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） 內幕消息 本集團部分銀行賬戶凍結 經有關核實工作後顯示，賬戶凍結與廣州康瑞牽涉的一起商業訴訟事件有關。根據廣州康瑞目 前收到的訴訟材料，河北某商貿有限公司（「河北公司」）與廣州某有限公司（「廣州公司」）簽署 了業務合作合同（「商業合作」），由於雙方存在合作糾紛，河北公司遂對廣州公司進行了起訴 （「訴訟案件」）。由於廣州康瑞早前對廣州公司出具了相關茶產品採購、加工及銷售的業務授權 書，而公司前高管王娟女士（「王女士」）及公司現任董事張慕衡先生（「張先生」）對有關商業合 作出具了承諾書及提供了擔保或保證，從而導致廣州康瑞、王女士及張先生亦作為訴訟案件的 被告方。同時，河北公司認為本公司係廣州康瑞的唯一股東，應對廣州康瑞牽涉的債務承擔無 限連帶保 ...

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。 承董事會命 普洱瀾滄古茶股份有限公司 董事長兼執行董事 杜春嶧女士 PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （股份代號：6911) 董事會召開日期 普洱瀾滄古茶股份有限公司（「本公司」，連同其附屬公司「本集團」）董事（「董事」）會（「董事 會」）茲通告謹定於二零二五年八月二十八日（星期四）舉行董事會會議，以（其中包括）考慮及 通過本集團截至二零二五年六月三十日止六個月之未經審計中期業績及其刊發，以及處理其他 事項（如有）。 （於中華人民共和國註冊成立的股份有限公司） 香港，二零二五年八月十八日 於本公告日期，本公司董事會由(i)執行董事杜春嶧女士、周信忠先生、張慕衡先生、石一景女 士、付剛先生及劉佳杰先生；及(ii)獨立非執行董事謝曉堯博士、湯章亮先生及楊克泉博士組 成。 ...

Core Viewpoint - The company, Lancang Ancient Tea, has issued a profit warning indicating a significant decline in revenue and a projected net loss for the first half of 2025 compared to the same period in 2024 [1] Financial Performance - The expected revenue for the first half of 2025 is projected to be between 117 million to 120 million yuan, representing a year-on-year decrease of approximately 38.5% to 40% [1] - The net profit attributable to the company's owners is expected to decline from 5.1 million yuan for the six months ending June 30, 2024, to a net loss of approximately 28 million to 32 million yuan for the reporting period [1] Operational Challenges - The board attributes the loss in profit to a decline in operating revenue, primarily due to the slow recovery of the terminal consumer market, which continues to impact the operations and sales of physical stores [1] - Additionally, the company's management adjustments have led to transitional delays, and resources have been allocated to evaluate and adjust the group's operational and management strategies, further affecting business development during the reporting period [1]

Core Viewpoint - The company, Lancang Ancient Tea, anticipates a significant decline in revenue and a shift from profit to loss for the reporting period ending June 30, 2025, primarily due to slow recovery in the consumer market and internal management adjustments [1] Revenue Summary - The expected revenue for the reporting period is projected to be between 117 million to 120 million yuan, representing a year-on-year decrease of approximately 38.5% to 40.0% [1] - The decline in revenue is attributed to the sluggish recovery of the terminal consumer market, which continues to impact the operations and sales of physical stores [1] Profitability Summary - The company anticipates a net loss of approximately 28 million to 32 million yuan for the reporting period, a significant drop from a profit of 5.1 million yuan recorded in the same period ending June 30, 2024 [1] - The board attributes the loss primarily to the decrease in operating income [1] Management and Strategy Summary - The decline in business performance is also linked to management adjustments that required time for transition, alongside resource allocation for evaluating and adjusting the group's operational and management strategies [1]

