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） 董事名單及其角色和職能 酷 派 集 團 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 提名委員會 獨立非執行董事 郭敬暉先生 王冠女士 卓灝勤先生 董 事 會 已 設 立 三 個 委 員 會，各 董 事 會 成 員 於 該 等 委 員 會 中 所 擔 任 的 職 位 載 列 如 下： 審核委員會 卓灝勤先生 （主 席） 郭敬暉先生 王冠女士 薪酬委員會 卓灝勤先生 （主 席） 郭敬暉先生 王冠女士 陳家俊先生 （主 席 兼 行 政 總 裁） 馬飛先生 非執行董事 梁銳先生 許奕波先生 陳家俊先生 （主 席） 王冠女士 卓灝勤先生 二零二五年八月二十九日 ...

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） 酷派集團有限公司 執行董事辭任 酷 派 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「本集團」）董 事（「董 事」） 會（「董事會」）謹 此 宣 佈，劉 娟 女 士（「劉女士」）已 辭 任 本 公 司 執 行 董 事，自 二 零 二 五 年 八 月 二 十 九 日 起 生 效，以 投 入 更 多 時 間 於 其 個 人 事 務。 於 本 公 告 日 期，董 事 會 包 括(i)兩 名 執 行 董 事，即 陳 家 俊 先 生 及 馬 飛 先 生；(ii)兩 名 非 執 行 董 事，即 梁 銳 先 生 及 許 奕 波 先 生；及(iii)三 名 獨 立 非 執 行 董 事，即 郭 敬 暉 先 生、王 冠 ...

Core Viewpoint - The controversy surrounding the sale of a Coolpad phone by the influencer "Gazi Ge" (谢孟伟) has sparked significant public interest, particularly after "Anti-Fraud Lao Chen" (陈国平) raised concerns about the authenticity of the product being sold in a live stream [1][3]. Group 1: Incident Overview - "Anti-Fraud Lao Chen" questioned the legitimacy of a Coolpad phone sold for 699 yuan in "Gazi Ge's" live stream, suggesting it might not be an official product [1]. - Following the backlash, "Anti-Fraud Lao Chen" issued an apology, stating that he believed the products sold by "Gazi Ge" were genuine and that the initial concerns were a misunderstanding [1][3]. - The incident escalated when "Anti-Fraud Lao Chen" revealed that a friend in the mobile repair business suspected the phone was a rebranded product, leading him to voice his concerns publicly [5]. Group 2: Company Response and Product Verification - Coolpad's official customer service confirmed that the GZ Coolpad X60 phone sold by "Gazi Ge" is indeed an official product, although it had not yet been listed on their official store [7]. - Despite the confirmation, "Anti-Fraud Lao Chen" expressed skepticism about the timing of the product's listing and questioned the internal review processes of Coolpad [9][10]. - There were inconsistencies in Coolpad's communication, with "Anti-Fraud Lao Chen" highlighting discrepancies in their statements regarding the product's availability and their relationship with "Gazi Ge" [13]. Group 3: Financial Context of Coolpad - Coolpad Group has reported significant financial losses over the years, with losses of 394 million HKD in 2020, 572 million HKD in 2021, and 625 million HKD in 2022, among others [14]. - For the first half of 2025, Coolpad's revenue was reported at 175 million HKD, with a loss of approximately 80.3 million HKD, attributed to intense competition in the smartphone market [14].

Core Viewpoint - The controversy surrounding "Gazi Ge" (Xie Mengwei) selling a Coolpad phone in his livestream has sparked significant public interest, with allegations of the product not being an official item, leading to a public apology from "Fan Zha Lao Chen" (Chen Guoping) after initial accusations [1][2][4]. Group 1: Incident Overview - "Fan Zha Lao Chen" questioned the authenticity of a Coolpad phone sold by "Gazi Ge" for 699 yuan, claiming it might not be an official product [2][4]. - After the incident gained traction, "Gazi Ge" defended his sales, asserting that all products he promotes are genuine and accused "Fan Zha Lao Chen" of seeking attention [1][4]. - Following the backlash, "Fan Zha Lao Chen" issued a public apology, stating that his previous claims were based on misunderstandings [1][2]. Group 2: Product Verification - Coolpad's customer service confirmed that the GZ Coolpad X60 phone sold by "Gazi Ge" is indeed an official product, although it had not yet been listed on their official store [6][9]. - "Fan Zha Lao Chen" expressed skepticism about the verification process, questioning how the product could be sold without proper approval [9][10]. Group 3: Company Financials - Coolpad Group has reported significant financial losses over the years, with losses of 394 million HKD, 572 million HKD, 625 million HKD, 221 million HKD, and 252 million HKD from 2020 to 2024 [14]. - In the first half of 2025, Coolpad's revenue was 175 million HKD, with a loss of approximately 80.3 million HKD, attributed to intense competition in the smartphone market [14].

