Changjiu(06959)

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长久股份发布中期业绩 纯利约6710万元 同比增加约16.1%
Zhi Tong Cai Jing· 2025-08-27 08:59
长久股份(06959)发布截至2025年6月30日止六个月中期业绩,集团收入人民币6.97亿元,同比增长 106.6%;纯利约6710万元,同比增加约16.1%;每股基本盈利0.3318元。 ...
长久股份(06959.HK):上半年纯利为6710万元 同比增加16.1%
Ge Long Hui· 2025-08-27 08:57
格隆汇8月27日丨长久股份(06959.HK)发布公告,截至2025年6月30日止六个月,报告期内,收入为人民 币6.97亿元,较2024年同期增长106.6%;毛利为人民币1.52亿元,较2024年同期增长3.1%;纯利为人民 币6710万元,较2024年同期增加16.1%,每股基本盈利为人民币0.3318元。 ...
长久股份(06959)发布中期业绩 纯利约6710万元 同比增加约16.1%
智通财经网· 2025-08-27 08:55
智通财经APP讯,长久股份(06959)发布截至2025年6月30日止六个月中期业绩,集团收入人民币6.97亿 元,同比增长106.6%;纯利约6710万元,同比增加约16.1%;每股基本盈利0.3318元。 ...
长久股份(06959) - 2025 - 中期业绩
2025-08-27 08:42
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 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) 截 至2025年6月30日止六個月之中期業績公告 長 久 股 份 有 限 公 司(「本公司」)董 事(「董 事」)會(「董事會」)欣 然 公 佈 本 公 司 及 其 附 屬 公 司(統 稱「本集團」)截 至2025年6月30日 止 六 個 月(「報告期」)的 未 經 審 核 綜 合 業 績,連 同 截 至2024年6月30日 止 六 個 月 的 比 較 數 字。報 告 期 的 未 經 審 核 簡 明 綜 合 財 務 資 料 已 獲 董 事 會 審 計 委 員 會(「審計委員會」)審 閱。 本公告所載若干金額及百分比數字已約整或已四捨五入至小數點後一位或兩 位。任 何 表 格、圖 表 或 其 他 ...
长久股份(06959.HK)拟8月27日举行董事会会议以审批中期业绩
Ge Long Hui· 2025-08-15 08:39
格隆汇8月15日丨长久股份(06959.HK)公告,谨定于2025年8月27日(星期三)举行董事会会议,藉以(其中 包括)考虑及批准集团截至2025年6月30日止的6个月未经审核中期业绩及其发布,以及建议中期股息(如 有)。 ...
长久股份(06959) - 2025年9月1日(星期一)举行的股东特别大会适用的代表委任表格
2025-08-11 09:04
本人╱吾等 (附註2) 地址為 為長久股份有限公司(「本公司」)已發行股本的股份登記持有人,兹委任大會主席 地址為 為本人╱吾等的代表,代表本人╱吾等出席本公司謹訂於2025年9月1日(星期一)上午十時假座中國北京市朝陽區石各莊路99號長久大廈舉行的股東特別大 會(「股東特別大會」)(及其任何續會),並依照下列指示代表本人╱吾等投票。 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) | 與本代表委任表格有關 | | --- | | 的股份數目 (附註1) | 將於2025年9月1日(星期一)舉行的股東特別大會適用的代表委任表格 附註: 1. 請填上本代表委任表格所代表的股份數目。如未有填上股份數目,則本代表委任表格將被視為與本公司所有以 閣下名義登記的股份有關。如委派多於一名代表,必須 指明每一名受委代表所代表的股份數目。 2. 請用正楷填上全名及地址。 3. 倘擬委任大會主席以外的任何人士為代表,請刪去「大會主席」字樣,並在空欄內填上 閣下擬委派代表的姓名及地址。凡有權出席股東特別大會及在會上投票的 ...
长久股份(06959) - (1)持续关连交易:物流服务框架协议(2)持续关连交易:汽车销售合作协议...
