（於開曼群島註冊成立之有限公司） （以下稱「公司」） Tenfu (Cayman) Holdings Company Limited 天福（開曼）控股有限公司 提名委員會－職權範圍書 1. 成員 2. 提名委員會之秘書 3. 會議 1 1.1 提名委員會須由公司董事會（「董事會」）委任，且提名委員會的大多數成 員應為獨立非執行董事，並包括至少一名不同性別的董事。 1.2 提名委員會之主席應由董事會委任，並須由董事會主席或委員會中由董 事會委任之獨立非執行董事擔任。 1.3 委任提名委員會各成員的任期應由董事會於委任時釐定。 2.1 提名委員會之秘書應由公司秘書擔任。 2.2 提名委員會可不時委任其它具有適當資格及經驗的人仕作為提名委員會 之秘書。 3.1 提名委員會成員可以在有需要的情況下召開會議，應每年最少舉行一次。 3.2 任何會議之通知最少須於該會議舉行前48小時作出，除非提名委員會全 體成員一致通過豁免該通知。不論所作出之通知期，成員出席會議將被 視為成員豁免所需之通知。倘續會於少於48小時內舉行，則任何續會毋 須作出通知。 3.3 提名委員會會議所需之法定人數為任何兩名成員，其中一名成員須為獨 立非 ...

公告称，收入的减少主要由于消费市场疲软以及受全球多重因素影响的整体经济状况所致。 天福(06868)发布截至2025年6月30日止6个月中期业绩，收入6.73亿元(人民币，下同)，同比减少17.05%; 股东应占溢利4874.7万元，同比减少29.47%;每股基本盈利0.04元;拟派发中期股息每股0.02港元。 ...

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 | 天福(開曼)控股有限公司 | | 股份代號 | 06868 | | 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2025年6月30日止6個月的中期股息 | | 公告日期 | 2025年8月18日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 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6月30日 | | 宣派股息 | 每 股 0.02 HKD | | 股東批准日期 | 不適用 | | 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 0.02 HKD | | 匯率 | 1 HKD : 1 HKD | | ...

