经审核委员会的推荐建议，董事会决议委任栢淳会计师事务所有限公司为公司新核数师，以填补安永辞 任后的临时空缺，自2025年8月27日起生效，任期直至公司下届股东周年大会结束为止。 世纪联合控股(01959)发布公告，经公司与安永会计师事务所就建议更换核数师进行讨论后，应董事会 要求，安永同意辞任公司核数师，自2025年8月27日起生效。 ...

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的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：1959） 更換核數師 本公告由世紀聯合控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事會（「董事會」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上 市規則」）第13.51(4)條作出。 核數師辭任 董事會謹此宣佈，經仔細考慮後，董事會認為降低審計費用將使本公司能夠實 施更有效的成本控制措施，並減少整體營運開支，整體而言對本公司及其股 東（「股東」）有利。經本公司與安永會計師事務所（「安永」）就建議更換核數師 進行討論後，應董事會要求，安永同意辭任本公司核數師，自二零二五年八月 二十七日起生效。 董事會審核委員會（「審核委員會」）已取得並審閱安永及其他專業會計師事務 所提供之審計提案，並考慮其各自之經驗、資源分配及截至二零二五年十二月 三十一日止年度之建議收費。鑑於其他專業會計師事務所具有履行其作為獨 立核數師之職責所需的能力及勝任 ...

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的任何損失承擔任何責任。 CENTENARY UNITED HOLDINGS LIMITED 世紀聯合控股有限公司 持續關連交易 除二零二四年年報所提供的資料外，董事會提供的額外資料載列如下： 物業租賃框架協議 物業租賃框架協議的主要條款概述如下： – 1 – （於開曼群島註冊成立的有限公司） （股份代號：1959） 有關截至二零二四年十二月三十一日止年度之 年報的補充公告 茲提述世紀聯合控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）於 二零二五年四月二十九日刊發之截至二零二四年十二月三十一日止年度的年 報（「二零二四年年報」）。除另行界定外，本公告所用詞彙與二零二四年年報所 界定者具有相同涵義。 日期： 二零二一年十二月三十一日 訂約方： (1) 本公司（為其本身及代表其附屬公司）（作為承租人） (2) 中山市創世紀汽車有限公司（「中山市創世紀」）（為 其本身及代表其附屬公司）（作為出租人） 期限： 物業租賃框架協議將 ...

CENTENARY UNITED HOLDINGS LIMITED (股份代號: 1959) 董事會會議通告 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. ( 於開曼群島註冊成立的有限公司 ) 世紀聯合控股有限公司 主席、執行董事兼行政總裁 羅厚杰 香港，二零二五年八月十八日 於本公告日期，執行董事為羅厚杰先生、陳華泉先生及李惠芳 ...

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的任何損失承擔任何責任。 2 董事會認為，上述所預期於本期間之綜合除稅後虧損淨額減少的主因為，雖然受 宏觀經濟影響導致新車銷量下降從而導致收益減少，而汽車市場價格戰持續劇烈 導致本集團毛利下降，但由於新車庫存結構和新車毛利率的改善，以及行政費用 的減少，使得本集團於本期間之綜合除稅後虧損淨額比起去年同期大幅收窄。 本公司目前仍在落實本集團於本期間之中期業績。本公告所載資料僅為董事會根 據管理賬目及目前可得最新資料作出的初步評估，有關賬目及資料尚未獲本公司 核數師或審核委員會審閱，並可能作出調整。本期間之最終中期業績或有別於本 公告所披露者。股東及潛在投資者務請細閱預期將於二零二五年八月底刊發的本 集團於本期間之中期業績公告。 股東及潛在投資者於買賣本公司證券時務請審慎行事。 CENTENARY UNITED HOLDINGS LIMITED 世 紀 聯 合 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：19 ...

