（股份代號：1676） 根據一般授權配售新股份 配售代理 凱基證券亞洲有限公司 配售事項 於二零二六年三月十一日（交易時段後），配售代理與本公司訂立配售協議，據 此，配售代理有條件同意擔任本公司的配售代理，按盡力基準促使按配售價每股 配售股份0.23港元配售最多4,665,371股配售股份予不少於六(6) 名承配人（彼等 及其最終實益擁有人均為獨立第三方）。 假設本公司已發行股本於本公佈日期至完成之期間將不會有任何變動，配售事 項項下最多4,665,371股配售股份數目相當於(i) 於本公佈日期本公司現有已發 行股本258,430,857股股份之約1.81%；及(ii) 本公司經配發及發行全部配售股份 擴大後之已發行股本約1.77%。配售事項項下配售股份最高數目之總面值將為 466,537.10港元。 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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 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。 本公佈僅供參考，不構成邀請或要約收購、購買或認購本公司任何證券。 每股配售股份0.23港元之配售價較：( ...

（股份代號：1676） 董事名單與其角色和職能 董事會設有三個委員會。委員會成員資料載列如下： | | 委員會 | 薪酬 | 提名 | 審核 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 王娃娜女士 | | – | – | – | | 陳純女士 | | – | – | – | | 黃經勝先生 | | – | – | – | | 岑政熹先生 | | M | M | C | | 楊敏達先生 | | C | M | M | | 桂誠慧女士 | | M | C | M | 附註： C： 有關董事委員會的主席 自二零二六年三月六日起生效，高地股份有限公司董事會（「董事會」）成員將為如 下： 執行董事 王娃娜女士 （主席及行政總裁） 陳純女士 黃經勝先生 獨立非執行董事 岑政熹先生 楊敏達先生 桂誠慧女士 M： 有關董事委員會的成員 承董事會命 高地股份有限公司 執行董事 王娃娜 中國泉州，二零二六年三月六日 ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 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。 （股份代號：1676） 執行董事辭任 及 董事會謹對洪先生擔任執行董事期間對本公司的寶貴貢獻表示衷心感謝。 變更授權代表及法律程序文件代理人 董事會進一步宣佈，自二零二六年三月六日起，本公司公司秘書王世雄先生已獲 委任為授權代表及法律程序文件代理人，以填補洪先生在該職位的空缺。 承董事會命 變更授權代表及法律程序文件代理人 執行董事辭任 高地股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈：洪吉翔先 生（「洪先生」）已提呈辭任本公司之(i) 執行董事；(ii) 就香港聯合交易所有限公司 證券上市規則第3.05條而言的授權代表（「授權代表」）；及(iii) 根據公司條例在香 港接受法律程序文件及通知的本公司授權代表（「法律程序文件代理人」）以投放 更多時間處理彼之其他事務，自二零二六年三月六日起生效。 洪先生已確認彼與董事會之間並無意見分歧，亦概無其他有關其辭任之事項需要 提請本公司股東及 ...

| | | 致：香港交易及結算所有限公司 公司名稱: 高地股份有限公司 呈交日期: 2026年3月2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) | 01676 | 說明 | | | | | | | | | | | 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 | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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 F ...

Core Viewpoint - The company reported a significant increase in revenue driven by higher food sales, despite a net loss for the period [1] Financial Performance - Revenue for the six months ending December 31, 2025, was approximately 250 million, representing a year-on-year growth of 38.86% [1] - The loss attributable to the company's owners was 49.953 million, an increase of 23.92% compared to the previous year [1] - The loss per share was reported at 0.248 yuan [1]

高地股份(01676)公布截至2025年12月31日止6个月中期业绩，收入约2.5亿元，同比增长38.86%;公司拥 有人应占亏损4995.3万元，同比增长23.92%;每股亏损0.248元。 公告称，收益增长主要是由于食品销量增加。 ...

集团拥有含不同原材料且口味及包装各不相同的全面产品组合，而每种产品均各具特色。集团寻求透过 提供丰富多样及便利的安全优质产品选择，创造促进整体销售的更多机会，从竞争对手中脱颖而出。 格隆汇2月27日丨高地股份(01676.HK)公告， 截至2025年12月31日止6个月中期业绩，报告期间集团收 益增加至约人民币2.5亿元。集团录得亏损约人民币5030万元(截至2024年12月31日止6个月：人民币 4030万元亏损)。每股亏损－基本及摊薄0.248人民币元。 ...

