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）。 ...

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之內容概不 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之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） 董事會會議通告 福祿控股有限公司（「本公司」）董事會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於2025 年8月28日（星 期 四）舉 行，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司、其 附 屬 公 司 及 其 綜合聯屬實體截至2025年6月30日 止 六 個 月 的 中 期 業 績 及 發 佈 該 業 績 公 告，並 考慮派發中期股息（如 有）。 承董事會命 福祿控股有限公司 董事長 符 熙 中國湖北省武漢 2025年8月18日 截 至 本 公 告 日 期，董 事 會 包 括 執 行 董 事 符 熙 先 生、張 雨 果 先 生 及 趙 筆 浩 先 生； 以 及 獨 立 非 ...

| 證券代號 (如上市) | 02101 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0001 USD | | 100,000 | | 增加 / 減少 (-) | | | | 0 | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0001 USD | | 100,000 | 本月底法定/註冊股本總額： USD 100,000 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 | 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: | 福祿控股有限公司 | | | | | | 呈交日期: ...

Financial Performance - Total revenue for 2024 was RMB 359,790 thousand, a decrease of 35.8% year-on-year[10]. - Profit attributable to owners of the parent for 2024 was RMB 20,164 thousand, a significant decline of 78.0% year-on-year[10]. - Gross profit for 2024 was RMB 254,217 thousand, down from RMB 416,175 thousand in 2023[7]. - The company's net profit dropped significantly by 75.8% from RMB 80,129 thousand in 2023 to RMB 19,408 thousand in 2024, with the profit attributable to shareholders decreasing by 78.0% to RMB 20,164 thousand[15]. - Revenue decreased by 35.8% from RMB 560,406 thousand in 2023 to RMB 359,790 thousand in 2024, primarily due to a decline in GMV of digital goods transactions[32]. - Revenue from digital goods-related services fell by 52.6% from RMB 438,072 thousand in 2023 to RMB 207,831 thousand in 2024, attributed to a significant drop in GMV[34]. - Revenue from value-added services increased by 52.4% from RMB 53,783 thousand in 2023 to RMB 81,949 thousand in 2024, driven by the expansion of partnered brands[34]. - Entertainment segment revenue decreased by 53.7% from RMB 250,974 thousand in 2023 to RMB 116,297 thousand in 2024, due to changes in brand policies and marketing expenses[35]. - Game segment revenue declined by 17.0% from RMB 78,006 thousand in 2023 to RMB 64,714 thousand in 2024, resulting from supply chain integration[36]. - Communication segment revenue dropped by 69.9% from RMB 17,241 thousand in 2023 to RMB 5,183 thousand in 2024, due to adjustments in agency policies[37]. - Life services segment revenue decreased by 27.6% from RMB 121,560 thousand in 2023 to RMB 88,037 thousand in 2024, linked to collaboration adjustments with channel clients[37]. - Corporate welfare segment revenue fell by 7.6% from RMB 92,625 thousand in 2023 to RMB 85,559 thousand in 2024, due to optimization of business structure[37]. - Adjusted profit attributable to the parent company decreased from RMB 99,962 thousand in 2023 to RMB 26,163 thousand in 2024[31]. - Operating profit declined from RMB 98,920 thousand in 2023 to RMB 29,702 thousand in 2024, reflecting overall revenue challenges[31]. - The company's GMV for 2024 was RMB 9,244,575 thousand, down 44.1% from RMB 16,537,286 thousand in 2023, with notable declines across all segments[17]. Assets and Liabilities - The total assets as of December 31, 2024, amounted to RMB 1,764,025 thousand, slightly up from RMB 1,762,633 thousand in 2023[8]. - Current assets increased to RMB 1,705,900 thousand in 2024 from RMB 1,675,642 thousand in 2023[8]. - Total liabilities decreased to RMB 482,521 thousand in 2024 from RMB 505,281 thousand in 2023[8]. - Cash and cash equivalents stood at RMB 310,442 thousand, ensuring stable operating capital for the company[16]. - Total debt as of December 31, 2024, was RMB 482,521 thousand, down from RMB 505,281 thousand in 2023, with interest-bearing debt including bank loans of RMB 170,710 thousand[68]. - As of December 31, 2024, the company has no net debt, with cash and