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12月31日 | | 狀態: | | 新提交 | 公司名稱: 百福控股有限公司 呈交日期: 2026年1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) | 01488 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HK ...

致：香港交易及結算所有限公司 公司名稱: 百福控股有限公司 呈交日期: 2025年12月3日 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 | | | 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) | 01488 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 共 ...

Core Viewpoint - Baifu Holdings (01488) announced the establishment of a partnership agreement to form Shenzhen Shendianbao, focusing on investment in restaurant projects primarily located in China [1] Group 1: Partnership Agreement - Baifu Holdings' wholly-owned subsidiary Qianhai Youfu entered into a partnership agreement with Beijing Shendianbao, Yancheng Baihe, and six other limited partners [1] - The total committed capital for Shenzhen Shendianbao is RMB 50 million, with Qianhai Youfu contributing RMB 19.949 million as a limited partner [1] - Other contributions include RMB 1.0951 million from Yancheng Baihe and RMB 19 million from the six other limited partners [1] Group 2: Strategic Intent - The establishment of Shenzhen Shendianbao aims to optimize the company's industry development layout and acquire quality investment opportunities and resources [1] - The focus of Shenzhen Shendianbao will be on investing in restaurant projects within China [1]

Core Viewpoint - Baifuk Holdings (01488) announced the establishment of a partnership to form Shenzhen Shendianbao, focusing on investment in restaurant projects primarily located in China [1] Group 1: Partnership Agreement - The partnership agreement was signed on November 10, 2025, involving Baifuk's wholly-owned subsidiary Qianhai Youfu, Beijing Shendianbao, Yancheng Baihe, and six other limited partners [1] - The total committed capital for Shenzhen Shendianbao is RMB 50 million, with Qianhai Youfu contributing RMB 19.949 million as a limited partner [1] - Beijing Shendianbao will contribute RMB 0.1 million as a general partner, while Yancheng Baihe will invest RMB 10.951 million as a limited partner [1] - The remaining RMB 19 million will be contributed by the six other limited partners [1] Group 2: Strategic Intent - The establishment of Shenzhen Shendianbao aims to optimize the company's industry development layout and acquire quality investment opportunities and resources [1] - The focus of Shenzhen Shendianbao will be on investing in restaurant projects within China [1]

Core Viewpoint - Baifu Holdings (01488.HK) announced the establishment of a partnership agreement to form Shenzhen Shendianbao, focusing on investment in restaurant projects primarily located in China [1] Group 1: Partnership Agreement - The partnership involves Baifu Holdings' wholly-owned subsidiary Qianhai Youfu, Beijing Shendianbao, Yancheng Baihe, and six other limited partners [1] - The total committed capital for Shenzhen Shendianbao is RMB 50 million, with contributions from various partners [1] Group 2: Investment Focus - Shenzhen Shendianbao aims to specialize in investments in restaurant projects, enhancing the company's industry development layout and acquiring quality investment opportunities and resources [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，並明確表示概不會就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之任何損 失承擔任何責任。 BEST FOOD HOLDING COMPANY LIMITED 成立合夥企業 成立合夥企業 董事會欣然宣佈，於2025年11月10日，本公司之全資附屬公司前海友福與北京神店寶、 鹽城百和及六名其他參與有限合夥人訂立合夥協議，據此，訂約方擬共同成立深圳神店 寶。 深圳神店寶的獲認繳出資總額為人民幣50,000,000元，其中人民幣19,949,000元將由前海友 福（ 作為有限合夥人 ）出資，人民幣100,000元將由北京神店寶（ 作為普通合夥人 ）出資，人 民幣10,951,000元將由鹽城百和（ 作為有限合夥人 ）出資，及餘下人民幣19,000,000元將由 六名其他參與有限合夥人（ 作為有限合夥人）出資。 上市規則之涵義 於本公告日期，(i)北京神店寶為本公司的間接非全資附屬公司，北京神店寶的合夥權益 由本公司及鹽城百和分別持有51%及49%；(ii)北京神店寶的普通合夥人為鹽城百和；(iii) ...

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10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: 百福控股有限公司 呈交日期: 2025年11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) | 01488 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD ...

Group 1 - The company, Dudu Holdings (08250.HK), announced a series of on-market transactions through its indirect wholly-owned subsidiary, Yue Sheng, selling a total of 4.546 million shares of Baifu Holdings, which represents approximately 0.288% of the total issued shares as of the announcement date [1] - The average selling price per share ranged from HKD 0.590 to HKD 0.751, resulting in a total consideration of approximately HKD 2.899 million, excluding transaction costs [1]

Group 1 - The company, DouDou Holdings (08250), announced a series of on-market transactions through its indirectly wholly-owned subsidiary, Yue Sheng [1] - The transactions involved the sale of a total of 4.546 million shares of Baifuk Holdings (01488) [1] - The average selling price per share ranged from HKD 0.590 to HKD 0.751, with a total consideration of approximately HKD 2.899 million, excluding transaction costs [1]

Core Viewpoint - The company, Dou Dou Holdings (08250), announced a series of on-market transactions through its wholly-owned subsidiary, Yue Sheng, involving the sale of a total of 4.546 million shares of Baifuk Holdings (01488) at an average price ranging from HKD 0.590 to HKD 0.751 per share, resulting in a total consideration of approximately HKD 2.899 million (excluding transaction costs) [1] Group 1 - The transaction period is set from August 25, 2025, to October 16, 2025 [1] - The total number of shares sold amounts to 4.546 million [1] - The average selling price per share is between HKD 0.590 and HKD 0.751 [1] Group 2 - The total consideration for the shares sold is approximately HKD 2.899 million [1] - The transactions were conducted through an indirect wholly-owned subsidiary [1]