Group 1 - The company, Lao Pu Gold (06181), announced a mid-term dividend of HKD 10.52 per share to be distributed on January 15, 2026 [1]

Core Points - The company announced the election of new executive and independent non-executive directors to the third board of directors during an extraordinary general meeting [1] - The company also elected new non-employee representative supervisors and an employee representative supervisor for the third supervisory board [1] - Following the extraordinary general meeting, the first meeting of the third board of directors elected Xu Gaoming as the chairman, effective from November 18, 2025 [1] - The first meeting of the third supervisory board elected Peng Liuhua as the chairperson, also effective from November 18, 2025 [1]

Core Viewpoint - The company, Lao Pu Gold (06181), has announced the election of new members to its third board of directors and supervisory board during an extraordinary general meeting [1] Group 1: Board of Directors - Xu Gaoming, Feng Jianjun, Xu Rui, and Jiang Xia have been elected as executive directors of the third board of directors [1] - Xu Gaoming has been elected as the chairman of the third board of directors, effective from November 18, 2025 [1] Group 2: Independent Non-Executive Directors - Sun Yijun, He Yurun, and Shi Dehua have been elected as independent non-executive directors of the third board of directors [1] Group 3: Supervisory Board - Xiao Yanhui and Sui Wu have been elected as non-employee representative supervisors of the third supervisory board [1] - Peng Liuhua has been elected as the employee representative supervisor of the third supervisory board during the employee representative meeting held on October 22, 2025 [1] - Peng Liuhua has been elected as the chairperson of the third supervisory board, effective from November 18, 2025 [1]

老 鋪 金股份有限公司 章 程 二〇二五年十一月 老 鋪 金股份有限公司 章 程 第一章 總 則 第一條 為 維 護 公 司、股 東 和 債 權 人 的 合 法 權 益，規 範 公 司 的 組 織 和 行 為，根 據《中 華 人 民 共 和 國 公 司 法》（以 下 簡 稱《公司法》）、《中 華 人 民 共 和 國 證 券 法》（以 下 簡 稱「《證 券 法》」）、《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（以 下 簡 稱「《香 港 上 市 規 則》」）等有關規定並參照《上 市 公 司 章 程 指 引》（「《章 程 指 引》」），制 訂 本 章 程。 第二條 本公司系依照《公 司 法》和其他有關規定成立的股份有限公司（以 下 簡 稱「公 司」）。公 司 以 發 起 設 立 的 方 式 設 立，在 北 京 市 東 城 區 市 場 監 督 管 理 局 註 冊 登 記 並 取 得 營 業 執 照，營 業 執 照 號：91110101MA00A32R3N。 第三條 公司於2024年3月25日 經 中 國 證 監 會 批 准，首 次 在 香 港 發 行25,724,200股 境 外 上 市 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 代扣所得稅信息 | | | | | --- | --- | --- | --- | | | | 宣派之股息所適用之代扣所得稅（包括股東類型及適用的稅率）載列於下表。通過港股 | | | | | 通投資本公司H股的內地企業股東派發股息時，本公司將不會代扣代繳企業所得稅。有關 | | | | | 代扣所得税信息的進一步詳情請見本公司日期為2025年11月3日的通函中標題為「2025 | | | | 年中期利潤分配方案」的部分。 | | | | | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 （如適用） | | | 非居民企業 | | | | | （非中國內地登記地址） | 10% | 本公司向境外H股非居民企業股東 | | | | | （包括以香港中央結算（代理人） | | | | | 有限公司名義登記的本公司H股， | | | | | 但不包括在香港中央結算（代理 | | | | | 人）有限公司名義下登記由中國證 | | | | | 券登記結算有限責任公司作為名義 | | | | | 持有人為港股通及H股全流通投資 | | | | | ...

