香港生力啤酒廠有限公司董事會成員載列如下。 非執行董事 蔡啓文先生 （主席） 凱顧思先生 （副主席） 陳雲美女士 小澤史晃先生 稲積吉則先生 野瀬勝久先生 Aurora T. Calderon 女士 執行董事 ( 於香港註冊成立之有限公司 ) (股份代號: 236) 董事名單與其角色和職能 李國寶爵士 （主席） Alonzo Q. Ancheta 先生 Thelmo Luis O. Cunanan 先生 薪酬委員會 Reynato S. Puno 先生 （主席） 李國寶爵士 凱顧思先生 Thelmo Luis O. Cunanan 先生 Aurora T. Calderon 女士 提名委員會 Alonzo Q. Ancheta 先生 （主席） 李國寶爵士 Reynato S. Puno 先生 Thelmo Luis O. Cunanan 先生 小澤史晃先生 香港，二零二五年二月二十四日 陳永強先生 獨立非執行董事 李國寶爵士 Reynato S. Puno 先生 Alonzo Q. Ancheta 先生 Thelmo Luis O. Cunanan 先生 李深女士，李國寶爵士之替任董事 審核委員會 ...

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) 委任非執行董事及薪酬委員會成員 董事會欣然宣佈委任 Aurora T. Calderon女士為本公司非執行董事及薪酬委員會成 員，由二零二五年二月二十四日起生效。 委任非執行董事及薪酬委員會成員 香港生力啤酒廠有限公司（「本公司」）董事會（「董事會」）欣然宣佈Aurora T. Calderon女士（「Calderon女士」）獲委任為本公司非執行董事及薪酬委員會成 員，由二零二五年二月二十四日起生效。 於本公佈日期，Calderon女士於本公司的相聯法團之已發行股本中擁有下列實益權 益： | | 於 Top Frontier Investment | | --- | --- | | | Holdings, Inc. | | | 之普通股數目 | | | 所持股份數目 佔已發行股份 | | | 總數之百分比 | | 普通（每股面值一菲律賓披索）： ...

( 於香港註冊成立之有限公司 ) (股份代號: 236) 盈利警告補充公佈 本公佈乃由香港生力啤酒廠有限公司（「本公司」）根據香港聯合交易所有限公 司證券上市規則（「上市規則」）第 13.09 條及香港法例第 571 章證券及期貨條例 第 XIVA 部內幕消息條文（定義見上市規則）而刊發。謹此提述本公司日期為二 零二五年二月十四日有關盈利警告之公佈（「該公佈」）。除另有指明外，本公 佈所用詞彙與該公佈所界定者具相同涵義。 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。 本公司董事會（「董事會」）謹此進一步知會本公司股東（「股東」）及有意投 資者，根據對本公司及其附屬公司（「本集團」）最近期可取得未經審核管理賬 目進行之初步審閱，預期本集團截至二零二四年十二月三十一日止將錄得綜合淨 虧損約 1,890 萬港元，對比二零二三年同期本集團所錄得之淨盈利 8,960 萬港元。 正如該公佈所披露，董事會認為預期之淨虧損完全來自本集團非流動資產之非現 金減值虧損 ...

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。 股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 香港生力啤酒廠有限公司 公司秘書 羅志業 ( 於香港註冊成立之有限公司 ) (股份代號: 236) 盈利警告 本公佈乃由香港生力啤酒廠有限公司（「本公司」）根據香港聯合交易所有限公 司證券上市規則（「上市規則」）第 13.09 條及香港法例第 571 章證券及期貨條例 第 XIVA 部內幕消息條文（定義見上市規則）而刊發。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者， 根據對本公司及其附屬公司（「本集團」）最近期可取得未經審核管理賬目進行 之初步審閱，預期本集團截至二零二四年十二月三十一日止將錄得綜合淨虧損， 對比二零二三年同期本集團所錄得之淨盈利。董事會認為預期之淨虧損完全來自 本集團非流動資產之非現金減值虧損所致。 本公司仍在落實本集團截至二零二四年十二月三十一日止年度之全年業績。本公 佈所載資料僅為本公司根據截 ...

