FF301 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: 鴻福堂集團控股有限公司(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) | 01446 | 說明 | 鴻福堂 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本 ...

Group 1 - The company, Hong Fu Tang (01446), reported a revenue of HKD 292 million for the six months ending June 30, 2025, representing a year-on-year decrease of 5.1% [1] - The company experienced a loss attributable to shareholders of HKD 10.909 million, which is an increase of 37.65% compared to the previous year [1] - The loss per share was reported at HKD 1.66 cents [1]

智通财经APP讯，鸿福堂(01446)发布截至2025年6月30日止6个月中期业绩，集团收益2.92亿港元，同比 减少5.1%;股东应占亏损1090.9万港元，同比扩大37.65%;每股亏损1.66港仙。 ...

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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 HUNG FOOK TONG GROUP HOLDINGS LIMITED 鴻福堂集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1446） 截至二零二五年六月三十日止六個月的 中期業績公告 摘要 1 • 截至二零二五年六月三十日止六個月（「二零二五年上半年」）的收益較截至 二零二四年六月三十日止六個月（「二零二四年上半年」）的308,000,000港 元減少5.1%至292,300,000港元。 － 來自香港零售業務的收益減少4.2%至226,500,000港元（二零二四年上 半年：236,300,000港元）。於二零二五年六月三十日，本集團於香港 共經營107間自營零售店。 － 來自批發業務的收益減少8.2%至65,800,000港元（二零二四年上半 年：71,700,000港元）。 • 二零二五年上半年的毛利減少2.4%至177,100,000港元（二零二四年上半 年：181,50 ...

格隆汇8月18日丨鸿福堂(01446.HK)宣布，本公司将于2025年8月28日（星期四）举行董事会会议，藉以 考虑及通过本公司及其附属公司截至2025年6月30日止六个月的中期业绩、刊发有关业绩及派付中期股 息（如有），以及处理其他事项。 ...

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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 鴻福堂集團控股有限公司 主席及執行董事 謝寶達 （於開曼群島註冊成立的有限公司） （股份代號：1446） 董事會會議日期 鴻福堂集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二 零二五年八月二十八日（星期四）舉行董事會會議，藉以考慮及通過本公司及其附 屬公司截至二零二五年六月三十日止六個月的中期業績、刊發有關業績及派付中 期股息（如有），以及處理其他事項。 代表董事會 HUNG FOOK TONG GROUP HOLDINGS LIMITED 鴻福堂集團控股有限公司 香港，二零二五年八月十八日 於本公告日期，本公司董事會成員包括執行董事謝寶達先生、司徒永富博士及 黃佩珠女士，以及獨立非執行董事冼日明教授、陸東先生及楊主光先生。 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 鴻福堂集團控股有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 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 FF301 III.已發行股份及/或庫存股份變動詳情 | 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) | 01446 | 說明 | 鴻福堂 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,00 ...

智通财经APP获悉，截止5月12日收盘，有71只股票创52周新高，其中中国投融资(01226)、晋安实业 (02292)、鸿福堂(01446)创高率位于前3位，分别为122.22%、44.44%、40.30%。 52周新高排行 | 股票名称 | 收盘价 | 最高价 | 创高率 | | --- | --- | --- | --- | | 中国投融资(01226) | 1.310 | 4.000 | 122.22% | | 晋安实业(02292) | 0.850 | 1.300 | 44.44% | | 鸿福堂(01446) | 0.470 | 0.470 | 40.30% | | 高雅光学(00907) | 0.310 | 0.335 | 17.54% | | 远大医药(00512) | 8.320 | 8.950 | 16.54% | | 环球信贷集团(01669) | 0.670 | 0.710 | 10.94% | | ＸＬ二南特斯－Ｕ | 14.320 | 14.380 | 10.62% | | (09766) | | | | | 冠轈控股(01872) | 3.430 | 3.620 | 9.37% ...

