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 本月底法定/註冊股本總額： USD 200,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 02559 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,018,340,365 | | 0 | | 1,018,340,365 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,018,340,365 | | 0 | | 1,018,340,365 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年11月30日 | | | | | 狀態: | ...

Core Viewpoint - Dida Chuxing (02559) announced the resignation of executive director Zhu Min and non-executive director Li Bin, effective November 7, 2025, to focus on personal and business commitments [1] Group 1 - Executive director Zhu Min will resign to dedicate more time to family and personal matters [1] - Non-executive director Li Bin will resign to focus on his own business and other commitments [1]

Core Viewpoint - Dida Chuxing (02559) announced the resignation of two directors, which may impact the company's governance and strategic direction moving forward [1] Group 1 - Executive Director Zhu Min has submitted his resignation effective November 7, 2025, to dedicate more time to family and personal matters [1] - Non-Executive Director Li Bin has also submitted his resignation effective November 7, 2025, to focus on his own business and other commitments [1]

獨 立 非 執 行 董 事： 李豐先生 李健先生 武文潔女士 董 事 會 已 成 立 審 核 委 員 會、薪 酬 委 員 會 及 提 名 委 員 會，該 等 委 員 會 由 以 下 成 員 組 成： | | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董 事 | | | | | | 宋中傑先生 | | | M | C | | 李金龍先生 | | | | | | 段劍波先生 | | | | | | 李躍軍先生 | | | | | | 李豐先生 | | M | M | M | | 李健先生 | | M | C | | | 武文潔女士 | | C | | M | 附 註： C 相關董事會委員會的主席 M 相關董事會委員會的成員 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） 董事名單及其角色和職能 嘀嗒出行董事會（「董事會」）成 員 載 列 如 下： 執 行 董 事： 宋中傑先生 （董 事 長） 李金龍先生 段劍波先生 李躍軍先生 香 港，2025年1 ...

董事會藉此機會對朱先生及李先生於任期內對董事會作出的寶貴貢獻致以誠 摯 謝 意。 承董事會命 嘀嗒出行 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） 董事辭任 嘀嗒出行（「本公司」）董 事（「董 事」）會（「董事會」）宣 佈： 朱 先 生 及 李 先 生 均 已 確 認，彼 等 與 董 事 會 之 間 並 無 意 見 分 歧，亦 概 無 其 他 有 關 彼 等 辭 任 而 須 敦 請 本 公 司 股 東 或 香 港 聯 合 交 易 所 有 限 公 司 垂 注 之 事 宜。 香 港，2025年11月7日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 宋 中 傑 先 生、李 金 龍 先 生、段 劍 波 先 生 及 李 躍 軍 先 生，及 獨 立 非 執 行 董 ...

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10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: | Dida Inc. | | | | | | | 呈交日期: | 2025年11月6日 | | | | | | | 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) | 02559 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 法定/註冊股份數目 | 面值 | | | 法定/註冊股本 | | --- | --- | --- | --- | --- | --- | | 上月底結存 | 2,000,000,000 | USD | 0.0001 | USD | 200,000 | | 增加 ...

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9月30日 | | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | | 公司名稱: | Dida Inc. | | | | | | | 呈交日期: | 2025年10月8日 | | | | | | | 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) | 02559 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 法定/註冊股份數目 | 面值 | | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | | 上月底結存 | 2,000,000,000 | USD | 0.0001 | USD | 200,000 | | 增加 / ...

Core Insights - As of September 29, a total of 82 stocks reached their 52-week highs, with notable performances from Oriental University City Holdings (08067), China Integrated Holdings (01027), and Wisdom Pacific (08147) [1] 52-Week Highs Summary - Oriental University City Holdings (08067) closed at 0.380, with a peak price of 0.710, achieving a high rate of 61.36% [2] - China Integrated Holdings (01027) closed at 2.970, with a peak price of 3.140, achieving a high rate of 34.19% [2] - Wisdom Pacific (08147) closed at 0.620, with a peak price of 0.650, achieving a high rate of 27.45% [2] - Other notable stocks include Dida Chuxing (02559) with a high rate of 22.66% and China Smart Technology (00464) with a high rate of 21.70% [2] 52-Week Lows Summary - China Information Technology (08178) reached a low of 1.540, with a lowest price of 1.380, reflecting a low rate of -14.29% [3] - Economic Development Properties (01354) closed at 4.800, with a lowest price of 4.620, reflecting a low rate of -7.78% [3] - Metalight (02605) closed at 4.050, with a lowest price of 4.000, reflecting a low rate of -6.98% [3]

Core Viewpoint - Dida Chuxing (02559) has seen a significant stock price increase, rising over 23% and reaching a new high of 4.25 HKD, with a cumulative increase of over 230% in the month [1] Financial Performance - For the first half of the year, Dida Chuxing reported revenue of 286 million HKD and an adjusted net profit of 136 million HKD, representing a year-on-year increase of 4.7% [1] - The overall gross margin stood at 67%, with the advertising and other services segment showing a remarkable gross margin of 90.1%, up 6.9 percentage points from the same period last year [1] User Growth - As of June 30, 2025, Dida Chuxing's registered users reached 395 million, with over 19.9 million certified drivers, reflecting a year-on-year growth of over 10% [1] AI Model Application - Dida Chuxing has made significant advancements in AI model applications, extending from customer service to areas such as content security, research and development innovation, business development, and intelligent office solutions [1] - The company launched the "Tianshu System," an AI model aggregation platform that integrates over 10 models, providing generative AI capabilities to assist in daily operations, problem analysis, and code efficiency [1] - The Tianshu System also supports API integration for AI model processing interfaces, enhancing the application of AI models across various departments [1]

