[Supplemental Announcement Overview](index=1&type=section&id=Supplemental%20Announcement%20to%20the%202024%20Annual%20Report) This announcement provides supplementary information to the 2024 Annual Report regarding the use of listing proceeds and the share award scheme [Purpose of the Announcement](index=1&type=section&id=Purpose%20of%20the%20Announcement) This announcement supplements the 2024 Annual Report with additional details on the use of listing proceeds and the share award scheme to meet disclosure requirements - This announcement is a supplement to the 2024 Annual Report, primarily providing additional information on **"Use of Proceeds from Listing"** and **"Share Award Scheme"**[3](index=3&type=chunk) [Use of Proceeds from Listing](index=1&type=section&id=Use%20of%20Proceeds%20from%20Listing) The Group adjusted the allocation of net proceeds, reallocating funds from strategic investments to sales, marketing, and working capital to support joint venture expansion [Net Proceeds Utilization](index=2&type=section&id=(i)%20Amount%20of%20Proceeds%20Carried%20Forward%20as%20of%20January%201,%202024) As of December 31, 2024, HK$88.1 million of the HK$206.7 million net proceeds has been used, with HK$62.0 million for strategic investments reallocated Net Proceeds Utilization (As of December 31, 2024) | Use of Proceeds | Original Total (HK$ Million) | Actual Net Amount Used as of Dec 31, 2024 (HK$ Million) | Unused Net Amount as of Dec 31, 2024 (HK$ Million) | Revised Item Percentage (%) | Revised Item Net Amount (HK$ Million) | | :--- | :--- | :--- | :--- | :--- | :--- | | Enhancing Core Technological Capabilities and Basic R&D | 66.1 | 7.0 | 59.1 | 32.0% | 66.1 | | Seeking Strategic Investments, Acquisitions, and Collaborations | 62.0 | — | — | — | — | | Enhancing Sales and Marketing Capabilities | 42.4 | 24.9 | 41.2 | 32.0% | 66.1 | | Repaying Bank Loans | 15.5 | 15.5 | — | 7.5% | 15.5 | | Working Capital | 20.7 | 40.7 | 18.3 | 28.5% | 59.0 | | **Total** | **206.7** | **88.1** | **118.6** | **100.0%** | **206.7** | - Total net proceeds from listing amounted to approximately **HK$206.7 million**, with **HK$88.1 million** utilized and **HK$118.6 million** remaining as of December 31, 2024[4](index=4&type=chunk)[5](index=5&type=chunk) - **HK$62.0 million** under "seeking strategic investments, acquisitions, and collaborations" has been fully reallocated, resulting in zero actual usage for this item[5](index=5&type=chunk) [Reasons for Changes and Delays in Use of Proceeds and Benefits](index=3&type=section&id=(ii)%20Reasons%20for%20Changes%20and%20Delays%20in%20Use%20of%20Net%20Proceeds%20and%20Benefits) The Board reallocated funds from strategic investments to sales, marketing, and working capital to support joint venture expansion, enhancing flexibility and reducing risk - The Board has decided to change the use of the unutilized portion of net proceeds from listing to adapt to business development and customer needs[6](index=6&type=chunk) - The changes aim to utilize financial resources more effectively, maintain a lower gearing ratio, and incur less interest expense, aligning with the overall interests of the Group and shareholders[7](index=7&type=chunk) - The delay in the utilization schedule of net proceeds is primarily due to business development adjustments and the strategy of forming joint ventures instead of acquisitions[7](index=7&type=chunk) [Changes in Enhancing Core Technological Capabilities and Basic R&D](index=3&type=section&id=(a)%20Changes%20to%20'Enhancing%20the%20Group's%20Core%20Technological%20Capabilities%20and%20Basic%20R%26D') Expanded the scope of **HK$60.5 million** unutilized funds for R&D to allow flexible adjustments, maintaining total investment - Expanded the scope of **HK$60.5 million** unutilized funds under "enhancing core technological capabilities and basic R&D" to allow for more flexible adjustments to technical capabilities and R&D plans[6](index=6&type=chunk) - The total amount and intensity of investment for this item will remain unchanged[6](index=6&type=chunk) [Changes in Seeking Strategic Investments, Acquisitions, and Collaborations](index=3&type=section&id=(b)%20Changes%20to%20'Seeking%20Strategic%20Investments,%20Acquisitions,%20and%20Collaborations') Reallocated **HK$62.0 million** from strategic investments to sales, marketing, and working capital, shifting to joint ventures for market expansion - Reallocated **HK$62.0 million** originally for "seeking strategic investments, acquisitions, and collaborations" to "enhancing sales and marketing capabilities" and "working capital"[6](index=6&type=chunk) - The Group's strategy has shifted to forming joint ventures with business partners to expand into new markets and business areas, rather than pursuing acquisitions[6](index=6&type=chunk) - Forming joint ventures requires less initial investment capital and allows for sharing operational risks with business partners, considered a more prudent approach than acquisitions[6](index=6&type=chunk) [Changes in Enhancing Sales and Marketing Capabilities](index=4&type=section&id=(c)%20Changes%20to%20'Enhancing%20the%20Group's%20Sales%20and%20Marketing%20Capabilities') An additional **HK$23.7 million** was allocated to sales and marketing to support new joint ventures' efforts - An additional **HK$23.7 million** was allocated to "enhancing sales and marketing capabilities" to support sales and marketing efforts after the establishment of joint ventures[7](index=7&type=chunk) [Changes in Working Capital](index=4&type=section&id=(d)%20Changes%20to%20'Working%20Capital') An additional **HK$38.3 million** was allocated to working capital for new joint ventures and to enhance financial flexibility - An additional **HK$38.3 million** was allocated to "working capital", primarily for the working capital of newly established joint ventures[7](index=7&type=chunk) - Aims to enhance the Group's financial resource utilization flexibility and provide more buffer to cope with future economic uncertainties[7](index=7&type=chunk) [Share Award Scheme](index=4&type=section&id=Share%20Award%20Scheme) The Share Award Scheme, funded by existing shares, outlines the vesting conditions, purchase price determination, and remaining term for awarded shares [Scheme Overview and Disclosure Requirements](index=4&type=section&id=Scheme%20Overview%20and%20Disclosure%20Requirements) The Share Award Scheme, funded by existing shares, adheres to Listing Rule 17.01(1)(b) and requires specific disclosures - The Share Award Scheme is established under Listing Rule 17.01(1)(b) and funded solely by existing shares[9](index=9&type=chunk) - This announcement provides additional information on the scheme to comply with disclosure requirements under Listing Rules 17.09(6) to 17.09(9)[9](index=9&type=chunk) [Vesting Period for Awarded Shares](index=5&type=section&id=(i)%20Vesting%20Period%20for%20Awards%20Granted%20Under%20the%20Share%20Award%20Scheme) The Board grants awards to eligible participants with vesting dates and conditions specified in the award letter - The Board may grant awards to eligible participants at any time, with vesting dates and conditions specified in the award letter[10](index=10&type=chunk) - Grantees must accept awards within the timeframe specified in the award letter, otherwise the awards will be forfeited[10](index=10&type=chunk) [Basis for Determining Purchase Price of Awarded Shares and Payment](index=5&type=section&id=(ii)%20Basis%20for%20Determining%20Purchase%20Price%20of%20Awarded%20Shares,%20and%20Payment%20Period%20for%20Acceptance%20Amount) The trustee purchases awarded shares at market price; participants pay the full consideration using personal funds before vesting - The trustee will purchase awarded shares in the secondary market at market trading prices[10](index=10&type=chunk) - Eligible participants must use personal legal funds to pay the award consideration (if any), and the company will not provide any form of financial assistance[11](index=11&type=chunk) - Participants must pay the full purchase price (if any) via wire transfer before the vesting conditions are met[11](index=11&type=chunk) [Remaining Term of the Scheme](index=6&type=section&id=(iii)%20Remaining%20Term%20of%20the%20Share%20Award%20Scheme%20as%20of%20December%2031,%202024) As of December 31, 2024, the Share Award Scheme has a remaining term of **8.5 years** - As of December 31, 2024, the remaining term of the Share Award Scheme is **8.5 years**[12](index=12&type=chunk)

