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: 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: 普洱瀾滄古茶股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06911 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 55,500,000 | RMB | | 1 RMB | | 55,500,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 55,500,000 | RMB | | 1 RMB | | 55,500,000 | | 2. 股份分 ...

Impairment Losses - The company reported a significant impairment loss of RMB 3.1 million related to the right-of-use asset for an office lease in Guangzhou, accounting for 1.6% of the total impairment for the year 2024[6]. - The total impairment losses for property, plant, and equipment, and right-of-use assets amounted to approximately RMB 94.7 million and RMB 91.6 million respectively, reflecting a reduction to their recoverable amounts[7]. - The management has indicated that the impairment losses are a result of specific indicators and sufficient observable input data, negating the need for further assumptions[6]. - The company has not identified any impairment indicators for its assets in the fiscal year 2023[19]. Operational Performance - The management identified operational losses in September 2024, primarily due to a decline in overall revenue compared to the previous year and unoptimized operating expenses[5]. - The company reported a decrease in overall income during the reporting period, which contributed to the operational losses[5]. - The company plans to continue optimizing its operational expenses and has made strategic decisions to exit underperforming assets to enhance overall efficiency[6]. Trade Receivables Management - The company actively tracks trade receivables and adjusts expected credit loss provisions based on historical loss rates and forward-looking macroeconomic data[8]. - The financial department regularly reports on major outstanding receivables to the general manager for focused collection efforts[8]. - The company's trade receivables as of December 31, 2024, amounted to RMB 716.17 million, with an impairment provision of RMB 216.68 million[9]. - The company has implemented various measures to recover overdue trade receivables, including sending reconciliation letters and collection notices, and signing repayment commitment letters[10]. - The company has initiated legal action for overdue trade receivables amounting to RMB 2.3159 million as of March 2025, with plans to pursue further legal actions based on collection progress[13]. - The company has established a tiered legal collection system for overdue receivables, with actions including sending lawyer letters for amounts overdue by more than 90 days[13]. - The company has not initiated legal actions against long-term clients with overdue receivables due to the current economic environment and the value of maintaining long-term partnerships[11]. - The company assesses clients' repayment capabilities based on their credit history, asset status, and operational conditions[12]. - The company has a structured action plan for collecting overdue receivables, including monthly reconciliation and formal collection letters[14]. - The total amount of overdue trade receivables under RMB 300,000 accounts for only 19.5% of the total receivables[10]. - The company is executing cash-on-delivery for new orders from clients with overdue receivables to mitigate transaction risks[14]. Cash Collection Targets - As of October 31, 2025, the company has recovered RMB 33.0 million, representing 46.1% of the outstanding receivables[10]. - As of September 30, 2025, the preliminary cash collection target is RMB 32.3 million, achieving 45.2% of the goal[16]. - By December 31, 2025, the target for new cash collections is set to be at least RMB 39 million[16]. - By December 31, 2026, the cash collection target is set at RMB 50 million[16]. Expected Credit Losses - The expected credit loss (ECL) for trade receivables as of December 31, 2024, totals RMB 21.67 million, with the breakdown including RMB 15.12 million for receivables overdue by more than 180 days[21]. - Expected credit losses for current trade receivables are RMB 238,267, representing 1.4% of the total[24]. - Expected credit losses for receivables overdue within 90 days are RMB 1,469,637, which is 8.9%[24]. - Expected credit losses for receivables overdue within 180 days are RMB 4,840,978, accounting for 28.0%[24]. - Expected credit losses for receivables overdue beyond 180 days are RMB 15,119,470, representing 72.6%[24]. - There have been no significant changes in the key input data and assumptions used for assessing the recoverable amount and impairment of trade receivables compared to the previous period[25]. - The assessment method for trade receivables as of December 31, 2024, remains unchanged from prior assessments[25]. - All other information disclosed in the 2024 report remains unchanged, aside from the details mentioned above[25]. Revenue Projections - The projected revenue growth rate for the forecast period ranges from -28.7% to 20.8%[20]. - The net profit margin during the forecast period is estimated to range from -5.7% to 22.1%[22]. - A pre-tax discount rate of 14.45% is applied to reflect the business risks associated with the CGU[22]. - The forward-looking adjustment coefficient for 2024 is set at 0.94, based on Moody's 2024 annual default study and Bloomberg's 2025 economic forecasts[24]. - As of the baseline date, the company has recovered accounts receivable amounting to RMB 19,236,165, leading to an assumed default probability of 0 for subsequent receivables[24]. - Total trade receivables as of December 31, 2024, amount to RMB 71,616,508, with an adjusted amount of RMB 52,380,343[24].

