叙福楼集团(01978)公布，公司已透过附属公司与新加坡最大超市及综合消费品(FMCG)零售商FairPrice Group Food Services Pte. Ltd.(FairPrice Group)订立合资协议，成立Gohan Concepts Pte. Ltd.(合资公司)， 据此，公司的附属公司与FairPrice Group将分别持有合资公司49%及51%的股权。合资公司将专注于新 加坡市场开发及经营精选优质日式餐饮概念。 FairPrice Group于新加坡具备庞大零售网络及卓越营运能力，是次合作将结合集团多年深耕日本品牌特 许经营的专业经验，及其作为香港领先的日本特许经营品牌营运商之一的优势，凭借其对品牌引进及特 许经营管理的深厚实力，以合资公司共同开发及经营精选优质日本餐饮品牌，拓展业务版图。 合资公司将首站落户新加坡，并将引进业内知名的烧鸟连锁品牌"鸟贵族"(由日本上市公司Eternal Hospitality Group Co., Ltd.(东证一部：3193)拥有)，凭借集团多年在日本市场的专业优势，合资公司将 会陆续引入更多日本知名品牌，打造优质及具潜力的特色餐饮体验。 集团将基 ...

智通财经APP讯，叙福楼集团(01978)公布，公司已透过附属公司与新加坡最大超市及综合消费品 (FMCG)零售商FairPrice Group Food Services Pte. Ltd.(FairPrice Group)订立合资协议，成立Gohan Concepts Pte. Ltd.(合资公司)，据此，公司的附属公司与FairPrice Group将分别持有合资公司49%及51% 的股权。合资公司将专注于新加坡市场开发及经营精选优质日式餐饮概念。 FairPrice Group于新加坡具备庞大零售网络及卓越营运能力，是次合作将结合集团多年深耕日本品牌特 许经营的专业经验，及其作为香港领先的日本特许经营品牌营运商之一的优势，凭借其对品牌引进及特 许经营管理的深厚实力，以合资公司共同开发及经营精选优质日本餐饮品牌，拓展业务版图。 集团将基于在新加坡市场的成功发展，进一步将经营模式拓展至其他东南亚国家，向区域内消费者推介 集团的日本优质餐饮品牌，从而推动本集团在东南亚地区的业务纵深发展。 董事认为此项合作为增强集团于东南亚能力的战略基础，并将其营运模式推广至更多国际市场，为公司 股东创造可持续的长期价值 合 ...

格隆汇2月27日丨叙福楼集团(01978.HK)公告， 公司已透过附属公司("附属公司")与新加坡最大超市及 综合消费品("FMCG")零售商Fair Price Group Food Services Pte.Ltd.("Fair Price Group")订立合资协议，成 立Gohan Concepts Pte.Ltd.("合资公司")，据此，公司附属公司与Fair Price Group将分别持有合资公司 49%及51%股权。 合资公司将专注于新加坡市场开发及经营精选优质日式餐饮概念。合资公司将为公司联营公司，而不会 成为公司附属公司，其财务业绩将不会并入集团财务业绩。 Fair Price Group于新加坡具备庞大零售网络及卓越营运能力，是次合作将结合集团多年深耕日本品牌特 许经营专业经验，及其作为香港领先的日本特许经营品牌营运商一的优势，凭藉其对品牌引进及特许经 营管理深厚实力，以合资公司共同开发及经营精选优质日本餐饮品牌，拓展业务版图。 ...

叙福樓集團有限公司 （於開曼群島註冊成立的有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 LH GROUP LIMITED （股份代號：1978） 自願公告： 有關與FAIRPRICE GROUP戰略合作的最新業務資料 本公告乃由叙福樓集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自願 作出。本公告旨在知會本公司股東及有意投資者有關本集團的最新業務發展。 董事（「董事」）會（「董事會」）欣然宣佈，本公司已透過附屬公司（「附屬公司」）與新加 坡最大超市及綜合消費品（「FMCG」）零售商FairPrice Group Food Services Pte. Ltd.（「FairPrice Group」）訂立合資協議（「合資協議」），成立Gohan Concepts Pte. Ltd.（「合資公司」），據此，本公司之附屬公司與FairPrice Group將分別持有合資公 司49%及51%之股權。合資公司將專注於新加坡市 ...

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: 叙福樓集團有限公司 呈交日期: 2026年2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) | 01978 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | 本月底法定/註 ...

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: 叙福樓集團有限公司 | 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) | 01978 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 ...

致：香港交易及結算所有限公司 公司名稱: 叙福樓集團有限公司 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 呈交日期: 2025年12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) | 01978 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | 本月底法定 ...

