Lianlian DigiTech(02598)

Search documents
连连数字(02598) - 关於一名控股股东所持股份被司法冻结的公告
2025-04-10 12:20
Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 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。 (股份代號:2598) 關於一名控股股東所持股份被司法凍結的公告 本公告乃由連連數字科技股份有限公司(「本公司」)自願作出。 本公司董事(「董事」)會(「董事會」)宣佈,本公司近日獲悉,本公司控股股東之 一呂鐘霖先生所持本公司20,200,560股非上市股份(「非上市股份」)(佔本公司已發 行股份總數約1.87%)被司法凍結(「凍結」)。凍結乃由杭州市余杭區人民法院等機 構執行。凍結期限最長至2028年3月27日。非上市股份無法在香港二級市場進行 交易,亦不屬於本公司於2025年4月1日公告的股份購回計劃的回購範圍。 董事會確認,據董事會所深知,凍結乃由呂鐘霖先生本人所涉民事案件糾紛所導 致。 本公司將繼續關注上述事宜的後續進展並及時履行其信息披露義務。 本公司股東及潛在投資者於買 ...
连连数字(02598) - 自愿公告根据一般授权从市场购回股份之意向
2025-04-01 10:25
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。 Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:2598) 本公司董事(「董事」)會(「董事會」)謹此宣佈,本公司可根據本公司股東(「股 東」)於2024年6月7日舉行的本公司股東週年大會(「2023年度股東週年大會」)上 授予董事的購回授權(「股份購回授權」),根據市況不時於公開市場以不超過每股 10.22港元的價格購回本公司在香港聯合交易所有限公司(「聯交所」)主板上市的 已發行普通股(「H股」)(「股份購回計劃」)。根據股份購回授權,本公司獲准購回 的H股數目上限為41,866,876股H股,佔2023年度股東週年大會當日已發行H股總 數的10%。股份購回計劃將以本公司的內部資源撥付。 董事會經審慎評估認為,本公司當前股價水準未能充分反映本公司的內在價值及 發展前景。基於對行業發展趨勢的深度研判及本公司中長期增 ...
连连数字20250319
2025-03-19 15:31
Summary of the Conference Call for Lianlian Digital Technology Co., Ltd. Company Overview - **Company**: Lianlian Digital Technology Co., Ltd. - **Industry**: Cross-border payment services - **Milestone**: Successfully listed on the Hong Kong Stock Exchange in 2024, becoming the first Chinese cross-border payment stock, reflecting recognition from capital markets and regulatory bodies for the company's long-term value and compliance [3][4] Key Financial Highlights - **Total Payment Volume (TPV)**: - 2024 TPV reached RMB 3.30 trillion, a year-on-year increase of 64.7% [3][4] - Global payment business TPV grew by 63.1% to RMB 281.5 billion [3][4] - Domestic payment TPV increased by 64.9% to RMB 300 billion [3][4] - **Revenue**: - Total revenue for 2024 was RMB 13.15 billion, up 27.9% year-on-year [3][4] - Global payment revenue was RMB 8.08 billion, a 23.1% increase [3][6] - Domestic payment revenue reached RMB 3.43 billion, growing by 57.1% [3][6] - Value-added services revenue was RMB 1.46 billion, up 9.5% [3][6] - **Profitability**: - Adjusted profit improved from a loss of RMB 4.03 billion to a profit of RMB 78.7 million [3][4] - Gross profit for the year was RMB 6.8 billion, an increase of 18.2% [6] Strategic Initiatives - **Global Licensing Strategy**: - As of December 31, 2024, the company held 65 payment licenses, including a virtual asset trading platform license from Hong Kong SFC and an EMI license from Luxembourg, enhancing compliance and market coverage [3][5] - **Technological Innovation**: - Focus on AI and blockchain to improve payment and settlement efficiency, reduce customer fund transit time and costs, and integrate digital currencies with fiat currencies [3][5][21] - **Investment in Core Business**: - Sale of part of the stake in Unicom for RMB 1.6 billion to strengthen working capital and core business development [3][11] Future Outlook - **2025 Plans**: - Continue global expansion and enhance AI technology applications in compliance and risk control [3][7] - Anticipate revenue growth exceeding 20% for 2025 [3][7] - **Market Positioning**: - Cautious approach towards the U.S. market due to trade uncertainties, while maintaining strong growth in other regions [3][17] - Focus on B2B and service trade sectors, with expectations of stable growth in domestic business [3][23] Additional Insights - **Cost Management**: - General and administrative expenses increased by 16.7% to RMB 561 million, while R&D expenses rose by 19% to RMB 319 million, reflecting ongoing investment in technology [8][9] - **Tax Strategy**: - Deferred tax assets expected to optimize future tax burdens, with a focus on employee stock option expenses [18][20] - **Competitive Advantage**: - Extensive licensing and compliance capabilities create a significant barrier to entry, positioning the company favorably in the evolving digital asset landscape [22][24] Conclusion Lianlian Digital Technology Co., Ltd. has demonstrated strong financial performance and strategic growth initiatives in the cross-border payment industry, with a focus on technological innovation and global expansion. The company is well-positioned to navigate future challenges and capitalize on emerging opportunities in the market.
