EF001 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 Cafe de Coral Holdings Limited 大家樂集團有限公司 (中文名稱僅供識別) | | | 股份代號 | 00341 | | 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 截至二零二五年九月三十日止六個月之中期股息 | | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.1 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公 ...

Financial Performance - For the six months ending September 30, 2025, the group's revenue decreased by 5.4% to HKD 4,036.2 million, compared to HKD 4,264.8 million in the same period last year[3]. - Adjusted EBITDA for the same period fell by 29.4% to HKD 242.9 million, down from HKD 343.8 million in the previous year[4]. - Shareholders' profit decreased by 67.6% to HKD 46.7 million, compared to HKD 144.0 million in the prior year[4]. - The group's gross profit margin decreased to 8.2% from 10.3% in the previous year, primarily due to weak consumer sentiment and intense price competition[11]. - The group reported a decline in revenue across various segments, with fast food revenue down 5.9% to HKD 2,422.2 million and casual dining down 5.6% to HKD 386.2 million[10]. - Basic earnings per share fell by 67.3% to HKD 0.082 from HKD 0.250 in 2024[18]. - Total comprehensive income for the period was HKD 54,139, compared to HKD 133,917 in the previous year, reflecting a decrease of 59.6%[43]. - The group reported a net loss of HKD 18,792,000 from other income and losses for the six months ended September 30, 2025[61]. Operational Efficiency - The group is implementing measures to improve operational efficiency, including new business models and streamlining operations[5]. - The company plans to implement a new business model for its fast-food operations, leveraging successful experiences from the casual dining sector[39]. - The company aims to enhance operational efficiency by streamlining processes and optimizing the supply chain in Hong Kong and mainland China[40]. - The group integrated strategic procurement in Hong Kong and mainland China to enhance supply chain robustness and reduce procurement costs[29]. Store Network and Expansion - The group is expanding its store network in the Greater Bay Area despite challenges in the mainland China economy[5]. - The number of stores in Hong Kong decreased to 378 from 381, while stores in mainland China increased to 190 from 185[20]. - The group opened 5 new fast food outlets during the first six months of the fiscal year, ending with 173 outlets[25]. - The group opened 11 new stores in mainland China during the review period, bringing the total to 190 stores[28]. - The company is focusing on expanding its store network in high-traffic locations, particularly in the Greater Bay Area, to drive future growth[39]. Dividends and Shareholder Returns - The interim dividend declared for the six months ending September 30, 2025, is HKD 0.10 per share, down from HKD 0.15 per share in the previous year, with a payout ratio of 124.1%[3]. - The company declared an interim dividend of 10 HK cents per share for 2025, compared to 15 HK cents per share in 2024, indicating a reduction of 33.3%[74]. - The record date for the interim dividend is December 12, 2025, with the dividend to be distributed on December 23, 2025[79]. Awards and Recognition - The group received multiple industry awards, including recognition for its "Club 100" membership program and ESG achievements[8]. - The group received multiple industry awards, including the "IAI International Advertising Award 2025" and recognition as one of China's top 50 chain brands[30]. - The "Club 100" membership program surpassed 2 million registered members following targeted promotional activities[22]. Financial Position and Liabilities - The group’s cash balance as of September 30, 2025, was approximately HKD 965 million, with a current ratio of 0.8[31]. - The group reported a net current liability of HKD 414,892,000 as of September 30, 2025, an increase from HKD 303,877,000 as of March 31, 2025[47]. - The group recognized lease liabilities of HKD 681,268,000 in current liabilities and HKD 1,083,719,000 in non-current liabilities as of September 30, 2025[47]. - The group incurred a fair value loss on investment properties of HKD 11,800,000 during the six months ended September 30, 2025[61]. - The company's financial costs for the six months ended September 30, 2025, were HKD 46,072,000, down from HKD 53,942,000 in 2024, a decrease of 14.7%[64]. Compliance and Governance - The company has complied with all provisions of the Corporate Governance Code as of September 30, 2025[80]. - The Audit Committee, consisting of three independent non-executive directors and two non-executive directors, has reviewed the interim financial information for the six months ending September 30, 2025[81]. - The independent auditor has reviewed the unaudited condensed consolidated financial information for the same period according to the relevant standards[81]. Customer Engagement and Social Responsibility - The group actively supports the elderly economy, providing discounted meals to 50,000 elderly beneficiaries during the review period[37]. - The customer membership program in mainland China expanded to over 7.4 million registered members[29].

