智通财经APP讯，大同集团(00544)发布公告，自2025年8月8日起：谢远明先生已辞任独立非执行董事; 贺新喻先生已获委任为执行董事;及李丹女士已获委任为独立非执行董事。 ...

格隆汇8月8日丨大同集团(00544.HK)宣布，自2025年8月5日起，谢远明已辞任独立非执行董事；贺新喻 已获委任为执行董事；及李丹已获委任为独立非执行董事。 ...

DAIDO GROUP LIMITED 大同集團有限公司* （在百慕達成立為法團，而其成員的法律責任是有限度的） （股份代號: 00544） 董事名單與其角色和職能 大同集團有限公司董事會（「董事會」）成員載列如下: 執行董事 馮柏基先生 （行政總裁） 賀新喻先生 非執行董事 關雅頌女士 獨立非執行董事 梁志雄先生 （首席獨立非執行董事） 李丹女士 羅智弘先生 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 關雅頌女士 | - | - | M | | 梁志雄先生 | C | M | M | | 李丹女士 | M | M | C | | 羅智弘先生 | M | C | M | 附註： C 有關委員會的主席 M 有關委員會的成員 香港，二零二五年八月八日 * 僅供識別 ...

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。 DAIDO GROUP LIMITED 大同集團有限公司* （在百慕達成立為法團，而其成員的法律責任是有限度的） （股份代號: 00544） (1) 獨立非執行董事辭任； (2) 委任執行董事； (3) 委任獨立非執行董事； 及 (4) 董事會委員會組成變動 董事會宣佈，自二零二五年八月八日起： 本公告由大同集團有限公司（「本公司」）董事（「董事」）會（「董事會」）根據 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13.51(2)條 而作出。 (1) 董事辭任 董事會宣佈，謝遠明先生已向董事會提交其書面辭職函。謝遠明先生為投放更多時間 於彼之其他商業承諾和工作安排，已辭任其獨立非執行董事職務。 於辭任後，謝遠明先生將不在本公司或其附屬公司擔任任何職位，亦將不再擔任本公 司提名委員會（「提名委員會」）主席，以及本公司審核委員會（「審核委員會」） 及薪酬委員會（「薪酬委員會」）各自之成 ...

香港联交所最新资料显示，7月28日，Providence Capital Group Limited增持大同集团(00544)96.7034万 股，每股作价0.4801港元，总金额为46.12万港元。增持后最新持股数目约为290.11万股，最新持股比例 8.33%。 ...

Core Viewpoint - Datong Group (00544) anticipates a net loss attributable to equity holders of approximately HKD 36.8 million for the six months ending June 30, 2025, compared to a net loss of approximately HKD 19.76 million for the same period ending June 30, 2024 [1] Group Performance - The expected loss is primarily attributed to a revenue decrease of approximately 33% in the frozen warehouse and related services business [1] - Revenue from the food and beverage trading and sales business in mainland China is expected to decrease by approximately 62% [1] - The revenue declines in both segments are mainly due to a challenging macroeconomic environment that has weakened demand for the group's products and services [1] Accounting Impact - The cumulative impact of accounting treatment related to the extension of the frozen warehouse lease agreement at the end of 2024 is also a contributing factor to the anticipated loss [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。 根據目前可掌握的資料，本公司董事會（「董事會」）謹此通知本公司股東（「股東」） 及有意投資者，本集團預期截至二零二五年六月三十日止六個月期間錄得本公司權益持 有人應佔淨虧損約不少於36,800,000港元，相對截至二零二四年六月三十日止六個月期 間則錄得本公司權益持有人應佔淨虧損約為19,764,000港元。 董事會認為，預期虧損乃主要歸因於(i)冷凍倉庫及相關服務業務的收入減少約33%；(ii) 中國內地食品及飲料貿易及銷售業務的收入減少約62%，而第(i)及(ii)項所述收入減少乃 主要由於宏觀經濟環境充滿挑戰，從而削弱了對本集團產品及服務的需求；以及(iii)於 二零二四年年底延長冷凍倉庫租賃協議之相關會計處理所引致的累計影響。 本公告所載資料乃基於董事會按照最新取得之本集團綜合管理賬目作出之初步評估，而 該綜合管理賬目並未經本公司核數師審閱。有關本集團之財務表現詳情，將於二零二五 年八月底刊發之 ...

