本期间内，全球经济持续受到地缘政治及宏观经济不确定因素的影响，经济增长放缓。香港餐饮市场方 面，本地顾客北上消费成风及中国内地旅客消费模式转变，以致整体经营环境仍然充满挑战。中国内地 方面，行业面临着大型企业宴会和庆典活动减少、激烈的市场竞争、以及消费者普遍更偏好外卖而非堂 食的趋势。面对充满挑战的市场环境，集团推出更具吸引力的菜单、推广迎合市场及顾客口味的产品、 实施严格控制食材和营运成本措施，以及善用科技提升产品和服务质素。此外，集团致力透过线上线下 的营销渠道加强集团品牌的知名度，从而提升市场竞争力，促进业务可持续发展。 智通财经APP讯，稻香控股(00573)发布公告，集团预期于截至2025年6月30日止六个月将取得母公司拥 有人应占亏损约3500万港元至4500万港元，而去年同期则取得母公司拥有人应占溢利400万港元，主要 归因于集团的收益较截至2024年6月30日止六个月期间减少5%至15%。 ...

格隆汇8月20日丨稻香控股(00573.HK)发布公告，截至2025年6月30日止六个月期间，集团预期于本期间 将录得母公司拥有人应占亏损约3500万港元至4500万港元，而去年同期则录得母公司拥有人应占溢利 400万港元，主要归因于集团的收益较截至2024年6月30日止六个月期间减少介乎5%至15%。 ...

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，並明確表示概不會就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。 TAO HEUNG HOLDINGS LIMITED 稻 香 控 股 有 限 公 司 * （ 於開曼群島註冊成立的有限公司） （股份代號：573） 盈利警告 本公告乃稻香控股有限公司（「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（ 定義見上市規則）而刊發。 本公司董事會（「董事會」）謹此知會本公司股東（「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期間（「本期間」）的未經審核綜合管理賬目 作出之初步審閱，本集團預期於本期間將錄得母公司擁有人應佔虧損約35,000,000 港元至45,000,000港元，而去年同期則錄得母公司擁有人應佔溢利4,000,000港元， 主 要 歸 因 於 本 集 團 的 收 益 較 截 至 二 零 二 四 年 六 月 三 十 日 ...

格隆汇8月18日丨稻香控股(00573.HK)公布，公司将于2025年8月28日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议（如 有）。 ...

香港交易及結算所有限公司以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，並明確表示概不會就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。 TAO HEUNG HOLDINGS LIMITED （股份代號：573） 香港，二零二五年八月十八日 於本公告日期，本公司董事會成員包括執行董事鍾偉平先生、黃家榮先生、何遠華先生及鍾震峰 先生；非執行董事方兆光先生及陳裕光先生；以及獨立非執行董事陳志輝教授、麥興強先生、吳 日章先生及黃歡青女士。 * 僅供識別 董事會會議通告 茲通告稻香控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將 於二零二五年八月二十八日（ 星期四 ）上午十時正，於香港新界沙田火炭坳背灣街 13號舉行，藉以（ 其中包括 ）批准刊發本公司及其附屬公司其截至二零二五年六月 三十日止六個月之中期業績及考慮派發中期股息之建議（ 如有）。 承董事會命 鍾偉平 稻 香 控 股 有 限 公 司 * 主席及行政總裁 （ 於開曼群島註冊成立的有限公司） ...

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: 稻香控股有限公司 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) | 00573 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 23,400,000,000 | HKD | | 0.1 | HKD | | 2,340,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 23,400,000,000 | HKD | | 0.1 | HKD | | 2,340,000,000 | 本月底法定/註冊股本總額： HKD 2,3 ...