Financial Performance - Revenue for the six months ended June 30, 2025, decreased by 17.1% to approximately RMB 672.9 million from approximately RMB 811.3 million in the same period of 2024[4] - Gross profit for the same period decreased by 16.5% to RMB 354.2 million, with a gross margin increase from 52.3% to 52.6%[4] - Profit for the six months ended June 30, 2025, decreased to RMB 48.7 million from RMB 69.1 million in 2024[4] - Basic earnings per share for the period were RMB 0.04, down from RMB 0.06 in the previous year[4] - For the six months ended June 30, 2025, the company's total revenue was RMB 672,943 thousand, a decrease of 17.0% compared to RMB 811,278 thousand for the same period in 2024[22] - Revenue from tea sales was RMB 462,654 thousand, down 19.1% from RMB 571,793 thousand in the previous year[22] - The company reported a net profit of RMB 48,747 thousand for the six months ended June 30, 2025, compared to RMB 69,114 thousand for the same period in 2024, reflecting a decline of 29.5%[22][23] - For the six months ended June 30, 2025, the company's profit attributable to shareholders was RMB 48,747,000, a decrease of 29.5% compared to RMB 69,114,000 for the same period in 2024[34] - The basic earnings per share for the six months ended June 30, 2025, was RMB 0.04, down from RMB 0.06 in 2024, reflecting a decline of 33.3%[34] - Total other income for the six months ended June 30, 2025, was RMB 9,299,000, a decrease of 36.5% from RMB 14,678,000 in 2024[25] - The company incurred income tax expenses of RMB 23,083,000 for the six months ended June 30, 2025, down from RMB 30,705,000 in 2024, reflecting a reduction of 24.8%[27] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 2,951.5 million, slightly down from RMB 2,973.6 million as of December 31, 2024[7] - Total liabilities increased to RMB 1,219.6 million from RMB 1,208.2 million at the end of 2024[7] - Total assets as of June 30, 2025, amounted to RMB 2,951,453 thousand, while total liabilities were RMB 1,219,554 thousand[23] - The total assets for the company as of December 31, 2024, amounted to RMB 2,973,619,000, with total liabilities of RMB 1,208,193,000[24] - The company’s rental liabilities as of June 30, 2025, were RMB 154,268,000, a decrease from RMB 162,679,000 as of December 31, 2024[38] - The company’s total liabilities related to short-term leases amounted to RMB 8,289,000 for the period ending June 30, 2025, down from RMB 12,293,000 in the previous year[39] Cash Flow and Financing - Cash and cash equivalents increased to RMB 542.4 million from RMB 340.5 million at the end of 2024[6] - The net cash inflow from operating activities for the six months ended June 30, 2025, was RMB 292.0 million, while net cash outflow from investing activities was RMB 26.0 million and from financing activities was RMB 63.1 million[69] - The company had long-term bank loans of RMB 15 million, guaranteed by directors, and short-term bank loans of RMB 559.193 million, an increase from RMB 546.380 million as of December 31, 2024[50] - Financing costs rose by 4.3% from RMB 12.0 million for the six months ended June 30, 2024, to RMB 12.5 million for the six months ended June 30, 2025, reflecting an increase in net foreign exchange losses[65] Operational Highlights - The company operates in tea classification, packaging, sales, and related food and beverage sectors primarily in China[8] - The company continues to focus on its core business segments, primarily in tea classification, packaging, and sales, with all sales and operating profits derived from China[19][21] - The company has adjusted its retail network, reducing the number of retail outlets and specialty stores to 1,335 as of June 30, 2025, a net decrease of 14 from 1,349 as of December 31, 2024[52] - The company has established a food research and development department to diversify its product line, including traditional delicacies such as pork floss strips and ready-to-eat bird's nest[52] - The company has strengthened cost control measures, resulting in a reduction in distribution costs and administrative expenses compared to the same period in 2024[52] - The company plans to expand its retail network and optimize its distribution channels, focusing on third and fourth-tier cities to increase market penetration[53] - New product development will focus on tea-related products to align with changing consumer preferences and trends[53] Shareholder Returns - The board declared an interim dividend of HKD 0.02 per share, equivalent to RMB 0.018 per share[4] - The company declared an interim dividend of RMB 19,504,000 for the six months ended June 30, 2025, compared to RMB 29,326,000 for the same period in 2024, representing a decrease of 33.5%[35] - The interim dividend declared is HKD 0.02 per share, equivalent to RMB 0.018, which is 50% of the group's after-tax consolidated profit for the six months ended June 30, 2025[84] Corporate Governance and Compliance - The company has complied with the corporate governance code and has not deviated from any of its provisions during the six months ended June 30, 2025[82] - The audit committee reviewed the group's accounting principles and discussed risk management and internal controls for the six months ended June 30, 2025[86] Employee and Labor Costs - As of June 30, 2025, the group had a total of 3,302 employees, with labor costs amounting to RMB 145.4 million, a decrease from RMB 163.3 million in the same period of 2024[78] - The company did not encounter any significant difficulties in recruitment or experience any major employee turnover during the reporting period[78] Market Position and Recognition - The company received the "Best Practice Award" in the Wind ESG Hong Kong Stock Consumer Goods Industry for 2022 and ranked fourth in the Wind ESG rating distribution for beverages in 2023[52] - The company continues to enhance its brand positioning, having received multiple awards and recognitions in the tea industry, including being named one of the top 10 tea brands in China for 2024[51] - The board believes that the current trading price of the shares does not reflect their intrinsic value, indicating confidence in the long-term business outlook[80]

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。 Tenfu (Cayman) Holdings Company Limited 天福（開曼）控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6868） 經重續薩摩亞總購買協議 於2025年8月18日，本公司與薩摩亞公司訂立經重續薩摩亞總購買協議，據 此，本公司同意向薩摩亞集團購買或促使本集團成員公司向薩摩亞集團購買 茶葉，自2026年1月1日起至2028年12月31日止為期三年，截至2028年12月 31日止三個年度經重續年度上限分別將不超過人民幣80,000,000元、人民幣 93,000,000元及人民幣106,000,000元。 由於薩摩亞公司由李家麟先生（主要股東（於本公告日期持有本公司約42.02%的 股權）兼董事）全資擁有，因此，薩摩亞公司為本公司一名核心關連人士的聯繫 人，而訂立經重續薩摩亞總購買協議及其項下擬進行的交易根據上市規則第十 四A章構成本公司的持續關連交易。 上市規 ...

格隆汇8月6日丨天福(06868.HK)宣布，公司将于2025年8月18日（星期一）假座香港湾仔骆克道88号11 楼举行董事会会议，藉以（其中包括）批准公司及其附属公司截至2025年6月30日止六个月的中期业绩 及其发布，并考虑派发中期股息（拟为普通股息，如有）。 ...