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。 Laopu Gold Co., Ltd. 罈 ꎦ ꆄ肅⟧剣ꣳⰖ （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：6181） 2025年11月18日（星 期 二）舉行的臨時股東會之投票表決結果 選舉第三屆董事會成員及第三屆監事會成員 選舉第三屆董事會董事長及第三屆監事會主席 委任第三屆董事會委員會之成員 及 派付中期股息 茲提述老鋪 黃 金股份有限公司（「本公司」）日期為2025年11月3日的通函（「該通函」）。 除 文 義 另 有 所 指 外，本 公 告 所 用 各 詞 彙 與 該 通 函 所 界 定 者 具 相 同 涵 義。 II. 臨時股東會之投票表決結果 於 臨 時 ...

Core Viewpoint - The new consumption concept stocks in Hong Kong continue to decline, with significant drops observed in several companies [1] Group 1: Stock Performance - Xiaopeng Motors (09868.HK) experienced a decline of over 10% [1] - Hou Shang A Yi (02589.HK) fell nearly 4% [1] - Other companies such as Leap Motor (09863.HK), Laopu Gold (06181.HK), Li Auto (02015.HK), and Pop Mart (09992.HK) all saw declines exceeding 3% [1]

Core Viewpoint - Lao Pu Gold (06181.HK) experienced a decline of over 3%, trading at 647 HKD with a transaction volume of 105 million HKD [1] Company Summary - Lao Pu Gold's stock price fell by 3.07% [1] - The current trading price is 647 HKD [1] - The total transaction volume reached 1.05 billion HKD [1]

Core Viewpoint - The company Lao Pu Gold (06181) has experienced a decline of over 4%, currently trading at 647 HKD with a transaction volume of 105 million HKD, despite maintaining strong sales momentum during the "Double 11" shopping festival, with sales exceeding 1 billion RMB on the Tmall platform [1] Group 1: Sales Performance - Lao Pu Gold reported robust sales during the "Double 11" period, achieving over 1 billion RMB in sales on Tmall [1] - The company has seen customers queuing outside some stores in recent weeks, indicating sustained demand [1] Group 2: Pricing and Cost Impact - The company raised prices for the third time in October, but the recent changes in gold purchase tax are expected to increase raw material costs by 6%, potentially narrowing gross margins by 3 to 4 percentage points [1] - However, the impact on actual gross margins is considered minimal due to previous price increases and accumulated gold inventory at lower costs [1] Group 3: Expansion Plans - The management has indicated that there are no plans to open more stores in mainland China next year, focusing instead on improving existing store operations through renovations and expansions [1] - There remains potential for penetration in core commercial areas of second-tier cities like Chongqing and Changsha [1] - The company plans to open 3 to 4 new stores outside mainland China [1] Group 4: Management Outlook - Management maintains confidence in sales and profit momentum for the upcoming year [1]

Core Viewpoint - The company, Lao Pu Gold, has experienced a decline of over 4% in its stock price, currently trading at 647 HKD, with a transaction volume of 105 million HKD. Despite recent price increases and rising material costs, the company maintains confidence in its sales and profitability for the upcoming year [1]. Group 1: Sales Performance - Lao Pu Gold reported strong sales performance during the "Double 11" shopping festival, achieving over 1 billion RMB in sales on the Tmall platform [1]. - The company has seen customer queues outside some stores, indicating sustained demand despite a recent price increase in October [1]. Group 2: Cost and Margin Impact - A recent modification in the gold purchase tax is expected to increase the company's raw material costs by 6%, which may narrow the gross margin by 3 to 4 percentage points [1]. - However, the impact on actual gross margin is considered minimal due to prior price increases and accumulated gold inventory at lower costs [1]. Group 3: Expansion Plans - The company has no plans to open more stores in mainland China next year, focusing instead on improving existing store operations through renovations and expansions [1]. - There remains potential for market penetration in second-tier cities like Chongqing and Changsha [1]. - The company plans to open 3 to 4 new stores outside mainland China [1]. Group 4: Management Outlook - Management expresses confidence in sales and profitability momentum for the upcoming year [1].