（於開曼群島註冊成立的有限公司） 股份代號 :02559 2024 年報 * 僅供識別 Z:\00. AR\162958 Dida AR24\Cover\dida AR24 full cover 目錄 | 公司資料 | 2 | | --- | --- | | 業績及財務概要 | 3 | | 主席信函 | 4 | | 管理層討論及分析 | 5 | | 董事及高級管理層 | 15 | | 董事會報告 | 21 | | 企業管治報告 | 47 | | 環境、社會及管治報告 | 60 | | 獨立核數師報告 | 92 | | 綜合損益表 | 98 | | 綜合損益及其他全面收益表 | 99 | | 綜合財務狀況表 | 100 | | 綜合權益變動表 | 102 | | 綜合現金流量表 | 103 | | 綜合財務報表附註 | 105 | | 釋義 | 168 | 公司資料 董事會 執行董事 宋中傑先生 （董事長） 李金龍先生 朱敏先生 段劍波先生 李躍軍先生 非執行董事 李斌先生 獨立非執行董事 李豐先生 李健先生 武文潔女士 審核委員會 武文潔女士 （主席） 李健先生 李豐先生 薪酬委員會 李健先生 （主席） 宋中 ...

女士们先生们大家好欢迎各位参加滴答出行2024年全年业绩发布会我是本次会议主持人投资者管理发起彭飞飞首先请允许我介绍本次出席的管理层他们是董事长兼CEO宋忠杰先生大家好CFO江振宇先生大家好接下来我们邀请管理层为大家做详细的业绩分析有请管理层 各位投资者和分析师大家好我是滴答出行的CFO江振宇非常感谢各位参加滴答出行2024年全年的业绩电话会回顾2024年这一年在经济缓慢复苏的大环境下我们发现整体出行的消费趋势更加趋向于价格敏感价格比优先的模式在用力供给端我们发现更多的用力进入到了出行领域 有总量运力供给过剩的情况在面对这样的市场机遇和挑战中我们滴答始终聚焦于轻资产模式在行业激烈的竞争下我们仍然保持稳定的持续性盈利能力在2024年我们的总收入达到7.87亿整体经调整后的净利润率达到了人民币2.11亿截止2024年12月31日 我们平台的注册用户已经超过了3.72亿同比增长了10.5%对于我们的顺风车业务截止2024年12月31日我们在全国366个城市提供了顺风车服务目前我们平台累计拥有超过1890万认证的私家车主同比增长了21.4% 我们2024年整体的订单金额超过了人民币73.6亿订单量达到了1.2亿同时我 ...

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。 Dida Inc. 嘀嗒出行* （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：02559） 截 至2024年12月31日止年度業績公告 嘀嗒出行（「本公司」，連 同 其 附 屬 公 司 及 財 務 業 績 已 合 併 計 算 並 作 為 本 公 司 附 屬公司入賬的公司統稱為「本集團」）董 事（「董 事」）會（「董事會」）欣然宣佈本集團 截 至2024年12月31日止年度（「報告期」）的 經 審 核 綜 合 年 度 業 績，連 同 截 至2023 年12月31日 止 年 度 的 比 較 數 字，該 等 年 度 業 績 及 比 較 數 字 已 經 董 事 會 審 核 委 員 會（「審核委員會」）審 閱。 於 本 公 告 中，「我 們」及「嘀 嗒」均 指 本 公 司，倘 文 意 另 有 要 求，則 指 本 集 團。 業績 ...

