EF001 免責聲明 | 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 | 太興集團控股有限公司 | | 股份代號 | 06811 | | 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 截至二零二五年十二月三十一日止年度之末期股息 | | | 公告日期 | 2026年3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.05 HKD | | 股東批准日期 | 2026年5月22日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.05 HKD | | 匯率 | 1 HKD : 1 ...

Financial Performance - The group's revenue increased by 7.5% to approximately HKD 3.54 billion for the fiscal year ending December 31, 2025, compared to HKD 3.29 billion in the previous fiscal year[2]. - The net profit attributable to shareholders rose by 72.3% to approximately HKD 108.1 million, up from HKD 62.7 million in the previous fiscal year[2]. - The group reported a gross profit of HKD 2.60 billion, compared to HKD 2.43 billion in the previous year[3]. - The total comprehensive income for the year attributable to shareholders was HKD 118.35 million, compared to HKD 52.48 million in the previous year[4]. - The group recorded a pre-tax profit of HKD 139.93 million, up from HKD 78.18 million in the previous fiscal year[3]. - The group's pre-tax profit increased to HKD 108,101,000 in 2025, up from HKD 62,749,000 in 2024, marking a growth of approximately 72.4%[37]. - Basic earnings per share rose to HKD 0.111 from HKD 0.062 in the previous year, reflecting an increase of approximately 79%[37]. Cash and Assets - The group maintained a strong cash position with cash and cash equivalents amounting to HKD 380 million and no bank borrowings at year-end[2]. - Cash and cash equivalents rose significantly from HKD 330,758,000 in 2024 to HKD 380,442,000 in 2025, an increase of approximately 15%[5]. - Total assets decreased to HKD 2,432,725 in 2025 from HKD 2,471,145 in 2024, a decline of 1.6%[20]. - Current assets increased from HKD 532,064,000 in 2024 to HKD 604,607,000 in 2025, representing a growth of about 13.6%[5]. - The total current assets and current liabilities as of December 31, 2025, were approximately HKD 604.6 million and HKD 804.9 million, respectively, resulting in a current ratio of approximately 0.8 times, up from 0.7 times in the previous year[75]. Dividends - The board proposed a final dividend of HKD 0.05 per share, bringing the total dividend for the year to HKD 0.085 per share[2]. - The company proposed an interim dividend of HKD 3.50 per share in 2025, compared to HKD 2.50 per share in 2024, indicating a 40% increase[36]. - The board proposed a final dividend of HKD 5.00 per share, up from HKD 2.50 per share in the previous fiscal year, bringing the total dividend to HKD 8.50 per share[47]. Operational Efficiency - The operating profit margin for key core brands improved due to ongoing process simplification and cost control measures[2]. - Employee costs increased to HKD 1.26 billion from HKD 1.19 billion year-on-year[3]. - The cost of materials increased to HKD 935,939,000 in 2025 from HKD 858,423,000 in 2024, reflecting a rise of about 9%[31]. - Other operating expenses increased to HKD 473.8 million, representing 13.4% of revenue, down from 14.0% in fiscal year 2024[52]. Market and Growth Strategies - The group is optimistic about future development despite complex global economic conditions, adhering to prudent financial principles[2]. - The group launched the "太兴集团App," which now has over 330,000 members, driving business growth and enhancing customer loyalty[63]. - The group optimized marketing strategies through partnerships with delivery platforms and e-commerce sales of electronic gift vouchers[62]. - The company is actively developing new products and optimizing its menu offerings, launching seasonal products to stimulate consumer interest and enhance customer attraction through careful pricing strategies[68]. Social Responsibility and Sustainability - The group actively collaborated with 23 social welfare organizations, sponsoring over 36 community and fundraising activities[65]. - The group received the "Green Drive Excellence Award" for its contributions to sustainable development and carbon neutrality[64]. - The company is committed to reducing its carbon footprint by introducing electric vehicles and optimizing delivery routes to enhance operational efficiency while expanding its business[71]. Employee and Governance - The company has signed the "Employer Charter for Racial Diversity and Inclusion" to foster an equal, diverse, and inclusive work environment, continuing its commitment to employee training and development for 16 consecutive years[66]. - As of December 31, 2025, the group employed approximately 6,300 employees, an increase from about 6,200 employees as of December 31, 2024, reflecting a growth of approximately 1.61%[82]. - The company has consistently adhered to the corporate governance code as stipulated in the listing rules up to December 31, 2025[88]. Future Outlook - In 2026, the company aims to enhance operational efficiency and resilience by focusing on product innovation, brand upgrading, and precise marketing strategies amidst structural challenges in the market[67]. - The company plans to strengthen its core brand and expand its presence in key areas such as Tsim Sha Tsui and Mong Kok, while carefully analyzing foot traffic and consumer habits for new store locations[67].

