EDA集团控股2024年报

Table of Contents目錄PageCorporate Profile2Financial Highlights3Five-year Financial Summary4Chairman’s Statement5Biographical Details of Directors and Senior Management8Corporate Governance Report13Management Discussion and Analysis31Directors’ Report49Independent Auditor’s Report82Consolidated Statement of Profit or Loss and Other Comprehensive Income90Consolidated Statement of Financial Position92Consolidated Statement of Changes in Equity94Consolidated Statement of Cash Flows96Notes to Consolidated Financial Statements99Glossary228Corporate Information230 Corporate Profile公司簡介 EDA2505B2C EDA Group Holdings Limited (Stock Code: 2505) is a leadingglobalartificial intelligence logistics technology service groupfore-commerce vendors,empowering the fast-growing B2Cexport e-commerce industry in the PRC. With an unwaveringcommitmentto delivering customer-centric,technology-drivenand reliable solutions to our customers, we offer supply chainsolutionswhich encompass cross-border logistics,overseaswarehousing and fulfillment delivery services that are integratedinto EDA Cloud, our self-developed cloud platform which housesa comprehensive range of digital supply management tools. 6030080614047 TheGroup has a large portfolio of carefully selected third-partylogistics service providers,comprising over 60 third-partywarehouse service providers,300 international freightforwardingservice providers,ocean carriers and air carriersand80 local“last-mile”fulfillment ser vice providers.Wecontracted61 overseas warehouses in the United States,Canada, the United Kingdom, Germany and Australia, spanningthree continents and over 40 cities in the world. Among our 61overseaswarehouses,47 are partnered warehouses,makingournetwork of partnered overseas warehouses one of thelargest among our peers. In addition to our overseas warehouses (which serve as storageand fulfillment centers), we also contracted four storage facilitiesin Guangzhou, Shenzhen, Shanghai and Qingdao in the PRC(which serve as temporary stock storage before their “first-mile”international freight). (1) (1)Adjustednet profit(non-HKFRS measure)is defined as profit fortheyear adjusted by adding back listing expenses,share-basedpayments expenses which management aims to better represent theunderlying business operations. (2)EBITDA(i)(ii)(iii)(iv)(v) (2)Adjusted EBITDA (non-HKFRS measure) is defined as profit for theyear adjusted by adding back (i) listing expenses, (ii) share-basedpayments expenses, (iii) net finance costs, which represents financecosts less total interest income of the same year,(iv)income taxexpenses,and(v)depreciation of property,plant and equipment,depreciationof right-of-use assets and amor tization of otherintangibleassets which management aims to better represent theunderlying business operations. Dear Shareholders, partners, employees, and friends from allwalks of life, EDA202412 31202412 311,690,08139.8%250,99527.3%113,90323.9% On behalf of the Board of EDA Group Holdings Limited, I amhonoredto present to you the annual results report for theyear ended 31 December 2024. Over the past year, the Grouphasdemonstrated robust performance.For the financial yearended31 December 2024,the Group recorded revenue ofRMB1,690,081,000,with a year-on-year increase of 39.8%.Grossprofit amounted to RMB250,995,000,representingayear-on-year increase of 27.3%,while adjusted net profitreached RMB113,903,000, representing a year-on-year increaseof 23.9%. 202411202024123161TEMUTikTok Throughout2024,the Group contracted 11 new overseaswarehouses,with an increase in total area of approximately200,000 square meters. As of 31 December 2024, the Groupcontracteda total of 61 overseas warehouses,establishingoverseaswarehouse network spanning three continents andcontinuouslyexpanding its market share.The Group hasactivelyengaged in deep cooperation with brand-orientedcustome rsand inte grate d industr ial-trade custome rs tocontinuously optimize its customer base. Additionally, the Grouphasforged partnerships with major e-commerce platforms.Currently, the overseas warehouses of the Group have becomeof ficialTEMU-Cer tified Warehouses,AliE xpress OverseasEscrow Certified Ecological Warehouses, and TikTok PlatformDocking Warehouses. The Group believes that a well-structuredcustomerbase and increasingly close cooperation withe-commerce platforms will enhance growth certainty and drivesustainable and high-quality development. Chairman’s Statement主席報告書 2024SaaSSaaS1,0899SaaS Furthermore, in 2024, the Group successfully commercializeditsSaaS system,generating revenue from SaaS services ofRMB1,089,000 and acquiring 9 new customers of SaaS system. B2C2024AI20252DeepSeekAIAI+DeepSeekDeepSeekAI In terms of technology research and development, the Groupfirmlybelieves that continuous technological innovation willenhance operational capabilities, improve user experience, andfurther strengthen the Group’s competitiveness as a leading B2Cexport e-commerce supply chain solu