天福（開曼）控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 2025年8月18日（星期一）假座香港灣仔駱克道88號11樓舉行董事會會議，藉以 （其中包括）批准本公司及其附屬公司截至2025年6月30日止六個月之中期業績及 其發佈，並考慮派發中期股息（擬為普通股息，如有）。 承董事會命 天福（開曼）控股有限公司 董事 李家麟 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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 Tenfu (Cayman) Holdings Company Limited 天福（開曼）控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6868） 董事會會議通告 香港，2025年8月6日 於本公告日期，本公司執行董事為李瑞河先生、李家麟先生、李國麟先生、范仁 達博士及張紅海先生；本公司非執行董事為曾明順先生；及本公司獨立非執行董 事為盧華威先生、李均雄先生及黃瑋博士。 ...

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7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: 天福（開曼）控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年8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) | 06868 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.1 HKD | | 800,000,000 | 本月底法定/註冊 ...

Summary of Key Points Core Viewpoint - On July 18, 22 Hong Kong-listed companies conducted share buybacks, totaling 13.19 million shares and an aggregate amount of HKD 36.71 million [1][2]. Group 1: Buyback Details - VITASOY INT'L repurchased 1.044 million shares for HKD 9.67 million, with a highest price of HKD 9.260 and a lowest price of HKD 9.250, bringing its total buyback amount for the year to HKD 137.23 million [1][2]. - China International Marine Containers (CIMC) bought back 1.263 million shares for HKD 8.69 million, with a highest price of HKD 7.020 and a lowest price of HKD 6.700, totaling HKD 56.01 million in buybacks for the year [1][2]. - China Eastern Airlines repurchased 1.75 million shares for HKD 5.04 million, with a highest price of HKD 2.940 and a lowest price of HKD 2.850, accumulating HKD 575.79 million in buybacks this year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on July 18 was from VITASOY INT'L at HKD 9.67 million, followed by CIMC at HKD 8.69 million, and China Eastern Airlines also featured prominently [1][2]. - In terms of share quantity, the largest buyback was by Ying Group with 3 million shares, followed by Sincere International and China Eastern Airlines with 2 million and 1.75 million shares respectively [1][2].

Summary of Key Points Core Viewpoint - Multiple companies conducted share buybacks on July 18, 2025, with VITASOY INT'L leading in terms of buyback amount and quantity [1][2]. Company Buyback Details - **VITASOY INT'L (00345)**: - Buyback quantity: 1.044 million shares - Buyback amount: 9.6671 million [2] - Year-to-date buyback quantity: 14.574 million shares, representing 1.358% of total shares [2] - **中集集团 (02039)**: - Buyback quantity: 1.263 million shares - Buyback amount: 8.6893 million [2] - Year-to-date buyback quantity: 8.6108 million shares, representing 0.280% of total shares [2] - **百胜中国 (09987)**: - Buyback quantity: 16,500 shares - Buyback amount: 6.2518 million [2] - Year-to-date buyback quantity: 2.8399 million shares, representing 0.760% of total shares [2] - **中国东方航空股份 (00670)**: - Buyback quantity: 1.750 million shares - Buyback amount: 5.0398 million [2] - Year-to-date buyback quantity: 96.208 million shares, representing 1.859% of total shares [2] - **贝壳-W (02423)**: - Buyback quantity: 634,900 shares - Buyback amount: 4 million [2] - Year-to-date buyback quantity: 1.0836 million shares, representing 0.300% of total shares [2] Additional Companies Involved - **蒙牛乳业 (02319)**: - Buyback quantity: 200,000 shares - Buyback amount: 3.393 million [2] - Year-to-date buyback quantity: 4.75 million shares, representing 0.121% of total shares [2] - **信利国际 (00732)**: - Buyback quantity: 2 million shares - Buyback amount: 2.4 million [2] - Year-to-date buyback quantity: 44.522 million shares, representing 1.408% of total shares [2] - **名创优品 (09896)**: - Buyback quantity: 57,000 shares - Buyback amount: 1.9943 million [2] - Year-to-date buyback quantity: 2.7211 million shares, representing 0.219% of total shares [2] Summary of Buyback Trends - The buyback activities indicate a trend among companies to return capital to shareholders, with varying levels of commitment reflected in the percentage of total shares repurchased [1][2].