DaChan Food (Asia) Limited 大成食品（亞洲）有限公司 (於開曼群島註冊成立的有限公司) (「本公司」) 提名委員會職權範圍 自 2013 年 8 月 9 日生效 (於 2013 年 8 月 9 日之董事會會議被採納，並於 2025 年 10 月 31 日之董事會會議 被修訂) A. 組織 根據本公司董事會("董事會")於 2007 年 9 月 14 日通過之議決，於董事會轄下 成立一個提名委員會 ("提委會")。 B. 提名委員會 1 成員 2.1 會議通知 2 提委會會議流程 2.2 法定人數 提委會的法定人數為兩(2)人。 2.3 非成員出席會議 董事會的其他成員，（除提委會成員外），應有權列席提委會的任何會 議，惟其出席不應構成相關會議的法定人數。 2.4 會議次數 1 1.1 提委會最少須由三名成員 ("提委會成員") 組成，成員應為公司董事，並 由董事會委任。 1.2 大部分提委會成員應為獨立非執行董事，而至少一名成員為不同性別。 1.3 提委會主席 ("主席") 須由董事會委任。 1.4 本公司的公司秘書（倘其缺席）其代表須擔任提委會秘書 ("秘書")。提 委會可不時委任 ...

FF301 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 致：香港交易及結算所有限公司 公司名稱: 大成食品（亞洲）有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年12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) | 03999 | 說明 | | | | | | | | | | 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 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,00 ...

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 FF301 公司名稱: 大成食品（亞洲）有限公司（於開曼群島註冊成立之有限公司） 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) | 03999 | 說明 | | | | | | | | | | 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 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,00 ...

Core Viewpoint - Dachen Foods (3999.HK) reported a revenue of approximately 4.495 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 4.1%. However, the company experienced a shareholder loss of approximately 14.68 million yuan, a significant decline from a net profit of 36.91 million yuan in the same period last year, primarily due to a substantial drop in chicken prices caused by supply and demand imbalances, leading to significant losses in its slaughtering business [1]. Financial Performance - Revenue for the first three quarters of 2025 was approximately 4.495 billion yuan, representing a year-on-year growth of 4.1% [1]. - The company reported a shareholder loss of approximately 14.68 million yuan, compared to a net profit of 36.91 million yuan in the same period last year, indicating a shift from profit to loss [1]. Market Conditions - The decline in profitability is attributed to a significant drop in chicken prices, which reached near five-year lows due to supply and demand imbalances [1]. - The adverse market conditions have resulted in considerable losses in the company's slaughtering operations [1].

Group 1 - The company, Da Cheng Foods, reported a revenue of 4.495 billion RMB for the nine months ending September 30, 2025, representing a year-on-year increase of 4.1% [1] - The company experienced a loss attributable to shareholders of 14.684 million RMB, marking a shift from profit to loss compared to the previous year [1] - The basic loss per share was reported at 0.014 RMB [1]

Core Viewpoint - Dachen Foods (03999.HK) reported a revenue of RMB 4.495 billion for the first three quarters, a 4.1% increase year-on-year, but faced a shareholder loss of RMB 14.684 million, marking a shift from profit to loss due to oversupply and weak demand in the chicken market [1] Financial Performance - Revenue for the first three quarters was RMB 4.495 billion, up 4.1% compared to the same period last year [1] - Shareholder loss amounted to RMB 14.684 million, a significant decline from profitability in the previous year [1] Business Segments - The revenue contributions from various business segments are as follows: processed food (46%), feed (27.5%), and meat products (26.5%) [1] - Processed food accounted for 76.5% of the total gross profit, while feed and meat products contributed 17.6% and 5.9% respectively [1] Market Conditions - The chicken supply has significantly increased due to rapid expansion in the domestic chicken industry, leading to a supply-demand imbalance and a substantial drop in chicken prices, reaching near five-year lows [1] - The processed food segment saw a revenue increase of 6.1% year-on-year, but faced a decline in gross margin due to intense market competition, resulting in a 0.6% decrease in gross profit [1] - Despite a reduction in raw meat costs, the more significant price drop in processed food has compressed profit margins in this segment [1]

