美麗華酒店企業有限公司 MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED （於香港註冊成立之有限公司） （股份代號：71） 有關 2025 年中期業績公告之澄清公告 茲提述美麗華酒店企業有限公司（「本公司」）於 2025 年 8 月 19 日刊發之 2025 年中 期業績公告（「2025 年中期業績公告」）。除文義另有所指外，本公告所用詞彙與 2025 年中期業績公告所界定者具有相同涵義。 本公司謹此澄清，2025 年中期業績公告的英文版本第 24 頁出現無意的文書錯誤，有 關中期股息派發日期應為 2025 年 10 月 14 日。為方便参閱，修訂內容已於下文以底 線標示： 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分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 "CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE FOR INTERIM DIVIDEND For the purpose of ascerta ...

Core Insights - The company reported a revenue of HKD 1.295 billion for the first half of 2025, representing a year-on-year decrease of 7.56% [1] - Shareholders' profit attributable to the company was HKD 322 million, down 13.67% year-on-year, with basic earnings per share at HKD 0.47 [1] - The company proposed an interim dividend of HKD 0.23 per share [1] Industry Overview - The Hong Kong tourism industry continues to rely heavily on the mainland market, with mainland visitors accounting for 75.0% of total arrivals, totaling over 17 million [1] - The increase in international flights from mainland China, up 28.4% year-on-year, indicates a growing interest in overseas travel, leading to a diversion of some travelers to other international destinations and a reduction in their stay duration in Hong Kong [1] - The average daily room rate (ADR) in the local hotel market has declined due to these factors, alongside the reintroduction of a 3% hotel accommodation tax, which has increased accommodation costs [1] - The ongoing US-China trade tensions have significantly reduced the demand for business travelers from Hong Kong to mainland China, while competition in the market has intensified due to rising traveler demand for personalized and high-end experiences [1] Company Strategies - The company has implemented various marketing strategies, including deepening collaborations with domestic and international travel agencies [1] - Efforts to promote travel packages in regions such as Central China, Taiwan, Southeast Asia, and the Middle East have been initiated to effectively expand the customer base [1]

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，(i)本公司之執行董事為：李家誠博士、林高演博士、鄧日燊先生及何厚鏘先生；(ii)本公司之非執行董事為：馮鈺斌 博士及鄭家安先生；及(iii)本公司之獨立非執行董事為：鍾瑞明博士、楊秉樑先生、梁祥彪先生、胡經昌先生、歐肇基先生、冼雅 恩先生及黃仰芳小姐。 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 美麗華酒店企業有限公司 | | 股份代號 | 00071 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年8月19日 | | 公告狀態 | 新公告 | | 股息 ...

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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容 而引致之任何損失承擔任何責任。 美麗華酒店企業有限公司 MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED 於香港註冊成立之有限公司） （ 股份代號：71） 2025年中期業績公告 中期業績 美麗華酒店企業有限公司（「本公司」）董事局公佈本公司及其附屬公司（「本集團」）截至2025年 6月30日止六個月之綜合業績，連同2024年同期的比較數字。 摘要 . 本集團收入下跌7.6%至港幣12億9,500萬元（ 2024年：港幣14億80萬元） * 股東應佔基礎溢利及每股基礎盈利不包括投資物業估值變動的除稅後影響 – 1 – （ . 股東應佔溢利下跌13.7%至港幣3億2,210萬元（ 2024年：港幣3億7,310萬元） . 股東應佔基礎溢利*下跌14.1%至港幣3億4,180萬元（ 2024年：港幣3億9,810萬元） . 每 股 盈 利 及 每 股 基 礎 盈 利 * 分 別 為 港 幣 0.47 ...

香港，2025年8月6日 於本公告日期， (i) 本公司之執行董事為：李家誠博士、林高演博士、鄧日燊先生及何厚鏘先 生； (ii) 本公司之非執行董事為：馮鈺斌博士及鄭家安先生；及 (iii) 本公司之獨立非執行董事 為：鍾瑞明博士、楊秉樑先生、梁祥彪先生、胡經昌先生、歐肇基先生、冼雅恩先生及 黃仰芳小姐。 （於香港註冊成立之有限公司） （股份代號：71） 董事局會議召開日期 美麗華酒店企業有限公司（「本公司」）之董事局（「董事局」） 謹此宣佈，本公司將於2025年8月19日（星期二）舉行董事局會 議，藉以（其中包括）批准刊發本公司及其附屬公司截至2025年 6月30日止六個月之中期業績公佈及考慮派發中期股息。 承董事局命 公司秘書 黎浩文 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分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 美麗華酒店企業有限公司 MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED ...

Core Viewpoint - Black Sesame (000716) announced that its controlling shareholder, Guangxi Black Five Food Group, is planning to transfer its shares, which may lead to a change in the company's control [1][4]. Group 1: Share Transfer Announcement - The controlling shareholder is planning to transfer approximately 20% of its shares to a state-owned enterprise in the cultural tourism and health industry in Guangxi [4]. - The company has applied for a trading suspension, effective from August 4, with an expected duration of no more than two trading days [1][4]. Group 2: Financial Performance - In 2024, Black Sesame reported a revenue of 2.465 billion yuan, a year-on-year decrease of 7.92%, while the net profit attributable to shareholders was 77.74 million yuan, an increase of 80.46% [5]. - For the first quarter of 2025, the company achieved a revenue of 442 million yuan, a year-on-year decrease of 3.74%, and a net profit of 2.25 million yuan, a decline of 29.61% [5]. Group 3: Regulatory Issues - The company received a warning letter from the Guangxi Securities Regulatory Bureau due to non-operating fund occupation and irregular external guarantees involving its controlling shareholder and related parties [6]. - Black Sesame has faced issues with corporate governance, including improper roles in shareholder meetings and lack of written records for board meetings [6].

