(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1181) NOTIFICATION LETTER 通知信函 22 September 2025 Dear Registered Shareholder, Tang Palace (China) Holdings Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.tanggong.cn and the website of The Stock Exchange of Hong Kong Limit ...

Financial Performance - In the first half of 2025, the Group's overall revenue decreased by 11.8% year-on-year, recording RMB 464.9 million due to weak consumer sentiment and cautious spending behavior [14]. - Overall revenue decreased by 11.8% to approximately RMB 464.9 million, while the overall gross profit margin slightly increased to 67.2% compared to 66.2% in 2024 [31]. - Revenue for the six months ended June 30, 2025, was RMB 464,928,000, a decrease of 11.8% compared to RMB 527,309,000 for the same period in 2024 [97]. - Loss for the period attributable to owners of the Company was RMB 18,159,000, compared to a profit of RMB 3,379,000 in the same period of 2024 [97]. - Basic and diluted loss per share was RMB (1.69) cents, compared to earnings of RMB 0.31 cents per share in the previous year [97]. - Total comprehensive loss for the period was RMB 17,710,000, compared to a total comprehensive income of RMB 3,890,000 in the same period of 2024 [99]. - The company reported a loss of RMB 18,159,000 for the six months ended June 30, 2025, compared to a profit of RMB 3,379,000 in the same period of 2024 [155]. Market Conditions - The Hong Kong operation faced challenges with a decline in revenue attributed to a branch closure and a persistently weak local consumer market [15]. - Nearly 3 million restaurants in Mainland China closed in 2024, indicating intensified competition and operational pressures in the catering market [11]. - The Chinese government introduced regulations promoting thrift, including strict alcohol bans for civil servants, negatively impacting the consumer market [14]. - Structural changes in consumption patterns were influenced by international trade uncertainties and a slowdown in the real estate market in Mainland China [14]. - Market conditions reflect a shift in consumer behavior towards value-for-money and essential dining, impacting the Group's operations [14]. Operational Strategy - The Group's strategy focused on stabilizing dine-in revenue, maintaining online exposure, and expanding takeaway business during the period [15]. - The takeaway business segmentation has become a core growth factor, with six takeaway satellite stores opened in Beijing, Shanghai, and Chengdu as of June 30, 2025 [21]. - The Group aims to promote a distinctive seafood-themed offering to support business growth, with strategies set for increasing seafood sales ratio in the first half of the year [20]. - The specialty soup and dim sum store in Shanghai has shown stable performance, prompting plans to open a second store in Beijing within the year [25]. - The Group plans to open new branches in Shanghai and Shenzhen in Q3 and Q4 of 2025, respectively, to strengthen regional presence [24]. Financial Position - Cash and cash equivalents increased by approximately RMB 9.3 million, from approximately RMB 328.3 million as of December 31, 2024, to approximately RMB 337.5 million as of June 30, 2025 [39]. - The Group's total assets as of June 30, 2025, were approximately RMB 708.3 million, down from approximately RMB 760.4 million as of December 31, 2024 [40]. - The current ratio as of June 30, 2025, was 1.0, compared to 1.1 as of December 31, 2024 [41]. - The Group had no bank borrowings as of June 30, 2025, maintaining a nil gearing ratio [41]. - The Group's capital commitment was approximately RMB 0.6 million as of June 30, 2025, compared to RMB 0.5 million as of December 31, 2024 [50]. Employee and Operational Costs - Staff costs as a percentage of revenue increased to 43.1% during the Period, compared to 40.6% in 2024 [32]. - Total staff costs decreased to RMB 200,214,000 in 2025 from RMB 216,109,000 in 2024, representing a reduction of approximately 7.4% [148]. - Depreciation of property, plant, and equipment was RMB 15,307,000 for the six months ended June 30, 2025, down from RMB 17,357,000 in 2024, a decrease of approximately 11.9% [105]. - Advertisement and promotion expenses rose to RMB 11,772,000 in 2025, compared to RMB 9,304,000 in 2024, an increase of approximately 26.5% [148]. Shareholder Information - As of June 30, 2025, Ms. Weng Peihe held 34,950,000 shares, representing approximately 3.24% of the total shareholding [69]. - Mr. Yip Shu Ming held 247,944,000 shares, representing approximately 23.04% of the total shareholding [69]. - Best Active Investments Limited, owned by Mr. Chan Man Wai, held 352,500,000 shares, representing approximately 32.75% of the total shareholding [74]. - The Company adopted a Share Award Scheme on April 1, 2021, which is valid for a term of 10 years, with approximately 5 years and 7 months remaining [78]. - As of June 30, 2025, the total number of shares available for issue under the Share Award Scheme is 97,602,750, representing approximately 9.07% of the total issued shares [84]. Dividends - No interim dividend was declared for the six months ended June 30, 2025, consistent with the previous year [90]. - A final dividend of HK1.00 cent per share for the year ended December 31, 2024, was approved, amounting to approximately RMB 10,115,000 [90]. Impairment and Losses - The Group recognized impairment losses on property, plant, and equipment of approximately RMB 2.9 million, up from approximately RMB 0.4 million in 2024 [33]. - The impairment of property, plant, and equipment increased significantly to RMB 2,912,000 in 2025 from RMB 423,000 in 2024, marking a substantial rise [148]. Cash Flow and Investments - Net cash generated from operating activities during the Period was approximately RMB 33.1 million [39]. - For the six months ended June 30, 2025, net cash flows from investing activities were RMB 1,720,000, a significant improvement from RMB (33,798,000) in the same period of 2024 [106]. - Cash generated from operations for the six months ended June 30, 2025, was RMB 37,905,000, down from RMB 66,238,000 in 2024, indicating a decrease of approximately 42.9% [105]. Financial Instruments and Fair Value - The Group's financial instruments are categorized into three levels based on the observability of inputs used in valuation, with Level 3 inputs being the most significant [181]. - The fair value hierarchy includes Level 1 (quoted prices in active markets), Level 2 (significant observable inputs), and Level 3 (significant unobservable inputs) for financial instruments [183]. - The total loss recognized in the statement of profit or loss for unlisted debt investments was RMB 9,015,000 during the period [185].

