Core Viewpoint - Dynasty Fine Wines Group Limited (00828) has announced a construction agreement for a new winery facility in Jiangsu, China, which will enable the company to diversify its product offerings and enhance its strategic development in the wine industry [1] Group 1: Construction Agreement - The company’s non-wholly owned subsidiary, Dynasty Jiangsu, has entered into a construction agreement with Yancheng Tiangong Construction Engineering Co., Ltd. for a total cost of RMB 22.3262 million [1] - The contractor will serve as the general contractor responsible for building a winery facility, warehouse, office building, and wastewater treatment facilities in the Dongtai Green Food Industrial Park, Jiangsu Province [1] Group 2: Product Expansion - The new facility will focus on the production of Huangjiu (yellow wine) and Chenpi wine, utilizing glutinous rice as the primary ingredient, which marks a significant expansion from the company’s current focus on grape wines [1] - This strategic move is aimed at achieving high-quality development within the wine industry and broadening the company’s product range [1]

香港交易及結算所有限公司和香港聯合交易所有限公司對本公佈之內容概不負責， 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 佈 全 部 或 任 何 部分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。 （於開曼群島註冊成立之有限公司） （股份代號：00828） 須予披露交易 建設工程協議 於二零二五年九月 二十五 日（聯 交 所 交 易 時 段 後），本 集 團 的 非全資附屬 公司王 朝 江 蘇 與 承 建 商 訂 立 建 設 工 程 協 議，據 此，承 建 商 將 就 江 蘇 酒 莊 的 建 設 向 王 朝 江蘇提供建設服務，代價為人民幣22,326,166.58元（相 當 於 約24.53百 萬 港 元）。 上市規則的涵 義 日期： 二零二五年九月 二十五 日 訂約方： (1) 王朝江蘇 (2) 承建商 於 本 公 佈 日 期，承 建 商 由 王 紅 所、何 蘭 珠 及 謝 勇 分 別 擁 有82.0646%、15.544%及2.3914%權 益，彼 等 均 為 中 國 籍 人 士。王紅所為承建商的執行董事及總經理。謝勇為承建 商的監 ...

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: 王朝酒業集團有限公司 呈交日期: 2025年9月4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) | 00828 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | FF301 第 1 ...

格隆汇8月28日丨王朝酒业(00828.HK)公告，截至2025年6月30日止6个月中期业绩，收入减少9%至约 1.22亿港元。公司所有者应占溢利减少56%至约820万港元。每股基本盈利约0.58港仙(2024年6月30日： 1.31港仙)。 收入减少乃主要由于产品(尤其是高端葡萄酒产品)销量下跌。于期内销售的葡萄酒总瓶数减少至约480 万瓶(2024年：约520万瓶)，集团"王朝"品牌旗下红葡萄酒及白葡萄酒产品于回顾期内的平均出厂售价 (以人民币("人民币")计值)保持稳定。 ...

Core Viewpoint - Dynasty Fine Wines Group (00828) reported a decline in revenue and profit for the six months ending June 30, 2025, primarily due to fluctuations in the Chinese macroeconomic and consumer market [1] Financial Performance - The company achieved revenue of HKD 123 million, representing a year-on-year decrease of 9.29% [1] - Profit attributable to owners decreased by 55.85% to HKD 8.172 million [1] - Basic earnings per share were HKD 0.0058 [1] Factors Affecting Performance - The decline in profit was mainly attributed to reduced sales revenue leading to decreased operating profit, alongside increased promotional and advertising expenses during the period [1] - The drop in revenue was primarily due to a decrease in sales volume, particularly for high-end wine products [1]

Core Viewpoint - Dynasty Fine Wines Group (00828) reported a decline in revenue and profit for the six months ending June 30, 2025, primarily due to macroeconomic fluctuations in China and a decrease in sales of high-end wine products [1] Financial Performance - The company achieved revenue of HKD 123 million, representing a year-on-year decrease of 9.29% [1] - Profit attributable to owners decreased to HKD 8.172 million, down 55.85% year-on-year [1] - Basic earnings per share were HKD 0.0058 [1] Factors Affecting Performance - The decline in profit was mainly attributed to fluctuations in the Chinese macroeconomic environment and consumer market, leading to reduced sales revenue and operating profit [1] - Increased promotional and advertising expenses during the reporting period also contributed to the profit decrease [1] - The drop in revenue was significantly influenced by a decline in sales volume, particularly for high-end wine products [1]