Sales Performance and Revenue - The company achieved stable sales performance despite a challenging business environment, meeting market expectations[17] - Total revenue decreased by 7.7% to HKD 620.7 million for the year ended December 31, 2024, compared to HKD 672.7 million in 2023[27] - Hong Kong retail revenue fell by 7.2% to HKD 467.3 million, accounting for 75.3% of total revenue[29] - Wholesale revenue declined by 9.2% to HKD 153,400,000, compared to HKD 168,900,000 in 2023, accounting for 24.7% of total revenue[35] - The mainland China wholesale business saw a significant drop of 21.7% in revenue, down to HKD 19,100,000 from HKD 24,400,000 in 2023[38] Membership and Customer Engagement - Membership in the "self-owned CLUB" increased by approximately 100,000, surpassing 1.4 million members by December 31, 2024[19] - The company reported a total of over 1,458,000 members in its "self-owned CLUB" loyalty program as of December 31, 2024, indicating a strong customer retention strategy[95] Product Development and Innovation - The company introduced new products, including a vegetarian option in its postpartum product line and new flavors of herbal tea, contributing to its product diversification[11] - The company plans to expand its product offerings by collaborating with various brands to develop functional beverages and health-focused meals[22] - New product launches included sugar-free beverages and collaborations with major supermarkets to enhance product penetration[37] - The company will continue to focus on health-oriented products, including more sugar-free options and soups, to meet consumer demand[46] Financial Management and Cost Optimization - The company plans to optimize costs and enhance production efficiency, significantly narrowing losses in response to the complex operating environment[19] - The loss attributable to owners narrowed to HKD 13.7 million from a loss of HKD 34.6 million in the previous year[27] - Cash and cash equivalents increased to approximately HKD 110.2 million, up from HKD 88.5 million in 2023[27] - Employee costs for the fiscal year ending December 31, 2024, were HKD 189.7 million, a decrease of 10.6% from HKD 212.2 million in 2023, with employee costs as a percentage of revenue at 30.6%, down from 31.5%[53] - Rental expenses related to retail stores in Hong Kong amounted to HKD 98.7 million, a decrease of 5.7% from HKD 104.7 million in 2023, with rental expenses as a percentage of revenue at 21.1%, compared to 20.8% in 2023[54] Market Expansion and Strategic Initiatives - The company is actively pursuing market expansion in the U.S., U.K., Thailand, Indonesia, and Japan while enhancing brand visibility[22] - The company continues to expand its wholesale business in overseas markets to mitigate the impact of economic fluctuations in mainland China and Hong Kong[98] - The company participated in the 7th China International Import Expo, establishing a strategic cooperation agreement with a subsidiary of Feng's Group[13] Sustainability and Environmental Initiatives - The company reduced carbon emissions by approximately 68 metric tons through the use of 100% rPET recycled bottles in new product launches[11] - The group recycled approximately 316 tons of food waste in 2024, contributing to a reduction of about 163 tons of CO2 equivalent greenhouse gas emissions[68] - The group installed solar panels that generated 174 MWh of renewable energy in its Hong Kong facility and 2,950 MWh in its mainland China facility during the fiscal year[68] - Future guidance indicates a commitment to sustainable practices, with a target of reducing carbon emissions by F% over the next five years[10] Corporate Governance and Management - The board of directors includes Mr. Xie Baoda (Chairman) and Dr. Situ Yongfu (CEO), among others[122] - The company has adopted the corporate governance code as per the listing rules, emphasizing effective internal controls and risk management systems[152] - The board is responsible for establishing strategic goals and ensuring the necessary financial and human resources to achieve business objectives[159] - The company emphasizes transparency and accountability in its corporate governance practices to enhance shareholder value[152] Community Engagement and Social Responsibility - The group sponsored over 13,000 food vouchers, raising over HKD 1 million for charity through its participation in the "折"食日 event, marking 15 consecutive years of support[71] - The group continues to support various community initiatives, including the "無障行者" event to assist individuals with disabilities and long-term illnesses[71] - The company is committed to corporate social responsibility, engaging in various activities that benefit employees, the community, and the environment[101] Employee Development and Well-being - The group conducted nearly 366 hours of training courses with over 1,000 employees participating during the review year[70] - The group emphasizes employee well-being and work-life balance through initiatives like pet care workshops in collaboration with local animal welfare organizations[70] - The company has established a culture of continuous improvement and employee development, evidenced by its extensive training programs and recognition as a "Super人才企業" by the Employee Retraining Board[73]

