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3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: 唐宮(中國)控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2026年4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) | 01181 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | 本月底法定/註 ...

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，概不對因本公告全部或任 何部份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。 （於開曼群島註冊成立的有限公司） (股份代號:1181) 自願公告 簽訂戰略合作框架協議 本公告由唐宮(中國)控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願刊發， 旨在向本公司股東及潛在投資者提供本集團最新業務發展的資訊。 戰略合作框架協議 本公司董事會（「董事會」）欣然宣布，本公司與 AAPC Hotel Services Limited （「AAPC」） 於二零二六年三月三十一日訂立戰略合作框架協議（「協議」）。 有關各方的資料 本公司為投資控股公司。本集團主要從事餐廳營運，在中國（包括香港）提供多樣化的餐 飲服務。透過自營及合營模式，本集團經營多個品牌，為顧客提供優質及多元化的餐飲服 務，包括粵菜，川菜，淮揚菜，京菜，台菜及東南亞菜等。 AAPC 為於香港註冊成立的有限公司，主要從事酒店管理業務。AAPC 為一家總部位於法 國的全球領先款待集團的全資附屬公司，該集團擁有及/或管理一系 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, was RMB 894,584,000, a decrease of 12.4% compared to RMB 1,021,063,000 in 2024[3] - Gross profit for the same period was RMB 589,772,000, down 12.6% from RMB 674,423,000, with a gross margin of 65.9%[3] - The net loss attributable to shareholders was RMB 59,132,000, representing a significant increase of 212.5% from RMB 18,924,000 in the previous year[3] - Basic loss per share was RMB 5.50, compared to RMB 1.76 in 2024, reflecting a 212.5% increase in losses[4] - The company reported a total comprehensive loss of RMB 68,935,000 for the year, compared to RMB 19,099,000 in 2024[7] - The group recorded a pre-tax loss of RMB 52,689,000 for 2025, compared to a loss of RMB 11,503,000 in 2024, indicating a significant increase in losses[29] - The group confirmed an impairment loss provision of approximately RMB 8.4 million for property, plant, and equipment, and right-of-use assets due to ongoing losses from certain restaurants[47] Revenue Breakdown - Revenue from restaurant operations was RMB 889.5 million, down from RMB 1,014.7 million in the previous year, reflecting a decline of 12.3%[17] - The revenue from banquet-related services increased by over 100% year-on-year, with its contribution to overall dining revenue rising from approximately 7.9% to about 25.7%[39] - The contribution of the takeaway business to total revenue increased from approximately 11.6% last year to about 16.8% this year[40] - The average customer spending for the main brand, Tang Palace, was RMB 218.7 in 2025, down from RMB 229.6 in 2024, while its revenue contribution rose to 85.0%[45] Assets and Liabilities - Total assets decreased to RMB 636,259,000 in 2025 from RMB 760,428,000 in 2024, indicating a decline in overall asset value[8] - Current liabilities slightly decreased to RMB 387,732,000 from RMB 388,890,000, showing stability in short-term obligations[8] - The company reported a net current liability of approximately RMB 26.5 million as of December 31, 2025, which includes contract liabilities of about RMB 253.0 million related to dining services[1] - The total assets and net assets of the group as of December 31, 2025, were approximately RMB 672.3 million and RMB 125.5 million, respectively, compared to RMB 760.4 million and RMB 205.2 million as of December 31, 2024[49] - The current ratio as of December 31, 2025, was 0.9, down from 1.1 as of December 31, 2024[50] Cash Flow and Liquidity - The company's cash and cash equivalents dropped to RMB 170,009,000 from RMB 328,281,000, indicating a significant reduction in liquidity[8] - The group reported a net cash inflow from operating activities of approximately RMB 43.4 million for the year[48] - The net cash outflow from investing activities was approximately RMB 134.9 million, including property, plant, and equipment purchases of approximately RMB 13.4 million[48] - Cash and cash equivalents decreased by approximately RMB 158.3 million, from RMB 328.3 million as of December 31, 2024, to RMB 170.0 million as of December 31, 2025[48] - The group had approximately RMB 125.0 million in restricted time deposits as of December 31, 2025[55] Operational Changes - The number of self-operated restaurants decreased to 30 from 32, while the number of joint venture restaurants fell to 12 from 17[3] - The group employed approximately 2,300 employees as of December 31, 2025, down from approximately 2,600 employees as of December 31, 2024[53] - Employee costs totaled RMB 375,962,000 in 2025, down from RMB 422,729,000 in 2024, reflecting a reduction of about 11.0%[29] - The employee cost as a percentage of revenue increased to 42.0% from 41.3% in the previous year, excluding share-based payment expenses[46] Strategic Focus - The group focused on market development in major first-tier and new first-tier cities in mainland China and Hong Kong[38] - The group aims to stabilize business across regions with targeted strategies for different consumer groups in mainland China and Hong Kong[38] - The group plans to enhance its marketing strategy in 2026 by improving membership systems and optimizing service experiences to deepen connections with members[44] - The group aims to continue its light-asset opening strategy to increase revenue and accelerate profit contribution time[44] Customer and Market Insights - No single customer accounted for more than 10% of the group's total revenue, indicating a diversified customer base[23] - The number of consumers reducing dining out for business or social gatherings was reported at 24.2%, indicating a shift in consumer behavior[38] - In Hong Kong, the group operates three self-managed stores, facing pressure on dine-in revenue due to local residents' consumption shifting to mainland markets[42] Miscellaneous - The company has not declared any dividends for the year, maintaining a focus on financial recovery[3] - The group had no bank borrowings as of December 31, 2025, maintaining a capital debt ratio of zero[49] - The board believes that the group has sufficient working capital for its operations and expansion in the foreseeable future[51] - No significant acquisitions or disposals of subsidiaries, associates, or joint ventures occurred during the year[59] - The annual performance announcement will be published on the Hong Kong Stock Exchange website and the company's website[70] - The board expresses gratitude to management, employees, shareholders, business partners, and auditors for their support during the year[71]

