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） 委任非執行董事 Bois女士，49歲，自二零二二年起擔任Rémy Cointreau S.A.董事會副主席及董事委員 會成員。彼為Andromede S.A.S.的副首席執行官及Orpar S.A.董事會主席兼首席執行 官。Andromede S.A.S.及Orpar S.A.均 為Rémy Cointreau S.A. （EPA.SBT）的 控 股 公 司，而 Rémy Cointreau S.A.為本公司主要股東，於巴黎泛歐交易所上市。Bois女士自二零一 九年起擔任於巴黎泛歐交易所上市的Oeneo S.A.（EPA.RCO）董 事 會 成 員，自 二 零 二 零年七月起擔任EthiFinance S.A.S.董事會成員，同時亦擔任MdGroup （Microdrones）、 A ...

王朝酒业预期2025年上半年综合盈利约为740万至930万港元，同比下降50%至60%。盈利下降主要由于 宏观经济和消费市场波动导致销售收入适度下跌，以及增加了市场营销和推广费用。公司表示已密切关 注市场状况，调整业务策略，加强成本控制以降低负面影响。 ...

Core Viewpoint - Dynasty Fine Wines Group (00828) expects to report an unaudited consolidated profit range of approximately HKD 7.4 million to HKD 9.3 million for the first half of 2025, representing a year-on-year decrease of about 50% to 60% [1] Group Summary - The decline in profit is primarily attributed to two factors: 1) A moderate decrease in sales revenue due to fluctuations in the Chinese macroeconomic and consumer market, leading to reduced operating profit [1] 2) Increased marketing and promotional expenses [1] - The company is closely monitoring market conditions and has adjusted its business strategy to mitigate negative impacts on operations [1] - The company has also strengthened cost control measures and taken appropriate actions in a timely manner [1]

Core Viewpoint - Dynasty Fine Wines Group (00828) expects to report an unaudited consolidated profit range of approximately HKD 7.4 million to HKD 9.3 million for the first half of 2025, representing a year-on-year decrease of about 50% to 60% [1] Group Summary - The decline in profit is primarily attributed to two factors: 1) A moderate decrease in sales revenue due to fluctuations in the Chinese macroeconomic and consumer market, leading to reduced operating profit 2) Increased marketing and promotional expenses [1] - The company is closely monitoring market conditions and adjusting its business strategies to mitigate negative impacts on operations [1] - The company has also strengthened cost control measures and taken appropriate actions in a timely manner [1]

格隆汇8月19日丨王朝酒业(00828.HK)公布，集团预期截至2025年6月30日止六个月录得未经审核的综合 盈利范围约7,400,000港元至9,300,000港元，与2024年同期约18,500,000港元的未经审核的归属于公司持 有者的综合盈利相比减少约50%至60%。 董事会认为，盈利下降主要归因于集团截至2025年6月30日止期间：一）受中国宏观经济及消费市场波 动的影响，销售收入适度下跌致经营溢利减少；及二）增加市场营销和推广费用。集团已密切关注市场 状况，调整其业务策略，以降低对运营的负面影响。集团亦已加强控制成本，并及时采取适当措施。 ...

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） 盈利預告 本 公 佈 乃 王 朝 酒 業 集 團 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（「聯交所」）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 的 內 幕 消 息 條 文（定 義 見 上 市 規 則）而 刊 發。 本公司股東及有意投資者應參閱本公司截至二零二五年六月三十日止六個月之業 績公佈有關本集團的表現詳情，該公佈預計將於二零二五年八月末或之前刊發。 本公司股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 王朝酒業集團有限公司 主 席 萬守朋 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東 ...

格隆汇8月15日丨王朝酒业(00828.HK)宣布，本公司将于2025年8月28日（星期四）举行董事会会议，藉 以（其中包括）批准本公司及其附属公司截至2025年6月30日止六个月的中期业绩，以及考虑派付股息 （如适用）。 ...

（於開曼群島註冊成立之有限公司） （股份代號：00828） 董事會會議召開日期 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 之 全 部 或 任 何部分內容所產生或因依賴該等內容所引致之任何損失承擔任何責任。 王 朝 酒 業 集 團 有 限 公 司（「本公司」）之 董 事 會（「董事會」）宣 佈，本公司將於二 零 二 五 年 八 月 二 十 八 日（星 期 四）舉 行 董 事 會 會 議，藉 以（其 中 包 括）批 准 本 公 司 及 其 附 屬 公司截至二零二五年六月三十日止六個月之中期業績，以及考慮派付股息（如適用）。 承董事會命 王朝酒業集團有限公司 主 席 萬守朋 香港，二零二五年八月十五日 於 本 公 佈 日 期，本 公 司 董 事 會 包 括 三 名 執 行 董 事 萬 守 朋 先 生、何 崇 富 先 生 及 黃 滿 友 先 生；兩 名 非 執 行 董 事Sophie Phe女 士 及 李 國 法 先 生；以 及 三 名 獨 立 非 執 行 董 事 楊鼎立 ...

| 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 | 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 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8月1日 本月底法定/註冊股本總額： HKD 300,0 ...

