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飞天云动(06610) - 2025 - 年度业绩
2026-03-25 22:11
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。 (於開曼群島註冊成立的有限公司) (股份代號:6610) 截至2025年12月31日止年度之年度業績公告 董事會欣然公佈本集團截至2025年12月31日止年度的綜合業績,連同截至2024 年12月31日止年度的比較數字。 於本公告內,「我們」指本公司,惟倘文義另有所指,則指本集團。 | 財務摘要 | | | | | --- | --- | --- | --- | | 截至12月31日止年度 | | | | | 2025年 | | 2024年 | 按年變動 | | 人民幣千元 | 人民幣千元 | | | | 收入 | 783,904 | 995,347 | -21.2% | | 毛利 | 152,318 | 200,036 | -23.9% | | 除稅前虧損 | (365,573) | (44,846) | 715.2% | | 年內虧損 | (365,623) | (43,703) | 736.6% | ...
飞天云动(06610) - 董事会会议召开日期
2026-03-13 13:18
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。 (於開曼群島註冊成立的有限公司) (股份代號:6610) 董事會會議召開日期 飛天雲動科技有限公司(「本公司」及其附屬公司「本集團」)董事(「董事」)會(「董 事會」)茲通告謹定於二零二六年三月二十五日(星期三)舉行董事會會議,以(其 中包括)考慮及通過本集團截至二零二五年十二月三十一日止年度的全年業績 及其刊發、建議派發末期股息(如有),以及處理其他事項。 承董事會命 飛天雲動科技有限公司 主席兼執行董事 汪磊 香港,二零二六年三月十三日 於本公告日期,董事會包括執行董事汪磊先生、徐冰女士及李堯先生,以及獨立非執行董事 江一先生、李月女士及李紹杰先生。 ...
飞天云动(06610) - 截至二零二六年二月二十八日止月份之股份发行人的证券变动月报表
2026-03-04 08:38
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: 飛天雲動科技有限公司(於開曼群島註冊成立的有限公司) 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 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06610 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | USD | | 0.0002 USD | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 250,000,000 | USD | | 0.0002 USD | | 50,000 | FF301 本月底法定/註冊股本總額: ...
飞天云动发盈警 预期2025年度将取得除税前亏损不少于约3.63亿元 同比扩大
Zhi Tong Cai Jing· 2026-02-12 15:10
Core Viewpoint - The company, Feitian Cloud (06610), anticipates a significant increase in pre-tax losses for the fiscal year ending December 31, 2025, projecting losses of at least approximately RMB 363 million, compared to a pre-tax loss of approximately RMB 44.85 million reported for the fiscal year ending December 31, 2024 [1] Financial Summary - The increase in pre-tax losses is primarily attributed to several key factors, including: - A substantial increase in impairment losses related to trade receivables, expected to be at least approximately RMB 110 million, which is an increase of at least approximately RMB 93 million compared to the fiscal year 2024 [1] - An increase in sales and distribution expenses, projected to be at least approximately RMB 130 million, which is an increase of at least approximately RMB 42 million compared to fiscal year 2024. This change is mainly due to increased marketing expenses from third-party service providers, reflecting the company's commitment to enhancing the launch and promotion of its services and platforms [1] - An increase in research and development expenses, expected to be at least approximately RMB 230 million, which is an increase of at least approximately RMB 146 million compared to fiscal year 2024. This increase is primarily due to a significant rise in investments aimed at expanding the company's technical reserves across various R&D projects [1]
飞天云动(06610)发盈警 预期2025年度将取得除税前亏损不少于约3.63亿元 同比扩大
Zhi Tong Cai Jing· 2026-02-12 15:08
Core Viewpoint - The company, Feitian Yundong (06610), anticipates a significant increase in pre-tax losses for the fiscal year ending December 31, 2025, projecting losses of at least approximately RMB 363 million, compared to pre-tax losses of about RMB 44.85 million reported for the fiscal year ending December 31, 2024 [1] Financial Summary - The increase in pre-tax losses is primarily attributed to several key factors, including: - A substantial increase in impairment losses related to trade receivables, expected to be at least approximately RMB 110 million, which is an increase of at least approximately RMB 93 million compared to the fiscal year 2024 [1] - An increase in sales and distribution expenses, projected to be at least approximately RMB 130 million, which is an increase of at least approximately RMB 42 million compared to the fiscal year 2024. This change is mainly due to increased marketing expenses from third-party service providers, reflecting the company's commitment to enhancing the launch and promotion of its services and platforms [1] - An increase in research and development expenses, expected to be at least approximately RMB 230 million, which is an increase of at least approximately RMB 146 million compared to the fiscal year 2024. This increase is primarily due to a significant rise in investments aimed at expanding the company's technical reserves across various R&D projects [1]
