Financial Performance - For the fiscal year ending December 31, 2025, the company reported revenue of RMB 11,275.2 million, a 23.2% increase from RMB 9,153.3 million in 2024[3] - Gross profit for the same period was RMB 340.7 million, reflecting an 18.4% increase compared to RMB 287.7 million in 2024[3] - The company's profit before tax increased by 58.6% to RMB 179.7 million, up from RMB 113.3 million in the previous year[3] - Net profit attributable to the company's owners reached RMB 140.9 million, a 50.1% increase from RMB 93.9 million in 2024[3] - Online marketing solutions accounted for 99.3% of total revenue in 2025, generating RMB 11,198.7 million, up from RMB 9,082.5 million in 2024, reflecting a 23.3% growth[26] - The live e-commerce business revenue increased by approximately 10.8%, from RMB 68.1 million in 2024 to RMB 75.5 million in 2025, primarily driven by growth in overseas e-commerce operations[26] - The company's revenue from customer contracts for the year ended December 31, 2025, reached RMB 11,275,161, an increase of 23.1% from RMB 9,153,318 in 2024[64] - The one-stop online marketing solution service generated RMB 11,150,011 in revenue for 2025, up from RMB 9,062,814 in 2024, reflecting a growth of 23.0%[64] Business Expansion and Strategy - The advertising business recorded a total billing of RMB 16.92 billion, a 30% increase year-on-year, with self-operated business exceeding RMB 10 billion[5][9] - The online marketing solutions business generated revenue of RMB 11.2 billion, a 23% increase from the previous year, with over 50 clients consuming more than RMB 50 million annually, a 14% increase[6][8] - The company is actively expanding its overseas business, leveraging its established capabilities in digital marketing, supply chain collaboration, and live streaming operations[23] - The company plans to achieve a strategic goal of "100 billion self-operated" by 2025, focusing on expanding into high-value industries such as online gaming and internet services[19] - The company plans to accelerate the overseas market expansion of its CHILLSHORT short drama platform, focusing on user preferences and payment habits in different regions[24] - The acquisition of the CHILLSHORTS platform is expected to expand the user base to over 2 million, with content viewership increasing by over 60% post-acquisition[7] - The acquisition of the CHILLSHORTS platform will enhance the company's content offerings, expanding its user base to over 2 million across more than 150 countries[17] Operational Efficiency and Technology - The company successfully launched its AI Agent solutions, enhancing operational efficiency and reducing material costs by 35%[7] - The company aims to deepen the application of enterprise-level AI Agents, integrating AI into core processes like content creation and operational optimization[21] - The upgraded AI Agent platform will enhance marketing efficiency and operational precision through automated workflows and real-time data analysis[21] - The intelligent marketing platform's AI-driven automation is expected to significantly enhance overall marketing efficiency and operational quality[13] - The intelligent material creation platform, YouChuang, achieved a monthly video output of nearly 350,000 videos, with production costs per material decreasing by 35% year-on-year[15] - The company successfully upgraded its intelligent marketing platform to version 2.0, managing an advertising budget exceeding RMB 50 billion across 8 vertical industries[13] Financial Management and Costs - The cost of traffic acquisition and monitoring for the year ending December 31, 2025, was approximately RMB 10,745.2 million, representing 98.3% of total service and