity and water consumption[123] - The company has established an Environmental, Social, and Governance (ESG) working group to collect and assess relevant data, reporting at least annually to the board[176] - The company aims to gradually reduce greenhouse gas emissions density to approximately 2.23 tons of CO2 equivalent per employee over the next five years, although current progress has not yet been achieved[193] Shareholder Information and Equity - The group does not recommend the payment of a final dividend for the year ending December 31, 2024 (2023: none)[122] - The company has adopted a general annual dividend policy to distribute at least 15% of the distributable profits for any fiscal year as dividends[143] - The share options plan adopted on February 1, 2019, aims to incentivize and retain qualified personnel[154]

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of SGD 80,120 thousand, a decrease of 28.5% compared to SGD 112,213 thousand for the same period in 2023[7]. - Gross profit for the same period was SGD 9,079 thousand, down 36.5% from SGD 14,314 thousand in 2023[7]. - Operating profit decreased to SGD 2,658 thousand, a decline of 69.9% from SGD 8,838 thousand in the previous year[7]. - The net profit attributable to equity holders was SGD 951 thousand, a significant drop of 85.2% compared to SGD 6,398 thousand in 2023[8]. - Basic earnings per share for the period was SGD 1.09, down from SGD 7.11 in the same period last year[8]. - The company recorded a profit of 6,398 thousand SGD for the period, contributing to retained earnings of 45,504 thousand SGD as of June 30, 2024[14]. - The group’s total profit and comprehensive income decreased from approximately SGD 6.4 million in the first half of 2023 to about SGD 0.7 million in the first half of 2024, a reduction of approximately SGD 5.7 million or 89.1%[92]. - The net profit margin fell from approximately 5.7% in the first half of 2023 to about 0.8% in the first half of 2024, primarily due to a decrease in gross profit of approximately SGD 5.2 million[92]. Assets and Liabilities - Total assets as of June 30, 2024, were SGD 153,087 thousand, slightly down from SGD 153,939 thousand at the end of 2023[9]. - Non-current liabilities decreased to SGD 45,173 thousand from SGD 51,466 thousand at the end of 2023[11]. - Current liabilities increased to SGD 33,327 thousand from SGD 30,478 thousand at the end of 2023[11]. - The company’s total equity increased to SGD 74,587 thousand from SGD 71,995 thousand at the end of 2023[11]. - Trade receivables as of June 30, 2024, amounted to SGD 6,534,000, down from SGD 7,623,000 as of December 31, 2023, indicating a decrease of 14.3%[46]. - Total liabilities increased to SGD 11,450,000 as of June 30, 2024, compared to SGD 8,073,000 as of December 31, 2023, marking an increase of 42.5%[49]. - Contract liabilities rose to SGD 5,518,000 from SGD 3,340,000, reflecting a growth of 65.2%[49]. Cash Flow and Financing - The net cash flow from operating activities for the six months ended June 30, 2024, was 2,287 thousand SGD, down 82.1% from 12,833 thousand SGD in the prior year[16]. - Cash and cash equivalents decreased to 8,622 thousand SGD as of June 30, 2024, from 12,167 thousand SGD at the end of the previous period, reflecting a net decrease of 4,353 thousand SGD[16]. - The company raised 1,942 thousand SGD from new share subscriptions during the financing activities[16]. - The company issued 18,000,000 new shares at a subscription price of 0.63 HKD per share, raising approximately 1,650 thousand SGD in share premium[59]. - The net proceeds from the share issuance totaled approximately HKD 52.9 million, with allocations including 45.8% for expanding automotive leasing and financing, and 30.2% for expanding used car sales[109]. Sales and Market Performance - The automotive sales segment generated revenue of 73,254 thousand SGD, a decline of 30.5% compared to 105,461 thousand SGD in the same period last year[23]. - Total sales for the six months ended June 30, 2024, amounted to 78,486 thousand New Taiwan Dollars, a decrease from 112,749 thousand New Taiwan Dollars for the same period in 2023, representing a decline of approximately 30.4%[27]. - New car sales dropped by approximately 26.9 million SGD or 33.7%, with the average selling price decreasing from about 205,000 SGD in H1 2023 to about 135,000 SGD in H1 2024[72]. - The company continues to focus on expanding its automotive financing and insurance services, alongside its core vehicle sales operations[18]. Corporate Governance and Management - The company has adopted the principles of the Corporate Governance Code as per Appendix 14 of the Listing Rules and has complied with all applicable code provisions, except for deviations in provisions A.2.1 and C.2.5[123]. - The roles of Chairman and CEO are held by the same individual, Mr. Chen, who is the founder and controlling shareholder, which the board believes is beneficial for the company's overall interests[123]. - The company does not have an internal audit function but has an effective internal control system reviewed by the audit committee and the board[125]. - The audit committee, established on February 1, 2019, consists of three independent non-executive directors and is responsible for overseeing the financial reporting process and internal controls[125]. Employee and Shareholder Information - The group employed a total of 91 employees as of June 30, 2024, an increase from 80 employees as of December 31, 2023[106]. - As of June 30, 2024, Mr. Chen holds a beneficial interest in 38,140,000 shares of the company, representing 35.31% of the total shares[112]. - Show Achieve Limited owns 18,000,000 shares, accounting for 16.67% of the company's total shares[115]. - A total of 9,000,000 share options remain valid and unexercised, representing approximately 10% of the company's issued share capital as of June 30, 2024[120].

