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。 ...

董事会认为，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2百万元至人民币5百万元之间的减值损 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7百万元至人民币10百万元之间。为适应不断变化的 市场格局，集团已针对各营运地区推出一系列的措施，包括(i)转型聚焦家庭聚会及节庆主题餐饮体验﹔ (ii)推出线上优惠及折扣券以提高客户参与度﹔(iii)扩展新型外卖卫星店模式﹔同时亦透过各项措施稳定 成本，包括强化集中采购的优势、人力成本的优化以及与业主协商租金的调整。 格隆汇8月8日丨唐宫中国(01181.HK)宣布，集团预计截至2025年6月30日止六个月公 ...

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) 盈利警告 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 截至二零二五年六月三十日止六個月(「期內」)之未經審核綜合管理賬目初步評估，預 期本集團於期內的本公司擁有人應佔虧損將錄得介乎約人民幣 15 百萬元至人民幣 20 百 萬元之間，而二零二四年六月三十日止六個月的本公司擁有人應佔溢利為約人民幣 3.4 百萬元。 董事會認為，期內從盈利轉為虧損的預期主要是由於以下因素造成： 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 ...

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7月31日 狀態: 新提交 | 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 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 1,021,063,000, a decrease of 9.1% compared to RMB 1,122,911,000 in 2023[3] - Gross profit for the same period was RMB 674,423,000, down 9.4% from RMB 744,219,000, with a gross margin of 66.1%[3] - The company reported a loss attributable to owners of RMB 18,924,000, a significant decline of 145.4% from a profit of RMB 41,692,000 in the previous year[3] - Basic loss per share was RMB 1.76, compared to earnings of RMB 3.87 per share in 2023, reflecting a 145.5% decrease[3] - Total revenue for the year ended December 31, 2024, was RMB 1,021.1 million, down from RMB 1,122.9 million in 2023, reflecting a challenging economic environment[38] - The overall segment performance resulted in a loss of RMB 11,503,000 in 2024, compared to a profit of RMB 48,254,000 in 2023[23] - Employee costs totaled RMB 422,729,000 in 2024, down from RMB 437,306,000 in 2023, reflecting a decrease of 3.3%[28] - The group reported a net cash inflow from operating activities of approximately RMB 110.1 million for the year[48] Revenue Sources - Total revenue for the restaurant operations in 2024 was RMB 1,021,063 thousand, a decrease of 9.1% from RMB 1,122,911 thousand in 2023[16] - Revenue from bank interest in 2024 was RMB 2,199 thousand, down 36.5% from RMB 3,461 thousand in 2023[18] - Commission income decreased to RMB 17,338 thousand in 2024 from RMB 18,784 thousand in 2023, reflecting a decline of 7.7%[18] - Government subsidies received in 2024 amounted to RMB 1,495 thousand, significantly lower than RMB 8,756 thousand in 2023, representing an 82.9% decrease[18] Operational Changes - The number of self-operated restaurants decreased from 35 to 32, while the number of joint venture restaurants increased from 16 to 17[3] - The company operates in four geographical segments: Northern China, Eastern China, Southern China, and Western China[19] - As of December 31, 2024, the group operated 32 restaurants and 17 joint venture restaurants, with the main brand 唐宮* contributing 82.9% to total revenue[44] - The group plans to open a second store in Hong Kong and is actively seeking opportunities to establish its first overseas store in Singapore[42] Dividends and Shareholder Information - The company proposed a final dividend of HKD 1.00 per share, down from HKD 1.50 in the previous year[3] - The board proposed a final dividend of HKD 0.01 per ordinary share, down from HKD 0.015 in 2023, subject to shareholder approval[65] - The final dividend, if approved, will be payable on July 25, 2025[65] - The company will suspend the registration of shareholders from June 2 to June 6, 2025, for the upcoming annual general meeting[66] Financial Position - Total assets decreased to RMB 760,428,000 from RMB 805,737,000 in 2023, while total liabilities slightly increased to RMB 555,216,000 from RMB 564,282,000[7] - Trade receivables aged analysis shows a decrease from RMB 13,270 thousand in 2023 to RMB 9,417 thousand in 2024, with a significant drop in receivables over 90 days from RMB 1,018 thousand to RMB 40 thousand[35] - Trade payables decreased from RMB 52,255 thousand in 2023 to RMB 44,761 thousand in 2024, with payables over 180 days increasing from RMB 3,848 thousand to RMB 4,017 thousand[35] - The group maintains a current ratio of 1.1 as of December 31, 2024, compared to 1.0 a year earlier, indicating improved liquidity[49] - The group has no bank borrowings or significant contingent liabilities as of December 31, 2024[55][56] Market and Economic Conditions - The overall retail sales growth in China for 2024 was 3.5%, a decline from 5.5% at the beginning of the year and 7.2% in 2023, highlighting a slowdown in consumer spending[37] - The restaurant customer count and per capita spending were significantly impacted by economic conditions, prompting the company to strengthen marketing efforts to stabilize business[38] Strategic Initiatives - The company has over 1.5 million members across mainland China and Hong Kong, with ongoing initiatives to enhance member engagement and loyalty through personalized offers[41] - Online takeaway orders exceeded 1 million transactions in 2024, demonstrating successful expansion in the online sales channel[40] - The company implemented a unified online promotion strategy, enhancing brand visibility and product sales through collaborations with professional media and influencers[40] - The company plans to enhance customer interaction through new promotional activities, including collaborations with travel platforms and themed marketing campaigns[39] Governance and Compliance - The company has complied with all corporate governance codes as per the listing rules during the year[59] - The audit committee, consisting of three independent non-executive directors, has reviewed the annual consolidated financial statements[62] - Ernst & Young has agreed that the financial figures are consistent with the draft annual consolidated financial statements[61] - The annual results announcement will be published on the Hong Kong Stock Exchange and the company's website[67] - The annual general meeting is scheduled for June 6, 2025[64] Future Outlook - The group is preparing to restart its store opening plan and launch new business units in 2025, while maintaining a cautious approach to cost management[43] - The company purchased a total of 5,000,000 shares under its share incentive plan at a total cost of approximately RMB 1.8 million[58] - The group recognized an impairment loss provision of approximately RMB 6.8 million for property, plant, and equipment due to ongoing losses from certain restaurants[46]