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 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 更改香港主要營業地點 香港食品投資有限公司（「本公司」）董事會宣佈，由二零二五年三月二十六日起， 本公司的香港主要營業地點已更改為香港九龍觀塘敬業街41號四洲集團中心21樓。 本公司之電話及傳真號碼將維持不變。 承董事會命 香港食品投資有限公司 HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司 （於香港註冊成立之有限公司） （股份代號：60） 公司秘書 吳靜薇 香港，二零二五年三月二十六日 於本公告日期，本公司之執行董事為戴進傑先生、謝少雲先生及黃婷鈺女士；本 公司之非執行董事為戴德豐先生；以及本公司之獨立非執行董事為藍義方先生、 張榮才先生及黃仲賢先生。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 香港食品投資控股有限公司 呈交日期： 2025年2月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 00060 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 香港食品投資控股有限公司 第 1 頁 共 7 頁 v 1.3.0 | 1). | 購回股份擬註銷但尚未註銷 | | 554,000 | 0.21342 % | HKD | 0.43014 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2024年10月15日 | | | | | | 2). | 購回股份擬註銷但尚未註銷 | | 460,000 | 0.17721 % | HKD | 0.44261 | | | 變動日期 | 2024年10月16日 | | | | | | 3). | 購回股份擬註銷但尚未註銷 | | 50,000 | 0.01926 % | HKD | 0.46 | | | 變動日期 | 2024年10月17日 | | | | | | 4). | 購回股份擬註銷但尚未註銷 | | 200,000 | 0.077 % | HKD | 0.45325 | | | 變動日期 | 20 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 香港食品投資控股有限公司 呈交日期： 2025年1月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00060 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | 事件 | 已發行股份（不包括庫存股份）數 目 ...

Financial Performance - The Group's loss before tax for the six months ended September 30, 2024, was HK$6,181,000, compared to a loss of HK$7,160,000 for the same period in 2023[15]. - The total tax charge for the period was HK$574,000, compared to a tax credit of HK$394,000 in the previous year[10]. - The Group recorded a loss attributable to equity holders of HK$6,181,000, a decrease of HK$979,000 from HK$7,160,000 in the previous year, mainly due to an increase in fair value gain from financial assets[84]. - The loss for the period attributable to equity holders of the Company was HK$6,181,000, compared to HK$7,160,000 in the previous year, representing a decrease of approximately 13.7%[198]. - Basic and diluted loss per share was HK$2.38, an improvement from HK$2.76 in the same period last year[198]. - The Group's unallocated losses amounted to HK$4,668,000, contributing to a loss before tax of HK$7,418,000 for the reporting period[37]. - Gross profit for the period was HK$15,278,000, down from HK$22,931,000, reflecting a decline of approximately 33.5%[198]. - The Group's financial results suggest a strategic focus on cost management and operational efficiency, contributing to reduced losses[200]. Revenue and Segments - Revenue from external customers for the trading segment was HK$81,726,000, while catering segment revenue was HK$27,310,000, contributing to a total revenue of HK$110,582,000 for the six months ended September 30, 2023[37]. - For the six months ended 30 September 2024, the Group's consolidated revenue was HK$99,481,000, representing a decrease of 10.0% compared to HK$110,582,000 for the same period in 2023[83]. - Revenue from the frozen meats trading business was HK$81,777,000, slightly up from HK$81,726,000 in the corresponding period last year[85]. - The catering business revenue was HK$15,977,000, representing a significant drop of HK$11,333,000, or 41.5%, compared to the previous year[105]. - The communication and advertising design segment reported revenue of HK$1,727,000, an increase of 11.7% from HK$1,546,000 in the previous period, but profit decreased to approximately HK$652,000 from HK$901,000[123]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to HK$592,507,000, while total liabilities were HK$49,240,000[2]. - As of September 30, 2024, trade payables amounted to HK$9,110,000, a decrease from HK$10,626,000 as of March 31, 2024, representing a reduction of approximately 14.2%[31]. - The Group's trade receivables as of September 30, 2024, totaled HK$19,938,000, an increase from HK$18,671,000 as of March 31, 2024[28]. - The ageing analysis of trade receivables showed that HK$12,488,000 was within 1 month, compared to HK$10,494,000 as of March 31, 2024[28]. - Total segment assets as of March 31, 2024, amounted to HK$611,440,000, with segment liabilities totaling HK$60,014,000[96]. Cost Management - The cost of inventories sold decreased to HK$84,203,000 in 2024 from HK$87,651,000 in 2023, representing a reduction of approximately 5.6%[7]. - The Group faced increased business costs due to severe price competition, rising storage expenses, and higher finance costs and interest rates[86]. - Cost control measures and flexible sales strategies are being implemented to enhance business efficiency and gross profit margin[125]. - The Group emphasizes cost control and proactive strategies to respond to macroeconomic challenges such as global economic slowdown and rising costs[132]. Corporate Governance - The Company is committed to good corporate governance, emphasizing transparency, accountability, and independence to all shareholders[176]. - The Company has complied with the Corporate Governance Code as set out in Appendix C1 of the Listing Rules during the review period[176]. - The Company periodically reviews its corporate governance practices in line with the latest developments[176]. Shareholder Information - The number of ordinary shares in issue during the period remained unchanged at 259,586,000[15]. - Stephen Tai Tak Fung holds a total of 90,739,177 shares, representing approximately 34.95% of the company's total issued shares[140]. - Careful Guide Limited (CGL), wholly owned by Stephen Tai, holds 30,914,000 shares, approximately 11.91% of the total issued shares[145]. - Special Access Limited (SAL), also wholly owned by Stephen Tai and his spouse, holds 52,907,250 shares, approximately 20.38% of the total issued shares[146]. - As of September 30, 2024, no other directors or executives had interests in the shares of the company or its associated corporations[148]. Future Outlook - The Group aims to explore new business opportunities in the Greater China market while maintaining existing local customer relationships[102]. - The Group is focusing on strategic resource reallocation and shop integration to improve operational efficiency amid a challenging market environment[125]. - Future outlook may involve continued emphasis on enhancing operational performance and exploring new market opportunities to drive growth[200].

