呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 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) | 00197 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 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: 2026年3月31日 狀態: 新提交 ...

HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 00197) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder (Note 1) , 30 March 2026 The following document(s) of Heng Tai Consumables Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.hengtai.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Website ...

HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 00197) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 30 March 2026 The following document(s) of Heng Tai Consumables Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.hengtai.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- 各位登記股 ...

Financial Performance - Revenue for the six months ended December 31, 2025, was HKD 158,303,000, a decrease of 33.5% compared to HKD 238,310,000 for the same period in 2024[1] - Gross profit for the same period was HKD 8,387,000, down 52.0% from HKD 17,493,000 year-on-year[1] - Operating loss for the six months was HKD 33,120,000, an improvement from a loss of HKD 37,961,000 in the previous year, representing a 12.4% reduction in losses[1] - The net loss for the period was HKD 33,443,000, compared to a loss of HKD 38,238,000 in the prior year, indicating a 12.5% improvement[2] - Revenue from consumer goods sales was HKD 82,433,000, down 41.5% from HKD 140,871,000 in the previous year, while revenue from agricultural products was HKD 75,870,000, down 20.9% from HKD 95,890,000[14] - The reported loss for the six months ended December 31, 2025, was HKD 33,443,000, an improvement from a loss of HKD 38,238,000 in the same period of 2024[22][27] - The cost of goods sold for the six months ended December 31, 2025, was HKD 140,960,000, down from HKD 212,929,000 in the same period of 2024, reflecting a decrease of approximately 33.8%[25] - The gross profit margin fell from approximately 7.3% to about 5.3%, primarily due to a decline in the gross margin of the fast-moving consumer goods trading business[45] Assets and Liabilities - Total assets decreased to HKD 636,645,000 from HKD 658,525,000, reflecting a decline of 3.3%[3] - Current assets increased to HKD 483,116,000 from HKD 421,573,000, marking a growth of 14.6%[4] - The company's equity attributable to owners decreased to HKD 559,847,000 from HKD 576,965,000, a decline of 3.0%[4] - Cash and cash equivalents increased to HKD 65,759,000 from HKD 58,109,000, representing an increase of 13.5%[3] - The total assets as of December 31, 2025, amounted to HKD 506,514,000, compared to HKD 534,787,000 as of June 30, 2025, indicating a decrease of approximately 5.3%[20][21] - The company's total assets as of December 31, 2025, are approximately HKD 636,600,000, with total liabilities of HKD 76,800,000[61] Cash Flow - Operating cash flow for the six months ended December 31, 2025, was a net outflow of HKD 4,532,000, significantly improved from a net outflow of HKD 19,351,000 in the same period of 2024, representing a reduction of approximately 76.5%[6] - The company reported a net cash increase of HKD 6,998,000 for the six months ended December 31, 2025, compared to a decrease of HKD 1,839,000 in the same period of 2024[6] - The company’s cash flow from investment activities resulted in a net outflow of HKD 1,785,000, compared to a net inflow of HKD 13,443,000 in the same period of 2024[6] Share Capital and Financing - The company issued new shares, increasing share capital to HKD 2,092,000 from HKD 1,786,000, reflecting a rise of 17.1%[5] - The company raised HKD 14,240,000 from share placements during the financing activities, a significant increase from HKD 4,601,000 in the previous year[6] - The company raised approximately HKD 14,600,000 from the placement of 30,605,000 shares at a price of HKD 0.476 per share[59] - The company plans to utilize approximately HKD 6,800,000 from the 2024 rights issue for the development of fertilizer trading, with the timeline extended to June 30, 2026, due to weak market demand[65] Expenses and Cost Management - Sales and distribution expenses decreased by approximately 14.6% from about HKD 22,200,000 to approximately HKD 18,900,000, due to the reduction of unprofitable product trades[46] - Administrative expenses decreased by approximately 22.2% from about HKD 31,000,000 to approximately HKD 24,100,000, attributed to a reduction in operational scale and ongoing cost-saving measures[47] - The overall net loss decreased due to a reduction in fair value changes of about HKD 700,000, an increase in other income of about HKD 6,400,000, and decreases in sales and distribution expenses and administrative expenses[49] Strategic Initiatives - The company strategically reduced unprofitable import product trading and exited non-core businesses to lower operating expenses and indirect costs[44] - The company completed the acquisition of Yingkai International Travel Limited for HKD 972,000, aiming to expand into the recovering tourism sector in Hong Kong[55] - The company has strategically reduced its scale in various unprofitable import products and exited several non-core businesses to maintain competitiveness[51] Governance and Compliance - The company has adhered to the Corporate Governance Code, with a noted deviation regarding the roles of the Chairman and CEO being held by the same individual since March 2012[77] - The company has adopted the "Standard Code" as the code of conduct for securities trading by directors, confirming full compliance for the six months ending December 31, 2025[78] - The interim report for the six months ending December 31, 2025, has been reviewed by the company's audit committee but has not been audited by external auditors[79] - The board of directors includes four executive directors and three independent non-executive directors as of the report date[81]

HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 00197) 董事名單與其角色和職能 獨立非執行董事 麥潤珠女士 潘耀祥先生 本公司董事會設立四個具有明確職權範圍的委員會。下表提供各董事會成員在這些委員會中所 擔任的職位。 | | 委員會 | | | | | | --- | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | 執行委員會 | | 林國興先生 | | | M | M | C | | 李彩蓮女士 | | | | | M | | 陳卓宇先生 | | | | | | | 孫邦桂先生 | | | | | | | 麥潤珠女士 | | C | C | C | | | 潘耀祥先生 | | M | M | M | | 亨泰消費品集團有限公司（「本公司」）董事會（「董事會」）成員載列如下： 附註： 執行董事 C 出任為有關委員會的主席 林國興先生 （主席兼行政總裁） 李彩蓮女士 陳卓宇先生 孫邦桂先生 M 出任為有關委員會的成員 香港，二零二六 ...

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，並明確表示概不會就因本公告全部或任何部分內容 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。 HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號: 00197) (1) 執行董事變更; (2) 獨立非執行董事辭任; (3) 財務總監變更; (4) 公司秘書及授權代表變更; 及 (5) 未能符合上市規則 本公告由亨泰消費品集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 董事（「董事」）會（「董事會」）根據香港聯合交易所有限公司證券上市規則（「上 市規則」）作出。 (1) 執行董事變更 執行董事辭任 董事會謹此宣佈，高勤建女士（「高女士」）已提交辭呈，辭任執行董事，自二零二六 年三月十一日起生效，以便彼能夠將更多時間投入到其他商業事務中。 高女士已確認，彼與董事會或本集團並無意見分歧，亦無任何有關其辭任之事宜須提請 本公司股東（「股東」）或香港聯合交易所有限公司（「聯交所」）垂注。董事會謹此 對高女士 ...

截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 亨泰消費品集團有限公司 呈交日期: 2026年3月2日 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 I. 法定/註冊股本變動 | 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) | 00197 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | ...

Core Viewpoint - The company reported a significant decline in revenue and a narrowed loss for the six months ending December 31, 2025, indicating challenges in its trading and operational segments [1] Financial Performance - Revenue for the period was approximately HKD 158 million, representing a year-on-year decrease of 33.57% [1] - The loss attributable to the company's owners was HKD 33.443 million, which is a 12.54% improvement compared to the previous year [1] - Basic loss per share was HKD 0.175 [1] Business Segments - The decline in revenue was primarily due to decreased income from the import goods trading business and upstream farming operations [1] - The termination of operations in the securities brokerage and margin financing business resulted in no related income [1] - This decline was partially offset by a slight increase in revenue from domestic agricultural product trading [1]

Core Viewpoint - The company reported a significant decline in revenue and incurred losses due to various operational challenges and market conditions [1] Financial Performance - The group's revenue for the six months ending December 31, 2025, was approximately HKD 158 million, representing a year-on-year decrease of about 33.6% [1] - The loss attributable to shareholders during this period was HKD 33.44 million, equating to a loss per share of HKD 0.175 [1] Revenue Decline Factors - The decrease in revenue was primarily due to a drop in income from the import goods trading business and upstream farming operations, as well as the cessation of operations in securities brokerage and margin financing, which resulted in no related income [1] - A slight increase in revenue from domestic agricultural product trading partially offset the overall decline [1] Market Conditions - The economic environment in China remains weak, largely due to the ongoing real estate and debt crisis, leading to soft market demand [1] - Intense competition has emerged from domestic brands engaging in aggressive pricing and large-scale advertising campaigns, further exacerbating market challenges [1] Strategic Adjustments - In response to these challenges, the company has strategically reduced several unprofitable import product trading and fertilizer trading operations, and has fully exited non-core businesses such as securities brokerage and margin financing to lower operational expenses and indirect costs [1] - To maintain competitiveness, the company has also lowered prices on various products, including imported goods and self-cultivated agricultural products, resulting in revenue declines across all business segments during the period [1]

Core Viewpoint - The company reported a significant decline in revenue for the six months ending December 31, 2025, primarily due to decreased income from import trading and upstream farming operations, as well as the cessation of securities brokerage and margin financing services [1] Financial Performance - Revenue for the period was approximately HKD 158 million, representing a year-on-year decrease of 33.57% [1] - The loss attributable to the company's owners was HKD 33.443 million, which is a reduction of 12.54% compared to the previous year [1] - Basic loss per share was reported at HKD 0.175 [1] Business Segments - The decline in revenue was mainly driven by a drop in income from import trading and upstream farming businesses [1] - The termination of securities brokerage and margin financing operations resulted in no related income [1] - However, there was a slight increase in revenue from domestic agricultural product trading, which partially offset the overall decline [1]