EF001 免責聲明 EF001 | | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | 非居民企業 | | | | | | （非中國內地登記地址） | 10% | 據稅法及中國稅務監管機構的有關 | | | | | 要求，本公司在向名列於H股股東 | | | | | 名冊上的非居民企業股東（即以非 | | | | | 個人股東名義持有H股的任何股 | | | | | 東，包括但不限於香港中央結算 | | | | | （代理人）有限公司、其他代理 | | | | | 人、受託人或以其他組織及集團名 | | | | | 義登記的H股股東）分派末期股息 | | | | | 前將從中代扣代繳10%作為企業所 | | | | | 得稅。 | | 非個人居民 | | | | | | （非中國內地登記地址） | 10% | H股個人股東為香港、澳門居民及 | | | | | 其他與中國訂立10%稅率稅收協議 | | | | | 的國家或地區的居民，本公司將按 | | | | | 10%的稅率為該等股東代扣代繳個 | | | | ...

（股份代號：02539） 建議實施H股全流通 本公告乃由樂摩科技服務股份有限公司（「本公司」，連同其附屬公司，統稱為「本 集團」）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 13.09(2)(a)條及香港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文 （定義見上市規則）作出。 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，並明確表示不會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。 Lemo Services Co., Ltd 樂摩科技服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 茲提述中國證券監督管理委員會（「中國證監會」）於2019年11月14日發佈並於 2023年8月10日進一步修訂的《H股公司境內未上市股份申請「全流通」業務指引》 （「該指引」），內容有關H股於聯交所上市的公司申請境內非上市股份（定義見該指 引）於聯交所流通的程序。 根據該指引，董事會欣然宣佈，於2026年3月20日，董事會已審議及批准建議實 施H股全流通，即將本公司十名股東（「股 ...

Lemo Services Co., Ltd 樂摩科技服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02539） 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，並明確表示不會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。 一份載有（其中包括）建議修訂公司章程、股東大會議事規則及董事會議事規則及 股東週年大會通告之詳情的股東週年大會通函將於2026年4月24日之前於聯交所 網站 www.hkexnews.hk 及本公司網站 www.lemobar.com 刊載，並將寄發予需要印 刷本的股東，因為編製及落實將載入通函的若干資料需要額外時間。 承董事會命 樂摩科技服務股份有限公司 建議取消監事會；建議修訂公司章程； 建議修訂股東大會議事規則；及 建議修訂董事會議事規則 本公告乃由樂摩科技服務股份有限公司（「本公司」，連同其附屬公司，統稱為「本 集團」）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 13.51(1)條作出，內容有關建議修訂本公司公司章程（「公司章程」 ...