Core Viewpoint - The company, Lancang Ancient Tea (06911), anticipates a significant decline in revenue and a net loss for the upcoming reporting period ending June 30, 2025, primarily due to slow recovery in the consumer market and internal management adjustments [1] Revenue and Profit Forecast - The company expects revenue to be approximately RMB 117 million to 120 million, representing a year-on-year decrease of about 38.5% to 40.0% [1] - The profit attributable to the company's owners is projected to decline from RMB 5.1 million for the six months ending June 30, 2024, to a net loss of approximately RMB 28 million to 32 million for the reporting period [1] Reasons for Decline - The board attributes the loss in profit to a decrease in operating revenue, which is influenced by the slow recovery of the terminal consumer market affecting the performance of offline retail stores [1] - Additionally, the decline in revenue is compounded by management adjustments that require time for transition, alongside resource allocation for evaluating and adjusting the company's operational and management strategies, which have impacted business development during the reporting period [1]

Core Viewpoint - The company, Lancang Ancient Tea (06911), anticipates a significant decline in revenue and a net loss for the upcoming reporting period ending June 30, 2025, primarily due to slow recovery in the consumer market and internal management adjustments [1] Revenue Summary - The expected revenue for the six months ending June 30, 2025, is projected to be between RMB 117 million and RMB 120 million, representing a year-on-year decrease of approximately 38.5% to 40.0% [1] Profitability Summary - The company expects to report a net loss of approximately RMB 28 million to RMB 32 million for the same period, a decline from a profit of RMB 5.1 million in the previous year [1] Operational Challenges - The decline in revenue is attributed to the slow recovery of the terminal consumer market, which continues to impact the operations and sales of physical stores [1] - Additionally, the management adjustments within the company have led to transitional delays, affecting the development of business operations during the reporting period [1]

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下所有普洱瀾滄古茶股份有限公司的股份售出或轉讓，應立即將本通函連同隨附的代表委任 表格交予買家或受讓人或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買家或受讓人。 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函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函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。 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） 本公司謹訂於二零二五年九月一日（星期一）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年度股東大會，召開大會的通告載於本通函第27至29頁。隨函亦 附奉年度股東大會適用的代表委任表格。該代表委任表格亦刊載於香港交易及結算所有限公司網站 ( www.hkexnews.hk )及本公 ...

Core Viewpoint - The company, Lancang Ancient Tea (06911.HK), anticipates a significant decline in revenue and a shift from profit to loss for the reporting period ending June 30, 2025, primarily due to slow recovery in the consumer market and internal management adjustments [1] Financial Performance - The expected revenue for the reporting period is approximately RMB 117 million to RMB 120 million, representing a year-on-year decrease of about 38.5% to 40.0% [1] - The net profit attributable to the company's owners is projected to decline from RMB 5.1 million for the six months ending June 30, 2024, to a net loss of approximately RMB 28 million to RMB 32 million for the current reporting period [1] Operational Challenges - The decline in revenue is attributed to the slow recovery of the terminal consumer market, which continues to impact the operations and sales of physical stores [1] - Internal management adjustments have led to transitional delays, and resources have been allocated to evaluate and adjust the company's operational and management strategies, affecting business development during the reporting period [1]

年度股東大會通告 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。 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） 茲通告普洱瀾滄古茶股份有限公司（「本公司」）將於二零二五年九月一日（星期 一）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 路舉行年度股東大會（「年度股東大會」），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八月八日的通函（「通函」）所界定者具 有相同涵義： 普通決議案 – 1 – 1. 審議及批准本公司二零二四年董事會報告。 2. 審議及批准本公司二零二四年監事會報告。 3. 審議及批准本公司二零二四年年度報告。 4. 審議及批准本公司二零二四年年度利潤分配方案。 5. 審議及批准本公司二零二四年財務決算報告。 6. 審議及批准本公司二零二五年財務預算報告 ...

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） 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╱內資股（「股份」） （附註2） 股的登記持有人，茲委任本公司年度股東大會（「大會」）主席或 （附註1） 地址為 適用於二零二五年九月一日（星期一）舉行之年度股東大會的代表委任表格 為本人╱吾等的受委代表，代表本人╱吾等出席本公司謹訂於二零二五年九月一日（星期一）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的大會或其任何續會，以考慮並酌情通過召開大會通告所載的決議案，並按下 列指示 （附註4） 以本人╱吾等名義代表本人╱吾等就於大會及其任何續會上提呈的決議案投票 （附註4） 。 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八月八日的通函（「通函」）所界定者具有相同涵義。 | | 普通決議案 | 贊成 （附註4） | 反對 （附註4） | 棄權 （附註4） | | --- | --- | --- | - ...