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之內容概不負責，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之任何損失承擔任何責任。 Guan Chao Holdings Limited 冠轈控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1872） 截 至2024年6月30日止六個月 中期業績公告 冠轈控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及 其附屬公司（統稱「本集團」）截至2024年6月30日止六個月之未經審計簡明綜合 財務報表，連同2023年之相應期間比較數字。 – 1 – 簡明綜合全面收益表 | --- | --- | --- | --- | |----------------------------------------------------------------|-------|------------------------------------------------|------------------------------------------| | | 附 ...

(於開曼群島註冊成立之有限公司) 股份代號: 1872 2023 2023 年度報告 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code: 1872 Annual Report 2023 年度報告 C M Y CM MY CY CMY K 王漵寬先生 獨立非執行董事 周永東先生 許人傑先生 譚日健先生 ai171375002747_Guan Chao AR2023 Cover 17mm OP.pdf 1 22/4/2024 上午9:40 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席報告 | 4 | | 管理層討論與分析 | 6 | | 董事及高級管理層履歷 | 14 | | 企業管治報告 | 17 | | 董事會報告 | 28 | | 環境、社會及管治報告 | 40 | | 獨立核數師報告 | 68 | | 綜合全面收益表 | 73 | | 綜合財務狀況表 | 74 | | 綜合權益變動表 | 76 | | 綜合現金流量表 | 77 | | 綜合財務報 ...

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之內容概不負責，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之任何損失承擔任何責任。 Guan Chao Holdings Limited 冠轈控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1872） 截至2023年12月31日止年度全年業績公告 冠轈控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及 其附屬公司（統稱「本集團」）截至2023年12月31日止年度之經審計綜合財務報表， 連同截至2022年12月31日止年度之比較數字。 – 1 – 本初步公告所載的以下的財務資料並不構成本集團截至2023年12月31日止年度 之綜合財務報表，而是摘錄自該等財務報表。有關綜合財務報表已經由本公司 審核委員會審閱。 綜合全面收益表 截至2023年12月31日止年度 | 截至12月31日止年度 | 2023年 | 2022年 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

(於開曼群島註冊成立之有限公司) 股份代號: 1872 2023 2023 中期報告 Interim Report (Incorporated in the Cayman Islands with limited liability) Stock Code: 1872 Interim Report 2023 中期報 告 C M Y CM MY CY CMY K ai169528058395_Guan Chao IR2023 Cover_5.5mm OP.pdf 1 21/9/2023 下午3:16 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 簡明綜合全面收益表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 7 | | 簡明綜合現金流量表 | 8 | | 簡明綜合中期財務資料附註 | 9 | | 管理層討論與分析 | 28 | | 其他資料 | 37 | 1 冠轈控股有限公司 2023年中期報告 公司資料 執行董事 陳率堂先生 （主席兼行政總裁） 黃慧敏女士 孟禧臻女士 非執行董事 王漵寬先生 獨立非執行董事 周永東先生 許人傑先生 譚日健先生 ...