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。 CHINA WAN TONG YUAN (HOLDINGS) LIMITED 中 國 萬 桐 園（ 控 股 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：6966） 委任執行董事 董事會謹藉此機會歡迎侯楊先生加入董事會。 中國萬桐園（控股）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」）謹此宣佈，楊允先生（「楊先生」）獲委任為執行董事，自二零二五年八 月二十八日起生效。 楊先生之履歷詳情載列如下： 楊允先生，51歲，於房地產行業擁有逾25年經驗。彼於二零一四年三月至二零二二 年十二月期間擔任中國宏泰產業市鎮發展有限公司（「中國宏泰」，其股份曾於聯交 所上市（股份代號：6166），並於私有化後自二零二二年十二月六日起撤銷上市）的 執行董事。楊先生於一九九八年至二零二二年任職於中國宏泰及其附屬公司（「中國 宏泰集團」），而彼離職前職位為副總裁。彼負責中 ...

Core Viewpoint - China Wantongyuan (06966) anticipates a significant shift from a profit of approximately RMB 7.28 million for the six months ending June 30, 2024, to a projected loss of between RMB 9 million and RMB 10 million for the six months ending June 30, 2025, primarily due to macroeconomic factors and cautious consumer spending [2] Financial Performance - The expected loss is attributed to a decline in cemetery sales prices and a decrease in demand for funeral services, leading to reduced sales revenue [2] - The company faces increased tax costs due to tax authority notifications regarding additional VAT and surcharges for prior periods [2] - There is a decline in the fair value of financial assets measured at fair value through profit or loss, contributing to the anticipated losses [2] Business Strategy - The losses are primarily due to one-time events related to increased tax costs and impairment of financial assets, which do not affect the core operations of the company [2] - The company plans to continue its three-dimensional strategy of "geographical deepening, cost efficiency, and ecological construction" to address challenges posed by the macroeconomic environment [2] - The company aims to optimize operational management while maintaining robust cash flow and financial structure to build a resilient, coordinated, and sustainable business [2]

Core Viewpoint - China Wantongyuan (06966) anticipates a significant shift from a profit of approximately RMB 7.28 million for the six months ending June 30, 2024, to a projected loss of between RMB 9 million and RMB 10 million for the six months ending June 30, 2025, primarily due to macroeconomic factors and cautious consumer spending [1] Financial Performance - The expected loss is attributed to a decline in cemetery sales prices and a decrease in demand for funeral services, leading to reduced sales revenue [1] - The company faces increased tax costs due to tax authority notifications regarding additional reassessed value-added tax and surcharges for prior periods [1] - The fair value of financial assets held by the company has also decreased, contributing to the projected losses [1] Business Strategy - The losses are mainly due to one-time events related to increased tax costs and fair value impairment of financial assets, which do not affect the core operations of the company [1] - The company plans to continue its development along the entire funeral industry chain through a strategy focused on "geographical deepening, cost efficiency, and ecological construction" to address macroeconomic challenges [1] - The company aims to optimize operational management while maintaining robust cash flow and financial structure to ensure stable, coordinated, and sustainable development [1]

Core Viewpoint - China Wantongyuan (06966) anticipates a significant shift from a profit of approximately RMB 7.28 million for the six months ending June 30, 2024, to a projected loss of between RMB 9 million and RMB 10 million for the six months ending June 30, 2025, primarily due to macroeconomic factors and cautious consumer spending [1] Financial Performance - The expected loss is attributed to a decline in cemetery sales prices and a decrease in demand for funeral services, leading to reduced sales revenue [1] - The company faces increased tax costs due to tax-related issues, including additional VAT and surcharges for prior periods following notifications from tax authorities [1] - The fair value of financial assets held by the company has also decreased, contributing to the projected losses [1] Operational Strategy - The reported losses are mainly due to one-time events related to increased tax costs and fair value impairments, which do not affect the core business operations [1] - The company plans to address macroeconomic challenges through a three-dimensional approach focusing on "geographical deepening, cost efficiency, and ecological construction" to develop the entire funeral industry chain [1] - The company aims to continuously optimize operational management while maintaining robust cash flow and financial structure for sustainable development [1]

