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通告的內容概不負責，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通告全部或任何部分內容而產生或因依賴該等內容而引致的任何 損失承擔任何責任。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 股東週年大會通告 – 3 – (iv) 就本決議案而言： (a) 「有關期間」指由本決議案通過日期起直至下列最早發生者 止期間： (1) 本公司下屆股東週年大會結束時； (2) 任何適用法律或本公司組織章程細則規定本公司須 舉行下屆股東週年大會的期限屆滿時；或 (3) 本公司股東於股東大會上以普通決議案撤銷或修訂 根據本決議案作出的授權之日；及 (b) 「供股」指於本公司董事指定的期間向於指定記錄日期名列 股東名冊的本公司股份持有人，按彼等所持的股份比例發 售本公司股份，或發售或發行認股權證、購股權或其他附 有權利可認購股份的證券（惟本公司董事可就零碎股份或 根據適用於本公司的任何司法管轄區法律或任何認可監管 機構或任何證券交易所的規定，經考慮上述法律及規定項 下的任何限制或責任，或於決定 ...

此乃要件 請即處理 閣下如對本通函各方面或應採取之行動有任何疑問，應諮詢股票經紀或其他註冊證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有樂艙物流股份有限公司之股份，應立即將本通函及隨附代表委任表格交予買 主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理，以便轉交買主或承讓人。 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通函之內容概不負責，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通函全部或任何部份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。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 建議一般授權及購回授權、 重選退任董事 及 股東週年大會通告 樂艙物流股份有限公司謹訂於2025年5月16日（星期五）上午十時正假座中國上海市虹口區楊樹浦路168號 7樓東側會議室舉行股東週年大會，召開大會通告載於本通函第16至21頁。隨函附上股東週年大會適用的 代表委任表格。該代表委任表格亦已於香港聯合交易所有限公司網站( www.hkexnews.hk )刊發。無論 閣 ...

Financial Performance - For the fiscal year 2024, the company achieved a revenue of RMB 1.9464 billion and a net profit attributable to shareholders of RMB 395.8 million, with basic earnings per share of RMB 1.38[13]. - The company's total revenue increased by approximately 57.2% from RMB 1,238.5 million in 2023 to RMB 1,946.4 million in 2024[38]. - Revenue from cross-border logistics services rose by 84.0% to RMB 1,833.6 million, driven by an increase in service volume from 233,903 TEUs to 331,043 TEUs[37][38]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion, representing a 15% year-over-year growth[84]. - Profit before tax increased by approximately 231.3% from RMB 122.7 million to RMB 406.5 million[48]. - Net profit for the year rose by approximately 235.3% from RMB 119.6 million to RMB 401.0 million[51]. Operational Efficiency - The company completed a total container transportation volume of 331,043 TEUs, reinforcing its leading position in the cross-border logistics industry[13]. - The company launched self-operated routes to South America and Africa, enhancing its global service network coverage and operational efficiency[14]. - The company is committed to digital management investments, developing smart logistics solutions to improve supply chain transparency and operational efficiency[15]. - The company plans to optimize its fleet's energy structure by gradually introducing new energy vessels and implementing refined operational management[18]. - The average price per TEU for cross-border logistics services increased from RMB 4,000 to RMB 4,813 due to rising market rates and an increase in self-operated services[38]. Strategic Initiatives - The company aims to deepen its global layout by expanding self-operated routes in the Americas and building overseas warehouses to enhance service efficiency[17]. - The company intends to strategically invest in mergers and acquisitions to integrate quality resources and establish strategic partnerships with leading enterprises[19]. - The company aims to create a more competitive industrial ecosystem through strategic cooperation and digital supply chain service system improvements[19]. - The company expects steady revenue growth in 2025 through the expansion of self-operated routes and development of engineering logistics and overseas warehouse businesses[34]. Cost Management - The sales cost increased by approximately 71.6% to RMB 1,736.3 million, primarily due to rising costs associated with cross-border logistics services[39]. - Gross profit decreased by approximately 7.3% from RMB 226.6 million to RMB 210.1 million, with gross margin dropping from 18.3% to 10.8% due to a decline in average daily charter rates from RMB 136,000 to RMB 77,000[40]. - Selling and distribution expenses increased by approximately 31.6% from RMB 17.4 million to RMB 22.9 million, mainly due to higher salaries and benefits for the sales and marketing team[42]. - Administrative expenses rose by approximately 18.2% from RMB 83.1 million to RMB 98.2 million, attributed to increased salaries, depreciation, and office expenses[43]. Governance and Compliance - The board is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[103]. - The company has complied with the corporate governance code throughout the year, with the exception of the Chairman and CEO roles being held by the same individual[103]. - The board has established written guidelines to regulate securities trading by directors and employees, ensuring compliance with insider trading regulations[108]. - The company has confirmed that all directors have adhered to the standards of conduct regarding securities trading during the year[108]. - The board believes that having the same individual serve as both Chairman and CEO enhances the company's ability to respond quickly and effectively to business strategies[103]. ESG and Sustainability - The company reported a focus on ESG principles, actively reducing carbon emissions and enhancing waste management and marine protection measures[16]. - The management team emphasized the importance of sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[84]. - The board of directors is responsible for overseeing the implementation of ESG strategies and performance, regularly discussing ESG risks and opportunities[164]. - The company has established a three-tier ESG governance structure involving the board, management, and execution units to ensure effective management of ESG-related tasks[164]. - Climate-related risks are incorporated into the overall ESG management framework to ensure effective risk control[197]. Human Resources - The employee costs related to the company's staff amounted to RMB 66.1 million for the year ended December 31, 2024[73]. - As of December 31, 2024, the employee gender ratio is 44.5% male (150 employees) and 55.5% female (187 employees)[151]. - The company aims to enhance gender diversity by training qualified female employees to prepare them for future Board positions[134]. Risk Management - The internal audit and risk management functions conducted an independent assessment of the adequacy and effectiveness of the risk management and internal control systems, finding no significant inconsistencies[146]. - The company updated its risk management system, adding new management protocols for significant matters and contract discussions to better control operational risks[187]. - The company has implemented a framework for disclosing inside information, ensuring timely and appropriate handling of such information[147].

EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 樂艙物流股份有限公司 | | 股份代號 | 02490 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度的末期股息 | | 公告日期 | 2025年3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.44 HKD | | 股東批准日期 | 2025年5月16日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.44 HKD | | 匯率 | 1 HKD : 1 H ...

Financial Performance - For the fiscal year ending December 31, 2024, the revenue was RMB 1,946.4 million, representing an increase from RMB 1,238.5 million in 2023, which is a growth of approximately 57.3%[4] - The profit attributable to the owners of the parent company for the fiscal year was RMB 395.8 million, compared to RMB 118.9 million in 2023, marking a significant increase of about 233.5%[5] - The basic earnings per share for the fiscal year was RMB 1.38, up from RMB 0.45 in 2023, reflecting a growth of approximately 206.7%[5] - The company reported a total comprehensive income of RMB 417.8 million for the fiscal year, compared to RMB 121.6 million in 2023, which is an increase of approximately 243.5%[6] - The company's pre-tax profit for 2024 was RMB 406,512,000, a significant increase from RMB 122,668,000 in 2023, representing a growth of approximately 231%[25] - The net profit for the year increased by approximately 235.3% to RMB 401.0 million, reflecting strong operational performance despite rising costs[61] Revenue Breakdown - Revenue from customer contracts amounted to RMB 1,868,487 thousand in 2024, up from RMB 1,020,238 thousand in 2023, reflecting an increase of 83.5%[19] - Revenue from cross-border logistics services rose by 84.0% to RMB 1,833.6 million, with the average price per TEU increasing from RMB 4,000 to RMB 4,813[48][49] - Revenue from supply chain solutions for imported goods was RMB 34.9 million, representing an extension of the cross-border logistics services[37] - Revenue from ship leasing decreased to RMB 77,906 thousand in 2024 from RMB 218,233 thousand in 2023, indicating a decline of 64.3%[19] Costs and Expenses - The financial cost for ongoing operations in 2024 was RMB 8,938 thousand, which is an increase of 65.5% from RMB 5,388 thousand in 2023[20] - The pre-tax profit before deductions for 2024 was impacted by costs including service costs of RMB 1,642,025 thousand, up from RMB 938,616 thousand in 2023, representing a 74.8% increase[21] - Operating expenses, including sales and distribution, increased by approximately 31.6% to RMB 22.9 million, mainly due to higher salaries and benefits for the sales and marketing team[53] - The total tax expense for the year was RMB 5,550,000, an increase of 80% compared to RMB 3,081,000 in 2023[25] Assets and Liabilities - The total assets less current liabilities amounted to RMB 1,630.5 million, compared to RMB 1,166.8 million in 2023, showing an increase of about 39.7%[8] - The company's total equity reached RMB 1,551.6 million, up from RMB 1,164.4 million in 2023, reflecting an increase of approximately 33.2%[8] - The company's current assets increased by approximately 140.4% to RMB 1,006.7 million, indicating improved liquidity and financial health[63] - The group's borrowings as of December 31, 2024, totaled RMB 84.7 million, up from RMB 51.3 million a year earlier, reflecting an increase in interest-bearing bank and other loans[66] - The debt-to-equity ratio as of December 31, 2024, was 5.5%, up from 4.4% a year earlier, primarily due to an increase in interest-bearing borrowings during the year[76] Cash Flow and Liquidity - The net cash and bank balances increased significantly to RMB 779.6 million from RMB 207.9 million in 2023, representing a growth of approximately 274.5%[7] - The current ratio as of December 31, 2024, was 3.4 times, compared to 1.5 times on December 31, 2023, indicating improved liquidity[76] Dividends and Shareholder Returns - The company declared a special dividend of RMB 0.15 per share, totaling approximately RMB 43,000,000, and proposed a final dividend of HKD 0.44 per share for the year ending December 31, 2024[26] - A final dividend of HKD 0.44 per share is proposed, representing approximately 30% of the annual profit, totaling around HKD 125.96 million[86] Strategic Plans and Future Outlook - The company plans to optimize cross-border logistics operations and expand service coverage, particularly in the Americas, to meet growing customer demand[42] - The company plans to continue expanding its overseas warehouse operations, enhancing its logistics ecosystem to improve competitiveness in international markets[43] - The company expects steady revenue growth through the expansion of self-operated routes and deepening engineering logistics services by 2025[45] - The company plans to introduce new energy vessels and optimize its fleet's energy structure as part of its commitment to green shipping initiatives[43] Corporate Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, ensuring high standards of corporate governance[90] - The audit committee, consisting of three independent non-executive directors, reviewed the annual performance for the year ending December 31, 2024[92] - The financial statements, including the consolidated income statement and consolidated financial position, have been agreed upon with the company's auditor, Ernst & Young[92] Employee and Operational Information - As of December 31, 2024, the company has 337 full-time employees, with employee costs recognized as RMB 661 million for the year[83] - The company has not purchased, sold, or redeemed any of its listed securities during the year[85] Miscellaneous - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[79] - The group did not hold any significant investments during the year[80] - The group has no major future plans for significant investments or capital assets beyond those disclosed in the prospectus dated September 13, 2023[81] - There have been no significant events affecting the company since December 31, 2024[84] - The company will hold its annual general meeting on May 16, 2025, with a suspension of share transfer registration from May 13 to May 16, 2025[88]

LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） 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 賴該等內容而引致的任何損失承擔任何責任。 樂艙物流股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈將於2025年3月20 日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公司截 至2024年12月31日止年度的全年業績及其刊發，考慮建議派發末期股息（如有）， 以及處理其他事項。 承董事會命 樂艙物流股份有限公司 董事會主席 許昕先生 香港，2025年3月10日 於本公告日期，董事會包括執行董事許昕先生、李艷女士、朱佳麗女士及余臻榮 先生，獨立非執行董事顧琳博士、杜海波先生及齊銀良先生。 （股份代號：2490） 董事會會議日期 ...

LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 正面盈利預告 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 該等內容而引致的任何損失承擔任何責任。 本公告乃由樂艙物流股份有限公司（「本公司」，連同其附屬公司，統稱為「本集 團」）根據《證券及期貨條例》（香港法例第571章）第XIVA部項下之內幕消息條文 及香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，根據目 前所得資料及對本集團截至二零二四年十二月三十一日止年度（「該期間」）的未經 審核綜合管理賬目之初步評估，本集團預期該期間將錄得溢利介乎約人民幣359 百萬元至人民幣419百萬元，較截至二零二三年十二月三十一日止年度的溢利人 民幣120百萬元增加199%至249%。 該期間溢利增加主要歸因於集團進行了資產優化和業務調整，包括船舶資產投資 策略的優化，進一步提升了運營效率和財 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，董事會包括執行董事許昕先生、李艷女士、朱佳麗女士及余臻榮先生，獨立非執行董事顧琳博士、杜海波先生及齊 銀良先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 樂艙物流股份有限公司 | | 股份代號 | 02490 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 宣派及派付特別股息以及暫停辦理股份過戶登記手續 | | | 公告日期 | 2024年11月8日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | ...

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。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 為釐定享有特別股息的之資格，本公司將於2024年11月25日（星期一)至2024年11 月27日（星期三（包括首尾兩日）暫停辦理股份過戶登記手續，期間將不會進行任 ) 何股份過戶登記。 1 為使股東符合資格收取特別股息，所有過戶文件連同有關股票須在不遲於2024年 11月22日（星期五)下午四時三十分送達本公司的香港股份過戶登記分處香港中 央證券登記有限公司（地址為香港灣仔皇后大道東183號合和中心17樓1712-1716 室），以辦理登記手續。 承董事會命 樂艙物流股份有限公司 董事會主席 許昕先生 宣派及派付特別股息以及 暫停辦理股份過戶登記手續 茲提述樂艙物流股份有限公司（「本公司」）日期為2024年10月29日的公告，內容 有關本公司董事（「董事」）會（「董事會」）會議，以考慮向 ...

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。 LC Logistics, Inc. 樂艙物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2490） 董事會會議通告 及 建議宣派特別股息 樂艙物流股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈將於2024年11月 8日（星期五)舉行董事會會議，藉以（其中包括）考慮向本公司股東宣派特別股息 （「特別股息」）之建議。 本公司將於董事會會議後另行刊發公告，以載列特別股息（如經董事會批准）的詳 情。 由於董事會未必會於董事會會議批准特別股息之建議，故本公司股東及潛在投資 者於買賣本公司股份時務請審慎行事。 承董事會命 樂艙物流股份有限公司 董事會主席 許昕先生 香港，2024年10月29日 於本公告日期，董事會包括執行董事許昕先生、李艷女士、朱佳麗女士及余臻榮 先生，獨立非執行董事顧琳博士、杜海波先生及齊銀良先生。 ...