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7月31日 狀態: 新提交 股本中每十(10)股每股面值0.01港元之已發行及未發行現有股份合併為一(1)股每股面值0.10港元之合併股份於2025年7月16日生效。有關詳情請參閱本公司日期為2025年6月13日及2025年7月14日 之該等公告，及日期為2025年6月27日之通函。 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 大同集團有限公司(在百慕達成立為法團，而其成員的法律責任是有限度的) 呈交日期: 2025年8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) | 00544 | 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 ...

[DAIDO GROUP LIMITED Supplementary Announcement](index=1&type=section&id=DAIDO%20GROUP%20LIMITED%20Supplementary%20Announcement) [Announcement Overview and Background](index=1&type=section&id=Announcement%20Overview%20and%20Background) This supplementary announcement provides additional information for DAIDO GROUP LIMITED's annual report for the year ended December 31, 2024, clarifying terminology - This announcement supplements the company's annual report (the 'Annual Report') for the year ended December 31, 2024[3](index=3&type=chunk) - The announcement clarifies that, unless the context otherwise requires, terms used herein have the same meaning as defined in the Annual Report[3](index=3&type=chunk) [2015 Share Option Scheme Details](index=1&type=section&id=2015%20Share%20Option%20Scheme%20Details) The 2015 Share Option Scheme, adopted on June 2, 2015, maintains the same total number of shares available for issue and percentage of issued share capital as the prior year - The company adopted a share option scheme (the '2015 Scheme') on June 2, 2015[3](index=3&type=chunk) Summary of Shares Available Under 2015 Scheme | Metric | 2024 (Shares) | 2023 (Shares) | Percentage of Issued Share Capital (2024) | Percentage of Issued Share Capital (2023) | | :--- | :--- | :--- | :--- | :--- | | Total shares available for issue under the 2015 Scheme | 17,406,624 | 17,406,624 | 6% | 6% | [Composition of the Board of Directors](index=1&type=section&id=Composition%20of%20the%20Board%20of%20Directors) The announcement details the Board of Directors' composition as of July 11, 2025, including executive, non-executive, and independent non-executive directors - As of July 11, 2025 (the date of this announcement), the Board of Directors comprises: * Executive Director: Mr. Fung Pak Kei * Non-executive Director: Ms. Kwan Nga Chung * Independent Non-executive Directors: Mr. Leung Chi Hung, Mr. Lo Chi Hung, and Mr. Tse Yuen Ming[3](index=3&type=chunk)