飞天云动(06610.HK)盈警:预期2025财年除税前亏损不少于约3.63亿元
Ge Long Hui· 2026-02-12 15:06
Core Viewpoint - The company, Feitian Cloud (06610.HK), anticipates a significant increase in pre-tax losses for the fiscal year ending December 31, 2025, projecting losses of at least approximately RMB 363 million, compared to a pre-tax loss of about RMB 44.85 million for the fiscal year ending December 31, 2024 [1] Financial Performance - The projected pre-tax loss increase is primarily attributed to several key factors, including: - A substantial increase in impairment losses related to trade receivables, expected to be at least approximately RMB 110 million, which is an increase of at least approximately RMB 93 million compared to the fiscal year 2024 [1] - An increase in sales and distribution expenses, projected to be at least approximately RMB 130 million, which is an increase of at least approximately RMB 42 million compared to the fiscal year 2024. This change is mainly due to increased marketing expenses from third-party service providers, reflecting the company's commitment to enhancing the launch and promotion of its services and platforms [1] - An increase in research and development expenses, expected to be at least approximately RMB 230 million, which is an increase of at least approximately RMB 146 million compared to the fiscal year 2024. This increase is primarily due to a significant rise in investments aimed at expanding the company's various R&D project technology reserves [1]
飞天云动(06610) - 盈利警告
2026-02-12 14:55
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。 (於開曼群島註冊成立的有限公司) (股份代號:6610) 盈利警告 本公告乃由飛天雲動科技有限公司(「本公司」,連同其附屬公司及合併聯屬實 體,「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)條及證券及期貨條例(香港法例第571章)第XIVA部項下之內幕 消息條文而發出。 – 1 – 本公司仍在編製及敲定本集團2025財年的綜合財務報表。本公告所載資料僅為 本公司根據本集團2025財年的未經審核綜合管理賬目及董事會目前可得其他 資料所作出的初步評估,有關資料未經獨立核數師或本公司審核委員會審核 或同意,且可能經其進一步審閱後作出調整。2025財年的實際財務業績可能有 別於本公告所披露的資料。本集團2025財年的年度業績公告預期將由本公司於 2026年3月底前刊發。 股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 飛天雲動科技有限公司 主席 ...
飞天云动委任李月为独立非执行董事
Zhi Tong Cai Jing· 2026-02-09 14:54
Group 1 - The company announced the resignation of Ms. Chen Yuelin as an independent non-executive director effective February 9, 2026 [1] - Ms. Chen will also no longer serve as the chair of the audit committee, a member of the remuneration committee, and a member of the nomination committee [1] - Ms. Li Yue has been appointed as an independent non-executive director, chair of the audit committee, and a member of both the remuneration committee and the nomination committee [1]
飞天云动(06610)委任李月为独立非执行董事
智通财经网· 2026-02-09 14:53
Core Viewpoint - Feitian Yundong (06610) announced the resignation of Ms. Chen Yuelin as an independent non-executive director effective February 9, 2026, along with her roles in various committees [1] - Ms. Li Yue has been appointed as an independent non-executive director and will take on the roles of chairperson of the audit committee, member of the remuneration committee, and member of the nomination committee [1] Group 1 - Ms. Chen Yuelin has resigned from her position as an independent non-executive director and will no longer serve as chairperson of the audit committee, member of the remuneration committee, and member of the nomination committee effective February 9, 2026 [1] - Ms. Li Yue has been appointed as an independent non-executive director and will assume the role of chairperson of the audit committee, as well as being a member of both the remuneration committee and the nomination committee [1]
飞天云动(06610) - 董事名单及其角色及职能
2026-02-09 14:52
(股份代號:6610) 董事名單及其角色及職能 飛天雲動科技有限公司(「本公司」)董事會(「董事會」)成員載列如下: 執行董事 汪磊先生 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。 (於開曼群島註冊成立的有限公司) 李堯先生 獨立非執行董事 江一先生 李月女士 李紹杰先生 董事會設立四個委員會。下表載列各董事會成員在該等委員會所擔任的職位。 | 董事委員會 | | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | 汪磊先生 | | 成員 | | 主席 | | 徐冰女士 | | | | 成員 | | 李堯先生 | | | | 成員 | | 江一先生 | 成員 | | 成員 | | | 李月女士 | 主席 | 成員 | 成員 | | | 李紹杰先生 | 成員 | 主席 | 主席 | 成員 | 香港,2026年2月9日 徐冰女士 ...