Financial Performance - Revenue decreased by 9% to approximately HKD 122.8 million compared to HKD 135.3 million in the same period last year[4] - Profit attributable to owners decreased by 56% to approximately HKD 8.2 million, down from HKD 18.5 million in the previous year[4] - Basic earnings per share were approximately HKD 0.58, compared to HKD 1.31 in the same period last year[4] - Gross profit margin decreased, with gross profit at HKD 47.3 million compared to HKD 48.8 million last year[6] - Operating profit fell to HKD 7.5 million from HKD 17.0 million in the previous year[6] - Total comprehensive income for the period was HKD 13.4 million, down from HKD 15.4 million last year[8] - Revenue from customer contracts for the six months ended June 30, 2025, was HKD 122,775,000, a decrease of 9.3% compared to HKD 135,347,000 for the same period in 2024[23] - Gross profit for the six months ended June 30, 2025, was HKD 47,277,000, slightly down from HKD 48,767,000 in 2024, reflecting a gross margin of approximately 38.5%[24] - The company reported a net profit before tax of HKD 7,734,000 for the six months ended June 30, 2025, a significant decrease of 57.0% from HKD 17,978,000 in the same period of 2024[24] - The total number of wine bottles sold decreased to approximately 4.8 million for the period, down from 5.2 million in 2024[39] - The cost of goods sold decreased by 13% to HKD 75,500,000 for the six months ended June 30, 2025, compared to HKD 86,600,000 in 2024[40] Assets and Liabilities - Cash and bank balances decreased to HKD 86.2 million from HKD 122.6 million at the end of the previous year[9] - Total assets decreased to HKD 523.8 million from HKD 580.5 million at the end of the previous year[10] - Total liabilities decreased to HKD 177.5 million from HKD 256.2 million at the end of the previous year[10] - Equity attributable to owners increased to HKD 318.5 million from HKD 310.0 million at the end of the previous year[10] - The provision for expected credit losses on accounts receivable was HKD 13,148,000 as of June 30, 2025, compared to HKD 12,458,000 as of December 31, 2024[33] - The company's debt-to-asset ratio as of June 30, 2025, was approximately 34%, a decrease from 44% as of December 31, 2024, indicating improved financial health[77] Expenses and Costs - Employee costs, including salaries and benefits, increased to HKD 20,983,000 for the six months ended June 30, 2025, compared to HKD 20,552,000 in 2024[6] - The total employee compensation and related costs for the six months ended June 30, 2025, amounted to approximately HKD 23,900,000, an increase from HKD 23,300,000 in 2024, primarily due to an increase in headcount and temporary labor costs[74] - The company's financial income decreased to approximately HKD 300,000 from HKD 900,000 in the previous year, primarily due to lower interest income[48] - The company experienced increased promotional and advertising expenses during the review period, impacting operating profit[37] - Distribution costs rose to 23% of total revenue from 16% in the previous year, driven by increased marketing resources, particularly in e-commerce and promotions in Shanghai and Tianjin[46] - Management expenses accounted for 15% of total revenue, up from 11% in the previous year, due to increased employee and related costs amid declining revenue[47] Marketing and Product Development - The company continued to implement marketing reforms and product strategies, including nationwide tasting events and promotional activities for its latest product lineup[51] - The company focused on a "5+4+N product strategy," launching new products to meet diverse consumer needs in China[52] - The group launched over 100 types of grape wine products under the "Dynasty" brand, catering to various consumer preferences in the Chinese grape wine market[53] - New high-end products were introduced, including the "Dynasty Year of the Snake" commemorative red wine, which integrates Chinese zodiac culture to attract younger consumers[53] - The group continues to enhance its product offerings, launching new products such as the "Tianyang Tea Wine Series" and "Dynasty Baifeng VSOP Brandy" at the 112th National Sugar and Wine Products Trade Fair[54] - The group is focused on improving online sales channels and optimizing the online store interface to adapt to changing consumer behaviors in China[59] - The group is actively cultivating e-commerce live-streaming talent to further expand sales channels and establish new customer bases[58] Corporate Governance and Compliance - The company has adopted the standards for securities trading as per the listing rules and confirmed compliance until June 30, 2025[83] - The company is committed to enhancing shareholder value through robust corporate governance practices[84] - The company has adhered to the corporate governance code as per the listing rules until June 30, 2025, with regular reviews planned[85] - The interim results will be published on the company's website and the stock exchange website, ensuring transparency and compliance with listing regulations[86] Future Plans and Strategic Initiatives - The group plans to increase direct procurement of quality grapes from Ningxia and Xinjiang, ensuring the quality and freshness of grape juice meet the group's standards[63] - A joint venture was established in Jiangsu and Guizhou to produce and sell yellow wine and sauce-flavored liquor, aiming to enhance the group's industry layout and create new growth opportunities[65] - The group aims to enhance brand vitality through innovative marketing strategies and expand market share for its products, positioning itself as a representative of domestic wine in China[69] - The company plans to build a 3,000-ton yellow wine and special yellow wine production facility in Jiangsu by the second half of 2025, aiming to expand its product range and capitalize on the growth opportunities in the Chinese yellow wine industry[72] - The group continues to explore new market opportunities through its newly established joint ventures in the liquor beverage sector[70] - The group continues to import high-quality wines from French wineries to meet the market demand for premium foreign wines[56]

Group 1 - Caroline Bois Heriard Dubreuil has been appointed as a non-executive director and vice chairman of Dynasty Fine Wines Group Limited, effective from August 25, 2025 [1]

智通财经APP讯，王朝酒业(00828)公布，Caroline Bois Heriard Dubreuil女士已获委任为公司非执行董事 及副主席，自2025年8月25日起生效。 ...

王朝酒业(00828)公布，Caroline Bois Heriard Dubreuil女士已获委任为公司非执行董事及副主席，自2025 年8月25日起生效。 ...