Financial Performance - Revenue increased by 2.0% from RMB 396.2 million for the six months ended June 30, 2023, to RMB 404.1 million for the six months ended June 30, 2024[4]. - Gross profit decreased by 2.0% from RMB 302.1 million for the six months ended June 30, 2023, to RMB 296.1 million for the six months ended June 30, 2024[4]. - Net profit for the six months ended June 30, 2024, was RMB 947.9 million, compared to a net loss of RMB 220.2 million for the six months ended June 30, 2023[4]. - Adjusted net profit increased by 51.3% from RMB 85.7 million for the six months ended June 30, 2023, to RMB 129.7 million for the six months ended June 30, 2024[4]. - Revenue from ride-hailing platform services rose by 4.1% from RMB 374.0 million to RMB 389.2 million, primarily due to increased service fees[11]. - Revenue from smart taxi services decreased by 56.9% from RMB 7.2 million to RMB 3.1 million, attributed to a strategic shift from online booking to a new integrated taxi strategy[12]. - Revenue from advertising and other services fell by 21.5% from RMB 15.0 million to RMB 11.8 million, mainly due to reduced advertising budgets from brand clients amid economic downturn[12]. - The company reported a profit before tax of RMB 958.4 million for the six months ended June 30, 2024, compared to a loss of RMB 216.8 million for the same period in 2023[28]. - The company reported a basic earnings per share of RMB 2.85 for the six months ended June 30, 2024, compared to a loss per share of RMB 0.68 in the previous year[94]. - The company reported a total comprehensive loss of RMB 220,166 thousand for the six months ended June 30, 2024, which includes a loss of RMB 220,166 thousand for the period[97]. User and Market Metrics - Registered users of the Dida Chuxing app exceeded 368 million as of June 30, 2024[5]. - Total transaction volume reached RMB 4,007 million with an order volume of 61.7 million for the six months ended June 30, 2024[6]. - The number of certified private car owners on the platform grew by 17% to 17.7 million as of June 30, 2024[6]. - Dida Chuxing has launched smart taxi services in 96 cities and established strategic cooperation agreements in 76 cities as of June 30, 2024[7]. Cost and Expense Management - Service costs increased by 14.8% from RMB 94.1 million to RMB 108.0 million, with ride-hailing platform service costs rising by 22.4%[15]. - Research and development expenses increased by 29.4% from RMB 57.3 million to RMB 74.2 million, reflecting ongoing investment in product and personnel[24]. - Sales and marketing expenses decreased by 48.9% from RMB 152.4 million to RMB 77.9 million, due to a cautious promotion strategy and more precise marketing through AI[23]. - Employee costs, including director remuneration and share-based payment expenses, amounted to approximately RMB 111.1 million for the six months ended June 30, 2024[90]. - Total employee costs decreased to RMB 111,116,000 in 2024 from RMB 122,485,000 in 2023, representing a reduction of approximately 9.1%[118]. Cash Flow and Liquidity - Cash and cash equivalents increased from RMB 685.5 million as of December 31, 2023, to RMB 1,036.8 million as of June 30, 2024, primarily due to net proceeds from the global offering[33]. - Operating cash flow for the six months ended June 30, 2024, was RMB 4.0 million, a decrease from RMB 73.97 million in the same period of 2023[33]. - The liquidity ratio (current ratio) improved to 265.6% as of June 30, 2024, compared to 30.2% as of December 31, 2023[38]. - The company had no outstanding borrowings or significant contingent liabilities as of June 30, 2024[35]. Shareholder Information - As of June 30, 2024, the major shareholders include 5brothers Limited, which holds a beneficial interest of 320,546,403 shares, representing approximately 32.25% of the company[48]. - GDP Holding Limited has a beneficial interest of 659,873,289 shares, accounting for 66.39% of the company[48]. - The total shares held by the directors and key executives in the company amount to 659,873,289 shares, which is 66.39% of the total[42]. - The company has a significant concentration of ownership, with the top five shareholders controlling over 66% of the voting rights[44]. Strategic Initiatives - The company plans to enhance its platform and services using AI for order matching and customer service efficiency[8]. - Strategic partnerships have been formed with leading companies like DingTalk and Baidu Maps to expand ride-sharing services[8]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified[174]. - Market expansion plans include entering E new regions by the end of 2024, targeting a market share increase of F%[175]. Share Incentive Plans - The company has adopted several share incentive plans to motivate employees and promote long-term development[90]. - The maximum total number of shares available for issuance under the pre-IPO restricted share plan and pre-IPO share option plan is 45,198,011 shares[62]. - The pre-IPO share option plan aims to reward participants for their contributions to the group's development and encourage growth for the benefit of the company and its shareholders[64]. - The management has exclusive rights to determine all matters related to the pre-IPO restricted share plan, including the terms and conditions of the grants[61]. Corporate Governance - The audit committee, composed of three independent non-executive directors, has reviewed the unaudited interim financial information for the six months ended June 30, 2024[86]. - The company has adopted corporate governance practices in accordance with the corporate governance code[84]. - The company has not engaged in any arrangements that would allow directors to acquire shares or bonds of the company or any other entity during the six months ended June 30, 2024[88]. Future Outlook - The company provided guidance for the second half of 2024, expecting revenue growth of B% year-over-year[174]. - New product launches are anticipated to contribute an additional C million in revenue by the end of 2024[175]. - A new marketing strategy is set to roll out in Q3 2024, aiming to increase brand awareness by G%[175].

2024年中期业绩发布会我是本次会议主持人投资者关系负责人横飞飞在今天的发布会上公司管理层首先会先进行滴答出行上半年经营情况的汇报以及对未来的展望随后回答大家的问题首先请允许我介绍本次出席的管理层 他们是董事长兼首席执行官宋忠杰先生大家好首席财务官江振宇先生大家好接下来我们邀请管理层为大家做详细的业绩分析有请管理层各位投资者分析师大家好 我是滴答出行董事长CEO宋忠杰非常感谢各位参加滴答出行2024年上半年的业绩发布会回顾今年上半年公司的经营情况尽管在急剧挑战的外部市场环境下滴答依然能够保持高质量的增长并且实现了盈利水平的大幅提升 截至2024年6月30日一搭出行的注册用户已经达到了3.7亿在2024年上半年我们的整体收入超过了4亿同比增长2%我们的整体经营调整后净利润达到了1.3亿同比增长了51.3%这充分体现了我们新资产市的优越性和稳步提升经营质量的成果 对于我们的顺风车业务截止2024年6月30日我们在全国366个城市提供了顺风车服务那天平台累计拥有1768万认证的私家车主同比增长了17%我们上半年整体的交易额度达到了40我们整体的订单量也达到了6200万 对于出租车业务自2017年进入传统出租车领域我 ...

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。 Dida Inc. 嘀嗒出行* （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：02559） 截 至2024年6月30日止六個月的 中期業績公告 嘀嗒出行（「本公司」，連 同 其 附 屬 公 司 及 財 務 業 績 已 合 併 計 算 並 作 為 本 公 司 附 屬公司入賬的公司統稱為「本集團」）董 事（「董 事」）會（「董事會」）欣然宣佈本集團 截 至2024年6月30日止六個月（「報告期」）的 未 經 審 核 綜 合 中 期 業 績，連 同 截 至 2023年6月30日 止 六 個 月 的 比 較 數 字，該 等 中 期 業 績 及 比 較 數 字 已 經 董 事 會 審 核委員會（「審核委員會」）審 閱。 於 本 公 告 中，「我 們」及「嘀 嗒」均 指 本 公 司，倘 文 意 另 有 要 求，則 指 本 集 團 ...