此乃要件 請即處理 閣下如對本通函之任何方面有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已將名下之香港生力啤酒廠有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函及隨附之代表 委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表明概不對因本通函全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔 任何責任。 SAN MIGUEL BREWERY HONG KONG LTD. 236 持續關連交易 及 股東特別大會通告 本公司之財務顧問 獨立董事委員會及獨立股東之獨立財務顧問 ALTUS CAPITAL LIMITED 浩德融資有限公司 本公司董事會函件載於本通函第4至第19頁，而獨立董事委員會函件載於本通函第20至第21頁，當中載有其致 獨立股東之推薦建議。獨立董事委員會及獨立股東之獨立財務顧問浩德融資有限公司函件載於本通函第22至 第46頁，當中載有其致獨立董事委員會及獨 ...

謹呈上香港生力啤酒廠有限公司（「本公司」）二零二四年年報、第六十二屆股東周年大會通告及代表委任表格。 香港生力啤酒廠有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （股份代號：236） 致股東 各位股東： 本年度之股東周年大會將於二零二五年四月二十三日（星期三）下午三時正假座香港中區法院道太古廣場二期港島香格里拉 大酒店五樓香島殿舉行，股東登記將於下午二時三十分開始。 本函件乃按現時之已登記股東名冊寄上，如 閣下已出售所持有之本公司之股份，請毋須理會本函件及其附件。 為使本公司能作好一切接待之準備， 閣下如欲出席股東周年大會，敬請填妥以下回條，並於二零二五年四月十五日（星期 二）前寄回。 如 閣下未能出席股東周年大會並欲就各項會上的議案作出代 閣下登記的投票指示，請填妥隨附的代表委任表格並最遲 於會議舉行前四十八小時將已填妥的代表委任表格交回本公司之股份過戶登記處香港中央證券登記有限公司，地址為香港 灣仔皇后大道東183號合和中心17M樓。（詳情請參閱代表委任表格附註第七項。） 此致 貴股東台鑒 香港生力啤酒廠有限公司 執行董事 陳永强 二零二五年三月二十八日 回條 香港生力啤酒廠有限公司 ...

– 1 – 香港生力啤酒廠有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （股份代號：236） 股東周年大會通告 茲通告香港生力啤酒廠有限公司（「本公司」）謹訂於二零二五年四月二十三日（星期三） 下午三時正假座香港中區法院道太古廣場二期港島香格里拉大酒店五樓香島殿舉行第六十二 屆股東周年大會，以處理下列事項： 股東周年大會通告 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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部分內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 普通決議案 (1) 省覽及採納截至二零二四年十二月三十一日止年度本公司及其附屬公司之經審核 綜合財務報表連同本公司董事會報告及獨立核數師報告。 (2) 批准派發截至二零二四年十二月三十一日止年度之末期股息。 (3) 重選本公司之董事 (a) 重選為非執行董事： (i) Aurora T. Calderon女士 (ii) 陳雲美女士 (iii) 小澤史晃先生 股東周年大會通告 (b) 重選為獨立非執行董事： (5) 續聘畢馬威會計師事務所為本公司核數師及授權本公司董 ...

香港生力啤酒廠有限公司 Stock Code 股份代號：00236 環境、社會及 管治報告 2024 Environmental, Social and Governance Report CONTENTS 目錄 1 ABOUT THIS REPORT 關於本報告 3 ABOUT US 關於我們 6 OUR APPROACH TO ESG 環境、社會及管治的方針 8 REPORTING PRINCIPLES 報告原則 8 STAKEHOLDER ENGAGEMENT 持份者參與 15 ESG DISCLOSURE 環境、社會及管治披露 ABOUT THIS REPORT 關於本報告 This Environmental, Social and Governance report forms part of the effort of San Miguel Brewery Hong Kong Limited (SMBHK or Company) to communicate to its stakeholders in a broad manner the relevant environmental and ...

