Core Viewpoint - The company, Hu Shang A Yi (02589), announced a mid-term dividend distribution of 6.76 yuan for every 10 shares, scheduled for February 4, 2026 [1] Summary by Category - **Dividend Announcement** - The company will distribute a mid-term dividend of 6.76 yuan per 10 shares [1]

第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 | 代扣所得稅信息 | | | --- | --- | | 股息所涉及的代扣所得稅 | 有待公佈 | | 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 | | | 於本公告日期，董事會成員包括(i)執行董事單衛鈞先生、周蓉蓉女士、周天牧先生及汪加興先生，以及(ii)獨立非執行董事韓定國先 | | | 生、鍾創新先生及郁昉瑾女士。 | | EF001 免責聲明 EF001 | 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 | 滬上阿姨（上海）實業股份有限公司 | | 股份代號 | 02589 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | ...

Market Performance - The Hang Seng Index increased by 1.26% this week, closing at 26,572.46 points, while the Tech Index decreased by 0.42% to 5,812.80 points, and the National Enterprises Index rose by 1.41% to 9,397.96 points [2][4]. Market Dynamics - The fluctuations in the Hong Kong stock market are closely related to external environments, particularly the impact of the U.S. government shutdown, which temporarily locked nearly one trillion dollars in liquidity, raising the cost of dollar funds and pressuring risk assets like U.S. and Hong Kong stocks [4]. - A recent report from Western Securities suggests that the end of the U.S. government shutdown may release previously "frozen" dollar liquidity, potentially leading to a liquidity-driven rally in the Hong Kong stock market [4]. Capital Inflows - Southbound capital has provided strong support, with net purchases through the Stock Connect exceeding HKD 1.3 trillion this year, totaling over HKD 5 trillion, indicating a shift towards a "semi-onshore market" where domestic capital plays a more significant role in pricing [4]. Sector Performance - Pharmaceutical stocks have seen renewed interest, with notable gains: - Gilead Sciences (01672.HK) up 45.40% - Clover Biopharmaceuticals (02197.HK) up 29.95% - Yummy (02589.HK) up 18.81% - The positive performance is attributed to strong Q3 results in innovative drugs and life sciences sectors [5]. - Other notable performers include: - HuShang Ayi (02589.HK) up 31.44% due to a new ten-year H-share incentive plan and reaching over 10,739 stores [5]. - Lee & Man Paper (00746.HK) up 17.37% benefiting from rising paper prices [5]. - Conversely, companies like Sanhua Intelligent Control (02050.HK) and Legend Holdings (06683.HK) faced declines of 10.93% and 19.82%, respectively, due to market risk aversion and concerns over equity dilution from a recent share placement [5]. Gold and Automotive Sectors - Gold stocks weakened following hawkish comments from Federal Reserve officials, with China Gold International (02099.HK) down 3.94% and Zijin Mining (02899.HK) down 2.94% [6][7]. - The automotive sector also faced declines, with Xpeng Motors (09868.HK) down 6.80% amid a drop in retail sales of passenger cars by 19% year-on-year for the first nine days of November [10][11]. Brokerage and Semiconductor Stocks - Chinese brokerage stocks adjusted, with major firms like GF Securities (01776.HK) and China Galaxy (06881.HK) experiencing declines due to a significant drop in new account openings [13]. - Semiconductor stocks also fell, influenced by a broader sell-off in U.S. tech stocks, with Shanghai Fudan (01385.HK) down 5.92% and SMIC (00981.HK) down 2.78% [14][16]. Individual Stock Movements - Lehua Entertainment (02306.HK) rose nearly 8% amid speculation regarding a contract renewal with a prominent artist [18]. - Zhonghui Biopharmaceuticals (02627.HK) increased by over 6% after announcing the initiation of Phase I clinical trials for its flu vaccines [19].

Auntea Jenny (Shanghai) Industrial Co., Ltd. 滬上阿姨（上海）實業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02589） 除另有界定外，本代表委任表格所用詞彙與本公司日期為2025年11月17日的通函所界定者具相同涵義。 於2025年12月8日（星期一）舉行之2025年第四次臨時股東會的 股東代表委任表格 | | 普通決議案 | （附註3） 贊成 | （附註3） 反 對 | （附註3） 棄 權 | | --- | --- | --- | --- | --- | | 1. | 審議及批准關於修訂內部治理制度的議案 | | | | | | 1.1 審議及批准建議修訂《關聯（連）交易管理制度》 | | | | | | 1.2 審議及批准建議修訂《對外投資管理制度》 | | | | | | 1.3 審議及批准建議修訂《對外擔保管理制度》 | | | | | 2. | 審議及批准關於2025半年度利潤分配的議案 | | | | | | 特別決議案 | （附註3） 贊成 | （附註3） 反 對 | （附註3） 棄 權 | | 3. | 審議及批准關於 ...

