Core Viewpoint - The company expects a significant net loss of approximately RMB 108 million for the eighteen months ending June 30, 2025, while projecting a net profit of around RMB 67.5 million for the fiscal year ending December 31, 2023 [1] Financial Performance - The board attributes the anticipated financial decline to a substantial increase in direct material costs, which has led to a significant rise in sales costs, outpacing revenue growth [1] - As a result, the company is expected to report a gross loss for the eighteen months ending June 30, 2025, compared to a gross profit for the fiscal year ending December 31, 2023 [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倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：2147） 盈利警告 本 公 告 由 正 味 集 团 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第13.09(2)(a)條及香港法 例 第571章證券及期貨條例第XIVA部項下內幕消息條文作出。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 投 資 者， 根據本公司管理層現時可得資料及本集團截至2025年6月30日止十八個月最新 未 經 審 核 綜 合 管 理 賬 目（「管理賬目」）的 初 步 審 閱 及 評 估，本 集 團 預 期 截 至2025年 6月30日止十八個月的除稅後綜合虧損淨額將錄得不少於約人民幣10 ...

Core Viewpoint - Zhengwei Group (02147.HK) announced that its board of directors will hold a meeting on September 30, 2025, to discuss and approve the company's full-year results for the eighteen months ending June 30, 2025, and to consider the proposal for a final dividend payment, if any [1] Summary by Category - **Company Performance** - The board meeting will address the full-year performance results for the eighteen months ending June 30, 2025 [1] - **Dividend Consideration** - The meeting will also consider the proposal for a final dividend payment, subject to approval [1]

正味集团控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 會（「董事會」）謹 此 公 告，本 公 司 董 事 會 將 於 二 零 二 五 年 九 月 三 十 日（星 期 二）舉 行 會 議，以 商 討（其 中 包 括）考 慮 及 通 過 本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 十 八 個 月 之 全 年 業 績 及 刊 發，以 及 考 慮 建 議 派 付 末 期 股 息（如 有）。 承董事會命 正味集 團 控股有限公司 主 席 楊聲耀先生 香港，二零二五年九月十八日 於 本 公 告 日 期，執 行 董 事 為 楊 聲 耀 先 生 及 林 秋 雲 女 士；及 獨 立 非 執 行 董 事 為 胡瑞我先生、葉桑志先生及余志傑先生。 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倚賴該等內容而引致的任何損失承擔任何責任。 Zhengwei Group Holdings Company Limit ...

截至月份: 2025年8月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 正味集团控股有限公司 呈交日期: 2025年9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) | 02147 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | USD | | 0.01 | USD | | 80,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 8,000,000,000 | USD | | 0.01 | USD | | 80,000,000 | 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: 正味集团控股有限公司 呈交日期: 2025年8月1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) | 02147 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | USD | | 0.01 | USD | | 80,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 8,000,000,000 | USD | | 0.01 | USD | | 80,000,000 | 本月底法定/註冊股本總額： USD 80,000,000 FF301 截至月份: 2025年 ...

Financial Performance - The company's total revenue for the reporting period was approximately RMB 598.1 million, an increase of about 34.3% compared to approximately RMB 445.2 million in the previous period[17]. - Gross profit for the reporting period was approximately RMB 9.4 million, a decrease of about 93.6% from approximately RMB 147.3 million in the previous period, resulting in a gross margin of approximately 1.6%, down 31.5 percentage points from 33.1%[20]. - The net loss for the reporting period was approximately RMB 53.6 million, compared to a net profit of approximately RMB 67.5 million in the previous period, mainly due to a significant increase in direct material costs[26]. - Revenue for the twelve months ended December 31, 2024, was RMB 598,057 thousand, representing a 34.3% increase from RMB 445,214 thousand in 2023[67]. - The group reported a net loss attributable to ordinary equity holders of RMB (53,574,000) for 2024, compared to a profit of RMB 67,517,000 in 2023, indicating a shift in performance[91]. - The income tax expense for the twelve months ending December 31, 2024, was RMB 19,843,000, up from RMB 9,182,000 in 2023, representing a 116.3% increase[87]. Operational Highlights - The group primarily produces dried food products and snacks in Jiangxi Province, China, with additional operations in Sichuan and Hubei Provinces[10]. - The company operates two production facilities in Jiangxi Province, focusing on processing and packaging dried food products and snacks[14]. - The company plans to introduce new snack products, including vegetable snacks like mushrooms and meat snacks such as boneless chicken feet and beef jerky, to align with evolving consumer preferences[15]. - The company aims to expand its supermarket sales network and promotional counters in Southwest China, particularly in Sichuan Province[16]. - The group has established a solid customer base, including retailers and corporate clients, through over 20 years of experience in dried food production[13]. Financial Position - Cash and cash equivalents decreased by approximately 