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 | 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) | 02101 | 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 | | | 406,020,887 | | 2,620,000 | | 408,640,887 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 406,020,887 | | 2,620,000 | | 408,640,887 | | 截至月份: | 2025年8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: | 福祿控股有限公司 | | ...

周梓浩已获委任为公司秘书、授权代表及法律程序文件代理人，以接替吴，自2025年8月28日起生效。 福禄控股(02101.HK)公告，吴嘉雯因其他工作安排已辞任公司秘书、根据香港联合交易所有限公司证券 上市规则第3.05条的公司授权代表及根据公司条例(香港法例第622章)在香港代表公司接受法律程序文件 或通知的公司授权代表职务，自2025年8月28日起生效。 ...

鉴于当前经济环境下，预算与政策普遍收紧，业务合作模式也在持续变化，公司也在业务筛选上采取了 更为谨慎的态度，优先确保现金流的健康以及回款的安全，同时高度重视利润水平的保障。通过积极推 进管理改革，释放组织效能，并实施精准有效的成本管控措施，公司成功优化了资源配置，提升了运营 效率，有效降低了成本，展现出了强大的经营韧性。尽管当前各行业竞争已趋於白热化，价格战激烈， 但危机之中亦有机遇。随着市场环境的变化，收入下滑、市场份额波动以及用户粘性下降等问题促使客 户对第三方服务商的补足需求和价值空间进一步凸显。作为行业领先的第三方数字商品及服务提供商， 公司正凭藉卓越的效率和专业能力，全力以赴为合作夥伴提供更优质、高效的运营支持，不断夯实服务 基础，持续创造商业价值。 格隆汇8月28日丨福禄控股(02101.HK)公布中期业绩，2025年上半年，公司收入为人民币1.57亿元，同 比减少19.7%；母公司拥有人应占期内利润为人民币3013.6万元，同比减少17.0%。 ...

智通财经APP讯，福禄控股(02101)发布截至2025年6月30日止6个月的中期业绩，该集团取得收入1.57亿 元，同比减少19.7%;公司拥有人应占溢利3013.6万元，同比减少17.03%;每股基本盈利0.07元。 公告称，收入的减少主要由于数字商品交易的GMV下降，导致数字商品相关服务收入减少。 ...

公告称，收入的减少主要由于数字商品交易的GMV下降，导致数字商品相关服务收入减少。 福禄控股(02101)发布截至2025年6月30日止6个月的中期业绩，该集团取得收入1.57亿元，同比减少 19.7%;公司拥有人应占溢利3013.6万元，同比减少17.03%;每股基本盈利0.07元。 ...

福禄控股(02101)发布公告，吴嘉雯女士(吴女士)因其他工作安排已辞任本公司的公司秘书、根据香港联 合交易所有限公司证券上市规则第3.05条的本公司授权代表(授权代表)及根据公司条例(香港法例第622 章)在香港代表本公司接受法律程序文件或通知的本公司授权代表(法律程序文件代理人)的职务，自2025 年8月28日起生效。 董事会亦欣然宣布，周梓浩先生(周先生)已获委任为公司秘书、授权代表及法律程序文件代理人，以接 替吴女士，自2025年8月28日起生效。 ...

董事会亦欣然宣布，周梓浩先生(周先生)已获委任为公司秘书、授权代表及法律程序文件代理人，以接 替吴女士，自2025年8月28日起生效。 智通财经APP讯，福禄控股(02101)发布公告，吴嘉雯女士(吴女士)因其他工作安排已辞任本公司的公司 秘书、根据香港联合交易所有限公司证券上市规则第3.05条的本公司授权代表(授权代表)及根据公司条 例(香港法例第622章)在香港代表本公司接受法律程序文件或通知的本公司授权代表(法律程序文件代理 人)的职务，自2025年8月28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 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的任何損失承擔任何責 任。 Fulu Holdings Limited 福祿控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2101） 更 換 公 司 秘 書、授 權 代 表 及 法 律 程 序 文 件 代 理 人 福祿控股有限公司（「本公司」）董事會（「董事會」）謹 此 宣 佈，吳 嘉 雯 女 士（「吳 女 士」）因其他工作安排已辭任本公司之公司秘書（「公司秘書」）、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3.05條的本公司授權代 表（「授權代表」）及根據公司條例（香 港 法 例 第622章）在香港代表本公司接受法律 程序文件或通知的本公司授權代表（「法律程序文件代理人」）的 職 務，自2025年 8月28日 起 生 效。吳 女 士 確 認 與 董 事 會 之 間 並 無 意 見 分 歧 ...

