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].

Group 1 - The company announced agreements with various subscribers to issue a total of 19.34 million shares at a subscription price of approximately HKD 0.04801 per share [1] - The company also entered into agreements to issue convertible bonds amounting to HKD 15 million each to three different subscribers, with a conversion price of HKD 0.04801 per share [2] - The total gross proceeds from the subscription are approximately HKD 2.79 million, with a net amount of approximately HKD 2.52 million, which will be used to repay group debts and provide working capital [2] Group 2 - The board believes that raising funds through the subscription is reasonable given the recent market conditions, and it provides an opportunity to enhance the company's working capital and financial position [2] - The subscription not only offers fundraising opportunities but also expands the company's shareholder base and capital foundation [2]

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 219,388,000, a decrease of 26.5% compared to HKD 298,386,000 in 2023[3] - Revenue from cold storage and related services was HKD 180,408,000, down 21.7% from HKD 230,574,000 in the previous year[3] - The company reported a gross profit of HKD 9,892,000, a significant decline of 81.1% from HKD 52,483,000 in 2023[3] - The net loss for the year was HKD 40,228,000, compared to a profit of HKD 15,433,000 in the previous year[4] - Total comprehensive loss for the year amounted to HKD 40,606,000, contrasting with a comprehensive income of HKD 14,487,000 in 2023[4] - The segment performance showed a loss of HKD 20,475,000 for the combined operations, compared to a profit of HKD 22,123,000 in the previous year[21] - Revenue from food and beverage trading and sales dropped to HKD 38,747,000 in 2024 from HKD 67,551,000 in 2023, a decrease of 42.7%[23] - The company reported a pre-tax loss of HKD 40,228,000 for the year ended December 31, 2024, compared to a profit of HKD 5,872,000 in 2023[31] - Basic loss per share for the year ended December 31, 2024, was HKD 0.138, compared to earnings per share of HKD 0.020 in 2023[31] - The total comprehensive income for the year was HKD 14,487 thousand, a decrease of 2.74% compared to the prior year[14] Financial Position - Current liabilities exceeded current assets by HKD 88,556,000 as of December 31, 2024[5] - The company’s total liabilities exceeded total assets by HKD 22,875,000, indicating a negative net asset position[5] - The total equity attributable to the company's shareholders decreased from approximately HK$ 17,700,000 in 2023 to a deficit of approximately HK$ 22,900,000 in 2024, resulting in an asset-liability ratio of -43.7%[53] - Cash and bank balances as of December 31, 2024, were approximately HK$ 59,800,000, down from HK$ 62,000,000 in 2023, with 92.1% in HKD, 7.9% in RMB, and 0% in USD[53] - The current ratio decreased to 0.51 in 2024 from 0.86 in 2023, indicating a decline in short-term financial health[52] - The total accounts receivable decreased from HKD 107.96 million in 2023 to HKD 32.82 million in 2024[34] - The total accounts payable decreased from HKD 13.79 million in 2023 to HKD 10.16 million in 2024[35] Fundraising and Financial Strategies - The company is actively exploring fundraising opportunities, including potential equity placements, to address its financial needs[8] - Cost control measures have been implemented, including the suspension of non-profitable services to improve cash flow and profitability[8] - The company is in discussions with bondholders regarding repayment schedules and is seeking new financing arrangements with banks[8] - The group has sufficient cash flow resources to meet future operating capital and financing needs, assuming the successful implementation of current measures[9] - The company issued bonds totaling HKD 60,000,000 in 2024, replacing previous bonds, with a fixed annual interest rate of 6%[54] - The total outstanding bond principal as of December 31, 2024, was HKD 85,000,000, down from HKD 100,000,000 in 2023[55] Operational Changes and Future Outlook - The company plans to diversify its customer base to maintain and attract demand for warehousing and logistics services[38] - The company anticipates a continued decline in consumer demand in 2024 and is reviewing its existing wholesale channels and product mix[41] - The group aims to expand its frozen warehouse capacity and optimize operations to enhance profitability in the core business segment[46] - The group anticipates a recovery in the profitability of its food and beverage distribution business in mainland China through diversification of wholesale channels and product offerings[47] - The group is actively seeking new opportunities in the frozen warehouse and logistics sector, aiming to become a diversified service provider[45] - The group is discussing strategic partnerships to establish joint ventures that are expected to drive overall development[46] Compliance and Governance - The company has adopted the corporate governance code and is in compliance with most of its provisions, except for the absence of a chairman[68] - The audit committee consists of three independent non-executive directors and has reviewed the audited consolidated financial statements for the year[71] - The company has not identified any non-compliance events regarding its securities trading policy for the year[70] - The company will publish its annual report containing all required information at an appropriate time[76] Employee and Cost Management - Employee-related costs for the year amounted to approximately HKD 63,573,000, an increase from HKD 62,784,000 in 2023 (restated)[65] - The company has implemented strict cost control measures, resulting in only a slight loss in the food and beverage trading and sales business[41] - The company did not recommend the payment of dividends for the year ending December 31, 2024, consistent with 2023[66] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the reporting period, consistent with the previous year[61] Market Conditions - The local GDP is projected to increase by 2.5% in 2024, following a 3.2% increase in 2023, while the restaurant revenue index is expected to decline by 2.4%[44] - The group is focusing on cost-saving measures and resource reallocation to mitigate risks from market volatility due to geopolitical tensions[42]

