香 港 交 易 及 結 算 所 有 限 公 司、香 港 聯 合 交 易 所 有 限 公 司 及 新 加 坡 證 券 交 易 所 有 限 公 司 對 本 公 告 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 對 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 致之任何損失承擔任何責任。 中 國 康 大 食 品 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」） 會（「董事會」）建 議 將 本 公 司 英 文 名 稱 由「China Kangda Food Company Limited」更 改 為「Shengrong Holding Ltd.」，並 將 本 公 司 中 文 名 稱 由「中 國 康 大 食 品 有 限 公 司」更 改 為「盛 融 控 股 有 限 公 司」（統 稱「建議更改公司名稱」）。 建議更改公司名稱的條件 建議更改公司名稱須待下列條件獲達成後，方可作實： 待 於 應 屆 股 東 大 會 上 通 過 有 關 建 議 更 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 1,857,283, an increase of 12.5% compared to RMB 1,650,509 in 2024[2] - Gross profit for the same period was RMB 93,536, representing a 26.5% increase from RMB 73,963 in 2024[2] - The company reported a net loss of RMB 17,050 for 2025, an improvement from a net loss of RMB 21,606 in 2024[3] - Total comprehensive income for the year was a loss of RMB 11,598, compared to a loss of RMB 21,718 in the previous year[3] - Basic and diluted loss per share for the year was RMB 3.84, an improvement from RMB 4.86 in 2024[3] - The group reported a loss of RMB 17,050,000 for the year ending December 31, 2025, with a net current liability of approximately RMB 6,516,000[18] - The pre-tax loss for the group was RMB 17,125,000 in 2025, compared to RMB 21,637,000 in 2024, showing a year-over-year improvement of approximately 20%[38] - The net loss for the company was approximately RMB 17.4 million, a reduction of RMB 4.1 million (or 19.1%) compared to a loss of RMB 21.5 million in fiscal year 2024[47] Assets and Liabilities - Current assets totaled RMB 636,624, a slight decrease from RMB 654,195 in 2024[4] - Current liabilities decreased to RMB 643,140 from RMB 680,746 in 2024, improving the net current liabilities position[6] - Non-current assets amounted to RMB 658,916, down from RMB 669,367 in 2024[4] - The company’s total equity was RMB 524,766, a decrease from RMB 536,364 in the previous year[7] - The total bank borrowings amounted to RMB 210,443,000, which are due within 12 months from December 31, 2025[18] - The group has maintained cash and cash equivalents of RMB 137,295,000 as of December 31, 2025[18] - The group has a contract liability of RMB 11,039,000 as of December 31, 2025, related to advance payments received from customers[31] - The group recorded inventory of approximately RMB 129.9 million and trade receivables of about RMB 131.6 million as of December 31, 2025[73] - The debt-to-asset ratio was 73% as of December 31, 2025, compared to 74% as of December 31, 2024, with total liabilities of approximately RMB 375.6 million[75] Revenue Breakdown - Revenue from external customers in China reached RMB 1,372,613,000 in 2025, compared to RMB 1,246,198,000 in 2024, indicating a growth of 10.1%[29] - The company’s revenue from processed foods increased by 8.3% to approximately RMB 820.8 million in fiscal year 2025[51] - Revenue from chilled and frozen chicken rose by 15.9% to approximately RMB 805.1 million, driven by increased market demand[52] - Revenue from chilled and frozen rabbit meat increased by 12.9% to RMB 198.1 million, supported by the expansion of overseas sales channels[53] - Revenue from other products surged by 49.1% to RMB 33.4 million, attributed to product structure optimization and new by-product development[54] - Total revenue for fiscal year 2025 reached RMB 1,857.3 million, a 12.5% increase from RMB 1,650.5 million in fiscal year 2024[55] Operational Efficiency - The group aims to improve operational efficiency and control costs to enhance future profitability and cash inflows[23] - The group plans to continue expanding production capacity while effectively implementing cost control measures[24] - The group has successfully extended its existing bank loans and is exploring additional financing sources to ensure sufficient cash flow[24] Employee and Costs - Total employee costs increased to RMB 249,981,000 in 2025 from RMB 213,406,000 in 2024, representing a rise of about 17%[36] - The group employed a total of 2,237 employees in China as of December 31, 2025, compared to 1,982 employees as of December 31, 2024, with total employee costs around RMB 250.0 million for the year[80] - Selling and distribution expenses rose to RMB 53.4 million in fiscal year 2025, up from RMB 46.1 million in fiscal year 2024[62] - Administrative expenses increased to RMB 41.0 million in fiscal year 2025, compared to RMB 36.1 million in fiscal year 2024[63] Financing and Investments - The group has received written confirmation from a bank to extend RMB 10,000,000 of its bank borrowings for one year, maturing in 2027[19] - A major bank has expressed intent to provide RMB 100,000,000 in financing in 2026, subject to formal approval[19] - The group has entered into new loan agreements totaling RMB 35,000,000, which will mature in 2027[19] - Financing costs decreased by 38.2% to approximately RMB 10.4 million in fiscal year 2025 due to lower average bank borrowings and interest rates[65] Compliance and Governance - The group has complied with all applicable corporate governance code provisions, except for the separation of the roles of Chairman and CEO, which was addressed following a leadership change[86][88] - The company did not declare any dividends for the year, consistent with the previous year[39] - The company will not declare a final dividend for the fiscal year 2025, consistent with the previous fiscal year 2024, which also had no dividend declared[94] Future Outlook - The directors believe that if the planned measures are successfully implemented, the group will have sufficient working capital to meet its obligations during the cash flow forecast period[20] - The group plans to increase investment in new product development, focusing on high-value-added processed foods to enhance competitiveness and market resilience[49] - The group is currently evaluating the impact of the new and revised accounting standards on its financial reporting[13]

