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 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 致：香港交易及結算所有限公司 公司名稱: 賞之味控股有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08096 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000 ...

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: 賞之味控股有限公司 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08096 | 說明 | | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 192,500,000 | | 0 | | 192,500,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 192,500,000 | | 0 | | 192,500,000 | 呈交日期: 2026年1月6 ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 12.8 million, an increase of about 2.2% compared to the same period in 2024[11] - The loss attributable to the owners of the company for the six months ended September 30, 2025, was approximately HKD 1.9 million, a decrease of about 45.5% compared to the same period in 2024[11] - The basic and diluted loss per share for the six months ended September 30, 2025, was HKD 0.98, compared to HKD 1.80 for the same period in 2024[12] - For the six months ended September 30, 2025, the company reported a net loss of approximately HKD 1,886,000, compared to a net loss of HKD 3,456,000 for the same period in 2024, indicating an improvement in performance[26] - The company recorded a total comprehensive expense of HKD 1,876,000 for the six months ended September 30, 2025, compared to HKD 3,522,000 for the same period in 2024[26] - The group reported a pre-tax loss of HKD 2,942,000 for the six months ended September 30, 2025, compared to a loss of HKD 4,654,000 in 2024, showing an improvement of about 36.7%[37] Assets and Liabilities - Total assets less current liabilities as of September 30, 2025, amounted to HKD 14.9 million, compared to HKD 14.3 million as of March 31, 2025[15] - The company's net assets as of September 30, 2025, were HKD 12.1 million, down from HKD 14.0 million as of March 31, 2025[15] - The total liabilities as of September 30, 2025, were HKD 17.7 million, compared to HKD 15.0 million as of March 31, 2025[15] - The company has a net current liability of approximately HKD 1,121,000 as of September 30, 2025, raising concerns about its ability to continue as a going concern[26] - The company’s total equity attributable to owners decreased to HKD 14,261,000 as of September 30, 2025, down from HKD 22,212,000 as of April 1, 2024[26] Cash Flow - The company's cash and cash equivalents as of September 30, 2025, were HKD 8.99 million, an increase from HKD 6.80 million as of March 31, 2025[15] - The cash and cash equivalents increased by HKD 2,184,000 during the reporting period, rising from HKD 6,804,000 at the beginning to HKD 8,990,000 at the end[20] - Operating activities generated a net cash inflow of HKD 1,393,000, a significant recovery from a cash outflow of HKD 4,773,000 in the previous year[20] - The company’s financing activities generated a net cash inflow of HKD 753,000, a recovery from a net cash outflow of HKD 2,010,000 in the previous year[20] Operational Efficiency - The company reported a decrease in employee costs to HKD 2.94 million for the six months ended September 30, 2025, from HKD 4.65 million in the same period in 2024[12] - Employee costs decreased by approximately 36.8%, from HKD 4.7 million for the six months ended September 30, 2024, to HKD 2.9 million for the same period in 2025, representing a reduction in employee costs as a percentage of revenue from 37.2% to 23.0%[54] - Other operating expenses decreased by approximately HKD 1.0 million or 21.9% to about HKD 3.5 million for the six months ended September 30, 2025, primarily due to cost control measures implemented by the company[57] - The group plans to enhance cost control measures on inventory and operational expenses to improve operational efficiency and cash flow generation[28] Shareholder Information - The board of directors did not recommend the payment of any dividends for the six months ended September 30, 2025 (2024: none)[11] - The major shareholder, Jinshi No. 1 Limited Partnership Fund, holds 21,155,000 shares, representing 10.99% of the company's equity[77] - Jinshi Wealth Management Limited and Lin Yuzuo also hold 21,155,000 shares each, equivalent to 10.99% of the equity, as they are deemed to have interests in the shares held by Jinshi No. 1 Limited Partnership Fund[77] - No major or significant shareholders, other than those disclosed, hold or are deemed to hold interests that require disclosure under the Securities and Futures Ordinance as of September 30, 2025[78] Compliance and Governance - The company has adhered to the corporate governance code as stipulated in the GEM Listing Rules during the six months ending September 30, 2025[82] - An audit committee has been established to review financial data, internal controls, and risk management systems, ensuring compliance with applicable accounting standards and regulations[84] - All directors confirmed compliance with the trading standards and code of conduct for securities transactions during the six months ending September 30, 2025[81]

