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，概不對因本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之任何損失承擔任何責任。 董事會會議通告 味千（中國）控股有限公司（「本公司」）及其附屬公司（「本集團」）董事（「董事」）會（「董事 會」）謹此宣佈董事會會議將於二零二五年八月二十六日（星期二）舉行，藉以（其中包括） 批准本集團截至二零二五年六月三十日止六個月之中期業績及其發佈，並考慮派付中期 股息（如有）。 承董事會命 於本公告日期，董事會成員包括執行董事潘慰女士、潘嘉聞先生及伍美娜女士；非執行 董事重光克昭先生及姚逸安先生；以及獨立非執行董事路嘉星先生、任錫文先生及何百 全先生。 味千（中國）控股有限公司 主席 潘慰 香港，二零二五年八月十三日 Ajisen (China) Holdings Limited 538 ...

Market Overview - The Hang Seng Index rose by 0.19%, gaining 47 points to close at 24,906 points, while the Hang Seng Tech Index increased by 0.11% [1] - Early trading volume in Hong Kong stocks reached HKD 121.3 billion [1] Lithium Sector - Ningde Times confirmed the suspension of its lithium mine in Jiangxi, leading to significant gains in lithium stocks, with Tianqi Lithium rising by 15% and Ganfeng Lithium increasing by 19% [1] Automotive Sector - XPeng Motors saw a 6.43% increase, with its new P7 model achieving over 10,000 pre-orders in under 7 minutes, indicating strong institutional confidence in the company's sales growth [1] Food and Beverage Sector - Ajisen China reported a 9.4% increase in stock price, expecting to turn a profit of up to RMB 40 million in the first half of the year [1] Paper Industry - Lee & Man Paper saw a stock price increase of over 5%, with a 0.7% year-on-year growth in net profit for the first half of the year, as institutions anticipate a new round of supply clearance driven by new national standards [1] Pharmaceutical Sector - North Sea Kangcheng-B experienced a surge of over 32%, with the first prescription for its product successfully launched, and the company is actively communicating with medical insurance payment departments [1] Alcohol Sector - Zhenjiu Lidou's stock rose by over 2%, although product sales pressure affected its first-half performance, with expectations for improvement in the second half due to new product contributions [1] Aluminum Sector - Rusal's stock increased by 8.45%, amid market attention on the upcoming meeting between the US and Russian presidents regarding sanctions on Rusal [1] Semiconductor Sector - The US Department of Commerce began issuing export licenses for NVIDIA's H20 chips to mainland China, leading to declines in semiconductor stocks, with Hua Hong Semiconductor dropping over 4% and SMIC falling by 3% at one point, ultimately closing down 0.16% [1] Real Estate Sector - Shimao Group's stock fell by over 15%, with July contract sales decreasing by approximately 27% year-on-year [2]

Core Viewpoint - Company reported a positive earnings forecast, expecting to turn a profit in the upcoming financial period after a previous loss [1] Group 1: Financial Performance - Company anticipates a turnaround from a loss of approximately RMB 7.2 million for the six months ending June 30, 2024, to a profit of between RMB 10 million and RMB 40 million for the six months ending June 30, 2025 [1] - The expected profit is attributed to an increase in the number of stores compared to the same period last year, which is expected to drive revenue growth [1] Group 2: Operational Improvements - The company is actively optimizing operational processes and adjusting office staffing structures to enhance operational efficiency and control costs [1] - These factors are collectively expected to contribute to an increase in operating profit compared to the same period last year [1]

Core Viewpoint - The company expects to turn a profit in the six months ending June 30, 2025, with a projected profit attributable to shareholders ranging from RMB 10 million to RMB 40 million, compared to a loss of approximately RMB 7.2 million for the same period ending June 30, 2024 [1] Group 1 - The anticipated turnaround to profitability is primarily driven by an increase in the number of stores compared to the same period last year, which is expected to boost revenue [1] - The company is actively optimizing operational processes and adjusting office staffing structures to enhance operational efficiency and control costs, contributing to the expected increase in operating profit compared to the previous year [1]

董事会预期集团于该期间将由亏转盈，主要受惠于门店数量较去年同期增加，带动收入增长。此外，集 团积极优化营运流程及调整办公室人力架构，以提升运营效率并控制成本。这些因素共同促使经营溢利 较去年同期有所增长。 格隆汇8月8日丨味千(中国)(00538.HK)发布公告，与上年同期公司拥有人应占亏损约人民币7.2百万元相 比，预期截至2025年6月30日止六个月将扭亏为盈，录得公司拥有人应占溢利介于约人民币10.0百万元 至40.0百万元。 ...