Financial Performance - For 2024, the company reported consolidated revenue of HK$711.2 million, a decrease of 4.1% compared to 2023[19] - Gross profit for the year was HK$266.1 million, down 6.8% from HK$285.4 million in 2023, primarily due to lower export volume and margins[19] - The consolidated loss for 2024 was HK$18.9 million, with a net loss attributable to equity shareholders of HK$20.1 million, compared to a net profit of HK$85.9 million the previous year[20] - Excluding the impairment loss, the consolidated net profit would have been HK$56.2 million in 2024, compared to HK$89.6 million in 2023[20] - The company's consolidated profit for 2024 was HK$56.2 million, down from HK$89.6 million in 2023, resulting in a loss attributable to equity holders of HK$20.1 million compared to a profit of HK$85.9 million in the previous year[23] Impairment and Assets - The company recognized a one-time, non-cash impairment loss of HK$90.0 million on non-current assets, with a deferred tax impact of HK$14.9 million[20] - The company confirmed a non-cash impairment loss of HK$90 million on non-current assets, with a deferred tax impact of HK$14.9 million in 2024[23] - Total net assets were HK$634.8 million as of December 31, 2024, down from HK$672.5 million in 2023[21] Cash and Liquidity - As of December 31, 2024, cash and bank balances amounted to HK$216.5 million, an increase from HK$180.0 million in 2023[21] - Cash and bank deposits as of December 31, 2024, amounted to HK$217 million, an increase from HK$180 million as of December 31, 2023[23] - The company maintained a strong net cash position with loans amounting to HK$3.5 million as of December 31, 2024, compared to HK$3.6 million in the previous year[24] Market and Sales Performance - The Hong Kong beer industry declined by 3.3% in 2024, while the company's total domestic volumes decreased by 6.0%, although total volume in Hong Kong operations grew by 2.9% due to increased export sales[27] - The total retail sales value in Hong Kong experienced a full-year decline of 7.3%, reflecting changes in consumption behavior among residents and tourists[26] - In South China, domestic volume for San Miguel (Guangdong) Brewery grew by 3.3% in 2024, while export volume declined by 1.6%[37] - The company introduced new product formats, including a 250ml bottle for San Miguel Light and a 500ml can 4-pack for San Miguel Pale Pilsen, to meet consumer demand[39] Marketing and Brand Strategy - The company launched a new marketing campaign titled "So Hong Kong So San Miguel" to promote its products[14] - San Miguel brands achieved a 4% growth in the on-trade channel due to aggressive distribution expansion programs[28] - The company launched new marketing campaigns, including "Taste of Hong Kong" and "So Hong Kong So San Miguel," to enhance brand visibility and engagement[29] Corporate Governance and Compliance - The Company has complied with the Corporate Governance Code as per the requirements of the Hong Kong Stock Exchange[49] - The Company confirmed compliance with the Corporate Governance Code and relevant financial reporting standards, with no significant legal violations noted during the year[89] - The Company is committed to maintaining compliance with statutory and regulatory standards and adhering to corporate governance principles[184] Board of Directors - The board of directors consists of eleven members, including one executive director, six non-executive directors, and four independent non-executive directors[186] - The chairman of the board is Mr. Ramon S. Ang, and the CEO is Mr. Chan Weng Kheong, effective from March 8, 2024[199] - The roles of the chairman and the managing director are clearly defined to ensure independence and accountability[199] Employee and Community Engagement - The company continues to invest in employee training programs and initiatives to improve workplace safety and well-being[48] - The Company emphasizes stakeholder engagement as crucial for business sustainability, involving employees, trade partners, shareholders, suppliers, government, and local communities[82] Future Outlook and Strategies - For 2025, the company aims to enhance distribution coverage in Hong Kong and South China, focusing on brand strategies and integrated sales and marketing activities to boost volume recovery[60] - The company plans to implement strategies to accelerate volume recovery, manage costs effectively, and strengthen overall profitability[56] - The company remains cautiously optimistic about growth prospects for the Hong Kong and South China economies, despite challenges from geopolitical and trade tensions[55] Related Party Transactions - The Group's continuing connected transactions have complied with the requirements set out in Chapter 14A of the Listing Rules[155] - The independent non-executive directors confirmed that the continuing connected transactions were conducted on normal commercial terms[150] - The Group's auditor issued an unqualified letter regarding the continuing connected transactions, confirming compliance with relevant regulations[150]