中 國 康 大 食 品 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 高思詩先生 （主席） 高岩緒先生 （行政總裁） 莊金文先生 獨立非執行董事 CHINA KANGDA FOOD COMPANY LIMITED 中國康大食品有限 公 司 （於百慕達註冊成立的有限公司） （香港股份代號（第一上市）：834） （新加坡股份代號（第二上市）：P74） 董事名單及其角色和職能 附註： 香港及新加坡，2026年3月30日 孫鋼先生 霍偉雄先生 劉碧琪女士 本公司已設立三個董事會委員會，並制定有關職權範圍。下表提供各董事 會成員於該等委員會中所擔任之職務之資料。 | | 董事會委員會 | | | | --- | --- | --- | --- | | 董 事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 高思詩先生 | – | – | C | | 高岩緒先生 | – | M | – | | 莊金文先生 | – | – | – | | 孫鋼先生 | M | C | M | | 霍偉雄先生 | C | M | – | | 劉碧琪女士 | M | – | M | C 相關董 ...

香 港 交 易 及 結 算 所 有 限 公 司、香 港 聯 合 交 易 所 有 限 公 司 及 新 加 坡 證 券 交 易 所 有 限 公 司 對 本 公 告 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 告 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。 CHINA KANGDA FOOD COMPANY LIMITED 中國康大食品有限 公 司 （於百慕達註冊成立的有限公司） （香港股份代號（第一上市）：834） （新加坡股份代號（第二上市）：P74） 變更執行董事 中 國 康 大 食 品 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，自2026年3月30日起： (i) 莊金文先生已獲委任為執行董事；及 (ii) 安豐軍先生辭任執行董事。 （統 稱「變更董事」） 莊先生之履歷載列如下： 莊 金 文 先 生（「莊先生」），58歲，2012年 加 入 青 島 康 大 食 品 有 限 公 ...

