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，概不對因本公佈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。 CHINA TONTINE WINES GROUP LIMITED 中國通天酒業集團有限公司 （於百慕達註冊成立的有限公司） （股份代號：389） 額外的復牌指引 本公佈由中國通天酒業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 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）及香港聯合交 易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09條作出。 茲提述本公司日期為(i)二零二四年十二月三日有關復牌指引的公佈；及(ii)二零二四年 十二月十七日有關額外復牌指引的公佈（統稱「復牌指引公佈」）。除另有說明外，本公佈 所用詞彙與復牌指引公佈所界定者具有相同涵義。 額外的復牌指引 於二零二五年十月十六日，本公司接獲聯交所函件，載列本公司的下列額外復牌指引（「第 二份額外復牌指引」，連同復牌指引及額外復牌指引，統稱為「最新復牌指引」）： • 證明監管機構 ...

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 致：香港交易及結算所有限公司 公司名稱: 中國通天酒業集團有限公司 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 截至月份: 2025年9月30日 狀態: 新提交 | 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) | 00389 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註 ...

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，概不對因本公佈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。 CHINA TONTINE WINES GROUP LIMITED 中國通天酒業集團有限公司 （於百慕達註冊成立的有限公司） （股份代號：389） 有關復牌進展之季度更新； 及 繼續暫停買賣 本公佈乃由中國通天酒業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）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部而作出。 茲提述(i)本公司日期為二零二四年八月二十九日之公佈，內容有關延遲發佈二零二四年 中期業績及延遲寄發二零二四年中期報告；(ii)本公司日期為二零二四年九月二日之公佈， 內容有關本公司股份暫停買賣；(iii)本公司日期為二零二四年九月三十日之公佈，內容有 關進一步延遲發佈二零二四年中期業績及進一步延遲寄發二零二四年中期報告；(iv)本公 司日期為二零二四年十二月二日之公佈，內容有關復牌指引及有關復牌進展之季度更新（ ...

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8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: 中國通天酒業集團有限公司 呈交日期: 2025年9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) | 00389 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊 ...

登記股東姓名及地址 CHINA TONTINE WINES GROUP LIMITED 中國通天酒業集團有限公司 （於百慕達註冊成立的有限公司） （股份代號：389） 致：選擇╱被視為同意閱覽本公司在其網站發佈之公司通訊以代替收取印刷本之股東 根據香港聯合交易所有限公司證券上市規則第2.07A(3)條，股東有權隨時透過轉交本公司香港股份過戶及登記 分處卓佳證券登記有限公司（地址為香港夏慤道16號遠東金融中心17樓），向本公司發出合理書面通知，更改 收取本公司日後公司通訊方式。倘股東選擇以電子方式收取所有日後公司通訊，而基於任何原因在收取或瀏 覽公司通訊時遇到困難，本公司將應股東要求盡快免費向該名股東寄送公司通訊之印刷本，惟郵誤風險由其 承擔。倘股東對本函件及╱或如何收取刊載於本公司網站之現有公司通訊印刷本有任何疑問，請於星期一至 星期五上午九時正至下午五時三十分致電卓佳證券登記有限公司客戶服務熱線(852) 2980 1333查詢，香港公眾 假期除外。 此 致 列位股東 台照 代表 中國通天酒業集團有限公司 主席、行政總裁兼執行董事 孫佳良 謹啟 二零二五年八月二十八日 敬啟者： 閱覽通知－二零二五年中期報告 ...

CHINA TONTINE WINES GROUP LIMITED 中國通天酒業集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code: 389) （股份代號：389） 28 August 2025 Dear Non-Registered Holder of securities of China Tontine Wines Group Limited (the "Company") Notification of publication of 2025 Interim Report (the "Current Corporate Communication") We hereby notify you that the Interim Report 2025 (the "Current Corporate Communications") of the Company, in both English and Chinese versions, are now available on the C ...