-投资动态- 梦龙拟向德国冰淇淋工厂投资数百万美元 日前，联合利华旗下的梦龙冰淇淋公司计划在德国黑森州Heppenheim的工厂投资数百万美元，以建立新生产线、冷库和能源基础设施。该厂生产其备受 欢迎的Langnese冰淇淋。 Heppenheim的梦龙冰淇淋生产线于2024年建立，每年产量超过20亿件，主要销往德国市场，以及部分欧洲国家。（品牌官方） 小编评： 于梦龙而言，这不仅是一次简单的产能扩张，而是新公司在高端化、可持续与供应链安全战上打响的"奠基之战"。 日前，澜沧古茶公告宣布拟以每股2.46港元配售2400万股H股，较7月25日收盘价折让16.61%，预计集资约5900万港元，用于补充营运资金。根据公告， 此次配售股份占扩大后总股本16%，净筹资金额约5804万港元。（观点网） 小编评： 近期港股市场频现折让配股案例，部分上市公司通过股权融资缓解现金流压力，澜沧古茶此举也可以进一步其巩固财务基础。 近日，ADM宣布已与日本知名食品企业朝日集团食品株式会社签署独家协议，负责推广和分销其专有乳酸菌类创新型后生元产品——格氏乳杆菌 CP2305。格氏乳杆菌CP2305为朝日集团所有，是其在多年对可尔必思 ...

Financial Performance - The company reported revenue of HKD 2,425,635,000 for the year, a decrease of 17.8% compared to HKD 2,949,362,000 in the previous year[9]. - The net loss attributable to equity holders was HKD 52,801,000, a significant decline from a profit of HKD 73,655,000 in the prior year, representing a 171.7% decrease[9]. - The gross profit margin fell to 5.5%, down 50% from 11.0% in the previous year[9]. - EBITDA for the Hong Kong business was HKD 220,800,000, a decline of 31.2% from HKD 321,000,000 in the previous year[19]. - In 2024, the group's revenue from mainland China was HKD 801.3 million, a decrease of 31.3% compared to HKD 1,165.9 million in 2023[23]. - EBITDA for the mainland China business fell by 52.3% to HKD 90.1 million, down from HKD 189.1 million in the previous year[23]. - The group closed over 10 restaurants in mainland China, leading to a significant decline in revenue for that segment[23]. - The company reported a loss for the year ending December 31, 2024, with financial details available on pages 39 to 42 of the financial statements[97]. - The total comprehensive loss for the year ended December 31, 2024, was HKD 65,702,000, compared to a total comprehensive income of HKD 72,339,000 in 2023, marking a substantial turnaround in financial results[154]. - The company reported a fair value loss on investment properties of HKD 2,000,000 in 2024, which was not present in 2023, highlighting potential challenges in asset valuation[154]. Assets and Liabilities - Total assets decreased by 14.4% to HKD 1,874,536,000 from HKD 2,188,819,000[9]. - Cash and cash equivalents dropped by 38.2% to HKD 213,316,000 from HKD 345,146,000[9]. - Total equity decreased by 8.0% to approximately HKD 1,154,200,000 as of December 31, 2024, down from HKD 1,254,300,000 in 2023[28]. - Current assets totaled approximately HKD 520,200,000 and current liabilities totaled approximately HKD 499,300,000, resulting in a current ratio of about 1.04, down from 1.13 in 2023[28]. - The company’s total equity attributable to equity holders as of December 31, 2024, was HKD 1,154,163,000, a decrease from HKD 1,243,122,000 in 2023, reflecting the impact of losses on shareholder equity[156]. Dividends and Shareholder Returns - The company decided not to recommend a final dividend for the year ending December 31, 2024, compared to a dividend of HKD 3.00 per share in the previous year[18]. - The company paid dividends totaling HKD 30,430,000 in 2024, consistent with the previous year's dividend payments, indicating a stable dividend policy despite financial losses[155]. Strategic Initiatives - The company aims to enhance its core values by refining product offerings, improving service quality, and renovating restaurants to create a more attractive dining environment[16]. - The company plans to accelerate its digital transformation and focus on cost reduction and efficiency improvements[16]. - The group plans to expand its contract manufacturing business, which has shown significant sales growth, by developing more innovative products[21]. - The group has implemented a digital marketing strategy to attract a broader customer base, utilizing platforms like Xiaohongshu and WeChat[25]. - The company aims to explore overseas market opportunities in Southeast Asia, Australia, and the UK to promote its brand and cuisine[39]. Corporate Governance - The company emphasizes the importance of corporate governance through its various committees, including audit and remuneration[44][48]. - The company has adopted the Corporate Governance Code as per the Hong Kong Stock Exchange and complies with all applicable provisions, except for a deviation