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9月30日 狀態: 新提交 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10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 | | 200,000,000 | 致：香港交易及結算所有限公司 本月底法定/ ...

Core Viewpoint - Tang Palace China (01181) has signed a new lease agreement for a property in Chengdu, ensuring continued operation of its restaurant business under the "Tang Palace" brand, reflecting the company's long-term commitment to the Chengdu market [1] Group 1 - The new lease agreement is for a duration of 10 years and 4 months, starting from October 27, 2025, to February 26, 2036 [1] - The current lease agreement will expire on October 26, 2025, and the new agreement allows the company to maintain its restaurant operations at this key location [1] - The Chengdu flagship store has been consistently profitable, making the lease renewal decision align with the company's strategic development needs [1] Group 2 - The property is considered a cornerstone of the company's brand strategy and plays a critical role in its overall business layout [1] - Renewing the lease is expected to enhance customer loyalty and brand influence, providing a stable foundation for long-term business planning and property investment [1]

Core Viewpoint - Tang Palace China (01181) has announced a new lease agreement for a property in Chengdu, ensuring the continuation of its restaurant operations under the "Tang Palace" brand, which is crucial for its strategic positioning in the market [1] Group 1: Lease Agreement Details - The new lease agreement is set for a duration of 10 years and 4 months, starting from October 27, 2025, to February 26, 2036 [1] - The property is currently leased under an existing agreement that will expire on October 26, 2025 [1] Group 2: Strategic Importance - The property serves as a cornerstone for the brand strategy and holds a key position in the overall business layout of the company [1] - The board believes that renewing the lease demonstrates the company's long-term commitment to the Chengdu market [1] Group 3: Financial Performance and Future Planning - The Chengdu flagship store has consistently been profitable, making the lease renewal decision align with the company's strategic development needs [1] - This long-term lease decision will help the company consolidate existing customer loyalty and brand influence, providing a stable foundation for business planning and property investment [1]

Core Viewpoint - Tang Palace China (01181.HK) has signed a new lease agreement for a property in Chengdu, extending its restaurant operations under the "Tang Palace" brand, demonstrating a long-term commitment to the Chengdu market [1] Group 1 - The new lease agreement is for a duration of 10 years and 4 months, starting from October 27, 2025, to February 26, 2036 [1] - The property is located on the second floor of the Renaissance Hotel at 48 Renmin South Road, Section 4, Wuhou District, Chengdu, Sichuan Province, China [1] - The current lease agreement will expire on October 26, 2025, and the new agreement allows the company to continue its restaurant operations at this key location [1] Group 2 - The board believes that renewing the lease reflects the company's long-term commitment to the Chengdu market [1] - The Chengdu flagship store has been consistently profitable, making the renewal decision align with the company's strategic development needs [1] - This long-term lease decision will help solidify customer loyalty and brand influence, providing a stable foundation for business planning and property investment [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) 須予披露交易 收購使用權資產 新租賃協議 董事會欣然宣佈，於 2025 年 9 月 30 日，本公司全資附屬公司成都維華 (作為租戶) 與獨 立第三方四川首座 (作為業主)及四川首座分公司，就現行租賃協議項下租賃該物業訂立 新租賃協議，租期十年零四個月，自 2025 年 10 月 27 日起至 2036 年 2 月 26 日（含首尾 兩日），用於本集團在成都經營餐飲業務。 上市規則涵義 由於有關新租賃協議（按本集團根據香港財務報告準則第 16 號確認的使用權資產價值計 算）的一項或多項適用百分比率（定義見上市規則）超過 5%但低於 25%，新租賃協議項 下擬進行的交易構成本公司的須予披露交易，因而須遵守上市規則第十四章項下的通知 及公告的規定，惟獲豁免遵守股東批准的規定。 第 1 個月至第 64 個月，租金金額為每月人民幣 150,000 元。 ...

(Incorporated in the Cayman Islands with limited liability) Tang Palace (China) Holdings Limited (the "Company") Notification of publication of the Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.tanggong.cn and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommen ...

(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。 ...