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鲁大师(03601.HK)中期收入同比减少约29.6%至5.2亿元
Ge Long Hui· 2025-08-27 11:03
鲁大师(03601.HK)公告,截至2025年6月30日止6个月的中期,公司的收入同比减少约29.6%至人民币5.2 亿元。公司权益持有人应占期内溢利1361.2万元,同比减少32.7%;每股盈利5.06人民币分。 减少主要由于集团重点运营的独家许可在线游戏上线时间较久已达到成熟阶段,用户活跃度及付费意愿 呈现下降趋势。另外,在2025年上半年,集团尚未找到具备对市场有显著影响力及用户回馈良好的新在 线游戏以弥补前述在线游戏产品生命周期下滑带来的收入缺口,导致收入减少。 ...
鲁大师发布中期业绩 股东应占溢利1361.2万元 同比减少32.7%
Zhi Tong Cai Jing· 2025-08-27 11:00
鲁大师(03601)发布截至2025年6月30日止六个月的中期业绩,收入5.23亿元(人民币,下同),同比减少 29.6%;股东应占溢利1361.2万元,同比减少32.7%;每股基本盈利5.06分。 公告称,收入减少主要由于集团重点运营的独家许可在线游戏上线时间较久已达到成熟阶段,用户活跃 度及付费意愿呈现下降趋势。另外,在2025年上半年,集团尚未找到具备对市场有显著影响力及用户回 馈良好的新在线游戏以弥补前述在线游戏产品生命周期下滑带来的收入缺口,导致收入减少。 ...
鲁大师(03601) - 2025 - 中期业绩
2025-08-27 10:51
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。 3601 截至2025年6月30日止六個月的中期業績公告 董事會欣然宣佈本集團截至2025年6月30日止六個月的未經審核中期綜合業績。本集團截 至2025年6月30日止六個月的簡明綜合財務報表已由本公司核數師根據由香港會計師公會 頒佈的香港審閱準則第2410號「經實體的獨立核數師執行中期財務資料審閱」審閱。此外, 該簡明綜合財務報表亦已經審計委員會審閱。 業績摘要 360 LUDASHI HOLDINGS LIMITED 360 截至6月30日止六個月 | | 2025年 | 2024年 | 同比變動 | | --- | --- | --- | --- | | | 人民幣千元 | 人民幣千元 | | | | (未經審核) | (未經審核) | (%) | | 收入 | 522,592 | 742,125 | (29.6) | | 毛利 | 56,691 | 86,481 | (34.4) | | 除稅前溢 ...
鲁大师(03601.HK)8月27日举行董事会会议考虑及批准中期业绩
Ge Long Hui· 2025-08-15 04:40
格隆汇8月15日丨鲁大师(03601.HK)公布,董事会会议将于2025年8月27日(星期三)举行,藉以(其中包 括)考虑及批准公司及其附属公司截至2025年6月30日止六个月的中期业绩及其发布,并考虑派发中期股 息(如有)。 ...
鲁大师(03601) - 董事会会议日期
2025-08-15 04:04
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 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 360魯大師控股有限公司 董事長及執行董事 田野先生 360 LUDASHI HOLDINGS LIMITED 360 3601 董事會會議日期 360魯大師控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此公佈,董事會會議將 於2025年8月27日(星期三)舉行,藉以(其中包括)考慮及批准本公司及其附屬公司截至 2025年6月30日止六個月之中期業績及其發佈,並考慮派發中期股息(如有)。 香港,2025年8月15日 於本公告日期,董事會成員包括:執行董事田野先生及簡璐女士;非執行董事李鑫先生、 劉威先生及趙丹先生;及獨立非執行董事李洋先生、王新宇先生及胡琴女士 。 ...
鲁大师(03601.HK)跌逾11% 料中期净利润同比减少约40%至50%
Jin Rong Jie· 2025-08-11 06:55
本文源自:财华网 【财华社讯】截至发稿,鲁大师(03601.HK)跌11.76%,报1.05港元。消息面上,该公司发布业绩盈警, 预期截至2025年6月30日止六个月录得净利润将较2024年同期的净利润人民币2190万元减少约40%至 50%。预期净利润减少主要归因于集团运营的独家许可在线游戏业务利润出现显着下降。该业务主要依 赖三款基于知名知识产权研发的在线游戏产品,由于该等在线游戏上线运营已进入第二至第四年,已达 致成熟阶段,故其用户活跃度及用户付费意愿呈现自然下滑趋势,导致该业务收益及利润减少;期內, 集团尚在寻找具备显着市场影响力及良好用户回馈的新在线游戏,以有效弥补成熟在线游戏产品生命周 期下滑带来的收入缺口。 ...
