承董事會命 豆盟科技有限公司 主席兼執行董事 楊斌 香港，2025年8月18日 於本公告日期，執行董事為楊斌先生、張聃琦先生及師慧女士；非執行董事為劉艾倫先生； 及獨立非執行董事為陳耀光先生、陳樺先生及張立敏先生。 （股份代號：1917） 董事會會議日期 豆盟科技有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，謹訂於2025年8月28日 （星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公司截至2025年6 月30日止六個月之未經審核中期業績及其發佈，以及考慮派付中期股息（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。 Doumob 豆 盟 科 技 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） ...

呈交日期: 2025年8月4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) | 01917 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 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 | | | 狀態: | | --- | --- | --- | | 截至月份: | 2025年7 ...

Core Viewpoint - Doumeng Technology (01917) anticipates a decline in revenue and an increase in net loss for the six months ending June 30, 2025, primarily due to strategic shifts and increased operational costs [1] Financial Performance - Expected revenue for the six months ending June 30, 2025, is projected to be approximately RMB 18 million to RMB 19 million, compared to RMB 20.2 million in the same period last year [1] - Expected net loss for the same period is projected to be approximately RMB 11.5 million to RMB 12.5 million, compared to a net loss of RMB 4.1 million in the previous year [1] Strategic Initiatives - The company is accelerating its transition from brand operation to upstream supply chain enhancement, which includes strengthening its self-controlled supply chain capabilities and expanding its proprietary product matrix [1] - Increased investment in product research and market development for proprietary brands has led to a temporary rise in operational costs, impacting profitability [1] Financial Adjustments - The company has made provisions for expected credit losses on financial assets, contributing to the increased net loss [1]

Core Viewpoint - Doumeng Technology (01917) anticipates a decline in revenue and an increase in net loss for the six months ending June 30, 2025, primarily due to strategic shifts and increased operational costs [1] Financial Performance - Expected revenue for the six months ending June 30, 2025, is projected to be approximately RMB 18 million to RMB 19 million, compared to RMB 20.2 million in the same period last year [1] - Expected net loss for the same period is projected to be approximately RMB 11.5 million to RMB 12.5 million, compared to a net loss of RMB 4.1 million in the previous year [1] Strategic Initiatives - The company is accelerating its transition from brand operation to upstream supply chain enhancement, which includes strengthening its supply chain autonomy and developing its own product matrix [1] - Increased investment in product research and market expansion for proprietary brands has led to a temporary rise in operational costs, impacting profitability [1] Financial Adjustments - The company has made provisions for expected credit losses on financial assets, contributing to the increased net loss [1]

Core Viewpoint - Doumeng Technology (01917.HK) anticipates a decline in revenue and an increase in net loss for the six months ending June 30, 2025, primarily due to strategic shifts and increased operational costs [1] Financial Performance - The expected revenue for the six months ending June 30, 2025, is projected to be between approximately RMB 18.0 million and RMB 19.0 million, compared to RMB 20.2 million in the same period last year [1] - The anticipated net loss for the same period is expected to be between approximately RMB 11.5 million and RMB 12.5 million, compared to a net loss of approximately RMB 4.1 million in the previous year [1] Strategic Initiatives - The company is accelerating its transition from brand operation to upstream supply chain enhancement, which includes strengthening supply chain control and developing its own product matrix [1] - Increased investment in product research and market expansion for proprietary brands has led to a temporary rise in operational costs, impacting profitability [1] Financial Adjustments - The company has made provisions for expected credit losses on financial assets, contributing to the increased loss [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，概不對因本公告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。 Doumob 豆 盟 科 技 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1917） 盈利預警 本公告乃由豆盟科技有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯合 交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第571章證券及期貨條 例第XIVA部的內幕消息條文（定義見上市規則）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，基於本集團管理 層對本集團截至2025年6月30日止六個月的最新未經審核綜合管理賬目的初步評估，現時 預期(i)截至2025年6月30日止六個月的收益將介乎約人民幣18.0百萬元至人民幣19.0百萬元， 而去年同期的收益約為人民幣20.2百萬元；及(ii)截至2025年6月30日止六個月的淨虧損將 介乎約人民幣11.5百萬元至人民幣12.5百萬元，而去年同期的淨虧損約為 ...