CHINA KANGDA FOOD COMPANY LIMITED 中國康大食品有限公 司 （於百慕達註冊成立的有限公司） （香港股份代號（第一上市）：834） （新加坡股份代號（第二上市）：P74） 提名委員會職權範圍 提名委員會 中國康大食品有限公司（「本公司」）之董事會（「董事會」）成立一個名為提名委員會的 董事會委員會（「提名委員會」），下文載列其組織及特定職責的概要： 1. 成員 2. 秘書 3. 會議 3.1 提名委員會須每年最少舉行一次會議。應根據提名委員會工作需要，召開 額外會議。提名委員會主席可酌情召開額外會議。 3.2 除另有協定外，確認所有提名委員會會議的地點、時間及日期的通告應於 會議日期前最少7天發送予每名提名委員會成員及需出席有關會議的任何 其他人士；而於7天內舉行的續會則毋須事先發出通告。不論所作出之通 知期，提名委員會成員出席會議將被視為豁免所需之通知期。 4. 出席會議 5. 股東周年大會 5.1 提名委員會主席須出席本公司的股東周年大會，並準備回應任何股東就提 名委員會活動及責任提出的問題。倘提名委員會主席未能出席，則其中一 名提名委員會成員（彼必須為獨立非執行董事）須出席 ...

香 港 交 易 及 結 算 所 有 限 公 司、香 港 聯 合 交 易 所 有 限 公 司 以 及 新 加 坡 證 券 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。 CHINA KANGDA FOOD COMPANY LIMITED 中國康大食品有限 公 司 董事會會議通知 中 國 康 大 食 品 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 三 十 日（星 期 一）舉 行 董 事 會 會 議，藉 以（當 中 包 括）考 慮 及批准本公司及其附屬公司截至二零二五年十二月三十一日止年度的經 審 核 綜 合 業 績，以 及 批 准 在 香 港 聯 合 交 易 所 有 限 公 司 網 站 及 新 加 坡 證 券 交易所有限公司網站刊發業績公告。 承董事會命 中國康大食品有限公司 執行董事 高思詩 （於百慕達註冊成立的有限公司） （香港股份代號（第一上市）：834） ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國康大食品有限公司 呈交日期: 2026年3月2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) | 00834 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.25 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.25 | HKD | | 500,000,000 | 本月底法 ...

Financial Management - The company secured a total of RMB 104 million in new bank loans and repaid RMB 160 million in bank loans, resulting in an outstanding bank loan balance of RMB 93.8 million as of November 30, 2025[2] - The company extended the repayment period for related party loans totaling approximately HKD 39 million and HKD 2.7 million until December 31, 2027, mitigating potential legal actions[3] - The company plans to repay all loans from its former controlling shareholder, Zenith Hope Limited, totaling HKD 115 million in installments starting in the second half of 2026[3] Operational Improvements - The company completed the expansion of its cold storage system, increasing capacity from 450 tons to 800 tons, a 78% increase, to address production bottlenecks[7] - New cold storage facilities for refrigerated and frozen chicken were officially launched in June 2025, increasing storage capacity from 3,000 tons to 4,000 tons, expected to save approximately RMB 1.5 million annually in external storage and transportation costs[7] - The company implemented cost control measures resulting in cumulative savings of approximately RMB 7.24 million by the end of November 2025[7]

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: 2026年1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: 中國康大食品有限公司 呈交日期: 2026年2月2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) | 00834 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.25 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.25 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500, ...

Group 1 - The latest data from the Hong Kong Stock Exchange indicates that on January 28, shareholders of Kangda Food (00834) deposited shares into Derin Securities Hong Kong, with a market value of HKD 27.2258 million, accounting for 17.17% [1] - On January 13, shareholders of Kangda Food also deposited shares into Derin Securities Hong Kong, with a market value of HKD 30.3373 million, maintaining the same percentage of 17.17% [1] - On December 19, 2025, Kangda Food and the offeror, Hong Kong Shengyuan Holdings Limited, jointly announced that the offer would close at 4 PM on December 19, 2025, without any revisions or extensions from the offeror [1] Group 2 - The offeror received 32 valid acceptances for a total of approximately 78.218 million shares under the offer, representing about 17.27% of the company's total issued share capital as of the announcement date [1] - Following the offer's closure, the offeror and its concert parties held rights to approximately 326 million shares, which accounted for about 71.96% of the company's total issued share capital as of the announcement date [1] - The total consideration for the 32 valid acceptances under the offer, calculated at the offer price of HKD 0.265 per share, amounted to approximately HKD 20.7278 million [1]