鲁大师(03601) - 盈利警告
2025-08-08 08:38
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,概不對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之任何損失承擔任何責任。 360 LUDASHI HOLDINGS LIMITED 360 3601 本公告所依據資料僅基於董事會對本集團未經審核綜合管理賬目及其他目前可得資料之 初步評估所作出,並非根據任何經由本公司獨立核數師或董事會審計委員會審核或審閱 之財務數據或資料而作出,故可能進一步作出調整或修訂。詳細財務資料應以本公司二 零二五年中期業績公告中所披露為准。 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 盈利警告 本公告乃由360魯大師控股有限公司(「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證券上市規則(「上市規則」)第13.09(2)(a)條以及香港法例第571章 證券及期貨條例(「證券及期貨條例」)第XIVA部之內幕消息條文(定義見上市規則)而作出。 本公司董事(「董事」)會(「董事會」)謹此通告本公司股東(「股東」)及潛在投資者,根據對 本集團截至二零二五年六月三十日 ...
鲁大师(03601) - 截至二零二五年七月三十一日止月份之股份发行人的证券变动月报表
2025-08-01 09:52
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7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: 360 魯大師控股有限公司 呈交日期: 2025年8月1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) | 03601 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額: HKD ...
鲁大师(03601) - 2024 - 年度财报
2025-04-28 08:33
Financial Performance - The total revenue for 2024 was approximately RMB 1,315.1 million, representing a growth of about 66.4% compared to 2023[12]. - Online advertising revenue reached approximately RMB 530.7 million, an increase of about 157.3% year-over-year[12]. - The exclusive licensed online game revenue was approximately RMB 754.3 million, growing by about 51.6% from the previous year[12]. - The online game platform revenue decreased to approximately RMB 29.6 million, a decline of about 65.7% compared to 2023[12]. - The company achieved a net profit attributable to the parent company of approximately RMB 34.9 million, a decrease of about 18.2% from 2023[12]. - The group's total revenue for the year ended December 31, 2024, was approximately RMB 1,315.1 million, representing a growth of about 66.4% compared to 2023[26]. - Revenue from online advertising services reached approximately RMB 530.7 million, an increase of about 157.3% year-over-year[32]. - Revenue from the operation of exclusive licensed online games increased by approximately 51.6% to RMB 754.3 million, driven by the acquisition of 80% of Tianjin Qiyu Network Technology Co., Ltd.[32]. - Revenue from the online gaming platform decreased by approximately 65.7% to RMB 29.6 million due to the lifecycle stage of several games and a decline in spending by paying players[32]. - The total comprehensive income for the year decreased by approximately 29.6% from RMB 47.3 million in 2023 to RMB 33.3 million in 2024[46]. - Cash and bank balances decreased from approximately RMB 533.9 million in 2023 to approximately RMB 442.3 million in 2024[47]. - The cost of sales and services increased by approximately 84.8% from RMB 625.4 million in 2023 to RMB 1,156.0 million in 2024, primarily due to increased costs associated with exclusive online gaming operations and mobile e-commerce expansion[36]. - Gross profit decreased by 4.2% from approximately RMB 165.0 million in 2023 to approximately RMB 158.1 million in 2024, with the gross margin dropping from 20.9% to 12.0%[38]. - Other income fell by approximately 52.7% from RMB 15.1 million in 2023 to RMB 7.1 million in 2024, mainly due to reduced bank deposit income and government subsidies[39]. - Administrative expenses increased by approximately 19.1% from RMB 45.4 million in 2023 to RMB 54.1 million in 2024, driven by higher consulting service fees and compensation costs due to workforce optimization[41]. - Research and development expenses decreased by approximately 9.8% from RMB 47.7 million in 2023 to RMB 43.0 million in 2024, primarily due to a reduction in R&D staff[42]. User Engagement and Market Expansion - As of December 31, 2024, the monthly active users for all computer and mobile device tool software were approximately 63.7 million, reflecting a decrease due to a sluggish domestic market[19]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users[74]. - User retention rates improved to 85%, up from 78% in the previous year[76]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[78]. - The exclusive licensed online gaming business is expanding its user base through new game launches and ongoing promotions, with plans for several new titles to be released in 2025[22]. - The company is enhancing its online game business, with increasing user satisfaction and rising recharge amounts from players[14]. - The company is focusing on the development of mobile e-commerce, leveraging online traffic monetization strategies to improve revenue rates[21]. - The company is actively exploring new profit models, focusing on developing mobile e-commerce business through precise advertising on well-known platforms[14]. Product Development and Innovation - The company launched the AiNAS product, which has gained user popularity