EF001 免責聲明 | 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 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 紅星冷鏈（湖南）股份有限公司 | | 股份代號 | 01641 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止年度的末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.3053 RMB | | 股東批准日期 | 2026年6月26日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 ...

Financial Performance - Revenue for the year ended December 31, 2025, increased by approximately 1.3% to approximately RMB 236.5 million compared to RMB 233.6 million in the fiscal year 2024[3] - Gross profit for the year ended December 31, 2025, increased by approximately 0.3% to approximately RMB 123.8 million compared to RMB 123.4 million in the fiscal year 2024[3] - Net profit for the year ended December 31, 2025, decreased by approximately 7.9% to approximately RMB 76.3 million compared to RMB 82.9 million in the fiscal year 2024[3] - Adjusted net profit (excluding listing expenses) for the year ended December 31, 2025, decreased by approximately 6.7% to approximately RMB 77.3 million compared to RMB 82.9 million in the fiscal year 2024[3] - Earnings per share attributable to ordinary equity holders of the parent for the year ended December 31, 2025, was RMB 1.02 compared to RMB 1.11 in the fiscal year 2024[3] - Total revenue for 2025 was RMB 236,507,000, a slight increase from RMB 233,576,000 in 2024, representing a growth of 1.0%[4] - Customer contract revenue decreased to RMB 188,944,000 in 2025 from RMB 191,197,000 in 2024, a decline of 1.2%[4] - Rental income from leasing services increased to RMB 47,563,000 in 2025, up from RMB 42,379,000 in 2024, marking an increase of 12.9%[4] - Other income decreased to RMB 6,276,000 in 2025 from RMB 9,641,000 in 2024, a decline of 34.5%[19] - Pre-tax profit for the group was RMB 76,317,000 in 2025, down from RMB 82,880,000 in 2024, a decrease of 7.9%[27] - Total tax expense for the year was RMB 26,950,000 in 2025, compared to RMB 28,351,000 in 2024, a reduction of 4.9%[22] Assets and Liabilities - Total non-current assets as of December 31, 2025, were approximately RMB 1,048.2 million, a decrease from RMB 1,134.7 million as of December 31, 2024[5] - Total current assets as of December 31, 2025, were approximately RMB 175.7 million, an increase from RMB 77.2 million as of December 31, 2024[5] - Total liabilities as of December 31, 2025, were approximately RMB 363.2 million, compared to RMB 387.5 million as of December 31, 2024[6] - Net assets as of December 31, 2025, were approximately RMB 860.7 million, an increase from RMB 824.4 million as of December 31, 2024[6] - Cash and cash equivalents as of December 31, 2025, were approximately RMB 938 million, an increase of 160.5% from RMB 360 million as of December 31, 2024[60] - Bank borrowings as of December 31, 2025, were approximately RMB 2.043 billion, a decrease of 2.0% from RMB 2.085 billion as of December 31, 2024[61] - The debt-to-equity ratio as of December 31, 2025, was 42.2%, down from 47.0% as of December 31, 2024[62] Dividends - The board proposed a final cash dividend of RMB 0.3053 per share (tax included), amounting to RMB 30 million[3] - The company declared dividends totaling RMB 40,000,000 for 2025, consistent with the previous year[24] - The company declared a final cash dividend of approximately RMB 40 million for the year ended December 31, 2025, compared to RMB 140 million for the year ended December 31, 2024[70] - The proposed final cash dividend per share for the year ended December 31, 2025, is RMB 0.3053, subject to approval at the upcoming annual general meeting[71] Operational Developments - The company operates an automated temperature-controlled warehouse, enhancing its cold storage services for frozen food wholesalers and retailers[30] - The company has implemented automated features in its cold storage facilities, enhancing storage management efficiency and ensuring seamless handling from receipt to delivery[32] - The integration of warehouse management and transportation management systems has enabled unmanned operations, streamlining customer operations and promoting business growth[33] - The company offers auxiliary services such as loading and unloading, and temperature-controlled transportation services, expanding customer operational reach while ensuring product quality[34] - The company has over 18 years of experience in the cold chain service industry in China and has become a preferred choice for frozen food transactions in Changsha, Hunan Province[35] - The company focuses on dynamic space management to maximize the utilization of existing rental spaces and conducts annual reviews of its customer portfolio to optimize store allocation[36] - The company completed the construction of an automated cold storage warehouse in August 2024, significantly improving storage efficiency with advanced automated storage infrastructure[37] - The company has developed a warehouse management system that utilizes data analysis to enhance operational efficiency and reduce costs, while also tracking financial data related to its services[38] Future Plans - The company plans to continue implementing strategies for further growth following its successful listing on the Hong Kong Stock Exchange in 2026[39] - The company plans to expand its service offerings by building a new processing plant, increasing total available storage capacity by approximately 8.7% by the end of 2028[40] - Strategic acquisitions and partnerships are planned to enhance vertical integration and supply chain control, targeting two to three acquisition targets with enterprise values between RMB 100 million and RMB 200 million over the next four years[43] Compliance and Governance - The audit committee, composed of three independent non-executive directors, has reviewed the audited consolidated financial statements for the year ending December 31, 2025, and found them compliant with applicable accounting standards[76] - The company has confirmed compliance with the standard code for securities transactions by directors since the listing date[73] - The company has received a new exemption from the Stock Exchange regarding the appointment of Ms. Zhan as co-company secretary, valid until January 12, 2029[86] - The new exemption is conditional upon Ms. Zhan receiving assistance from Mr. You during the exemption period[86] - Mr. You has over 7 years of experience in compliance and company secretary roles for listed companies in Hong Kong[89] Shareholder Information - The annual general meeting is scheduled for June 26, 2026, with a notice to be published in due course[79] - The company will suspend the transfer of shares from June 23, 2026, to June 26, 2026, to determine eligible shareholders for the annual general meeting[80] - The company will withhold corporate income tax at a rate of 10% on dividends distributed to overseas non-resident corporate H shareholders[82] - The company has not engaged in any purchase, sale, or redemption of its listed securities as of December 31, 2025[74] - There have been no significant events affecting the group from December 31, 2025, to the date of this announcement, aside from the successful listing[78] - The annual performance announcement will be published on the Stock Exchange and the company's website, with the annual report for the year ending December 31, 2025, to be released in due course[90]