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: 叙福樓集團有限公司 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) | 01978 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | 本月底法定 ...

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 公司名稱: 叙福樓集團有限公司 呈交日期: 2025年10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) | 01978 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 共 10 頁 v 1 ...

Revenue and Growth - Revenue for the six months ended June 30, 2025, increased by approximately 3.4% to HKD 540.5 million from HKD 522.6 million in the same period last year[7] - Franchise brand revenue grew by approximately 3.1% to HKD 396.4 million, accounting for about 73.4% of total revenue[11] - Self-operated brand revenue increased by approximately 5.4% to HKD 143.4 million, representing 26.5% of total revenue[13] - Total revenue for the six months ended June 30, 2025, was HKD 540,460,000, an increase from HKD 522,610,000 in the same period of 2024, representing a growth of approximately 3.6%[51] - Restaurant operations generated revenue of HKD 539,793,000, up from HKD 520,666,000, reflecting a growth of 3.9%[64] Cost Management - Food and beverage costs decreased by approximately 3.6% to HKD 156.5 million, with the cost percentage of revenue dropping to 29.0% from 31.1%[16] - Employee costs reduced by approximately 0.9% to HKD 192.6 million, with the cost percentage of revenue decreasing to 35.6% from 37.2%[17] - The company’s employee costs slightly decreased to HKD 192,620,000 from HKD 194,463,000, reflecting a reduction of about 1.0%[51] Financial Performance - The loss attributable to equity holders decreased by approximately 97.6% from HKD 26.5 million to HKD 0.6 million, primarily due to active transformation and restructuring measures[19] - The company reported a pre-tax loss of HKD 2,815,000 for the six months ended June 30, 2025, significantly improved from a loss of HKD 32,069,000 in the same period of 2024[51] - The basic and diluted loss per share for the six months ended June 30, 2025, was HKD 0.08, compared to HKD 3.32 in the same period of 2024, showing a significant reduction in losses per share[51] - The company recorded a net loss of HKD 647,000 for the six months ended June 30, 2025, compared to a loss of HKD 26,535,000 for the same period in 2024[54] Assets and Liabilities - The total assets as of June 30, 2025, amounted to HKD 684,201,000, down from HKD 786,006,000 as of December 31, 2024, indicating a decrease of approximately 13.0%[52] - Total liabilities decreased to HKD 451,943,000 as of June 30, 2025, from HKD 553,141,000 as of December 31, 2024[53] - Current liabilities exceeded current assets by HKD 54,498,000 as of June 30, 2025[58] - The company did not incur any external borrowings as of June 30, 2025[58] Cash Flow and Liquidity - Cash and cash equivalents as of June 30, 2025, were approximately HKD 100.3 million, down from HKD 144.8 million as of December 31, 2024[21] - Operating cash flow for the six months ended June 30, 2025, was HKD 50,015,000, compared to HKD 60,011,000 for the same period in 2024[55] - The company plans to maintain sufficient working capital to meet its financial obligations over the next twelve months[58] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, ensuring compliance in all significant aspects except for the separation of the roles of Chairman and CEO, which are held by the same individual[37] - The board consists of two executive directors and three independent non-executive directors, maintaining a high level of independence[38] - The audit committee, composed of three independent non-executive directors, has reviewed the company's financial reporting procedures and internal controls[42] - The company confirmed compliance with the standard code for securities trading by all directors during the reporting period[39] Store Operations and Strategy - The number of self-operated restaurants increased to 20 from 14 year-on-year, while the total number of restaurants rose to 64 from 58[10] - The group has actively closed underperforming stores while flexibly opening new potential locations, laying a solid foundation for long-term healthy development[33] - The management is focused on optimizing store portfolio and enhancing customer experience to adapt to changing market dynamics[11] Technology and Innovation - The group continues to embrace new technologies, enhancing operational efficiency through the application of artificial intelligence and automation[34] Dividends - The board decided not to declare an interim dividend for the period, consistent with the previous year[35] - The company did not recommend an interim dividend for the six months ended June 30, 2025, compared to no interim dividend declared for the same period in 2024[82] Impairment and Depreciation - The company identified impairment indicators for several restaurant locations, leading to recorded losses and estimated recoverable amounts for property, plant, and equipment[89] - Depreciation of right-of-use assets for the six months ended June 30, 2025, was HKD 57,353,000, slightly lower than HKD 59,211,000 in 2024[74] - The carrying amount of right-of-use assets for restaurants decreased to HKD 244,881,000 as of June 30, 2025, down from HKD 288,820,000 at the end of 2024, reflecting asset depreciation[84]