格隆汇2月6日丨久久王(01927.HK)宣布，董事会会议将于2026年3月31日(星期一)召开，藉以(其中包括) 考虑及批准本公司及其附属公司截至2025年12月31日止年度的年度业绩，及考虑建议派发末期股息(如 有)。 ...

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，並明確表示概不就因本公告全部或 任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Jiujiuwang Food International Limited 承董事會命 久久王食品国际有限公司 主席及執行董事 鄭振忠 中國福建，2026年2月6日 於 本 公 告 日 期 ， 董 事 會 包 括 執 行 董 事 鄭 振 忠 先 生 、 鄭 國 思 先 生 及 陳 侃 先 生 ； 及 獨立非執行董事王禮南先生、吳世明先生、陳聰明先生及劉雪峰女士。 久 久 王 食 品 國 際 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1927） 董事會會議日期 久久王食品国际有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事 會會議將於2026年3月31日（ 星期一 ）召開，藉以（ 其中包括 ）考慮及批准本公司及 其 附 屬 公 司 截 至 2025 年 12 月 31 日 止 年 度 之 年 度 業 績 ...

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: 久久王食品國際有限公司 本月底法定/註冊股本總額： USD 200,000 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01927 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 792,000,000 0 792,000,000 增加 / 減少 (-) 本月底結存 792,000,000 0 792,000,000 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 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上 ...

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 致：香港交易及結算所有限公司 公司名稱: 久久王食品國際有限公司 呈交日期: 2026年1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) | 01927 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | 本月底法定/註冊股本 ...

| 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) | 01927 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | 本月底法定/註冊股本總額： USD 200,000 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 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 久久王食品國際有限公司 呈交日期: 2025年12 ...

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: 久久王食品國際有限公司 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) | 01927 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | 本月底法定/註冊股 ...

| 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) | 01927 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | 公司名稱: 久久王食品國際有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： USD 200,000 第 1 頁 共 10 頁 v 1.1.1 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 ...

Financial Performance - The company's revenue decreased by approximately 10.5% from RMB 181.6 million for the six months ended June 30, 2024, to RMB 162.5 million for the six months ended June 30, 2025, primarily due to a decline in sales of proprietary brand products[10]. - Gross profit for the six months ended June 30, 2025, was approximately RMB 37.9 million, a decrease of about 30.1% from RMB 54.2 million for the same period in 2024, with the gross profit margin dropping from 29.8% to 23.3%[12]. - The company's net profit for the six months ended June 30, 2025, was approximately RMB 4.1 million, down from RMB 7.8 million in the same period of 2024[18]. - Revenue for the six months ended June 30, 2025, was RMB 162,533,000, a decrease of 10.5% compared to RMB 181,556,000 for the same period in 2024[79]. - Gross profit for the same period was RMB 37,942,000, down 30.0% from RMB 54,159,000 in 2024[79]. - The net profit for the period was RMB 4,081,000, representing a decline of 47.8% from RMB 7,822,000 in the previous year[79]. Expenses and Costs - Sales expenses decreased by approximately 19.1% from RMB 15.2 million for the six months ended June 30, 2024, to RMB 12.3 million for the six months ended June 30, 2025, mainly due to reduced marketing and promotional expenses[14]. - Administrative expenses decreased by approximately 11.5% from RMB 18.3 million for the six months ended June 30, 2024, to RMB 16.2 million for the six months ended June 30, 2025, primarily due to reduced travel expenses[15]. - The cost of goods sold decreased to RMB 117,779,000 in 2025 from RMB 126,170,000 in 2024, a reduction of 6.0%[97]. Cash Flow and Liquidity - As of June 30, 2025, the group's cash and cash equivalents amounted to approximately RMB 21.3 million, a decrease of about 8.7% from RMB 29.0 million as of December 31, 2024, primarily due to the repayment of bank loans[23]. - The company reported a net cash outflow from operating activities of RMB 68,701 thousand for the six months ended June 30, 2025, compared to a net outflow of RMB 12,191 thousand for the same period in 2024[84]. - The company’s financing activities resulted in a net cash outflow of RMB 76,956 thousand for the six months ended June 30, 2025[84]. Assets and Liabilities - Total assets as of June 30, 2025, were RMB 597,826,000, an increase from RMB 529,898,000 as of December 31, 2024[80]. - Current liabilities decreased significantly to RMB 65,299,000 from RMB 199,548,000 at the end of 2024[80]. - Total liabilities decreased to RMB 13,244,000 as of June 30, 2025, from RMB 48,487,000 at the end of 2024, a decrease of 72.7%[111]. Shareholder Information - The company’s major shareholders, Zheng Guosi and Zheng Zhenzhong, each hold 72.75% of the company’s shares, indicating significant insider ownership[55]. - Zheng Guosi beneficially owns 201,662,968 shares, representing approximately 25.46% of the total issued shares through Xiejia Limited[55]. - Zheng Zhenzhong beneficially owns 172,853,972 shares, representing approximately 21.82% of the total issued shares through Canon International Limited[55]. Corporate Governance - The company has adopted high corporate governance standards and complies with the relevant rules of the Hong Kong Stock Exchange, ensuring a balance of power between the board and management[48]. - The company will continue to review and consider the separation of the roles of Chairman and CEO at an appropriate time, ensuring effective governance[48]. - As of June 30, 2025, the company has not identified any non-compliance issues regarding securities trading by directors during the review period[50]. Employee and Training - The group employed 385 staff as of June 30, 2025, a slight decrease from 386 as of December 31, 2024[43]. - The group is committed to employee training and development, viewing employees as a key asset for sustainable growth[44]. Future Plans and Strategies - The company aims for sustainable growth and to strengthen its position as a confectionery manufacturer in China through strategies such as capacity expansion and upgrading production lines[46]. - The company plans to enhance marketing efforts through e-commerce channels to increase sales and expand its distribution network, targeting new markets with significant growth potential in China[47]. - The company is committed to continuous product development to meet changing consumer preferences and enhance its product offerings[46]. Stock Options and Share Issuance - The company has established a stock option plan to provide a private opportunity for eligible participants to own shares in the company[63]. - The maximum number of shares that can be issued under the stock option plan is capped at 10% of the total issued shares, which is 79,200,000 shares[65]. - No stock options have been granted since the adoption of the stock option plan, and the number of unexercised options available for issuance remains at 79,200,000[66].

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8月31日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 久久王食品國際有限公司 呈交日期: 2025年9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) | 01927 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.0001 | USD | | 200,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 | US ...

Group 1 - The core point of the article is that Jiujiawang (01927.HK) reported a revenue decrease of approximately 10.5% to about RMB 162.5 million for the six months ending June 30, 2025, primarily due to a decline in sales of its own brand products [1] - The company recorded a profit of approximately RMB 4.1 million for the same period, compared to a profit of approximately RMB 7.8 million in the same period of 2024 [1]