Group 1 - The core point of the article is the appointment of Jiang Zhiheng as an independent non-executive director of Yiyuan Wine Industry, effective from September 1, 2025 [1] Group 2 - The announcement was made through a formal notice by the company [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） 委任獨立非執行董事 及 重新遵守GEM上市規則 緒 言 茲提述(i)怡 園 酒 業 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 四 月 二 十 三 日 的 通 函（「該通函」）；及(ii)本公司日期為二零二五年五月十六日及二零二五年六月 三 日 的 公 告，內 容 有 關（其 中 包 括）本 公 司 獨 立 非 執 行 董 事（「董 事」）退 任、建 議 調任及委任獨立非執行董事及本公司於二零二五年六月三日舉行的股東週年 大 會 投 票 結 果。除 另 有 界 定 者 外，本 公 告 所 用 詞 ...

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]