Core Viewpoint - The controversy surrounding "Gazi Brother" Xie Mengwei's live-streaming sales of the "GZcoolpad Coolpad X60" phone has sparked widespread attention, particularly due to allegations of false advertising and the subsequent response from the Coolpad official [1][3]. Group 1: Incident Overview - The phone in question, priced at 699 yuan and advertised with specifications of "256G, 8-core processor," could not be found on the Coolpad official website or major e-commerce platforms, raising concerns about its legitimacy [3]. - Xie Mengwei defended his sales, asserting that all products are genuine, but the controversy escalated, prompting further calls for a response from Coolpad to protect consumer rights [5]. - The incident gained traction due to Xie Mengwei's public persona as a former actor and the credibility of "anti-fraud" figure Lao Chen, who has a history of exposing scams [7]. Group 2: Regulatory and Industry Implications - This incident highlights the chaotic state of the live-streaming sales industry, where the influx of celebrities and influencers has led to a lack of regulation and self-discipline, resulting in potential false advertising [9]. - The key issue is that Coolpad must provide a clear response regarding the existence of the phone model; if it does not exist, a public denial is necessary, while if it does, proper channels and evidence should be provided to clarify doubts [11]. - The controversy is expected to increase societal scrutiny on the compliance of celebrity endorsements, emphasizing the need for public figures to uphold social responsibility and transparency in their sales practices [13].

Core Viewpoint - The controversy surrounding the sale of a Coolpad phone by actor Xie Mengwei (Gazi Ge) during a live stream has sparked significant public discussion, particularly regarding the authenticity of the product and the communication from Coolpad's official channels [1][2]. Group 1: Company Response - The company Coolpad has faced confusion regarding the existence of the phone model sold during the live stream, with conflicting statements from customer service and official responses [1][2]. - Following the public outcry, Coolpad's flagship store reportedly rushed to list the product, indicating a reactive approach to the situation [2]. Group 2: Public Reaction - The public has expressed skepticism about the legitimacy of the phone being sold, with some users questioning the source of the products and the relationship between Gazi Ge and Coolpad [2][3]. - The influencer, known for his anti-fraud stance, has apologized for the misunderstanding and acknowledged the potential impact on Coolpad's operations [2][3]. Group 3: Product Concerns - Questions have been raised regarding the product's certification and specifications, including the presence of certain camera features and the duration of the product approval process [3][4]. - The influencer has offered to compensate if evidence of any fraudulent activity is found, highlighting the seriousness of the allegations [4].

Core Viewpoint - Coolpad Group (02369.HK) reported a significant decline in revenue for the six months ending June 30, 2025, primarily due to strategic adjustments in response to intense competition in the smartphone market [1] Financial Performance - The unaudited revenue for the group was HKD 175 million, representing a year-on-year decrease of 30.8% [1] - The group recorded a pre-tax net loss of HKD 803 million, an improvement compared to a pre-tax net loss of HKD 906 million for the same period ending June 30, 2024 [1] - Basic and diluted loss per share was HKD 0.1963 [1] Strategic Adjustments - In the first half of 2025, the group implemented strategic adjustments in the domestic market, actively terminating several loss-making and negative gross margin product lines [1] - The focus was on optimizing operational channels while maintaining a leading position in the feature phone sector, leveraging years of technological accumulation and market experience [1] - The company aims to provide consumers with high cost-performance products that offer quality experiences [1]

酷派集团(02369)公布2025年中期业绩，收入约1.75亿港元，同比减少30.8%;公司拥有人应占净亏损 8029.8万港元，同比收窄11%;每股基本及摊薄亏损19.63港仙。 公告称，收入减少主要归因于因应智能手机市场的激烈竞争，为提升营运效率，公司实施战略调整，主 动终止若干亏损及负毛利率产品业务。 ...

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） 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。 酷 派 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月（「報告期間」）之 未 經 審 核 簡 明 綜 合 中 期 業 績，連 同 二 零 二 四 年 同 期 之 比 較 數 據 如 下： – 1 – 簡明綜合損益及其他全面收益表 截至二零二五年六月三十日止六個月 | | | | | | | | | 截至六月三十日止六個月 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

封面新闻记者 荀超 近日，"反诈老陈"（陈国平）发布视频质疑"嘎子哥"谢孟伟在直播间售卖699酷派手机疑似并非官方产 品一事，在网络上引发广泛关注。"嘎子哥"曾在直播间回应表示自己带货的所有产品都是正品，称"反 诈老陈"是在蹭热度、蹭流量。 8月25日，老陈接受封面新闻记者采访，否认蹭流量一说，表示"想为老百姓发个声。" 老陈回忆，他是于7月底在"嘎子哥"直播间购买的这款售价699元的手机。"那会儿就是感觉直播间卖得 也不贵，正好我哥说他没手机了，我就顺手买一个。"因在直播间下完单后便出差等原因，"手机到货后 一直放在快递点，直到8月21日我才取回来。" 打开包装后，老陈身边一位从事手机维修与销售的朋友怀疑该手机为贴牌产品，"我朋友说，'你这个就 是贴牌儿手机吧，我给你查一下'。他这一查，发现该手机在酷派官方网站上并无相关信息，建议说'你 这个退回去吧，这东西售后难，维修难，权利保护啥的、手机爆炸啥的维权难。'我一听这么难，那我 为啥不给老百姓发个声呢，那不光我一个人买呀。"于是，老陈就发布视频公开质疑："目前酷派官方还 没有回复，但是有媒体联系上他们了，说8月25号也就是今天给答复。" 事件发酵后，"嘎子哥 ...