Financial Performance - Total revenue for the six months ended June 30, 2025, was RMB 157,431 thousand, a decrease of 19.7% compared to RMB 196,046 thousand in 2024[11] - Gross profit for the same period was RMB 115,509 thousand, down 21.3% from RMB 146,739 thousand in 2024[11] - Profit before tax decreased by 28.4% to RMB 32,022 thousand from RMB 44,751 thousand in 2024[11] - Total comprehensive income for the period was RMB 28,495 thousand, a decline of 19.2% compared to RMB 35,247 thousand in 2024[11] - Profit attributable to owners of the parent was RMB 30,136 thousand, down 17.0% from RMB 36,320 thousand in 2024[11] - The company reported a net profit of RMB 28,495 thousand for the six months ended June 30, 2025, compared to RMB 35,247 thousand in 2024, reflecting a decline of 19.2%[114] - The operating profit for the six months ended June 30, 2025, was RMB 33,567 thousand, down from RMB 46,748 thousand for the same period in 2024[54] - The pre-tax profit for the six months ended June 30, 2025, was RMB 32,022 thousand, a decrease of 28.5% from RMB 44,751 thousand in the same period of 2024[131] Segment Performance - The living services segment saw a significant revenue increase of 55.2% to RMB 58,026 thousand, accounting for 36.9% of total revenue[19] - The gaming segment's revenue decreased by 39.9% to RMB 21,498 thousand, representing 13.7% of total revenue[23] - The entertainment segment's revenue decreased by 32.6% to RMB 51,084 thousand, accounting for 32.4% of total revenue, with a gross margin decline of 3.7%[21] - The corporate welfare segment's revenue decreased by 42.5% to RMB 25,429 thousand, with a gross margin increase of 1.8%[24] - The communication segment's revenue fell by 52.4% to RMB 1,394 thousand, only 0.9% of total revenue, while its gross profit increased significantly by 10,850.0% to RMB 657 thousand[22] Cash Flow and Liquidity - The company reported cash and cash equivalents of RMB 273,148 thousand, ensuring stable operating funds[17] - Net cash generated from operating activities for the six months ended June 30, 2025, was RMB 90,858 thousand, significantly higher than RMB 31,248 thousand in 2024[62][63] - Cash and cash equivalents as of June 30, 2025, amounted to RMB 273,148 thousand, up from RMB 203,405 thousand in 2024, reflecting a net increase of RMB 69,743 thousand[61][62] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 1,767,170 thousand, a slight increase of 0.2% from RMB 1,764,025 thousand at the end of 2024[12] - Total liabilities decreased by 4.5% to RMB 460,738 thousand from RMB 482,521 thousand in 2024[12] - The company's net asset value increased by 1.9% to RMB 1,306,432 thousand from RMB 1,281,504 thousand in 2024[12] - Trade receivables increased to RMB 545,904 thousand as of June 30, 2025, up from RMB 493,143 thousand at the end of 2024[115] - Current liabilities decreased to RMB 456,047 thousand as of June 30, 2025, compared to RMB 480,551 thousand at the end of 2024[115] Cost Management - Administrative expenses decreased from RMB 48,183 thousand in H1 2024 to RMB 38,230 thousand in H1 2025, indicating improved cost management[30] - Total sales cost decreased by 15.0% from RMB 49,307 thousand in H1 2024 to RMB 41,922 thousand in H1 2025, mainly due to lower commission fees and reduced labor costs[41] - Commission costs fell by 26.3% from RMB 12,183 thousand in H1 2024 to RMB 8,977 thousand in H1 2025, reflecting a decline in digital product transactions[42] - Labor-related costs decreased by 8.1% from RMB 31,217 thousand in H1 2024 to RMB 28,702 thousand in H1 2025, due to adjustments in the operational team structure[43] Strategic Focus - The company is focusing on enhancing operational efficiency and risk management while building a talent supply chain to support long-term development[15] - The company aims to enhance profitability and customer satisfaction by optimizing business structure and focusing on high-value areas and innovative service models[25] - Future strategies include accelerating the introduction of social sales mechanisms and refining digital operation capabilities to ensure sustainable growth[27] Shareholder Information - The total number of issued shares as of June 30, 2025, was 408,640,887, including 2,620,000 shares held as treasury stock[86] - The company repurchased 2,620,000 shares, representing approximately 0.64% of the total issued shares, at a total cost of approximately HKD 4,804,970[86] - The company does not declare or pay any dividends for the six months ended June 30, 2025[134] Corporate Governance - The company is committed to maintaining high standards of corporate governance and has complied with the corporate governance code, except for the separation of the roles of Chairman and CEO[76] - The audit committee consists of three independent non-executive directors, responsible for reviewing financial reporting and internal control systems[82] - The company has adopted a code of conduct for securities trading, ensuring compliance by all directors during the reporting period[81] Employee Information - As of June 30, 2025, the company had 541 full-time employees, all based in China[75] - The company provides competitive compensation and benefits to employees, including various insurance plans mandated by the Chinese government[75] Investment and Capital Expenditure - Capital expenditures for the six months ended June 30, 2025, were RMB 2,727 thousand, down from RMB 2,904 thousand in 2024, indicating a reduction in spending on employee welfare service platform development[66] - The company had no significant investments or acquisitions during the six months ended June 30, 2025, and has no specific plans for major investments or acquisitions[70]

格隆汇8月18日丨福禄控股(02101.HK)公布，公司将于2025年8月28日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议（如 有）。 ...