cash equivalents exceeding interest-bearing borrowings, making the capital debt ratio not applicable[73]. - The company has no assets pledged or mortgaged as of December 31, 2024[74]. Operational Strategy - The company is focused on digital transformation and enhancing operational efficiency for its clients[11]. - The company plans to focus on the restaurant, tea, coffee, and film industries in 2024, aiming to leverage digital transformation and expand partnerships with local brands[18][19]. - The company has streamlined its team structure and implemented independent management for subsidiaries to improve operational efficiency and risk management[13]. - The company emphasized cost control and business structure optimization to enhance competitiveness in response to the significant profit decline[15]. - The company is committed to optimizing operational management and continuously innovating to create long-term value for stakeholders[29]. Market and Client Base - The company has established a broad influence in various industries, including banking, internet, and telecommunications[11]. - The client base continues to expand with new clients from emerging industries such as automotive manufacturing and fast-moving consumer goods[11]. - The company has established itself as a leading service provider in the live streaming of digital gaming products, collaborating with top 30 gaming companies and producing over 100 live streaming cases[24]. Governance and Compliance - The company maintains a high standard of corporate governance practices as detailed in the annual report's corporate governance report[199]. - The board of directors includes experienced executives with over 10 years of management experience in the IT industry[81][83]. - The independent non-executive directors have extensive backgrounds in finance and management, contributing to the company's governance[85][87]. - The audit committee, along with auditors, has reviewed the company's audited consolidated financial statements for the year ending December 31, 2024[192]. - The company has complied with the corporate governance code provisions, except for a deviation noted in the responsibilities of the chairman and CEO[200]. Shareholder Information - The total equity held by Mr. Fu Xi amounts to 155,946,850 shares, representing approximately 38.16% of the company's issued share capital[128]. - Mr. Zhang Yuguo holds a total equity of 47,238,066 shares, which is about 11.56% of the company's issued share capital[128]. - Mr. Zhao Bihao's total equity is 17,101,333 shares, accounting for approximately 4.18% of the company's issued share capital[128]. - FuXi Limited holds a beneficial interest of 141,094,800 shares, representing approximately 34.53% of the issued share capital[134]. - Zhangyuguo Holdings has a beneficial interest of 45,999,600 shares, accounting for about 11.26% of the issued share capital[134]. - Luzhi Holdings owns 52,492,800 shares, which is approximately 12.85% of the issued share capital[134]. Future Outlook - The company aims to leverage digital transformation opportunities and explore new e-commerce scenarios to drive business growth in 2025[28]. - The board's decision on dividend payments will depend on operational performance, cash flow, financial condition, future business prospects, and regulatory restrictions[104]. - The company has not identified suitable acquisition targets for potential business and asset acquisitions, which may delay the planned use of funds[110]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and resource conservation, implementing various measures to reduce energy consumption and carbon emissions[107]. - The company is actively involved in social responsibility initiatives through its employee public welfare fund, promoting sustainable development[88]. - The company has taken steps to ensure compliance with environmental laws and regulations, with no known violations during the reporting period[108].

