WEIMOB INC. 微盟集團* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Stock Code 股份代號 : 2013 Interim Report 中期報告 2023 * For identification purpose only 僅供識別 目錄 2 公司資料 4 財務摘要 5 主席報告 11 管理層討論及分析 26 其他資料 39 中期簡明綜合全面虧損表 41 中期簡明綜合財務狀況表 43 中期簡明綜合權益變動表 45 中期簡明綜合現金流量表 47 中期財務資料附註 101 釋義 中環 太子大廈22樓 公司資料 | --- | --- | |-------------------------------------------|------------------------------------------| | | | | 董事 | 法律顧問 | | 執行董事 | 香港與美國法律： | | 孫濤勇先生 （主席） | 高偉紳律師行 | | 方桐舒先生 | 香港 | | 游鳳椿先生 | ...

[0 -> 26] 各位投资人朋友以及分析师朋友大家晚上好非常欢迎参加威猛的半年度业绩会那接下来我可能对2023年上半年的整个业绩情况做一个简单的介绍首先讲一下业绩的大概的情况 [27 -> 55] 大家应该知道整个2023年确实整个宏观经济是充满挑战那威猛我们管理层认为这次半年度的成绩单整体还算满意那整体我们全年的收入12.1亿同比增长34.5这个可能比我们之前的预期还要高一些我们的毛利8.16亿同比增长了36.6 [56 -> 86] 我们的整体的经调整的净亏损是2.54个亿同比大幅收窄了51%经调整的e-beta大概是亏损9300万大幅收窄了76%那我们认为因为在整个整个类似于像这种2B的公司其实QE属于一个淡季因为一月和二月的原因所以我们认为如果说 [86 -> 113] 到下半年可能整体公司的亏损还要会变得可能会受到的更小现在预计可能下半年的整体的亏损会达到盈亏平衡从目前来看整体我们认为实现这一目标的确定性还是蛮大的从业务来看的话 [114 -> 143] 上半年的整個業務整個增長是受到一定的沉壓的但整體增長也非常不錯超過了20%達到了21.4%整體收入達到了7.06億那主要來源於我們的每個商戶的平 ...

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。 WEIMOB INC. 微盟集團 * （於開曼群島註冊成立的有限公司） （股份代號：2013） （可轉債代號：40702） 截至2023年6月30日止六個月之中期業績公告 Weimob Inc.（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公 司（「本集團」）截至2023年6月30日止六個月（「報告期」）之未經審計簡明綜合中期 業績連同截至2022年6月30日止六個月之比較數字，如下： 於本公告內，「我們」指本公司及倘文義另有指明則指本集團。 | --- | --- | --- | --- | |---------------------------------------------------------|-------------------------------------|------------------------------------------------- ...

WEIMOB INC. 微盟集團* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Stock Code 股份代號 : 2013 Annual Report 年度報告 2022 * For identification purpose only 僅供識別 目錄 2 公司資料 4 財務概要及經營亮點 5 主席報告 12 管理層討論及分析 30 董事及高級管理層 34 董事會報告 59 企業管治報告 78 獨立核數師報告 84 綜合全面虧損表 86 綜合財務狀況表 88 綜合權益變動表 90 綜合現金流量表 92 綜合財務報表附註 227 釋義 太子大廈22樓 公司資料 | --- | --- | |-------------------------|----------------------------------| | | | | 董事 | 法律顧問 | | 執行董事 | 香港與美國法律： | | 孫濤勇先生 （主席） | 高偉紳律師行 | | 方桐舒先生 | 香港 | | 游鳳椿先生 | 中環 | | ...

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。 WEIMOB INC. 微盟集團 * （於開曼群島註冊成立的有限公司） （股份代號：2013） （可轉債代號：40702及40218） 截至2022年12月31日止年度之年度業績公告 Weimob Inc.（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公 司（「本集團」）截至2022年12月31日止年度之經審計綜合業績，連同截至2021年 12月31日止年度之比較數字。本集團業績已由本公司獨立核數師羅兵咸永道會計 師事務所根據香港會計師公會頒佈的香港審計準則（「香港審計準則」）審計，並已 經審計委員會（定義見下文）審閱。 在本公告中，「我們」指本公司，如文義另有所指，則指本集團。 財務業績摘要 | --- | --- | --- | --- | |---------------------------------------------------------|---------- ...