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，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 承董事會命 唐宮（中國）控股有限公司 翁培禾 主席 香港，二零二六年三月二十五日 於本公告日期，董事會由下列董事組成： 執行董事： 翁培禾女士、葉樹明先生、陳文偉先生、古學超先生、陳志雄先生 獨立非執行董事： 鄺志強先生、鄺炳文先生、陳建順先生 本公告由唐宮(中國)控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則 第 13.51(1)條（「上市規則」）發出。 本公司董事會（「董事會」）建議修訂本公司的經修訂及重列組織章程細則（「現有組織章 程細則」），以(i) 容許本公司舉行混合股東大會或電子股東大會，以及本公司股東（「股 東」）以電子方式進行投票；(ii) 賦予本公司靈活性，可將本公司任何購回股份作為庫存股 份持有及出售；(iii) 作出其他修訂，以反映有關上市規則的若干更新，包括但不限於以電子 方式發佈公司通訊；以及(iv) 作出其他必要之內務修訂（「修訂建議」）。 鑑於修訂建議之 ...

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，概不對因本公告全部或任何部份內容 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。 ( 於開曼群島註冊成立的有限公司 ) （股份代號：1181） 翁培禾女士、葉樹明先生、 陳文偉先生、古學超先生、 陳志雄先生 獨立非執行董事： 鄺志強先生、鄺炳文先生、陳建順先生 主席 香港，二零二六年三月十三日 於本公告日期，董事會由下列董事組成： 執行董事： 董事會會議日期 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條作出。 唐宮(中國)控股有限公司 (「本公司」)宣佈，本公司董事會將於二零二六年三月二十五 日(星期三)在香港舉行董事會會議，藉以(其中包括)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內經審核之綜合財務報表及考慮派發末期股息(如 有)。 代表 唐宮(中國)控股有限公司 翁培禾 ...

FF301 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: 唐宮(中國)控股有限公司 （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) | 01181 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | ...

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 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) | 01181 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 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: 唐宮(中國)控股有限公司 （於開曼群島註冊成立 ...

Group 1 - The core viewpoint of the article indicates that Tang Palace China (01181.HK) anticipates a significant loss for the fiscal year ending December 31, 2025, estimated between approximately RMB 55 million to RMB 60 million [1] - For the fiscal year ending December 31, 2024, the company expects a loss attributable to shareholders of approximately RMB 19 million [1]

Core Viewpoint - The company anticipates a significant increase in losses for the fiscal year ending December 31, 2025, projecting a loss of approximately RMB 55 million to RMB 60 million, compared to a loss of about RMB 19 million for the fiscal year ending December 31, 2024 [1] Group 1: Financial Performance - The expected increase in losses is primarily attributed to a decline in revenue, which is projected to decrease by approximately 12% compared to the previous year due to recent government regulations promoting frugality and a cautious consumer spending trend in mainland China and Hong Kong [1] - The company plans to recognize impairment losses on property, plant, and equipment, as well as right-of-use assets, estimated between RMB 5 million and RMB 10 million for underperforming restaurants [1] - Fair value losses on financial assets, due to increased credit risk, are expected to be between RMB 18 million and RMB 20 million, as per an independent external valuation report [1] Group 2: Strategic Measures - In response to the changing market landscape, the company has implemented a series of measures, including focusing on family gatherings and festive dining experiences, offering online discounts and coupons to enhance customer engagement, and investing in lightly renovated restaurants for expansion [2] - The company aims to stabilize costs through enhanced centralized procurement advantages and optimization of labor costs, with confidence in achieving favorable outcomes through effective management and operational adjustments [2]

盈利預警 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，概不對因本公告全部或任何部份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。 （於開曼群島註冊成立的有限公司） (股份代號:1181) 承董事會命 唐宮（中國）控股有限公司 唐宮(中國)控股有限公司(「本公司」，連同其附屬公司，「本集團」)乃根據香港聯合 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 部之內幕消息條文而作出本公告。 本公司董事會(「董事會」)謹此知會本公司股東(「股東」)及有意投資者，根據本集團 截至二零二五年十二月三十一日止年度(「報告年度」)之未經審核綜合管理賬目初步評 估，預期本集團於報告年度的本公司擁有人應佔虧損將錄得介乎約人民幣 55 百萬元至 人民幣 60 百萬元之間，而二零二四年十二月三十一日止年度的本公司擁有人應佔虧損 為約人民幣 19 百萬元。 為適應不斷變化的市場格局，本集團已針對各營運地區推出一系列的措施，包括(i) 轉 型聚焦家庭聚會及節慶主題餐飲體驗﹔(ii) ...