Financial Performance - The total revenue for the fiscal year ending December 31, 2024, was approximately HKD 219 million, a decrease of about 26.5% compared to HKD 298 million in the previous year[9]. - The company recorded a loss attributable to equity holders of approximately HKD 40.2 million, compared to a profit of approximately HKD 5.9 million in the previous year[9]. - Revenue from the cold storage and related services business decreased by approximately 21.8%[9]. - Revenue from the food and beverage trading and sales business in mainland China decreased by approximately 42.6%[9]. - As of December 31, 2024, the company's basic and diluted loss per share was HKD (13.87), a significant decline from HKD 2.02 in 2023[28]. - The total liabilities to total assets ratio increased to 1.04 in 2024 from 0.93 in 2023, indicating a deterioration in financial leverage[28]. - The company's cash and bank balances decreased to approximately HKD 59.8 million in 2024 from HKD 62 million in 2023, primarily due to reduced cash generated from operations[29]. - The asset-liability ratio dropped to -43.7% in 2024 from 197.4% in 2023, reflecting a significant decrease in total equity from approximately HKD 17.7 million to a total deficit of about HKD 22.9 million[29]. - The group reported a net loss of approximately HKD 40,228,000 for the year ending December 31, 2024, with current liabilities netting approximately HKD 88,556,000 and total liabilities netting approximately HKD 22,875,000, indicating significant uncertainty regarding the group's ability to continue as a going concern[146]. Operational Strategy - The company plans to enhance the operational efficiency of its cold storage facilities and effectively manage costs to optimize revenue[8]. - The company has implemented internal business restructuring to focus on a product mix targeting the mass market with moderate profit margins[7]. - The company aims to diversify its customer base to maintain and attract demand for storage and logistics services[12]. - The company has decided not to renew the agreement for its Tsing Yi warehouse and will transfer all customers to the Kwai Hoi Street warehouse, which is expected to save significant costs[11]. - The company is focusing on improving the operational efficiency of temperature-controlled warehouse areas to meet market demand from grocery distributors, supermarkets, and restaurants[12]. - The company is actively seeking new opportunities in the frozen warehouse and logistics sector and aims to enhance its core business through value-added services[22]. - The company has implemented strict cost control measures to manage its business and operational risks, ensuring a balance between safety and profitability[17]. - The company aims to optimize human resources as part of its ongoing efforts to improve operational efficiency[22]. Market Outlook - The company expresses cautious optimism regarding economic recovery in mainland China, Hong Kong, and globally[8]. - The company anticipates a gradual recovery in its frozen warehouse and logistics business in Hong Kong and food and beverage distribution in mainland China due to government economic stimulus measures[21]. - The profitability of the food and beverage distribution business in mainland China is expected to recover due to the development of diversified wholesale channels and an enriched product portfolio[24]. Customer and Supplier Relations - The group reported that the top five customers accounted for approximately 38% of total revenue, with the largest customer contributing about 16%[52]. - The group’s top five suppliers represented around 62% of total procurement, with the largest supplier accounting for approximately 39%[52]. Corporate Governance - The company maintains a high level of corporate governance practices[87]. - The board consists of three committees: Audit Committee, Nomination Committee, and Remuneration Committee, which assist in monitoring management functions[93]. - The board includes three independent non-executive directors, exceeding one-third of the total board members, ensuring independence in decision-making[95]. - The independent opinion policy was adopted to ensure the board receives independent advice and information[96]. - The board is responsible for approving and monitoring business plans, assessing group performance, and overseeing management[104]. - The company has established risk management policies to enhance its ability to prevent risks and ensure stable operations[92]. - The board will continue to monitor corporate governance practices to ensure appropriate regulation of daily business activities and decision-making processes[92]. Shareholder Communication - The company emphasizes two-way communication with shareholders and investors, welcoming inquiries and suggestions through designated channels[159]. - The company has adopted a shareholder communication policy to ensure timely, clear, and comprehensive information is provided to shareholders[163]. - The board will review the implementation and effectiveness of the shareholder communication policy annually[173]. - The company ensures that all sensitive information is disclosed in accordance with listing rules to maintain transparency[162]. ESG and Sustainability - The company plans to enhance its sustainable development performance and integrate sustainability further into its core strategy[189]. - The board is responsible for the ESG strategy direction, ensuring it reflects the company's values and core business issues[191]. - The company aims to actively participate in ESG-related programs starting from the next fiscal year to continuously improve its ESG performance[193]. - The group has implemented the ISO 9001:2015 quality management system during the reporting period[195]. - The group participates in the HKQAA ESG Connect program to disclose its ESG measures and connect with stakeholders[195]. - The importance matrix identifies key ESG aspects, including energy, water, and occupational health and safety[200]. - The group is committed to creating a comfortable and healthy work environment for employees[196]. Risk Management - The audit committee has met twice to review risk management and internal control systems, ensuring the reliability of financial reporting[142]. - The audit committee has maintained appropriate relationships with external auditors to ensure the objectivity and reliability of the financial reporting system[142]. - The company has established a whistleblowing policy to encourage reporting of misconduct, with no reports received during the review period[154]. - An independent internal control consultant has been appointed to assess the adequacy of the risk management and internal control systems across subsidiaries[155].