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佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部分內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 ( 於香港註冊成立之有限公司 ) (股份代號: 236) 由於本公司需要更多時間落實將載入通函之若干資料，故寄發通函之日期預期將延遲至二 零二五年三月三十一日或之前。 承董事會命 香港生力啤酒廠有限公司 公司秘書 羅志業 香港，二零二五年三月十四日 於本公佈日期，本公司董事會成員包括執行董事陳永强先生；非執行董事蔡啓文先生（主 席）、凱顧思先生（副主席）、 Aurora T. Calderon 女士、陳雲美女士、稲積吉則先生、野 瀬勝久先生及小澤史晃先生；獨立非執行董事 Alonzo Q. Ancheta 先生、 Thelmo Luis O. Cunanan 先生、李國寶爵士及 Reynato S. Puno 先生。 - 1 - 有關持續關連交易 的通函 謹此提述香港生力啤酒廠有限公司（「本公司」）日期為二零二五年二月二十四日有關二 零二五年總體協議及其項下擬進行之交易（「該公佈」）。除以下內容另有界定的 ...

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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 236 持續關連交易 重續現有持續關連交易 於過往年度，本集團一直在本集團之日常及一般業務過程中根據現有總體協議與生力 集團進行持續關連交易。 由於現有總體協議將於二零二五年十二月三十一日屆滿，而本公司預期在其屆滿後將 進行其項下擬進行之交易事項（包括持續關連交易），故董事會宣佈，於二零二五年二 月二十四日（聯交所交易時段後），本公司訂立二零二五年總體協議，期限自二零二六 年一月一日起至二零二八年十二月三十一日，據此(i)本集團向生力集團為本集團的生 產購買包裝材料；(ii)本集團向生力集團為本集團的批發及零售分銷購買已包裝啤酒； 及(iii)本集團向生力集團銷售已包裝啤酒及非酒精類飲品產品。 上市規則之涵義 於本公佈日期，生力集團控制本公司已發行股本約65.78%。因此，就上市規則而言， 生力總公司及其聯繫人為本公司的關連人士。按照上市規則，二零二五年總體協議項 下擬進行之持續關連交易構成不獲豁免持續關 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a revenue of HKD 711,157,000, a decrease of 4.1% from HKD 741,619,000 in 2023[4] - The gross profit for the year was HKD 266,133,000, down 6.8% from HKD 285,439,000 in the previous year[4] - The company incurred an operating loss of HKD 21,291,000 compared to an operating profit of HKD 66,784,000 in 2023, indicating a significant decline in operational performance[4] - The net loss attributable to equity holders was HKD 20,096,000, a stark contrast to the profit of HKD 85,898,000 reported in the previous year[5] - Total comprehensive loss for the year amounted to HKD 18,999,000, compared to a comprehensive income of HKD 86,489,000 in 2023[7] - The company reported a basic loss per share of 5 cents, compared to earnings of 23 cents per share in the previous year[5] - The group recorded a consolidated revenue of HKD 711 million in 2024, a decrease of 4.1% compared to 2023[45] - Gross profit for 2024 was HKD 266 million, down 6.8% from HKD 285 million in 2023, primarily due to a decline in export volume and profit margins in Southern China[45] - The company recognized a one-time non-cash impairment loss of HKD 90 million, resulting in a consolidated loss of HKD 18.9 million for 2024, compared to a profit of HKD 85.9 million in 2023[45] - Basic loss per share for 2024 was HKD 20.1 million, compared to a profit of HKD 85.9 million in 2023[34] Asset and Equity Changes - Non-current assets decreased to HKD 404,602,000 from HKD 483,033,000, reflecting a reduction of 16.3%[8] - Current assets increased to HKD 354,604,000, up from HKD 324,523,000, representing an increase of 9.3%[9] - The total equity attributable to equity holders decreased to HKD 657,199,000 from HKD 696,572,000, a decline of 5.6%[9] - Total assets net worth was HKD 635 million as of December 31, 2024, down from HKD 673 million in 2023[45] Customer Revenue and Sales - Hong Kong external customer revenue decreased to HKD 447,319,000 in 2024 from HKD 450,352,000 in 2023, a decline of 0.7%[22] - Mainland China external customer revenue decreased to HKD 263,838,000 in 2024 from HKD 291,267,000 in 2023, a decline of 9.4%[22] - The largest customer accounted for 55% of total group revenue, with transactions amounting to HKD 392,420,000 in 2024, down from HKD 406,090,000 in 2023[29] - Hong Kong's overall sales volume decreased by 6% in 2024, while the beer industry in Hong Kong saw a decline of 3.3%[47] - The company's overall sales in Hong Kong recorded a growth of 2.9% due to increased export sales, despite local challenges[47] Operational Changes and Strategies - Reported segment operating loss was HKD (29,831,000) in 2024 compared to a profit of HKD 61,968,000 in 2023[22] - The company launched new product formats, including a 250ml bottle of San Miguel Light in May and a 500ml four-pack of San Miguel beer in September[52] - The company plans to continue expanding the San Miguel brand's distribution network in Hong Kong and Southern China to drive sales recovery and improve operational efficiency[57] - The company remains cautiously optimistic about economic growth prospects in Hong Kong and Southern China, while acknowledging potential challenges from geopolitical tensions[57] Income and Expenses - Rental income from investment properties increased to HKD 54,045,000 in 2024 from HKD 33,115,000 in 2023, a growth of 63.1%[29] - Bank interest income increased to HKD 7,209,000 in 2024 from HKD 3,914,000 in 2023, a growth of 83.5%[29] Impairment and Liabilities - Non-current asset impairment loss recognized was HKD 90,000,000 in 2024, indicating signs of impairment in Hong Kong manufacturing assets[29] - Total reported segment assets decreased to HKD 997,089,000 in 2024 from HKD 1,077,749,000 in 2023, a decline of 7.4%[23] - Total reported segment liabilities decreased to HKD 397,037,000 in 2024 from HKD 432,628,000 in 2023, a decline of 8.2%[23] Employee and Governance - The company has committed to enhancing employee welfare and skills through internal training programs and maintaining competitive compensation packages[54] - The board of directors includes executive and non-executive members, ensuring a diverse governance structure[60] Miscellaneous - The company proposed a final dividend of HKD 0.05 per share for the year ending December 31, 2024[46] - The annual report for the year 2024 will be published on the Hong Kong Stock Exchange website and the company's website[60] - All monetary values in the announcement are stated in Hong Kong dollars, unless otherwise specified[60]

