PDF《NNK Group Limited》

88 Queensway Hong Kong 香港证券登记处 香港中央证券登记有限公司 香港 湾仔 皇后大道东183号 合和中心17楼1712-1716室 法律顾问 盛德国际律师事务所 香港 中环 金融街8号 国际金融中心二期39楼 核数师 德勤?关黄陈方会计师行 执业会计师 香港 金钟道88号 太古广场一座35楼5PRINCIPAL BANKERS Shenzhen Tairan Sub-branch, China Construction Bank Co., Limited 1st Floor, No.304 Building, Third Area Che Gongmiao Tairan Industrial Area Futian District, Shenzhen, PRC Shenzhen Dongmen Sub-branch, Industrial and Commercial Bank of China Co., Limited 1-2 Floor, Jinxiu Building No.

1010 Wenjin Middle Road Luohu District, Shenzhen, PRC Shenzhen Gaoxinyuan Sub-branch, China Everbright Bank Co., Limited No.1088 Shennan Avenue Nanshan District, Shenzhen, PRC STOCK CODE

3773 COMPANY'

S WEBSITE www.nnk.com.hk 主要往来银行 中国建设银行股份有限公司深圳市泰然支行 中国深圳市福田区 车公庙泰然工业区 第三小区304栋首层 中国工商银行股份有限公司深圳市东门支行 中国深圳市罗湖区 文锦中路1010号 锦绣大厦一至二层 中国光大银行股份有限公司深圳市高新园支行 中国深圳市南山区 深南大道1088号 股份代号

3773 公司网站 www.nnk.com.hk

6 Dear Shareholders, On behalf of the board (the Board ) of directors (the Directors ),

1 herein present the annual report of NNK Group Limited (the Company ) together with its subsidiaries (collectively, the Group ) for the year ended

31 December 2018. BUSINESS REVIEW The Group is principally engaged in providing mobile top-up services to mobile users through electronic banking systems of PRC banks, offline channels including convenience stores, mobile phone stores and other third party retailer chains, and other channels including third-party online platforms, its own websites and WeChat public account. During the year ended

31 December 2018, due to the intensified competition in mobile top-up service industry, the Group experienced decline in both mobile top- up requests through its channels partners and average discount rate received from the PRC telecommunication operators and their distributors. The number of mobile top-up requests processed by 007ka top-up platform was approximately 135.2 million in 2018, representing a decrease of approximately 5.8% as compared with approximately 143.5 million in 2017. The gross transaction value with mobile users (including mobile top-up and data usage top-up services) decreased by approximately 11.9% to approximately RMB10,601.6 million for the year ended

31 December

2018 from approximately RMB12,038.5 million for the year ended

31 December 2017. The average discount rate that the Company received from the PRC telecommunication operators, their distributors and other channels decreased from approximately 0.7% for the year ended

31 December

2017 to approximately 0.6% for the year ended

31 December 2018. These translated into approximately 27.7% decline in the Group'

s revenue of approximately RMB60.3 million in

2018 when compared with approximately RMB83.3 million recorded in 2017. 各位股东: 本人谨此代表董事 ( 「董事」 ) 会(「董事会」 ) 呈 列年年卡集团有限公司 ( 「本公司」 ,连同其附 属公司统称 「本集团」 ) 截至二零一八年十二月 三十一日止年度的年报. 业务概览 本集团主要从事通过国内银行的电子银行系 统、线下渠道 (包括便利店、手机店及其他第三 方连锁零售商) 以及其他渠道 (包括第三方线上 平台、其自有网站及微信公众号) 向手机用户提 供手机话费充值服务. 截至二零一八年十二月三十一日止年度,由於 手机话费充值服务行业的竞争加剧,本集团 通过其渠道合作夥伴收到的手机话费充值要求 以及获中国电信运营商及其分销商提供的平均 折扣率同时下降.於二零一八年,由007ka话 费充值平台所处理的手机话费充值要求数目约 135.2百万宗,较二零一七年约143.5百万宗减 少约5.8%.与手机用户的交易总值 (包括手机 话费充值及数髁砍渲捣) 由截至二零一七 年十二月三十一日止年度的约人民币12,038.5 百万元减少约11.9%至截至二零一八年十二月 三十一日止年度的约人民币10,601.6百万元. 本公司获中国电信运营商、其分销商以及其他 渠道提供的平均折扣率由截至二零一七年十二 月三十一日止年度的约0.7%,降至截至二零 一八年十二月三十一日止年度的约0.6%.这导 致本集团二零一八年录得收益约人民币60.3百 万元,较二零一七年录得约人民币83.3百万元 减少约27.7%.