24.4%, from approximately RMB 199.2 million as of December 31, 2023, to approximately RMB 150.5 million as of December 31, 2024[29]. - Total assets decreased to RMB 487,545 thousand from RMB 522,776 thousand year-over-year[70]. - The company’s total liabilities decreased to RMB 213,035,000 as of January 1, 2024, from RMB 220,168,000 at the end of 2023[72]. - The company had no asset pledges as of December 31, 2024, compared to approximately RMB 18.2 million on December 31, 2023[52]. Shareholder Information - The total number of issued shares as of the mid-term report date was 1,120,000,000 shares[45]. - As of December 31, 2024, major shareholders include Shengyao Investment with 190,207,478 shares (19.81%), and Nanchang County Cultural Tourism Investment Co., Ltd. with 283,287,733 shares (29.51%)[49]. - The company views the second placement as a good opportunity to broaden its shareholder base and capital foundation[42]. - The company completed a second placement of shares on January 6, 2025, at HKD 0.038 per share[55]. Employee and Management Information - The company had a total of 123 employees as of December 31, 2024, an increase from 755 employees on December 31, 2023, due to increased sales and the need for more production staff[46]. - The company’s compensation policy is based on individual employee performance, qualifications, experience, and overall company performance[46]. - The company appointed Mr. Yu Zhijie as an independent non-executive director effective January 15, 2025[56]. - The company replaced its auditor with Yongtuo Fuxin CPA Firm effective February 24, 2025, after the previous auditor resigned[57]. Inventory and Cost Management - The company reported an increase in inventory, with a rise of RMB 15,923,000 in 2024 compared to an increase of RMB 7,935,000 in 2023[73]. - The group's inventory as of December 31, 2024, was RMB 114,195,000, compared to RMB 98,606,000 in 2023, showing an increase of 15.8%[97]. - Trade payables increased to RMB 71,127,000 in 2024 from RMB 48,360,000 in 2023, indicating a rise in operational liabilities[101]. Compliance and Governance - The company has adopted the standard code for securities transactions by directors, confirming compliance during the reporting period[62]. - The audit committee reviewed the unaudited interim results for the twelve months ended December 31, 2024, and found no discrepancies in financial disclosures[64]. - The group did not declare an interim dividend for the twelve months ending December 31, 2024, consistent with the previous year[90].

Financial Performance - The company's revenue for the twelve months ending December 31, 2024, was RMB 598,057,000, representing a 34.3% increase compared to RMB 445,214,000 in the previous period[4] - The gross profit decreased significantly to RMB 9,447,000 from RMB 147,260,000, indicating a decline of 93.6%[4] - The net loss for the period was RMB 53,574,000, compared to a profit of RMB 67,517,000 in the previous year, marking a turnaround of 179.3%[4] - The company reported a basic and diluted loss per share of RMB 0.06, compared to earnings per share of RMB 0.09 in the previous period[4] - The company reported a net loss attributable to ordinary equity holders of RMB (53,574,000) for 2024, compared to a profit of RMB 67,517,000 in 2023[26] - Basic and diluted loss per share for 2024 was RMB (0.06), a decline from earnings of RMB 0.09 per share in 2023[26] - The net loss for the reporting period was approximately RMB 53.6 million, compared to a net profit of approximately RMB 67.5 million in the previous period, primarily due to a significant increase in direct material costs[58] Assets and Liabilities - The company's total assets decreased to RMB 487,545,000 from RMB 522,776,000, a decline of 6.7%[6] - Current assets decreased slightly to RMB 380,762,000 from RMB 397,650,000, a reduction of 4.2%[6] - The company's cash and cash equivalents decreased to RMB 150,544,000 from RMB 199,186,000, a decline of 24.4%[6] - Trade payables increased to RMB 71,127,000 from RMB 48,360,000, an increase of 47.0%[7] - The company's total equity attributable to owners decreased to RMB 411,706,000 from RMB 436,935,000, a decrease of 5.8%[7] - The company’s trade receivables aged analysis showed a total of RMB 94,805,000 as of December 31, 2024, compared to RMB 92,300,000 in 2023[31] - Current assets decreased from approximately RMB 311.8 million as of December 31, 2023, to about RMB 304.9 million as of December 31, 2024[59] - Cash and cash equivalents decreased by approximately 24.4%, from about RMB 199.2 million as of December 31, 2023, to approximately RMB 150.5 million as of December 31, 2024[62] - As of December 31, 2024, the company had no borrowings, compared to approximately 4.0% debt-to-equity ratio as of December 31, 2023[63] - The company had no significant investments exceeding 5% of total assets as of December 31, 2024[64] - As of December 31, 2024, the company had no assets