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: 東方甄選控股有限公司 呈交日期: 2025年11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) | 01797 | 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 | | | 1,053,783,538 | | 0 | | 1,053,783,538 | | 增加 / 減少 (-) | | | 10,000 | | 0 | | | | 本月底結存 | | | 1,053,793,538 | | 0 | | 1,053,793,538 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | ...

| | 普通決議案 | 票數及百分比 | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽及考慮截至2025年5月31日止財政年度本公司之經審核 | 636,241,988 | 0 | | | 綜合財務報表及董事會報告與本公司核數師報告。 | (100%) | (0%) | | 2. | 重選俞敏洪先生為執行董事。 | 633,844,095 | 2,397,893 | | | | (99.623116%) | (0.376884%) | | 3. | 重選鄺偉信先生為獨立非執行董事。 | 633,048,288 | 3,193,700 | | | | (99.498037%) | (0.501963%) | | 4. | 重選閻焱先生為獨立非執行董事。 | 634,676,341 | 1,565,647 | | | | (99.753923%) | (0.246077%) | | 5. | 續聘德勤•關黃陳方會計師行為本公司外部核數師並授權董 | 636,188,488 | 53,500 | | | 事會釐定其酬金。 | (99.991591%) | ...

Core Insights - The article highlights the success of Oriental Selection's instant probiotic powder, which has become the top-selling product among its 732 self-operated items within six months of launch, driven by increasing consumer health awareness and competitive pricing [3][4]. Company Overview - Oriental Selection's probiotic products are developed in collaboration with IFF Microbiology and Health Research Institute, ensuring rigorous quality control and scientific backing throughout the production process [3][5]. - The company emphasizes a "serious nutrition" approach, focusing on high-quality ingredients and scientific validation to meet consumer needs [4][5]. Market Trends - The domestic probiotic market is experiencing significant growth, with an expected market size of 1348.9 billion yuan in 2024, growing at an annual rate of 11%-12%, and projected to exceed 1377 billion yuan by 2026 [4]. - Despite the market's rapid expansion, there are concerns regarding product quality, with many products lacking sufficient scientific evidence for their claims [4]. Product Development - The probiotic powder is formulated using six specific strains selected for their clinical efficacy, with each serving containing at least 60 billion live bacteria to address various gut health issues [5][6]. - The packaging of the product was designed to ensure the viability of the probiotics, opting for a more costly but effective packaging solution over aesthetically pleasing alternatives [6]. Future Plans - Oriental Selection plans to collaborate with renowned universities and hospitals in Shanghai for clinical trials on new product iterations, furthering its commitment to "serious nutrition" [6].

Group 1 - The article provides a list of companies and their respective activities related to shareholder meetings, new stock activities, performance announcements, and dividend distributions scheduled for October 30, 2025 [1][2][5][7]. - Several companies are mentioned as being in the process of initial public offerings (IPOs), including 旺山旺水-B, 均胜电子, 文远知行-W, and 赛力斯 [6]. - Companies such as 美的集团 and 翰森制药 are noted for their dividend distribution dates, indicating ongoing shareholder returns [7][8]. Group 2 - The article highlights the resumption of trading for companies like 舍图控股, 鸿盛昌资源, and 安能物流, suggesting a return to market activity after previous suspensions [6][7]. - The document lists various companies involved in dividend payouts, which may attract investor interest due to potential income generation [8]. - The presence of multiple companies in the IPO stage indicates a potentially active market environment for new investments [6].

Core Insights - The article highlights a strategic transformation at Dongfang Zhenxuan, shifting from a reliance on traffic to a focus on product quality, marking a significant change in the live e-commerce landscape [1][9][20] Financial Performance - Dongfang Zhenxuan's latest financial report indicates a strong performance, with projections suggesting a profit exceeding 100 million yuan for Q1 of the 2026 fiscal year [1] - The annual GMV for self-operated products reached 3.81 billion yuan, contributing to a 30% year-on-year increase in net profit, excluding asset disposal impacts [1][3] Product Strategy - The company has increased its self-operated product SKUs by nearly 50% year-on-year, with self-operated products accounting for 80% of total revenue [3][9] - Dongfang Zhenxuan's focus on product quality has been evident since its inception, with early self-operated products launched even before gaining significant traffic [6][9] Market Positioning - The company is positioning itself similarly to Sam's Club, emphasizing a "product membership system" and aiming to build long-term competitiveness through its own app and live streaming team [8][10] - The shift towards a product-driven model is seen as a necessary evolution in the industry, as competitors also attempt to move away from pure traffic-driven strategies [16][20] Supply Chain and Membership - Dongfang Zhenxuan is investing in its supply chain, with plans to establish 40 warehouses across 10 key cities to enhance product quality and reduce costs [14][15] - The company has launched a paid membership service with 264,300 subscribers, although it still lags behind Sam's Club in terms of membership scale and revenue contribution [15][9] Long-term Vision - The company emphasizes a long-term approach to growth, focusing on product quality and brand trust rather than short-term traffic gains [21][20] - The transition from a traffic-dependent model to a product-centric strategy is seen as a critical step for sustainable development in the live e-commerce sector [20][19]