Financial Performance - Revenue for the six months ended 31 December 2025 was RMB 249,698,000, an increase of 38.8% compared to RMB 179,825,000 for the same period in 2024[4]. - Gross profit for the reporting period was RMB 27,740,000, representing a gross margin of 11.1%, up from RMB 10,348,000 in the previous year[4]. - Loss for the period was RMB 50,264,000, compared to a loss of RMB 40,284,000 for the same period in 2024, indicating a 24.7% increase in losses[4]. - Total comprehensive loss for the period attributable to the owners of the Company was RMB 50,264,000, compared to RMB 40,987,000 in the previous year[4]. - Loss before taxation for the six months ended December 31, 2025, was RMB 50,204,000, compared to a loss of RMB 40,284,000 for the same period in 2024[36]. - The loss for the purpose of calculating basic and diluted loss per share was RMB 50,264,000, compared to RMB 40,311,000 in the previous year, indicating a 24.4% increase in losses[43]. Revenue Breakdown - Sales of food products segment generated RMB 211,268,000, up from RMB 169,523,000, reflecting a growth of 24.6%[34]. - The food and beverage business segment reported revenue of RMB 38,430,000, significantly increasing from RMB 10,302,000, marking a growth of 273.5%[34]. - The food products business generated revenue of approximately RMB211.3 million, while the food and beverage business contributed RMB38.4 million, marking significant growth from RMB10.3 million in the previous period[59][64]. - For the six months ended 31 December 2025, the Group's revenue from the food and beverage business was approximately RMB38.4 million, demonstrating strong market resilience[112]. Expenses and Costs - The Company reported an increase in selling and distribution expenses to RMB 55,071,000 from RMB 28,419,000, a rise of 93.8%[4]. - For the six months ended December 31, 2025, the cost of inventories increased to RMB 221,958,000 from RMB 165,194,000, representing a 34.3% increase year-over-year[38]. - Staff costs, including salaries and wages, increased to RMB 26,157,000 from RMB 14,289,000, reflecting an 83.4% rise[38]. - Depreciation charge for property, plant, and equipment rose to RMB 3,532,000 from RMB 868,000, marking a significant increase of 305.0%[38]. Assets and Equity - Cash and cash equivalents increased to RMB 10,133,000 from RMB 6,776,000, reflecting a 49.5% increase[6]. - Trade receivables decreased significantly to RMB 47,964,000 from RMB 143,885,000, a reduction of 66.7%[6]. - Non-current assets decreased to RMB 15,192,000 from RMB 18,761,000, a decline of 19.4%[6]. - Total equity decreased to RMB 84,111,000 from RMB 103,820,000, a decrease of 18.9%[6]. - Finished goods inventory at December 31, 2025, was RMB 1,689,000, down from RMB 7,079,000, representing a 76.1% decrease[45]. Corporate Governance and Compliance - The Company has been listed on the Main Board of The Stock Exchange of Hong Kong Limited since 18 July 2017[7]. - The Group has not applied any new standards or interpretations that are not yet effective for the current accounting period[18]. - The company has complied with the Corporate Governance Code, with the board structure ensuring a balance of power[120]. - The audit committee reviewed and discussed the interim results for the six months ended December 31, 2025[123]. - The company's interim report containing all information required by the Listing Rules will be sent to shareholders and published on the company's and the Stock Exchange's websites at the appropriate time[134]. Market Conditions and Strategy - The consumer goods and retail sector in China remained sluggish in 2025, with deteriorating market conditions impacting consumer confidence[111]. - The overall market conditions in the consumer goods and retail industry continued to deteriorate compared to the previous year, impacting consumer confidence[116]. - The company aims to stabilize revenue streams and enhance market competitiveness amid a challenging market environment[114]. - The company is focusing on optimizing core operations and improving supply chain management to respond to industry challenges[117]. - The integration of online and offline businesses is a key strategy for enhancing operational efficiency[117]. Employee and Capital Management - As of 31 December 2025, the Group had 212 full-time employees, down from 229 as of 30 June 2025[92]. - The Group funded its working capital and capital requirements mainly through cash generated from operating activities and net proceeds from share issuance[78]. - The Group's capital expenditure for the six months ended 31 December 2025 was approximately RMB89,000, compared to RMB0 for the same period in 2024[88]. - The gearing ratio as of 31 December 2025 was 0.47, a decrease from 0.54 as of 30 June 2025[87]. Dividends and Share Issuance - The company did not recommend the payment of any interim dividend for the six months ended December 31, 2025, consistent with the previous year[40]. - The Group's net proceeds from a placing completed on 9 October 2025 were approximately HK$12.94 million, intended for existing food and beverage businesses and general working capital[103]. - The company raised approximately HK$12.94 million from the placement of 30,820,000 shares at HK$0.43 per share on October 9, 2025[113]. - A second placement generated net proceeds of approximately HK$20 million from 39,184,000 shares at HK$0.52 per share on December 30, 2025[113]. Miscellaneous - No customer contributed 10% or more of the Group's revenue during the six months ended December 31, 2025[27]. - All sales were domestic, with revenue derived entirely from customers located in Mainland China and Hong Kong[28]. - There were no significant investments, material acquisitions, or disposals of subsidiaries during the reporting period[90]. - No purchases, sales, or redemptions of the company's listed securities occurred during the six months ended December 31, 2025[128]. - No changes in director information as per Listing Rule 13.51B(1) for the six months ending December 31, 2025[133]. - The company expresses gratitude to management, employees, shareholders, suppliers, customers, and banks for their continuous support[135].

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。 （股份代號：1676） 有關董事會會議日期的澄清公告 謹此提述高地股份有限公司（「本公司」）日期為二零二六年二月十二日之公告（「該 公告」），內容有關董事會會議日期。 除非另有界定，本公告所用詞彙與該公告所界定者具有相同涵義。本公司謹此澄清， 由於疏忽引致之印刷錯誤，該公告中「末期股息」應為「中期股息」。除上文所披露 者外，該公告內所有其他資料保持不變。 代表董事會 高地股份有限公司 執行董事 王娃娜 中國廈門，二零二六年二月十三日 於本公告日期，本公司執行董事為王娃娜女士、陳純女士、黃經勝先生及洪吉翔先 生及本公司獨立非執行董事為岑政熹先生、楊敏達先生及桂誠慧女士。 ...

Group 1 - The board meeting of Gaodi Co., Ltd. (01676.HK) is scheduled for February 27, 2026, to consider and approve the interim results for the six months ending December 31, 2025, and to propose a final dividend payment, if any [1]