截至月份: 2025年8月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 怡園酒業控股有限公司 (於開曼群島註冊成立的有限公司) | 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) | 08146 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.001 | HKD | | 8,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.001 | HKD | | 8,000,000 | 本月底法定/註冊股本總額： ...

Group 1 - The company reported revenue of 18.775 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 42.5% [1] - The loss attributable to the company's owners narrowed to 2.745 million RMB, a decrease of 22.26% compared to the previous year [1] - The basic and diluted loss per share for the period was 0.34 cents [1]

格隆汇8月21日丨怡园酒业(08146.HK)发布公告，2025年上半年，来自持续经营业务的收益同比增加 42.4%至人民币1877.5万元，原因是入门级葡萄酒及高端葡萄酒的总销量均有所增加。2025年上半年出 售20.8万瓶酒，2024年上半年则为17万瓶，高端葡萄酒及入门级葡萄酒平均售价分别由2024年上半年的 每瓶人民币192.0元及人民币47.0元减少至2025年上半年的每瓶人民币189.6元及人民币44.0元。来自持续 经营业务的整体毛利同比增加11.5%至人民币1262.3万元，公司拥有人应占期内亏损人民币274.5万元， 上年同期公司拥有人应占期内亏损人民币353.1万元。 ...

Core Viewpoint - The company reported a significant increase in revenue while narrowing its losses, indicating potential operational improvements and growth prospects [1] Financial Performance - The company achieved revenue of 18.775 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 42.5% [1] - The loss attributable to the company's owners for the period was 2.745 million RMB, which is a reduction of 22.26% compared to the previous year [1] - The basic and diluted loss per share attributable to the company's owners was 0.34 cents [1]

香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 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。 Grace Wine Holdings Limited 怡園酒業控股有限公司 （於開曼群島註冊成立的有限公 司） （股份代號：8146） 截至二零二五年六月三十日止六個月 中期業績 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的特色 GEM的 定 位，乃 為 較 其 他 於 聯 交 所 上 市 的 公 司 可 能 帶 有 更 高 投 資 風 險 的 中 小 型 公 司 提 供 一 個 上 市 市 場。有 意 投 資 者 應 了 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。 鑒於在GEM上 市 的 公 司 一 般 為 中 小 型 公 司，於GEM買賣的證券 ...

怡 園 酒 業 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 八 月 二 十 日（星 期 三）舉 行 董 事 會 會 議，以（其 中 包 括）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中期業績及相關業績 公 告（將 於 香 港 聯 合 交 易 所 有 限 公 司 之 網 站 及 本 公 司 之 網 站 內 刊 載），以 及 派 付 中 期 股 息（如 有）。 承董事會命 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 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。 Grace Wine Holdings Limited 怡園酒業控股有限公司 （於開曼群島註冊成立的有限公 司） （股份代號：8146） 董事會會議日期 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 陳 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 怡園酒業控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8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) | 08146 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.001 | HKD | | 8,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.001 | HKD | | 8,000,000 | 本月底法定/註冊股本總額： HKD 8,000,000 第 1 頁 共 10 頁 v 1.1.1 股 ...

