FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天福（開曼）控股有限公司 呈交日期： 2025年9月8日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 06868 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包 ...

Financial Performance - For the first half of 2025, the company reported revenue of RMB 672.9 million, a decrease of 17.1% compared to the same period in 2024, and a profit of RMB 48.7 million, down 29.5% year-on-year[9]. - The decline in revenue was primarily due to a weak consumer market and the overall economic conditions influenced by multiple global factors[9]. - The company's revenue decreased by 17.1% from RMB 811.3 million in the six months ended June 30, 2024, to RMB 672.9 million in the six months ended June 30, 2025[20]. - Revenue from tea sales dropped by 19.1% from RMB 571.8 million to RMB 462.7 million during the same period[22]. - The gross profit decreased by 16.5% from RMB 424.1 million to RMB 354.2 million, while the gross margin slightly increased from 52.3% to 52.6% due to cost control measures[24]. - Net profit decreased by RMB 20.3 million or 29.5% from RMB 69.1 million to RMB 48.7 million, with a drop in net profit margin from 8.5% to 7.2%[34]. - Cash generated from operating activities increased significantly to RMB 322,750 thousand, compared to RMB 172,208 thousand in 2024, marking an increase of 87.6%[76]. - Other income fell by 36.6% from RMB 14.7 million to RMB 9.3 million, primarily due to a reduction in government subsidies from RMB 6.6 million to RMB 2.9 million[28]. - Financing costs rose by 4.3% from RMB 12.0 million to RMB 12.5 million, reflecting an increase in foreign exchange losses[31]. - Income tax expenses decreased by 24.8% from RMB 30.7 million to RMB 23.1 million, linked to a decline in pre-tax profit from RMB 99.8 million to RMB 71.8 million[33]. Operational Strategy - The company plans to continue optimizing its retail network, focusing on high-traffic areas in selected cities and expanding into third- and fourth-tier cities[14]. - The company aims to enhance its operational efficiency by expanding its customer loyalty programs and improving employee training and welfare while controlling expenses[9]. - The company is actively promoting online sales through its subsidiary to attract customers who prefer purchasing tea products online[14]. - The company plans to enhance its product line by diversifying tea products and developing traditional delicacies, with a focus on packaging improvements by the first half of 2025[15]. - The company aims to expand its market presence through strategic marketing activities during traditional Chinese festivals and by promoting its brand through tea exhibitions and tasting events[17]. - The company has established a food research and development department to create diverse traditional foods, including pork crisps and instant bird's nest[15]. Market Conditions - The macroeconomic environment remains challenging, with risks such as rising inflation and geopolitical tensions affecting consumer behavior[9]. - The company anticipates a gradual recovery in the consumer market, driven by government policies aimed at boosting domestic consumption[9]. Financial Position - As of June 30, 2025, the total assets of the company amounted to RMB 2,951,453,000, a slight decrease from RMB 2,973,619,000 as of December 31, 2024[68]. - Cash and cash equivalents increased by 59.3% from RMB 340.5 million to RMB 542.4 million, primarily due to cash generated from operating activities[35]. - The capital debt ratio improved from 22.3% to 12.2%, mainly due to an increase in cash and cash equivalents[38]. - Trade and other receivables decreased from RMB 245.5 million to RMB 149.4 million, while trade and other payables increased from RMB 250.5 million to RMB 256.0 million[41]. - Total liabilities as of June 30, 2025, were RMB 1,219,554 thousand, a slight increase from RMB 1,208,193 thousand at the end of 2024[71]. - Total equity as of June 30, 2025, was RMB 1,731,899 thousand, down from RMB 1,765,426 thousand at the end of 2024[71]. Shareholder Information - The interim dividend declared on August 18, 2025, is HKD 0.02 per share (equivalent to RMB 0.018), which is 33.3% lower than the interim dividend of HKD 0.03 per share (equivalent to RMB 0.027) in 2024[46]. - The total amount of dividends to be distributed is approximately 50% of the group's after-tax consolidated net profit for the six months ended June 30, 2025, similar to the amount paid in the same period last year[46]. - The group has 3,302 employees as of June 30, 2025, with 3,297 located in China and 5 in Hong Kong[44]. - Major shareholders include Discerning Group Limited with 17.42% and UBS TC (Jersey) Ltd. with 34.91% of the shares[53]. Compliance and Governance - The company has complied with the corporate governance code as of June 30, 2025, with no deviations reported[56]. - The company has established an audit committee to oversee financial reporting and risk management, consisting of four members, including three independent non-executive directors[64]. Risk Management - The group does not currently engage in any hedging activities to manage foreign exchange risks, which primarily arise from transactions denominated in USD and JPY[42]. - The group has no significant foreign exchange risk exposure due to its operations primarily being conducted in RMB[42]. - The group’s financial risk management policies have not changed since the end of 2024[84].

Group 1 - The article reports on stock buybacks conducted by various companies on September 5, 2025, with Tencent Holdings (00700) leading in both the number of shares repurchased and the total amount spent [1][2] - Tencent Holdings repurchased 913,000 shares for a total of 551 million, representing 0.558% of its total share capital [2] - Other notable companies involved in buybacks include China Hongqiao (01378) with 1.276 million shares repurchased for 31.57 million, and Midea Group (N23078) with 300,000 shares for 25.83 million [2] Group 2 - The total number of shares repurchased by China Hongqiao reached 146 million, accounting for 1.560% of its total share capital [2] - Midea Group's cumulative buyback for the year stands at 863,400 shares, which is 0.133% of its total share capital [2] - Other companies such as Yum China (09987) and MGM China (02282) also participated, with Yum China repurchasing 57,700 shares for 20.13 million and MGM China repurchasing 1 million shares for 15.78 million [2]

天福(06868)发布公告，于2025年9月5日斥资1.2万港元回购4000股。 ...

智通财经APP讯，天福(06868)发布公告，于2025年9月5日斥资1.2万港元回购4000股。 ...

格隆汇9月5日丨天福(06868.HK)发布公告，2025年9月5日以1.23万港元回购4000股，回购价格每股3.08- 3.09港元。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天福（開曼）控股有限公司 呈交日期： 2025年9月5日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 06868 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | ...

天福(06868)发布公告，于2025年9月4日该公司斥资1.85万港元回购6000股，回购价格为每股3.05-3.10港 元。 ...

格隆汇9月4日丨天福(06868.HK)发布公告，2025年9月4日以1.85万港元回购6,000股，回购价格每股3.05- 3.1港元。 ...

Group 1 - The company Tianfu (06868) announced a share buyback plan, intending to repurchase 6,000 shares at a total cost of HKD 18,500 [1] - The buyback price is set between HKD 3.05 and HKD 3.10 per share [1]