Financial Performance - Revenue for the six months ended June 30, 2025, increased to RMB 59,695,000 from RMB 56,141,000 in 2024, representing a growth of 4.6%[6] - Gross profit rose to RMB 7,454,000 in 2025, compared to RMB 6,737,000 in 2024, maintaining a gross profit margin of 12%[6][8] - The company reported a profit attributable to owners of RMB 62,000 for the period, a significant recovery from a loss of RMB 260,872,000 in the previous year[6] - Basic and diluted earnings per share improved to RMB 0.02 in 2025, compared to a loss of RMB 86.51 per share in 2024[6] - The net profit margin for the period was 1%, a recovery from a net loss margin of 465% in the previous year[8] - For the six months ended June 30, 2025, the Group recorded total revenue of RMB 59,695,000, representing an increase of approximately 6% year-on-year[31] - The Group's total earnings and comprehensive income for the Review Period was RMB 460,000, despite significant impairments from subsidiaries in Tonghua totaling RMB 250,956,000[32] - Profit before tax for the six months was RMB 642,000, a significant recovery from a loss of RMB 260,928,000 in the prior year[117] - Total comprehensive income for the period was RMB 460,000, compared to a loss of RMB 260,944,000 in the previous year[117] Assets and Liabilities - Current assets increased to RMB 190,107,000, while current liabilities were RMB 60,456,000, resulting in a current ratio of 3.14[12] - Shareholders' equity slightly increased to RMB 92,639,000 from RMB 92,577,000 at the end of 2024[12] - As of June 30, 2025, total assets less current liabilities amounted to RMB 157,892,000, a slight increase from RMB 157,325,000 as of December 31, 2024, reflecting a growth of 0.36%[119] - Current assets increased to RMB 190,107,000 from RMB 188,766,000, representing a growth of 0.71%[119] - Trade receivables decreased to RMB 71,016,000 from RMB 76,680,000, indicating a decline of 7.4%[119] - Total inventories as of June 30, 2025, amounted to RMB 60,205,000, up from RMB 48,700,000 at the end of 2024, indicating a 23.7% increase[177] - The total trade payables as of June 30, 2025, amounted to RMB 16,268,000, up from RMB 15,297,000 at December 31, 2024, marking an increase of approximately 6.4%[189] Inventory and Receivables Management - Inventory turnover days improved significantly to 189 days in 2025 from 329 days in 2024, indicating better inventory management[12] - Trade receivables turnover days decreased to 224 days in 2025 from 328 days in 2024, reflecting improved collection efficiency[12] - The impairment loss on trade receivables recognized for the period was approximately RMB 105,000, a significant decrease from RMB 18,882,000 in the same period of 2024[182] Market and Industry Trends - In the first half of 2025, China's total retail sales of consumer goods reached RMB 24.5 trillion, a year-on-year increase of 5.0%[25] - Retail sales in the tobacco and alcohol sector amounted to approximately RMB 331.6 billion, growing by 5.5% year-on-year[25] - The wine industry has faced a serious inventory backlog and intensified price wars, impacting the Group's performance[30] - The Group is exploring product strategies emphasizing mass-market appeal and youth-oriented branding in response to market challenges[25] - Industry experts suggest that product innovation and flavor enhancement will be critical for future breakthroughs in the wine market[25] - The wine market in China is undergoing structural adjustments, with a focus on quality and value for money, while the return of Australian wine is normalizing[49] - The Chinese wine market continues to experience structural adjustments, remaining in a sluggish state, with a focus on quality and cost-effectiveness from consumers[52] Sales and Distribution - Online sales represented 60% of total sales in the first half of 2025, while offline sales accounted for 40%[45] - The Group is optimizing its online-to-offline (O2O) sales network and integrating big data and AI technologies for improved operational efficiency[40] - The Group plans to introduce Japanese beverages to target younger and female consumers, aiming to build a new growth curve in the wine market[51] Share Options and Capital Structure - As of June 30, 2025, the total number of shares covered by options granted but not yet exercised was 29,405,480 shares, representing 10% of the company's issued shares[71] - The weighted average remaining contract life of the outstanding options as of June 30, 2025, was 0.46 years, with an exercise price of HK$0.92[76] - The share capital remained unchanged at HK$30,156,000 as of both June 30, 2025, and December 31, 2024, with 301,561,800 ordinary shares issued[192] - The maximum number of shares that may be issued upon exercise of all outstanding options under the new scheme is capped at 10% of the shares in issue at any time[197] Corporate Governance - The Company does not have a separate chairman and CEO, with Mr. Sun Jialiang holding both positions, which the Board believes is beneficial for decision-making[106] - The Audit Committee reviewed the unaudited interim results for the six months ended June 30, 2025, ensuring compliance with accounting principles[110] - The Company has adopted the Model Code for Securities Transactions, confirming compliance by all directors throughout the review period[108] Cash Flow and Financial Position - Net cash generated from operating activities for the six months ended June 30, 2025, was RMB 37,454,000, a significant improvement compared to a cash outflow of RMB 88,996,000 in the same period of 2024[129] - Cash and cash equivalents at the end of the period increased to RMB 38,060,000 from RMB 6,496,000, marking a substantial rise of 485.5%[129] - The group maintained a healthy working capital during the review period, financing operations through internal cash flows[58]

Group 1 - The core viewpoint of the article highlights that Tongtian Wine Industry (00389) reported a revenue of 59.695 million RMB for the six months ending June 30, 2025, representing a year-on-year growth of 6.3% [1] - The company recorded a profit attributable to owners and total comprehensive income of 62,000 RMB, a significant recovery from a loss of 261 million RMB in the same period last year [1] - Basic earnings per share were reported at 0.02 RMB [1] Group 2 - The increase in revenue is attributed to stable growth in demand for high-end wine products in China, which helped maintain stable sales and gross margins for the company's high-end wine segment [1]

Core Viewpoint - Tongtian Wine Industry (00389.HK) reported a revenue increase of approximately 6% to around RMB 59.695 million for the six months ending June 30, 2025, driven by stable demand for high-end wine products in China [1] Financial Performance - The profit attributable to owners and non-controlling interests for the period was approximately RMB 460,000, a significant recovery from a loss of about RMB 26 million in the same period of 2024 [1] - Basic and diluted earnings per share were RMB 0.02, compared to a loss of RMB 0.8651 per share in 2024 [1] Market Dynamics - The slight increase in revenue was primarily due to stable growth in demand for high-end wine products in China, which helped maintain stable sales and gross margins for the company's high-end wine offerings [1]

Group 1 - The core viewpoint of the article is that Tongtian Wine Industry (00389) reported a revenue of 59.695 million yuan for the six months ending June 30, 2025, representing a year-on-year growth of 6.3% [1] - The company recorded a profit attributable to owners of 62,000 yuan, a significant recovery from a loss of 261 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.02 cents [1] Group 2 - The slight increase in revenue is primarily attributed to stable growth in demand for high-end wine products in China, which helped maintain stable sales and gross margins for the company's high-end wine segment [1]