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，並明確表示不會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。 Lemo Services Co., Ltd 樂摩科技服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2539） 修訂年度上限及重續 與福建榮耀的持續關連交易；以及與 上海貓一會的持續關連交易 與福建榮耀及上海貓一會的持續關連交易 修訂年度上限及重續與福建榮耀的持續關連交易 茲提述本公司招股章程，內容有關本公司與福建榮耀訂立的現有製造框架協 議、現有合作框架協議及現有研發框架協議，該等協議涉及：(i)福建榮耀集團 向本集團提供按摩設備的設計、製造及售後維護服務；(ii)本公司與福建榮耀集 團在泰國設立服務網點的合作；及(iii)福建榮耀集團為提升本公司智能按摩設備 可用性而就若干應用設計的研發提供支持，各項協議的期限均由上市日期起至 2027年12月31日止。 鑒於本集團業務擴展及市場需求增加，本公司預期上述協議項下截至2027年12 月31日止兩個年度的現有年度上限將不敷應用。 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 906,778,000, representing a year-on-year increase of 13.63% compared to RMB 797,991,000 in 2024[4] - Gross profit for the same period was RMB 305,349,000, up 6.10% from RMB 287,799,000 in 2024[4] - Profit attributable to equity shareholders for the year was RMB 93,731,000, reflecting a 9.23% increase from RMB 85,807,000 in 2024[4] - Adjusted net profit was RMB 112,354,000, a 10.07% increase compared to RMB 102,075,000 in 2024[4] - The number of massage devices sold increased to 539,443 units, a growth of 9.96% from 490,564 units in 2024[4] - The number of service points expanded to 49,877, an increase of 8.44% from 45,993 in 2024[4] - Basic and diluted earnings per share for 2025 were RMB 1.86, compared to RMB 1.72 in 2024[5] - The company reported a pre-tax profit of RMB 112,063,000 for 2025, up from RMB 102,304,000 in 2024, reflecting a growth of 9.7%[21] - The gross profit for the reportable segments totaled RMB 305,349,000, which is a 6.1% increase from RMB 287,799,000 in 2024[21] - Adjusted net profit rose by 10.07% from RMB 102.08 million in 2024 to RMB 112.35 million in 2025, mainly due to increased revenue from expanded business and equipment investments[63] Revenue Breakdown - Revenue from machine massage services under the direct operation model was RMB 748,398,000, up 11.9% from RMB 668,750,000 in the previous year[20] - The partner model generated revenue of RMB 128,028,000, an increase of 12.1% compared to RMB 114,176,000 in 2024[20] - Revenue from machine massage services reached RMB 876.43 million, marking an 11.94% increase compared to the previous year[44] - The direct-operated model accounted for approximately 82.53% of total revenue from machine massage services, generating RMB 748.40 million, an increase of 11.91% year-on-year[51] - The partner model generated RMB 128.03 million in revenue, a 12.13% increase from the previous year, contributing 14.12% to total revenue from machine massage services[52] - Revenue from digital advertising services increased to RMB 2,143,000 in 2025, up from RMB 1,712,000 in 2024, marking a growth of 25.2%[16] - The total revenue from the sale of home massage equipment and small massage items decreased to RMB 6,133,000 in 2025 from RMB 8,560,000 in 2024, a decline of 28.4%[16] Assets and Liabilities - Total assets less current liabilities amounted to RMB 506,058,000, up from RMB 254,340,000 in 2024[9] - Net assets increased to RMB 500,053,000, compared to RMB 240,023,000 in 2024[9] - Cash and cash equivalents rose significantly to RMB 243,868,000 from RMB 19,684,000 in 2024[8] - Trade receivables as of December 31, 2025, amount to RMB 86,170,000, an increase from RMB 75,463,000 in 2024, showing a growth of approximately 14.5%[34] - The company’s trade payables decreased to RMB 45,595,000 in 2025 from RMB 74,812,000 in 2024, indicating a reduction of approximately 39%[36] Expenses - The marketing expenses increased to RMB 117,278,000 in 2025 from RMB 113,867,000 in 2024, indicating a rise of 3.4%[21] - The company's total sales cost increased from RMB 510.19 million in 2024 to RMB 601.43 million in 2025, primarily due to increased venue and equipment costs, as well as a rise in employee numbers[54] - Gross profit rose by 6.10% from RMB 287.80 million in 2024 to RMB 305.35 million in 2025, attributed to increased service site and equipment investments, and growth in transaction orders[56] - The gross margin decreased from 36.07% in 2024 to 33.67% in 2025, mainly due to higher service site usage fees and new equipment costs, along with increased operational and maintenance personnel expenses[56] - Administrative expenses rose by 9.02% from RMB 46.07 million in 2024 to RMB 50.22 million in 2025, primarily due to increased listing costs and administrative personnel salaries[58] - Research and development expenses increased by 8.76% from RMB 21.50 million in 2024 to RMB 23.38 million in 2025, due to a rise in R&D projects and personnel costs[59] - Financial costs decreased by 46.67% from RMB 3.38 million in 2024 to RMB 1.80 million in 2025, attributed to a reduction in interest expenses due to lower national loan rates[60] Taxation - The total tax expense for 2025 is RMB 18,332,000, up from RMB 16,497,000 in 2024, reflecting an increase of approximately 11.1%[29] - Income tax expenses increased by 11.12% from RMB 16.50 million in 2024 to RMB 18.33 million in 2025, driven by expanded business operations and increased revenue from new