CO OLPAD G R O UP LIMITE D ( 於開曼群島註冊成立的有限公司 ) (股份代號 :2369) 酷派集團有限 公 司 年度報 告 202 4 公司簡介 酷派集團有限公司（「本公司」），於二零零二年六月十一日在開曼群島註冊成立為獲豁免有限公司，本公司股份（「股份」）於 二零零四年十二月九日在香港聯合交易所有限公司（「聯交所」）上市（股份代號：2369）。 本公司及其附屬公司（統稱「本集團」）致力於成為中華人民共和國（「中國」）領先的智能手機開發商及製造商。過去十幾年 來，本集團憑藉在無線通訊科技開發方面對各種無線通訊網絡標準包括TD-LTE、FDD-LTE、TD-SCDMA、CDMA-EVDO、 WCDMA、GSM及CDMA1X網絡的專業知識，開發了許多有關手機操作系統、無線電頻率、通訊協定及無線數據解壓縮傳 輸技術的專有技術及專利權，是通訊行業標準的制定者之一。本集團不曾停止提升其研究及開發（「研發」）實力，正努力成 為最新的5G及人工智能領域的重要參與者及領導者。另外，本集團從事物業租賃。自二零二三年下半年開始，本集團積極 物色Web 3.0數字貨幣業務的商機。 為科技進步作貢獻，為奮 ...

智通财经APP讯，酷派集团(02369)发布截至2024年12月31日止年度业绩，集团收入4.99亿港元，同比增 长62.46%;股东应占亏损2.52亿港元，同比扩大14.13%;每股亏损1.54港仙。 2024年，集团与运营商(中国移动)合作推出了酷派Y70Lite与大观3系列手机，其中大观3系列支持裸眼 3D技术，集团与中国移动共同创立了裸眼3D 产业联盟与终端智能体联盟，推动裸眼3D技术的发展及其 在市场中的应用。此外，集团还在电商平台上推出了Cool50和Cool60等全新智能手机。在功能机领域， 集团凭借多年的技术积累和市场经验，继续保持行业领先地位，为消费者提供高性价比的优质产品。 海外市场方面，2024年，集团在海外市场快速扩张，整体经营业绩呈现强劲增长态势。集团聚焦全球高 增长市场，产品覆盖中低价格段，以自有品牌为基础，进一步开拓定制需求市场，渠道以线下代理商为 核心，同步发展跨境电商分销客户。截至2024年12月31日，集团成功进入中东非、东欧、亚洲及拉美等 区域的20多个国家或区域，同时开拓SHEIN、TIKTOK、速卖通、TEMU、Lazada等十多个跨境电商平 台的分销客户，并保持稳定 ...

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 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。 COOLPAD GROUP LIMITED 酷派集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2369） 二零二四年末期業績公告 酷 派 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）公 告 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度（「本年度」）之 綜 合 業 績，連 同 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 比 較 數 字。 財務概要 | | 截至十二月三十一日止年度 | | | | --- | --- | --- | --- | | | 二零二四年 | 二零二三年 | 變 動 | | | 千港元 | 千港元 | (%) | | 收 入 | 499,332 | 307,363 | 62.46 | ...

目錄 | 公司簡介 | 2 | | --- | --- | | 公司資料 | 3 | | 財務概要 | 4 | | 管理層討論與分析 | 5 | | 簡明綜合財務報表審閱報告 | 25 | | 簡明綜合財務報表 | 27 | | 簡明綜合財務資料附註 | 34 | 公司 簡介 酷派集團有限公司（「本公司」），於二零零二年六月十一日在開曼群島註冊成立為獲豁免有限公司。本公司股份（「股份」）於 二零零四年十二月九日在香港聯合交易所有限公司（「聯交所」）上市（股份代號：2369）。 本公司及其附屬公司（統稱「本集團」）致力於成為中華人民共和國（「中國」）領先的智能手機開發商及製造商。過去十年來， 本集團憑藉在無線通訊科技開發方面對各種無線通訊網絡標準包括TD-LTE、FDD-LTE、TD-SCDMA、CDMA-EVDO、 WCDMA、GSM及CDMA1X網絡的專業知識，開發了許多有關手機操作系統、無線電頻率、通訊協定及無線數據解壓縮傳 輸技術的專有技術及專利權，是通訊行業標準的制定者之一。本集團不曾停止提升其研究及開發（「研發」）實力，正以新的 面貌努力成為最新的5G及人工智能領域的重要參與者及領導者。此外，本公司 ...

