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） 重 續 持續關連交易 獨立董事委員會及獨立股東的 獨立財務顧問 茲提述本公司日期為2023年12月29日 的 招 股 章 程，內 容 有 關（其 中 包 括）現 有 汽 車 經 銷 商 運 營 管 理 服 務 框 架 協 議 項 下 的 本 集 團 持 續 關 連 交 易。由 於 現 有 汽 車 經銷商運營管理服務框架協議的當前年期將於2025年12月31日 屆 滿，於2025年 10月17日（交 易 時 段 後），本 公 司 已 與 長 久 實 業 訂 立2025年汽車經銷商運營管理 服 務 框 架 協 議，以 重 續 持 續 關 連 交 易，年 期 為 截 至2028年12月31日止三個財 ...

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9月30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: | 2025年10月8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 | | | 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 ...

Financial Performance - For the six months ended June 30, 2025, the Group reported revenue of RMB 696,727,000, a significant increase of 106.7% compared to RMB 337,214,000 for the same period in 2024[16]. - Gross profit for the same period was RMB 152,281,000, slightly up from RMB 147,650,000 in 2024, indicating a stable gross margin[16]. - Profit before taxation increased to RMB 83,961,000, compared to RMB 73,307,000 in the previous year, reflecting a growth of 14.5%[16]. - The Group's profit for the period attributable to equity shareholders was RMB 67,085,000, compared to RMB 57,802,000 in the previous year, reflecting a growth of 15.5%[16]. - The Group's net profit increased by RMB9.3 million or 16.1% from RMB57.8 million for the six months ended June 30, 2024, to RMB67.1 million for the Reporting Period, while the net profit margin decreased from 17.1% to 9.6%[113][117]. - Adjusted net profit for the Reporting Period was RMB67.3 million, representing a decrease of 12.9% from RMB77.3 million for the six months ended June 30, 2024[116][119]. Revenue Breakdown - Revenue from new automobile circulation services was RMB378.3 million, accounting for 54.3% of the Group's total revenue during the reporting period[56]. - Revenue from pledged vehicle monitoring services was RMB290.9 million, representing 41.7% of total revenue, with a decrease attributed to a reduction in service agreements[65]. - Revenue from automobile dealership operation management services was RMB27.5 million, making up 4.0% of the Group's total revenue[67]. - The Group's revenue from related-party users in new automobile circulation services was RMB34.9 million, accounting for 9.2% of the segment's revenue[63]. Assets and Liabilities - The Group's total assets as of June 30, 2025, reached RMB 846,029,000, up from RMB 627,886,000 at the end of 2024, marking a growth of 35%[18]. - Total liabilities increased significantly to RMB 406,772,000 from RMB 132,323,000, indicating a rise of 207%[18]. - Trade receivables as of June 30, 2025, amounted to RMB 269.4 million, an increase of RMB 70.8 million or 35.6% compared to RMB 198.6 million as of December 31, 2024[130]. - Inventory as of June 30, 2025, was RMB 239.6 million, an increase from nil as of December 31, 2024, primarily due to the purchase of Corolla 1.2T vehicles[131]. - The Group's prepaid expenses and other current assets increased to RMB180.5 million as of June 30, 2025, representing a 9.6 times increase from RMB17.1 million as of December 31, 2024, mainly due to higher prepayments for automobile purchases[151]. Operational Highlights - As of June 30, 2025, the Group provided pledged vehicle monitoring services to approximately 16,910 automobile dealerships, contributing 41.7% of total revenue[21]. - The Group managed a total of 68 automobile dealerships, generating 4.0% of its revenue from automobile dealership operation management services[22]. - The upgraded "9CheGO" platform facilitated the sale of 5,747 vehicles, contributing to 54.3% of the Group's revenue from new automobile circulation services[31]. - The Group operates in over 500 cities across 31 provinces in China, leveraging its extensive network to maintain a dominant market position[20]. - The company plans to complete visits to 500 counties and districts by the end of September 2025 to expand the onboarding of new automobile dealerships on the 9CheGO platform[142]. Strategic Initiatives - The Group has established strategic partnerships with multiple automobile manufacturers, laying a solid foundation for future large-scale expansion[29]. - The Group is enhancing its risk prevention and control framework in pledged vehicle monitoring services to ensure sustainable business growth[45]. - The Group aims to optimize dealership networks and inventory management through data-driven insights and digital tools in its automobile dealership operation management services[46]. - The Group is focused on integrating resources across automobile dealerships, suppliers, and consumers to enhance the "9CheGO" platform's capabilities[47]. - The Group plans to complete the development of its data platform, adopting a subscription-based model to provide data labels, automated report generation, and intelligent modeling services[49]. Expenses and Costs - The cost of sales increased by RMB 354.8 million or 187.1% to RMB 544.4 million for the reporting period, compared to RMB 189.6 million for the six months ended June 30, 2024[80]. - Research and development expenses increased by 26.4% to RMB 11.0 million, primarily due to higher staff costs and an increase in the number of staff[98]. - General and administrative expenses decreased by RMB 10.0 million or 15.3% to RMB 55.3 million, mainly due to a reduction in listing expenses and share-based compensation[99]. - Sales and marketing expenses increased by RMB 1.0 million or 25.6% to RMB 4.9 million, attributed to higher staff costs and an increase in employees related to new automobile circulation services[97]. Financing and Capital Management - The Group's cash and cash equivalents were RMB131.0 million as of June 30, 2025[153]. - The gearing ratio as of June 30, 2025, was 50.5%, indicating a significant increase from nil as of December 31, 2024[154]. - The net cash used in operating activities for the Reporting Period was RMB364.7 million, primarily due to increases in inventories and prepaid expenses[169]. - The net cash generated from financing activities was RMB91.9 million, mainly from bank loans and other borrowings, partially offset by dividends paid[169]. - The Group plans to utilize approximately HK$254.1 million from the global offering, with 32.0 million already utilized and 158.5 million remaining unutilized as of June 30, 2025[185]. Corporate Governance - The Group has confirmed compliance with the Corporate Governance Code during the reporting period, ensuring high standards of corporate governance[187]. - The Group has adopted the Model Code for Securities Transactions, ensuring that all directors and senior management comply with securities transaction regulations[188]. - The Company was not involved in any material legal proceedings or arbitrations during the reporting period, indicating a stable legal standing[198].