Financial Performance - For the six months ended June 30, 2025, the company's revenue was RMB 286.3 million, a decrease from RMB 404.1 million for the same period in 2024, representing a decline of approximately 29.2%[8] - The gross profit for the six months ended June 30, 2025, was RMB 191.8 million, down from RMB 296.1 million in the same period of 2024, indicating a decrease of about 35.2%[8] - The net profit for the six months ended June 30, 2025, was RMB 134.3 million, significantly lower than RMB 947.9 million for the same period in 2024, reflecting a decline of approximately 85.8%[8] - Revenue from ride-hailing platform services was RMB 274.6 million for the six months ended June 30, 2025, down from RMB 389.2 million in 2024, primarily due to increased competition in the ride-hailing industry[17] - The gross margin for ride-hailing platform services was 67.2% for the six months ended June 30, 2025, compared to 74.2% in 2024, mainly due to increased commission fees from third-party platforms[24] - Basic earnings per share decreased to RMB 0.14 from RMB 2.85 in the previous year, reflecting a significant drop of 95.1%[120] - The company reported a significant increase in expected credit loss reversal to RMB 18,575,000 compared to a loss of RMB 327,000 in the previous year[143] User Engagement and Services - As of June 30, 2025, the total registered users of the platform exceeded 395 million, showcasing significant user engagement[9] - The company provided ride-sharing services in 366 cities across the country, with a total transaction volume of RMB 2,608 million and an order volume of 43.2 million for the six months ended June 30, 2025[10] - The company plans to launch aggregated travel services in the second half of the year to enhance user experience and address unmet travel demands[13] - The company aims to strengthen its platform ecosystem by collaborating with partners to offer additional after-sales services for private car owners, including maintenance, financing, insurance, and used car transactions[13] Cost and Expenses - Service costs for the six months ended June 30, 2025, were RMB 94.6 million, down from RMB 108.0 million in 2024, reflecting a decrease in transaction volume and related costs[18] - Sales and marketing expenses for the six months ended June 30, 2025, were RMB 661 million, a decrease from RMB 779 million for the same period in 2024, primarily due to a more precise marketing approach and reduced customer service outsourcing costs[27] - Administrative expenses increased to RMB 351 million for the six months ended June 30, 2025, compared to RMB 143 million for the same period in 2024, mainly due to higher employee bonuses and increased professional service fees[28] - Research and development expenses decreased to RMB 655 million for the six months ended June 30, 2025, from RMB 742 million for the same period in 2024, attributed to a reduction in the number of R&D personnel[29] Cash Flow and Assets - Cash and cash equivalents decreased to RMB 998 million as of June 30, 2025, from RMB 1,057 million as of December 31, 2024, primarily due to purchases of financial assets[40] - Operating cash flow for the six months ended June 30, 2025, was RMB 56 million, a significant increase from RMB 4 million for the same period in 2024[41] - The company's current assets increased from approximately RMB 1,752.9 million as of December 31, 2024, to approximately RMB 1,914.7 million as of June 30, 2025, mainly due to an increase in cash from operating activities[39] Shareholder Information - Major shareholders include 5brothers Limited with a beneficial interest of 31.48% and GDP Holding Limited with a joint holding of 64.80%[60] - The company has a significant concentration of ownership, with key executives holding substantial shares, including Mr. Song Zhongjie with 64.80%[55] - As of June 30, 2025, the total number of issued shares was 1,018,340,365[58] Corporate Governance - The company has maintained compliance with the corporate governance code, with the exception of certain deviations noted[91] - The roles of the chairman and CEO are held by the same individual, which the board believes provides strong and consistent leadership for the company[93] - The company has a remuneration committee and an audit committee as part of its corporate governance structure[192] Stock Options and Incentives - A total of 23,391,309 stock options have been granted and issued under the pre-IPO stock option plan as of June 30, 2025[74] - The stock options generally vest over a four-year period, with 25% vesting on each anniversary of the grant date[74] - The post-IPO restricted share unit plan allows for a maximum of 99,397,985 shares to be granted, representing about 10% of the shares issued at the time of listing[82] - The company has not granted any additional stock options under the pre-IPO stock option plan in the six months ending June 30, 2025[78] Future Plans and Strategies - The company is exploring market expansion and new product development strategies to enhance future growth prospects[60] - The company plans to enhance its user base and strengthen marketing and promotional plans, with HKD 91.17 million allocated for this purpose, fully utilized by December 31, 2025[112] - An investment of HKD 63.82 million is designated for improving technical capabilities and upgrading security mechanisms, also expected to be fully utilized by December 31, 2025[112]