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: 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: 2025年9月3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 ...

格隆汇8月27日丨唐宫中国(01181.HK)公布中期业绩，2025年上半年，公司收益为人民币4.65亿元，同 比减少11.8%；毛利为人民币3.12亿元，同比减少10.5%；公司拥有人应占期内亏损为人民币1815.9万 元，去年同期盈利人民币337.9万元，基本每股亏损人民币1.69元。 集团的主要业务经营地以中国内地为主。由于内地消费市场的结构性改变，竞争尤为激烈，本期间集团 的业务策略主要采取稳定堂食收益、保持线上曝光及拓展外卖为主。而香港地区的自营业务由於其中一 间分店因租约期满而结束营业，加上持续疲弱的本地消费市场，令2025年上半年的整体收益对比去年同 期亦有下跌，本期间香港地区以加强本地之推广优惠吸引重复消费从而稳定业务。 ...

唐宫中国(01181)发布截至2025年6月30日止6个月业绩，该集团期内取得收益4.65亿元人民币，同比减少 11.8%;公司拥有人应占亏损1815.9万元，同比盈转亏;每股基本亏损1.69分。 ...

智通财经APP讯，唐宫中国(01181)发布截至2025年6月30日止6个月业绩，该集团期内取得收益4.65亿元 人民币，同比减少11.8%;公司拥有人应占亏损1815.9万元，同比盈转亏;每股基本亏损1.69分。 ...

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） – 2 – 簡明綜合全面收益表 截至二零二五年六月三十日止六個月 中期業績公告 唐宮（中國）控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司及其附屬公司 （統稱「本集團╱集團」）截至二零二五年六月三十日止六個月（「本期間」╱「期內」）的未經 審核簡明綜合中期業績，連同截至二零二四年六月三十日止六個月的比較數字，並載述 如下： 摘要 | | 截至六月三十日 | | | | --- | --- | --- | --- | | | 止六個月 | | 變更 | | 二零二五年 | | 二零二四年 | 百分比 | | （人民幣千元） 收益 | 464,928 | 527,309 | -11.8% | | (1) （人民幣千元） 毛利 | 312,462 | 349,196 | -10.5% | | 毛利率 | 67.2% | 66.2% | + ...

格隆汇8月15日丨唐宫中国(01181.HK)宣布，本公司董事会将于2025年8月27日(星期三)在香港举行董事 会会议，藉以(其中包括)考虑及批准本公司及其附属公司截至2025年6月30日止六个月的未经审核综合 财务报表及考虑派发中期股息(如有)。 ...

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，二零二五年八月十五日 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 ( 於開曼群島註冊成立的有限公司 ) （股份代號：1181） 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」)董事會(「董事會」)宣佈，本公司董事會將於二 零二五年八月二十七日(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六月三十日止六個月之未經審核綜合財務報表及考 慮派發中期股息(如有)。 ...

（原标题：唐宫中国(01181)发盈警 预计中期取得股东应占亏损约1500万-2000万元 同比盈转亏） 智通财经APP讯，唐宫中国(01181)发布公告，预期集团于截至2025年6月30日止六个月的公司拥有人应 占亏损将取得约人民币1500万元至人民币2000万元之间，而2024年6月30日止六个月的公司拥有人应占 溢利为约人民币340万元。 公告称，期内从盈利转为亏损的预期主要是由于以下因素造成：(i)中国政府近期颁布一系列提倡节俭、 遏制浪费的规范与限制措施，并对公务员实施严格禁酒令，对部分客群的消费支出产生了负面影响，同 时中国大陆及香港地区的消费者持续维持审慎的消费趋势模式，导致顾客人均消费金额与堂食人流双双 下滑。因此，集团的收益较前期下降约11%。(ii)对于持续亏损的餐厅，管理层根据谨慎和适当的会计 原则进行的减值评估，物业、厂房及设备拨备约人民币200万元至人民币500万元之间的减值损失。(iii) 根据独立外部估值师依据适用会计准则编制的估值报告，由于信用风险增加，导致按公平值计入损益的 金融资产的公允价值损失预计在约人民币700万元至人民币1000万元之间。 ...