连连数字(02598) - 变更联席公司秘书、授权代表及法律程序代理人;及豁免严格遵守上市规则第3....
2025-03-18 13:36
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。 Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:2598) 變更聯席公司秘書、授權代表及法律程序代理人;及 豁免嚴格遵守上市規則第3.28條及8.17條 茲提述聯交所向本公司授予豁免(「現有豁免」),豁免嚴格遵守聯交所上市規則第 3.28及8.17條有關閆先生自本公司H股於聯交所主板上市及獲准買賣(即2024年3 月28日)起計三年期間(「原豁免期」)內擔任聯席公司秘書的資格規定。條件為閆 先生必須於原豁免期內由張女士協助擔任聯席公司秘書,使其取得有關經驗(定 義見上市規則第3.28條附註2),以履行其擔任聯席公司秘書一職的職責。有關豁 免將於張女士於2025年3月18日辭任後撤銷。現有豁免的相關詳情披露於本公司 日期為2024年3月20日的招股章程。本公司已向聯交所申請且聯交所已授予新豁 免(「新豁免」),豁免嚴格 ...
连连数字(02598) - 2024 - 年度业绩
2025-03-18 13:26
Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 1,314,959,000, representing a 27.9% increase compared to RMB 1,028,256,000 in 2023[2] - Gross profit for the same period was RMB 682,521,000, an increase of 18.2% from RMB 577,532,000 in 2023[2] - The net loss for the year decreased significantly to RMB 166,538,000, a 74.5% improvement from RMB 654,215,000 in 2023[2] - Adjusted EBITDA for the year was RMB (280,257,000), showing a 22.0% improvement from RMB (359,188,000) in the previous year[2] - The company reported a basic loss per share of RMB (0.16) for 2024, improved from RMB (0.65) in 2023[4] - The company reported a total comprehensive loss of RMB 161,406 thousand for 2024, compared to a loss of RMB 660,585 thousand in 2023[10] - The net loss attributable to equity holders for the year ended December 31, 2024, was RMB 168,219,000, a significant improvement from a net loss of RMB 656,064,000 in 2023, representing a reduction of approximately 74.4%[28] - The basic loss per share for 2024 was RMB 0.16, compared to RMB 0.65 in 2023, indicating a 75.4% improvement[28] Revenue Breakdown - Digital payment services revenue was RMB 1,150,632 thousand, up 31.5% from RMB 874,212 thousand in the previous year[20] - Global payment revenue reached RMB 807,772,000, a 23% increase from RMB 655,962,000 in the previous year[22] - Domestic payment revenue increased to RMB 342,860,000, up 57% from RMB 218,250,000 year-over-year[22] - The total payment volume (TPV) for digital payment services in 2024 was RMB 3.3 trillion, an increase of 64.7% compared to the previous year, with a cumulative customer base of 5.9 million[50] - The digital payment service revenue amounted to RMB 1,150.6 million, reflecting a year-on-year growth of 31.6%[65] - The global payment business generated a revenue of RMB 807.8 million, up 23.1% year-on-year, with TPV reaching RMB 281.5 billion, a growth of 63.1%[57] - The domestic payment business achieved a TPV of RMB 3.0 trillion, with revenue of RMB 342.9 million, marking a significant year-on-year growth of 57.1%[58] Expenses and Costs - Employee benefits expenses rose to RMB 816,275,000 in 2024, up 21% from RMB 670,937,000 in 2023[23] - The company incurred total operating expenses of RMB 1,760,643,000 in 2024, an increase from RMB 1,391,341,000 in 2023, reflecting a 27% rise[23] - Sales and marketing expenses for the year were RMB 248.3 million, an increase of RMB 56.5 million or 29.4%, driven by business expansion and increased promotional activities[71] - General and administrative expenses for the year were RMB 560.9 million, an increase of RMB 80.4 million or 16.7%, with adjusted expenses of RMB 380.9 million, up 29.6%[73] - Research and development expenses for