sales costs[32] - Sales expenses decreased by approximately 6.6%, from RMB 33.9 million in 2024 to RMB 31.7 million in 2025, mainly due to reduced live streaming expenses in domestic self-operated e-commerce[34] - Employee benefits expenses increased by approximately 20.6%, from RMB 91.2 million in 2024 to RMB 110.0 million in 2025, aligned with business growth and increased staff numbers[32] - General and administrative expenses decreased slightly by approximately 0.6% from RMB 828 million for the year ending December 31, 2024, to RMB 823 million for the year ending December 31, 2025[35] - Research and development expenses increased by approximately 18.0% from RMB 96 million for the year ending December 31, 2024, to RMB 114 million for the year ending December 31, 2025, primarily due to increased software service costs[36] - Net financial costs rose from RMB 23 million for the year ending December 31, 2024, to RMB 221 million for the year ending December 31, 2025, primarily due to increased interest expenses on bank and other borrowings[39] Assets and Liabilities - Total assets increased to RMB 5,129,191,000 in 2025 from RMB 4,596,505,000 in 2024, marking an increase of approximately 11.6%[50] - Current assets rose to RMB 5,069,449,000 in 2025, up from RMB 4,526,946,000 in 2024, indicating a growth of about 12%[50] - Accounts receivable increased significantly to RMB 3,852,868,000 in 2025 from RMB 3,168,584,000 in 2024, a rise of approximately 21.5%[50] - Total liabilities amounted to RMB 3,564,491,000 in 2025, compared to RMB 3,139,943,000 in 2024, reflecting an increase of about 13.5%[52] - Non-current assets decreased to RMB 59,742,000 in 2025 from RMB 69,559,000 in 2024, a decline of approximately 14.1%[50] - The company reported a total equity of RMB 1,564,700,000 in 2025, up from RMB 1,456,562,000 in 2024, representing an increase of approximately 7.4%[52] Governance and Compliance - The company has adopted the Corporate Governance Code as per the Listing Rules and has complied with most provisions, with a temporary deviation regarding the roles of the Chairman and CEO[105] - The Audit Committee, established on October 8, 2021, consists of three independent non-executive directors and has reviewed the financial performance for the year ending December 31, 2025[109] - The company is committed to maintaining high levels of corporate governance to protect shareholder interests and enhance accountability[106] - The company has confirmed compliance with the Securities Trading Standard Code during the reporting period[107] - The company will continue to review and monitor its corporate governance practices to ensure compliance with the Corporate Governance Code[106] Dividends and Shareholder Information - The board proposed a final dividend of HKD 0.04 per share for the year ending December 31, 2024, totaling approximately HKD 24 million (around RMB 22.23 million) approved by shareholders[89] - For the year ending December 31, 2025, a proposed final dividend of HKD 0.05 per share is suggested, amounting to approximately HKD 30 million (around RMB 27.1 million), pending shareholder approval[89] - The company plans to suspend share transfer registration from June 5 to June 11, 2026, to determine eligibility for the proposed final dividend, pending shareholder approval[104] Future Outlook - The company expects the implementation of IFRS 18 to impact the presentation and disclosure of financial statements starting January 1, 2027[62] - The company is currently assessing the detailed impact of the new accounting standards on its consolidated financial statements[62] - The company plans to provide updates on the transition to IFRS 18 in subsequent reporting periods[62]