香港生力啤酒廠有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零二 五年二月二十四日（星期一）下午二時舉行董事會會議。董事會將於會上通過議案，其中 包括批准本公司及其附屬公司截至二零二四年十二月三十一日止年度的全年業績及本公司 對上述年度業績的公告，以及考慮派發末期股息（如有者）。 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，二零二五年一月二十七日 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）、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。 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) 董事會會議日期 ...

持續關連交易 2024 生力啤酒國際-香港生力啤酒廠商標特許協議 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) 本公司於二零二一年十月二十五日與生力啤酒國際簽訂了2021生力啤酒國際-香港生力啤酒廠商標 特許協議，據此本公司獲授在香港和澳門生產、銷售和分銷中使用「San Miguel」相關商標的特許 及專有權，由二零二二年一月一日至二零二四年十二月三十一日為期三年。2021生力啤酒國際-香 港生力啤酒廠商標特許協議將於二零二四年十二月三十一日當日結束時屆滿。 生力啤酒國際與本公司訂立了2024生力啤酒國際-香港生力啤酒廠商標特許協議，將2021生力啤酒 國際-香港生力啤酒廠商標特許協議期限更新，由二零二五年一月一日至二零二七年十二月三十一 日為期三年。除本公司根據2024生力啤酒國際-香港生力啤酒廠商標特許協議的條款可能向生力啤 酒國際支付的專利權費外，並沒有根據2024生力啤酒國際-香港 ...

Financial Performance - The Group registered a consolidated profit of HK$38.5 million in the first semester of 2024, down from HK$50.7 million in 2023, representing a decrease of 24.5%[5] - Net profit attributable to equity shareholders for 2024 was HK$37.6 million, compared to HK$48.5 million the previous year, reflecting a decline of 22.5%[5] - Consolidated revenue was HK$378.1 million, which is 9.1% lower than in 2023[5] - Gross profit reached HK$139.5 million, a decrease of 15.4% versus 2023, with a gross profit margin of 36.9%[5] - The Group's consolidated profit before taxation for the first half of 2024 was HKD 42,138,000, down from HKD 52,647,000 in 2023, representing a decrease of about 20%[65] - Profit before taxation for the six months ended June 30, 2024, was $37,618,000, down from $48,518,000 in the same period of 2023, representing a decline of 22.6%[80] - Total comprehensive income for the period was HK$37,799,000, a decrease of 17.9% from HK$46,031,000 in 2023[49] - The company reported a basic earnings per share of $0.10 for the six months ended June 30, 2024, down from $0.13 in 2023[80] Cash and Assets - As of June 30, 2024, cash and cash equivalents and bank deposits amounted to HK$197.3 million, up from HK$180.0 million as of December 31, 2023[5] - Cash and cash equivalents increased to HK$197,303,000 as of June 30, 2024, compared to HK$179,979,000 at the end of 2023, reflecting a growth of 9.3%[50] - Total net assets stood at HK$691.6 million as of June 30, 2024, compared to HK$672.5 million as of December 31, 2023[5] - Total equity attributable to equity shareholders of the Company was HK$714,638,000, up from HK$696,572,000 at the end of 2023, indicating a growth of 2.6%[50] - The Group's consolidated total assets as of June 30, 2024, were HKD 827,143,000, an increase from HKD 807,556,000 at the end of 2023, representing a growth of about 2.4%[66] Dividends and Shareholder Information - The Board resolved that no dividends will be declared for the six months ended June 30, 2024[5] - The company has no interim dividends declared for 2024, consistent with the previous year[11] - As of June 30, 2024, Iñigo Zobel and Top Frontier Investment Holdings, Inc. hold 245,720,800 ordinary shares, representing 65.78% of total issued shares[31] - San Miguel Corporation also holds 245,720,800 ordinary shares, accounting for 65.78% of total issued shares[31] - Ramon S. Ang directly owns 75,887 common shares and indirectly owns 131,658,451 shares, totaling 131,734,338 shares, which is 34.86% of total issued shares[17] Market Conditions and Performance - Hong Kong's economy grew by 2.7% in Q1 2024, but total retail sales decreased by 7.7% in the first five months due to reduced visitor spending[6] - The Hong Kong beer market contracted by 3.2%, while the company's domestic volumes decreased by 6.0% in the first half of 2024, despite a 4% increase in total volumes due to export growth[6] - The company reported a significant improvement in profit for the first six months of 2024, driven by improved product costs and higher export margins[6] - Domestic volumes for San Miguel (Guangdong) Brewery grew by 3% in the first half of 2024, but export volumes dropped by 12% due to a shift in sourcing preferences[7] Corporate Governance - The audit committee consists of three independent non-executive directors, ensuring corporate governance and oversight responsibilities related to financial reporting and risk management[44] - The remuneration committee is composed of three independent non-executive directors and one