pledged, compared to approximately RMB 18.2 million as of December 31, 2023[81] Revenue Breakdown - The revenue from dried products surged to RMB 356,362,000 in 2024, compared to RMB 112,060,000 in 2023, reflecting a growth of 218.5%[19] - The company recorded total revenue of approximately RMB 598.1 million, an increase of about 34.3% compared to approximately RMB 445.2 million in the previous period[48] - The sales cost amounted to approximately RMB 588.6 million, representing an increase of about 97.5% from approximately RMB 298.0 million in the previous period[50] - Gross profit was approximately RMB 9.4 million, a decrease of about 93.6% from approximately RMB 147.3 million in the previous period, with a gross margin of approximately 1.6%, down 31.5 percentage points from about 33.1%[51] - Other income decreased from approximately RMB 6.4 million in the previous period to approximately RMB 4.2 million, mainly due to a reduction in government subsidies[52] Capital Expenditures and Share Issuance - The company made capital expenditures of approximately RMB 40,000 in 2024, down from RMB 74,000 in 2023[29] - The company issued 200,000,000 new shares at HKD 0.68 per share, raising a total of approximately HKD 136 million (about RMB 121.49 million) on January 13, 2023[ii] - The company issued 160,000,000 new shares at HKD 0.138 per share, raising approximately HKD 22.08 million (about RMB 20.07 million) on June 5, 2024[iii] Operational Changes and Future Plans - The company continues to engage in the procurement, processing, and trading of dried delicacies, snacks, dried seafood, grains, and seasonings primarily in China[16] - The company plans to launch new vegetable snacks and meat snacks, leveraging established relationships with retail partners to facilitate sales[46] - The company aims to expand its supermarket sales network in Southwest China, particularly in Sichuan Province, and enhance marketing efforts through traditional media and social platforms[47] - The company operates two production facilities in Jiangxi Province, focusing on the processing and packaging of dried food products and snacks[45] Administrative and Governance Changes - Administrative expenses decreased from approximately RMB 36.6 million in the previous period to about RMB 31.4 million in the reporting period[56] - Income tax expenses increased from approximately RMB 9.2 million in the previous period to about RMB 19.8 million in the reporting period due to increased taxable income from a subsidiary[57] - The company has appointed Mr. Yu Zhi Jie as an independent non-executive director effective from January 15, 2025, and he will also serve as the chairman of the audit committee[79] - The company has changed its auditor to Yong Tuo Fu Xin Accounting Firm Limited effective from February 24, 2025, due to a disagreement on audit fees with the previous auditor[80] Employee and Dividend Information - The company had a total of 123 employees as of December 31, 2024, a decrease from 755 employees as of December 31, 2023, due to increased production needs[76] - The company did not declare an interim dividend for the twelve months ending December 31, 2024, consistent with the previous year[25] - The board has recommended not to declare any interim dividend for the reporting period, consistent with the previous period[88] Audit and Reporting - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the twelve months ended December 31, 2024, and found the financial information to be adequately disclosed[89] - The interim results announcement for the twelve months ended December 31, 2024, will be published on the Hong Kong Stock Exchange and the company's website[90]

Revenue and Profitability - For the six months ended June 30, 2024, the group recorded total revenue of approximately RMB 298.1 million, an increase of about 55.5% compared to RMB 191.7 million for the same period in 2023[10]. - The increase in revenue is mainly attributed to higher sales of dried mountain delicacies, seasonings, and other products[10]. - The gross profit for the first six months of the fiscal year 2024 was approximately RMB 1.1 million, a decrease of about 98.3% compared to RMB 64.6 million in the same period of fiscal year 2023, with a gross margin of 0.36%, down from 33.7%[12]. - The net loss for the first six months of fiscal year 2024 was approximately RMB 40.6 million, compared to a net profit of approximately RMB 29.7 million in the same period of fiscal year 2023[18]. - Basic and diluted loss per share was RMB (0.05), compared to earnings of RMB 0.04 per share in the previous year[49]. - The company reported a cash flow from operating activities of RMB (11,922) thousand, compared to RMB 37,250 thousand in the previous period[53]. - The company experienced a net loss of RMB 40,570 thousand during the period[52]. Costs and Expenses - The group's cost of sales for the six months ended June 30, 2024, was approximately RMB 297.0 million, representing