Financial Performance - Revenue for the year ended December 31, 2025, was RMB 1,624.6 million, an increase of 139.8% compared to 2024[4] - Gross profit for the same period was RMB 327.5 million, up 9.9% from 2024, with a gross margin of 20.2%, a decrease of 23.8%[4] - Profit for the year was RMB 141.6 million, down 12.3% from 2024, with basic earnings per share of RMB 0.6983, a decrease of 13.0%[4] - Adjusted net profit was approximately RMB 139.3 million, a decrease of 10.5% compared to RMB 155.6 million for the year ended December 31, 2024[4] - Total comprehensive income for the year was RMB 140.4 million, down from RMB 164.3 million in 2024[6] - The pre-tax profit for 2025 was RMB 173,250 thousand, down from RMB 192,943 thousand in 2024, indicating a decline in overall profitability[28] - Net profit attributable to ordinary shareholders for 2025 is RMB 141.2 million, compared to RMB 160.3 million in 2024[32] - Net profit decreased by RMB 19.8 million or 12.3% to RMB 141.6 million, with a net profit margin dropping from 23.8% to 8.7%[75] Revenue Breakdown - Revenue from vehicle monitoring services was RMB 591,416 thousand in 2025, down from RMB 612,471 thousand in 2024, indicating a decline of about 3%[13] - New vehicle circulation services generated RMB 978,177 thousand in 2025, with no revenue reported in 2024, marking a new revenue stream for the company[13] - Revenue from new vehicle circulation services amounted to RMB 978.2 million, accounting for 60.2% of the total revenue during the reporting period[59] - Revenue from vehicle monitoring services was RMB 591.4 million, representing 36.4% of total revenue, with a decrease attributed to a reduction in the number of service agreements[59] - Revenue from automotive dealer management services was RMB 55.0 million, making up 3.4% of total revenue, with a decline due to a decrease in the number of managed automotive dealers and reduced profitability per dealer[60] Expenses and Costs - Research and development expenses for the year were RMB 24.8 million, compared to RMB 17.4 million in 2024[5] - Selling and marketing expenses increased by 172.6% to RMB 16.9 million from RMB 6.2 million for the year ended December 31, 2024, mainly due to increased employee costs related to the new automotive circulation service[69] - General and administrative expenses increased by RMB 2.6 million or 2.4% to RMB 112.9 million from RMB 110.3 million for the year ended December 31, 2024, mainly due to slight increases in employee costs from refined management[71] - Financial expenses netted RMB 3.2 million in the reporting period, compared to a net financial income of RMB 10.1 million for the year ended December 31, 2024, primarily due to decreased interest income from bank deposits and increased interest expenses on loans[72] - Employee costs increased to RMB 133,495 thousand in 2025 from RMB 118,984 thousand in 2024, driven by higher salaries and benefits[24] Assets and Liabilities - Cash and cash equivalents stood at RMB 320,883 thousand in 2025, compared to RMB 372,268 thousand in 2024, showing a decrease of about 14%[7] - Total assets less current liabilities amounted to RMB 495,563 thousand in 2025, up from RMB 512,716 thousand in 2024, indicating a slight decrease of about 3%[7] - The total equity attributable to shareholders increased to RMB 512,716 thousand in 2025 from RMB 495,563 thousand in 2024, representing a growth of approximately 3.5%[8] - Trade receivables net amount for 2025 is RMB 263.97 million, an increase from RMB 198.58 million in 2024[34] - Trade payables increased to RMB 48,683 thousand in 2025 from RMB 29,673 thousand in 2024, representing a growth of 64%[42] - Total bank loans and other borrowings for 2025 amount to RMB 259.44 million, with no borrowings reported in 2024[38] Dividends and Shareholder Information - The board does not recommend the payment of a final dividend for the reporting period, compared to a dividend of RMB 0.69 per share in 2024[4] - The company declared a final dividend of HKD 0.69 per share for 2025, to be paid on June 30, 2025[44] - The company has maintained a minimum public float of 25% of the total issued share capital as required by listing rules[104] Future Outlook and Strategic Initiatives - The new vehicle circulation service platform "Jiu Che GO" was officially launched in 2025, focusing on becoming China's largest automotive trading platform[49] - The company is enhancing its digital capabilities through AI and large language model technologies to drive business innovation[50] - Future focus for 2026 includes strengthening platform construction and enhancing digitalization and AI applications[52] - The group plans to enhance customer satisfaction and loyalty by providing customized services through deep communication and collaboration with key clients[53] - The group intends to build a dynamic risk assessment model to monitor market and business data in real-time, allowing for timely identification of potential risks[53] Compliance and Governance - The audit committee, consisting of three members, has reviewed the annual performance and the accounting principles adopted by the group[108] - The consolidated financial statements for the year ending December 31, 2025, have been audited and found to be consistent with the reported figures[109] - The annual results announcement and annual report will be published on the Hong Kong Stock Exchange and the company's website, containing all information required by listing rules[110]