Financial Performance - Total revenue for 2020 reached RMB 2,064,362 thousand, a 43.7% increase from RMB 1,436,787 thousand in 2019[7] - Gross profit for 2020 was RMB 1,098,167 thousand, up 37.8% from RMB 797,130 thousand in 2019[7] - Operating profit for 2020 was RMB 103,289 thousand, compared to an operating loss of RMB 37,767 thousand in 2019[7] - The company reported a net loss of RMB 1,166,379 thousand for 2020, compared to a profit of RMB 311,308 thousand in 2019[7] - Adjusted total revenue for 2020 reached RMB 2.064 billion, a growth of 43.7% compared to RMB 1.437 billion in 2019[10] - Adjusted gross profit increased by 37.8% from RMB 797 million in 2019 to RMB 1.098 billion in 2020[10] - The net loss for 2020 was RMB 1.166 billion, which included a loss of RMB 1.086 billion from the fair value change of convertible bonds[10] - The company reported a net loss of RMB 1,166.4 million in 2020, compared to a profit of RMB 311.3 million in 2019[23] - The company’s revenue for the year ended December 31, 2020, was RMB 1,968.814 million, an increase from RMB 1,436.787 million in 2019, representing a growth of approximately 37%[23] Assets and Liabilities - Non-current assets increased to RMB 1,633,180 thousand in 2020 from RMB 448,757 thousand in 2019, reflecting a significant investment in long-term resources[8] - Current assets rose to RMB 4,221,034 thousand in 2020, up from RMB 2,855,158 thousand in 2019, indicating improved liquidity[8] - The total assets of the company reached RMB 5,854,214 thousand in 2020, compared to RMB 3,303,915 thousand in 2019, indicating robust growth[8] - Total liabilities increased to RMB 4,601,724 thousand, up from RMB 1,314,107 thousand, reflecting a growth of 249.5%[188] - The company’s total equity stood at RMB 1,252,490 thousand, down from RMB 1,989,808 thousand, reflecting a decrease of 37.0%[190] Revenue Streams - Digital business revenue totaled RMB 1.246 billion, growing 44.0% year-on-year, with subscription solutions revenue at RMB 718 million, up 41.6%[10] - Digital media revenue was RMB 818 million, reflecting a year-on-year growth of 43.2%, with 2,504 advertisers spending an average of RMB 365,612 each[10] - The revenue from merchant solutions was RMB 9.764 billion, a 111.9% increase from 2019, serving 45,698 paid merchants[17] - Advertising services revenue for the year ended December 31, 2020, amounted to RMB 1,346 million, including RMB 818 million from digital media and RMB 528 million from digital business solutions[179] Strategic Initiatives - The company made strategic acquisitions, including controlling Yazu in March 2020 and acquiring Haiding Information in November 2020, to enhance its smart retail capabilities[9] - The company aims to strengthen its digital business and media sectors through increased investment in product development and marketing channels[9] - The company plans to enhance its cloud service offerings, focusing on industries such as beauty and education, and aims to provide more digital marketing tools[22] - The company aims to increase its large customer base by expanding its presence in vertical industries such as shopping centers and fresh convenience stores[22] Operational Challenges - The company faced foreign exchange risks primarily related to transactions in RMB, USD, and HKD, but did not hedge against foreign currency risks through long-term contracts or other means in 2020[64] - The company has faced challenges in developing and maintaining relationships with local channel partners[81] - The company reported a significant reliance on Tencent's platform for its business operations, which poses a risk to its operational stability[81] Corporate Governance - The company has maintained a high standard of corporate governance practices throughout the reporting period[131] - The board consists of 4 executive directors and 3 independent non-executive directors as of the report date[133] - The company has established three board committees, including the audit committee, remuneration committee, and nomination committee[132] - The company has adopted a board diversity policy to enhance performance, considering factors such as age, culture, education, professional experience, skills, and knowledge[134] Human Resources - The company has established a robust training program for new hires and ongoing professional development tailored to departmental needs[66] - The company offers competitive salaries and performance-based cash incentives as part of its human resources strategy to attract and retain qualified personnel[66] - The company plans to continue granting equity-based incentive awards to employees to encourage contributions to its growth and development[66] Financial Management - The company’s financial management is overseen by a team with extensive experience in finance and investment banking[73] - The company has implemented measures to ensure compliance with relevant laws and regulations, and to maintain reliable financial records[163] - The audit committee is responsible for overseeing the financial reporting process of the group[182] Future Outlook - The company plans to prepare for future acquisitions and continuously improve its SaaS technology to maintain market leadership[86] - The company aims to enhance its product and service functionalities to meet evolving customer demands[81] - The company’s future business development plans are outlined in the chairman's report within the annual report[78]