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) | 02317 | 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 | | | 10,000,000,000 | USD | | 0.01 USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 USD | | 100,000,000 | 本月底法定/註冊股本總額： USD 100,000,000 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9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: 味丹國際（控股）有限公司（根據開曼 ...

[2024 Annual Report Supplemental Announcement](index=1&type=section&id=2024%E5%B9%B4%E5%BA%A6%E6%8A%A5%E5%91%8A%E8%A1%A5%E5%85%85%E5%85%AC%E5%91%8A) This announcement supplements Vedan International (Holdings) Limited's 2024 annual report, clarifying connected transaction disclosures and updating board composition [Background and Purpose of the Announcement](index=1&type=section&id=Background%20and%20Purpose%20of%20the%20Announcement) This announcement supplements Vedan International (Holdings) Limited's 2024 annual report, clarifying connected transaction disclosure details - This announcement supplements Vedan International (Holdings) Limited's 2024 annual report[3](index=3&type=chunk) - The 2024 annual report was published on **April 23, 2025**[3](index=3&type=chunk) [Disclosure of Connected Transactions](index=1&type=section&id=Disclosure%20of%20Connected%20Transactions) All related party transactions in Note 33 of the 2024 annual report are continuing connected transactions, disclosed under Listing Rule 14A.72, with a **US$2,000** commission from Vedan Taiwan fully exempt from disclosure - All related party transactions disclosed in Note 33 of the 2024 annual report's consolidated financial statements are continuing connected transactions[4](index=4&type=chunk) - Disclosure complies with Rule 14A.72 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[4](index=4&type=chunk) - Approximately **US$2,000** in agency commission income received from Vedan Taiwan, though a continuing connected transaction, is fully exempt from annual review and all disclosure requirements under Listing Rule Chapter 14A[4](index=4&type=chunk) [Listing Rules Compliance Statement](index=2&type=section&id=Listing%20Rules%20Compliance%20Statement) Vedan International (Holdings) Limited confirms compliance with Chapter 14A of the Listing Rules of The Stock Exchange of Hong Kong Limited - The company confirms compliance with the relevant provisions of Listing Rule Chapter 14A[5](index=5&type=chunk) [Board of Directors Composition](index=2&type=section&id=Board%20of%20Directors%20Composition) The announcement details the latest composition of the company's Board of Directors as of **September 17, 2025**, including executive, non-executive, and independent non-executive directors Board of Directors Members (As of September 17, 2025) | Director Category | Name | | :--- | :--- | | **Executive Directors** | Mr. Yang Tou-Hsiung | | | Mr. Yang Cheng | | | Mr. Yang Kun-Hsiang | | | Mr. Yang Chen-Wen | | | Mr. Yang Kun-Chou | | **Non-Executive Directors** | Mr. Huang Ching-Jung | | | Mr. Chou Szu-Cheng | | **Independent Non-Executive Directors** | Mr. Chao Pei-Hung | | | Mr. Ko Chun-Chen | | | Mr. Huang Chung-Feng | | | Ms. Lee Pei-Fen |

(Stock code 股份代號：02317） VEDAN INTERNATIONAL (HOLDINGS) LIMITED 味丹國 際（ 控 股 ）有限公 司 (Incorporated under the laws of the Cayman Islands with limited liability) （根據開曼群島法例註冊成立之有限公司） 18 September 2025 Dear Non-registered Holder(s) (Note 1) , Vedan International (Holdings) Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.vedani ...

VEDAN INTERNATIONAL (HOLDINGS) LIMITED 味丹國 際（ 控 股 ）有限公 司 (Incorporated under the laws of the Cayman Islands with limited liability) （根據開曼群島法例註冊成立之有限公司） (Stock code 股份代號：02317） NOTIFICATION LETTER 通知信函 18 September 2025 Dear Registered Shareholders. Vedan International (Holdings) Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's web ...