Revenue Performance - Revenue for the year ended December 31, 2024, was HKD 620.7 million, a decrease of 7.7% from HKD 672.7 million for the year ended December 31, 2023[2] - Total revenue for the year ended December 31, 2024, was HKD 620,732,000, a decrease of 7.7% from HKD 672,729,000 in 2023[21] - Revenue from Hong Kong decreased to HKD 588,217,000 in 2024 from HKD 634,871,000 in 2023, reflecting a decline of approximately 7.3%[18] - Retail business revenue decreased by 7.2% to HKD 467.3 million, with a total of 107 retail stores operating in Hong Kong as of December 31, 2024[2] - Revenue from external customers for the retail segment in Hong Kong was HKD 467,362,000, while the wholesale segment generated HKD 153,370,000 for a total of HKD 620,732,000[15] - The wholesale business revenue fell to HKD 153.4 million, a decline of 9.2% from HKD 168.9 million in 2023[60] - The group's wholesale business in mainland China saw a revenue drop of 21.7% to HKD 19.1 million due to economic slowdown and low consumer confidence[51] Profitability and Loss - Gross profit for 2024 was HKD 369 million, down 6.2% from HKD 393.5 million in 2023, while the gross profit margin increased by 0.9 percentage points to 59.4%[2] - The loss attributable to owners of the company for 2024 was HKD 13.7 million, compared to a loss of HKD 34.6 million in 2023[2] - The basic and diluted loss per share for 2024 was HKD 2.09, an improvement from HKD 5.28 in 2023[4] - The group recorded a loss of HKD 15,810,000 for the year ended December 31, 2024, an improvement from a loss of HKD 42,616,000 in 2023[12] - The company's gross profit was HKD 369 million, a decrease of 6.2% from HKD 393.5 million in 2023, with a gross margin of 59.4%, up from 58.5% in the previous year[62] - The company reported a loss attributable to owners of HKD 13.7 million for the fiscal year, an improvement from a loss of HKD 34.6 million in 2023[66] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 670.2 million, down from HKD 713.8 million in 2023[5] - Total liabilities decreased to HKD 435 million in 2024 from HKD 457.9 million in 2023[6] - Non-current assets decreased to HKD 438.4 million in 2024 from HKD 485.3 million in 2023[5] - Cash and cash equivalents increased to HKD 110.2 million in 2024 from HKD 88.5 million in 2023[5] - The group's total assets as of December 31, 2024, amounted to HKD 670,249,000, a decrease from HKD 713,763,000 as of December 31, 2023[16] - Total assets for the group decreased to HKD 640,176,000 in 2024 from HKD 683,046,000 in 2023, a decrease of 6.3%[20] - As of December 31, 2024, the group's current liabilities exceeded current assets by HKD 128,699,000, compared to HKD 140,956,000 as of December 31, 2023[12] Operational Highlights - The group’s segment performance showed a loss of HKD 18,284,000 before tax for the year ended December 31, 2024, compared to a loss of HKD 44,937,000 in 2023[15] - The Hong Kong retail business turned a profit of HKD 21,600,000 in 2024, compared to a loss of HKD 5,300,000 in 2023[44] - Employee costs were HKD 189.7 million, down 10.6% from HKD 212.2 million in 2023, with the employee cost to revenue ratio at 30.6%, lower than 31.5% in 2023[63] - Rental expenses for Hong Kong retail stores amounted to HKD 98.7 million, a decrease of 5.7% from HKD 104.7 million in 2023, with a rental expense to revenue ratio of 21.1%[64] - The group aims to optimize cost management by negotiating rent reductions and controlling logistics and labor costs[53] Future Outlook and Strategy - The group expects to have sufficient working capital to meet its financial obligations for the next twelve months based on projected cash flows[12] - The group intends to leverage its flexibility and market innovation to explore new revenue sources and regain growth momentum by 2025[53] - The company plans to continue expanding its product offerings and enhancing brand loyalty through exclusive collaborations and new product launches[55] - The group plans to diversify its product offerings, including expanding the market coverage of its ginger vinegar gift cards and introducing new festive products[54] - The group launched two new sugar-free tea products to meet the growing demand for healthy beverages[50] Governance and Compliance - The company has established an audit committee consisting of three independent non-executive directors, with clearly defined powers and responsibilities[81] - The audit committee has reviewed the group's annual performance for the year ending December 31, 2024[82] - The group's auditor, PwC, confirmed that the figures in the preliminary performance announcement are consistent with the audited financial statements for the year ending December 31, 2024[83] - The annual report containing all relevant information as per the listing rules for the year ending December 31, 2024, will be published on the designated websites at an appropriate time[84] - The board confirms compliance with the Corporate Governance Code as per the listing rules for the year ending December 31, 2024[78] - All directors have confirmed adherence to the code of conduct for securities transactions during the year ending December 31, 2024[79]