Core Viewpoint - The controlling stake of Heizhima (000716.SZ) may change as its major shareholder, Heiwulai Group, plans to transfer approximately 20% of its shares to a state-owned enterprise in Guangxi, potentially leading to a shift in the company's strategic direction [2][3]. Group 1: Share Transfer and Control Change - Heiwulai Group, the controlling shareholder of Heizhima, is planning to transfer about 20% of its shares to a state-owned enterprise in Guangxi, which could result in a change of control for the company [2][3]. - As of the end of Q1 2025, Heiwulai Group holds 30.25% of Heizhima's shares, and if the transfer is completed, the state-owned enterprise will become the new controlling shareholder [3]. Group 2: Financial Performance and Strategic Challenges - Heizhima has experienced a continuous decline in net profit from 2018 to 2022, with losses of 109 million yuan and 140 million yuan in 2021 and 2022, respectively [5]. - The company attempted to diversify into the renewable energy sector but faced setbacks, including the termination of a planned investment in a lithium battery project [5][6]. - In 2025 Q1, Heizhima reported revenue of 442 million yuan, a year-on-year decrease of 3.74%, and a net profit of 2.25 million yuan, down 29.61% year-on-year [9]. Group 3: Management and Governance Issues - Heizhima has faced governance challenges, including warnings from regulatory bodies regarding non-operational fund occupation and unauthorized guarantees by its controlling shareholders [7][9]. - The former chairman, Wei Qingwen, known as the "father of black food," resigned in October 2024, with the company facing scrutiny over financial irregularities during his tenure [8][9].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 美麗華酒店企業有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00071 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 690,959,695 | | 0 | | 690,959,695 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 690,959,695 | | 0 | | 690,959,695 | 第 ...

Core Viewpoint - The company, Southern Black Sesame Group Co., Ltd., is undergoing a potential change in control as its major shareholder, Guangxi Black Five Food Group Co., Ltd., plans to transfer approximately 20% of its shares to a state-owned enterprise in the Guangxi Zhuang Autonomous Region, which may lead to a change in the company's control [2][4]. Company Overview - Southern Black Sesame Group was founded in 1984 and is a large private enterprise focusing on the black sesame industry, integrating research, production, and sales of health products [6]. - The company is recognized as one of the first agricultural industrialization leading enterprises in China and is listed as the first black sesame industry stock on the Shenzhen Stock Exchange [6]. - The company’s headquarters is located in Nanning, Guangxi, with production bases in multiple provinces including Guangxi, Anhui, Hubei, and Zhejiang [6]. Product and Market Strategy - The company offers a variety of products including black sesame paste, drinks, and health foods, targeting the aging population and health-conscious consumers [6]. - The brand "Southern Black Sesame Paste" is well-known in China and has been popular for over thirty years, while the company has launched a high-end health black sesame paste product in 2023 [6]. - The company is also focusing on the beverage sector, promoting ready-to-drink black sesame products and collaborating with traditional medicine research institutions to develop health drinks for the elderly [7]. Financial Performance - In 2024, the company reported a revenue of 2.465 billion yuan, a decrease of 7.92% year-on-year, attributed to strategic adjustments aimed at improving quality and efficiency [8]. - The net profit for the same period was 77.74 million yuan, showing a significant increase of 80.46% year-on-year [8]. - For the first quarter of the current year, the company achieved a revenue of 442 million yuan, down 3.74% year-on-year, with a net profit of 2.25 million yuan, a decline of 29.61% [8]. Stock Performance - As of August 1, the company's stock price increased by 4.81%, closing at 6.54 yuan per share, with a total market capitalization of 4.928 billion yuan [9].

Core Viewpoint - The company Black Sesame (000716) is planning a change in control, leading to a temporary suspension of its stock trading starting August 4, 2025, until further announcements are made [1] Company Overview - Black Sesame is engaged in the research, production, and sales of health-focused food products, as well as providing one-stop e-commerce services [1] - The main product lines include black sesame paste, drinks, rice, and coarse grains, with a notable product being the only health food-marked black sesame paste in China [1] Financial Performance - In 2024, Black Sesame reported a revenue of 2.465 billion yuan, a year-on-year decrease of 7.92%, attributed to a strategic shift towards quality and efficiency, resulting in the reduction of low-performing e-commerce operations [1] - The net profit for 2024 was 77.7376 million yuan, showing a significant year-on-year increase of 80.46% [1] - For the first quarter of this year, the company achieved a revenue of 442 million yuan, down 3.74% year-on-year, with a net profit of 2.2511 million yuan, reflecting a decline of 29.61% [1] Market Conditions - The company has noted increased competition in its market, with issues such as international brands engaging in price dumping and regional small brands competing on price, leading to product homogenization [2] - The decline in revenue from third-party brand e-commerce operations is primarily due to the company's strategic focus on high-margin brand operations, despite a decrease in overall revenue from this segment [2] - The company plans to continue optimizing its business structure to adapt to market changes and align with its strategic development needs [2]