[**Financial Highlights**](index=4&type=section&id=Financial%20Highlights) Revenue and profit declined due to intensified market competition and weak demand, with basic EPS decreasing while the interim dividend increased 2025 H1 Key Financial Data Comparison (Unaudited) | Indicator | 2025 H1 (thousand USD) | 2024 H1 (thousand USD) | Change (thousand USD) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Revenue | 184,267 | 185,155 | -888 | -0.5% | | Gross Profit | 31,809 | 32,903 | -1,094 | -3.3% | | Profit for the Period | 7,610 | 8,344 | -734 | -8.8% | | Profit Attributable to Owners of the Company | 7,598 | 8,331 | -733 | -8.8% | | Basic Earnings Per Share (US cents) | 0.50 | 0.55 | -0.05 | -9.1% | | Proposed Interim Dividend Per Share (US cents) | 0.300 | 0.273 | 0.027 | 9.9% | - By product category, MSG and seasonings accounted for **54.1%** of revenue, modified starch, natural starch, and maltose for **17.0%**, and coffee beans for **10.6%**[9](index=9&type=chunk) - By region, Vietnam accounted for **39.8%** of revenue, China for **18.9%**, and Japan for **17.4%**[13](index=13&type=chunk) [**Corporate Information**](index=5&type=section&id=Corporate%20Information) Key corporate governance and operational details are provided, including board members, legal representatives, auditor, and principal places of business - Chairman of the Board is Yang Tou-Hsiung, and CEO is Yang Kun-Hsiang[15](index=15&type=chunk) - The company's auditor is PricewaterhouseCoopers, and legal counsel is Deacons[16](index=16&type=chunk)[17](index=17&type=chunk) - The company's stock code is Hong Kong Stock Exchange: **02317**[19](index=19&type=chunk)[20](index=20&type=chunk) - Principal places of business include Vietnam, Shanghai China, Xiamen China, Taiwan, Cambodia, and Hong Kong[19](index=19&type=chunk) [**Chairman's Statement**](index=7&type=section&id=Chairman's%20Statement) The Chairman's report details H1 2025 performance decline due to global economic slowdown, intense competition, and conservative consumer sentiment, with future growth planned through product development and strategic alliances - In H1 2025, global economic growth momentum slowed, affected by changes in US trade and tariff policies, international geopolitical tensions, extreme climate disasters, and increased energy supply uncertainty[21](index=21&type=chunk)[24](index=24&type=chunk) 2025 H1 Group Financial Performance Overview | Indicator | 2025 H1 (approx) | 2024 H1 (approx) | Change (approx) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Revenue | US$180,000,000 | US$180,890,000 | -US$890,000 | -0.5% | | Gross Profit | US$31,810,000 | US$32,903,000 | -US$1,093,000 | -3.4% | | Gross Profit Margin | 17.3% | 17.8% | -0.5% | - | | Net Profit | US$7,610,000 | US$8,344,000 | -US$734,000 | -8.8% | | Net Profit Margin | 4.1% | 4.5% | -0.4% | - | - Vietnam market revenue decreased by approximately **7.7%**, China market revenue increased by approximately **19.7%**, Japan market revenue declined by approximately **8.8%**, ASEAN market revenue declined by **8.4%**, and US market performance surged by approximately **35.1%**[23](index=23&type=chunk)[26](index=26&type=chunk) - MSG and seasonings product revenue decreased by approximately **5.6%**, modified starch and starch sugar revenue declined by approximately **6.2%**, specialty chemical product revenue reduced by **5.3%**, fertilizer and feed product sales fell by approximately **9.0%**, while agency product (e.g., coffee beans) performance significantly increased by approximately **46.0%**[27](index=27&type=chunk)[28](index=28&type=chunk) - The group expects to strengthen daily operational efficiency, accelerate new product development, enhance technical capabilities, evaluate