| 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00060 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2024年12月19日 | | 259,586,000 | | 0 | | 259,586,000 | | 1). 其他 (請註明) | | | | % | | | | | 變動日期 | 2024年12月20日 | | | | | | | | 於下列日期結束時的結存 (註5及6) | 2024年12月 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 香港食品投資控股有限公司 呈交日期： 2024年12月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00060 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 香港食品投資控股有限公司 呈交日期： 2024年12月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00060 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | | 庫存股份變動 | | | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 香港食品投資控股有限公司 呈交日期： 2024年12月6日 | 1). | 購回股份擬註銷但尚未註銷 | | 554,000 | 0.21342 % | HKD | 0.43014 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2024年10月15日 | | | | | | 2). | 購回股份擬註銷但尚未註銷 | | 460,000 | 0.17721 % | HKD | 0.44261 | | | 變動日期 | 2024年10月16日 | | | | | | 3). | 購回股份擬註銷但尚未註銷 | | 50,000 | 0.01926 % | HKD | 0.46 | | | 變動日期 | 2024年10月17日 | | | | | | 4). | 購回股份擬註銷但尚未註銷 | | 200,000 | 0.077 % | HKD | 0.45325 | | | 變動日期 | 2024年 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 99,481,000, a decrease of 10% compared to HKD 110,582,000 for the same period in 2023[3] - Gross profit for the period was HKD 15,278,000, down 33.1% from HKD 22,931,000 year-on-year[3] - The net loss for the period was HKD 6,465,000, compared to a net loss of HKD 7,024,000 in the previous year, representing a 7.9% improvement[5] - The company's share of profits from associates was HKD 6,043,000, a decrease of 33.4% from HKD 9,077,000 in the prior year[3] - The basic and diluted loss per share for the period was HKD 2.38, an improvement from HKD 2.76 in the previous year[3] - The company reported a significant increase in other comprehensive income, totaling HKD 5,190,000 compared to a loss of HKD 21,734,000 in the prior year[5] - The group reported a pre-tax loss of HKD 6,181,000 for the six months ended September 30, 2024, compared to a loss of HKD 7,160,000 in 2023[34] - The group recorded a loss attributable to equity owners of HKD 6,181,000, an improvement of HKD 979,000 from a loss of HKD 7,160,000 in the previous year[42] Revenue Breakdown - Total revenue for the trading segment was HKD 81,726,000, while the restaurant segment generated HKD 27,310,000, and the other segment contributed HKD 1,546,000, leading to a total revenue of HKD 110,582,000[23] - Revenue from product sales was HKD 81,777,000, slightly up from HKD 81,726,000 in the previous year[26] - Revenue from restaurant operations dropped significantly to HKD 15,977,000 from HKD 27,310,000, reflecting a decline of 41.5%[26] - The trading segment's external sales to customers amounted to HKD 81,777,000, while the restaurant segment's external sales were HKD 15,977,000, and the other segment's external sales were HKD 1,727,000, totaling HKD 99,481,000[23] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 692,307,000, down from HKD 711,460,000 as of March 31, 2024[9] - Current assets totaled HKD 148,497,000, slightly down from HKD 150,547,000 at the end of the previous fiscal year[7] - The company's total equity decreased to HKD 543,267,000 from HKD 544,567,000, a decline of 0.2%[9] - Total liabilities decreased to HKD 49,240,000 from HKD 66,873,000, indicating a reduction of 26.5%[24] Cash Flow and Financing - Cash and cash equivalents increased to HKD 84,166,000 from HKD 74,575,000, reflecting a 12% rise[7] - The group holds approximately 29.53% equity interest in Four Seas Group Limited, which reported revenue of HKD 1.72 billion and a profit attributable to equity owners of approximately HKD 20,500,000[49] - As of September 30, 2024, the group had bank credit facilities totaling HKD 200,753,000, with 11% utilized[51] - Financing costs for the period were HKD 952,000, down from HKD 1,235,000 in the previous year, representing a decrease of 22.9%[28] Operational Segments - The company has three reportable operating segments: trading, restaurant, and other, with performance evaluated based on adjusted profit/loss before tax[18] - The adjusted profit/loss before tax for the trading segment was HKD (3,652,000), for the restaurant segment was HKD (3,159,000), and for the other segment was HKD 901,000, resulting in a total adjusted loss before tax of HKD (5,910,000)[23] - The trading segment's internal sales were HKD 3,041,000, while the restaurant segment's internal sales were HKD 84,818,000, leading to total internal sales of HKD 102,526,000[23] Compliance and Governance - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming compliance by all directors for the six months ending September 30, 2024[56] - The audit committee consists of three independent non-executive directors, who have reviewed the unaudited interim financial statements for the six months ending September 30, 2024[57] - The interim report for the six months ending September 30, 2024, will be published on the Hong Kong Stock Exchange and the company's website, containing information as required by listing rules[58] Employee and Dividend Information - The group employed a total of 47 staff members as of September 30, 2024, with salaries reviewed annually based on performance[52] - The board did not recommend the payment of an interim dividend for the six months ending September 30, 2024, consistent with the previous year[41] - The board expresses gratitude to shareholders, business partners, and employees for their continued support[60]