Financial Performance - For the fiscal year ending December 31, 2025, the company reported total revenue of SGD 17,735,000, a decrease of 6% from SGD 18,866,000 in the previous year[4]. - Other income and gains for the same period were SGD 307,000, significantly down from SGD 2,309,000, marking a decline of approximately 87%[4]. - The company recorded a loss before tax of SGD 4,325,000, compared to a profit of SGD 1,160,000 in the previous year, indicating a significant downturn in performance[4]. - The net loss attributable to equity holders for the year was SGD 4,073,000, compared to a profit of SGD 1,492,000 in the prior year[5]. - The company reported a basic loss per share of SGD (5.74), a decline from earnings of SGD 2.71 per share in the previous year[5]. - Total comprehensive loss for the year was SGD 4,493,000, compared to a comprehensive income of SGD 1,025,000 in the previous year[5]. - The group reported a total loss before tax of SGD 4,325 million for the year[19]. - The group incurred a segment loss of SGD 3,588 million across its business units[19]. - The group recorded a loss of approximately SGD 4.33 million for the year ending December 31, 2025, compared to a profit of approximately SGD 1.03 million in the same period of 2024[67]. Revenue Breakdown - Total revenue for the group was SGD 17,735 million, with external customer revenue contributing SGD 17,735 million and inter-segment revenue of SGD 317 million[19]. - The maintenance and repair services segment generated revenue of SGD 13,885 million, while the food and kitchen segment contributed SGD 948 million[19]. - Revenue from maintenance and repair services was SGD 13,885 thousand, down from SGD 14,281 thousand, representing a decline of 2.77%[30]. - Revenue from modification, adjustment, and beauty services, as well as the sale of parts and components, decreased to SGD 2,786 thousand from SGD 3,001 thousand, a drop of 7.15%[30]. - The company's geographical revenue breakdown shows Singapore contributing SGD 15,248 thousand, while revenue from mainland China was SGD 1,286 thousand[28]. - Revenue from Singapore operations declined by 4.0% to SGD 16.79 million, primarily due to a slowdown in maintenance and repair service income and a decrease in parts export sales[59]. - Revenue from mainland China operations fell by 31.4% to SGD 0.95 million, mainly due to ongoing macroeconomic challenges leading to cautious customer spending[59]. Cost and Expenses - The company's total costs, including material costs, marketing, and employee benefits, amounted to SGD 20,254,000, compared to SGD 19,217,000 in the previous year, reflecting an increase of about 5.4%[4]. - Total material costs amounted to SGD 9,012 million, with employee benefits expenses at SGD 6,282 million[19]. - Employee benefits expenses increased by approximately SGD 0.48 million or 8.3% to approximately SGD 6.28 million, primarily due to annual salary adjustments and increased employee-related costs[63]. - Marketing and advertising expenses totaled SGD 894 million, with depreciation and amortization expenses at SGD 1,326 million[19]. - Other expenses increased by approximately SGD 0.85 million or 30.3% to about SGD 3.65 million for the year ending December 31, 2025, largely due to increased legal and professional fees related to public subscription activities for issuing new shares and one-time losses from the termination of lease liabilities[66]. Assets and Liabilities - Non-current assets increased to SGD 6,292 million in 2025 from SGD 5,664 million in 2024, representing an increase of 11.1%[6]. - Current assets rose to SGD 17,855 million in 2025, up from SGD 16,299 million in 2024, reflecting a growth of 9.6%[6]. - Total liabilities increased to SGD 16,110 million in 2025, compared to SGD 12,150 million in 2024, marking a rise of 32.5%[6][7]. - The company's net asset value decreased to SGD 8,037 million in 2025 from SGD 8,813 million in 2024, a decline of 8.8%[7]. - Cash and cash equivalents dropped significantly to SGD 2,172 million in 2025 from SGD 5,351 million in 2024, a decrease of 59.5%[6]. - Trade and other payables increased to SGD 10,589 million in 2025, up from SGD 8,892 million in 2024, indicating a rise of 19.1%[6]. - The company's total equity was SGD 8,037 million in 2025, down from SGD 8,813 million in 2024, a decrease of 8.8%[7]. Strategic Focus and Future Plans - The company plans to focus on cost management and operational efficiency to improve future performance[4]. - There are ongoing discussions regarding potential market expansion and new product development strategies to enhance revenue streams[4]. - The group is focusing on the growth of its smart kitchen division and plans to expand its business model across various sectors, including offline retail, takeaway services, and SaaS+ empowerment[56]. - The group aims to build a refined sales and marketing strategy to create a new revenue growth curve, targeting the cultural tourism, hotel, and travel retail markets[57]. - The company has engaged in the development and manufacturing of smart kitchen appliances, indicating a focus on innovation and market expansion[10]. Share Capital and Financing - The company plans to raise up to approximately HKD 100.80 million through a rights issue, with net proceeds expected to be around HKD 96.97 million after expenses[45]. - Approximately HKD 43 million of the net proceeds from the rights issue will be used to refine sales and marketing strategies[45]. - The company completed a placement of 400,000,000 shares at HKD 0.04 per share, raising approximately HKD 15.3 million on January 23, 2025[80]. - A further placement of 9,600,000 shares at HKD 0.60 per share was completed on July 28, 2025, raising approximately HKD 5.40 million[82]. - The company's issued share capital as of December 31, 2025, was HKD 7.2 million, equivalent to approximately SGD 1.269 million, consisting of 57,600,000 shares[83]. - The company has proposed a rights issue to raise up to approximately HKD 100.80 million by issuing a maximum of 288,000,000 rights shares at a subscription price of HKD 0.35 per share[104]. - The net proceeds from the rights issue are estimated to be approximately HKD 96.97 million after deducting estimated expenses of about HKD 3.83 million[104]. Compliance and Governance - The audit committee consists of three independent non-executive directors and has reviewed the company's accounting principles and financial reporting for the year ending December 31, 2025[102]. - The company has adopted a set of conduct rules for directors' securities trading, consistent with GEM listing rules[101]. - The company has maintained compliance with the GEM listing rules regarding public float since its listing date[99]. - The board has recommended not to declare any dividends for the year ending December 31, 2025[100]. - The company has not engaged in any buybacks or sales of its listed securities during the year ending December 31, 2025[98].