| 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 優矩控股有限公司 | | 股份代號 | 01948 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止之末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.05 HKD | | 股東批准日期 | 2026年5月29日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.05 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨日 | 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 倚賴該等內容而引致之任何損失承擔任何責任。 UJU HOLDING LIMITED 優 矩 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：1948） 正面盈利預告 本公告乃由优矩控股有限公司（「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(2)(a)條及香港 法例第571章證券及期貨條例第XIVA部項下之內幕消息條文（定義見上市規則） 而刊發。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及有意投資者，根據 對本集團截至2025年12月31日止年度（「報告期」）的未經審核綜合管理賬目所作 之初步審閱及董事會現時可得的資料，本集團預期於報告期錄得的淨溢利較 截至2024年12月31日止年度（「同期」）的淨溢利約人民幣93.0百萬元增長不少於 約30% 董事會認為，報告期內的預期淨溢利增長主要歸因於(i)我們線上營銷解 ...

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 倚賴該等內容而引致之任何損失承擔任何責任。 UJU HOLDING LIMITED 優 矩 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：1948） 程宇 北京，2026年3月18日 於本公告日期，董事會成員包括：執行董事程宇先生、馬曉霞女士及李念先生；及獨立非執 行董事王高先生、葉菲先生及宋屹女士。 董事會會議日期 优矩控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於2026年 3月30日（星期一）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司 截至2025年12月31日止年度之年度業績及其發佈，以及考慮建議派發末期股息 （如有）。 承董事會命 优矩控股有限公司 董事會主席兼執行董事 ...

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 法定/註冊股份數目 面值 法定/註冊股本 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01948 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 600,000,000 0 600,000,000 增加 / 減少 (-) 本月底結存 600,000,000 0 600,000,000 | 截至月份: | 2026年2月28日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 优矩控股有限公司 | | | | | | 呈交日期: | 2026年3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 ...

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: | 2026年1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: | 优矩控股有限公司 | | | | | | 呈交日期: | 2026年2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 | | | 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 | USD | 0.01 | USD | 100,000,000 | | 增加 / 減少 (-) | | | | USD | | | 本月底結存 | 10,000,000,000 | USD | 0.01 | USD | 100,000,000 | 本月底法定/ ...

Core Viewpoint - The company, Youju Holdings (01948), announced a change in its business arrangement with a major client, shifting from providing a comprehensive online marketing solution to only charging for advertising operation services, which may negatively impact its financial performance for the year ending December 31, 2026 [1] Group 1: Business Changes - The company will no longer provide one-stop services, including traffic procurement, to a major client [1] - This major client accounted for approximately 50% of the company's total revenue for the year ending December 31, 2024, and about 44% for the six months ending June 30, 2025 [1] Group 2: Financial Outlook - The board believes that the company's operational and financial performance for the year ending December 31, 2026, will depend on various factors, including developments with the major client and ongoing communication between the company and the client [1] - The company plans to implement cost-saving measures to streamline its cost structure [1] - The board anticipates that the changes in the business arrangement with the major client may have a negative impact on the company's financial performance for the year ending December 31, 2026, but will not significantly affect other operations [1]

Core Viewpoint - The company, Youju Holdings (01948), announced a change in its business arrangement with a major client, shifting from providing a comprehensive online marketing solution to only charging for advertising operation services, which may negatively impact its financial performance for the year ending December 31, 2026 [1] Group 1: Business Arrangement Changes - The company will no longer provide one-stop services, including traffic procurement, to a major client [1] - This major client accounted for approximately 50% of the company's total revenue for the year ending December 31, 2024, and about 44% for the six months ending June 30, 2025 [1] Group 2: Financial Performance Outlook - The board believes that the company's operational and financial performance for the year ending December 31, 2026, will depend on various factors, including developments with the major client and ongoing communication between the company and the client [1] - The company plans to implement cost-saving measures to streamline its cost structure [1] - The board anticipates that the changes in the business arrangement with the major client may have a negative impact on the company's financial performance for the year ending December 31, 2026, but will not significantly affect other operations [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 倚賴該等內容而引致之任何損失承擔任何責任。 UJU HOLDING LIMITED 優 矩 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：1948） 董事會認為，本集團截至2026年12月31日止年度的經營及財務表現將取決於多 個其他因素，包括但不限於與主要客戶的任何後續發展、本集團與主要客戶之 間的持續溝通、透過多元化業務策略從本集團其他客戶及新業務分部獲得的 任何增長，及更廣泛的行業格局。此外，本集團將實施適當的節省成本措施， 以簡化其成本結構。董事會相信，與主要客戶的業務安排變動可能會對本集團 截至2026年12月31日止年度的財務業績產生負面影響，但不會對本集團其他經 營產生重大影響。 – 1 – 本公告所載資料僅基於董事會作出之初步評估，並參考董事會現時可得資料， 而該等資料可能會進行修訂或調整。本公司將根據上市規則的規定，於適當時 候另行刊發公告。 股東及有意投資者於買賣本公司 ...

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: 优矩控股有限公司 呈交日期: 2026年1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) | 01948 | 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 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | 本月底法定/註冊股本總額： USD 100,000,0 ...