COOLPAD GROUP LIMITED 酷派集團有限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2369） 2023 年 度 報 告 公司簡介 酷派集團有限公司（「本公司」），於二零零二年六月十一日在開曼群島註冊成立為獲豁免有限公司，本公司股份（「股份」）於 二零零四年十二月九日在香港聯合交易所有限公司（「聯交所」）上市（股份代號：2369）。 本公司及其附屬公司（統稱「本集團」）致力於成為中華人民共和國（「中國」）領先的智能手機開發商及製造商。過去十幾年 來，本集團憑藉在無線通訊科技開發方面對各種無線通訊網絡標準包括TD-LTE、FDD-LTE、TD-SCDMA、CDMA-EVDO、 WCDMA、GSM及CDMA1X網絡的專業知識，開發了許多有關手機操作系統、無線電頻率、通訊協定及無線數據解壓縮傳 輸技術的專有技術及專利權，是通訊行業標準的制定者之一。本集團不曾停止提升其研究及開發（「研發」）實力，正努力成 為最新的5G及人工智能領域的重要參與者及領導者。另外，本集團從事物業租賃。自二零二三年下半年開始，本集團積極 物色Web 3.0數字貨幣業務的商機。 為科技進步作貢獻，為奮鬥者而奮鬥是本 ...

酷派集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2369） 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 會 就 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。 COOLPAD GROUP LIMITED 截至二零二四年六月三十日止 六個月中期業績公告 | 財務概要 | | | | | --- | --- | --- | --- | | | | 截至六月三十日止六個月 | | | | 二零二四年 | 二零二三年 | 變 動 | | | （千 港 元） | （千 港 元） | (%) | | | （未 經 審 核） | （未 經 審 核） | | | 收 入 | 252,328 | 171,525 | 47.1 | | 除稅前虧損 | (90,579) | (121,423) | -25.4 | | 本公司擁有人應佔淨虧損 | (90,221) | (117,138) | -23.0 | | 每股基本及攤薄虧損 | (0.55 港 仙 ...

