Group 1 - The company Crayon Shin-chan Foods (01262.HK) announced that it will hold a board meeting on August 29, 2025 [1] - The meeting will review and approve the group's interim results for the six months ending June 30, 2025, and discuss the proposal for an interim dividend distribution, if any [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佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，且表明不會就因本公佈全部 或任何部份內容或因倚賴該等內容而引致之任何損失承擔任何責任。 董事局會議召開通告 蠟筆小新休閒食品集團有限公司（「本公司」）之董事局（「董事局」）謹此宣佈， 本公司將於2025年8月29日（星期五），舉行董事局會議，藉以（其中包括），(i)批 准本公司及其附屬公司截至2025年6月30日止六個月之中期業績及其公告；及 (ii)考慮派發中期股息之建議（如有）。 承董事局命 蠟筆小新休閒食品集團有限公司 主席 LABIXIAOXIN SNACKS GROUP LIMITED 鄭育煥 香港，2025年8月18日 蠟筆小新休閒食品集團有限公 司 （於百慕達註冊成立的有限公司） （股份代號：1262） 於本通告日期，董事局包括八位成員，鄭育龍先生、鄭育雙先生、鄭育煥先生 及吳瓊瑤女士為執行董事；李鴻江先生為非執行董事；及李標先生、鍾有棠先 生及蘇清棟先生， 太平紳士 為獨立非執行董事。 ...

Group 1 - The company expects to achieve a net profit of approximately RMB 2 million for the six months ending June 30, 2025, compared to a net loss of RMB 43.6 million for the same period in 2024 [1] - The increase in net profit is attributed to advertising and promotional expenses incurred during the six months ending June 30, 2025, as well as a reduction in expected credit loss provisions compared to the same period in 2024 [1]

蜡笔小新食品(01262)发布公告，预期截至2025年6月30日止6个月本集团将取得除税后溢利约人民币200 万元，而2024年同期则为除税后亏损人民币4360万元。有关除税后溢利增加归因于截至2025年6月30日 止6个月所产生的广告及推广开支以及预期信贷亏损拨备较2024年同期为减少。 ...

格隆汇8月4日丨蜡笔小新食品(01262.HK)发布公告，预期截至2025年6月30日止6个月集团将录得除税后 溢利约人民币200万元，而2024年同期则为除税后亏损人民币4360万元。有关除税后溢利增加归因于截 至2025年6月30日止6个月所产生的广告及推广开支以及预期信贷亏损拨备较2024年同期为减少。 ...

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佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，且表明不會就因本公佈全部 或任何部份內容或因倚賴該等內容而引致之任何損失承擔任何責任。 LABIXIAOXIN SNACKS GROUP LIMITED 蠟筆小新休閒食品集團有限公 司 （於百慕達註冊成立的有限公司） 正面盈利預告 蠟筆小新休閒食品集團有限公司 主席 鄭育煥 （股份代號：1262） 本公佈乃由蠟筆小新休閒食品集團有限公司（「本公司」，連同其附屬公司統稱 「本集團」）根據香港法例第571章證券及期貨條例第XIVA部及香港聯合交易 所有限公司證券上市規則第13.09條而作出。 本公司董事局（「董事局」）謹此知會本公司股東（「股東」）及潛在投資者，根 據董事局現時可得資料及對本集團未經審核管理賬目的初步審閱，預期截至 2025年6月30日止6個月本集團將錄得除稅後溢利約人民幣200萬元，而2024年 同期則為除稅後虧損人民幣4,360萬元。有關除稅後溢利增加歸因於截至2025 年6月30日止6個月所產生的廣告及推廣開支以及預期信貸虧損撥備較2024年 同期為減少。 1 本公司尚未落實本集團截 ...

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 致：香港交易及結算所有限公司 公司名稱: 蠟筆小新休閒食品集團有限公司 (於百慕達註冊成立的有限公司) 呈交日期: 2025年8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) | 01262 | 說明 | 蠟筆小新食品 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 USD | | 0.001 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 500,000,000 USD | | 0.001 | USD | | 500,000 | 本月底法定/註冊股 ...