Core Viewpoint - The company, Puluoshi Group Holdings (02486.HK), has announced a board meeting scheduled for August 29, 2025, to consider and approve its interim results for the six months ending June 30, 2025, and to discuss potential dividend payments [1] Group 1 - The board meeting will take place on August 29, 2025 [1] - The meeting will focus on the approval of the interim results for the six months ending June 30, 2025 [1] - The company will also consider the proposal for dividend payments, if any [1]

普樂師集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 將於2025年8月29日（星期五）舉行董事會會議（「董事會會議」），藉以（其中包括）考 慮及批准本公司及其附屬公司截至2025年6月30日止六個月的中期業績及其刊發， 以及考慮建議派付股息（如有）。 承董事會命 普樂師集團控股有限公司 主席、執行董事兼行政總裁 Plus Group Holdings Inc. 普樂師集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2486） 董事會會議日期 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的任何損失承擔任何責任。 孫廣軍先生 香港，2025年8月19日 於本公告日期，董事會包括主席、執行董事兼行政總裁孫廣軍先生及執行董事楊洪 先生、以及獨立非執行董事劉文德先生、林豐女士及顏永豪先生。 ...

Group 1 - The company expects to record a net profit of no less than RMB 5 million for the six months ending June 30, 2025, compared to a net loss of approximately RMB 3.8 million for the six months ending June 30, 2024 [1] - The board attributes the increase in net profit to a rise in gross profit, primarily driven by the revenue from the task and marketing personnel matching service segment [1] - The company leverages its extensive expertise in AI self-research capabilities to continuously enhance and iterate its core competencies in AI matching, while expanding into more AI application scenarios across broader service areas, resulting in significant revenue growth in the task and marketing personnel matching service segment during the reporting period [1]

Core Viewpoint - The company expects to record a net profit of no less than RMB 5 million for the six months ending June 30, 2025, compared to a net loss of approximately RMB 3.8 million for the six months ending June 30, 2024, indicating a significant turnaround in financial performance [1] Financial Performance - The increase in net profit is primarily attributed to a rise in gross profit, which is driven by the revenue growth in the task and marketing personnel matching service segment [1] - The company has leveraged its extensive expertise in AI self-research capabilities to continuously enhance and iterate its core competencies in AI matching [1] Business Development - The company has expanded its service offerings by developing more AI application scenarios that cover a broader range of service areas, leading to significant revenue growth in the task and marketing personnel matching service business during the reporting period [1]

Core Viewpoint - The company expects to record a net profit of no less than RMB 5 million for the six months ending June 30, 2025, compared to a net loss of approximately RMB 3.8 million for the six months ending June 30, 2024, indicating a significant turnaround in financial performance driven by increased gross profit [1] Financial Performance - The increase in net profit is primarily attributed to a rise in gross profit, which is mainly driven by the revenue growth in the task and marketing personnel matching service segment [1] - The company has leveraged its extensive expertise in AI self-research capabilities to continuously enhance and iterate its core competencies in AI matching [1] Business Development - The company is expanding its service offerings by developing more AI application scenarios that cover a broader range of service areas, leading to significant revenue growth in the task and marketing personnel matching service business during the reporting period [1]

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，並明確表示概不就因本公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Plus Group Holdings Inc. 承董事會命 普樂師集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2486） 正面盈利預告 本公告由普樂師集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條，以及香港法例 第571章證券及期貨條例第XIVA部的內幕消息條文（定義見上市規則）刊發。 本公司董事（「董事」）會（「董事會」）謹此宣佈，根據對本集團最新未經審計綜合管理 賬目的初步審閱及董事會目前可得的其他資料，董事會謹此知會本公司股東（「股 東」）及潛在投資者，預期本集團於截至2025年6月30日止六個月（「報告期」）將錄得 純利不少於人民幣5.0百萬元，而截至2024年6月30日止六個月錄得虧損淨額約人民 幣3.8百萬元。 董事會認為，報告期的純利增加主要由於毛利增加，而毛利增加乃主要由於任務與 ...

I. 法定/註冊股本變動 | 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) | 02486 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | USD | | 0.0002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 250,000,000 | USD | | 0.0002 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 FF301 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: 普樂師集團控股有限公 ...