and includes a hardware version for remote wireless connection[14]. - The company launched an AI-driven cleaning system and various intelligent tools in 2024, significantly enhancing user experience and operational efficiency[20]. - The group aims to enhance its mobile e-commerce business and expand its product matrix to increase market share[27]. - The group will continue to optimize software products and develop innovative products to strengthen monetization capabilities[27]. - The group has developed a series of software tools for personal computers and mobile devices, monetizing through online advertising and online gaming, with the "Lu Da Shi" software being a well-known brand[92]. - The company is investing $10 million in research and development for new technologies aimed at enhancing user experience[82]. Strategic Initiatives and Acquisitions - A strategic acquisition is in progress, which is projected to increase the company's overall market valuation by 10%[85]. - The company is exploring partnerships with local firms to enhance distribution channels in new markets[79]. - The company aims to enhance its product matrix and local operational strategies to expand user scale and create sustainable value returns in 2025[24]. Corporate Governance and Compliance - The company is committed to maintaining high standards of corporate governance and has adopted the applicable code provisions from the Listing Rules[200]. - The audit committee has reviewed the accounting principles and policies adopted by the company for the fiscal year ending December 31, 2024[197]. - Deloitte resigned as the company's auditor on December 9, 2024, and Zhonghui Anda CPA Limited has been appointed as the new auditor[198]. - The company has received a clean opinion from its auditor regarding the ongoing related party transactions and contract arrangements[161]. - The independent non-executive directors confirmed the ongoing related party transactions and contract arrangements, ensuring compliance with regulations[163]. Related Party Transactions - The company is involved in ongoing related party transactions with 360 Group, primarily providing online advertising services[155]. - The total actual transaction amount with the 360 Group under the main sales agreement was RMB 101.9 million, while the proposed annual cap is RMB 135.0 million[154]. - The total actual transaction amount under the main purchase agreement with the 360 Group was RMB 54.3 million, with a proposed annual cap of RMB 264.5 million[154]. - The agreements with 360 Technology and Eastern Network Data Science are subject to independent shareholder approval due to exceeding specified thresholds[158]. - The company operates its online gaming business through a Chinese entity, Chengdu Qilu, with significant ownership stakes held by various shareholders[163]. - The agreements are structured to comply with Chinese laws regarding foreign investment restrictions in the online gaming sector[163]. Shareholder Information - The board proposed a final dividend of HKD 0.10 per share for the year ending December 31, 2024, compared to no dividend in 2023[111]. - As of December 31, 2024, the company had distributable reserves amounting to RMB 673.7 million[117]. - Major shareholders include Master Holdings with 33.98% and Cheng Sheng with 16.91% of the issued share capital[148]. - As of December 31, 2024, Mr. Tian Ye holds 91,415,057 shares, representing 33.98% of the company's issued share capital[146]. Risks and Challenges - The group faces significant risks, including the need for continuous innovation to retain users and potential negative impacts from data protection failures[96]. - The group’s online gaming operations are subject to strict regulations in China, impacting foreign investment opportunities[100]. - There is significant uncertainty regarding the interpretation and implementation of the Foreign Investment Law of the People's Republic of China, which may impact the company's corporate structure and operations[190]. - The company may face substantial costs and restrictions if it exercises options to acquire equity in Chengdu Qilu[194]. Employee and Management Changes - The group had a total of 181 full-time employees, including 83 in R&D and 71 in sales and marketing[104]. - The company is committed to enhancing its ability to attract and retain skilled employees in a competitive internet industry[104]. - Mr. He Shih-wei resigned as Executive Director effective December 9, 2024, to focus more on product technology and R&D, and to meet board diversity requirements by appointing a female director[127]. - Mr. Sun Chun-feng resigned as Non-Executive Director effective June 12, 2024, to allocate more time to personal matters[127].