Financial Performance - The company reported revenue of RMB 866.7 million for the year ending December 31, 2024, representing a 13.4% increase compared to RMB 764.4 million in 2023[12]. - The gross profit for 2024 was RMB 234.6 million, compared to RMB 218.9 million in 2023, indicating a recovery in profitability[10]. - The company recorded a loss before tax of RMB 93.5 million for 2024, an improvement from a loss of RMB 104.8 million in 2023[10]. - The net loss for the year ended December 31, 2024, was RMB 93.5 million, a decrease from a net loss of RMB 104.8 million for the year ended December 31, 2023, primarily due to increased sales through convenience stores and e-commerce channels[17]. - The group recorded continuous revenue growth for four consecutive years leading up to December 31, 2024, indicating a recovery in consumer demand for leisure food products post-COVID-19[47]. - The company reported a basic and diluted loss per share of RMB 0.53 for 2024, compared to RMB 0.79 in 2023, reflecting a reduction in loss per share[194]. Revenue Growth Drivers - Sales of jelly products, confectionery, and other snacks increased by 14.1%, 8.2%, and 54.6% respectively, contributing to overall revenue growth[12]. - The group's revenue for the year ended December 31, 2024, increased by approximately 13.4% to RMB 866.7 million, driven by sales growth in jelly products, confectionery, and other snacks[16]. - Revenue from jelly products increased by approximately 14.1% to RMB 759.2 million for the year ended December 31, 2024[19]. - Revenue from other snacks increased by approximately 54.6% to RMB 12.5 million, driven by strong sales through convenience stores and e-commerce channels[22]. Asset and Liability Management - Total assets decreased to RMB 793.8 million in 2024 from RMB 810.9 million in 2023, reflecting a continued decline in asset values[11]. - Total equity fell to RMB 214.5 million in 2024 from RMB 222.6 million in 2023, indicating a decrease in shareholder value[11]. - The company’s total liabilities were RMB 579.3 million in 2024, slightly down from RMB 588.3 million in 2023[11]. - Current liabilities exceeded current assets by approximately RMB 124,469,000 as of December 31, 2024[179]. Operational Efficiency - Operating loss decreased to RMB 73,259,000 in 2024 from RMB 82,058,000 in 2023, indicating improved operational efficiency[194]. - Trade receivables decreased significantly to RMB 165,489,000 in 2024 from RMB 238,741,000 in 2023, indicating improved collection efforts[196]. - The number of distributors decreased by 40.3% to 435 as of December 31, 2024, due to a strict evaluation of sales performance and financial status of distributors[18]. Sales and Marketing Strategies - The company has expanded new sales channels, including sales through major snack chain convenience stores and e-commerce on platforms like Douyin, positively impacting sales recovery post-COVID-19[12]. - The management is optimistic about the recovery of consumer sentiment in China, which is expected to further boost sales in the upcoming periods[12]. - The company aims to continue leveraging new sales channels to enhance market presence and drive future growth[12]. Cost Management - Sales and distribution expenses increased by approximately 53.5% to RMB 168.6 million, attributed to higher logistics service frequency and increased advertising costs in e-commerce channels[24]. - Administrative expenses rose by approximately 16.3% to RMB 115.3 million, mainly due to the expansion of the snack chain convenience store operations team and inflation-related cost increases[25]. Capital Expenditures - Capital expenditures for the year ended December 31, 2024, amounted to RMB 40.7 million, mainly for upgrading production lines at various manufacturing plants[17]. - Capital expenditures for the year ended December 31, 2024, amounted to RMB 40.7 million, primarily for upgrading production lines[30]. Corporate Governance - The company has adhered to all provisions of the Corporate Governance Code for the year ending December 31, 2024, with no deviations reported[68]. - The board consists of eight members, including four executive directors, one non-executive director, and three independent non-executive directors[73]. - The roles of the Chairman and the CEO are held by different individuals to maintain independence and balanced judgment[76]. - The company has established various committees, including the Audit Committee, Remuneration Committee, and Nomination Committee, to oversee specific areas of governance[75]. Risk Management - The company has established a risk management framework to identify, assess, and manage significant risks, with senior management conducting annual risk assessments[107]. - The audit committee reviews the effectiveness of the risk management and internal control systems at least once a year, covering all major control measures[107]. - The company acknowledges operational risks due to internal processes and external events, with ongoing assessments to manage these risks[51]. Employee and Gender Diversity - As of December 31, 2024, the group had approximately 860 employees, a decrease from about 1,200 employees in 2023, with total salary expenses amounting to RMB 113.7 million for the year[44]. - The company has a gender diversity ratio of 52.7% male and 47.3% female among its total employees, including senior management[96]. - The company continues to promote gender diversity through recruitment and development opportunities for female employees[96]. Shareholder Relations - The company emphasizes the importance of effective communication with shareholders to strengthen investor relations and enhance understanding of business performance and strategy[113]. - The annual general meeting for the year ending December 31, 2024, is scheduled for June 19, 2025[113]. - The company has adopted a dividend policy aimed at allowing shareholders to participate in profits while retaining sufficient reserves for future growth[120].

Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 866.7 million, representing a 13.4% increase from RMB 764.4 million in 2023[3] - Gross profit for the same period was RMB 234.6 million, up 7.2% from RMB 218.9 million in 2023[3] - The adjusted EBITDA was a loss of RMB 6.7 million, compared to a profit of RMB 49.9 million in the previous year[3] - The annual loss narrowed to RMB 93.5 million, a 10.8% improvement from a loss of RMB 104.8 million in 2023[3] - The gross margin decreased to 27.1%, down 1.5 percentage points from 28.6% in 2023[3] - The company reported a net loss margin of -10.8%, an improvement of 2.9 percentage points from -13.7% in 2023[3] - Basic and diluted loss per share improved to RMB (0.53), a 32.9% reduction from RMB (0.79) in the previous year[4] - The company incurred an operating loss of RMB 73.26 million, leading to a total annual loss of RMB 93.46 million[24] - The net loss for the year ended December 31, 2024, was RMB 93.5 million, a decrease from RMB 104.8 million in the previous year, primarily due to increased gross profit from sales through new channels[56] Assets and Liabilities - Total assets decreased to RMB 793.8 million from RMB 810.9 million in 2023[6] - Total liabilities decreased slightly to RMB 579.3 million from RMB 588.3 million in 2023[8] - As of December 31, 2024, the company has bank borrowings of approximately RMB 456.4 million, with RMB 297.4 million due within one year[12] - The total bank borrowings as of December 31, 2024, amounted to RMB 456,400,000, an increase from RMB 405,190,000 in the previous year[43] - Current liabilities exceeded current assets by approximately RMB 124,469,000 as of December 31, 2024, indicating significant uncertainty regarding the company's ability to continue as a going concern[82] Cash Flow and Financing - The company has a cash and bank balance of RMB 52.5 million, up from RMB 44.3 million in 2023[6] - The company plans to seek external funding to improve working capital and cash flow conditions[12] - The company recorded a net cash inflow from operating activities of RMB 31.5 million for the year ended December 31, 2024, compared to RMB 88.6 million in the previous year[59] - The company reported a net financing cost of RMB 20,201,000, down from RMB 22,696,000 in the previous year[29] Capital Expenditures - Capital expenditures for the year totaled RMB 40.66 million, with significant investments in jelly and confectionery products[24] - Capital expenditures for the year ended December 31, 2024, amounted to RMB 40.7 million, mainly for upgrading production lines[60] Sales and Distribution - Revenue from external customers for jelly products amounted to RMB 759.19 million, with a gross profit of RMB 206.14 million[22] - Sales and distribution expenses increased by approximately 53.5% to RMB 168.6 million, driven by higher logistics service frequency and advertising costs associated with e-commerce channels[53] - The sales performance was positively impacted by the recovery of consumer sentiment in China following the COVID-19 pandemic, with new sales channels contributing to the growth of jelly products, confectionery, and other snack foods[47] - The number of distributors decreased by 40.3% to 435 as of December 31, 2024, due to the company's strict evaluation of distributor performance and financial status[47] Corporate Governance - The audit committee consists of three independent non-executive directors, ensuring compliance with corporate governance standards[80] - The company has adhered to all provisions of the corporate governance code for the year ended December 31, 2024, with no deviations reported[82] - The company is committed to strict corporate governance practices to enhance shareholder confidence and accountability[82] Employee and Payroll - The company recorded a total payroll expense of RMB 113.7 million for approximately 860 employees as of December 31, 2024, down from about 1,200 employees in 2023[75] Future Outlook - The company anticipates continued recovery in the Chinese economy and its business, with a focus on brand promotion and expanding new sales channels[78] Dividends - The company did not declare a final dividend for the year ended December 31, 2024, consistent with the previous year[38] - The company did not recommend any final dividend for the year ended December 31, 2024[79] Compliance and Regulations - The application of new and revised International Financial Reporting Standards has not had a significant impact on the financial statements for the current and prior years[14] - There were no reported violations of the employee written guidelines regarding insider trading during the year ended December 31, 2024[85] - The company has established a written guideline for employees regarding securities trading, ensuring compliance with the standard code[84] - The independent auditor confirmed that the preliminary performance