于2025年9月30日，集团于香港、澳门、中国内地及新加坡经营合共70间餐厅。于回顾期间，集团录得 收入约4.57亿港元，较2024年9月30日增加约1.9%，公司拥有人应占溢利约为490万港元。 格隆汇11月26日丨翠华控股(01314.HK)公布截至2025年9月30日止六个月的中期业绩。于回顾期间，集 团在香港、中国内地、澳门及新加坡的业务表现各异。尽管澳门及新加坡继续表现稳定，但经济疲弱已 对集团在香港及中国内地的业务造成影响。有见及此，集团已采取策略性措施及审慎做法，以减轻经济 不景所带来的不利影响。集团对其安全策略将可在此挑战重重的经济环境下持续推行仍充满信心。 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 456.7 million, an increase of 1.9% compared to HKD 448.3 million for the same period in 2024[3] - EBITDA for the period was HKD 73.7 million, reflecting a growth of 5.8% from HKD 69.7 million in the previous year[3] - The net profit attributable to shareholders decreased by 23.7% to HKD 4.9 million, down from HKD 6.4 million in the prior period[3] - Basic earnings per share were HKD 0.37, a decline of 21.3% compared to HKD 0.47 in the same period last year[3] - The total comprehensive income for the period was HKD 3,019,000, down from HKD 6,106,000, indicating a decrease of approximately 50.5%[8] - The company's profit attributable to shareholders for the review period was approximately HKD 4,900,000, a decrease from HKD 6,400,000 in the previous period, primarily due to increased sales and distribution expenses related to online food delivery platforms[70] Revenue Breakdown - Revenue from Hong Kong increased by 13.3% to HKD 274.1 million, while revenue from mainland China decreased by 12.6% to HKD 171.2 million[3] - Restaurant operation revenue amounted to HKD 442,968,000 for the six months ended September 30, 2025, compared to HKD 436,436,000 in the previous year, indicating a growth of about 1.2%[21] - Revenue from food sales reached HKD 13,744,000 for the six months ended September 30, 2025, up from HKD 11,884,000 in 2024, marking an increase of approximately 15.6%[21] - Revenue from external customers in Hong Kong was HKD 274,071,000 for the six months ended September 30, 2025, compared to HKD 241,856,000 in 2024, showing a growth of around 13.3%[17] - Revenue from external customers in Mainland China was HKD 171,159,000 for the six months ended September 30, 2025, down from HKD 195,861,000 in 2024, reflecting a decline of approximately 12.6%[17] Operational Metrics - The total number of restaurants operated as of September 30, 2025, was 70, compared to 69 as of March 31, 2025[3] - The number of restaurants in Hong Kong remained stable at 28, while mainland China maintained 32 locations[3] - The group operates a total of 70 restaurants across Hong Kong, Macau, mainland China, and Singapore as of September 30, 2025[52] - The group has closed 3 restaurants in Hong Kong and 2 in mainland China during the review period, while opening 2 in mainland China and 1 in Macau[53] Cost and Expenses - The cost of goods sold was HKD 116,095,000, slightly higher than HKD 115,602,000 in the previous year, indicating a marginal increase of 0.4%[6] - Employee costs amounted to HKD 152,728,000, consistent with HKD 152,641,000 from the previous year, showing stability in labor expenses[6] - The company's operating expenses totaled HKD 56,166,000, a decrease from HKD 62,621,000 in the previous year, reflecting a reduction of about 10.4%[6] - Other income decreased to HKD 6,039,000 from HKD 8,047,000, a decline of about 25%[6] Assets and Liabilities - As of September 30, 2025, total non-current assets amounted to HKD 637,323,000, an increase from HKD 606,662,000 as of March 31, 2025, representing a growth of approximately 5.5%[9] - Current assets totaled HKD 217,394,000, slightly down from HKD 221,251,000 in the previous period, indicating a decrease of about 1.6%[10] - Total liabilities for the company were HKD 214,952,000, which is an increase from HKD 211,079,000, reflecting a rise of approximately 1.4%[10] - Total equity attributable to shareholders was HKD 443,871,000, up from HKD 440,715,000, showing a modest increase of about 0.5%[10] Strategic Initiatives - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[5] - The company continues to focus on enhancing operational efficiency and exploring strategic partnerships to drive growth[5] - The group has implemented strategic adjustments to expand its customer base and reshape its brand in response to the local market's weakness[53] - The group is strategically expanding its restaurant portfolio to capture emerging market opportunities, particularly among younger consumers[47] Governance and Compliance - The financial results have been reviewed by the Audit Committee but remain unaudited[5] - The financial statements have been prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring consistency with the accounting policies adopted in the audited financial statements for the year ending March 31, 2025[13] - The group has applied the revised Hong Kong Financial Reporting Standards during the interim period, which did not have a significant impact on the financial position and performance[14] - The company will continue to enhance its corporate governance practices to ensure compliance with the corporate governance code[88]