an increase of about 133.5% from RMB 127.2 million in the same period of 2023, primarily due to rising direct material costs[11]. - Administrative expenses rose from approximately RMB 14.8 million in the first six months of fiscal year 2023 to approximately RMB 18.8 million in the same period of fiscal year 2024[16]. - Distribution and selling expenses decreased from approximately RMB 14.5 million in the first six months of fiscal year 2023 to approximately RMB 6.8 million in the same period of fiscal year 2024[15]. - The income tax expense increased from approximately RMB 5.9 million in the first six months of fiscal year 2023 to approximately RMB 19.7 million in the same period of fiscal year 2024, due to increased taxable income from a subsidiary[17]. Business Strategy and Operations - The group plans to introduce new snack products, including vegetable snacks like mushrooms and meat snacks such as boneless chicken feet and beef jerky, to align with evolving consumer preferences[9]. - The group aims to expand its supermarket sales network and promotional counters in Southwest China, particularly in Sichuan Province, to enhance brand visibility and maximize shareholder returns[9]. - The group has established a solid customer base, including retailers and corporate clients, leveraging over 20 years of experience in the dried food production sector[7]. - The group operates two production facilities in Jiangxi Province, specifically in Nanchang and Guangchang, focusing on processing and packaging dried food products and snacks[8]. - The group emphasizes maintaining high product quality and food safety standards to retain its customer base[7]. - The group intends to strengthen marketing efforts through traditional media and social media platforms to promote its snack products[9]. - The group has established long-term relationships with retail customers, facilitating the easy sale and marketing of new snack products[9]. Financial Position and Shareholder Information - The company's cash and cash equivalents decreased by approximately 5.1% from RMB 199.2 million on December 31, 2023, to approximately RMB 189.1 million on June 30, 2024[21]. - The debt-to-equity ratio as of June 30, 2024, was approximately 0.2%, down from 4.0% on December 31, 2023, mainly due to a reduction in borrowings of approximately RMB 177 million[24]. - The company completed a placement of up to 160 million new shares at HKD 0.138 per share, raising net proceeds of approximately HKD 20.8 million, which has been allocated for general working capital[30]. - As of June 30, 2024, major shareholders include Shengyao Investment with 19.81% and Prosperous Season with 9.70% of the shares[35]. - The total number of shares held by major shareholders includes 190,207,478 shares by Shengyao Investment and 93,080,255 shares by Prosperous Season[36]. - The company has fully utilized the remaining net proceeds during the reporting period as per the prospectus[34]. Employee and Management Information - As of June 30, 2024, the group had 831 employees, an increase from 716 employees as of June 30, 2023, due to increased sales and the need for more production staff[33]. - The total remuneration for directors and key management personnel for the period was RMB 827,000 in 2024, a decrease from RMB 1,069,000 in 2023, reflecting a reduction of approximately 22.7%[81]. - Salaries and other benefits for key management personnel amounted to RMB 817,000 in 2024, down from RMB 1,051,000 in 2023, indicating a decrease of about 22.2%[81]. - Contributions to retirement benefit plans for key management personnel were RMB 10,000 in 2024, compared to RMB 18,000 in 2023, representing a decline of approximately 44.4%[81]. Asset and Liability Management - Non-current assets decreased from RMB 125,126 thousand to RMB 119,300 thousand, a decline of approximately 4.5%[50]. - Current assets decreased from RMB 397,650 thousand to RMB 355,075 thousand, a decline of approximately 10.7%[50]. - Total assets decreased from RMB 522,776 thousand to RMB 474,375 thousand, a decline of approximately 9.2%[50]. - Current liabilities decreased from RMB 85,841 thousand to RMB 58,197 thousand, a decline of approximately 32.3%[50]. - Inventory decreased from RMB 98,272 thousand to RMB 79,080 thousand, a decline of approximately 19.5%[50]. - Trade receivables decreased from RMB 92,300 thousand to RMB 59,083 thousand, a decline of approximately 36%[50]. - The company had bank loans secured amounting to RMB 541 thousand as of June 30, 2024, a significant decrease from RMB 18,199 thousand as of December 31, 2023[75]. Future Outlook and Plans - The company continues to evaluate its business objectives and may adjust plans based on changing market conditions[34]. - The company did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[66]. - There were no significant events after the reporting period that could impact the group's operational and financial performance[41].