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 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 。 於本公告日期，董事會成員如下： 執行董事 TAI HING GROUP HOLDINGS LIMITED 太興集團控股有限公司 （於開曼群島註冊成立 之 有限公司） （ 股份代號 ： 6811） 董事會會議通知 太興集團控股有限公司（本公司」）董事會（「董事會 」）謹此宣佈，本公 司將於二零二 六年三月二十日 （星期五）舉行董事會會議，藉以（當中 包括）批准刊發本公司及其附屬公司截至二零二 五年十二月三十一日止 年度的全年業績公告，以及考慮建議派發末期股息 （如有）。 承董事會命 太興集團控股有限公司 公司秘書 周正亨 香港，二零二六年三月九日 陳家強先 生（主席）、陳淑芳女士 （副主席） 、袁志明先生及何小 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 太興集團控股有限公司 呈交日期: 2026年3月4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) | 06811 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

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 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。 TAI HING GROUP HOLDINGS LIMITED 太 興 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限 公 司） （股 份 代 號：6811） 正面盈利預 告 本公告乃太興集團控股 有限公司 ( 「本 公 司」，連同其附屬 公 司，統 稱「本 集 團」） 根據香港聯合交易所有限公司證券上市 規 則(「上 市 規 則」）第13.09條 及 香 港 法 例 第 571 章 證 券 及 期 貨 條 例 第 XIVA 部 項 下 之 內 幕 消 息 條 文 (定義見上市 規 則）而 作 出。 本 公 司 董 事 會（「董 事 會」）謹 此 通 知 本 公 司 股 東（「股 東」）及 潛 在 投 資 者，根 ...

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: 2026年1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: 太興集團控股有限公司 呈交日期: 2026年2月4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) | 06811 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

Core Viewpoint - The Hong Kong restaurant stocks experienced a collective surge, with Haidilao leading the rise by over 10%, indicating a positive market sentiment towards the restaurant sector as consumer spending rebounds during the holiday season [1] Group 1: Market Performance - Haidilao's stock price increased by 10.12% to 15.880 [2] - Other notable performers included Jiumaojiu, which rose by 5.91% to 1.970, and Hailun Si, which increased by 4.44% to 0.940 [2] - The overall trend shows a strong recovery in the restaurant sector, with multiple stocks experiencing significant gains [1][2] Group 2: Consumer Trends - The consumer market saw a "good start" during the New Year holiday, with over 4.5 million customers served across Haidilao's stores from December 31, 2025, to January 1, 2026 [1] - Dining experiences have become an essential aspect of travel, reflecting a shift in consumer behavior towards enjoying culinary delights during outings [1] Group 3: Strategic Developments - Haidilao's founder and chairman, Zhang Yong, has returned to the front line of management, taking on the role of CEO [1] - The restaurant industry is focusing on two main growth strategies: penetrating lower-tier markets and expanding internationally, as brands seek new growth opportunities beyond first and second-tier cities [1]

Group 1 - The Hong Kong restaurant stocks experienced a collective surge, with Haidilao leading the increase by over 10%, followed by Jiumaojiu with a 6% rise, and Helen's with a 4.4% increase [1] - On New Year's Day 2026, many regions in China saw a strong consumer market performance, particularly in the restaurant sector, with Haidilao reporting over 4.5 million customers served during the holiday period [1] - Haidilao's founder and chairman, Zhang Yong, has returned to the front line of management, taking on the role of CEO after nearly four years [1] Group 2 - The restaurant market's growth is driven by two main strategies: "going down" to lower-tier cities and "going out" to international markets, as leading brands seek to penetrate these areas amid high costs and intense competition in first-tier cities [1] - Many restaurant brands are now targeting fourth and fifth-tier cities for new growth opportunities, moving beyond second-tier cities [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12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: 太興集團控股有限公司 呈交日期: 2026年1月7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) | 06811 | 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 | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定 ...

Group 1 - The core point of the article is the appointment of Mr. He Xiaofeng as the executive director of Tai Hing Group, effective from January 1, 2026 [1]