2025-08-11 08:56
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問,應諮詢 閣下的持牌證券交易商、註冊證券機構、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的長久股份有限公司(「本公司」)所有股份售出或轉讓,應立即將本通函連同隨附的代表委 任表格送交買主或受讓人或經手買賣或轉讓的銀行經理、持牌證券交易商或註冊證券機構或其他代理商, 以便轉交買主或受讓人。 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函之內容概不負責,對其準確性或完整性亦 不發表任何聲明,並明確表示概不就因本通函全部或任何部份內容而產生或因依賴該等內容而引致之任何 損失承擔任何責任。 本通函僅供參考,並不構成收購、購買或認購證券的邀請或要約。 Changjiu Holdings Limited 長久股份有限公司 ( 於 司 ) 開 曼 群 島 註 冊 成 立 的 有 限 公 (股份代號:6959) (1)持續關連交易: 物流服務框架協議 (2)持續關連交易: 汽車銷售合作協議 (3)股東特別大會通告 獨立董事委員會及獨立股東的獨立財務顧問 本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。董事會函件載於本通函第 ...
长久股份(06959) - 股东特别大会通告
2025-08-11 08:50
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 香港,2025年8月12日 附註: 1. 凡任何有權出席股東特別大會及在會上投票之本公司股東,均可委派一名或(倘持有兩股或以上本公 司股份)多名代表出席大會並於投票表決時代其投票。受委代表毋須為本公司股東。如委派多於一名 代表,必須在有關代表委任表格內指明每一名受委代表所代表的股份數目。 股東特別大會通告 茲通告長久股份有限公司(「本公司」)謹訂於2025年9月1日上午10時正於中國北京市朝陽區 石各莊路99號長久大廈舉行實體股東特別大會(「股東特別大會」),以考慮及酌情通過下列普通決 議案(不論有否修訂): 普通決議案 – 1 – 1 「動議: (a) 謹此批准、追認及確認北京長久互聯科技有限公司(「長久互聯」)與廣西長久汽 車投資有限公司於2025年6月30日訂立之汽車銷售合作協議(「汽車銷售合作協 議」,其註有「A」字樣之副本已提 ...
长久股份(06959) - 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
2025-08-06 08:38
本月底法定/註冊股本總額: USD 50,000.25 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) | 06959 | 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 | | | 202,160,000 | | 0 | | 202,160,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 202,160,000 | | 0 | | 202,160,000 | 第 2 頁 共 10 頁 v 1.1.1 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 | | --- ...
长久股份(06959) - 2024 - 年度财报
2025-04-25 08:41
Financial Performance - The company's total revenue for the year ended December 31, 2024, was RMB 677.6 million, representing an increase of 5.6% compared to RMB 641.8 million in 2023[11]. - Gross profit for the same period was RMB 298.0 million, up from RMB 282.7 million in 2023, reflecting a growth rate of 5.4%[11]. - The pre-tax profit increased significantly to RMB 192.9 million from RMB 117.9 million in 2023, marking a year-on-year increase of 63.6%[11]. - Net profit attributable to equity shareholders was RMB 161.4 million, compared to RMB 102.3 million in 2023, indicating a growth of 57.7%[11]. - Total revenue for the year ended December 31, 2024, was RMB 677.6 million, representing a growth of 5.6% compared to RMB 641.8 million in 2023[46]. - Revenue from the vehicle pledge monitoring services was RMB 612.5 million, accounting for 90.4% of total revenue, with a growth rate of 6.5% from RMB 575.0 million in 2023[52]. - Revenue from automotive dealer operation management services decreased to RMB 65.2 million, representing 9.6% of total revenue, with a decline of 2.4% from RMB 66.8 million in 2023[53]. - The gross profit for the year increased to RMB 298.0 million, up 5.4% from RMB 282.7 million in 2023, maintaining a gross margin of 44.0%[57]. - The gross profit margin for vehicle pledge monitoring services increased by 0.5 percentage points to 44.5%, attributed to economies of scale and increased service agreements[58]. - The gross profit margin for automotive dealer operation management services decreased by 5.7 percentage points to 38.9%, primarily due to reduced revenue and increased costs related to consulting services[59]. - The company’s net profit margin rose from 15.9% to 23.8%[72]. Assets and Liabilities - Total assets as of December 31, 2024, reached RMB 627.9 million, a substantial increase from RMB 335.9 million in 2023[12]. - Total liabilities decreased to RMB 132.3 million from RMB 194.0 million in 2023, showing a reduction of 31.9%[12]. - Trade receivables rose to RMB 198.6 million as of December 31, 2024, up RMB 38.7 million or 24.2% from RMB 159.9 million as of December 31, 2023, mainly due to increased business and revenue[81]. - Cash and cash equivalents amounted to RMB 372.3 million as of December 31, 2024, with no interest-bearing bank loans, resulting in a leverage ratio of zero[86]. - The company's intangible assets increased from RMB 82 million as of December 31, 2023, to RMB 96 million as of December 31, 2024, primarily due to the acquisition of the Financial Star System[79]. Operational Highlights - The core business of vehicle collateral monitoring services accounted for 90.4% of total revenue, demonstrating its strong performance as a key business segment[18]. - The