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: 2026年1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: 廈門燕之屋燕窩產業股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01497 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 465,500,000 | RMB | | 0.2 RMB | | 93,100,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 465,500,000 | RMB | | 0.2 RMB | | 93,100,000 | 本 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：1497） XIAMEN YAN PALACE BIRD'S NEST INDUSTRY CO., LTD. 廈門燕之屋燕窩產業股份有限公司 補充公告 重續持續關連交易 (1) 2025年合聯裕泰食用燕窩產品購銷框架協議及 (2) 2025年中視鴻韻廣告服務框架協議 茲提述本公司日期為2025年12月29日有關重續2023年協議的持續關連交易的公告 （「該公告」）。除另有界定外，本公告所用詞彙與該公告所界定者具有相同涵義。 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。 (ii) 在新產品上市過程中，根據產品定價流程管理辦法，本公司的產品經理將 (1)梳理(a)業內至少2-3個同行對標核心主要競品與(b)本公司可比較產品的售 價、(2)分析本公司產品的成本、(3)根據相關競品的市場價格及本集團新品的 成本，與銷售部門評估定價策略、利潤率和其他因素、(4)確定產品標準零售 價及(5)將相關產品的標 ...

Core Viewpoint - The 2025 (20th) China Brand Person Annual Conference will be held on December 29 in Shenzhen, focusing on the theme "Who Earns Respect for China," gathering over 2,000 elites from various sectors to reflect on the development of Chinese brands and explore new trends and opportunities in brand building [3][16]. Group 1: Event Overview - The conference celebrates its 20th anniversary, likened to the "Oscars" of the brand community, aiming to consolidate wisdom and strength for Chinese brands [3][16]. - The event will feature discussions among leaders from politics, business, academia, and media, emphasizing the historical journey and future prospects of Chinese brands [3][16]. Group 2: Key Discussions -苗绿, the Deputy Secretary-General of the International Talent Organization (AGTO), emphasized that brand figures are the "captains and helmsmen" defining and conveying Chinese values [5][19]. - 西尼沙·贝尔扬, the Ambassador of Bosnia and Herzegovina to China, highlighted that Chinese entrepreneurs aim for long-term partnerships and contribute to a positive global image of China, showcasing creativity and passion [5][19]. - 高志凯, Vice President of the Globalization Think Tank (CCG), stated that every Chinese person represents the "China" brand, and it is a collective responsibility to protect this brand image [8][21]. Group 3: Insights on Brand Development - 王辉耀, a former counselor of the State Council, noted that the era of Chinese brands has arrived, and individuals should act as brand ambassadors, contributing value to society and the world [10][23]. - 李有泉, Executive Director and President of燕之屋, expressed concerns about the anxiety stemming from rapid changes in the consumer market, which has evolved in three decades compared to the West's three centuries [12][25]. - The consensus among the speakers is that values such as "integrity," "inclusiveness," and "sustainability" are essential for brands to earn global respect [14][27]. Group 4: Localization and Market Strategy - 韩普迪, the Commercial Counselor of the Indonesian Embassy in China, praised successful Chinese brands that have integrated into local Indonesian life, suggesting that "genuine localization" is key to winning markets [14][27].

Group 1 - The Ministry of Industry and Information Technology announced that Yan Zhi Wu (HK.01497) has been recognized as a leading brand in the bird's nest industry by being included in the "2025 Annual List of Chinese Consumer Brands" [1][2] - The selection process involved enterprise applications, preliminary recommendations by provincial departments, expert evaluations, and consultations with relevant government bodies, highlighting the brand's excellence and contribution to high-quality economic development [2] - Yan Zhi Wu has maintained its position as the top seller of high-end bird's nest products in China for nine consecutive years and has over 750 specialized stores, leading the market in terms of store quantity [2][6] Group 2 - The brand emphasizes its commitment to quality and innovation, aiming to create a comprehensive quality system from raw material sourcing to end sales, driven by technological advancements [6] - Yan Zhi Wu's recognition as a top brand is seen not only as an honor but also as a responsibility to contribute to the representation of Chinese quality consumption on a global scale [6]

Core Viewpoint - Yan Zhi House (01497) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Group 1: Share Buyback Details - The company will repurchase 150,000 shares at a total cost of HKD 927,300 [1] - The buyback price per share ranges from HKD 6.06 to HKD 6.28 [1] - The buyback is scheduled for January 15, 2026 [1]

Core Viewpoint - Yanzhiwu (01497) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Group 1: Share Buyback Details - The company will repurchase 150,000 shares at a total cost of HKD 927,300 [1] - The buyback price per share ranges from HKD 6.06 to HKD 6.28 [1] - The buyback is scheduled for January 15, 2026 [1]

Group 1 - The company, Yanzhiwu (01497.HK), announced a share buyback on January 15, spending HKD 927,000 to repurchase 150,000 shares [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 廈門燕之屋燕窩產業股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期： 2026年1月15日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01497 | 說明 | H股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 ...

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 (2) 茲提述本公司日期為2024年1月24日、2024年3月11日、 2024年11月21日及2024年12月20日的公告，內容有關實施H股全流通。136,580,700 股非上市股份轉換為136,580,700股H股已於2024 年12月20日完成。上述股份轉換後，本公司沒有非上市股份。 致：香港交易及結算所有限公司 公司名稱: 廈門燕之屋燕窩產業股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01497 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4 ...

重續持續關連交易 (1) 2025年合聯裕泰食用燕窩產品購銷框架協議及 (2) 2025年中視鴻韻廣告服務框架協議 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。 XIAMEN YAN PALACE BIRD'S NEST INDUSTRY CO., LTD. 廈門燕之屋燕窩產業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1497） 茲提述招股章程，內容有關2023年協議。 董事會宣佈，於2025年12月29日，本公司分別與合聯裕泰及中視鴻韻訂立2025年 合聯裕泰食用燕窩產品購銷框架協議及2025年中視鴻韻廣告服務框架協議，以於 2025年12月31日屆滿當日或之前繼續及重續2023年協議。 2025年合聯裕泰食用燕窩產品購銷框架協議及2025年中視鴻韻廣告服務框架協議 的主要條款與2023年協議項下所協定者大致相同，載列如下。 持續關連交易 茲提述招股章程，內容有關2023年協議。 董事會宣佈，於2025年12月29日， ...