承董事會命 長久股份有限公司 主席兼執行董事 李桂屏女士 香 港，2026年3月13日 長久股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：6959） 董事會會議召開日期 長 久 股 份 有 限 公 司（「本公司」及 其 附 屬 公 司「本集團」）董 事 會（「董事會」）兹 通 告 謹定於2026年3月27日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）考 慮 及 通 過 本 集團截至2025年12月31日 止 年 度 的 全 年 業 績 及 其 發 佈，以 及 建 議 之 末 期 股 息（如 有）。 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。 Changjiu Holdings Limited 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 李 桂 屏 女 士 及 薄 世 久 先 生，及 獨 立 非 執 行 董 事 ...

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: 重新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 长久股份有限公司 | | | | | | 呈交日期: | 2026年3月3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) | 06959 | 說明 | | | | | | 法定/註冊股份數目 | | 面值 | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | | 上月底結存 | | 75,000,000,000 USD | 0.00000066667 USD | | 50,000.25 | | 增加 / 減少 (-) | | | USD | | | | 本月底結存 | | 75,000,000,0 ...

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: | 长久股份有限公司 | | | | | | 呈交日期: | 2026年3月2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) | 06959 | 說明 | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | --- | | 上月底結存 | | 75,000,000,000 | USD | 0.00000066667 | USD | 50,000.25 | | 增加 / 減少 (-) | | | | | USD | | | 本月底結存 | | 7 ...

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1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: | 长久股份有限公司 | | | | | | 呈交日期: | 2026年2月2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) | 06959 | 說明 | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | --- | | 上月底結存 | | 75,000,000,000 | USD | 0.00000066667 USD | | 50,000.25 | | 增加 / 減少 (-) | | | | USD | | | | 本月底結存 | | 7 ...

Group 1 - The core point of the article is the resignation of Deng Jingxian as the company secretary of Changjiu Co., Ltd. (06959.HK) and the appointment of Chen Kun as the new company secretary and authorized representative [1] Group 2 - Deng Jingxian will no longer serve as the authorized representative for legal documents and notifications under the Hong Kong Stock Exchange Listing Rules [1] - The changes in company secretary and authorized representative are effective immediately from the date of the announcement [1]

Group 1 - The company, Changjiu Co., Ltd. (06959), announced the resignation of Ms. Deng Jingxian as the company secretary and authorized representative [1] - Mr. Chen Kun has been appointed as the new company secretary and authorized representative, effective from the date of this announcement [1]

Group 1 - The company, Changjiu Co., Ltd. (stock code: 06959), announced the resignation of Ms. Deng Jingxian as the company secretary and authorized representative [1] - Mr. Chen Kun has been appointed as the new company secretary and authorized representative, effective from the date of the announcement [1]

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 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Changjiu Holdings Limited 長久股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：6959） (1)公司秘書變更 (2)授權代表變更 鄧女士已確認(i)彼 並 無 就 費 用、薪 酬 或 離 職 賠 償 向 本 公 司 提 出 任 何 索 償；(ii)彼 與 本 公 司 董 事 會 之 間 並 無 任 何 意 見 分 歧；及(iii)並無任何其他有關其辭任之事 宜 須 提 請 本 公 司 股 東 或 聯 交 所 垂 注。 董 事 會 宣 佈，陳 坤 先 生（「陳先生」）已 獲 委 任 為 公 司 秘 書 及 授 權 代 表，自 本 公 告 日 期 起 生 效。陳 先 生 為 香 港 執 業 律 師，現 為 金 誠 同 達（ ...

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 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 本月底法定/註冊股本總額： USD 50,000.25 致：香港交易及結算所有限公司 公司名稱: 长久股份有限公司 呈交日期: 2026年1月7日 | 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) | 06959 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 75,000,000,000 | USD | 0.00000066667 | USD | | 50,000.25 | | 增加 / 減少 (-) | | | 0 | | | USD | | | | 本月底結存 | | | 75,000,000,000 | USD | 0.00000066667 | U ...