（於開曼群島註冊成立的有限公司） （股份代號：8283） 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 對 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。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 主 席、行 政 總 裁 兼 執 行 董 事 董事會會議通告 中 食 民 安 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」） 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 三 十 一 日（星 期 二）舉 行 董 事 會 會 議，藉 以（其 中 包 括）考 慮 及 批 准 本 集 團 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 的 經 審 核 綜 合 年 度 業 績，以 及 考 慮 派 發 末 期 股 息（如 有）。 王 雷 香 港，二 零 二 六 年 三 月 十 六 日 於 本 公 告 日 期，執 行 董 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中食民安控股有限公司 呈交日期: 2026年3月2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) | 08283 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.125 | HKD | | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.125 | HKD | | | 20 ...

Group 1 - The company, Zhongshi Min'an (08283), announced a rights issue based on a "1 for 5" ratio, issuing 288 million shares [1] - The rights issue is set to take place on February 12, 2026, allowing existing shareholders to acquire additional shares [1] - This move is part of the company's strategy to raise capital through the issuance of new shares [1]

Core Viewpoint - Zhongshi Min'an (08283) announced a rights issue on February 12, 2026, offering 5 new shares for every existing share held, resulting in the issuance of 288 million rights shares [1] Group 1 - The company will issue a total of 288 million rights shares [1] - The rights issue is based on a ratio of 5 new shares for every 1 existing share [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 而引致之任何損失承擔任何責任。 公司名稱： Zhongshi Minan Holdings Limited 中食民安控股有限公司 證券代號（普通股）： 8283 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（「聯交所」）GEM 上市的公司（「該公 司」）的資料。該等資料乃遵照聯交所《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聯交所網頁展示。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 2026 年 2 月 12 日更新 A. ㇐般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 2016 年 11 月 8 日 保薦人名稱： 大有融資有限公司 第1頁（共4頁） 2023 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中食民安控股有限公司 呈交日期： 2026年2月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08283 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件 ...

Core Viewpoint - The company successfully placed all 263.5 million unclaimed rights shares at a price of HKD 0.35 per share, which is equivalent to the subscription price, resulting in no net proceeds available for distribution to non-participating shareholders [1] Summary by Relevant Sections - **Placement Results**: A total of 288 million rights shares will be allocated and issued, representing 100% of the total rights shares offered for subscription [1]

Group 1 - The company Zhongshi Min'an (08283) announced that all 263.5 million unsubscribed rights issue shares were successfully placed at a price of HKD 0.35 per share, equivalent to the subscription price [1] - As a result of the placement, there will be no net proceeds available for distribution to non-participating shareholders [1] - The total number of rights shares to be allotted and issued will be 288 million, representing 100% of the total rights shares offered for subscription [1]

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 份 內 容 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 證 券 的 邀 請 或 要 約。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 按於記錄日期每持有一(1)股股份 獲發五(5)股供股股份之基準以非包銷基準進行供股的結果 茲 提 述 中 食 民 安 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 六 年 一 月 五 日 之 供 股 章 程（「供股章程」）及 本 公 司 日 期 為 二 零 二 六 年 一 月 二 十 六 日 之 公 告（「該公告」）， 內 容 有 關 供 股 及 配 售。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 ...