迪信通(06188) - 2025 - 年度业绩

Supplementary Announcement Overview This announcement supplements Beijing Dixintong Commercial Co., Ltd.'s 2024 annual report with detailed information on H-share subscription proceeds, ensuring complete shareholder and investor information Purpose and Background of the Announcement This announcement provides additional details on the use of H-share subscription proceeds, supplementing the company's 2024 annual report - This announcement is a supplement to Beijing Dixintong Commercial Co., Ltd.'s 2024 annual report, aiming to provide additional information on the use of proceeds from H-share subscriptions[2][3][4] H-share Subscription and Proceeds This section details the H-share subscription, including its basic terms, net proceeds, planned utilization, and actual deployment Basic Information on the Subscription The company entered into agreements on September 1, 2023, to issue 154,000,000 new H-shares in three tranches at HK$1.70 per share - On September 1, 2023, the company entered into subscription agreements with YBN Investments Limited and Unicorn Link Group Limited[4] H-share Subscription Key Information | Indicator | Content | | :--- | :--- | | Subscribers | YBN Investments Limited and Unicorn Link Group Limited | | Subscription Price | HK$1.70 per H-share | | Total Subscription Shares | 154,000,000 shares | | Subscription Tranches | Three tranches | Net Proceeds and Planned Use The subscription yielded net proceeds of approximately HK$260.75 million, designated for general working capital and bank loan repayment within one year H-share Subscription Proceeds | Indicator | Amount (million HKD) | | :--- | :--- | | Total Proceeds | 261.80 | | Related Fees and Expenses | 1.05 | | Net Proceeds | 260.75 | - The net proceeds are planned for the Group's general working capital, including repayment of bank loans related to general operations, and are expected to be utilized within one year after the completion of all three tranches of the subscription[5] Actual Use of Proceeds As of December 31, 2024, the entire net proceeds of HK$260.75 million have been fully utilized for general working capital and bank loan repayment as planned Use of Net Proceeds as of December 31, 2024 | Item | Unutilized Net Proceeds as of January 1, 2024 (million HKD) | Net Proceeds Utilized During the Year Ended December 31, 2024 (million HKD) | Unutilized Net Proceeds as of December 31, 2024 (million HKD) | | :--- | :--- | :--- | :--- | | General working capital (including repayment of bank loans related to general operations) | 260.75 | 260.75 | 0 | - As of December 31, 2024, the net proceeds raised from the subscription have been fully utilized according to the planned use of proceeds described in the circular[5] Board of Directors and Other Information This section outlines the composition of the Board of Directors and includes a standard disclaimer regarding the announcement's content Composition of the Board of Directors As of the announcement date, the company's board comprises 9 members, including executive, non-executive, and independent non-executive directors - As of the announcement date, the board of directors includes Ms. Xu Jili, Ms. Xu Liping, Mr. Liu Donghai (Executive Directors), Mr. Xie Hui, Mr. Jia Zhaojie, Ms. Pan Anran (Non-executive Directors), and Mr. Lu Tingjie, Mr. Lu Pingbo, Mr. Cai Zhenhui (Independent Non-executive Directors)[8] Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for this announcement's content, accuracy, or completeness - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of this announcement, do not guarantee its accuracy or completeness, and accept no liability for any related loss[1]