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通告的內容概不 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 通 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。 Auntea Jenny (Shanghai) Industrial Co., Ltd. 滬上阿姨（上海）實業股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：02589） 2025年第四次臨時股東會通告 茲通告 滬上阿姨（上 海）實業股份有限公司（「本公司」）謹定於2025年12月8日（星 期 一）下午二時正假座中國上海市海倫路440號金融街（海 倫）中 心A座5樓會議 室舉行2025年第四次臨時股東會（「臨時股東會」），以 審 議 並 酌 情 批 准 下 列 決 議 案。有 關 決 議 案 的 詳 情，請 詳 見 本 公 司 日 期 為2025年11月17日的通函（「通 函」）。 除 非 文 義 另 有 所 指，本 通 告 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 ...

此乃要件 請即處理 閣下如 對本通函任何方面或應採取的行動 有任何疑問，應諮詢 閣下的股票經紀 或其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名下所有滬上阿姨（上海）實業股份有限公司的股份，應立即 將本通函連同代表委任表格交予買主或承讓人，或經手買賣或轉讓的銀行、股票 經紀或其他代理人，以便轉交買主或承讓人。 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通函的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任 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。 Auntea Jenny (Shanghai) Industrial Co., Ltd. 滬上阿姨（上海）實業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02589） (1)建議修訂內部治理制度 (2) 2025半年度利潤分配方案 (3)建議修訂《公司章程》及其附件及取消監事會 (4)建議採納於本次境內未上市股份流通後生效的《公司章程》 (5)建議授予董事會發行股份、出售或轉讓庫存股份及 回購股份的一般授權 (6)建議採納H股激勵計 ...

每经AI快讯，11月13日，港股沪上阿姨盘中涨超10%，昨日收涨超28%。 ...

Core Viewpoint - The company "沪上阿姨" has seen significant stock price increases following the announcement of a ten-year H-share incentive plan aimed at retaining core talent through restricted stock awards [1] Group 1: Stock Performance - "沪上阿姨" stock rose over 10% at the beginning of trading and closed up over 28% the previous day [1] Group 2: Incentive Plan - The company announced a ten-year H-share incentive plan with a cap of 5% of the total share capital, designed to incentivize and retain key personnel [1] Group 3: Store Expansion - As of now, "沪上阿姨" has reached a total of 10,739 stores nationwide, representing a net increase of 1,303 new stores in just four months compared to 9,436 stores at the end of June [1]

Core Viewpoint - The Hang Seng Index closed up by 0.85%, while the Hang Seng Tech Index increased by 0.16%, indicating a positive market sentiment driven by gains in pharmaceutical and real estate stocks, as well as a strong performance from new consumption concept stocks [1] Group 1: Market Performance - The Hang Seng Index experienced a rise of 0.85% [1] - The Hang Seng Tech Index saw an increase of 0.16% [1] Group 2: Sector Performance - Pharmaceutical and real estate stocks led the gains in the market [1] - New consumption concept stocks showed strong performance, with notable increases in specific companies [1] Group 3: Notable Company Performances - "沪上阿姨" surged nearly 29% [1] - "毛戈平", "锅圈", and "蜜雪集团" each rose over 3% [1]

Core Viewpoint - The stock of Hu Shang A Yi (02589.HK) has shown significant volatility, with a recent surge of nearly 35% before closing at a 28.96% increase, indicating a potential recovery after a prolonged decline since its IPO [1] Company Developments - Hu Shang A Yi announced a ten-year H-share incentive plan, with a cap of 5% of the total share capital, aimed at incentivizing core talent through restricted stock [3] - The company has launched a new sub-brand "Tea Waterfall" targeting Generation Z and students, focusing on products priced below 10 yuan, differentiating its positioning from the main brand [3] - As of now, Hu Shang A Yi has 10,739 stores nationwide, a net increase of 1,303 stores since June 2023, achieving its goal of 10,000 stores set by the founder earlier this year [3] Financial Performance - For the first half of 2025, Hu Shang A Yi reported a gross profit of 572 million yuan, a 10.4% increase from 518 million yuan in the same period last year, maintaining a gross margin of 31.4% [4] - The average daily GMV per store has shown fluctuations, with figures of 4,109 yuan, 4,270 yuan, and 3,753 yuan for the years 2022 to 2024 respectively [4] Industry Context - The new tea beverage industry is transitioning from rapid growth to a more refined approach, with the growth rate slowing down and competition intensifying among leading companies [5] - Industry forecasts predict revenue growth rates for Hu Shang A Yi of 28%, 19%, and 15% from 2025 to 2027, with net profit growth rates of 46%, 33%, and 17%, indicating a downward trend [5]