Group 1 - The core point of the article highlights that on September 10, shareholders of Changjiu Co., Ltd. deposited shares into UBS Securities Hong Kong Limited, with a market value of HKD 559 million, accounting for 40.81% of the total [1] - For the six-month interim results ending June 30, 2025, Changjiu Co., Ltd. reported revenue of RMB 697 million, representing a year-on-year increase of 106.6% [1] - The company achieved a net profit of approximately RMB 67.1 million, which is an increase of about 16.1% compared to the previous year [1] - Basic earnings per share were reported at RMB 0.3318 [1]

Group 1 - The core point of the article highlights that Changjiu Co., Ltd. (06959) has deposited shares worth HKD 559 million into UBS Securities Hong Kong Limited, representing 40.81% of the total [1] - For the six months ending June 30, 2025, Changjiu Co., Ltd. reported a revenue of RMB 697 million, reflecting a year-on-year growth of 106.6% [1] - The company's net profit for the same period was approximately RMB 67.1 million, which is an increase of about 16.1% compared to the previous year [1] - Basic earnings per share for Changjiu Co., Ltd. stood at RMB 0.3318 [1]

FF301 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8月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- ...

Core Points - Ms. Jin Ting has submitted her resignation as a non-executive director and a member of the audit committee of Changjiu Co., Ltd. effective from September 1, 2025 due to her intention to devote more time to other affairs [1] - Mr. Shen Jinjun has been appointed as a member of the audit committee effective from September 1, 2025 [1]

长久股份(06959)发布公告，靳婷女士(靳女士)因有意投放更多时间于彼的其他事务，已提呈辞任非执行 董事、本公司审核委员会(审核委员会)的成员，自2025年9月1日起生效。独立非执行董事沈进军先生(沈 先生)获委任为审核委员会的成员，自2025年9月1日起生效。 ...

Core Viewpoint - Changjiu Co., Ltd. announced the resignation of non-executive director Jin Ting, effective September 1, 2025, due to her intention to devote more time to other matters [1] - Independent non-executive director Shen Jinjun has been appointed as a member of the audit committee, effective September 1, 2025 [1] Summary by Category - **Management Changes** - Jin Ting will resign from her position as non-executive director and member of the audit committee, effective September 1, 2025 [1] - Shen Jinjun has been appointed to the audit committee, effective September 1, 2025 [1]

董事名單以及其角色及職能 長 久 股 份 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 李桂屏女士 （主 席） 薄世久先生 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） 獨立非執行董事 沈進軍先生 （首 席 獨 立 非 執 行 董 事） 董揚先生 王福寬先生 董 事 會 已 設 立 三 個 委 員 會。各 董 事 委 員 會 的 成 員 載 列 如 下： | 委員會 | 審 | 計 | 薪 | 酬 | 提 | 名 | | --- | --- | --- | --- | --- | --- | --- | | 董 事 | 委員會 | | | 委員會 | 委員會 | | | 李桂屏女士 | – | | | – | 主 | 席 | | 薄世久先生 | – | | 成 | 員 | – | | | 沈進軍先生 | 成 | 員 | 主 | 席 | 成 | 員 | | 董揚先生 | 成 | 員 | 成 | 員 | 成 | 員 | | 王福寬先生 | 主 | 席 | | – ...