markets[62] - The company benefits from a preferential tax rate of 15% for certain subsidiaries in China, which is applicable until December 31, 2025[28] - The company’s eligible R&D expenses can be deducted at an additional 100% for tax purposes, enhancing its tax efficiency for the fiscal years ending December 31, 2024, and 2025[28] Dividends - The company has approved and paid dividends of RMB 25,000,000 for 2025, an increase from RMB 20,000,000 in 2024, representing a growth of 25%[39] - The proposed final dividend for the year ending December 31, 2025, is RMB 0.506 per share, totaling RMB 281.2 million, subject to shareholder approval at the annual general meeting[100] - The company will withhold a 10% corporate income tax on dividends distributed to non-resident corporate shareholders listed in the H-share register[101] - The company will also withhold personal income tax at a rate of 10% for H-share individual shareholders from regions with tax agreements with China[102] Capital and Financing - The company issued a total of 5,555,600 new H-shares at a price of HKD 40.00 per share, raising approximately HKD 222.22 million[97] - The net proceeds from the global offering, after deducting underwriting fees and other expenses, amounted to approximately HKD 182.16 million[97] - 60% of the net proceeds (approximately HKD 109.29 million) will be used to expand the coverage and penetration of service outlets by December 31, 2026[97] - 35% of the net proceeds (approximately HKD 63.75 million) is allocated to further increase penetration in established consumer scenarios by December 31, 2026[97] - 15% of the net proceeds (approximately HKD 27.32 million) will be used to develop business in other consumer scenarios by December 31, 2026[97] - 10% of the net proceeds (approximately HKD 18.22 million) is designated for expanding into overseas markets, particularly in Thailand and other Southeast Asian cities by December 31, 2026[97] - 20% of the net proceeds (approximately HKD 36.43 million) will be allocated to continuously enhance and iterate technology by December 31, 2026[97] Corporate Governance - The board of directors includes both executive and independent non-executive members, ensuring diverse governance[111] - The audit committee has reviewed and confirmed the financial statements for the year ending December 31, 2025, ensuring compliance with accounting principles[94] - The company adopted a share incentive plan on December 1, 2021, and another on September 8, 2023, to enhance employee motivation and retention[107] Business Strategy - The company plans to focus on six core areas for domestic market evolution over the next three years, enhancing its competitive advantages[80] - The company aims to initiate a comprehensive internationalization strategy, prioritizing the localization of its business model in Southeast Asia[80] - The company is in the early stages of exploring overseas service points in Thailand, Indonesia, and Hong Kong, with limited scale as of December 31, 2025[48] Operational Insights - The company operates a direct management model for its massage services, overseeing site selection, design, renovation, operation, and maintenance[107] - The company utilizes customized massage equipment, digital systems, IoT, and automation to enhance the massage experience, adapting to various consumer scenarios[108] - The company has established the "Lemo Co-Creation Platform" and "Lemo Win-Win Platform" as limited partnerships to support its business initiatives[108] - The company’s massage service operates under a partner model, where city partners are responsible for site selection and operation, while the company provides a complete mechanical massage service solution[109] Future Plans - The company plans to allocate 12.0% of the net proceeds from the global offering, amounting to HKD 21.86 million, for upgrading massage equipment and introducing more customized features by December 31, 2026[98] - 8.0% of the net proceeds, totaling HKD 14.57 million, will be used to upgrade IoT technology for LMB Links, particularly targeting overseas markets by December 31, 2026[98] - The company aims to enhance brand awareness with 10.0% of the net proceeds, which is HKD 18.22 million, through strategic investments in new media platforms by December 31, 2026[98] - A total of HKD 18.22 million (10.0%) will be allocated for working capital and other general corporate purposes by December 31, 2026[98] Reporting and Compliance - The company’s financial reporting adheres to the International Financial Reporting Standards[108] - The annual report for the year ending December 31, 2025, will be published on the company's website and the Hong Kong Stock Exchange website in April 2026[106] - The annual general meeting is scheduled for May 18, 2026, with a suspension of share transfer registration from May 13 to May 18, 2026[104] - The company will suspend share transfer registration from May 22 to May 28, 2026, to determine eligibility for the proposed final dividend[105]