Core Viewpoint - China Wantong Garden (06966.HK) anticipates a significant shift from a profit of approximately RMB 7.28 million for the six months ending June 30, 2024, to a projected loss of between RMB 9 million to RMB 10 million for the six months ending June 30, 2025 [1] Financial Performance - The expected loss is primarily attributed to a decline in cemetery sales prices due to macroeconomic factors and cautious consumer spending, alongside a decrease in demand for funeral services, leading to reduced sales revenue [1] - The company’s subsidiary is facing increased tax costs due to tax-related issues, including additional VAT and surcharges paid following notifications from tax authorities regarding past periods [1] - There is also a decline in the fair value of financial assets held at fair value through profit or loss [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，概不就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。 CHINA WAN TONG YUAN (HOLDINGS) LIMITED （於開曼群島註冊成立的有限公司） （股份代號：6966） 盈利警告 本公告乃由中國萬桐園（控股）有限公司（「本公司」，連同其附屬公司統稱為「本集 團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及證 券及期貨條例（香港法例第571章）第XIVA部內幕消息條文（定義見上市規則）作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據董事會 對本集團截至二零二五年六月三十日止六個月最近期之未經審核綜合管理賬目（尚 未經獨立核數師及╱或本公司審核委員會審閱或審核）之初步審閱，以及考慮到董 事會目前可得的資料，相比截至二零二四年六月三十日止六個月本公司擁有人應佔 溢利及全面收益總額約人民幣7.28百萬元，本集團預期將錄得本公司擁有人應佔虧 損及全面虧損總額約人民幣9.00 ...

Group 1 - The company, China Wantong Garden (06966.HK), announced a board meeting scheduled for August 28, 2025 [1] - The agenda includes reviewing and approving the unaudited interim results for the six months ending June 30, 2025 [1] - The board will also consider the distribution of an interim dividend for the six months ending June 30, 2025, if applicable [1] - Other business matters may also be addressed during the meeting [1]

CHINA WAN TONG YUAN (HOLDINGS) LIMITED 中 國 萬 桐 園（ 控 股 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：6966） 董事會會議通知 中國萬桐園（控股）有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於 二零二五年八月二十八日（星期四）舉行董事會會議，藉以（其中包括）： 3. 處理任何其他事務（如有）。 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。 承董事會命 中國萬桐園（控股）有限公司 主席 趙穎 香港，二零二五年八月十二日 於本公告日期，本公司董事會包括本公司主席兼非執行董事趙穎女士，本公司兩名 執行董事李興穎女士及王薇女士，以及本公司三名獨立非執行董事張應坤先生、王 永權博士及蔡漢強先生。 1. 省覽及批准本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審 核中期業績； 2. 考慮派發截至二零二五年六月三十日止六個月之中期股息（如有）；及 ...

（於開曼群島註冊成立的有限公司） 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倚賴該等內容而引致的任何損失承擔任何責任。 CHINA WAN TONG YUAN (HOLDINGS) LIMITED 中 國 萬 桐 園（ 控 股 ）有 限 公 司 承董事會命 中國萬桐園（控股）有限公司 （股份代號：6966） 補充公告 茲提述中國萬桐園（控股）有限公司（「本公司」）日期為二零二五年八月一日的公告 （「該公告」），內容有關黃培坤先生辭任本公司執行董事兼財務總監（「財務總監」）。 除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 誠如該公告所披露，黃先生因私人理由辭任執行董事兼財務總監，自二零二五年八 月一日起生效。 本公司謹此補充，黃先生因個人退休意願而請辭。 – 1 – 除上文所披露者外，該公告所載之所有其他資料維持不變。 執行董事兼財務總監辭任 主席 趙穎 香港，二零二五年八月八日 於本公告日期，本公司董事會包括本公司主席兼非執行董事趙穎女士，本公司兩名 執行董事李興穎女士 ...

中国万桐园(06966)发布公告，黄培坤先生因私人理由辞任公司执行董事兼财务总监，自2025年8月1日 起生效。 ...