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7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: 奈雪的茶控股有限公司 呈交日期: 2025年8月6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) | 02150 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00005 USD | | 250,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00005 USD | | 250,000 | 本月底法定/註冊股本總額： USD 250,00 ...

Core Viewpoint - The restaurant industry in Jinan is experiencing a trend of cross-industry expansion, with beverage shops and hot pot restaurants diversifying their offerings to include light meals and snacks, responding to consumer demand for convenience and health-conscious options [2][3][4]. Group 1: Beverage Shops - Beverage shops like Tims and Luckin Coffee are expanding their food offerings, introducing items such as bagels, farmer rolls, and light meal boxes to cater to busy consumers seeking healthy lunch options [3]. - Tims has launched a "light meal" series that includes healthy lunch boxes, appealing to consumers looking for quick and nutritious meals [3]. - Luckin Coffee has created a "dessert and light meal" section in its ordering app, featuring affordable items priced under 10 yuan, enhancing its appeal to cost-conscious customers [3]. Group 2: Hot Pot Restaurants - Hot pot restaurants, particularly Haidilao, are also venturing into new product lines, such as "one-person meal" takeout options, which have become very popular, accounting for 60% of total orders in some locations [4]. - Haidilao is set to open a fried chicken store in Jinan, marking its first foray into this category, which has generated significant interest among consumers [4]. - The introduction of diverse products, including various flavors of fried chicken and snacks, reflects Haidilao's strategy to innovate and attract younger customers [4]. Group 3: Market Strategy - The cross-industry trend is driven by brands seeking to reconstruct consumer experiences and innovate products to tap into existing market potential [6]. - Haidilao's "Pomegranate Plan," set to launch in August 2024, aims to incubate new restaurant brands and promote service innovation within the industry [6]. - Experts suggest that the trend of cross-industry expansion will continue to evolve, focusing on health-conscious dining and segmented consumer experiences, posing challenges for brands to maintain quality and brand identity while meeting consumer needs [6].

Core Points - Naixue Tea (02150) announced a board meeting held on July 31, 2025, where the board decided to remove independent non-executive director and audit committee chair Zhang Rui from his position, effective August 1, 2025 [1] - The board further appointed Zhang Lijun as the new independent non-executive director and audit committee chair, effective August 1, 2025 [1]

会议进一步决议委任张立钧为独立非执行董事兼审核委员会主席，自2025年8月1日起生效。 智通财经APP讯，奈雪的茶(02150)发布公告，奈雪的茶控股有限公司(公司，连同其附属公司统称集团) 董事会会议已于2025年7月31日召开。于会议上，董事会决议罢免独立非执行董事兼公司审核委员会主 席张蕊的现有职务(罢免)。且罢免已于2025年8月1日生效。 ...

会议进一步决议委任张立钧先生为独立非执行董事兼审核委员会主席，自2025年8月1日起生效。 格隆汇8月1日丨奈雪的茶(02150.HK)发布公告，董事会会议已于2025年7月31日召开。于会议上，董事 会决议罢免独立非执行董事兼审核委员会主席张蕊女士的现有职务。根据细则第186条，通知已正式向 张女士送达，且罢免已于2025年8月1日生效。 ...

Nayuki Holdings Limited 奈雪的茶控股有限公司 （於開曼群島註冊成立的有限公司） 獨立非執行董事 劉異偉先生 謝永明先生 張立鈞先生 董事會設有三個董事會委員會。下表提供本公司各董事所在該等委員會的成員資 料。 （股份代號：2150） | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 趙林先生 | | M | | | 彭心女士 | | | M | | 劉異偉先生 | M | C | M | | 謝永明先生 | M | M | C | | 張立鈞先生 | C | | | 董事名單及其角色和職能 附註： 奈 雪 的 茶 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 C 相關董事會委員會主席 執行董事 趙林先生 （本公司董事長及首席執行官） 彭心女士 M 相關董事會委員會成員 二零二五年八月一日 ...