group achieved a revenue of 90.4% from vehicle monitoring services as of December 31, 2024[32]. - The group managed a total of 69 automotive dealers, contributing 9.6% of revenue from dealer management services during the reporting period[32]. - The "久车GO" platform was officially launched in March 2024 and upgraded in November 2024, serving as a key growth driver for the group[33]. - The upgraded "Jiu Che GO" automotive circulation supply chain service platform has successfully launched and is now serving 51,000 registered automotive dealers, covering 1,047 county-level markets in China, with plans to expand to all county-level markets by 2025[35]. - The group operates in over 500 cities across 31 provinces in China, leveraging its extensive operational history and resource advantages[30]. Strategic Focus and Future Plans - The company aims to maintain revenue growth and optimize cost structure to effectively reduce operational risks and enhance profitability[16]. - The group plans to focus on digital transformation and technological innovation to drive long-term development by 2025[22]. - The group aims to enhance digital capabilities and AI applications as key focus areas for 2025, amidst new challenges and uncertainties[37]. - The group is focused on building a new retail platform identity through online and offline integration, enhancing brand awareness and influence in the county-level markets[42]. - The company expects to continue focusing on R&D and market expansion strategies to drive future growth[66]. Risk Management - The company faces significant risks including reliance on third-party contractors for on-site supervision services, which constitute a substantial portion of sales costs[141]. - The company acknowledges the potential inability to attract new customers or retain existing ones, which could slow customer base growth[144]. - The company’s risk management framework may not sufficiently protect against various inherent business risks[144]. - The company is dependent on suppliers, which may adversely affect its ability to manage operations effectively[144]. - The company’s business performance may be significantly affected by intense competition, particularly in the vehicle monitoring service sector[141]. Management and Governance - The company has a strong management team with extensive experience in finance and operations, including independent non-executive directors with significant industry backgrounds[111][114][120]. - The financial management team has a solid educational background, with degrees in accounting and finance from reputable institutions[110][112][117]. - The company is committed to providing independent opinions on operations and management through its board of directors[111][114]. - The company has established a remuneration committee to review and recommend compensation for directors and senior management[191]. Shareholder Information - The company proposed a final dividend of HKD 0.69 per share for the year ending December 31, 2024, totaling HKD 139,490,400, subject to shareholder approval at the annual general meeting on May 27, 2025[146]. - The top five customers accounted for 57.1% of total revenue during the reporting period, with the largest customer contributing 16.8%[158]. - The top five suppliers represented 90.8% of total procurement costs, with the largest supplier accounting for 88.2%[158]. Capital and Investments - The group generated total revenue of 254.1 million HKD from the global offering, with a net amount raised after listing expenses[161]. - 25.0% of the net proceeds from the global offering will be allocated to enhance and promote hardware and equipment for vehicle monitoring services, totaling approximately 63.6 million HKD[162]. - 10.0% of the net proceeds will be used to enrich software product functionalities, amounting to approximately 25.4 million HKD[162]. - The company plans to recruit R&D personnel with 10.0% of the net proceeds, which is approximately 25.4 million HKD[162]. - 11.5% of the net proceeds, approximately 29.2 million HKD, will be allocated to improve automotive dealer operation management services[165]. - The company aims to expand its sales and marketing capabilities, with 10.0% of the net proceeds, approximately 25.4 million HKD, designated for this purpose[165].