Financial Performance - Doumob reported a revenue of approximately $100 million for the fiscal year 2024, representing a year-over-year increase of 25%[2]. - The company reported a revenue of HK$1.2 billion for the year ended December 31, 2024, representing a year-on-year increase of 15%[10]. - The company has provided a revenue guidance of HK$1.5 billion for the next fiscal year, indicating a projected growth of 25%[10]. - In 2024, the Group's revenue decreased by 22.4% year-on-year to RMB 58.4 million, while the gross profit margin improved to 28.6% from 28.3% in 2023[28]. - Total revenue for the year was RMB 58.4 million, down 22.4% compared to the previous year[97]. - The total Gross Merchandise Volume (GMV) for the year was approximately RMB 1.8 billion, a year-on-year decrease of 10%[86]. User Growth and Engagement - The user base grew to 5 million active users, an increase of 40% compared to the previous year[3]. - User data showed a growth of 25% in active users, reaching 5 million by the end of the reporting period[10]. - A new partnership with a leading telecom provider is expected to increase user engagement by 30% over the next year[10]. Research and Development - The company is investing $10 million in R&D for new product development, focusing on AI-driven advertising solutions[3]. - Investment in R&D increased by 30%, totaling HK$300 million, focusing on new product development and technology enhancements[10]. - The company aims to enhance efficiency through AI-driven strategies across all areas, optimizing operational strategies in real-time[93]. Market Expansion and Strategy - Doumob plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share within the next two years[10]. - The company is exploring strategic partnerships with major brands to enhance its service offerings and increase revenue streams[3]. Acquisitions and Investments - The company has completed the acquisition of a local tech startup for $5 million to enhance its technological capabilities[3]. - A strategic acquisition of a local tech firm was completed, expected to enhance the company's technological capabilities and user base by 15%[10]. Financial Management and Cost Control - Doumob's gross margin improved to 60%, up from 55% in the previous year, indicating better cost management[3]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies[10]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[10]. - The gross profit margin for the reporting period was 28.6%, slightly up from 28.3% in 2023[86]. Leadership and Governance - Mr. Yang Bin, aged 46, serves as the Chairman, executive Director, and co-CEO since March 26, 2018, responsible for overall management and strategic planning[43]. - The Company has a strong leadership team with diverse backgrounds in technology, finance, and business management, enhancing its strategic capabilities[44][50]. - The Board consists of seven Directors, including three executive Directors, one non-executive Director, and three independent non-executive Directors, ensuring a strong independence element[156]. Corporate Governance - The Company is committed to maintaining high standards of corporate governance and has complied with all applicable code provisions, except for a deviation regarding the separation of roles of chairman and CEO[149][150]. - The Company has adhered to the corporate governance code and maintained high levels of corporate governance, with compliance noted for the year ending December 31, 2024[152]. - The Board is responsible for overseeing the Group's businesses, strategic decisions, and performance, promoting the Company's success[155]. Challenges and Market Conditions - The overall sluggish consumer willingness and intensified industry competition posed challenges to the growth of the live-broadcasting e-commerce business[102]. - The live-broadcasting e-commerce market growth rate slowed to 18% in 2024, down from 35% in 2023, with platform traffic costs increasing by 23% year-on-year[79].