Financial Performance - For the year ended December 31, 2023, the total revenue was HKD 307,363,000, representing a 2.73% increase from HKD 299,208,000 in 2022[4] - The pre-tax loss decreased significantly by 62.82% to HKD 234,015,000 from HKD 629,430,000 in the previous year[4] - The loss attributable to owners of the company was HKD 220,931,000, a reduction of 64.68% compared to HKD 625,450,000 in 2022[4] - The gross profit for the year was HKD 107,416,000, a recovery from a gross loss of HKD 52,773,000 in the previous year[6] - Total comprehensive loss for the year amounted to HKD 239,450,000, down from HKD 758,554,000 in the prior year[7] - Basic and diluted loss per share improved to HKD 1.54 from HKD 4.58 in 2022[7] - The group reported a net loss of HKD 221 million for the year ending December 31, 2023[14] - The company recorded a pre-tax loss of HKD 234.02 million for the year, an improvement from a loss of HKD 629.43 million in the previous year[74] Assets and Liabilities - Non-current assets increased to HKD 3,992,460,000 from HKD 3,816,929,000 in the previous year[9] - Current assets decreased slightly to HKD 443,493,000 from HKD 456,258,000 in 2022[9] - As of December 31, 2023, the net current liabilities amounted to HKD 1,110 million, a decrease from HKD 1,203 million in 2022[14] - Total current liabilities decreased to HKD 1,553,821 thousand from HKD 1,659,562 thousand in the previous year, reflecting a reduction of approximately 6.4%[14] - The total assets less current liabilities increased to HKD 2,882,132 thousand from HKD 2,613,625 thousand, representing an increase of approximately 10.3%[14] - Non-current liabilities rose significantly to HKD 790,458 thousand from HKD 377,148 thousand, indicating an increase of approximately 109.0%[14] - The company's cash and cash equivalents balance was HKD 64 million as of December 31, 2023, raising concerns about its ability to continue as a going concern[14] Revenue Segments - Total revenue for the year ended December 31, 2023, was HKD 322.5 million, with mobile phone segment contributing HKD 223.6 million, property investment segment HKD 90.4 million, and cryptocurrency segment HKD 8.5 million[32] - Revenue from mobile phone sales and related accessories was HKD 181,327,000, slightly up from HKD 180,735,000 in the previous year[38] - The company generated HKD 8,539,000 in revenue from cryptocurrency operations, a new income source not present in the previous year[38] - Revenue from overseas customers increased significantly to HKD 44,739,000 from HKD 30,943,000, marking a growth of 44.7%[34] Expenses and Cost Management - Sales and distribution expenses decreased by 49.85% to approximately HKD 35.70 million, down from HKD 71.18 million in the previous year, primarily due to a restructuring of the distribution channel[70] - Administrative and other operating expenses reduced by 43.08% to HKD 273.23 million, compared to HKD 480.03 million in the previous year, with the percentage of total revenue decreasing from 160.43% to 88.89%[73] - Research and development expenses for the year amounted to HKD 49,684,000, significantly down from HKD 167,743,000 in the previous year, representing a decrease of about 70.4%[45] - The company incurred financing costs of HKD 15,177,000 in 2023, down from HKD 16,973,000 in 2022, representing a decrease of approximately 10.6%[47] Capital and Fundraising Activities - The company raised approximately HKD 54.81 million, HKD 26.99 million, and HKD 8.28 million from the issuance of shares in September and October 2023[82] - The total number of shares issued in the recent fundraising was 2,730,000,000 at a subscription price of HKD 0.033 per share[82] - The company raised approximately HKD 168 million through the issuance of 600 million new ordinary shares at a price of HKD 0.28 per share[89] - 90% of the raised funds, amounting to approximately HKD 788.9 million, is allocated for establishing new business in China[89] Strategic Initiatives and Future Outlook - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[3] - The group plans to actively seek opportunities in the Web 3.0 digital currency business starting from the second half of 2023[12] - The company aims to strengthen its financial position through the recent capital raising activities[83] - The overall strategy includes a combination of market expansion and potential mergers and acquisitions to strengthen its competitive edge[89] Compliance and Governance - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and discussed financial reporting matters for the year[114] - The independent auditor has agreed to include the financial data in the group's consolidated financial statements for the year ending December 31, 2023[115] - The company has established a policy for handling and disclosing inside information to ensure strict compliance and internal control measures[113] Market Conditions - In 2023, global smartphone shipments reached 1.17 billion units, a decrease of 3.2% year-on-year, marking the lowest annual shipment in a decade[93] - The smartphone market showed signs of recovery with a 1% decline in Q3 2023, followed by an 8% growth in Q4 2023[93]

酷派集團有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：2369） 中期報告2023 COOLPAD GROUP LIMITED 目錄 | 公司簡介 | 2 | | --- | --- | | 公司資料 | 3 | | 財務概要 | 4 | | 管理層討論與分析 | 5 | | 簡明綜合財務報表 | 23 | | 簡明綜合財務資料附註 | 29 | 公司 簡介 酷派集團有限公司（「本公司」），於二零零二年六月十一日在開曼群島註冊成立為獲豁免有限公司。本公司股份（「股份」）於 二零零四年十二月九日在香港聯合交易所有限公司（「聯交所」）上市（股份代號：2369）。 本公司及其附屬公司（統稱「本集團」）致力於成為中華人民共和國（「中國」）領先的智能手機開發商及製造商。過去十年來， 本集團憑藉在無線通訊科技開發方面對各種無線通訊網絡標準包括TD-LTE、FDD-LTE、TD-SCDMA、CDMA-EVDO、 WCDMA、GSM及CDMA1X網絡的專業知識，開發了許多有關手機操作系統、無線電頻率、通訊協定及無線數據解壓縮傳 輸技術的專有技術及專利權，是通訊行業標準的制定者之一。本集團不曾停止提升其研究及開發（ ...

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 會 就 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。 COOLPAD GROUP LIMITED 酷派集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2369） 截至二零二三年六月三十日止六個月 中期業績公告 財務概要 截至六月三十日止六個月 | --- | --- | --- | |--------------|--------------|-------| | 二零二三年 | 二零二二年 | 變 動 | | （千 港 元） | （千 港 元） | (%) | （未 經 審 核） （未 經 審 核） | --- | --- | --- | --- | |------------------------|-------------|-------------|-------| | 收 入 | 171,525 | 140,455 | 22.1 | | 除稅前虧損 | (121,423) | ...