Core Insights - The tea chain industry in China has seen significant growth, with market size increasing from 49.13 billion yuan in 2015 to 91.54 billion yuan in 2022, reflecting a compound annual growth rate (CAGR) of 9.3% [1][11] - However, a projected decline of 2.66% is expected in 2024, with the market size estimated at 87.83 billion yuan, primarily due to rational consumer spending and competition from online channels and new tea beverage brands [1][11] - The industry is anticipated to evolve towards greater branding and specialization, with an emphasis on brand building, market segmentation, and enhanced consumer experiences through smart features [1][11] Industry Overview - The tea chain industry operates through a standardized and chain-based business model, providing tea products and related services across various retail formats [3][11] - It can be categorized by product type (green tea, black tea, etc.), sales channels (direct, franchise, e-commerce), and service forms (tea shops, tea experience stores) [3] Industry Development History - The industry began in the 1990s, gaining momentum in the 21st century as consumer demand diversified and e-commerce emerged as a significant opportunity [5][6] - The current landscape features a more concentrated market with established brands and a need for continuous innovation to address challenges like product homogenization and intense competition [6] Industry Value Chain - The upstream of the tea chain industry includes tea plantations and processing facilities, while the midstream consists of tea chain enterprises responsible for brand management and retail operations [6] - The downstream involves consumers who drive demand and feedback, influencing the entire value chain [6] Market Trends - The tea chain industry is expected to focus on experiential retail, transforming stores into cultural and social spaces that enhance customer engagement [15] - Digital tools will facilitate precise service and supply chain integration, improving operational efficiency and product traceability [15] - There will be a shift towards health-oriented products and innovative forms, catering to modern consumer preferences [16][17] Key Companies - Notable companies in the tea chain industry include Baima Tea, Lancang Ancient Tea, Tianfu, and others, each with unique market strategies and product offerings [2][12] - Baima Tea, for instance, has over 3,700 stores and has established a strong online presence, achieving significant sales growth [12][13]

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: 普洱瀾滄古茶股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06911 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 55,500,000 | RMB | | 1 RMB | | 55,500,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 55,500,000 | RMB | | 1 RMB | | 55,500,000 | | 2. 股份 ...

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。 PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6911） 於二零二五年十二月三十日舉行之 二零二五年第四次臨時股東大會之投票結果 茲提述普洱瀾滄古茶股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）日期為二零二五 年十二月十四日的二零二五年第四次臨時股東大會（「臨時股東大會」）通告及本公司日期為二零 二五年十二月十四日的通函（「通函」）。除另有界定外，本公告所用詞彙與通函所界定者具有相 同涵義。 臨時股東大會已於二零二五年十二月三十日（星期二）上午九時正在中國雲南省普洱市瀾滄拉祜 族自治縣勐朗鎮縣城西郊溫泉社區平掌路根據《中華人民共和國公司法》及公司章程召開及舉 行。臨時股東大會由董事會主席杜春嶧女士主持。 董事會欣然宣佈，於臨時股東大會上，臨時股東大會通告所載列之各項普通決議案獲股東以投 ...

Group 1: 52-Week Highs - A total of 78 stocks reached 52-week highs as of December 29, with the top three being Base Champion Group (08460) at 63.28%, E-Juan Group Holdings (02442) at 37.27%, and Junyu Foundation (01757) at 22.22% [1] - Base Champion Group closed at 2.070, with a peak price of 2.090 [1] - E-Juan Group Holdings closed at 16.810, with a peak price of 19.300 [1] - Junyu Foundation closed at 3.020, with a peak price of 3.080 [1] Group 2: 52-Week Lows - The stock with the largest decline was Lancang Ancient Tea (06911), which fell to a low of 1.530, representing a decrease of 39.04% [3] - Pacific Legend (08547) reached a low of 0.049, down 35.53% [3] - ISP Global (08487) recorded a low of 0.039, reflecting a decline of 20.41% [3] Group 3: Stock Performance - Weili Holdings (02372) achieved a high rate of 15.25%, closing at 0.270 with a peak of 0.340 [1] - Xingkai Holdings (01166) reached a high rate of 12.82%, closing at 0.820 with a peak of 0.880 [1] - Gaoke Bridge (09963) had a high rate of 12.50%, closing at 1.160 with a peak of 1.350 [1]

