Dmall Inc. Announces Proposed Share Repurchase: Key Details for Investors

Dmall Inc. (Stock Code: 2586) has issued a voluntary announcement outlining a significant proposed share repurchase under the Share Repurchase Mandate, which could have important implications for shareholders and the company’s stock value.

Key Points of the Announcement

• Share Repurchase Mandate: At the annual general meeting held on June 5, 2026, Dmall Inc.’s Board received approval from shareholders to repurchase up to 10% of the total issued shares (excluding treasury shares) as of the meeting date.
• Funding: The share repurchase will be financed using the company’s own funds, specifically excluding proceeds from the company’s Hong Kong Main Board listing.
• Repurchase Period: The repurchase period starts immediately following Board approval and will end at the conclusion of the 2027 annual general meeting, or earlier if the mandate is revoked, varied, or expires according to legal or company constitutional requirements.
• Treasury Shares: Repurchased shares will be treated as treasury shares, which the company may cancel, sell, or transfer in the future, including for share incentive plans.
• Business Performance & Rationale:
  • The Board believes the current market price undervalues the intrinsic value of the company’s shares.
  • The repurchase is intended to safeguard value, demonstrate management’s confidence in long-term prospects, and promote value recognition in the market.
• AI Strategy & Growth:
  • Dmall continues its strategic transformation into a “Retail AI agent provider,” integrating AI technologies into all R&D processes.
  • Domestic and overseas customer base expansion, with cooperation established with 593 leading retail customers as of December 31, 2025.
  • Net revenue retention rate reached approximately 108% in 2025, consolidating its industry leadership.
  • Launch of AI-powered Next-Gen Retail Services to further empower customers.
• Financial Performance:
  • Net profit of RMB127 million in 2025, with adjusted net profit from continuing operations at RMB203 million.
  • Cash and cash equivalents of RMB860 million as of December 31, 2025, supporting the repurchase without impacting normal operations or long-term plans.
• Compliance: The repurchase will comply with company articles, Hong Kong Listing Rules, the Codes on Takeovers, Share Buy-backs, and all relevant laws. The Board does not intend to reduce public float below minimum requirements.
• No Fixed Repurchase Plan: The Board will determine the timing, quantity, and price of repurchased shares at its discretion, subject to market conditions. There is no fixed plan for these parameters.
• Management Statement: The Chairman, Mr. Curtis Alan Ferguson, emphasized that the repurchase signals strong recognition of the company’s value and confidence in its future prospects, aiming to deliver long-term stable returns for shareholders.

Important Considerations for Shareholders

• This announcement is price-sensitive as it signals a potential buy-back program, which can reduce share supply and potentially support or increase share prices.
• Management’s confidence and strong financial position could attract investor attention and potentially impact trading activity.
• Shareholders and investors are advised to exercise caution, as the repurchase is subject to market conditions and may not be executed at any specific time, price, or quantity.

Potential Impact on Share Price

• The share repurchase announcement may be viewed positively by the market, potentially boosting investor sentiment and share value, especially given the company’s strong financials and growth trajectory.
• The Board’s belief that shares are undervalued may signal to the market a buying opportunity.
• Investors should note that there is no guarantee of the timing, scale, or effect of the repurchase.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult professional advisors before making any investment decisions. The share repurchase is subject to market conditions and Board discretion, and there is no certainty regarding its execution or potential impact on share price.

多點數智公司宣佈股份回購計劃：投資者必讀詳盡報導

多點數智（股份代號：2586）發佈自願公告，詳細披露重要股份回購計劃，該計劃或對股東及股價產生影響。

公告重點

• 股份回購授權：公司於2026年6月5日股東周年大會獲批，可回購最多10%已發行股份（不包括庫存股）。
• 資金來源：回購將用公司自有資金，不包括香港主板上市集資所得。
• 回購期限：回購期自董事會批准日起至2027年股東周年大會結束，或按規定提前終止。
• 庫存股處理：回購股份將作庫存股處理，日後可註銷、出售或轉讓（包括股權激勵計劃）。
• 業務表現及回購理由：
  • 董事會認為公司股份現價低於內在價值。
  • 回購旨在維護公司價值、展示管理層對長遠發展信心、提升市場價值認同。
• AI戰略及增長：
  • 公司持續從“零售數字化解決方案提供商”轉型為“AI零售代理提供商”，全面融入AI技術。
  • 截至2025年12月31日，已與593家國內外領先零售客戶合作。
  • 2025年淨收入留存率約108%，鞏固行業領先。
  • 推出AI新一代零售服務，升級客戶數字化能力。
• 財務表現：
  • 2025年淨利潤約1.27億人民幣，持續經營調整後淨利潤約2.03億人民幣。
  • 截至2025年12月31日，現金及現金等價物約8.6億人民幣，支持回購且不影響正常營運或長遠規劃。
• 合規：回購將遵守公司章程、香港上市規則、收購及回購守則及相關法律。董事會無意令公眾持股量低於最低要求。
• 無固定回購計劃：董事會將根據市場情況決定回購時間、數量及價格，暫無固定計劃。
• 管理層聲明：主席Curtis Alan Ferguson表示，回購展現對公司價值及發展前景的高度肯定，目標為股東創造長期穩定回報。

股東須知及可能影響股價事項

• 此公告具價格敏感性，回購計劃可能減少市場股份供應，對股價有支持或提升作用。
• 公司管理層信心及強勁財務狀況或吸引投資者關注，影響交易活動。
• 股東及投資者應謹慎操作，回購受市場條件及董事會全權決定，無時間、價格、數量保證。

對股價的潛在影響

• 股份回購消息或被市場視為利好，提升投資者情緒及股價。
• 董事會認為股份被低估，或為市場釋放買入信號。
• 投資者須注意，回購計劃無執行時間、規模或效果保證。

免責聲明

本文僅供資訊參考，並不構成投資建議。投資者應自行進行盡職調查及諮詢專業意見，回購計劃受市場條件及董事會決定，執行與股價影響無法保證。

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