Financial Performance - The company's revenue increased significantly by 58.5% year-on-year, reaching RMB 357,935,000[4] - Operating profit for the year was RMB 99,648,000, a turnaround from a loss of RMB 97,609,000 in the previous year[4] - The gross profit margin improved to 50.1%, up by 23 percentage points from 27.1%[4] - The company reported a net profit of RMB 86,239,000 for the year, with the water segment contributing RMB 69,337,000 and the beer segment contributing RMB 68,606,000[21] - Basic earnings per share improved to RMB 1.83, compared to a loss of RMB 12.92 per share in the previous year[4] - The company reported a profit attributable to owners of RMB 86,239 thousand for the year ended December 31, 2025, a substantial recovery from a loss of RMB (573,947) thousand in 2024[34] - Annual profit for 2025 is RMB 86 million, a significant recovery from a loss of RMB 574 million in 2024[63] Segment Performance - The water business segment saw a gross profit increase of 530% year-on-year[3] - The beer business segment experienced a gross profit growth of 84% year-on-year[3] - Total revenue for the water segment reached RMB 188,464,000, while the beer segment generated RMB 169,251,000, leading to a combined total revenue of RMB 357,935,000[21] - Total revenue for the water business segment reached RMB 87,522,000, while the beer business segment generated RMB 137,331,000, leading to a combined total of RMB 225,811,000[23] - The gross profit for the water business segment was RMB 15,227,000, and for the beer business segment, it was RMB 44,996,000, resulting in an overall gross profit of RMB 61,181,000[23] - The water business segment generated revenue of RMB 188 million, up 115.3% year-on-year[56] - The beer business segment reported revenue of RMB 169 million, reflecting a 23.2% increase from the previous year[56] Assets and Liabilities - Total current liabilities decreased by 33% year-on-year, indicating improved financial health[3] - The company's net assets increased to RMB 2,873,981,000 from RMB 2,379,960,000 in the previous year[9] - Total assets rose to RMB 3,748,041,000 from RMB 3,507,498,000 year-on-year[4] - The total assets of the water segment were RMB 2,212,972,000, while the beer segment had total assets of RMB 1,407,680,000, leading to a combined total asset value of RMB 3,620,652,000[22] - Total liabilities for the water segment were RMB 352,091,000, and for the beer segment, RMB 278,697,000, resulting in total liabilities of RMB 630,788,000[22] - The total liabilities for the water business segment were RMB 450,013,000, and for the beer business segment, they were RMB 309,333,000, leading to total liabilities of RMB 759,346,000[24] Financial Reporting and Standards - The company expects no significant impact from the adoption of new international financial reporting standards in the foreseeable future[13] - The company has not early adopted any new international financial reporting standards that have been issued but are not yet effective[13] - The financial statements are prepared in accordance with international financial reporting standards, reflecting the company's commitment to transparency and accuracy[14] Investments and Acquisitions - The company acquired a 49% stake in a company registered in China for RMB 29,400 thousand during the year, enhancing its investment portfolio[38] - The fair value of financial assets measured at fair value through profit or loss was RMB 142,904 thousand as of December 31, 2025, reflecting new acquisitions in both listed and unlisted equity securities[39] - The group acquired a 49% stake in a company engaged in water product distribution for RMB 29.4 million and a 28% stake in another company for RMB 92.4 million, which will not involve operational decision-making[74] Expenses and Costs - Sales and distribution expenses decreased by 42.6% to RMB 36 million from RMB 63 million in 2024[57] - Administrative expenses fell by 3.5% to RMB 74 million from RMB 77 million in 2024[57] - Net finance costs for 2025 are RMB 3 million, compared to RMB 4 million in 2024, with interest expenses of RMB 40 million and interest income of RMB 37 million[60] - The expected credit loss provision for financial assets in 2025 is RMB 5 million, a decrease from RMB 48 million in 2024, attributed to improved aging of trade receivables and a reduction in other financial assets measured at amortized cost[58] Corporate Governance and Strategy - The audit firm Guowei has been reappointed as the company's auditor, effective from the conclusion of the annual general meeting on June 30, 2025[86] - The audit committee has reviewed the annual performance for the year ending December 31, 2025, ensuring the accuracy of the financial statements[90] - The company aims to enhance customer experience and deepen brand value as part of its strategic focus[55] - The company aims to deepen its presence in Tibet and expand its national market, focusing on product innovation and cost control[85] - The company has adopted a commitment to corporate social responsibility as part of its strategic initiatives[85] Shareholder Information - The company did not declare or propose any dividends for the year ended December 31, 2025, consistent with the previous year[37] - The company did not declare any dividends for the year 2025, consistent with the previous year[83] - The company did not purchase, sell, or redeem any of its shares during the year ending December 31, 2025[91]

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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容 而引致的任何損失承擔任何責任。 5100藏冰川有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」） 謹此宣佈，董事會會議訂於二零二六年三月三十一日（星期二）舉行，以（其中包括） 考慮及批准本集團截至二零二五年十二月三十一日止年度的經審核綜合年度業績及 其刊發，並考慮末期股息的建議（如有）。 承董事會命 5100藏冰川有限公司 執行董事兼公司秘書 周偉傑 5100 Xizang Glacier Company Limited 5100藏冰川有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1115） 董事會會議召開日期 香港，二零二六年三月十八日 截至本公告日期，執行董事為周偉傑先生、鄭鈞丞先生及岳志強先生，非執行董事為姜曉虹女士、 謝鯤先生、魏哲明先生及陳滌先生（主席），獨立非執行董事為張春龍博士、盧偉雄先生、林霆女士 及鄭珏女士。 ...

