Group 1 - The company has successfully acquired land use rights for two plots in Zhuhai, Guangdong Province, China, for a total consideration of RMB 30.68 million, with the contract expected to be signed by September 23, 2025 [1][2] - The acquired land will be used to build a new production facility, aligning with the company's strategy to expand its operations in China and meet the growing demand for high-quality, reasonably priced food products [2] - The new facility will incorporate factory automation and efficient production processes, aimed at increasing capacity and reducing unit production costs, which is crucial for ensuring stable supply and addressing anticipated increases in product sales [2] Group 2 - The company plans to invest over RMB 240 million in the new facility, which is strategically located near its existing packaging production plant that commenced operations in 2021 [2] - The expansion is expected to positively impact the company's operational development and growth prospects in the long term, enhancing overall revenue and profitability [2]

Core Viewpoint - Nissin Foods has successfully acquired land use rights for two plots in Zhuhai, Guangdong Province, China, for a total consideration of RMB 30.68 million, with plans to build a new production facility to enhance capacity and meet growing consumer demand for high-quality food products [1][2]. Group 1 - The company has acquired land use rights for two plots in Zhuhai, Guangdong, through its wholly-owned subsidiary, with a total cost of RMB 30.68 million [1]. - The land acquisition is part of the company's strategy to expand its operations in China and enhance its production capabilities [2]. - The new facility will utilize factory automation and efficient production processes to improve operational efficiency and reduce production costs [2]. Group 2 - The company plans to invest over RMB 240 million to develop the new facility on the acquired land, which is strategically located near its existing packaging production plant [2]. - The expansion is crucial for ensuring stable supply and addressing anticipated increases in product sales [2]. - The establishment of a larger and more advanced production base is expected to positively impact the company's operational development and growth prospects, thereby enhancing overall revenue and profitability [2].

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 之 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之任何損失承擔任何責任。 自願公告 收購土地使用權 董事會欣然宣佈，於2025年9月10日，本公司透過其於中國的全資附屬公司通過公開 競 買 成 功 中 標 兩 幅 地 塊 的 土 地 使 用 權，總 代 價 為 人 民 幣30.68百 萬 元。該 等 地 塊 均 位 於 中 國 廣 東 省 珠 海 市 金 灣 區，並 由 珠 海 市 自 然 資 源 局 以 網 上 掛 牌 的 方 式 公 開 出 讓。 預期將於2025年9月23日前就地塊收購與珠海市自然資源局訂立國有建設用地使用 權出讓合同。該等地塊毗鄰珠海日清，將由本集團用作建設新生產設施。 上市規則的涵義 由於上市規則第14.07條項下有關地塊收購事項的各項適用百分比率均低於5%，故地 塊收購事項並不構成上市規則第14章項下的本公司須予公佈交 ...

Core Insights - China Orient Asset Management (International) Holding Limited reduced its stake in Nissin Foods (01475.HK) by selling 965,000 shares at an average price of HKD 7.00 per share, amounting to approximately HKD 6.755 million [1] - Following the sale, China Orient's total shareholding in Nissin Foods decreased to 103,638,000 shares, representing a reduction in ownership from 10.02% to 9.93% [1] Summary by Category - **Shareholding Changes** - China Orient Asset Management sold 965,000 shares of Nissin Foods [1] - The new shareholding stands at 103,638,000 shares [1] - Ownership percentage decreased from 10.02% to 9.93% [1] - **Financial Details** - The sale was executed at an average price of HKD 7.00 per share [1] - Total funds involved in the transaction were approximately HKD 6.755 million [1]

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: | 日清食品有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01475 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,043,691,480 | | 0 | | 1,043,691,480 | | 增加 / 減少 (-) | | | 0 | | ...

Group 1 - China Orient Asset Management (International) Holding Limited increased its stake in Nissin Foods (01475) by purchasing 100,000 shares at a price of 7 HKD per share, totaling 700,000 HKD [1] - Following the acquisition, the total number of shares held by China Orient Asset Management is approximately 104 million, representing a new ownership percentage of 10.01% [1]

Group 1 - China Orient Asset Management (International) Holding Limited increased its stake in Nissin Foods (01475) by purchasing 100,000 shares at a price of 7 HKD per share, totaling 700,000 HKD [1] - Following the acquisition, the total number of shares held by China Orient Asset Management is approximately 104 million, representing a holding percentage of 10.01% [1]

NISSIN FOODS COMPANY LIMITED 日清食品有限公司 （於香港註冊成立的有限公司） （股份代號： 1475） 提名委員會職權範圍 日清食品有限公司（「本公司」）提名委員會（「委員會」）的職權範圍乃根據香 港聯合交易所有限公司（「聯交所」）證券上市規則而編製。 組成 會議次數及程序 - 1 - 2. 委員會成員須由董事會委任，且由不少於三名成員組成。委員會大多數成員須 為獨立非執行董事（「獨立非執行董事」）。應委任至少一名不同性別的董事 加入提名委員會。 3. 委員會主席應由董事會委任，且必須為董事會主席或獨立非執行董事。 1. 委員會由本公司董事會（「董事會」）根據本公司的組織章程細則（「組織章 程細則」）成立，自本公司股份於聯交所上市當日起生效。 成員 秘書 4. 委員會可委任本公司的公司秘書或任何其他具備適當資格及經驗的人士為委員 會秘書。秘書負責保管完整會議記錄。 13. 委員會的主要職責應包括： (a) 至少每年檢討董事會的架構、人數及組成（包括技能、知識及經驗方面） 、協助董事會編制董事會技能表，並就任何配合本公司企業策略的董事會 建議變動提出建議； (b) 物色符合資格擔任董 ...

Core Insights - Nissin Foods reported a revenue of HKD 2.014 billion for the mid-year 2025, representing a year-on-year increase of 10.52% [1] - The profit attributable to the company's owners was HKD 157 million, a decrease of 7.35% compared to the previous year [1] Revenue Breakdown - Revenue from mainland China amounted to HKD 1.222 billion, accounting for 60.7% of total revenue, with a year-on-year growth of 9.4% [1] - Revenue from Hong Kong and other regions reached HKD 792 million, making up 39.3% of total revenue, with a year-on-year increase of 12.2% [1] Growth Drivers - The revenue growth was primarily driven by strong performance in the instant noodle segment and contributions from acquisitions made last year, such as Australia's ABC Pastry and South Korea's Gaemi Food [1] Profitability Metrics - The profit attributable to the company's owners decreased by 7.4% due to increased income tax expenses in high-tax jurisdictions and a reduction in deferred tax items [1] - The gross profit margin fell from 35% in the same period last year to 33.6%, primarily due to rising procurement costs [1]

Core Insights - Nissin Foods (01475.HK) reported a revenue of approximately HKD 2.014 billion for the six months ending June 30, 2025, representing a year-on-year increase of 10.5% due to improved consumer sentiment in mainland China and increased demand in overseas markets [1] - The profit attributable to the company's owners was HKD 157 million, a decrease of 7.4% year-on-year, primarily due to increased tax expenses in high-tax jurisdictions and a reduction in deferred tax items, resulting in a net profit margin of 7.8% [1] - The company's gross profit increased by 6.2% to HKD 677 million, while the gross profit margin decreased from 35.0% in 2024 to 33.6% in 2025, mainly due to rising procurement costs [1]