EF001 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 | 香港生力啤酒廠有限公司 | | 股份代號 | 00236 | | 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 | 截至二零二四年十二月三十一日止年度末期股息 | | 公告日期 | 2025年2月24日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.05 HKD | | 股東批准日期 | 2025年4月23日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.05 HKD | | 匯率 | 1 HK ...

於（甲）及（乙）段所述有關暫停辦理本公司之股份過戶登記手續之期間，將不會進行任 何股份過戶登記。 - 1 - 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佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部分內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 ( 於香港註冊成立之有限公司 ) (股份代號: 236) 暫停辦理股份過戶登記手續 香港生力啤酒廠有限公司（「本公司」）董事會（「董事會」）欣然宣佈，董事會於二零 二五年二月二十四日向本公司股東（「股東」）建議派發截至二零二四年十二月三十一日 止年度末期股息每股0.05港元。倘於二零二五年四月二十三日星期三舉行之股東周年大會 (「股東周年大會」)上獲批准，末期股息將於二零二五年五月十五日派發予於二零二五年 五月六日名列本公司股東名冊之股東。 本公司將暫停辦理股份過戶登記手續如下： （甲） 為確定符合資格出席股東周年大會並於會上投票的股東名單，本公司將由二零二 五年四月十六日星期三至二零二五年四月二十三日星期三(首尾兩天包括在內)， 暫停辦理股份之過戶登記手續。凡擬出席股東周年大會並於會上投票，股東 ...