regarding the separation of the roles of Chairman and CEO[53]. - The board consists of ten members, including four executive directors, two non-executive directors, and four independent non-executive directors, ensuring a balanced composition for independent discussions[58]. - The company has a diversified board policy that considers factors such as gender, age, cultural background, and professional experience to achieve board diversity[62]. - The company has obtained annual independence confirmation from independent non-executive directors, affirming their independent status[112]. Operational Efficiency - The group successfully introduced non-local labor to alleviate staffing pressures, positively impacting operational efficiency despite stable overall costs[21]. - The company is focused on the overall operation of its food processing and logistics center in Dongguan[43]. - The management team emphasizes the core values of "Three Excellence," "Talent Development," "Integrity," and "Value Creation" to drive business growth and development[55]. Financial Reporting and Compliance - The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with local accounting regulations[171]. - The company ensures that financial statements are prepared in accordance with relevant laws and listing rules, reflecting the group's affairs and performance accurately[81]. - The audit committee's responsibilities include reviewing the financial reporting process and internal control systems[69]. - The auditor's report provides reasonable assurance that the financial statements are free from material misstatement, but cannot guarantee that all errors will be detected[142]. Market Presence and Expansion - The group has 45 restaurants in Hong Kong as of December 31, 2024, up from 43 in 2023[22]. - The company is expanding its market presence in mainland China with subsidiaries like Shenzhen Binhai Daoxiang Catering Co., Ltd. and Yingxi Palace Catering (Shenzhen) Co., Ltd.[163]. - The company operates primarily in the food and beverage sector, with 100% ownership in various subsidiaries focused on restaurant operations and food production[157]. Risk Management - The board is responsible for evaluating and determining the nature and extent of risks the group can undertake to achieve strategic objectives[83]. - The internal audit department operates independently and reports directly to the audit committee, providing objective assurance on risk management[85]. - The group assesses financial assets and liabilities at the acquisition date to classify and recognize them appropriately, including embedded derivatives in the acquired entity's main contracts[187].

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 2,425,635,000, a decrease of 17.8% compared to HKD 2,949,362,000 in 2023[4] - The company reported a loss attributable to equity holders of HKD 52,801,000, a decline of 171.7% from a profit of HKD 73,655,000 in the previous year[4] - Basic loss per share was HKD 5.21, down 171.7% from HKD 7.26 in 2023[4] - Revenue from mainland China business decreased by 31.3% to HKD 801.3 million, with EBITDA dropping 52.3% to HKD 90.1 million, resulting in a loss attributable to equity holders of HKD 55 million[15] - Revenue from restaurant and bakery operations was HKD 2,134,008, down 18.4% from HKD 2,616,895 in the previous year[43] - Gross profit fell to HKD 133,070, down 59.1% from HKD 325,666 year-on-year[31] - The company incurred a net loss of HKD 45,768, compared to a profit of HKD 85,456 in the previous year[31] - The pre-tax loss attributable to equity holders for 2024 is (52,801,000) HKD compared to a profit of 73,655,000 HKD in 2023[49] - The total tax expense for 2024 is 11,257,000 HKD, significantly reduced from 34,289,000 HKD in 2023[46] Operational Changes - The number of restaurants decreased to 87 from 99, representing a decline of 12.1%[4] - The number of restaurants in mainland China reduced from 39 to 26, reflecting a strategic decision to streamline operations during challenging market conditions[16] - The company has successfully introduced non-local labor to alleviate staffing pressures, positively impacting operational efficiency[13] - The