LANCANG TEA(06911)

Search documents
澜沧古茶(06911) - 截至2025年8月31日之股份发行人的证券变动月报表
2025-09-04 09:35
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: 2025年9月4日 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8月31日 狀態: 新提交 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 | | | 31,500,000 | RMB | | 1 RMB | | 31,500,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 31,500,000 | RMB | | 1 RMB | | 31,500,000 | | 2. 股份分 ...
澜沧古茶上半年收入降近4成,面临经营重压与战略调整挑战
Sou Hu Cai Jing· 2025-09-02 20:36
Group 1 - The core viewpoint of the article highlights the significant decline in the financial performance of Lancang Ancient Tea, with a reported revenue of approximately 120 million yuan and a net loss of 28.946 million yuan in the first half of 2025, representing year-on-year declines of 38.75% and 668.80% respectively [1] - The primary reason for the performance drop is attributed to the slower-than-expected recovery of the terminal consumer market and poor sales in offline physical stores, compounded by management adjustments during the period [1] - The traditional sales channel of distributors saw a drastic revenue drop of 71.5%, amounting to only 35.1 million yuan, which intensified the overall performance pressure on the company [1] Group 2 - The company adopted a cautious approach towards online business, reducing online marketing expenses by 63.7%, yet online sales still fell by 15.9% to 28.8 million yuan [1] - The three core product lines, 1966, Tea Mama, and Yan Leng, all experienced revenue declines, with the 1966 series seeing a year-on-year drop of approximately 41.54% and a significant decrease in gross margin by 12.3 percentage points [1] - High inventory levels pose another major challenge for the company, with inventory reaching approximately 900 million yuan, accounting for 71.93% of total assets, and a low inventory turnover rate of 0.06 times [2] Group 3 - The company has reduced production of finished products and procurement of raw materials in response to the inventory issue, but the slow sales recovery has led to a significant decrease in cash flow, with cash and cash equivalents dropping to 22.6 million yuan from 65.4 million yuan at the end of the previous year [2] - The changing market environment has also impacted the company, with the Pu'er tea market growth slowing down and inventory digestion cycles extending, prompting leading companies in the industry to adjust their strategies towards the mass consumer market [2] - Compared to its competitors, the company's strategic adjustments appear to be lagging, highlighted by the resignation of the general manager due to a mismatch between operational philosophy and market demand, adding further uncertainty to the company's future [2][4]
澜沧古茶:黄琳女士获选举为独立非执行董事
Zhi Tong Cai Jing· 2025-09-01 14:44
Core Viewpoint - The company announced the election of Ms. Huang Lin as an independent non-executive director of the board following approval at the annual general meeting [1] Group 1 - The board resolved to elect Ms. Huang Lin as the chairperson of the remuneration and assessment committee, chairperson of the nomination committee, and a member of the audit committee effective September 1, 2025 [1]
澜沧古茶(06911) - 董事名单及其角色与职能
2025-09-01 14:37
本公司董事會(「董事會」)成員及彼等各自於董事會及董事委員會的角色及職能載列如下: | | 董事委員會 | | 薪酬與 | | | | --- | --- | --- | --- | --- | --- | | 董事 | | 審計委員會 | 考核委員會 | 提名委員會 | 戰略委員會 | | 執行董事 | | | | | | | 杜春嶧女士 | (董事長) | | M | M | C | | 周信忠先生 | (總經理) | | | | M | | 張慕衡先生 | | | | | | | 石一景女士 | | | | | | | 付剛先生 | | | | | | | 劉佳杰先生 | | | | | M | | 獨立非執行董事 | | | | | | | 黃琳女士 | | M | C | C | | | 湯章亮先生 | | M | | | | | 楊克泉博士 | | C | M | M | | 附註: PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 (「本公司」) (於中華人民共和國註冊成立的股份有限公司) (股份代號:6911) 董事名單及其角色與職能 C 相關董 ...
澜沧古茶(06911) - (1)於二零二五年九月一日举行之二零二四年年度股东大会之投票结果;(2)...
2025-09-01 14:33
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)於二零二五年九月一日舉行之 二零二四年年度股東大會之投票結果; (2)委任獨立非執行董事; (3)董事會專門委員會組成變動; 年度股東大會已於二零二五年九月一日(星期一)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》(「公司法」)及本公司公司章 程召開及舉行。年度股東大會由董事會主席杜春嶧女士主持。 董事會欣然宣佈,於年度股東大會上,年度股東大會通告所載列之所有提呈普通決議案及特別 決議案均獲股東以投票表決方式正式通過。 於年度股東大會日期,本公司已發行股份總數為126,000,000股,其中31,500,000股為H股 及94,500,000股為內資股。出席年度股東大會的股東及 ...