sales channel transformation, actively seize investment opportunities, deepen strategic alliances, and accelerate the evaluation of online and e-commerce sales channels in the second half of the year[29](index=29&type=chunk)[30](index=30&type=chunk) [**Management Discussion and Analysis**](index=11&type=section&id=Management%20Discussion%20and%20Analysis) This section details H1 2025 economic impacts, sales performance by market and product, raw material overview, financial review, and H2 outlook with strategic initiatives [**I. Business Overview**](index=11&type=section&id=I.%20Business%20Overview) H1 2025 saw global economic challenges, strong Vietnamese growth, and the group's slight revenue decline with reduced margins due to competition and weak demand - In H1 2025, the global economy faced severe recovery pressure due to US reciprocal tariffs, geopolitical risks, and a high interest rate environment, leading to increased market uncertainty[34](index=34&type=chunk)[35](index=35&type=chunk)[40](index=40&type=chunk) - Vietnam's GDP annual growth rate reached **7.52%**, a 15-year high; FDI registered capital exceeded **21.5 billion USD**, a year-on-year increase of over **32.6%**; CPI annual increase rate of **3.27%**, below the government's control target[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk) - China's GDP annual increase rate of **5.3%**, but exports were impacted by tariffs, and domestic demand was pressured by high youth unemployment and a sluggish real estate market, with CPI annual decrease of **0.1%**[39](index=39&type=chunk)[41](index=41&type=chunk) 2025 H1 Group Overall Financial Performance | Indicator | 2025 H1 (thousand USD) | 2024 H1 (thousand USD) | Change (thousand USD) | Change Percentage | | :--- | :--- | :--- | :--- | :--- | | Revenue | 184,267 | 185,155 | -888 | -0.5% | | Gross Profit Margin | 17.3% | 17.8% | -0.5% | - | | Gross Profit | 31,809 | 32,903 | -1,094 | -3.3% | | Net Profit Margin | 4.1% | 4.5% | -0.4% | - | | Net Profit | 7,610 | 8,344 | -734 | -8.8% | - MSG product sales price and revenue decreased; modified starch sales volume and revenue reduced due to China's excess capacity outflow and increased Thai production capacity, but raw material costs decreased, leading to increased gross profit; specialty chemical product demand was weak, with slightly reduced revenue; fertilizer and feed products actively developed other items; coffee and bulk ingredient revenue increased[42](index=42&type=chunk)[43](index=43&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk) [**II. Business Analysis**](index=13&type=section&id=II.%20Business%20Analysis) This section analyzes H1 2025 sales by market and product, noting overall revenue decline due to weak demand and competition, offset by strong growth in China and coffee beans [**II. (1) Sales Analysis by Market**](index=13&type=section&id=II.%20%281%29%20Sales%20Analysis%20by%20Market) H1 2025 market sales varied, with declines in Vietnam, Japan, and ASEAN, but significant growth in China from new business and a surge in the US due to tariff-driven early purchases 2025 H1 Sales Performance by Market | Market | Jan-Jun 2025 Cumulative (thousand USD) | Share (%) | Jan-Jun 2024 Cumulative (thousand USD) | Share (%) | Difference (thousand USD) | Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Vietnam | 73,350 | 39.8% | 79,505 | 42.9% | -6,155 | -7.7% | | Japan | 32,131 | 17.4% | 35,218 | 19.0% | -3,087 | -8.8% | | China | 34,851 | 18.9% | 29,125 | 15.7% | 5,726 | 19.7% | | ASEAN Countries | 13,573 | 7.4% | 14,813 | 8.0% | -1,240 | -8.4% | | United States | 17,573 | 9.5% | 13,011 | 7.0% | 4,562 | 35.1% | | Others | 12,789 | 7.0% | 13,483 | 7.4% | -694 | -5.1% | | **Total** | **184,267** | **100

