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 公司名稱: 中國金典集團有限公司 呈交日期: 2025年11月3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) | 08281 | 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 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： ...

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9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: 中國金典集團有限公司 呈交日期: 2025年10月3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) | 08281 | 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 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | 本月底 ...

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8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: 中國金典集團有限公司 呈交日期: 2025年9月3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) | 08281 | 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 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 第 2 頁 共 10 頁 v 1.1.1 | 1. 股份分 ...

Group 1 - The company, China Jindian Group (08281), reported a revenue of 119 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 7.79% [1] - The company recorded a loss of 3.084 million RMB during the period, which is a reduction of 49.89% compared to the previous year [1] - The basic loss per share was 0.31 cents [1]

Group 1 - The company reported a revenue of RMB 119 million for the six months ending June 30, 2025, representing a year-on-year increase of 7.8% [1] - Gross profit amounted to RMB 41.346 million, which is an 8% increase compared to the previous year [1] - The loss attributable to the company's owners was RMB 3.084 million, an improvement from a loss of RMB 6.155 million in the same period last year [1] - The basic loss per share was RMB 0.31 [1]

智通财经APP讯，中国金典集团(08281)发布截至2025年6月30日止六个月的中期业绩，收益1.19亿元(人 民币，下同)，同比增加7.79%;期内亏损308.4万元，同比收窄49.89%;每股基本亏损0.31分。 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 119,066,000, an increase of 7.3% compared to RMB 110,456,000 for the same period in 2024[10] - Gross profit for the same period was RMB 41,346,000, representing a gross margin of 34.7%, up from RMB 38,276,000 in 2024[10] - The company reported a pre-tax loss of RMB 2,016,000, significantly improved from a loss of RMB 6,155,000 in the previous year[10] - Net loss for the period was RMB 3,084,000, compared to RMB 6,155,000 in the same period last year, indicating a reduction in losses by 50%[10] - The segment profit for oral care products was RMB 8,366 thousand for the six months ended June 30, 2025, down from RMB 11,849 thousand in the same period of 2024, indicating a decline of approximately 29.0%[29] - The segment revenue from household hygiene products was RMB 90,844 thousand for the six months ended June 30, 2025, up from RMB 71,699 thousand in the same period of 2024, representing an increase of approximately 26.6%[29] - The company reported a loss attributable to owners of the company of RMB (3,084) thousand for the six months ended June 30, 2025, compared to a loss of RMB (6,155) thousand for the same period in 2024, indicating a 50% improvement in losses year-over-year[36] - The company experienced a net loss of approximately RMB 3.1 million, a reduction of about 49.9% compared to a net loss of RMB 6.2 million in the same period last year[58][63] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 260,068,000, slightly down from RMB 264,170,000 at the end of 2024[12] - Current liabilities decreased to RMB 40,684,000 from RMB 70,943,000, reflecting a significant reduction of 42.5%[12] - Total liabilities decreased to RMB 41,616 thousand as of June 30, 2025, from RMB 72,797 thousand as of December 31, 2024, reflecting a significant reduction of approximately 42.8%[31] - Trade and other receivables decreased to RMB 47,862,000 from RMB 63,968,000, a decline of 25.2%[12] - Trade receivables from third parties decreased to RMB 24,342 thousand as of June 30, 2025, down from RMB 33,983 thousand as of December 31, 2024, indicating a decline of 28.4%[41] - The total trade and other payables decreased to RMB 22,767 thousand as of June 30, 2025, from RMB 37,298 thousand as of December 31, 2024, showing a reduction of 38.9%[47] Cash Flow - Cash and cash equivalents were RMB 67,887,000, down from RMB 82,120,000, indicating a decrease of 17.4%[12] - For the six months ended June 30, 2025, the net cash used in operating activities was RMB (4,176) thousand, an improvement from RMB (13,100) thousand in the same period of 2024[19] - The group’s net cash decrease for the six months ended June 30, 2025, was RMB (14,861) thousand, an improvement from RMB (21,907) thousand in the same period of 2024[19] - The financing activities resulted in a net cash outflow of RMB 6,288 thousand for the six months ended June 30, 2025, compared to RMB 4,478 thousand in the same period of 2024, indicating an increase in cash outflow of approximately 40.4%[19] Operational Highlights - The company did not declare an interim dividend during the period, while a final dividend of HKD 0.38 per share was approved for the year ended December 31, 2023[38] - The group acquired property, plant, and equipment amounting to approximately RMB 5,175,000 thousand for the six months ended June 30, 2025, compared to RMB 4,836,000 thousand in 2024, representing an increase of 7.05%[39] - The company plans to invest nearly RMB 5 million in a dedicated production line for toilet cleaning liquid, expected to commence operations in Q3 2025[62] - The company will establish an office in Hangzhou to enhance its competitiveness in the e-commerce sector[62] - The company aims to increase investment in the sports sector to further enhance brand awareness due to the rising popularity of amateur sports events in Jiangsu Province[62] Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited consolidated results and found them compliant with applicable accounting standards[96] - The company has maintained sufficient public float as required by GEM listing rules since the listing date[99] - The company has adopted corporate governance principles and has complied with the relevant codes during the reporting period[97][98] - There are no known interests or conflicts of interest among directors or controlling shareholders in competing businesses[95] Shareholder Information - Ms. Li beneficially owns 593,625,000 shares, representing 59.36% of the company's equity[88] - Mr. Tong beneficially owns 106,875,000 shares, representing 10.69% of the company's equity[88] - Ms. Zhang, as Mr. Tong's spouse, also holds 106,875,000 shares, representing 10.69% of the company's equity[88] Employee and Administrative Costs - Employee costs for the period were approximately RMB 12.9 million, down from RMB 13.9 million in the same period last year, with a total of 278 full-time employees[80] - Administrative expenses decreased to approximately RMB 25.3 million from approximately RMB 26.6 million in the same period last year, a reduction of about RMB 1.4 million or 5.1%[68]