董事長兼非執行董事 韓道虎 董事會會議召開日期 樂摩科技服務股份有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事 會」）茲通告謹定於2026年3月20日（星期五）舉行本公司董事會會議，以考慮及 通過本集團截至2025年12月31日止的年度全年業績，及派發建議之末期股息（如 有），以及處理其他事項。 承董事會命 樂摩科技服務股份有限公司 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。 Lemo Services Co., Ltd 樂摩科技服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2539） 於本公告日期，董事會包括：(i)執行董事謝忠惠先生、封寶財先生及陳興先生； (ii)非執行董事韓道虎先生及吳景華先生及(iii)獨立非執行董事雷志剛先生、董慧 女士及薛家麟先生。 香港，2026年3月10日 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 樂摩科技服務股份有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02539 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 23,226,020 | RMB | | | 1 RMB | | 23,226,020 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 23,226,020 | RMB | | | 1 RMB | | 23,226,020 | | 2. 股份分類 | 普通股 | 股份 ...

Core Viewpoint - LeMo Technology (02539.HK) has entered into a joint venture agreement with Shanghai Cat One Meeting to establish a joint entity focused on providing machine massage services in office spaces [1] Group 1: Joint Venture Details - The joint venture will involve an investment of RMB 8 million from LeMo Technology and RMB 2 million from Shanghai Cat One Meeting, representing 80% and 20% of the registered capital respectively [1] - The newly formed entity will become a non-wholly owned subsidiary of LeMo Technology [1] Group 2: Strategic Intent - The company is actively exploring new market opportunities in the massage service sector and aims to leverage the expertise of its Executive Director and Technical Director, Chen Xing, in core massage chair technology, IoT platforms, and operating systems [1] - The joint venture is expected to create synergies in product development and market expansion, particularly in the customized technology adjustments and precision operations required for mechanical massage services in office environments [1] - The establishment of the joint venture aligns Chen Xing's incentives with the success of the business, ensuring his full commitment to contributing to the overall performance of the group [1]

Core Viewpoint - LeMo Technology (02539) has announced a joint venture agreement with Shanghai Cat One Meeting to establish a joint entity focused on providing machine massage services in office spaces [1] Group 1: Joint Venture Details - The joint venture will involve an investment of RMB 8 million from LeMo Technology and RMB 2 million from Shanghai Cat One Meeting, representing 80% and 20% of the registered capital respectively [1] - The newly formed entity will become a non-wholly owned subsidiary of LeMo Technology [1] Group 2: Strategic Intent - The company is actively exploring new market opportunities in the massage service sector and aims to leverage the expertise of its Executive Director and Technical Director, Mr. Chen Xing, in core massage chair technology, IoT platforms, and operating systems [1] - The establishment of the joint venture is intended to create synergies in product development and market expansion, particularly in the customized technology adjustments and precision operations required for mechanical massage services in office environments [1] - The agreement aligns Mr. Chen's incentives with the success of the joint venture, ensuring his full commitment to contributing to the overall performance of the group [1]

Group 1 - The core point of the article is that LeMo Technology (02539) has entered into a joint venture agreement with Shanghai Cat One Meeting to establish a joint entity focused on providing machine massage services in office spaces [1] - According to the joint venture agreement, LeMo Technology and Shanghai Cat One Meeting will contribute RMB 8 million and RMB 2 million respectively, representing 80% and 20% of the registered capital of the joint entity [1] - The newly established joint entity will become a non-wholly owned subsidiary of LeMo Technology, which is primarily engaged in providing massage services and exploring new market opportunities [1] Group 2 - The company is in discussions with its executive director and technical director, Mr. Chen Xing, regarding potential collaboration to leverage his expertise in core massage chair technology, IoT platforms, and operating systems alongside the company's production capabilities [1] - The joint venture aims to achieve synergies in product development and market expansion, as the mechanical massage business in office settings relies on customized technical adjustments and precise operations [1] - Establishing the joint entity will also align Mr. Chen's incentives with the success of the joint venture business, ensuring his full commitment of expertise and work, which is expected to contribute positively to the overall performance of the group [1]