建議修訂公司章程 鑒於新修訂的《中華人民共和國公司法》（「《公司法》」）已於2024年7月1日起正式施行，中國證 券監督管理委員會於2025年3月份發佈了《上市公司章程指引（2025年修訂）》（「《章程指引》」）； 近期聯交所也修訂了上市規則，要求確保公司章程允許公司舉行混合式股東大會以及提供電子 投票等。為進一步完善公司治理結構，確保《普洱瀾滄古茶股份有限公司章程》（「公司章程」）與 最新法律法規、監管要求保持一致，同時結合公司業務發展實際需求，本公司董事（「董事」）會 （「董事會」）建議修訂公司章程。 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。 PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6911） (1)建議修訂公司章程； (2)建議修訂股東大會議事規則及 建議修訂董事會議事規則 本公告乃普洱瀾滄古茶股份有限公司（「本公司」，連同其 ...

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。 PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6911） 業務最新情況及本集團部分銀行賬戶凍結最新進展 本公告由普洱瀾滄古茶股份有限公司（「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（「聯交所」）《證券上市規則》（「上市規則」）第13.09條及《證券及期貨條例》（香 港法例第571章）第XIVA部項下的內幕消息條文（定義見上市規則）作出。 茲提述本公司日期為二零二五年八月二十日及二零二五年十月二十八日的公告（「該等公告」）， 內容有關本集團部分銀行賬戶凍結及本公司附屬公司收到仲裁裁決書。除另有界定外，本公告 所用詞彙與該等公告所界定者具有相同涵義。 本公司董事會（「董事會」）謹此於本公告提供本集團業務最新情況的相關資料，以及有關訴訟及 凍結賬戶的進一步資料。 同時，由於大 ...

除另有說明外，本代表委任表格所用詞彙與本公司日期為二零二五年十二月十四日的通函（「通函」）所界定者具有相 同涵義。 | | 普通決議案 | （附註4） 贊成 | 反對 | （附註4） | 棄權 | （附註4） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 採用中國企業會計準則編製財務會計報告。 | | | | | | | 2. | 委任大華會計師事務所（特殊普通合夥）為本公司核數師，任期至 | | | | | | | | 本公司下屆年度股東大會結束為止，並授權董事會釐定其酬金。 | | | | | | PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6911） 適用於二零二五年十二月三十日（星期二） 舉行之二零二五年第四次臨時股東大會的代表委任表格 本人╱吾等 （附註1） 地址為 為普洱瀾滄古茶股份有限公司（「本公司」）每股人民幣1.00元H股╱境內股份（「股份」） （附註2） 股的登記持有人，茲委任本公司二零二五年第四次臨時股東大會（「大會」） ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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。 （於中華人民共和國註冊成立的股份有限公司） 主席兼執行董事 PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （股份代號：6911） 二零二五年第四次臨時股東大會通告 茲通告普洱瀾滄古茶股份有限公司（「本公司」）將於二零二五年十二月三十日（星 期二）上午九時正假座中國雲南省普洱市瀾滄拉祜族自治縣勐朗鎮縣城西郊溫泉社區平 掌路舉行臨時股東大會（「臨時股東大會」），以審議及酌情批准以下決議案。除另有說 明外，本通告所用詞彙與本公司日期為二零二五年十二月十四日的通函（「通函」）所界 定者具有相同涵義： 普通決議案 承董事會命 普洱瀾滄古茶股份有限公司 附註： 聯絡人：石一景女士 電話號碼：+86-0871-7222621 於本通告日期，本公司董事會由(i)執行董事杜春嶧女士、周信忠先生、石一景女 士、付剛先生；(ii)非執行董事劉佳杰先生；及(iii)獨立非執行 ...