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。 會議進一步決議委任張立鈞先生（「張先生」）為獨立非執行董事兼審核委員會主席，自二 零二五年八月一日起生效。 Nayuki Holdings Limited 奈雪的茶控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2150） 獨立非執行董事及 審核委員會主席變動 罷免獨立非執行董事 奈雪的茶控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」，各 為一名「董事」）會（「董事會」）會議（「會議」）已於二零二五年七月三十一日召開。於會 議上，董事會決議罷免獨立非執行董事兼本公司審核委員會（「審核委員會」）主席張蕊女 士（「張女士」）的現有職務（「罷免」）。根據本公司第七版經修訂及經重列組織章程大綱 及組織章程細則（「細則」）第105(h)條，罷免將向其送達當時在任不少於四分之三名（或 倘非整數，則以最接近之較低整數為準）的董事（包括張女士）簽署的書面通知（「通知」） 而生效。根據細 ...

Core Insights - The new tea beverage industry is experiencing a slowdown in store opening speed, with a total of 116,978 stores as of June 2025, reflecting a growth of only 0.74% compared to the end of 2024 [1][2] - The brand landscape is undergoing significant changes, with leading brands expanding steadily while many mid-tier brands face closures, indicating an accelerated process of "survival of the fittest" [1][3] Brand Expansion and Performance - Among the 26 tracked brands, 11 showed positive growth in store numbers, with leading brands like Mixue Ice City and Gu Ming showing robust expansion rates of 4.69% and 9.69% respectively [2][3] - Notable closures were observed in mid-tier brands, with Shuyi Burned Grass experiencing the highest net loss of 1,049 stores, a decline of 18.32% [3][4] - The overall trend indicates that the industry is shifting from quantity-focused expansion to quality-driven strategies, with brands like Mixue Ice City and Gu Ming emphasizing deeper market penetration and operational efficiency [6][8] Market Dynamics and Strategy Adjustments - The number of new cities entered by brands has decreased compared to the previous year, with only 11 brands expanding their city presence while 14 brands exited certain cities [6][8] - Brands are increasingly focusing on optimizing their business models, with stricter franchise management and a shift towards enhancing product offerings and customer experiences [7][8] - The industry is moving towards a "tea + " model, integrating elements like baking, light meals, and retail into their store concepts to meet evolving consumer demands [11][12] International Expansion - The U.S. has become a primary target for international expansion, with brands adapting their business models to fit local markets rather than replicating domestic success [14][21] - Key brands like Heytea and Bawang Chaji are establishing a presence in major U.S. cities, focusing on high-end positioning and localized product offerings [18][19] - The U.S. market for ready-to-drink tea is projected to grow significantly, with a potential market size increase of 5 to 10 times by 2030, driven by favorable consumer preferences [21]

Group 1 - The Hong Kong restaurant stocks experienced a downward trend, with Nayuki's Tea (02150.HK) falling over 4% [1] - Yum China (09987.HK) saw a decline of more than 2% [1] - Jiumaojiu (09922.HK) dropped over 1% [1]

Group 1 - Tea Yan Yue Se faced allegations of plagiarizing the album cover of Fang Datong's "Dreamer" for its snack packaging, leading to the product's removal and an apology for oversight in the creative review process [1] - Naixue's Tea launched a "Slim Green Bottle" that misled consumers into thinking it was a weight-loss drink, while the actual product has a calorie count comparable to a bowl of rice, raising concerns about potential false advertising [2] - Cha Bai Dao opened its first two stores in Singapore, offering 18 drink options with prices ranging from 2.5 to 6.9 Singapore dollars (approximately 14 to 38.6 RMB) [3] Group 2 - Hu Shang A Yi celebrated its 12th anniversary with new product launches and promotional activities, emphasizing the theme of "Eastern Her Power" through collaborations with various female representatives [4] - The brand has expanded significantly since its inception in 2013, now operating over 9,000 stores across more than 300 cities [4] - Hu Shang A Yi plans to continue leveraging tea as a medium for product development, brand building, and social responsibility, aiming to empower consumers, particularly women [5]