CENTENARY UNITED HOLDINGS LIMITED 世 紀 聯 合 控 股 有 限 公 司 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的任何損失承擔任何責任。 由於清盤令乃於李先生擔任華南城獨立非執行董事期間針對華南城而作出，因此清盤 令構成本公司根據上市規則第13.51(2)(l)條須披露的事件。李先生已向本公司確認：(i) 除了身為華南城之獨立非執行董事外，彼與清盤令或任何相關申索有關事宜並無任何 關聯，亦無參與該等事宜；(ii)彼並非清盤呈請的答辯人，亦非該清盤程序的其中一 方；(iii)彼概不知悉因清盤令而已或將向彼提出任何實際或潛在的索賠；(iv)彼現時並 不知悉清盤令的可能結果；及(v)除本公告所披露者外，概無與彼有關之其他事項須 根據上市規則第13.51(2)(h)至(v)條予以披露。 除上文所載資料（該等資料乃根據華南城所公佈的資料及李先生所提供的資料而訂） 外，董事會並無有關清盤令的進一步資料。由於清盤令並不涉及本集團，董事會認為 其並無 ...

Group 1 - The article provides an overview of the investment activities of Hong Kong-listed companies on August 11, 2025, including new stock activities, earnings announcements, shareholder meetings, and dividend distributions [1] Group 2 - New stock activities include companies such as ZhiNuo Pharmaceutical-B (currently in the IPO process) and Zhonghui Biotechnology-B (listing date) [1] - Earnings announcements are scheduled for companies like Baosheng International, Yuanyuan Group, and Kang Shifu Holdings among others [1] - Shareholder meetings will be held for companies including Huatai Textile, Shandong Gold, and Sichuan Chengyu Expressway [1] - Dividend distributions are noted for companies like Jianbei Miao Miao and Kangnait Optical, with specific ex-dividend and payment dates mentioned [1]

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: 2025年7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: 世紀聯合控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01959 | 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 | | | 508,202,000 | | 0 | | 508,202,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 508,202,000 | | 0 | | 508,202,000 | 第 2 頁 共 ...

Sales and Revenue Performance - In 2024, the company recorded revenue of approximately RMB 1,242.4 million, a decrease of about RMB 376.7 million or 23.2% compared to 2023[25]. - Vehicle sales (including new and used cars) amounted to approximately RMB 989.8 million, down 27.1% from RMB 1,357.0 million in 2023[16]. - New car sales revenue was approximately RMB 982.5 million (9,164 units), a decline of 26.8% from RMB 1,341.7 million (11,435 units) in 2023[17]. - The company sold 1,773 new energy vehicles, generating revenue of approximately RMB 201.5 million[17]. - Other comprehensive automotive services generated revenue of approximately RMB 252.6 million, a decrease of 3.6% from RMB 262.1 million in 2023[19]. - Revenue for 2024 was RMB 1,242,382 thousand, a decrease of 23.3% compared to RMB 1,619,147 thousand in 2023[192]. Profitability and Financial Metrics - The gross profit decreased by approximately 82.0% to RMB 16.2 million, with an overall gross margin of about 1.3% compared to 5.6% in the previous year[27]. - The annual loss was approximately RMB 90.2 million, compared to RMB 53.2 million in the previous year[33]. - The net loss for 2024 was RMB 90,151 thousand, compared to a net loss of RMB 53,245 thousand in 2023, representing an increase in losses of 69.5%[194]. - The basic and diluted loss per share for 2024 was RMB (17.76) compared to RMB (10.36) in 2023, indicating a worsening loss per share[192]. Market Trends and Strategic Focus - In 2024, the sales volume of new energy vehicles reached 40.9% of total new car sales in China, highlighting the growing demand for charging infrastructure[11]. - The automotive industry is expected to see a steady growth in sales due to government incentives and the increasing penetration rate of new energy vehicles, projected to exceed 50%[12]. - The company plans to focus on "new energy exploration," "new media marketing," "user value cultivation," and "operational efficiency upgrades" in 2025[12]. - The company aims to explore more "charging + retail" business models to enhance user stickiness and brand influence in the new energy infrastructure sector[11]. Operational