Financial Performance - For the nine months ended September 30, 2025, the company's operating revenue was RMB 4,495,321 thousand, representing a 4.1% increase compared to RMB 4,316,818 thousand in the same period of 2024[3] - The company's gross profit for the same period was RMB 506,211 thousand, a decrease of 6.9% from RMB 543,513 thousand, resulting in a gross margin of 11.3%, down from 12.6%[3] - The net loss attributable to shareholders was RMB 14,684 thousand, a significant decline from a profit of RMB 36,910 thousand in the previous year, marking a 139.8% decrease[3] - In Q3 2025, the company achieved operating revenue of RMB 1,585,483 thousand and a net profit attributable to shareholders of RMB 20,386 thousand, reflecting increases of 4.1% and 282.1% year-on-year, respectively[7] Segment Performance - The processed food segment showed strong performance in Q3 2025, with revenue and gross profit increasing by 9.4% and 32.1% year-on-year, respectively[7] - For the first three quarters of 2025, the processed food business accounted for 46% of total revenue and 76.5% of total gross profit, making it the largest revenue and profit source for the company[8] - Feed business revenue and gross profit decreased by 2.9% and 17.2% year-on-year respectively in the first three quarters[10] - Meat business revenue increased by 8.8% year-on-year, but gross profit decreased by 35.5% compared to the same period last year[11] Strategic Initiatives - The company plans to invest in the third phase of its smart food factory in Bengbu to expand its food business scale and meet consumer demand for high-quality chicken products[7] - The company is focusing on cost reduction and efficiency improvement in its domestic food team to address increasing price competition, with gross margins gradually improving in Q3 2025[9] - The export team is actively expanding into the Japanese market and other international markets, optimizing product design and production processes to enhance product quality and safety standards[9] - The company is focusing on optimizing the operational model of the meat business to enhance supply chain resilience and shift from production-driven to demand-driven[12] - The company aims to enhance profitability by optimizing customer and channel structures, focusing on high-value products, and reducing reliance on price-sensitive low-end customers[12] Financial Position - As of September 30, 2025, the company's net assets were RMB 2,426,573 thousand, with cash and cash equivalents accounting for 15.0% of total assets[14] - The current ratio as of September 30, 2025, was 1.48, slightly down from 1.55 on December 31, 2024[14] - The ratio of interest-bearing borrowings to equity was 20.7% as of September 30, 2025, down from 23.3% on December 31, 2024[14] Market Outlook - The company is actively expanding diversified channels in the feed business to enhance sales and mitigate market risks[13] - The company is committed to digital and intelligent transformation to optimize supply chain management and improve operational efficiency[13] - The company anticipates a gradual recovery in the supply-demand relationship in the white feather broiler industry as some small and medium-sized capacities begin to exit the market[12]

Core Viewpoint - Dachen Foods (03999.HK) announced a board meeting scheduled for October 31, 2025, to discuss and potentially approve the third-quarter results for the nine months ending September 30, 2025 [1] Group 1 - The board meeting will include discussions on the company's and its subsidiaries' performance [1] - The results will be announced on the Hong Kong Stock Exchange and the company's website [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。 承董事會命 主席 韋俊賢 香港，二零二五年十月十四日 （於開曼群島註冊成立之有限責任公司） （股份代號：3999) 董事會會議通知 大成食品（亞洲）有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，將於二零二五年十月三十一日 （星期五）舉行董事會會議，藉以（其中包括）討論，考慮及（如合適）通過(i)本公司及其附屬公司截至二 零二五年九月三十日止九個月之第三季度業績及(ii)於香港聯合交易所有限公司及本公司之網站上刊 登有關上述業績的公告。 於本公告日期，本公司執行董事為韋俊賢先生（主席）及韓家寅先生；非執行董事為韓家宇先生、 韓家宸先生、韓家寰先生、趙天星先生及尉安寧先生；獨立非執行董事為丁玉山先生、夏立言先 生、蔡玉玲女士及高孔亷先生。 ...

FF301 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v 1.1.1 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: 大成食品（亞洲）有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年10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) | 03999 | 說明 | | | | | | | | | | 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 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 ...