figures are consistent with the consolidated financial statements for the year ended December 31, 2024[81] Miscellaneous - The company has not made any significant investments or acquisitions during the year ended December 31, 2024[77] - The company has not entered into any forward contracts to hedge foreign exchange risks, opting to monitor foreign exchange risks instead[71] - The company has taken measures to consider the sale of non-core businesses and/or financial assets if necessary[12] - The annual results announcement for the year ended December 31, 2024, is available on the company's website and the Hong Kong Stock Exchange website[86] - The company plans to hold its annual general meeting on June 19, 2025, for the year ended December 31, 2024[87] - The company has no significant contingent liabilities or capital commitments as of December 31, 2024[73][74]

Revenue and Sales Performance - The company's revenue for the first half of 2024 reached RMB 493.8 million, representing an increase of approximately 19.8% compared to the same period last year[13]. - Sales of jelly products increased by about 10.4% to RMB 429.2 million in the first half of 2024, with revenue from jelly food rising approximately 25.1% to RMB 253 million[15]. - The revenue from sweet products surged by approximately 223.3% to RMB 56.2 million, driven by strong sales through snack chain convenience stores and e-commerce channels[16]. - Revenue from other snack foods increased by approximately 146.6% to RMB 6.6 million, also attributed to robust sales through new sales channels[18]. - Revenue from beverage products decreased by approximately 47.6% to RMB 1.9 million, with no new major products launched in this category during the reporting period[17]. - The total revenue for the jelly products segment was RMB 429,157,000, with a gross profit of RMB 119,399,000, resulting in a gross margin of approximately 27.8%[53]. - The total revenue for the confectionery products segment was RMB 56,183,000, with a gross profit of RMB 14,613,000, resulting in a gross margin of approximately 26.0%[53]. - The total revenue for the beverage products segment was RMB 1,860,000, with a gross profit of RMB 237,000, resulting in a gross margin of approximately 12.7%[53]. - The total revenue for other leisure food products was RMB 6,597,000, with a gross profit of RMB 1,331,000, resulting in a gross margin of approximately 20.2%[53]. - The total reported segment profit was RMB 14,945,000, with corporate income of RMB 4,993,000 and corporate expenses of RMB (53,211,000), leading to an operating loss of RMB (33,273,000)[55]. - The total revenue for the first half of 2023 was RMB 412,182,000, compared to RMB 493,797,000 for the first half of 2024, indicating a year-over-year increase[56]. Financial Performance - The gross profit for the first half of 2024 rose by approximately 17.4% to RMB 135.6 million, while the gross margin slightly decreased from 28.0% to 27.5%[19]. - The net loss for the first half of 2024 was RMB 43.6 million, compared to a loss of RMB 4.8 million in the same period last year[13]. - Sales costs increased by approximately 20.7% to RMB 358.2 million, primarily due to the corresponding increase in sales[19]. - Sales and distribution expenses increased by approximately 70.5% to RMB 120.6 million in the first half of 2024, primarily due to a higher proportion of sales through snack chain convenience stores and e-commerce channels[20]. - Administrative expenses rose by about 10.2% to RMB 46.3 million in the first half of 2024, mainly due to inflation-related increases in administrative costs[21]. - The net loss for the six months ended June 30, 2024, was RMB 43.645 million, a significant increase from RMB 4.832 million in the same period of 2023, largely driven by increased sales and distribution expenses[34]. - Cash inflow from operating activities was RMB 5 million in the first half of 2024, down from RMB 56.3 million in 2023, attributed to higher sales and distribution expenses[26]. - The company recorded a total comprehensive loss of RMB 43,645 thousand for the six months ended June 30, 2024[38]. - The group reported a net loss of approximately RMB 43,645,000 for the six months ended June 30, 2024, compared to a net loss of RMB 4,832,000 for the same period in 2023[42]. - The company reported a net loss attributable to equity holders of RMB (43,645,000), compared to a loss of RMB (4,832,000) in the previous year, indicating a substantial increase in losses[66]. - Basic loss per share was RMB (0.33), compared to RMB (0.04) in the same period last year[66]. Cash Flow and Liquidity - Cash and cash equivalents decreased to RMB 34,874 thousand from RMB 44,319 thousand, a decline of 21.1%[36]. - Operating cash flow for the six months ended June 30, 2024, was RMB 4,981 thousand, down 91.1% from RMB 56,275 thousand in the same period of 2023[39]. - The company has