Financial Performance - For the year ended December 31, 2024, the Group's loss attributable to owners was RMB7.1 million, a slight improvement from RMB7.5 million in the previous year[3]. - The Group's gross merchandise volume (GMV) for the year was approximately RMB180 million, representing a year-on-year decrease of 10%, while total revenue was RMB58.4 million, down 22.4% year-on-year[15]. - Total revenue for the year ended December 31, 2024, was approximately RMB 58.4 million, representing a decrease of 22.4% compared to 2023, primarily due to increased global economic uncertainty and intensified industry competition[32][35]. - Gross profit for 2024 was RMB 16.7 million, reflecting a year-on-year decrease of 21.6%, with a gross profit margin of 28.6%, slightly up from 28.3% in 2023[34][37]. - The consolidated loss before income tax increased to RMB 7,896,000 in 2024 compared to RMB 7,522,000 in 2023, reflecting a rise of approximately 5%[104]. - Basic loss per share attributable to the owners of the Company was RMB 0.003 for both 2024 and 2023, with losses of RMB 7,050,000 and RMB 7,522,000 respectively[121]. Revenue and Expenses - Cost of sales for 2024 was approximately RMB 41.7 million, a decrease of 22.7% from 2023, attributed to reduced purchases from downstream suppliers as total revenue declined[33][36]. - Selling and distribution expenses remained stable at RMB 9.8 million for 2024, showing minimal change compared to the previous year[38]. - Administrative expenses decreased by 33.0% to approximately RMB 16.2 million in 2024, mainly due to reductions in amortization of intangible assets and expected credit losses[39]. - Marketing services accounted for 91.7% of total revenue in 2024, with online marketing contributing 77.1% and offline marketing 14.6%[32]. - Revenues from major customers decreased significantly, with Customer A contributing RMB 30,017,000 in 2024 compared to RMB 45,225,000 in 2023, a decline of about 33.7%[105]. Assets and Liabilities - Total equity as of December 31, 2024, was approximately RMB50.5 million, a decrease of 12.2% from RMB57.6 million in 2023[51]. - Net current assets decreased by approximately 4.8% to RMB45.7 million as of December 31, 2024, from RMB48.0 million in 2023[52]. - Cash at banks and on hand decreased by 6.2% to RMB35.8 million as of December 31, 2024, from RMB38.2 million in 2023[57]. - Current assets decreased from RMB 58,903 thousand in 2023 to RMB 53,355 thousand in 2024, with trade receivables increasing from RMB 1,843 thousand to RMB 3,345 thousand[76]. - Current liabilities decreased from RMB 10,905 thousand in 2023 to RMB 7,650 thousand in 2024, with contract liabilities significantly reduced from RMB 2,591 thousand to RMB 1,033 thousand[76]. Strategic Focus and Future Plans - The Group plans to focus on "high-quality growth" in 2025, emphasizing "verticalization, intelligence, and branding" as core strategies[17]. - The strategic upgrade of the self-owned brand will include expansion of the product mix and penetration into offline convenience stores and supermarkets[21]. - The Group aims to achieve deep coverage of AI technology across the entire chain, optimizing operational strategies in real-time to reduce costs[24]. - Future strategies include expanding the user insight and AI toolchain offerings to small and medium brands, fostering a "data + technology" subscription service model[25]. - The Group plans to implement cost control measures and explore new business opportunities to improve profitability[94]. Compliance and Governance - The consolidated financial statements have been prepared in accordance with HKFRSs and HKASs, ensuring compliance with relevant disclosure requirements[88]. - The company has complied with all applicable corporate governance code provisions during the reporting period, except for the separation of the roles of chairman and CEO[155]. - The company has established an Audit Committee consisting of three independent non-executive Directors to oversee financial reporting and internal controls[161]. - The company’s auditors have agreed on the figures in the consolidated financial statements for the year ended December 31, 2024, but did not express assurance on the annual results announcement[166]. Employee and Shareholder Information - Total employee remuneration for 2024 amounted to approximately RMB16.0 million, down from RMB17.2 million in 2023[69]. - The company did not have any significant investments, acquisitions, or disposals for the year ended December 31, 2024[61]. - The company does not recommend or declare any dividends for the year ended December 31, 2024, consistent with 2023[116]. - The company plans to hold its 2025 Annual General Meeting on June 6, 2025, with the register of members closing from June 3 to June 6, 2025[149].

三器 Doumob 豆盟科技有限公司 (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: 1917 期 報 告 E INTERIM REPORT CONTENTS 目 錄 Definitions 2 釋義 Corporate Information 7 公司資料 Financial Performance Highlights 10 財務表現摘要 | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | Management Discussion and Analysis 管理層討論與分析 | 11 | | | Other Information 其他資料 | 22 | | | Condensed Consolida ...