Core Insights - The latest shareholder equity disclosures for companies Baixinan-B (02185), Shangzhiwei (08096), and Jiayi Holdings (01025) were conducted on December 11, 2025 [1] Group 1: Baixinan-B (02185) - Wang Philip Li increased his holdings from 85.0777 million shares to 85.0877 million shares, maintaining a holding percentage of 36.10% [2] - Winning Powerful Limited increased its holdings from 45.8956 million shares to 45.9056 million shares, with a holding percentage of 19.48% [2] Group 2: Shangzhiwei (08096) - Lin Yuzuo reduced his holdings from 21.1550 million shares to 9.4000 million shares, resulting in a holding percentage decrease from 10.99% to 4.88% [2] - Goldstone 1 LPF and Goldstone Wealth Management Limited also reported the same reduction in holdings from 21.1550 million shares to 9.4000 million shares, with the same holding percentage change [2] Group 3: Jiayi Holdings (01025) - Lin Yuzuo decreased his holdings from 29.1760 million shares to 10.0000 million shares, leading to a reduction in holding percentage from 14.43% to 4.95% [2] - Goldstone Wealth Management Limited and Goldstone 1 LPF reported identical changes in their holdings, decreasing from 29.1760 million shares to 10.0000 million shares, with the same holding percentage change [2]

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11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: 賞之味控股有限公司 呈交日期: 2025年12月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08096 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100 ...

Group 1 - The company reported a revenue of HKD 12.775 million for the six months ending September 30, 2025, representing a year-on-year increase of 2.23% [1] - The loss attributable to shareholders narrowed to HKD 1.883 million, a decrease of 45.52% compared to the previous year [1] - The loss per share was HKD 0.0098 [1]

Core Insights - The company, Shangzhiwei (08096), reported a revenue of HKD 12.775 million for the six months ending September 30, 2025, representing a year-on-year growth of 2.23% [1] - The loss attributable to shareholders narrowed to HKD 1.883 million, a decrease of 45.52% compared to the previous year [1] - The loss per share was recorded at HKD 0.0098 [1]