Financial Performance - Total revenue for the six months ended June 30, 2024, was HKD 124,737,000, a decrease of 22.9% compared to HKD 161,894,000 for the same period in 2023[1] - Gross profit for the period was HKD 5,060,000, significantly down from HKD 34,063,000 in the previous year, indicating a decline in profitability[1] - The company reported a loss before tax of HKD 19,764,000 for the six months ended June 30, 2024, compared to a profit of HKD 21,394,000 in the same period of 2023[1] - The net loss attributable to equity holders for the period was HKD 19,764,000, compared to a profit of HKD 11,833,000 in the previous year[2] - The basic and diluted loss per share for the period was HKD 6.81, compared to earnings of HKD 4.08 per share in the previous year[2] - The company reported a pre-tax loss of HKD 19,764 thousand for the six months ended June 30, 2024, compared to a pre-tax profit of HKD 21,394 thousand for the same period in 2023[6][10] - The loss attributable to equity holders for the six months ended June 30, 2024, was HKD 19,764 thousand, resulting in a basic and diluted loss per share of HKD 0.068[12] Assets and Liabilities - The company’s total assets decreased to HKD 236,873,000 as of June 30, 2024, down from HKD 252,538,000 at the end of 2023[3] - Current liabilities increased to HKD 235,393,000, resulting in a negative net current liabilities position of HKD 87,823,000[3] - The company’s total borrowings, including bank loans and lease liabilities, amounted to approximately HKD 218,099,000, with a significant portion due within the next twelve months[4] - The company’s cash and cash equivalents decreased to HKD 46,054,000 from HKD 61,952,000 at the end of 2023, indicating a liquidity challenge[3] - The group’s debt-to-equity ratio as of June 30, 2024, was 175.6, significantly higher than 6.5 as of December 31, 2023[24] - The group’s lease liabilities increased to approximately HKD 83.1 million as of June 30, 2024, from HKD 74.9 million as of December 31, 2023[31] Revenue Breakdown - The segment revenue for cold storage and related services was HKD 100,998 thousand, while food and beverage trading and sales generated HKD 23,612 thousand, totaling HKD 124,610 thousand for the current period[6] - Revenue from cold storage and related services decreased from HKD 104,585 thousand in 2023 to HKD 88,840 thousand in 2024, reflecting a decline of 15.0%[8] - Revenue from food and beverage trading and sales in mainland China decreased by approximately 45.0%[16] - Revenue from frozen warehouse and related services decreased by approximately 14.9% due to a competitive macroeconomic environment[16] - The company’s operations in Hong Kong generated HKD 101,125 thousand in revenue, while operations in China contributed HKD 23,612 thousand for the six months ended June 30, 2024[7] Cost Management and Strategy - The company has implemented strict cost control measures to maintain profitability in its food and beverage trading and sales division[20] - The company plans to diversify its customer base to capture greater demand for warehousing and logistics services[18] - The group aims to enhance its core frozen warehouse and logistics business by expanding its customer base and providing value-added services[22] - The group is focused on optimizing its product mix and pricing strategies to enhance profitability in the food and beverage distribution business in mainland China[23] Operational Changes - The company has reclassified the loan services segment as a non-reportable segment, indicating a strategic shift towards more profitable divisions[5] - The company has decided not to renew the agreement for its Tsing Yi warehouse and will transfer all customers to the Kwai Hing warehouse, which is expected to enhance overall utilization and save costs[18] - The company is actively seeking strategic partners to establish joint ventures, expecting substantial progress in the next six months[22] Employee and Governance - As of June 30, 2024, the total number of full-time employees in Hong Kong and mainland China was approximately 160 and 30, respectively, compared to 170 and 40 a year earlier[34] - Employee-related costs for the six months ended June 30, 2024, totaled approximately HKD 33,696,000, slightly down from HKD 33,967,000 for the same period last year[34] - The board consists of executive directors, non-executive directors, and independent non-executive directors, ensuring a diverse governance structure[43] - The board believes that the current risk management and internal control systems are adequate and effective, with no identified weaknesses as of June 30, 2024[41] Audit and Compliance - The audit committee reviewed the unaudited consolidated results for the six months ended June 30, 2024, and confirmed compliance with applicable accounting standards and regulations[40] - The company has engaged an independent consultant to evaluate the adequacy and effectiveness of its risk management and internal control systems[41] Dividends and Securities - The company did not declare any dividends for the current interim period, consistent with the previous year[11] - The company did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[35] - No purchases, sales, or redemptions of the company's listed securities occurred during the six months ended June 30, 2024[36] Future Outlook - The company anticipates 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 company has no specific future plans for significant investments or capital assets as of June 30, 2024[32] - The company will publish its mid-term report containing all required information in due course[42]