承董事會命 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。 紅星冷鏈（湖南）股份有限公司 董事長兼非執行董事 Hongxing Coldchain (Hunan) Co., Ltd. 紅星冷鏈（湖南）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：01641） 董事會召開日期 紅星冷鏈（湖南）股份有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 董事（「董事」）會（「董事會」）茲通告董事會將於二零二六年三月二十七日（星期 五）舉行董事會會議，藉以考慮及通過（包括其他事項）本集團截至二零二五年 十二月三十一日止的全年業績及其發佈及建議派發末期股息（如有），以及處 理其他事項。 羅躍 香港，二零二六年三月十七日 截至本公告日期，本公司董事會包括：(i)執行董事張明生先生及許群英女士；(ii)非執行董事 羅躍先生、李俊先生、陸芬芳女士及張中先生；及(iii)獨立非執行董事李珍珠女士、蔡艷萍 女士及侯思明先生。 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 紅星冷鏈（湖南）股份有限公司 FF301 呈交日期: 2026年3月4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) | 01641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 24,566,464 | RMB | | 1 RMB | | | 24,566,464 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | 0 | | 本月底結存 | | | 24,566,464 | RMB | | 1 RMB | | | 24,566,464 | | 2. 股份分類 ...

Group 1 - The core viewpoint of the article highlights that Hongxing Cold Chain (Hunan) Co., Ltd. has successfully passed the IPO hearing at the Hong Kong Stock Exchange and is set to officially launch its public offering on December 31, 2023, with plans to list on January 13, 2026 [2] - The company plans to issue 23.263 million H-shares, with 10% allocated for public offering in Hong Kong, at an issue price of HKD 12.26 per share, aiming to raise approximately HKD 290 million, resulting in a post-issue market capitalization of about HKD 1.205 billion [2] - The market response has been enthusiastic, with the company securing HKD 1.92 billion in margin financing by January 7, 2024, and the public offering being oversubscribed by 66 times, indicating strong investor interest [2] Group 2 - Hongxing Cold Chain, established in 2006, is a leading player in the cold chain industry in Hunan, primarily engaged in frozen food storage services and rental services for frozen food stores, connecting wholesalers and retailers through a "storage + rental" model [2] - As of June 30, 2025, the company operates two self-owned frozen food storage bases in Changsha, with a total available storage capacity exceeding 230,000 tons and a historical utilization rate of over 88%, serving more than 700 clients [2] - Financially, the company has shown stable profitability but faces growth pressures, with revenues of CNY 237 million, CNY 202 million, and CNY 234 million from 2022 to 2024, and net profits of CNY 79.112 million, CNY 75.312 million, and CNY 82.88 million during the same period [3] - The company declared a total cash dividend of CNY 200 million from 2022 to 2024, accounting for over 80% of the total net profit during these three years, raising discussions about the rationale behind its fundraising efforts [3]

Group 1 - The company, Red Star Cold Chain (01641), announced that it will invest its idle funds in a financial product from Bank of Communications, with an investment amount of RMB 50 million [1]

Group 1 - The core point of the article is that Hongxing Cold Chain (01641) announced the investment of idle funds into a financial product from Bank of Communications, with an investment amount of RMB 50 million [1] Group 2 - The investment is scheduled to take place on February 10, 2026 [1] - The company is utilizing its idle funds for this investment, indicating a strategy to optimize asset management [1]

Core Viewpoint - Hongxing Cold Chain (01641.HK) announced the investment of idle funds into a financial product from Bank of Communications, amounting to RMB 50 million [1] Group 1 - The company utilized its idle funds for investment purposes [1] - The investment is specifically in a financial product offered by Bank of Communications [1] - The total amount of the investment is RMB 50 million, equivalent to approximately USD 7.3 million [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，並明確表示概不就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。 Hongxing Coldchain (Hunan) Co., Ltd. 紅星冷鏈（湖南）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：01641） 有關認購理財產品之須予披露交易 認購理財產品 董事會宣佈，於2026年2月10日，本公司利用其閒置資金認購交通銀行某理財 產品，認購金額為人民幣50百萬元。 上市規則涵義 由於認購事項的其中一項適用百分比率（根據上市規則第14.07條計算）超過5% 但整體百分比率均低於25%，故認購事項根據上市規則第14章構成一項本公 司之須予披露交易，並須遵守上市規則項下的通知及公告規定。 認購理財產品 董事會宣佈，於2026年2月10日，本公司利用其閒置資金認購交通銀行某理財 產品，認購金額為人民幣50百萬元。 – 1 – 認購事項的主要條款及條件概述如下： | 認購事項開始日期 | 2026年2月10日 | | --- | --- | | 訂約 ...

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: 紅星冷鏈（湖南）股份有限公司 呈交日期: 2026年2月4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) | 01641 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 24,566,464 | RMB | | 1 | RMB | | 24,566,464 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 24,566,464 | RMB | | 1 | RMB | | 24,566,464 | | 2. 股份分類 | 普通股 ...