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。 Ajisen (China) Holdings Limited 披露有所不同。預期本集團該期間的詳細財務表現將於二零二五年八月的中期業績公告 中刊發。 謹請股東及本公司的潛在投資者於買賣本公司證券時審慎行事。 承董事會命 味千（中國）控股有限公司 538 正面盈利預告 本公告乃味千（中國）控股有限公司（「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部之內幕消息條文而刊發。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據本集團截至 二零二五年六月三十日止六個月（「該期間」）的未經審核綜合管理賬目之初步評估及董事 會目前所得資料，與截至二零二四年六月三十日止六個月本公司擁有人應佔虧損約人民 幣7.2百萬元相比，預期本集團該期間將扭虧為盈，錄得本公司擁有人應佔溢利介乎約人 ...

截至月份: 2025年7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: 味千(中國)控股有限公司 呈交日期: 2025年8月6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) | 00538 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 ...

Group 1 - JD reported over 66,000 applications for its "Dish Partner" recruitment initiative, with the first store of Seven Fresh Kitchen achieving over 1,000 daily orders and a 220% higher repurchase rate than average within a week [6] - Three Squirrels established its South China regional headquarters in Foshan, aiming for an annual output value exceeding 4 billion yuan through the development of a snack industry supply chain [8] - Fei Dazhu announced it has surpassed 180 directly-operated stores nationwide, significantly accelerating its store opening pace with over 50 new stores launched last year [9] Group 2 - Chongqing Department Store's New Century Supermarket opened its 9th store in Yubei, showing significant customer traffic growth and improved efficiency metrics, validating the potential of its fresh discount store model [10] - Starbucks reported an 8% year-on-year revenue increase in China for Q3 2025, reaching $790 million, with same-store sales up 2% and a total of 7,828 stores [10] - Yonghui Supermarket plans to raise up to 3.992 billion yuan through a private placement to upgrade stores, enhance logistics, and supplement working capital [11] Group 3 - Multi-point Intelligence signed a cooperation agreement with Zhuba Co. in Zhuzhou, marking the start of a digital transformation project in the retail sector [14] - Jiajiayue Group partnered with Fumeitong for directional planting, ensuring quality control from farm to table for garlic products [16] - Metro's first flagship store in Henan is set to open in January 2026, with a total investment of 1.5 billion yuan [19] Group 4 - Peets Coffee closed its first store in South China located in Shenzhen after nearly four years of operation [20] - Ajisen China temporarily reduced its franchise fees in mainland China from 3,500 yuan to 2,500 yuan per month, effective until the end of 2026 [21] - Shanghai's night-time consumption reached 88 billion yuan in the first half of 2025, a 3.3% year-on-year increase, with dining, retail, and cultural entertainment contributing 78% [22] Group 5 - 1688 announced an upgrade to its industrial product growth system to enhance procurement efficiency for merchants [23] - Kuaishou e-commerce launched the "Super Pet Fan Festival" pre-sale, providing support for merchants through traffic incentives and consumer subsidies [24] - Xianyu's AI products have reached 30 million users, with 138 million items listed using AI and a total GMV exceeding 1.4 billion [25]

538 持續關連交易 補充特許權協議 茲提述本公司日期為2024年5月14日、2024年5月20日、2024年11月15日的公告及本公司日期 為2024年12月16日的通函，內容有關（其中包括）特許權協議項下的持續關連交易。 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，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 Ajisen (China) Holdings Limited 補充中國大陸特許權協議 | | | 於2025年7月28日（於交易時段後），香港味千食品及Festive Profits分別與重光產業訂立補充香 港特許權協議及補充中國大陸特許權協議（統稱「補充特許權協議」），以暫時降低本集團於特 許權協議下應支付的特許權費，期限為2025年1月1日至2026年12月31日。 茲提述本公司日期為2024年5月14日、2024年5月20日、2024年11月15日的公告（「該等公告」）及 本公司日期為2024年12月16日的通函（「該通函」），內容有關特許權協議項下的持續關連交易。 背景 特 ...

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。 Ajisen (China) Holdings Limited 538 關連交易 續訂租約協議 謹此提述本公司日期為二零二二年六月三十日的公告，內容有關上海領先餐飲與麒麟 不動產訂立的現有租約協議。由於現有租約協議將於二零二五年六月三十日屆滿，上 海領先餐飲（作為承租人）已於二零二五年六月三十日與麒麟不動產（作為業主）訂立續 約協議，以按延長租期續訂現有租約協議，三年期由2025年7月1日至2028年6月30日 （包括首尾兩日）止。 於本公告日期，麒麟不動產由董事會主席、執行董事兼控股股東潘女士全資擁有。潘 女士擁有本公司已發行股本約47.5%的權益。因此，根據上市規則第14A.07條，潘女 士及麒麟不動產（潘女士的聯繫人）為本公司的關連人士，故根據上市規則第14A章， 續約協議項下擬進行的交易構成本公司的關連交易。 根據香港財務報告準則第16號，本集團會將本集團根據續約協議將予支付的租賃款項 確認為收 ...