（於開曼群島註冊成立的有限公司） 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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容 而引致的任何損失承擔任何責任。 5100 Xizang Glacier Company Limited 5100藏冰川有限公司 （股份代號：1115） 西藏水資源有限公司 執行董事兼公司秘書 周偉傑 董事會會議召開日期 5100藏冰川有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」） 謹此宣佈，董事會會議訂於二零二六年三月三十一日（星期二）舉行，以（其中包括） 考慮及批准本集團截至二零二五年十二月三十一日止年度的經審核綜合年度業績及 其刊發，並考慮末期股息的建議（如有）。 承董事會命 截至本公告日期，執行董事為周偉傑先生、鄭鈞丞先生及岳志強先生，非執行董事為姜曉虹女士、 謝鯤先生、魏哲明先生及陳滌先生（主席），獨立非執行董事為張春龍博士、盧偉雄先生、林霆女士 及鄭珏女士。 香港，二零二六年三月十八日 ...

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: 5100藏冰川有限公司 (前稱西藏水資源有限公司)（於開曼群島註冊成立的有限公司） 呈交日期: 2026年3月5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) | 01115 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,0 ...

Group 1 - The company 5100藏冰川 (01115) expects to achieve a net profit of approximately RMB 85 million to RMB 100 million (equivalent to about HKD 92.8 million to HKD 109.1 million) for the fiscal year ending December 31, 2025 [1][5] - For the fiscal year ending December 31, 2024, the company anticipates a net loss of approximately RMB 573.9 million (equivalent to about HKD 626.4 million), which includes a one-time impairment of investment recorded using the equity method amounting to approximately RMB 460 million (equivalent to about HKD 502 million) [1][5] - The turnaround from loss to profit is primarily attributed to an increase in the sales volume of aquatic products in 2025, driven by heightened consumer health awareness and a sustained rise in demand for high-end products sourced from Tibet [1][5] Group 2 - The company is focusing on deepening community engagement and home delivery services, making high-end products more accessible to consumers and enhancing the overall consumer experience [1][5]

Core Viewpoint - The company expects to achieve a net profit of approximately RMB 85 million to RMB 100 million (equivalent to about HKD 92.8 million to HKD 109.1 million) for the fiscal year ending December 31, 2025, after reporting a net loss of approximately RMB 573.9 million (equivalent to about HKD 626.4 million) for the fiscal year ending December 31, 2024 [1] Group 1 - The turnaround from loss to profit is primarily attributed to an increase in the company's seafood sales, driven by heightened consumer health awareness and a growing demand for high-end products sourced from Tibet [1] - The company has been focusing on community and home delivery services, making its high-end products more accessible to consumers and enhancing the overall consumer experience [1] Group 2 - The board announced the voluntary resignation of Mr. Du Hui as co-CEO due to personal work arrangements, effective from February 13, 2026 [1]

Group 1 - The core point of the article is the announcement of the resignation of Du Hui from the position of Co-CEO of 5100 Glacier (01115.HK) due to personal work arrangements, effective from February 13, 2026 [1] Group 2 - The company has made a formal announcement regarding the leadership change [1] - The resignation is attributed to personal work arrangements of the individual involved [1] - The effective date of the resignation is specified as February 13, 2026 [1]

Core Viewpoint - The company 5100 Glacier (01115.HK) anticipates a net profit of approximately RMB 85 million to RMB 100 million (equivalent to about HKD 92.8 million to HKD 109.1 million) for the fiscal year ending December 31, 2025, following a projected net loss of around RMB 573.9 million (approximately HKD 626.4 million) for the fiscal year ending December 31, 2024 [1] Group 1 - The expected turnaround from loss to profit is primarily attributed to an increase in the company's seafood sales in 2025 [1] - The growth in sales is driven by rising consumer health awareness and a sustained demand for high-end products sourced from Tibet [1] - The company continues to enhance its community and home delivery services, making high-end products more accessible to consumers and improving the overall consumer experience [1]

5100 Xizang Glacier Company Limited 5100 藏冰川有限公司 （前稱「西藏水資源有限公司」） （於開曼群島註冊成立的有限公司） （股份代號：1115） 正面盈利預告及 聯席行政總裁之辭任 正面盈利預告 本公告由5100藏冰川有限公司（「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第13.09(2)條以及證券及期貨條例（香港法例第 571章）第XIVA部之內幕消息條文的規定而作出。 本公司董事會（「董事會」）謹此告知本公司股東（「股東」）及潛在投資者，根據董事會 對現有資料的初步審閱，預期本集團截至二零二五年十二月三十一日止年度將錄得 約人民幣8,500萬元至人民幣1億元（相當於約港幣9,280萬元至港幣1.091億元）的 淨利潤，而截至二零二四年十二月三十一日止年度則錄得淨虧損約人民幣5.739億 元（相當於約港幣6.264億元）（含一次性使用權益法入賬的本公司投資減值約人民幣 4.6億元（相當於約港幣5.02億元））。 – 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 ...

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: 5100藏冰川有限公司 (前稱西藏水資源有限公司)（於開曼群島註冊成立的有限公司） 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) | 01115 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,0 ...