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 12.8 million, an increase of about 2.2% compared to the same period in 2024[15] - The loss attributable to the owners of the company for the six months ended September 30, 2025, was approximately HKD 1.9 million, a decrease of about 45.5% compared to the same period in 2024[15] - The company's basic and diluted loss per share for the six months ended September 30, 2025, was HKD 0.98, compared to HKD 1.80 for the same period in 2024[16] - The total comprehensive loss for the six months ended September 30, 2025, was HKD 1.879 million, compared to HKD 3.591 million in 2024[16] - The company incurred a loss of HKD 1,883,000 during the six months ended September 30, 2025, compared to a loss of HKD 3,456,000 for the same period in the previous year, showing a reduction in losses by approximately 45.5%[21] - The group recorded a net loss of approximately HKD 1,886,000 for the six months ended September 30, 2025, with current liabilities netting around HKD 1,121,000[30] - The group recorded a loss attributable to shareholders of approximately HKD 1.9 million for the six months ending September 30, 2025, down from HKD 3.5 million in 2024[63] Expenses and Costs - The cost of goods sold for the six months ended September 30, 2025, was HKD 3.626 million, slightly decreased from HKD 3.661 million in 2024[16] - Employee costs for the six months ended September 30, 2025, were HKD 2.942 million, significantly reduced from HKD 4.654 million in 2024[16] - Depreciation expenses for the six months ended September 30, 2025, increased to HKD 3.140 million from HKD 1.669 million in 2024[16] - Other operating expenses for the six months ended September 30, 2025, were HKD 3.493 million, down from HKD 4.474 million in 2024[16] - The group reported a total employee cost of HKD 2,942,000, down from HKD 4,654,000 in the previous year, reflecting a reduction in salaries and bonuses[41] - Employee costs decreased by approximately 36.8% from about HKD 4.7 million for the six months ending September 30, 2024, to about HKD 2.9 million for the same period in 2025, representing about 23.0% of revenue[58] - Other operating expenses decreased by approximately HKD 1.0 million or 21.9% to about HKD 3.5 million for the six months ending September 30, 2025, from about HKD 4.5 million for the same period in 2024[61] Assets and Liabilities - As of September 30, 2025, the company's total assets minus current liabilities amounted to HKD 14,925,000, an increase from HKD 14,279,000 as of March 31, 2025, reflecting a growth of approximately 4.5%[19] - The company's total liabilities increased to HKD 14,876,000 as of September 30, 2025, compared to HKD 14,743,000 as of March 31, 2025, marking a rise of approximately 0.9%[19] - The company has a current liabilities net worth of (HKD 1,121,000) as of September 30, 2025, an improvement from (HKD 2,126,000) as of March 31, 2025, indicating a positive trend in managing current liabilities[19] - The total equity attributable to the owners of the company decreased to HKD 14,261,000 as of September 30, 2025, down from HKD 16,317,000 as of March 31, 2025, reflecting a decline of about 12.6%[21] - The company's non-current assets totaled HKD 16,046,000 as of September 30, 2025, slightly down from HKD 16,405,000 as of March 31, 2025, indicating a decrease of about 2.2%[19] - The group's non-current assets as of September 30, 2025, were HKD 13,414,000, a decrease from HKD 14,362,000 as of March 31, 2025[38] Cash Flow - The company reported a net cash inflow from operating activities of HKD 1,393,000 for the six months ended September 30, 2025, compared to a cash outflow of HKD 4,773,000 for the same period in 2024, indicating a significant improvement[24] - The company's cash and cash equivalents increased to HKD 8,990,000 as of September 30, 2025, up from HKD 6,804,000 at the beginning of the period, representing a growth of approximately 32%[24] - The company reported a net cash outflow from investing activities of HKD 671,000 for the six months ended September 30, 2025, compared to an outflow of HKD 38,000 in the previous period, highlighting increased investment activity[24] Dividends and Shareholder Information - The board of directors does not recommend the payment of any dividends for the six months ended September 30, 2025 (2024: none)[15] - The company has not declared or proposed any dividends for the six months ended September 30, 2025[45] - Major shareholders include the Jinshi No. 1 Limited Partnership Fund, which holds 21,155,000 shares, representing 10.99% of the company[81] Governance and Compliance - The company has established an audit committee to review financial information and internal controls, ensuring compliance with applicable accounting standards and GEM listing rules[88] - The company has maintained compliance with the corporate governance code as per GEM listing rules during the reporting period[86] - The company has confirmed that there were no conflicts of interest or competitive business activities involving directors or major shareholders during the reporting period[84] Future Plans and Strategies - The group plans to enhance cost control on inventory and operational expenses to improve operational efficiency and cash flow generation[32] - The group aims to expand its restaurant network in Hong Kong, seeking suitable locations to open new restaurants and diversify revenue sources despite facing challenges in the dining industry[64] - The group may seek additional financing resources, including issuing shares or obtaining other credit financing, to meet its obligations[32] Taxation - The estimated taxable profit for one of the subsidiaries in Hong Kong is subject to a tax rate of 8.25% for the first HKD 2,000,000, while profits exceeding this amount are taxed at 16.5%[8] - No tax provisions were made for the Hong Kong subsidiary as it did not generate any taxable profits for the six months ended September 30, 2025[8] - The company has no tax liabilities in other jurisdictions[44]

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之內容概不負責， 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之任何損失承擔任何責任。 TASTY CONCEPTS HOLDING LIMITED 賞之味控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8096） 董事會會議通告 賞之味控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）之董事（「董事」） 會（「董事會」）謹此宣佈於2025年11月28日（星期五）舉行董事會會議，藉以（其中 包括）考慮及通過本集團截至2025年9月30日止六個月之中期業績，以及考慮派發 中期股息（如有）。 承董事會命 賞之味控股有限公司 執行董事 本公告將由刊登日期起計最少一連七天於香港聯合交易所有限公司網站 www.hkexnews.hk 之「最 新 上 市 公 司 公 告」網 頁 內 刊 登，並 於 本 公 司 網 站 www.butaoramen.com內刊登。 宋君媛 香港，2025年11月18日 於本公告日期，董事會成員包括執行董事宋君媛女士；獨立非執行董事 Kanlaya Bun ...

I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08096 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 ...