鲁大师(03601) - 2024 - 年度业绩
2025-03-27 11:07
Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue increased by 66.4% to RMB 1,315,076,000 compared to RMB 790,512,000 in 2023[4] - Gross profit decreased by 4.2% to RMB 158,071,000, down from RMB 164,962,000 in the previous year[4] - Profit before tax fell by 32.4% to RMB 36,026,000, compared to RMB 53,332,000 in 2023[4] - The total comprehensive income for the year was RMB 33,275,000, a decline of 29.6% from RMB 47,277,000 in 2023[4] - Basic and diluted earnings per share decreased by 18.2% to RMB 12.97 from RMB 15.85 in the previous year[4] - Other income decreased from RMB 15,113,000 in 2023 to RMB 7,141,000 in 2024, representing a decline of approximately 52.8%[20] - The net loss from financial assets measured at fair value through profit or loss was RMB (2,997,000) in 2024, compared to no loss in 2023[21] - Basic and diluted earnings per share for 2024 were RMB 34,901,000, down from RMB 42,642,000 in 2023, indicating a decrease of approximately 18.1%[23] - Total comprehensive income decreased by approximately 29.6% from approximately RMB 47.3 million for the year ended December 31, 2023, to approximately RMB 33.3 million for the year ending December 31, 2024[56] Revenue Breakdown - Revenue from online advertising services surged to RMB 530,689,000, up from RMB 206,236,000, marking a significant increase[14] - Revenue from the operation of exclusive licensed online games rose to RMB 754,278,000, compared to RMB 497,690,000 in 2023[14] - Revenue from the online gaming platform decreased to approximately RMB 29.6 million, down about 65.7% from the previous year[35] - Revenue from the exclusive licensed online gaming business was approximately RMB 754.3 million, reflecting a growth of about 51.6% compared to 2023[35] - Revenue from electronic device sales is expected to increase by approximately 98.4%, from about RMB 244,000 in 2023 to approximately RMB 484,000 in 2024[43] Cash Flow and Assets - The company's cash and cash equivalents decreased to RMB 442,336,000 from RMB 503,852,000 in the previous year[6] - As of December 31, 2023, and December 31, 2024, the company's bank balances and cash were approximately RMB 533.9 million and RMB 442.3 million, respectively[57] - The company had no bank borrowings as of December 31, 2024, and therefore no capital to debt ratio was presented[58] - Non-current assets totaled RMB 60,102,000, slightly up from RMB 59,350,000 in 2023[6] - The company reported a significant increase in trade receivables, which rose to RMB 157,231,000 from RMB 78,203,000 in the previous year[6] - Trade receivables increased significantly from RMB 78,203,000 in 2023 to RMB 157,231,000 in 2024, reflecting an increase of approximately 100.9%[23] - Cash and cash equivalents decreased from RMB 503,852,000 in 2023 to RMB 442,336,000 in 2024, a decline of about 12.2%[27] Expenses and Liabilities - Administrative expenses increased by approximately 19.1% from approximately RMB 45.4 million for the year ended December 31, 2023, to approximately RMB 54.1 million for the year ending December 31, 2024, driven by increased consulting service fees and compensation costs due to workforce optimization[52] - R&D expenses decreased by approximately 9.8% from approximately RMB 47.7 million for the year ended December 31, 2023, to approximately RMB 43.0 million for the year ending December 31, 2024, mainly due to a reduction in R&D staff[53] - Sales and distribution expenses decreased by approximately 12.1% from approximately RMB 28.1 million for the year ended December 31, 2023, to approximately RMB 24.7 million for the year ending December 31, 2024, primarily due to lower marketing personnel salary costs[54] - Tax expenses decreased by approximately 54.6% from approximately RMB 6.1 million for the year ended December 31, 2023, to approximately RMB 2.8 million for the year ending December 31, 2024, mainly due to a decrease in pre-tax profit and the use of unutilized losses from previous years by certain subsidiaries[55] - Trade payables decreased from RMB 99,941,000 in 2023 to RMB 86,223,000 in 2024, a reduction of approximately 13.9%[28] Strategic Initiatives - The group is actively exploring new growth opportunities in the technology sector and expanding its online gaming and mobile e-commerce businesses[29] - The company plans to enhance its product matrix and user engagement through continuous software product optimization and the development of innovative products[36] - The company aims to expand its market share by enriching its overseas mobile product matrix and enhancing its online game offerings[36] - The company will continue to seek suitable exclusive licenses for online games to increase its online game portfolio[36] - The company is focusing on optimizing online traffic strategies to enhance revenue rates in the mobile e-commerce sector[32] Corporate Governance - The company has complied with all applicable corporate governance codes during the reporting period, except for one provision[81] - The company has adopted the standard code of conduct for securities trading by directors and confirmed compliance during the reporting period[83] - The audit committee, consisting of three independent non-executive directors, reviewed the annual performance for the year ending December 31, 2024, and agreed on the accounting principles adopted by the group[85] - The group's auditor confirmed that the financial statements for the year ending December 31, 2024, are consistent with the audited consolidated financial statements[86] - The company operates under the corporate governance code as per the listing rules[89] Employee and Operational Information - The company has 181 full-time employees, including 2 senior management, 71 sales and marketing staff, 83 R&D personnel, and 25 administrative staff[75] - Monthly active users for all computer and mobile tool software were approximately 63.7 million as of December 31, 2024, showing a decline due to a sluggish domestic market[30] Future Outlook - The company plans to expand its exclusive licensed online gaming products, with some expected to launch in 2025[33] - There are no significant contingent liabilities or guarantees as of December 31, 2024[77] - The company has no significant acquisitions or disposals during the reporting period[73] - There are no major future investment plans or capital asset acquisitions as of December 31, 2024[74] - The company will hold its annual general meeting on May 26, 2025[88]