company plans to enhance its product offerings and improve customer satisfaction through menu refinement and service quality improvements[7] - The company plans to expand its restaurant network cautiously while improving logistics efficiency and maintaining strict cost control[28] Assets and Liabilities - Total assets decreased by 14.4% to approximately HKD 1,874.5 million, while total equity value fell by 8.0% to approximately HKD 1,154.2 million[19] - Current assets totaled approximately HKD 520.2 million, down from HKD 649.9 million, with current liabilities at approximately HKD 499.3 million, down from HKD 576.7 million, resulting in a current ratio of 1.04[19] - Non-current liabilities decreased to HKD 221,094 in 2024 from HKD 357,906 in 2023, representing a reduction of 38.2%[34] - Total equity decreased to HKD 1,154,163 in 2024 from HKD 1,254,255 in 2023, a decline of 8.0%[34] - Trade receivables at the end of 2024 amount to 45,770,000 HKD, down from 55,980,000 HKD in 2023[49] - Trade payables at the end of 2024 total 89,828,000 HKD, a decrease from 133,093,000 HKD in 2023[51] Investments and Future Plans - The company aims to expand its contract manufacturing business, which has shown significant sales growth, and plans to develop innovative products to meet diverse customer needs[13] - The company aims to explore overseas market opportunities in Southeast Asia, Australia, and the UK for its frozen and packaged food division[28] - The company will enhance customer experience through diversified marketing initiatives and exclusive offers on digital platforms[26] - The company will continue to invest in technology to optimize logistics and production processes in Hong Kong[27] Dividends and Financial Management - The company will not recommend a final dividend for the year ended December 31, 2024, compared to a dividend of HKD 3.00 in 2023[9] - The company has proposed a final dividend of 30,430,000 HKD for 2023, with no dividend proposed for 2024[52] - The group’s bank borrowings decreased to approximately HKD 55.1 million from HKD 85.7 million, with a debt ratio of approximately 4.8%[20] - The financing cost for 2024 is 18,517,000 HKD, a decrease of 25.3% from 24,798,000 HKD in 2023[44] Employee and Operational Efficiency - The group employed 4,009 staff members and offered competitive compensation and stock option plans to attract and retain talent[24] - Employee benefits expenses for 2024 are 766,502,000 HKD, down 10% from 851,233,000 HKD in 2023[44] - The company is committed to improving service quality through market research and employee training initiatives[26] Compliance and Governance - The company has adopted the standard code of conduct for directors' securities transactions as per the listing rules, confirming compliance for the entire year ending December 31, 2024[56] - The audit committee, established in June 2007, reviewed the annual performance for the year ending December 31, 2024, and confirmed compliance with applicable accounting standards and regulations[58] - The auditor has verified that the financial figures in the preliminary announcement are consistent with the draft consolidated financial statements for the year ending December 31, 2024[59] - The company will hold its annual general meeting for the year 2024 on May 29, 2025, with a notice to be published and sent to shareholders in due course[60] - The electronic version of this announcement will be published on the Hong Kong Stock Exchange website and the company's website[61]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 1,285,575, a decrease of 14.6% compared to HKD 1,504,553 in the same period of 2023[7]. - Profit attributable to equity holders of the company was HKD 4,022, down 88.0% from HKD 33,400 in the previous year[7]. - Gross profit margin decreased to 7.4% from 12.1%, representing a decline of 38.8%[7]. - Net profit margin fell to 0.3% from 2.2%, a decrease of 86.4%[7]. - The company's profit for the six months ended June 30, 2024, was HKD 9,430,000, a decrease of 73.9% compared to HKD 36,117,000 for the same period in 2023[10]. - Total comprehensive income for the period was HKD 1,185,000, down from HKD 22,251,000, reflecting