Core Viewpoint - The A-share market showed strong performance on November 26, with major indices rising, particularly the ChiNext Index which increased by nearly 3% [2][3]. Market Performance - The Shanghai Composite Index rose by 0.14% to 3875.48, while the Shenzhen Component Index increased by 1.61% to 12982.74. The ChiNext Index surged by 2.76% to 3063.09 [3]. - The total trading volume reached 1.14 trillion yuan, with a predicted total of 1.78 trillion yuan, indicating a decrease of 42 billion yuan [3]. Sector Highlights - The communication sector led the market with a gain of over 5%, with notable stocks such as Zhongji Xuchuang rising by 13.89% to 546.29 yuan per share, marking a historical high [5][6]. - Other significant gainers in the communication sector included Xinyi Technology, which rose by 10.44%, and Tianfu Communication, which increased by 6.87% [5]. Stock Movements - Multiple stocks experienced continuous trading halts, including Shida Group, which achieved its fifth consecutive trading halt [10]. - Guosheng Technology and Jinfeng Technology also saw their stock prices rise significantly, with both companies announcing potential risks related to their ongoing transactions and investments [11][13]. Hong Kong Market - The Hong Kong market performed well, with the Hang Seng Index fluctuating around 26,000 points. Notably, Gaoya Optical saw a dramatic increase of nearly 80% during trading, attributed to a positive profit warning announcement [15][17]. - The expected net profit for Gaoya Optical for the six months ending September 30, 2025, is projected to be between 8.8 million and 9.6 million HKD, a significant turnaround from a net loss of approximately 13.8 million HKD in the same period the previous year [18].

Core Viewpoint - The board of directors of the company will hold a meeting on November 27, 2025, to approve the interim results announcement for the six months ending September 30, 2025, and to consider the distribution of an interim dividend, if any [1] Group 1 - The meeting date is set for November 27, 2025 [1] - The meeting will focus on approving the interim results for the six months ending September 30, 2025 [1] - The board will also consider the distribution of an interim dividend [1]

( 於百慕達註冊成立之有限公司 ) 網址: www.cafedecoral.com 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 生或因倚賴該等內容而引致的任何損失承擔任何責任。 CAFÉ DE CORAL HOLDINGS LIMITED 大 家 樂 集 團 有 限 公 司* 承董事局命 公司秘書 李紅 香港，二零二五年十一月十四日 於本公告日期，董事局成員包括非執行董事羅開光先生（主席）、羅碧靈女士、陳裕光先 生及許棟華先生；獨立非執行董事郭琳廣先生、區嘯翔先生、方淑君女士及李世賢先生； 以及執行董事羅德承先生及羅名承先生。 * 僅供識別 (股份代號：341) 董事局會議通知 大家樂集團有限公司（「本公司」）之董事局（「董事局」）謹此公佈，董事 局將於二零二五年十一月二十七日（星期四）舉行董事局會議，藉以（其中包 括）批准本公司及其附屬公司截至二零二五年九月三十日止六個月之中期業績 公告及考慮派發中期股息（如有）。 ...