Financial Performance - Plus Group Holdings Inc. reported a revenue of HK$500 million for the fiscal year ended December 31, 2024, representing a 25% increase year-over-year[3]. - The company achieved a net profit of HK$100 million, which is a 20% increase compared to the previous year[3]. - Revenue for the year ended December 31, 2024, reached RMB 1,046,361,000, representing a 44.1% increase compared to RMB 725,948,000 in 2023[19]. - Gross profit for 2024 was RMB 124,377,000, up from RMB 94,862,000 in 2023[19]. - Profit for the year attributable to owners of the Company was RMB 13,008,000 in 2024, compared to RMB 11,502,000 in 2023, marking a 13.1% increase[19]. - The Group's total operating revenue for the year ended 31 December 2024 was approximately RMB1.05 billion, representing a year-on-year increase of approximately 44.1% compared to 2023[52]. - The Group successfully reversed the loss from the first half of the year, achieving a net profit of approximately RMB13.8 million for the year, an increase of approximately 19.8% compared to the same period in 2023[53]. - The Group's gross profit for the year was approximately RMB 124.4 million, representing a year-on-year increase of approximately 31.1% compared to 2023[59]. User Growth and Market Expansion - User data showed a growth of 30% in active users, reaching 1.5 million by the end of 2024[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[3]. - The number of paying customers increased to 608, representing a year-on-year growth of 155.5%[28]. - Total number of touchpoints grew to 659,000, marking a 27.0% increase from the previous year[28]. - Average monthly active touchpoints surged to 88,000, reflecting a 214.3% increase year-on-year[28]. - The Group captured approximately 37% of the offline physical member stores service business across China, becoming a major service provider for an international leading chain retailer[40]. - The Group entered into partnerships with new leading retailers in China, focusing on fresh and ready food, covering about 25% of over 420 offline physical stores[40]. Strategic Initiatives and Investments - Plus Group is investing HK$50 million in new product development, focusing on SaaS solutions to enhance customer engagement[3]. - Plus Group is exploring potential acquisitions to enhance its technology capabilities, with a budget of HK$200 million allocated for this purpose[3]. - The management highlighted the successful launch of two new products in Q4 2024, contributing to a 5% increase in market penetration[3]. - The Group plans to significantly increase investment in AI technology research and development and the self-development of localized application models in 2025[54]. - The Group's strategic focus on O2O real-time retailing has effectively expanded its online marketing business, contributing to overall revenue growth[85]. - The Group's strategy emphasizes capturing more market share while maintaining profitability, aiming for further success in the upcoming year[54]. Operational Efficiency and Technology Integration - The company aims to improve operational efficiency by 15% through the implementation of new technologies in 2025[3]. - The Group's operational efficiency and customer experience were significantly enhanced through the integration of AI application technologies[39]. - The establishment of the "AI + Digital Marketing Joint Laboratory" aims to enhance AI applications across various business areas[38]. - The Group's data-driven approach has strengthened its market position and established a trend of digitalization and intelligence-driven business development[44]. - The Group's focus on AI applications has driven growth and transformation in both online and offline business operations[62]. Corporate Governance and Management - The company is committed to maintaining high standards of corporate governance through the experience of its board members[173]. - The management team has a strong track record in their respective fields, contributing to the company's strategic direction and operational efficiency[181]. - The board of directors includes professionals with diverse backgrounds in finance, marketing, and management, ensuring a well-rounded approach to corporate governance[172]. - The independent non-executive directors are responsible for providing oversight and independent advice on the company's management and operations[174]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic hires in management[180]. Future Outlook - The company provided a positive outlook for 2025, projecting a revenue growth of 15% to HK$575 million[3]. - In 2025, the Company will focus on key directions as part of its outlook[159]. - The company aims to enhance localized AI model deployment and training capabilities, investing in self-developed AI applications to meet diverse needs and establish competitive barriers[160]. - The company plans to expand into new markets such as pharmaceuticals and tea beverage chains, leveraging AI applications to increase market share[160]. - The company intends to deepen integration of AI applications into business scenarios to enhance overall performance and market penetration[161].