Financial Performance - For the year ended December 31, 2022, the company's revenue was HKD 207.6 million, a decrease of 68.8% compared to HKD 665.4 million in 2021[8]. - The company reported a loss before tax of HKD 629.4 million for 2022, compared to a loss of HKD 556.0 million in 2021[8]. - The net asset value of the company decreased to HKD 2.24 billion in 2022 from HKD 2.54 billion in 2021, a decline of 12%[8]. - The gross loss for the year was approximately HKD 144.35 million, with a gross loss margin of 69.52%, compared to a gross profit of HKD 36.30 million and a margin of 5.46% in 2021[19]. - The company recorded a pre-tax loss of HKD 629.43 million, compared to a loss of HKD 556.01 million in 2021[25]. - The company reported a total of HKD 981 million raised from a rights issue, with a significant portion allocated for debt repayment and business expansion[43]. - The company did not recommend any final dividend for the year, considering the operational needs post-restructuring[121]. - The total loss from discontinued operations for the year was zero, compared to a loss of HKD 48,800,000 in 2020[127]. - The company reported a tax credit of HKD 3,782,000 for the year, compared to a tax expense of HKD 16,367,000 in 2021[127]. Market Conditions - The smartphone market in China saw a shipment decline of 13.2% year-on-year, with a total market size of approximately 286 million units in 2022[10]. - In 2022, the global smartphone market shipment declined by 11.3% to approximately 1.2 billion units, with the Chinese market experiencing a 13.2% drop to about 286 million units, marking the largest decline in history[45]. Strategic Initiatives - The company adopted a cost-effective pricing strategy and focused on value-for-money models to meet consumer demand amid a declining smartphone market[10]. - The company plans to enhance its system research and development, particularly in the application of internet cloud services and big data in COOLOS[12]. - The company aims to expand its dealer network across multiple provinces in China to improve domestic market share[12]. - The company plans to explore other profitable opportunities, such as licensing COOLOS to third-party manufacturers and building an ecosystem around COOLOS[13]. - The company aims to convert investments made over the past two years into valuable outputs to reduce losses and strive for profitability[13]. Operational Efficiency - The total non-current assets increased to HKD 3.82 billion in 2022 from HKD 3.76 billion in 2021, reflecting a growth of 1.4%[8]. - Selling and distribution expenses decreased to approximately HKD 71.18 million, down 65.44% from HKD 205.97 million in 2021[22]. - Administrative expenses were HKD 295.47 million, a decrease of 19.46% from HKD 366.86 million in the previous year, but represented 142.31% of total revenue[23]. - The company has implemented a comprehensive digital upgrade of its enterprise management systems, significantly improving operational efficiency and reducing costs[49]. Governance and Compliance - The company maintains a governance structure with a clear separation of roles between the chairman and the CEO, currently held by Mr. Chen[19]. - The audit committee is composed entirely of independent non-executive directors, ensuring objective oversight of financial activities[71]. - The company has established compliance procedures to ensure adherence to applicable laws and regulations across its operations in China, Hong Kong, and the United States[145]. - The independent non-executive directors have reviewed and confirmed the continuing connected transactions were conducted on normal commercial terms[161]. Human Resources - The total employee cost for the year was approximately HKD 218.69 million, a decrease from HKD 252.90 million in the previous year[179]. - The group had 304 employees as of December 31, 2022, down from 546 employees in the previous year[179]. - The company has established a gender diversity policy, aiming to appoint at least one female director by December 31, 2024, as the current board consists entirely of male members[90]. Risk Management - The company has identified key risks including profit risk, inappropriate market competition strategy risk, and cost increase risk, which may impact financial conditions[118]. - The company has identified five primary risk categories and 26 secondary risks through risk identification and assessment processes[87]. - The group faced operational risks due to supply shortages and price increases of certain raw materials caused by the pandemic[177]. Shareholder Matters - The annual general meeting is scheduled for June 21, 2023, to discuss shareholder matters[122]. - The total number of share options available for grant under the share option scheme at the beginning and end of the fiscal year was 16,740,748 and 348,140,748 respectively[130]. - The company has not granted any shares under the share incentive plan since 2014, with a total of 19,024,000 shares awarded to employees and directors[137].