Financial Performance - For the first half of 2024, the Group reported a loss attributable to owners of RMB4.1 million, compared to a loss of RMB0.9 million in the same period of 2023, with a basic loss per share of RMB0.0018[3]. - The Group's total revenue for the six months ended June 30, 2024, was RMB20.2 million, representing a decrease of 43.4% compared to the same period last year[11]. - Total revenue for the 2024 Interim was approximately RMB20.2 million, representing a year-on-year decrease of approximately 43.4% from RMB35.8 million in the 2023 Interim[22]. - Gross profit for the 2024 Interim was approximately RMB8.0 million, down 37.3% year-on-year from RMB12.8 million in the 2023 Interim, while gross profit margin improved to 39.6% from 35.7%[24]. - Adjusted net loss increased from approximately RMB0.4 million in the 2023 Interim to approximately RMB4.1 million in the 2024 Interim[37]. - The loss before income tax for the period was RMB 4,122,000, compared to a loss of RMB 854,000 for the same period in 2023, indicating a significant increase in losses[58]. - Basic loss per share for the six months ended June 30, 2024, was RMB 4,122,000, based on a weighted average of 2,299,745,000 ordinary shares[88]. - Basic loss per share for the six months ended June 30, 2023, was RMB 0.0004, while for the same period in 2024, it increased to RMB 0.0018, reflecting a significant rise in loss attributable to shareholders from RMB 854,000 to RMB 4,122,000[91]. Cost Management - The gross profit margin improved to 39.6% in the first half of 2024, up from 35.7% in the corresponding period of 2023[11]. - Cost of sales for the 2024 Interim was approximately RMB12.2 million, a year-on-year decrease of 46.8% from RMB23.0 million in the 2023 Interim[23]. - Selling and distribution expenses were approximately RMB4.9 million for the 2024 Interim, remaining flat compared to the corresponding period in 2023[25]. - Administrative expenses for the 2024 Interim were approximately RMB7.2 million, representing a year-on-year decrease of 34.0% from RMB10.9 million in the 2023 Interim[30]. Strategic Initiatives - The strategic retrenchment of the overseas advertising business was implemented to centralize resources and reduce risks, contributing to the improvement in gross profit margin despite revenue decline[11]. - The Group aims to enhance supply chain management capabilities and expand its product portfolio to meet market demands based on consumer preferences[19]. - The focus on human resources development and training is emphasized to adapt to changing market demands and improve team capabilities[15]. - The Group plans to explore new technologies in live-broadcasting to enhance viewer experience and operational efficiency[19]. - A multi-platform strategy will be adopted to expand the user base and establish long-term relationships with consumers[16]. - The Group is committed to achieving business diversification and promoting sustainable development goals[19]. Equity and Assets - Total equity as of 30 June 2024 was approximately RMB53.4 million, down from approximately RMB57.6 million as of 31 December 2023, mainly due to operating losses[38]. - Net current assets as of 30 June 2024 were approximately RMB48.2 million, slightly up from approximately RMB48.0 million as of 31 December 2023, indicating stable operating conditions[38]. - As of June 30, 2024, total equity was approximately RMB 53.4 million, down from RMB 57.6 million as of December 31, 2023, primarily due to losses from operating activities[40]. - Cash at banks and on hand decreased to approximately RMB 30.6 million as of June 30, 2024, compared to RMB 38.2 million as of December 31, 2023, mainly due to payments related to operating activities[41]. - The gearing ratio improved to 12.9% as of June 30, 2024, down from 15.9% as of December 31, 2023, attributed to a decrease in contract liabilities and other payables[43]. Revenue Sources - The Group's revenue for the six months ended June 30, 2024, was RMB 19,484,000 from online advertising services, a decrease of 45.4% compared to RMB 35,753,000 for the same period in 2023[73]. - The decrease in total revenue was attributed to increased global economic uncertainty, low consumer spending, intensified industry competition, and a strategic contraction of the overseas advertising business[22]. - Other income and net gains for the six months ended June 30, 2024, totaled RMB 922,000, down from RMB 2,145,000 in the same period of 2023[80]. Shareholder Information - The Group has decided not to declare any interim dividend for the 2024 Interim[4]. - The company has resolved not to declare any interim dividends for the six months ended June 30, 2024, consistent with the previous year[96]. - The weighted average number of ordinary shares increased from 2,291,602,000 in 2023 to 2,299,745,000 in 2024, reflecting a slight increase in share issuance[91]. - The diluted loss per share remained the same as the basic loss per share for both periods, indicating no dilutive potential ordinary shares existed[93]. Compliance and Governance - The condensed consolidated interim financial statements were authorized for issue on August 28, 2024[61]. - The Group has not early adopted any new and revised HKFRSs that have been issued but not yet effective in the current accounting period[62]. - The Audit Committee reviewed the unaudited condensed consolidated interim financial information for the 2024 Interim, confirming it was prepared in accordance with applicable accounting standards[118]. - During the 2024 Interim, the company complied with all applicable code provisions of the Corporate Governance Code, except for the deviation from code provision C.2.1 regarding the separation of roles of Chairman and CEO[112].