Financial Performance - Total revenue for the year ended December 31, 2024, reached approximately RMB 1,046.36 million, representing a year-on-year increase of 44.1% compared to RMB 725.95 million in 2023[4] - Gross profit for the same period was approximately RMB 124.38 million, up 31.1% from RMB 94.86 million in 2023[4] - Net profit attributable to the owners of the company was approximately RMB 13.01 million, reflecting a year-on-year growth of 13.1% from RMB 11.50 million in 2023[4] - The company's operating profit increased to RMB 21,939 thousand in 2024, compared to RMB 17,376 thousand in 2023, reflecting a growth of approximately 26.5%[64] - Basic and diluted earnings per share for the year were RMB 0.11, compared to RMB 0.10 in 2023, reflecting a growth of 10%[64] Revenue Breakdown - Revenue from the customized marketing solutions business was approximately RMB 642.1 million, showing a growth of 13.1% year-on-year[8] - Revenue from the task and marketing personnel matching service surged to approximately RMB 362.2 million, marking an explosive growth of 216.9% compared to the previous year[9] - Revenue from SaaS+ subscription and other services reached approximately RMB 15.9 million, with a year-on-year increase of 34.7%[10] - Revenue from marketing personnel dispatch services decreased to approximately RMB 26.1 million, down 18.9% year-on-year due to market conditions[11] - Revenue from customized marketing solutions reached RMB 642,077,000, up 12.9% from RMB 567,647,000 in the previous year[76] - Revenue from task and marketing personnel matching services surged to RMB 362,240,000, a significant increase of 216.5% compared to RMB 114,303,000 in 2023[76] Assets and Liabilities - Total assets as of December 31, 2024, amounted to approximately RMB 800.71 million, compared to RMB 698.29 million in 2023[5] - The company's total liabilities rose to RMB 321,043 thousand in 2024, compared to RMB 190,109 thousand in 2023, indicating a significant increase of approximately 68.9%[67] - Trade receivables increased to RMB 331,229,000 in 2024 from RMB 278,257,000 in 2023, representing a growth of 19%[88] - The net amount of trade receivables after impairment provisions was RMB 329,443,000 in 2024, up from RMB 276,346,000 in 2023[88] - The company reported contract assets of RMB 199,490,000 as of December 31, 2024, compared to RMB 165,705,000 in 2023, indicating a 20.4% increase[92] Cost and Expenses - Total costs amounted to approximately RMB 922.0 million, an increase of RMB 290.9 million or 46.1% compared to 2023, with labor costs rising by approximately 121.2% due to increased revenue from matching services[19] - Administrative expenses decreased by approximately 13.8% to about RMB 79.8 million, primarily due to reduced listing costs and strict cost management[21] - Research and development expenses fell by approximately 43.3% to about RMB 16.6 million, attributed to increased self-research efforts incorporating AI applications[23] Shareholder Information - The company did not recommend any final dividend for the year ending December 31, 2024, consistent with the previous year[59] - The company has adopted a restricted share unit plan to reward and retain skilled employees for future development and expansion[49] - The share incentive plan adopted on June 26, 2023, allows for a total of 6,260,020 shares to be granted, representing 5% of the issued share capital as of the adoption date[52] - The company repurchased a total of 4,891,600 shares under the buyback authorization, which is approximately 4.05% of the total issued shares[56] Strategic Initiatives - The company plans to enhance its localized AI model deployment and development, focusing on diverse applications and new fields[40] - The company aims to expand its market share by leveraging AI applications in new sectors such as pharmaceuticals and chain beverage services[40] - The company will continue to deepen cooperation with leading retail channel partners, utilizing its AI capabilities to drive growth[40] - The company is committed to optimizing and integrating resources through strategic partnerships, investments, and acquisitions to expand its business footprint[42] Compliance and Governance - The audit committee confirmed compliance with applicable accounting principles and standards for the fiscal year ending December 31, 2024[47] - The group’s financial statements are prepared in accordance with Hong Kong Financial Reporting Standards[104] - The previous auditor issued a qualified opinion on the financial statements due to limited audit scope regarding the funds, affecting the accuracy and classification of related transactions[99] IPO and Fund Utilization - The total amount raised from the IPO was HKD 265.0 million, with the offering price set at HKD 10.6 per share[57] - The company has been utilizing the net proceeds from the IPO according to the planned purposes outlined in the announcement dated November 22, 2024[57] - The net proceeds from the company's initial public offering amounted to approximately HKD 206.7 million (equivalent to about RMB 190.6 million), with HKD 88.1 million (42.6%) utilized as of December 31, 2024[58] - The company plans to gradually use the remaining proceeds, with a focus on enhancing core technical capabilities and basic R&D, which has a total allocation of HKD 66.1 million[61]