Core Insights - The core point of the news is that Dongfang Zhenxuan's self-operated probiotic products have surpassed other self-operated products to become the top seller in Q3 2025, marking a significant expansion into the health and nutrition sector [1][3]. Group 1: Product Development and Market Performance - In Q3 2025, Dongfang Zhenxuan's self-operated probiotic products achieved the highest GMV, indicating a rapid breakthrough in a new market segment [3]. - The company launched its first nutritional dietary product in May 2024, officially entering the health and nutrition product line [3]. - As of May 31, 2025, the total number of self-operated products reached 732, expanding from fresh food and snacks to include health and nutrition products, pet food, and apparel [5]. Group 2: Consumer Demand and Product Quality - The success of the probiotic products reflects consumer demand for high-quality and cost-effective nutritional products [5]. - The probiotics are ranked first on Douyin's "Children's Probiotic Bestsellers List," showcasing strong market acceptance and demand [4]. - The company emphasizes its development principles for nutritional products, focusing on genuine ingredients, consumer trust, affordability, and strict quality control [3].

Core Insights - Oriental Selection's self-operated probiotic products have surpassed other self-operated products to become the top seller in Q3 2025, marking a significant expansion into the health and nutrition sector [1] - The company has successfully transitioned from a focus on agricultural products and food to include nutritional health products, demonstrating substantial progress in product development and market validation [1][2] Group 1: Product Development and Sales - In Q3 2025, self-operated probiotics ranked first in GMV, showcasing rapid growth in this new category within just five months of launch [1] - The company launched its first nutritional dietary product in May 2024, officially entering the health product line, with a commitment to "real additives, trustworthy ingredients, public accessibility, and strict quality control" [1] - As of May 31, 2025, Oriental Selection has developed a total of 732 self-operated products, expanding from fresh food and snacks to include health supplements, pet food, and apparel [2] Group 2: Market Response and Consumer Demand - The launch of the probiotic product received enthusiastic market feedback, with multiple sell-outs and restocks, indicating strong consumer interest [1] - The probiotic product currently ranks first on Douyin's "Children's Probiotic Bestsellers List," highlighting the demand for high-quality, cost-effective nutritional products [1][2] - The sales success of the probiotics reflects consumers' growing demand for high-quality health products beyond traditional agricultural offerings [2]

Core Insights - Oriental Selection's self-operated probiotic products have surpassed other self-operated products to become the top seller in Q3 2025, marking a significant expansion into the health and nutrition sector [1][3]. Product Development - Historically, Oriental Selection's self-operated product rankings were dominated by agricultural products like milk and eggs, demonstrating their established capabilities in product development, management, and sales in the agricultural and food sectors [3]. - The self-operated probiotic product, launched in May 2025, achieved the highest sales in the self-operated product category within just five months, indicating rapid market penetration in this new area [3][6]. - As of May 31, 2025, Oriental Selection's self-operated product portfolio has expanded to 732 items, covering categories from fresh food and snacks to health and nutrition products, pet food, and apparel [6]. Market Response - The launch of the probiotic product received enthusiastic market feedback, with inventory selling out multiple times, and it currently ranks first on Douyin's "Children's Probiotic Bestsellers" list [6]. - The company emphasizes a commitment to quality in its nutritional products, adhering to principles of "real additives, trustworthy ingredients, public accessibility, and strict quality control" [3][4]. Future Outlook - Oriental Selection plans to continue expanding its product matrix, focusing on the development of nutritional food products, reflecting consumer demand for high-quality and cost-effective nutrition options [6].

Core Insights - Oriental Selection's self-operated probiotic products have surpassed other self-operated products to become the top seller in Q3 2025, marking a significant expansion into the nutritional health food sector [1][2] - The rapid success of the probiotic line, launched in May 2025, indicates a strong market response, with multiple sell-outs and restocks [1] - The company plans to continue expanding its product matrix, which currently includes 732 self-operated products across various categories [1] Group 1 - The achievement of the probiotic products reflects Oriental Selection's ability to diversify beyond its core agricultural and food offerings [2] - Consumer demand for high-quality and cost-effective nutritional products is driving the success of the new probiotic line [2] - The company is committed to focusing on the development of nutritional food categories in the future [2]

Group 1 - The company, Dongfang Zhenxuan, announced an investment of RMB 50 million in a non-principal guaranteed financial product issued by China Minsheng Bank, with an expected annual return rate of 2.60% to 3.00%, maturing on December 1, 2026 [2] - Following this investment, the total principal amount of all non-redeemed financial products held by the company will reach RMB 230 million [2]