non-executive director, focusing on coherent and transparent remuneration policies[44] - The Company has adopted a code of conduct for securities transactions that applies to all relevant persons, ensuring compliance with the standards set out in the Model Code[41] - There was no non-compliance by the directors with the required standards set out in the Code of Conduct during the six months ended June 30, 2024[42] Operational Metrics - Cash generated from operations for the six months ended June 30, 2024, was HKD 39,499,000, down from HKD 64,673,000 in 2023, representing a decrease of about 38.9%[53] - The net cash generated from operating activities was HKD 37,003,000 for the first half of 2024, compared to HKD 60,078,000 in the previous year, indicating a decline of approximately 38.3%[53] - Staff costs for the six months ended June 30, 2024, totaled $74,853,000, an increase from $70,732,000 in 2023, marking a rise of 5.4%[74] - The company continues to monitor credit risk associated with trade debtors through periodic credit evaluations of customers[95]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 378,094,000, a decrease of 9.1% compared to HKD 415,837,000 in the same period of 2023[4] - Gross profit for the period was HKD 139,534,000, down 15.4% from HKD 164,844,000 year-on-year[4] - Operating profit decreased to HKD 42,369,000, representing a decline of 19.8% from HKD 52,879,000 in the previous year[4] - Net profit for the period was HKD 38,510,000, a decrease of 24.0% compared to HKD 50,725,000 in the same period last year[4] - Basic earnings per share were 10.1 cents, down from 13.0 cents in the previous year, reflecting a decline of 22.2%[4] - Total comprehensive income for the period was HKD 37,799,000, down 17.9% from HKD 46,031,000 in the same period of 2023[6] - The company reported a consolidated profit before tax of HKD 42,138,000 for the six months ended June 30, 2024, down from HKD 52,647,000 in 2023, a decline of 20.0%[19] - The group's consolidated profit for the first half of 2024 was HKD 38.5 million, a decrease of 23.9% compared to HKD 50.7 million in 2023[38] - Consolidated revenue for the group was HKD 378 million, down 9.1% year-on-year, with a gross profit of HKD 140 million, reflecting a 15.4% decline and a gross margin of 36.9%[38] Assets and Liabilities - Non-current assets as of June 30, 2024, were HKD 483,017,000, slightly down from HKD 483,033,000 at the end of 2023[8] - Current assets increased to HKD 344,126,000 from HKD 324,523,000, showing a growth of 6.0%[8] - Total liabilities decreased to HKD 40,664,000 from HKD 30,772,000, indicating an increase in non-current liabilities[9] - The company's equity attributable to shareholders increased to HKD 714,638,000 from HKD 696,572,000, reflecting a growth of 2.1%[9] - Total assets net worth remained at HKD 692 million as of June 30, 2024, compared to HKD 673 million at the end of 2023[38] - Total reported segment assets increased to HKD 1,097,194,000 as of June 30, 2024, compared to HKD 1,077,749,000 in 2023, reflecting a growth of 1.8%[20] - Total reported segment liabilities remained relatively stable at HKD 432,908,000 in 2024, slightly up from HKD 432,628,000 in 2023[20] Revenue Sources - Hong Kong external customer revenue for the six months ended June 30, 2024, was HKD 118,620,000, a decrease of 6.0% from HKD 127,143,000 in 2023[23] - Mainland China external customer revenue for the same period was HKD 30,902,000, down 1.9% from HKD 31,523,000 in 2023[23] - Total external customer revenue decreased to HKD 378,094,000 in 2024 from HKD 415,837,000 in 2023, representing a decline of 9.1%[19] Dividends and Share Activity - The company did not declare any dividends for the six months ended June 30, 2024, consistent with the previous year[28] - The group did not declare any dividends for the six months ending June 30, 2024[39] - The group has not engaged in any purchases, sales, or redemptions of its listed shares during the six months ending June 30, 2024[47] Market and Operational Insights - The domestic sales volume of the group's Guangdong operations grew slightly by 3% in the first half of 2024, while export volume decreased by 12%[43] - The Hong Kong beer market contracted by 3.2%, with the group's local sales volume decreasing by 6% compared to the same period in 2023[40] - The group launched new promotional activities for its products, including the "Sapporo Strong Hong Kong Flavor" campaign and various promotional events in retail outlets[41][42] - The group anticipates continued economic growth in Hong Kong and South China, while acknowledging potential challenges from a tightening financial environment and geopolitical tensions[46] Interest Income - Interest income from bank deposits increased to HKD 3,579,000 in 2024 from HKD 1,248,000 in 2023, a significant rise of 187.5%[19]