澜沧古茶:上半年收入1.2亿元,同比下降 38.8%
Bei Jing Shang Bao· 2025-08-29 09:52
Core Viewpoint - The company reported a significant decline in revenue and profitability in its recent half-year report, indicating potential challenges in its business operations [1] Financial Performance - The company recorded revenue of 120 million yuan, representing a year-on-year decrease of 38.8% [1] - Gross profit was 61.67 million yuan, down 50.5% compared to the previous year [1] - The company experienced a shareholder loss of 28.946 million yuan, a shift from profit to loss year-on-year [1]
澜沧古茶中期股东应占亏损2894.6万元
Zheng Quan Shi Bao Wang· 2025-08-29 01:20
Core Insights - The company reported a revenue of 120 million RMB and a gross profit of 61.67 million RMB for the six months ending June 30, 2025, with a shareholder loss of 28.946 million RMB, translating to a loss per share of 0.23 RMB [2] Financial Performance - Revenue for the reporting period was 120 million RMB [2] - Gross profit amounted to 61.67 million RMB [2] - The company experienced a shareholder loss of 28.946 million RMB [2] - Loss per share was reported at 0.23 RMB [2] Market Strategy - The company adopted a market and customer demand-centric retail strategy to enhance its operational sustainability [2] - Adjustments were made in operational management, product development, and marketing policies to respond to changing consumer trends [2] Sales Channels - Sales revenue from offline distribution channels decreased by 71.5% year-on-year, primarily due to weak consumer spending in physical stores [2] - Conversely, sales from large customer channels grew by 103.7% year-on-year [2] Cost Management - The company optimized its business operations and service structure to improve operational efficiency and market responsiveness [2] - Sales and marketing expenses were reduced by 38.1% year-on-year [2] - Administrative expenses decreased by 16.8% year-on-year [2]
澜沧古茶发布中期业绩,收入1.2亿元 大型客户渠道仍持续增长
Zhi Tong Cai Jing· 2025-08-28 23:04
Core Insights - The company reported a revenue of 120 million yuan and a gross profit of 61.67 million yuan for the six months ending June 30, 2025, with a loss attributable to shareholders of 28.946 million yuan, translating to a loss per share of 0.23 yuan [1] Financial Performance - Revenue for the reporting period was 120 million yuan, with a gross profit of 61.67 million yuan [1] - The company experienced a loss attributable to shareholders of 28.946 million yuan, equating to a loss per share of 0.23 yuan [1] Market Strategy - The company has adopted a market-oriented and customer-centric strategy to enhance its retail operations in tea consumer products, focusing on operational management, product development, and marketing policy adjustments [1] - Despite a challenging market environment, the company aims to improve its sustainable operational capabilities [1] Sales Channels - Sales revenue from offline distribution channels decreased by 71.5% compared to the same period in 2024 due to weak consumer spending in physical stores [1] - Conversely, sales from large customer channels increased by 103.7% compared to the same period in 2024, indicating a positive trend in this segment [1] Cost Management - The company successfully controlled costs during the reporting period, with sales and marketing expenses decreasing by 38.1% and administrative expenses decreasing by 16.8% compared to the same period in 2024 [1] - Continuous optimization and upgrading of business operations and service structures were implemented to enhance operational efficiency and provide a more agile market response for partners [1]
澜沧古茶(06911)发布中期业绩,收入1.2亿元 大型客户渠道仍持续增长
智通财经网· 2025-08-28 23:01
智通财经APP讯,澜沧古茶(06911)发布截至2025年6月30日止6个月中期业绩,该集团取得收入1.2亿 元,毛利6167万元,公司拥有人应占亏损2894.6万元,每股亏损0.23元, 结合现阶段复苏缓慢且多变的市场环境及消费趋势,公司制定了以市场为导向和以客户需求为中心的茶 消费品零售商的经营策略,全面推进在经营管理、产品开发和营销政策等方面的调整和完善,以不断提 升公司的持续经营能力。公司在稳定发展线下经销和直营店业务的同时,积极把握大型客户渠道和塬料 茶业务的发展态势,于报告期间,受线下实体门店消费疲软态势的影响,公司线下经销渠道实现销售收 入较2024年同期下降71.5%,但公司大型客户渠道仍持续增长,较2024年同期增长幅度达103.7%。 公司在确保经营发展的稳定性及可持续性的前提下,于报告期间积极整合内部资源,对业务运营及服务 架构进行持续的优化升级,旨在提升经营效率的同时,为合作伙伴提供更敏捷的市场响应机制。于报告 期间,得益于业务运营及架构的优化升级,公司在有关成本费用方面得到了较好的控制,其中,公司在 销售及营销开支方面较2024年同期下降了38.1%,行政开支方面较2024年同期下降 ...
澜沧古茶(06911) - 2025 - 中期财报
2025-08-28 22:46
PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) Stock code 股份代號 : 6911 (於中華人民共和國註冊成立的股份有限公司) INTERIM REPORT 2025 中期報告 目錄CONTENT | 公司資料 | Corporate Information | 2 | | --- | --- | --- | | 釋義及技術詞彙 | Definitions and Glossary | 6 | | 財務摘要 | Financial Summary | 10 | | 管理層討論及分析 | Management Discussion and Analysis | 11 | | 企業管治及其他信息 | Corporate Governance and Other Information | 28 | | 截至二零二五年六月三十日 | Interim Consolidate ...