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 致：香港交易及結算所有限公司 公司名稱: 味丹國際（控股）有限公司（根據開曼群島法例註冊成立之有限公司） 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) | 02317 | 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 | | | 10,000,000,000 | USD | | 0.01 USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 USD | | 100,000,000 | ...

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈日期，董事會由下列董事組成：(1) 執行董事：楊頭雄先生, 楊正先生, 楊坤祥先生, 楊辰文先生, 楊坤洲先生; (2) 非執行 董事：黃景榮先生, 周賜程先生; (3) 獨立非執行董事：趙培宏先生, 柯俊禎先生, 黃鐘鋒先生, 李培芬女士 第 2 頁 共 2 頁 v 1.1.1 | 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，概不對因 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 味丹國際（ 控股）有限公司 | | 股份代號 | 02317 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至 2025 年 6 月 30 日止六個月的中期股息 | | 公告日期 | 2025年8月29日 | | 公告狀態 | 更新公告 | | ...

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending June 30, 2025, primarily due to increased market competition and reduced demand for its key products [1] Financial Performance - The group's revenue was $184 million, a decrease of 0.48% year-on-year [1] - Profit attributable to shareholders was $7.598 million, down 8.8% compared to the previous year [1] Product Performance - The decline in performance was mainly attributed to: - **Monosodium Glutamate (MSG)**: Decreased sales and revenue due to reduced demand and competitive pricing, leading to a decline in gross margin [1] - **Modified Starch**: Market prices fell due to oversupply in Thailand, resulting in reduced sales volume and revenue, although gross margin improved due to lower raw material costs [1] - **Specialty Products**: Weak demand and competition led to a slight revenue decrease as the company lowered prices to maintain sales volume [1] - **Hydrochloric Acid**: Revenue and gross margin decreased due to lower average selling prices amid weak market demand [1] - **Fertilizer Feed Products**: The company actively developed other items to counter competition and weak demand [1] - **Coffee and Bulk Ingredients**: Revenue increased due to price hikes and sustained demand [1]

Core Viewpoint - Wei Dan International (02317) reported a revenue of $184 million for the six months ending June 30, 2025, representing a year-on-year decrease of 0.48% [1] - The profit attributable to shareholders was $7.598 million, down 8.8% year-on-year, with basic earnings per share at $0.005 [1] - The company proposed an interim dividend of $0.003 per share [1] Revenue Analysis - The decline in revenue is attributed to increasing competition in various markets, particularly affecting the sales prices and revenue of the company's main product, monosodium glutamate, due to a slowdown in consumer demand [1] - Despite a decrease in raw material and energy costs compared to last year, market competition has led to a decline in gross margin [1] Product Performance - Sales and revenue of modified starch decreased due to oversupply in Thailand, while the company's products maintained relatively high prices, resulting in reduced sales volume and revenue [1] - However, the decrease in raw material prices compared to the same period last year led to an increase in gross profit for modified starch [1] - Specialty products faced weak demand due to economic downturn and competition, prompting the company to lower prices to maintain sales, resulting in a slight revenue decrease compared to last year [1] Market Conditions - Hydrochloric acid revenue decreased due to weak market demand and continuous decline in average selling prices, despite slight reductions in raw material and energy costs [1] - The company is actively developing other product lines in the fertilizer and feed sector to address market competition and low demand [1] - Other products, such as coffee and bulk ingredients, saw revenue increases due to price hikes and sustained demand compared to last year [1]

Core Viewpoint - The company reported a decrease in revenue and profit for the six months ending June 30, 2025, primarily due to intensified market competition and reduced consumer demand [1] Financial Performance - Revenue for the period was $184 million, a decrease of 0.48% year-on-year [1] - Profit attributable to shareholders was $7.598 million, down 8.8% year-on-year [1] - Basic earnings per share were 0.5 cents [1] - A mid-term dividend of 0.3 cents per share is proposed [1] Revenue Drivers - The decline in revenue is attributed to increased competition and a slowdown in consumer demand for the company's main product, monosodium glutamate [1] - Despite a decrease in raw material and energy costs compared to last year, market competition led to a decline in gross margin [1] - Sales and revenue from modified starch decreased due to oversupply in Thailand, although raw material prices fell, resulting in an increase in gross profit compared to the same period last year [1] - Demand for specialty products remained weak due to economic downturn and competition, leading the company to lower prices to maintain sales, resulting in a slight revenue decrease [1] - Hydrochloric acid revenue decreased due to weak market demand and declining average selling prices, despite a slight reduction in raw material and energy costs [1] - The company is actively developing other products in the feed sector to address market competition and low demand [1] - Revenue from other products, such as coffee and bulk ingredients, increased due to price rises and sustained demand [1]