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 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 China Golden Classic Group Limited 中國金典集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8281） 截至二零二五年六月三十日止六個月之 中期業績公告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的特色 GEM的 定 位，乃 為 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 一 個 上 市 的 市 場。有 意 投 資 的 人 士 應 了 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 的 考 慮 後 方 作 出 投 資 決 定。 由於在GEM上 市 的 公 司 普 遍 為 中 小 型 公 司，在GEM買賣的證 ...

中 國 金 典 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，將 於 二 零 二 五 年 八 月 二 十 二 日（星 期 五）舉 行 董 事 會 會 議，以 商 討 以 下 事 項（其 中 包 括）： 承董事會命 中國金典集團有限公司 主 席 李秋雁 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 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 China Golden Classic Group Limited 中國金典集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8281） 董事會會議通告 香 港，二 零 二 五 年 八 月 八 日 於 本 公 告 日 期，執 行 董 事 為 李 秋 雁 女 士、童 星 先 生 及 杜 永 衛 女 士，以 及 獨 立 非 執 行 董 事 為 葉 敬 仲 先 生、鄧 維 祐 先 生 及 潘 ...

[Supplemental Announcement Regarding the Annual Report for the Year Ended December 31, 2024](index=1&type=section&id=%E6%9C%89%E5%85%B3%E6%88%AA%E8%87%B3%E4%BA%8C%E9%9B%B6%E4%BA%8C%E5%9B%9B%E5%B9%B4%E5%8D%81%E4%BA%8C%E6%9C%88%E4%B8%89%E5%8D%81%E4%B8%80%E6%97%A5%E6%AD%A2%E5%B9%B4%E5%BA%A6%E5%B9%B4%E6%8A%A5%E4%B9%8B%E8%A1%A5%E5%85%85%E5%85%AC%E5%91%8A) This announcement supplements the 2024 annual report with additional details on the share option scheme and includes a Board compliance statement [Background of the Announcement and Company Information](index=1&type=section&id=%E5%85%AC%E5%91%8A%E8%83%8C%E6%99%AF%E4%B8%8E%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This supplemental announcement for the 2024 annual report provides additional information on the share option scheme for China Golden Classic Group Limited (stock code: 8281) - This announcement is a supplement to the company's annual report for the year ended December 31, 2024, published on April 24, 2025[3](index=3&type=chunk) - The supplemental announcement aims to provide additional information regarding the share option scheme[3](index=3&type=chunk) - The company is **China Golden Classic Group Limited**, incorporated in the Cayman Islands with stock code **8281**[2](index=2&type=chunk) [Supplemental Information on the Share Option Scheme](index=1&type=section&id=%E8%B4%AD%E8%82%A1%E6%9D%83%E8%AE%A1%E5%88%92) The share option scheme had 100,000,000 shares available for grant throughout 2024, with no options granted and no sub-limit for service providers **Total Shares Available for Grant under the Share Option Scheme** | Date | Total Share Options Available for Grant (Shares) | | :--- | :--- | | January 1, 2024 | 100,000,000 | | December 31, 2024 | 100,000,000 | - No sub-limit for service providers has been established under the share option scheme[4](index=4&type=chunk) - **No options have been granted** under the share option scheme, hence there is no specific vesting period for granted options[4](index=4&type=chunk) - The above supplemental information does not affect other information contained in the 2024 annual report[4](index=4&type=chunk) [Board of Directors and Compliance Statement](index=1&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%8F%8A%E5%90%88%E8%A7%84%E5%A3%B0%E6%98%8E) The Board of Directors accepts full responsibility for this announcement's compliance with GEM Listing Rules and confirms its accuracy and completeness - As of the announcement date, the Board comprises **three executive Directors** and **three independent non-executive Directors**[6](index=6&type=chunk) - The Board confirms this announcement complies with the **GEM Listing Rules** and accepts full responsibility for its accuracy and completeness[7](index=7&type=chunk) - This announcement will be published on the HKEXnews website and the company's website for at least seven days[8](index=8&type=chunk)