Financial Performance - Revenue for the fiscal year 2024 decreased by 46.8% to RMB 346 million, down from RMB 650 million in fiscal year 2023[9] - Revenue decreased from RMB 65.0 million in FY2023 to RMB 34.6 million in FY2024, a decline of 46.8% due to a downturn in the Chinese market[16] - Gross profit decreased from RMB 47.6 million in FY2023 to RMB 26.3 million in FY2024, a drop of 44.7%, while gross margin increased from 73.3% to 76.1%[19] - The company recorded a net loss of RMB 41.0 million in FY2024 compared to a profit of RMB 10.2 million in FY2023[25] - Cash and cash equivalents decreased by 17.7% from RMB 41.9 million as of December 31, 2023, to RMB 34.5 million as of December 31, 2024[26] - Administrative expenses rose by 5.7% from RMB 24.4 million in FY2023 to RMB 25.8 million in FY2024[22] - Financing costs for FY2024 amounted to RMB 1.2 million, including bank loan interest of RMB 1.114 million[23] Sales and Market Trends - Bottled wine sales dropped from 738,000 bottles in fiscal year 2023 to 438,000 bottles in fiscal year 2024[13] - The average selling price per bottle decreased from RMB 88.1 in fiscal year 2023 to RMB 78.9 in fiscal year 2024[13] - Export sales of bottled wine to Hong Kong increased to 1,066,000 bottles in 2024, up from 985,000 bottles in 2023[10] - Economic challenges in China, including deflationary pressures and cautious consumer spending, are expected to persist for the next three to five years[9] - The company identified major risks including weak consumer demand in China, which is expected to continue affecting sales due to economic uncertainties and high-end wine demand decreasing significantly[124] - Sales in Shanxi province account for a substantial portion of total sales; any significant decline in this market could lead to a major drop in wine sales and revenue[125] Strategic Initiatives - The company plans to enhance operational efficiency and cost management to adapt to the current sales scale[10] - Strategic partnerships, such as the collaboration with Cathay Pacific for supplying wines, are aimed at increasing brand recognition[9] - The company is focusing on core consumers who appreciate quality wines, ensuring more effective resource allocation[10] - The company is focusing on diversifying its business and developing new sales channels, including online sales and partnerships with distributors outside Shanxi[125] - The company is prioritizing the use of grapes from its own vineyards in Shanxi and Ningxia to ensure uninterrupted wine production amid climate change and environmental risks[126] Corporate Governance - The company has adopted all applicable provisions of the corporate governance code as per GEM Listing Rules Appendix C1, Section 2[60] - The board consists of 3 independent non-executive directors, exceeding one-third of the total board members, ensuring compliance with GEM Listing Rules[65] - The chairman and CEO roles are held by the same individual, which the board deems appropriate for the company's interests[62] - The board has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Investment Committee to oversee specific matters[66] - The company emphasizes the importance of good corporate governance to establish an effective accountability culture[68] Risk Management - The company has established a risk management and internal control system to monitor operational, financial, reporting, and compliance risks[117] - The audit committee is responsible for overseeing the risk management and internal control systems, reviewing risk records, and approving internal audit plans[119] - The board is responsible for ensuring the effectiveness of the risk management and internal control systems, with annual reviews conducted[118] - No significant internal control deficiencies were identified, and the board believes that the company's risk assessment and internal control functions are adequate and effective[128] Sustainability and ESG - The environmental, social, and governance (ESG) report covers the period from January 1, 2024, to December 31, 2024, detailing the group's sustainable development strategies and performance[143] - The ESG report is prepared in accordance with the GEM Listing Rules and includes key performance indicators disclosed in a quantifiable manner[145] - The company has identified significant sustainability issues affecting its business and disclosed both positive and negative information in the ESG report[145] - Yiyuan Winery focuses on sustainable practices, including responsible sourcing and production, aiming to reduce its ecological footprint and enhance climate resilience in its operations[157] Employee Welfare and Development - The company emphasizes employee welfare by creating a supportive work environment and providing training and development opportunities[157] - The employee turnover rate is 4.04% for females and 3.81% for males, with a total of 100 full-time employees and 2 part-time employees as of December 31, 2024[186][193] - The company provides significant health measures, including major illness medical expense subsidies and annual health check-ups for employees[199] - Regular employee performance evaluations are conducted to assess capabilities and determine promotions and salary adjustments[200] Communication and Shareholder Engagement - The company is committed to maintaining open communication with shareholders regarding its operations and market environment[88] - The company encourages shareholder participation in meetings and ensures that annual general meetings are held to facilitate communication between the board and shareholders[130] - The company has established multiple communication channels with shareholders, including the publication of interim and annual reports, and holding annual general meetings[138]