a significant decline[10]. - Basic and diluted earnings per share were HKD 0.40, down 88.0% from HKD 3.29 in the same period last year[7]. - The group's pre-tax profit for the six months ended June 30, 2024, was HKD 4,022,000, a decrease of 88% compared to HKD 33,400,000 for the same period in 2023[36]. Assets and Liabilities - Total assets as of June 30, 2024, were HKD 1,976,118, down 9.7% from HKD 2,188,819 at the end of 2023[7]. - Non-current assets totaled HKD 1,412,633,000, a decrease of 8.2% from HKD 1,538,932,000 as of December 31, 2023[11]. - Current assets decreased to HKD 563,485,000 from HKD 649,887,000, representing a decline of 13.3%[11]. - Current liabilities were reduced to HKD 451,707,000 from HKD 576,658,000, a decrease of 21.7%[11]. - The company's equity attributable to shareholders decreased to HKD 1,198,740,000 from HKD 1,233,034,000, a decline of 2.8%[12]. - The company's total assets less current liabilities stood at HKD 1,524,411,000, down from HKD 1,612,161,000, a decrease of 5.4%[11]. - The total interest-bearing bank borrowings decreased to approximately HKD 54.9 million from HKD 85.7 million as of December 31, 2023[56]. Cash Flow and Investments - Cash and cash equivalents decreased by 16.0% to HKD 289,974 from HKD 345,146[7]. - The net cash flow from operating activities for the six months ended June 30, 2024, was HKD 139,830,000, down 47.5% from HKD 266,464,000 in the previous year[16]. - The company incurred a net cash outflow from investing activities of HKD 29,398,000, compared to a minimal outflow of HKD 331,000 in the previous year[17]. - The financing activities resulted in a net cash outflow of HKD 175,894,000, compared to HKD 164,503,000 in the same period of 2023[17]. - Cash and cash equivalents at the end of the period were HKD 275,098,000, a decrease from HKD 290,663,000 at the end of the same period in 2023[17]. Revenue Breakdown - Revenue from restaurant and bakery operations was HKD 1,132,831, down from HKD 1,314,907, representing a decline of 13.8%[25]. - Revenue from mainland China was HKD 447,427, a decrease of 26.8% from HKD 612,201 in the previous year[22]. - The company reported a total of HKD 1,285,575 in revenue from customer contracts, consistent with the total revenue figure[26]. - Sales in the self-operated supermarket business fell by approximately 20%, but gross margin increased by about 3% due to product mix adjustments[54]. Operational Changes - The company launched various promotional activities, including the "One Dollar" series and "$9.9" late-night hot pot, to attract customers[50]. - The company aims to source quality ingredients at reasonable prices to combat high food and labor costs[51]. - The logistics center successfully acquired new clients for contract manufacturing, enhancing its service offerings[51]. - The group plans to implement a multi-brand strategy by opening more specialty restaurants to enhance brand recognition and competitive advantage[62]. - The logistics center achieved FSSC 22000 certification, which is expected to increase confidence in food safety and attract more large chain restaurant processing contracts[62]. Future Outlook - The group anticipates a challenging economic and business environment in Hong Kong and mainland China for the second half of 2024, adopting a prudent operational and development strategy[62]. - Future market expansion will target overseas regions including Malaysia, Thailand, Australia, and the UK to increase sales and profits[62]. - The group will continue to invest in enhancing equipment and manufacturing technology to broaden product variety[62]. - The group aims to expand its product offerings and improve product quality in response to rising customer expectations in mainland China[62]. Shareholder Information - Major shareholder Billion Era International Limited holds 423,434,689 shares, representing 41.74% of the issued share capital[68]. - The board has resolved not to declare an interim dividend for the six months ending June 30, 2024[63]. - The company expresses gratitude to management, employees, shareholders, business partners, banks, and auditors for their support during the reporting period[76].