Core Viewpoint - The restaurant industry continues to face challenges, with the fast-food chain Café de Coral (00341) issuing a profit warning, forecasting a 65% to 70% drop in net profit for the half-year ending September 30. This marks the third consecutive profit warning for the company, indicating a deteriorating situation [1][3][4]. Financial Performance - Café de Coral anticipates a year-on-year decline of approximately 30% in EBITDA, with an estimated EBITDA of 344 million HKD in the previous year. The net profit is projected to fall to around 46.8 million HKD, down from 144 million HKD in the same period last year [3][4]. - The average monthly profit per store has decreased significantly, from approximately 34,000 HKD to about 13,800 HKD, raising concerns about the sustainability of operations [4][5]. Industry Context - The Hong Kong restaurant sector is experiencing a downturn, exacerbated by trends such as consumers dining in mainland China and a shift towards more affordable meal options. Many restaurants are struggling, with closures becoming increasingly common [5][9]. - Despite the challenges, Café de Coral is still managing to operate profitably, which is seen as a sign of effective management compared to many competitors [5]. Strategic Response - In response to the ongoing challenges, Café de Coral plans to implement significant reforms, including adopting a more flexible operating model, consolidating underperforming stores, simplifying operations, and upgrading supply chains in Hong Kong and mainland China [7][11]. - The company acknowledges that its traditional business model, which relied on scale and high customer traffic, is under pressure due to changing consumer preferences and industry dynamics [9][11]. Brand Positioning - The brand's historical advantages of being "affordable, fast, and good" are diminishing as consumer expectations evolve. The average dinner price has risen to between 60 and 80 HKD, making it less competitive against cheaper meal options [9][11]. - Café de Coral's lack of a unique positioning compared to other fast-food chains like McDonald's and KFC is highlighted, as it struggles to differentiate itself in a crowded market [9][11]. Future Outlook - The company is expected to focus on a "divide and conquer" strategy, consolidating its main brand while expanding its sub-brands to better align with market trends and consumer demands [11]. - The effectiveness of these reforms will be crucial in determining whether Café de Coral can reverse its declining performance and surprise investors in future earnings [11].

Core Viewpoint - The company, 大家乐集团, is experiencing significant financial challenges, with a projected decline in adjusted EBITDA and shareholder profit for the upcoming reporting period, leading to a notable drop in stock price to a 16-year low [1] Financial Performance - The company anticipates a decline of approximately 30% in adjusted EBITDA for the six months ending September 30, 2025, compared to HKD 343.8 million in the same period last year [1] - The expected profit attributable to shareholders is projected to decrease between 65% to 70% from HKD 144.0 million in the previous year [1] Revenue and Profitability - Revenue for the upcoming period is expected to show a mid-single-digit percentage decline compared to the same period last year, contributing to a decrease in gross profit [1] - The company will also record a fair value loss on investment properties during the reporting period, contrasting with no such losses in the previous year [1]

Group 1 - The core point of the article is that Da Jia Le Group (00341.HK) experienced a decline of over 4% in its stock price, specifically a drop of 4.47%, bringing the share price to 5.99 HKD [1] - The trading volume for Da Jia Le Group reached 579.84 million HKD at the time of reporting [1]

Core Viewpoint - 大家乐集团预计其未来六个月的经调整EBITDA将下降约30%，并发出盈警 [1] Financial Performance - 截至2025年9月30日止六个月，预计经调整EBITDA将较截至2024年9月30日止六个月的3.438亿港元下降 [1] - 股东应占溢利预计将下降介于65%至70%，去年同期为1.44亿港元 [1] Revenue and Profitability - 预计回顾期的收入将出现中单位数的跌幅，导致集团毛利下跌 [1] - 回顾期内，集团还将面临投资物业的公平值亏损 [1]

Core Viewpoint - 大家乐集团预计其经调整EBITDA将在截至2025年9月30日的六个月内下降约30%至3.438亿港元 [1] Financial Performance - 截至2025年9月30日的六个月内，股东应占溢利预计将较去年同期的1.44亿港元下降介于65%至70% [1] - 回顾期内，收入预计将出现中单位数的跌幅，导致集团毛利下跌 [1] - 回顾期内，集团还将面临投资物业的公平值亏损 [1] Market Reaction - 大家乐集团的股价下跌超过4%，截至发稿时跌幅为4.47%，报5.99港元，成交额为579.84万港元 [1]