Core Viewpoint - The company has announced changes to the schedule for the special dividend payment and related share transfer registration due to financial assistance received, allowing the original dates to be maintained [1][2][3] Group 1: Special Dividend Announcement - The company will delay the Hong Kong share transfer registration from May 14 to May 15, 2025, with the record date for the special dividend also pushed to May 15, 2025, and the payment date to May 30, 2025 [1] - The total consideration from the sale, which was completed on March 28, 2025, will be used to pay the special dividend, after deducting amounts owed to certain parties [2] - Financial assistance of HKD 71 million has been secured to facilitate the payment of the special dividend through the central clearing system [2] Group 2: Revised Schedule - The company will now maintain the original schedule for the special dividend, with the record date on April 11, 2025, and the payment date on May 9, 2025 [3] - Share transfer registration will be suspended from April 10 to April 11, 2025, and all transfer documents must be submitted by April 9, 2025, at 4:30 PM [3] - The company has applied to resume trading on the stock exchange from April 10, 2025, at 9:00 AM [3]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of RMB 34,553,000, a decrease of 46.8% compared to RMB 64,985,000 in the previous fiscal year[5]. - The gross profit for the fiscal year 2024 was RMB 26,302,000, down 44.9% from RMB 47,645,000 in fiscal year 2023[5]. - The company incurred a net loss of RMB 41,018,000 for the fiscal year 2024, compared to a profit of RMB 10,220,000 in fiscal year 2023, representing a significant decline[5]. - Basic and diluted loss per share for the fiscal year 2024 was RMB 5.12, compared to earnings of RMB 1.28 per share in the previous year[5]. - The total comprehensive loss for the fiscal year 2024 was RMB 40,774,000, compared to a total comprehensive income of RMB 10,306,000 in fiscal year 2023[7]. - The company reported a pre-tax loss of RMB 35,336,000 in 2024, contrasting with a pre-tax profit of RMB 11,461,000 in 2023[22]. - The company recorded a loss of RMB 41.0 million in FY2024 compared to a profit of RMB 10.2 million in FY2023, primarily due to a RMB 25.7 million impairment loss in the distillation business[50]. - Revenue decreased from RMB 65.0 million in FY2023 to RMB 34.6 million in FY2024, a decline of 46.8% due to market downturn in China[53]. Income and Expenses - The company reported other income and gains of RMB 3,178,000, an increase of 66.8% from RMB 1,907,000 in the previous year[5]. - Other income increased to RMB 3,140,000 in 2024, compared to RMB 1,342,000 in 2023, driven by government subsidies and consulting service income[35]. - Employee benefits expenses rose to RMB 16,862,000 in 2024, compared to RMB 15,422,000 in 2023, reflecting an increase in wages and retirement plan contributions[37]. - Other income and net gains rose from RMB 1.9 million in FY2023 to RMB 3.2 million in FY2024, an increase of 68.4%[56]. Assets and Liabilities - Total non-current assets decreased from RMB 191,140 thousand in 2023 to RMB 170,181 thousand in 2024, a decline of approximately 11%[9]. - Current assets increased from RMB 140,057 thousand in 2023 to RMB 148,380 thousand in 2024, representing a growth of about 6%[9]. - Total liabilities increased from RMB 64,377 thousand in 2023 to RMB 92,429 thousand in 2024, marking an increase of approximately 43%[11]. - The company's net asset value decreased from RMB 266,820 thousand in 2023 to RMB 226,132 thousand in 2024, a decline of around 15%[11]. - Cash and cash equivalents decreased from RMB 41,870 thousand in 2023 to RMB 34,488 thousand in 2024, a reduction of about 18%[9]. - The company's inventory increased from RMB 82,176 thousand in 2023 to RMB 99,240 thousand in 2024, an increase of approximately 21%[9]. - The total equity decreased from RMB 266,820 thousand in 2023 to RMB 226,132 thousand in 2024, reflecting a decrease of around 15%[11]. - The company's trade payables increased significantly from RMB 1,258 thousand in 2023 to RMB 11,258 thousand in 2024, indicating a rise of over 800%[9]. - The asset-liability ratio rose from 13.0% in FY2023 to 27.6% in FY2024, driven by increased bank loans related to Fujian Dexi Winery[50]. Segment Performance - The total revenue for the wine production segment in 2024 is RMB 37,433,000, a decrease of 43% from RMB 65,847,000 in 2023[22]. - The total revenue for the spirits production segment in 2024 is RMB 79,000, compared to RMB 468,000 in 2023, indicating a significant decline[22]. - The overall segment performance shows a loss of RMB 4,190,000 in 2024, down from a profit of RMB 16,345,000 in 2023[22]. - Non-current non-financial asset impairment loss for the spirits production segment in 2024 is RMB 25,748,000, which negatively impacts overall profitability[22]. Future Plans and Strategies - The company plans to focus on improving operational efficiency and exploring new market opportunities to recover from the current financial downturn[5]. - The company plans to sell 30% of its distillation and brewing business to improve financial health, a proposal approved by independent shareholders on February 19, 2025[51]. - The company has conditionally agreed to sell 100% of the issued share capital of Pacific Surplus Limited for HKD 71.28 million and 30% of Epic Wealth Holdings Limited for HKD 38.88 million[70]. Dividends and Shareholder Information - The company did not recommend any final dividend for the year ending December 31, 2024[43]. - The board has proposed a special dividend of HKD 0.07802 per share related to the Pacific Surplus sale, pending independent shareholder approval[70]. - A special dividend of HKD 0.04256 per share related to the Epic Wealth sale also requires independent shareholder approval[70]. Compliance and Governance - The audit committee has reviewed the annual performance for fiscal year 2024 and confirmed compliance with applicable accounting standards and regulations[81]. - The financial statements for fiscal year 2024 have been approved by the auditors, Ernst & Young, without any guarantees provided[82]. - The board of directors includes executive director Chen Fang and non-executive directors Zhou Hao, Zhang Jihang, and James Douglas Richard Field[84].