drawn a total of RMB 57,127,000 from a loan agreement with an executive director, up from RMB 46,081,000 as of December 31, 2023[82]. - The company reported a net cash outflow from financing activities of RMB 13,555 thousand, compared to an outflow of RMB 30,359 thousand in the previous year[39]. - The company plans to seek external funding to improve its working capital and cash flow situation[45]. Assets and Liabilities - The company's bank balances and deposits decreased by RMB 9.4 million to RMB 34.9 million as of June 30, 2024, primarily due to RMB 38 million invested in upgrading production lines[25]. - Inventory increased by 33.2% compared to the beginning of the year, driven by anticipated sales growth in snack chain convenience stores[27]. - The asset-liability ratio increased to 265.5% as of June 30, 2024, compared to 202.8% at the end of 2023, reflecting higher leverage[25]. - Total assets increased to RMB 845,004 thousand as of June 30, 2024, compared to RMB 810,907 thousand as of December 31, 2023, reflecting a growth of 4.2%[36]. - Current liabilities rose to RMB 650,245 thousand, up from RMB 572,503 thousand, indicating an increase of 13.6%[37]. - The company’s total liabilities reached RMB 666,091 thousand, an increase of 13.2% from RMB 588,349 thousand[37]. - As of June 30, 2024, current liabilities exceeded current assets by approximately RMB 147,277,000, an increase from RMB 94,369,000 as of December 31, 2023[42]. - Trade payables increased significantly to RMB 54,608,000 from RMB 25,744,000 as of December 31, 2023[74]. - Total bank borrowings reached RMB 417,840,000, compared to RMB 405,190,000 as of December 31, 2023, with secured borrowings at RMB 388,840,000[77]. Shareholder and Capital Structure - Major shareholder Zheng Yulong provided financial support with loans totaling approximately RMB 57,127,000 to ensure the group can meet its financial obligations for the next twelve months[43]. - The company agreed to issue 85,518,388 new shares at HKD 1.10 per share, with a total consideration of approximately HKD 94,070,000, offsetting amounts owed to related directors[44]. - The company proposed a capital reorganization plan, including a share consolidation where every ten existing shares will be consolidated into one share[78]. - Following the capital reorganization, the share premium account will be reduced from RMB 615,656,000 to zero, with the total amount of approximately RMB 1,084,746,000 transferred to retained earnings[79]. - The newly issued shares represent about 64.35% of the existing issued share capital post-restructuring and approximately 39.15% of the enlarged issued share capital[84]. - The subscription agreement was approved at a special general meeting held on June 26, 2024, and all conditions were fulfilled by July 5, 2024[84]. - As of June 30, 2024, the directors and senior management hold significant interests, with Zheng Yulong owning 61,091,552 shares, representing 45.97% of the company's equity[88]. - Zheng Yulong also holds an additional beneficial interest in 11,993,506 shares, amounting to 9.02% of the company's equity[89]. - Major shareholders include Alliance Holding, which holds 61,091,552 shares, representing approximately 45.97% of the issued share capital[92]. Operational and Strategic Initiatives - The company has expanded its new sales channels, including sales through major snack chain convenience stores and e-commerce platforms like Douyin, positively impacting sales performance[13]. - The company continues to focus on the recovery of consumer sentiment in China post-COVID-19, which has positively influenced sales[13]. - The company plans to actively promote its brand and products, launch new snack products, and expand sales channels in China to support long-term growth[33]. - Cost control measures have been implemented to enhance production cost management and achieve positive cash flow from operations[46]. - The group may consider divesting non-core businesses or financial assets if necessary[47]. Governance and Compliance - The company has established an audit committee consisting of three independent non-executive directors to oversee accounting principles and practices[97]. - The company has adhered to the corporate governance code as per the listing rules, with no deviations reported for the six months ended June 30, 2024[98]. - The company maintains sufficient public float as of June 30, 2024, according to available information[100]. Employee and Management Information - As of June 30, 2024, the company had approximately 1,100 employees, a decrease from about 1,200 employees as of December 31, 2023[94]. - Total employee compensation for the six months ended June 30, 2024, amounted to RMB 82.3 million[94]. - The total remuneration for key management personnel was RMB 2,245,000 for the six months ended June 30, 2024, compared to RMB 2,185,000 in the same period of 2023[81].