Financial Performance - The group's revenue for the six months ended June 30, 2024, was approximately RMB 298.1 million, an increase of about 55.5% compared to RMB 191.7 million for the same period in 2023[1]. - The net loss for the six months ended June 30, 2024, was approximately RMB 40.6 million, compared to a net profit of approximately RMB 29.7 million for the same period in 2023[2]. - The gross profit for the six months ended June 30, 2024, was approximately RMB 1.1 million, a decrease of about 98.3% from approximately RMB 64.6 million for the same period in 2023[1]. - Other income for the six months ended June 30, 2024, was RMB 3.7 million, compared to RMB 0.3 million for the same period in 2023[2]. - The basic and diluted loss per share for the six months ended June 30, 2024, was RMB (0.05), compared to earnings per share of RMB 0.04 for the same period in 2023[2]. - The income tax expense for the six months ended June 30, 2024, was RMB 19,653 thousand, compared to RMB 5,900 thousand for the same period in 2023, reflecting an increase of approximately 233%[13]. - The company's cost of sales for the six months of the 2024 fiscal year was approximately RMB 297.0 million, representing an increase of about 133.5% from approximately RMB 127.2 million in the 2023 fiscal year[33]. Revenue Breakdown - The group's revenue for dried mountain delicacies reached RMB 177,396 thousand for the six months ended June 30, 2024, a significant increase from RMB 48,518 thousand in the same period of 2023, representing a growth of approximately 265%[11]. - Revenue from snacks decreased to RMB 46,071 thousand in the first half of 2024, down 49% from RMB 90,735 thousand in the same period of 2023[11]. - The group reported a total revenue of RMB 298,106 thousand for the six months ended June 30, 2024, compared to RMB 191,722 thousand for the same period in 2023, indicating an overall increase of approximately 55%[11]. Expenses and Liabilities - Distribution and selling expenses for the six months ended June 30, 2024, were RMB 6.8 million, a decrease from RMB 14.5 million for the same period in 2023[2]. - Administrative expenses for the six months ended June 30, 2024, were RMB 18.8 million, an increase from RMB 14.8 million for the same period in 2023[2]. - Interest expenses on borrowings decreased significantly to RMB 145 thousand in the first half of 2024 from RMB 1,268 thousand in the same period of 2023, a reduction of about 89%[12]. - The total liabilities as of June 30, 2024, were RMB 58.2 million, a decrease from RMB 85.8 million as of December 31, 2023[3]. Assets and Equity - The total assets as of June 30, 2024, were RMB 474.4 million, compared to RMB 522.8 million as of December 31, 2023[3]. - The net asset value as of June 30, 2024, was RMB 416.2 million, compared to RMB 436.9 million as of December 31, 2023[4]. - Cash and cash equivalents decreased by approximately 5.1%, from approximately RMB 199.2 million as of December 31, 2023, to approximately RMB 189.1 million as of June 30, 2024[42]. - The debt-to-asset ratio decreased to approximately 0.2% as of June 30, 2024, down from approximately 4.0% as of December 31, 2023, mainly due to a reduction in borrowings by approximately RMB 17.7 million[43]. Corporate Strategy and Operations - The company plans to introduce new snack products, including vegetable snacks like mushrooms and meat snacks such as boneless chicken feet and beef jerky, to align with evolving consumer preferences[31]. - The company aims to expand its supermarket sales network and promotional counters in southwestern China, particularly in Sichuan Province[31]. - The company has established a stable customer base, including retailers and individual customers, through over 20 years of experience in the dried food production sector[29]. - The company operates two production facilities in Jiangxi Province, specifically in Nanchang and Guangchang, focusing on processing and packaging dried food products and snacks[30]. - The increase in revenue was primarily driven by higher sales of dried mountain delicacies, seasonings, and other products[32]. - The company intends to enhance marketing efforts through traditional media and social media platforms to increase brand awareness and reach end consumers across China[31]. Employment and Governance - The group had a total of 831 employees as of June 30, 2024, an increase from 716 employees as of June 30, 2023, due to increased sales requiring more production staff[48]. - The company is committed to maintaining high standards of corporate governance, believing it plays a crucial role in protecting shareholder interests and enhancing corporate value[53]. - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2024, and found that the financial information has been prepared in accordance with applicable accounting standards and regulations[57]. Dividends and Investments - The group has not declared an interim dividend for the six months ended June 30, 2024, consistent with the same period in 2023[15]. - The group has no significant plans for major investments or acquisitions as of June 30, 2024[46]. - All proceeds from the placement have been used for general working capital as of the announcement date[47].