the year were RMB 319.1 million, an increase of RMB 50.9 million or 19.0%, reflecting ongoing investments in technological innovation[75] Assets and Liabilities - Total assets increased to RMB 14,538,817,000 in 2024, up from RMB 10,467,499,000 in 2023[2] - Total liabilities rose to RMB 13,303,310,000, compared to RMB 9,873,855,000 in 2023[2] - The equity attributable to the company's shareholders increased to RMB 1,228,336,000 from RMB 589,301,000 in 2023[2] - The company's total liabilities increased significantly, with borrowings amounting to RMB 997,089 thousand in 2024, compared to RMB 586,449 thousand in 2023[11] - As of December 31, 2024, the company's debt-to-equity ratio was approximately 38.8%[100] Cash Flow and Financing - Net cash flow from operating activities for 2024 was RMB (111,058) thousand, compared to RMB 94,649 thousand in 2023, indicating a significant decline[11] - Cash and cash equivalents at the end of 2024 increased to RMB 522,250 thousand, up from RMB 189,840 thousand at the end of 2023[11] - The company had a net cash inflow from financing activities of RMB 569.1 million, mainly from proceeds of RMB 560.1 million from a global offering[88] - Customer funds and restricted cash amounted to RMB 12,606.9 million, an increase of RMB 3,423.0 million compared to the previous year, driven by growth in TPV and revenue[91] Strategic Initiatives and Future Plans - The company plans to strengthen its competitive advantage in cross-border payments and compliance financial services while expanding its global business footprint in 2025[51] - The company aims to integrate Web2 and Web3 technologies to enhance transaction transparency and security, reducing global payment costs[51] - The company will continue to embrace artificial intelligence (AI) to optimize external products and improve operational efficiency and user experience[51] - The company plans to further solidify its global licensing layout and expand its business regions, leveraging AI and blockchain technologies to enhance service capabilities[60] Corporate Governance and Compliance - The audit committee, composed of three independent non-executive directors, confirmed compliance with applicable accounting principles and standards for the fiscal year ending December 31, 2024[117] - The company has maintained high standards of corporate governance, ensuring a balance of power and authority within the board[112] - The company is subject to the corporate governance code as outlined in the listing rules[123] Employee and Training Initiatives - The company has implemented a rigorous recruitment process, including campus recruitment and online hiring, to attract and retain qualified personnel[108] - The company has established a training platform for employee development, offering both internal and external training programs[108]
连连数字(02598) - 董事会召开日期
2025-03-06 10:35
Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:2598) 董事會召開日期 連連數字科技股份有限公司(「本公司」,連同其附屬公司統稱「本集團」)董事 (「董事」)會(「董事會」)謹此宣佈,謹定於2025年3月18日(星期二)舉行董事會會 議,藉以(其中包括)考慮及批准本集團截至2024年12月31日止年度之年度業績 及其刊發,並考慮建議派付末期股息(如有)以及其他事項。 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倚 賴該等內容而引致的任何損失承擔任何責任。 於本公告日期,董事會包括執行董事章徵宇先生、辛潔先生、魏萍女士、朱曉松 先生及王愚先生,以及獨立非執行董事Chun Chang先生、黃志堅先生及林蘭芬女 士。 承董事會命 連連數字科技股份有限公司 主席 章徵宇 香港,2025年3月6日 ...