Adjustments and Cost Management - The company closed unprofitable stores and optimized existing network management to adapt to the changing market landscape[10]. - Sales and distribution expenses decreased by approximately RMB 26.3 million or 33.8% to about RMB 51.4 million, mainly due to reduced employee and advertising costs in new businesses[29]. - Administrative expenses amounted to approximately RMB 80.7 million, a decrease of about RMB 8.4 million, primarily due to reduced rent and miscellaneous expenses[30]. - The company aims to enhance its business model and user operations while expanding its new energy vehicle sales and charging network in response to market challenges[24]. Corporate Governance and Compliance - The board has established mechanisms to ensure independent opinions and advice are available, maintaining a balance of skills and experiences[128]. - The company has adopted the corporate governance code and has maintained compliance since its listing, with the roles of chairman and CEO held by the same individual, which the board believes benefits management[124]. - The board is responsible for approving the group's development, business strategies, policies, and annual budgets[133]. - The company has established an internal audit and compliance department to conduct regular internal audits across major departments, including governance, environmental, social, operational, legal, and financial aspects[160]. Environmental and Social Responsibility - The company has implemented strict environmental protection measures to comply with current laws and regulations[57]. - The company encourages all employees to participate in environmental activities to benefit the community[58]. - The board considers environmental, social, and governance risks when making business decisions[165]. - The company has a clear anti-bribery and anti-corruption policy that guides employee conduct and response to bribery and corruption[165]. Shareholder Engagement and Dividends - The company reported a reserve available for distribution to shareholders of RMB 103,214,000 as of December 31, 2024, unchanged from 2023[69]. - The board does not recommend the payment of a final dividend for the fiscal year 2024, consistent with the previous year[63]. - The company maintains ongoing communication with shareholders to enhance their understanding of the business and performance[169]. - The company has reviewed its shareholder engagement for the 2024 fiscal year and found its communication policy to be effective[169]. Stock Options and Employee Incentives - The company has adopted a share option scheme allowing for the issuance of up to 50,000,000 shares, representing 10% of the shares issued at the time of the scheme's adoption[70]. - The total number of stock options granted to directors and employees amounted to 31,318,000, with 3,900,000 options having expired[78]. - The company has granted stock options to key executives, including 1,200,000 options at HKD 0.48 and 900,000 options at HKD 0.81, with various exercise dates[76]. - The company continues to monitor its stock option plan to ensure it remains competitive and effective in attracting and retaining talent[76]. Audit and Financial Reporting - The independent auditor's report confirms that the consolidated financial statements present a true and fair view of the group's financial position as of December 31, 2024[172]. - The auditors aim to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[184]. - The audit process involved identifying and assessing risks of material misstatement and designing audit procedures to address these risks[185]. - The overall presentation, structure, and content of the consolidated financial statements were evaluated for fairness and appropriateness[190].