Financial Performance - San Miguel Brewery Hong Kong Limited registered a consolidated profit of HK$89.6 million in 2023, up from HK$33.1 million in 2022, representing a significant increase[14][19]. - The Group's consolidated revenue reached HK$741.6 million, an 8.9% increase compared to HK$681.2 million in 2022[16][21]. - Gross profit for the year was HK$285.4 million, which is 15.5% higher than the HK$247.1 million reported in 2022, with a gross profit margin of 38.5%[21]. - Net profit attributable to equity shareholders was HK$85.9 million in 2023, compared to HK$32.3 million in 2022[19]. - The company reported a profit turnaround this year supported by higher export volumes and better margins[123]. Cash and Assets - Cash and cash equivalents and bank deposits amounted to HK$180.0 million as of December 31, 2023, up from HK$114.0 million in the previous year[21]. - Total net assets increased to HK$672.5 million in 2023, compared to HK$589.7 million in 2022[22]. - The Group's net current assets as of December 31, 2023, were HK$220,211,000, an increase from HK$153,537,000 as of December 31, 2022, indicating improved liquidity[163]. - Cash and bank deposits (excluding pledged deposits) as of December 31, 2023, were HK$179,979,000, up from HK$114,006,000 in 2022, sufficient to fund working capital and capital expenditures for 2024[163]. Tax and Financial Management - The Group benefited from a tax credit of HK$26.7 million due to the recognition of a deferred tax asset for unused tax losses and credits[20]. - The loan amount remained stable at HK$3.6 million as of December 31, 2023, consistent with the previous year[22]. - The loan-to-equity ratio was maintained at 0.01 as of December 31, 2023, unchanged from 2022[22]. Market and Sales Performance - Domestic volumes for San Miguel (Guangdong) Brewery Co., Ltd. increased by 10% in 2023, while total South China volumes also improved by 10%[34][42]. - The beer industry in Hong Kong saw a modest growth of 1.1% in 2023, while the company's total volume grew by 11%, driven primarily by increased export sales[26][31]. - The largest customer accounted for 54.76% of the Group's total sales, while the five largest customers collectively represented 68.53%[67]. Dividends and Shareholder Engagement - The company declared a final dividend of HK$0.05 per share for the year ended December 31, 2023, subject to shareholder approval[24][30]. - The board of directors proposed a final dividend of HK$0.05 per share for the year ended 31 December 2023, subject to shareholder approval at the upcoming Annual General Meeting[74]. Corporate Governance and Compliance - The company has applied the principles and complied with the provisions of the Corporate Governance Code for the year under review[189]. - The company is committed to maintaining compliance with statutory and regulatory standards and corporate governance principles[188]. - The independent auditor issued an unqualified letter regarding the Group's continuing connected transactions, confirming their compliance with relevant regulations[151]. Employee and Management Changes - The number of personnel increased to 474 in 2023, up from 460 in 2022[16]. - The resignation of Executive Director Raymundo Y. Albano will take effect on March 8, 2024, due to a new assignment[51]. - The company has disclosed changes in executive management, with Chen Yongqiang set to replace Yan Binno as Executive Director and General Manager effective March 8, 2024[104]. Environmental, Social, and Governance (ESG) Initiatives - The Company published its Environmental, Social and Governance (ESG) Report for 2023, detailing its responses to various ESG issues[84]. - The Company reported no material non-compliance regarding air and greenhouse gas emissions, discharges into water and land, and waste generation during the year[83]. - San Miguel Brewery Hong Kong Ltd. is actively promoting responsible drinking within the organization and to the general public[187].