连连数字(02598) - 补充公告须予披露交易出售一家联营公司的股权
2025-01-03 08:35
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。 Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:2598) 補充公告 須予披露交易 出售一家聯營公司的股權 對價釐定基準 誠如該公告所披露,出售事項的對價乃由賣方與買方經參考獨立估值師採用市場 法評估的目標公司估值(截至2024年8月31日為人民幣75億元),公平磋商後釐 定。就對價及目標公司估值而言,董事會已主要考慮以下因素,且董事會認為對 價屬公平合理,並符合本公司及股東的整體利益。 (1) 估值方式及方法 考慮到目標公司處於整個業務初始階段,現有的業務規模和資產規模尚未成熟, 現有資產價值不足以衡量和反映整體價值,故本次估值不宜採用資產基礎法。 收益法是對企業整體資產預期盈利能力的量化,強調企業整體預期的盈利能力。 根據目標公司的經營現狀、經營計劃及發展規劃,預計其業務仍處於早期階段, 且長期預測存在較大的不確 ...
连连数字(02598) - 须予披露交易出售一家联营公司的股权
2024-12-26 10:57
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倚 賴該等內容而引致的任何損失承擔任何責任。 Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:2598) 須予披露交易 出售一家聯營公司的股權 出售事項 於2024年12月25日(交易時段後),本公司與買方及目標公司訂立協議。根據 協議,(i)買方Amex TRS同意向本公司購買總註冊資本人民幣1,154,618,100 元,佔緊隨增資(定義見下文)完成後目標公司股權的14.27%,對價為人 民幣1,569,430,688元,及(ii)買方AEMD同意向本公司購買總註冊資本人民 幣23,563,719元,佔緊隨增資完成後目標公司股權的0.29%,對價為人民幣 32,029,312元。 根據協議,目標公司擬在進行出售事項的同時,增加註冊資本人民幣 2,330,181,818元,將總註冊資本增至人民幣8,090,181,818元。Amex TRS及 AEMD各自同 ...
连连数字(02598) - 自愿公告 获得於香港营运虚拟资產交易平台之牌照
2024-12-19 10:15
Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:2598) 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。 獲得於香港營運虛擬資產交易平台之牌照 本公告乃由連連數字科技股份有限公司(「本公司」,連同其附屬公司,統稱「本集 團」)自願作出,旨在向本公司股東及潛在投資者提供有關本集團最新業務發展的 最新資料。 於本公告日期,董事會包括執行董事章徵宇先生、辛潔先生、魏萍女士、朱曉松 先生及王愚先生,以及獨立非執行董事Chun Chang先生、黃志堅先生及林蘭芬女 士。 本公司董事會(「董事會」)欣然宣佈,本公司的全資附屬公司DFX Labs Company Limited(「DFX Labs」)已獲得香港證券及期貨事務監察委員會根據其虛擬資產 交易平台(「VATP」)發牌程序頒發的一套牌照(「VATP牌照」)。VATP牌照授權 DFX Labs根據《證券及期貨條例》進行 ...
连连数字(02598) - 临时股东大会通告
2024-12-16 13:03
Lianlian DigiTech Co., Ltd. 連連數字科技股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:2598) 臨時股東大會通告 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倚賴該等內容而引致的任何損失承擔任何責任。 章徵宇 香港,2024年12月16日 於本通告日期,董事會包括執行董事章徵宇先生、辛潔先生、魏萍女士、朱曉松 先生及王愚先生,以及獨立非執行董事Chun Chang先生、黃志堅先生及林蘭芬女士。 – 1 – 茲通告連連數字科技股份有限公司(「本公司」)謹訂於2024年12月31日(星期二) 上午十時正假座中國浙江省杭州市濱江區越達巷79號A座12樓本公司會議室舉行臨時 股東大會(「臨時股東大會」),以考慮及酌情批准以下決議案。於本通告內,除文義另 有所指外,本通告所用詞彙與本公司日期為2024年12月16日的通函(「通函」)所界定者 具有相同涵義。 特別決議案 承董事會命 連連數字科技股份有限公司 主席 1. 審議及批准建議採納第一期獎勵 ...