Core Viewpoint - The Chinese tea market is projected to grow from 288.9 billion yuan in 2020 to 325.8 billion yuan in 2024, with a compound annual growth rate (CAGR) of 3% [1][2] Market Overview - The Chinese tea industry has a long history, with domestic production accounting for approximately 69% of total output by 2024, indicating a self-sufficient industry [2] - The market is segmented into high-end, mid-range, and mass-market categories, with high-end tea experiencing the fastest growth due to rising consumer health awareness [3] - The overall tea market is expected to see sales revenue increase from about 89 billion yuan to approximately 103.1 billion yuan, reflecting a CAGR of about 3.7% [3] Market Segmentation - Tea types are categorized into six major categories based on fermentation: green tea, white tea, yellow tea, oolong tea, black tea, and red tea, with green tea dominating the market, accounting for over 50% of the total [2] - The market size for red tea is approximately 54.1 billion yuan, while oolong and black tea are in the 30-40 billion yuan range, and white tea and yellow tea are relatively niche, with sizes of 10.4 billion yuan and 2.9 billion yuan, respectively [2] Sales Channels - The sales model for tea is heavily reliant on offline experiences, with online and offline channels expected to account for approximately 11% and 89% of the market, respectively, by 2024 [3] - Direct sales and distribution models are projected to represent about 27.8% and 72.2% of the market, respectively [3] Competitive Landscape - The high-end tea market is highly fragmented, with Baima Tea Industry holding the largest market share at approximately 1.7% in 2024, followed by Tianfu and Lancang Ancient Tea [4] - The combined market share of the top three companies is less than 2% of the overall tea market size of 325.8 billion yuan [4]

Core Points - The company announced the resignation of its executive director and vice president, Zhang Muheng, due to personal health reasons [1] - Following his resignation, Zhang will continue to serve as the legal representative, executive director, and general manager of the company's wholly-owned subsidiary, Guangzhou Kangrui Lancang Ancient Tea Co., Ltd. [1]

Core Viewpoint - The company announced the resignation of its executive director and vice president, Zhang Muheng, due to personal health reasons, effective October 24, 2025 [1] Group 1 - Zhang Muheng will continue to serve as the legal representative, executive director, and general manager of the company's wholly-owned subsidiary, Guangzhou Kangrui Lancang Ancient Tea Co., Ltd. after his resignation [1]

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） 執行董事辭任 執行董事辭任 普洱瀾滄古茶股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，於二零二五年 十月二十四日，董事會收到本公司執行董事兼副總裁張慕衡先生（「張先生」）的辭任函（「辭任 函」），因個人身體原因，彼決定辭任本公司執行董事及副總裁之職務（「辭任」）。辭任後，張 先生將繼續擔任本公司全資附屬公司廣州康瑞瀾滄古茶有限公司法定代表人及執行董事、總經 理。 張先生確認，彼與董事會並無任何意見分歧，亦無有關其辭任之任何事項須敦請本公司股東及 債權人垂注。 根據《中華人民共和國公司法》和本公司公司章程等適用的相關規定，辭任自辭任函送達董事會 時起生效。 董事會謹此衷心感謝張先生在過往為本公司服務期間的努力和付出。 承 ...

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） M 相關董事會委員會之委員 香港，2025年10月24日 董事名單及其角色與職能 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 | | | | | | | | （董事長） | 杜春嶧女士 | M | M | C | | | | （總經理） | 周信忠先生 | M | | | | | | 石一景女士 | | | | | | | | 付剛先生 | | | | | | | | 非執行董事 | | | | | | | | 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 ...

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9月30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: 2025年10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 | | | 31,500,000 | RMB | | 1 RMB | | 31,500,000 | | 增加 / 減少 (-) | | | 24,000,000 | | | RMB | | 24,000,000 | | 本月底結存 | | | 55,500,000 | RMB | | 1 RMB | ...

Core Viewpoint - The company announced that all conditions precedent for the subscription agreements have been met, allowing for the completion of the subscription by September 30, 2025 [1] Group 1 - The company has issued a total of 24 million H-shares at a subscription price of HKD 2.46 per share to four subscribers [1]

Core Viewpoint - The company, 澜沧古茶, has successfully met all conditions for the subscription agreement, with the subscription expected to be completed by September 30, 2025 [1] Group 1: Subscription Details - The company has issued a total of 24 million H-shares at a subscription price of HKD 2.46 per share to four subscribers [1] - This issuance represents approximately 76.19% of the company's H-shares outstanding prior to the completion of the subscription and about 19.05% of the total shares issued [1] - Following the completion of the subscription, the company's H-shares outstanding will account for approximately 43.24% and the total shares issued will be about 16.00% as of the announcement date [1] Group 2: Financial Implications - The net proceeds from the subscription are approximately HKD 58.04 million, equivalent to around RMB 52.81 million [1]

Group 1 - The company, Lancang Ancient Tea (06911), announced that all conditions precedent for the subscription agreements have been fulfilled [1] - The subscription is set to be completed by September 30, 2025, with shares being subscribed at a price of HKD 2.46 per share [1] - A total of 24 million H-shares will be issued to four subscribers, representing approximately 76.19% of the company's issued H-shares before the completion of the subscription and about 19.05% of the total issued shares [1] Group 2 - After the completion of the subscription, the company's issued H-shares will represent approximately 43.24% and the total issued shares will be about 16.00% as of the date of the announcement [1] - The net proceeds from the subscription are approximately HKD 58.04 million, equivalent to around RMB 52.81 million [1]

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 第 1 頁 共 6 頁 v 1.3.0 FF305 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 備註： 上述佔有關事件前的現有已發行股份（不包括庫存股份）數目百分比是依據本公司截至2025年8月31日已發行股份數目總額126,000,000股（包括31,500,000股H股及 94,500,000股內資股）計算。 第 2 頁 共 6 頁 v 1.3.0 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30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 | | | | | | | | | | --- | --- | --- | --- | --- ...