Core Viewpoint - The company, Tsui Wah Holdings (01314.HK), has announced a board meeting scheduled for November 26, 2025, to consider and approve the unaudited consolidated financial results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, if applicable [1] Group 1 - The board meeting is set for November 26, 2025 [1] - The meeting will focus on the unaudited financial performance for the six months ending September 30, 2025 [1] - The company will also consider the declaration of an interim dividend during the meeting [1]

代表 翠華控股有限公司 公司秘書 郭兆文 香港，二零二五年十一月十四日 於本公佈日期，董事局包括下列八名成員： (a) 執行董事李遠康先生（ 主席）、李堃綸先生（ 集團行政總裁 ）及李易舫女士； (b) 非執行董事鄭仲勳先生及黃志堅先生；及 (c) 獨立非執行董事鄧文慈先生、蘇智文先生及蔡嘉祐女士。 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 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，概不對因本公佈全部 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。 Tsui Wah Holdings Limited 翠 華 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1314） 董事局會議日期 翠華控股有限公司（「本公司」）宣佈，謹訂於二零二五年十一月二十六日（ 星期三 ） 舉行本公司董事（「董事」）局（「董事局」）會議，旨在（ 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九月三十日止六個月之未經審核綜合財務業績以供 發佈，以及考慮宣佈派發中期股息（ 如有 ）。 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 翠華控股有限公司 呈交日期: 2025年11月5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) | 01314 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,00 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 翠華控股有限公司 呈交日期: 2025年10月6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) | 01314 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 ...

Core Viewpoint - The company, Tsui Wah Holdings (01314), has been granted a license to operate a restaurant at Hong Kong International Airport for a period of 60 months, expiring on October 28, 2025. The company will not be renewing this license, and operations will cease around the expiration date [1]. Group 1 - The company operates a total of 72 restaurants across Hong Kong, Macau, mainland China, and Singapore as of March 31, 2025 [1]. - Revenue generated from the airport restaurant operations accounts for approximately 8% of the company's total revenue for the fiscal year ending March 31, 2025 [1]. - The board believes that the closure of the airport restaurant will not have a significant impact on the company's overall operations and business performance [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 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，概不對因本公佈全部 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。 Tsui Wah Holdings Limited 翠 華 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1314） 承董事局命 翠華控股有限公司 主席兼執行董事 李遠康 香港，2025年9月9日 – 1 – 自願公告 — 業務最新情況 此乃由翠華控股有限公司（「本公司」，連同其子公司統稱「本集團」）作出的自願公 佈，以知會其股東（「股東」）有關本集團的最新業務發展。 關閉位於機場的授權經營食肆 本公司董事局（ 分別為「董事」及「董事局」）謹此知會股東及本公司潛在投資者，於 2020 年 5 月26 日， 本集 團 透過 機場 管 理局 的招 標獲 授 牌照 經營 位 於香 港國 際 機場 一號客運大樓的授權經營食肆（「授權經營食肆」），為期60個月，其將於2025年10 月28日（「屆滿日期」）屆滿。由於本集團未 ...

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 FF301 | | 2025年8月31日 | | --- | --- | | 截至月份: | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 翠華控股有限公司 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) | 01314 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.0 ...

Group 1 - The company, Tsui Wah Holdings (01314), announced that Mr. Yan Guowen will resign as an independent non-executive director and cease to be a member of the audit committee effective from the end of the 2025 annual general meeting [1]