Financial Performance - Revenue for the year ended December 31, 2024, was approximately RMB 1,242.4 million, a decrease of about RMB 376.7 million compared to the same period in 2023[2] - Automotive sales revenue was approximately RMB 989.8 million, down approximately RMB 367.2 million year-on-year[2] - Gross profit for the year was approximately RMB 16.2 million, a decrease of about RMB 73.9 million compared to the previous year[2] - Loss attributable to equity shareholders was approximately RMB 89.7 million for the year[2] - The company reported a pre-tax loss of RMB 93.6 million, compared to a loss of RMB 50.7 million in the previous year[3] - Total revenue from customer contracts decreased to RMB 1,242,382,000 in 2024 from RMB 1,619,147,000 in 2023, representing a decline of approximately 23.2%[16] - Vehicle sales revenue was RMB 989,821,000 in 2024, down from RMB 1,357,027,000 in 2023, a decrease of about 27.1%[16] - The company reported a loss before tax of RMB 93,553,000 for the year 2024, compared to a loss of RMB 50,689,000 in 2023, indicating a significant increase in losses[28] - The basic and diluted loss per share for 2024 was RMB 17.76, compared to RMB 10.36 in 2023, reflecting a worsening financial performance[31] - The group reported a loss of approximately RMB 90.2 million for the year, compared to a loss of about RMB 53.2 million in the previous year[60] Assets and Liabilities - Total current assets decreased from RMB 585.0 million in 2023 to RMB 334.1 million in 2024[6] - Total current liabilities decreased from RMB 553.2 million in 2023 to RMB 252.7 million in 2024[6] - Non-current assets decreased from RMB 275.9 million in 2023 to RMB 190.0 million in 2024[6] - The company’s net asset value decreased from RMB 189.5 million in 2023 to RMB 100.2 million in 2024[7] - Trade receivables increased to RMB 12,220,000 in 2024 from RMB 5,823,000 in 2023, showing a substantial rise in outstanding amounts owed by customers[33] - The company's inventory decreased to RMB 118,679,000 in 2024 from RMB 289,228,000 in 2023, indicating a reduction in stock levels[32] - Trade payables and notes payable dropped significantly to RMB 30,799,000 in 2024 from RMB 124,493,000 in 2023, suggesting improved cash flow management[37] - Cash and cash equivalents decreased by approximately RMB 24.8 million to about RMB 84.5 million as of December 31, 2024[62] Expenses and Costs - The cost of sold inventory was RMB 1,063,327,000 in 2024, compared to RMB 1,367,248,000 in 2023, reflecting a reduction of approximately 22.2%[21] - Financing costs totaled RMB 7,990,000 in 2024, down from RMB 9,106,000 in 2023, indicating a decrease of about 12.3%[23] - Employee benefits expenses, excluding director remuneration, decreased to RMB 71,325,000 in 2024 from RMB 90,927,000 in 2023, a reduction of approximately 21.5%[21] - Sales and distribution expenses decreased by approximately RMB 26.3 million or 33.8% to about RMB 51.4 million, mainly due to reduced employee and advertising costs in new businesses[56] - Administrative expenses amounted to approximately RMB 80.7 million, a decrease of about RMB 8.4 million, primarily due to reduced rental and miscellaneous expenses[57] - Other net expenses increased by approximately RMB 7.3 million or 51.8% to about RMB 21.4 million, mainly due to losses on the sale of properties and impairment losses[58] Taxation - The group has no significant tax liabilities in the Cayman Islands and British Virgin Islands, as it is exempt from income tax[24][25] - The group’s subsidiaries in mainland China are recognized as small and micro enterprises, benefiting from a 75% tax reduction on taxable income up to RMB 1,000,000[26] - The company recorded a tax expense of RMB (3,402,000) for 2024, compared to a tax income of RMB 2,556,000 in 2023, reflecting a shift in tax position due to increased losses[28] Share Options and Corporate Governance - The company has a total of 505,202,000 shares issued and outstanding as of December 31, 2024, unchanged from the previous year[38] - The company has adopted the corporate governance code as per the listing rules and has complied with it since its listing, with the chairman and CEO roles held by the same individual, Mr. Luo, which the board believes benefits management[75] - The total number of stock options granted to directors and key executives is 15,580,000, with 2,900,000 options exercised and 12,680,000 options remaining as of December 31, 2024[87] - The company has granted 6,000,000 stock options to key executives, with no options exercised or canceled during the reporting period[85] - The total number of employee stock options granted is 15,738,000, with 1,000,000 options canceled, resulting in 14,738,000 options remaining[88] - The audit committee consists of three independent non-executive directors, ensuring compliance with listing rules and overseeing financial reporting processes[90] - The independent auditor, Ernst & Young, has reviewed the preliminary announcement of the group's consolidated financial statements for the year ending December 31, 2024[93] Business Operations and Strategy - The company aims to enhance user lifecycle value management and expand its new energy vehicle sales and charging network in response to market challenges[52] - The company established 93 charging stations and 570 charging piles in the Greater Bay Area, focusing on developing new energy vehicle-related services[51] - Insurance agency service revenue increased by approximately 70.3% to RMB 4.6 million in 2024, compared to RMB 2.7 million in 2023[49] - Other income increased by approximately RMB 2.5 million or 5.1% to about RMB 51.7 million, primarily due to commissions from auto mortgage loans and advertising support from manufacturers[55] Employee and Management Changes - The group employed approximately 526 employees as of December 31, 2024, down from 816 employees in the previous year[69] - Two directors resigned, resulting in the cancellation of 2,100,000 and 800,000 stock options respectively[91] Shareholder Communication - The annual performance announcement for the year ending December 31, 2024, has been published on the Hong Kong Stock Exchange and the company's website[94] - The company expresses gratitude to shareholders, partners, and employees for their continuous support and contributions[95]