Grace Wine Holdings Limited 怡園酒業控股有限公司 (Stock Code: 8146) （股份代號：8146） NOTIFICATION LETTER 通知信函 17 September 2025 Dear Non-Registered Shareholders(Note 1), GRACE WINE HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at (www.gracewine.com.hk) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange ...

怡園酒業控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公 (Stock Code: 8146) （股份代號：8146） NOTIFICATION LETTER 通知信函 Grace Wine Holdings Limited Notes: 各位登記股東： 17 September 2025 Dear Registered Shareholders, GRACE WINE HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at (www.gracewine.com. ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 18,775,000, an increase of 42.5% compared to RMB 13,175,000 in the same period of 2024[14]. - Gross profit for the same period was RMB 12,623,000, representing a gross margin of 67.2%, compared to RMB 11,254,000 in 2024[14]. - The net loss from continuing operations for the six months ended June 30, 2025, was RMB 3,470,000, compared to a loss of RMB 2,696,000 in 2024, indicating a worsening of 28.7%[14]. - The total comprehensive loss for the period was RMB 1,835,000, an improvement from a loss of RMB 3,370,000 in the previous year[15]. - Revenue from continuing operations for the six months ended June 30, 2025, was RMB 18,775,000, compared to RMB 13,175,000 for the same period in 2024, representing a year-over-year increase of 42.5%[31]. - The company reported a loss before tax of RMB 2,002,000 for the six months ended June 30, 2025, compared to a loss of RMB 2,425,000 in 2024, indicating a reduction in losses[29]. - The loss from continuing operations for the first half of 2025 was RMB 3.5 million, compared to a loss of RMB 2.7 million in the first half of 2024[80]. Assets and Liabilities - Non-current assets decreased significantly to RMB 64,833,000 as of June 30, 2025, from RMB 170,181,000 at the end of 2024, a decline of 61.9%[17]. - Current assets also decreased to RMB 134,852,000 from RMB 148,380,000, a reduction of 9.1%[17]. - The total liabilities decreased to RMB 28,818,000 from RMB 92,429,000, a decrease of 68.8%[18]. - The company's equity as of June 30, 2025, was RMB 170,867,000, down from RMB 226,132,000 at the end of 2024, a decline of 24.5%[18]. - The total assets of the company as of June 30, 2025, amounted to RMB 199,685,000, down from RMB 318,561,000 as of December 31, 2024[29]. Cash Flow - The net cash flow from operating activities for the six months ended June 30, 2025, was a negative RMB 4,453,000, an improvement from a negative RMB 10,566,000 in 2024[22]. - The net cash flow from investing activities for the six months ended June 30, 2025, was RMB 93,592,000, compared to a negative RMB 8,548,000 in 2024, showing a significant turnaround[22]. - The cash and cash equivalents at the end of the period were RMB 34,460,000, compared to RMB 31,555,000 at the end of the previous period[22]. - The company had no external borrowings as of June 30, 2025, down from RMB 62.4 million on December 31, 2024[83]. Shareholder Information - The company expresses gratitude to shareholders, customers, and partners for their continued support[11]. - A special dividend of HKD 0.07802 per share and HKD 0.04256 per share will be distributed to shareholders following the completion of the Pacific Surplus and Epic Wealth transactions, totaling RMB 89,923,000 in special dividends[41]. - No dividends were proposed for the first half of 2025, but special dividends were approved for the completed sales of Pacific Surplus and Epic Wealth[94]. - As of June 30, 2025, Ms. Chen Fang holds 411,350,000 shares, representing 51.38% of the company's equity[96]. - The company has a share option plan that allows for the issuance of up to 80,000,000 shares, which is 10% of the total issued shares as of June 27, 2018[101]. Operational Developments - The company's wine business revenue increased by 42.4% compared to the same period last year, despite recording a loss during the period[9]. - The Shanxi winery facility upgrade project was completed, enhancing the visitor experience with new outdoor spaces and a performance platform[9]. - The company is expanding its direct-to-consumer strategy, with a new partnership in Fujian set to launch by the end of August 2025, following the existing collaboration in Xiamen[10]. - The company is focusing on digital investments, particularly on the popular Chinese social media platform Xiaohongshu, to promote its products and attract visitors to the winery[9]. - The winery is strategically located in one of China's most popular tourist provinces, providing opportunities for direct consumer engagement[9]. Corporate Governance - The company is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[115]. - The roles of the Chairman and CEO are held by the same person, Ms. Chen Fang, which deviates from the corporate governance code but is deemed appropriate by the board[115]. - The company will continue to review and improve its corporate governance practices to ensure effective board leadership for optimal shareholder returns[116]. - The Audit Committee reviewed the unaudited consolidated financial performance for the six months ending June 30, 2025, and found it compliant with applicable accounting standards and GEM Listing Rules[118]. Market Outlook - The company anticipates continued challenges in the second half of 2025 due to sluggish consumer sentiment and intensified competition in the mass market, while the premium market is expected to remain resilient[72]. - The company plans to focus on targeted sales expansion, product innovation, and prudent cost management to strengthen market position amid a challenging operating environment[72].

Core Viewpoint - The company, Yiyuan Wine Industry (08146), has announced the appointment of Jiang Zhiheng as an independent non-executive director, effective from September 1, 2025 [1] Company Summary - Jiang Zhiheng's appointment is part of the company's governance structure, aiming to enhance its board composition and independent oversight [1]

Group 1 - The company,怡园酒业 (08146.HK), announced the appointment of Jiang Zhiheng as an independent non-executive director, effective from September 1, 2025 [1]

FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表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。 | 公司名稱： | | --- | | 怡園酒業控股有限公司 | A. ⼀般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 2018 年 6 月 27 日 保薦人名稱： 西證（香港）融資有限公司 證券代號（普通股）： 8146 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公司」）的資料。 該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規定而提供，旨在 向公眾提供有關該公司的資料。該等資料將會在互聯網的交易所網頁展示。本資料報表不應視作有關該公司及╱或 其證券的完整資料概要。 本報表的資料乃於 2025 年9月 1日更新。 董事姓名： 執行董事 （請列明董事的身份－ ...

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） 董事名單及其角色與職能 怡 園 酒 業 控 股 有 限 公 司 的 董 事（「董 事」）會（「董事會」）成 員 如 下： 執行董事 陳芳女士 （主 席 及 行 政 總 裁） 非執行董事 James Douglas Richard FIELD先 生 陳子勁先生 江志恒先生 周灝先生 張際航博士 獨立非執行董事 董 事 會 已 成 立 四 個 委 員 會，該 等 委 員 會 的 成 員 載 列 如 下： | 委員會 | 審 計 | 薪 酬 | 提 名 | 投 資 | | --- | --- | --- | --- | --- | | 董 事 | 委員會 | 委員會 | 委員會 | 委員會 | | 陳芳女士 | ╱ | ╱ | 主 席 | 主 席 | | 周灝先生 | 成 員 | ╱ | ╱ | 成 員 | | 張際航博士 | ╱ | 成 員 | ╱ | 成 員 | | James Douglas Richard FIELD先 生 | 成 員 | 主 席 | 成 員 | ╱ | ...

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： ...