Financial Performance - Revenue from customer contracts increased by 3% to HKD 271,372,000 in 2024, compared to HKD 262,801,000 in 2023[5] - Gross profit rose by 16% to HKD 104,720,000, with a gross margin improvement from 34% to 39%[5] - Profit attributable to owners increased by 57% to HKD 33,440,000, up from HKD 21,338,000 in the previous year[5] - Basic and diluted earnings per share increased by 46% to HKD 2.37, compared to HKD 1.62 in 2023[5] - The total equity attributable to owners reached HKD 310,005,000, an increase from HKD 285,120,000[5] - The debt-to-asset ratio improved to 44% from 48%[5] - The group reported a moderate increase in revenue due to economic recovery and continuous product innovation, with a focus on the "5+4+N product strategy" to meet diverse consumer demands in China[16] - The group's total revenue increased by 3% from approximately HKD 262.8 million in 2023 to about HKD 271.4 million in 2024, with a 5% growth in RMB terms[46] - The gross profit margin improved to 39% in 2024 from 34% in 2023, driven by better production cost control[50] - The cost of goods sold decreased from 74% in 2023 to 69% in 2024, primarily due to reduced procurement costs for grapes and grape juice[47] Product Development and Innovation - The company plans to continue enhancing equipment and strengthening market promotion to capture the growth potential in the Chinese wine market[4] - Dynasty has a diverse product portfolio with over 100 types of wine products, catering to various consumer preferences[4] - The group launched over 100 wine products under the "Dynasty" brand, including the mid-to-high-end "Dynasty Jiachen Year of the Dragon Commemorative Red Wine," which integrates quality wine with Chinese zodiac culture[18] - The group introduced new products and upgraded existing ones, including the "Inheritance Series" and "Longyun Series," to enhance its product matrix and cater to various consumer preferences[18] - The group continues to enhance its product and brand influence through innovation in products and consumption scenarios, aiming to attract a broader consumer base[20] Market Strategy and Expansion - The e-commerce team operated online stores on major platforms like JD.com and Tmall, enhancing brand visibility and targeting younger consumers through innovative marketing strategies[21] - The group invested resources to improve online sales channels, resulting in a significant improvement in profitability despite a decline in integrated e-commerce sales[22] - The group actively promotes imported wines from French vineyards to cater to consumers who prefer high-end foreign wines, leveraging its existing distribution network in China[19] - The group is strategically entering the sauce-flavored liquor market with new products to meet diverse consumer needs, which is expected to drive sales growth in the wine sector[44] - The company aims to maintain its position as one of China's leading wine producers while fulfilling its corporate social responsibility to ensure food safety and product quality[97] Operational Capacity and Infrastructure - The group's annual production and processing capacity increased to 55,000 tons by December 31, 2024, up from 50,000 tons in 2023, providing a platform for sustainable profit growth[29] - The Tianxia Winery (Phase 1) in Ningxia, with an annual production and processing capacity of 5,000 tons, commenced trial operations in Q3 2024, enhancing the group's regional layout[32] - The construction and completion of the Tianxia Winery (Phase 1) are part of the group's strategy to align with the overall planning of the Chinese wine industry[32] - The company plans to acquire a land plot in Dongtai, Jiangsu Province, China, to build a production facility for 3,000 tons of yellow wine and special yellow wine - Chenpi wine, with estimated capital expenditure of approximately RMB 48,000,000 (around HKD 51,800,000)[36] Governance and Management - The company has a strong governance structure with independent non-executive directors, including Yang Dingli, who has been a member since January 2011 and serves as the chairman of the audit committee[83] - The board includes members with diverse backgrounds in finance and management, enhancing the company's strategic decision-making capabilities[80] - The company is committed to maintaining high levels of corporate governance, believing it is key to achieving sustainable growth and success[88] - The board of directors has adopted guidelines reflecting the company's commitment to high-level corporate governance, which aids in overseeing the group's business and affairs[91] - The company has established a clear division of responsibilities between the Chairman and the General Manager to ensure effective governance[125] Employee and Diversity Initiatives - The gender ratio of employees as of the end of 2024 is 66.7% male and 33.3% female, compared to 68.5% male and 31.5% female in 2023[118] - Among office staff, the management level gender ratio is 80.0% male and 20.0% female, down from 90.0% male and 10.0% female in 2023[118] - The company emphasizes the importance of employee diversity, including gender and age[118] - The Nomination Committee has reviewed the board's structure and diversity, including gender, age, and professional experience, as of December 31, 2024[124] Risk Management and Compliance - The company has implemented a risk management framework to identify, assess, and manage significant risks affecting its operations[140] - An annual review of the effectiveness of the risk management and internal control systems was conducted, with no significant issues found but areas for improvement identified[142] - The company has established an internal audit department to enhance its internal control processes and ensure compliance with policies[143] - The board is responsible for reviewing and monitoring the company's compliance with legal and regulatory requirements[97] Shareholder Communication and Dividends - The company plans to distribute dividends amounting to 30% to 50% of the annual recurring net profit attributable to the owners for the fiscal years 2024 to 2026[153] - The company emphasizes effective communication with shareholders through various channels to ensure timely access to comprehensive information[157] - The annual general meeting provides shareholders the opportunity to meet with directors and management, with all substantive resolutions being voted on independently[159] - The company has established a shareholder communication policy to facilitate equal and timely access to information for all shareholders[154]