Financial Performance - For the year ended December 31, 2024, the company's revenue decreased by 35.8% to RMB 359,790,000, while gross profit fell by 38.9% to RMB 254,217,000[5]. - The company's net profit attributable to shareholders decreased by 78.0% to RMB 20,164,000, with basic earnings per share dropping 78.3% to RMB 0.05[5]. - The adjusted profit attributable to the parent company decreased from RMB 99,962 thousand in 2023 to RMB 26,163 thousand in 2024[23]. - The company reported a net profit of RMB 19,408 thousand for the year ended December 31, 2024, compared to RMB 80,129 thousand in 2023, reflecting a significant decrease[79]. - The pre-tax profit decreased from RMB 95,362 thousand in 2023 to RMB 26,029 thousand in 2024 after deducting financial costs[53]. - The company reported a pre-tax profit of RMB 26,029 thousand for the year ended December 31, 2024, compared to RMB 95,362 thousand in 2023, indicating a decline of approximately 72.7%[83]. Revenue Breakdown - The entertainment segment's GMV fell by 39.3% to RMB 3,121,293,000, with revenue down 53.7% to RMB 116,297,000, representing 32.3% of total revenue[10]. - Revenue from the entertainment segment decreased by 53.7% from RMB 250,974 thousand in 2023 to RMB 116,297 thousand in 2024, primarily due to changes in brand partnerships and marketing expenses[31]. - The gaming segment's revenue fell by 17.0% from RMB 78,006 thousand in 2023 to RMB 64,714 thousand in 2024, attributed to supply chain integration and reduced collaboration with third-party suppliers[32]. - Revenue from the communication segment plummeted by 69.9% from RMB 17,241 thousand in 2023 to RMB 5,183 thousand in 2024, mainly due to adjustments in agent policies by telecom operators[33]. - The lifestyle services segment's revenue decreased by 27.6% from RMB 121,560 thousand in 2023 to RMB 88,037 thousand in 2024, resulting from adjustments in partnerships with channel customers[34]. - The corporate welfare segment's revenue declined by 7.6% from RMB 92,625 thousand in 2023 to RMB 85,559 thousand in 2024, due to optimization of business structure[35]. Cost and Expenses - Total sales costs decreased by 26.8% from RMB 144,231 thousand in 2023 to RMB 105,573 thousand in 2024, primarily due to a significant reduction in commission service fees[36]. - Commission costs dropped by 52.4% from RMB 43,484 thousand in 2023 to RMB 20,684 thousand in 2024, reflecting the decline in digital goods transactions[37]. - Labor-related costs decreased by 16.2% from RMB 89,689 thousand in 2023 to RMB 75,140 thousand in 2024, due to adjustments in the operational team's structure[38]. - Administrative expenses decreased by 11.2% from RMB 109,211 thousand in 2023 to RMB 97,010 thousand in 2024, mainly due to reductions in various service fees and expenses[47]. - Research and development costs decreased by 24.5% from RMB 58,571 thousand in 2023 to RMB 44,218 thousand in 2024, mainly due to reduced employee compensation and service fees[48]. Strategic Focus and Future Plans - The company plans to focus on the restaurant, tea, and film industries in 2024, aiming to enhance digital transformation and expand its service offerings[8]. - The company is exploring new partnerships in the film ticketing sector, anticipating improved performance in 2025 despite current challenges[9]. - The company is committed to diversifying its product line to meet varying consumer demands and enhance competitiveness in the market[12]. - The company aims to leverage digital transformation opportunities and enhance its competitive edge in digital consumption and AI technology applications[22]. - The company plans to continuously innovate and optimize operational models to enrich product and service offerings[22]. Market Trends and Segment Performance - The gaming industry is showing positive trends with increasing demand for game live streaming e-commerce, leading to more collaboration opportunities with top game manufacturers[16]. - The company has established itself as a leading service provider in the game live streaming sector, collaborating with top 30 game manufacturers and successfully executing over 100 live streaming cases[17]. - The entertainment segment is adjusting strategies to enhance communication with brand partners and explore new sales channels, aiming to improve market performance[12]. Cash Flow and Financial Position - Cash and cash equivalents as of December 31, 2024, amounted to RMB 310,442 thousand, up from RMB 147,347 thousand at the beginning of the year[62]. - Net cash generated from operating activities for the year ended December 31, 2024, was RMB 205,001 thousand, primarily due to a pre-tax profit of RMB 26,029 thousand[63]. - Net cash used in investing activities for the year ended December 31, 2024, was RMB 80,788 thousand, mainly due to the purchase of financial products totaling RMB 704,859 thousand[64]. - The company has established management systems for cash and financial management to ensure better risk control[61]. - The company plans to regularly review its liquidity and financing needs to meet operational requirements[61]. Assets and Liabilities - Total assets increased from RMB 1,762,633 thousand as of December 31, 2023, to RMB 1,764,025 thousand as of December 31, 2024, while total liabilities decreased from RMB 505,281 thousand to RMB 482,521 thousand[59]. - The total debt as of December 31, 2024, was RMB 482,521 thousand, down from RMB 505,281 thousand in 2023[67]. - Trade payables decreased by RMB 22,872 thousand due to a reduction in digital goods trading scale[68]. - The company had 792 employees as of December 31, 2024, all based in China[75]. Shareholder and Governance Information - Zhangyuguo Holdings and Zhaobihao Holdings are identified as significant shareholders, indicating potential influence on corporate governance and strategy[142]. - The audit committee has reviewed the audited consolidated financial statements for the year ended December 31, 2024[133]. - The auditor confirmed that the figures in the performance announcement are consistent with the audited consolidated financial statements[134].

& 福禄控股 Fulu Holdings Limited 福禄控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 2101 T 中期報告 2024 | --- | --- | |-------|----------------------------------| | | | | | | | | 目錄 | | | | | 2 | 公司資料 | | 4 | 財務概要 | | 5 | 董事長報告 | | 10 | 管理層討論及分析 | | 24 | 其他資料 | | 33 | 中期簡明綜合損益及其他全面收益表 | | 34 | 中期簡明綜合財務狀況表 | | 36 | 中期簡明綜合權益變動表 | | 37 | 中期簡明綜合現金流量表 | | 39 | 中期簡明綜合財務資料附註 | | 56 | 釋義及詞彙 | 公司資料 | --- | --- | |---------------------------------|-------------------------------------------------------------| | | | | 董事會 | 核數師 | | 執行董事 | 安永會 ...