Financial Performance - Total revenue for the year ended December 31, 2023, was HKD 741,619,000, representing a 8.85% increase from HKD 681,163,000 in 2022[4] - Gross profit for the year was HKD 285,439,000, up 15.5% from HKD 247,078,000 in the previous year[4] - Operating profit increased significantly to HKD 66,784,000, compared to HKD 36,073,000 in 2022, marking an 85.5% growth[4] - Net profit for the year reached HKD 89,580,000, a substantial increase of 169.5% from HKD 33,135,000 in 2022[4] - Basic earnings per share rose to 23 cents, compared to 9 cents in the previous year, reflecting a 155.6% increase[5] - Total comprehensive income for the year was HKD 86,489,000, compared to HKD 18,617,000 in 2022, indicating a significant improvement[7] - The group recorded a consolidated profit of HKD 89.6 million in 2023, up from HKD 33.1 million in 2022, reflecting significant improvement in business performance in Hong Kong and South China[48] - The consolidated revenue for the group was HKD 742 million, an increase of 8.9% compared to 2022, with a gross profit of HKD 285 million, representing a 15.5% increase from HKD 247 million in 2022[48] - The group’s gross profit margin was 38.5% in 2023, indicating a stable profitability level[48] - Basic earnings per share for the year were HKD 0.229, compared to HKD 0.086 in 2022[38] Assets and Liabilities - Cash and cash equivalents increased to HKD 179,979,000 from HKD 114,006,000, representing a 57.8% rise[9] - Non-current assets totaled HKD 483,033,000, up from HKD 451,777,000 in 2022, showing a growth of 6.9%[8] - The company's total equity increased to HKD 672,472,000 from HKD 589,719,000, reflecting a 14.0% growth year-over-year[9] - The group’s total assets increased to HKD 807.556 million in 2023 from HKD 719.344 million in 2022, reflecting a growth of approximately 12.2%[28] - The group reported a total liability of HKD 135.084 million in 2023, a slight increase from HKD 129.625 million in 2022[28] - The group’s total liabilities decreased by approximately 7% from HKD 465.469 million in 2022 to HKD 432.628 million in 2023[26] - The total liabilities to total assets ratio remained stable at 0.01 as of December 31, 2023[50] Revenue Sources - Revenue from external customers in Hong Kong was HKD 258.622 million in 2023, up from HKD 243.781 million in 2022, marking an increase of about 6.8%[30] - The largest customer, from Hong Kong and mainland China, contributed HKD 406.09 million in revenue, accounting for 55% of the group's total revenue, up from 54% in 2022[33] - Rental income from investment properties increased to HKD 33.12 million in 2023 from HKD 24.92 million in 2022[33] Dividends and Shareholder Returns - Proposed dividends for the year were HKD 0.05 per ordinary share, significantly higher than HKD 0.01 per share in 2022, totaling HKD 18.68 million[44] - The company approved a final dividend of HKD 0.05 per share for the year ended December 31, 2023, subject to shareholder approval at the upcoming annual general meeting[51] Market and Economic Conditions - In 2023, the Hong Kong economy grew by 3.2%, while the company's overall sales volume increased by 11%, driven by export sales growth despite a 5% decline in local sales[52] - The beer industry in Hong Kong recorded a slight growth of 1.1%, with the company's flagship product, "生力清啤," achieving double-digit growth[52] - In South China, the company's domestic sales increased by 10%, with total sales in the region also growing by 10%, although profit remained flat due to rising operational costs[55] Strategic Initiatives - The company plans to enhance brand recognition and expand distribution networks in Hong Kong to drive sales recovery across all channels[63] - The company aims to strengthen its brand portfolio and introduce new products in South China to meet consumer demand while improving operational efficiency to mitigate rising costs[63] - The company will continue to monitor market conditions closely to implement appropriate strategies and plans to accelerate sales recovery and enhance profitability[61] Governance and Reporting - The company’s ESG report for 2023 will be published by March 28, 2024, highlighting its commitment to sustainability and social responsibility[56] - The company has not repurchased, sold, or redeemed any of its listed securities during the year[62] - The company remains cautious about economic downturn factors, including geopolitical tensions and economic tightening, while striving to maximize shareholder value[61] - The annual performance report for 2023 will be published on the Hong Kong Stock Exchange website and the company's website[65] - All monetary values in this announcement are in Hong Kong dollars unless otherwise specified[65] - The board of directors includes executive and non-executive members, ensuring a diverse governance structure[65]