智通财经APP讯，古兜控股(08308)发布公告，认购协议所载的所有先决条件均已达成，并于2025年8月 18日完成。占经发行及配发认购股份而扩大的公司已发行股本约8.79%的合共1.20亿股股份已成功按每 股认购价0.058港元发行予认购人。 ...

古兜控股(08308)发布公告，认购协议所载的所有先决条件均已达成，并于2025年8月18日完成。占经发 行及配发认购股份而扩大的公司已发行股本约8.79%的合共1.20亿股股份已成功按每股认购价0.058港元 发行予认购人。 ...

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) | 08308 | 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 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) ...

（股份代號：8308） 完成根據一般授權認購新股份 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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈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。 本公佈僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 GUDOU HOLDINGS LIMITED 古 兜 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 茲提述古兜控股有限公司（「本公司」）日期分別為二零二五年六月十六日及二零二五年七 月四日之公佈（「該等公佈」），內容有關根據一般授權認購新股份。除非另有界定，否則 本公佈所用詞彙與該等公佈所界定者具相同涵義。 認購事項完成 本公司欣然宣佈認購協議所載的所有先決條件均已達成，並於二零二五年八月十八日完成。 | | 緊接認購事項完成前 | | 緊隨認購事項完成後 | | | --- | --- | --- | --- | --- | | | 持有股份數目 | 概約百分比 | 持有股份數目 | 概約百分比 | | 董事 | | | | | | （附註 ...

（ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 承董事會命 古兜控股有限公司 主席兼執行董事 韓兆平 （股份代號：8308） 有關 董事會會議通告 之澄清公告 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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 茲提述本公司日期為二零二五年八月六日之公佈（「該公佈」），內容有關董事會會議日期， 藉以考慮及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的未經審核中 期業績。除非另有說明，本公佈中所使用的詞彙與該公佈中所界定者俱有相同涵義。 該公佈中聲明，董事會會議將考慮（包括）派發末期股息（如有）。董事會特此澄清，該公 佈中的「派發末期股息（如有）」應為「派發中期股息（如有）」。 GUDOU HOLDINGS LIMITED 除上述變更外，該公佈內容不變。 古 兜 控 股 有 限 公 司 香港，二零二五年八月七日 於本公佈日期，執行董事為韓兆平先生、蔣國偉先生、韓志明先生、王俊先生及吳衛斌先 生；非執行董事為黃儀女士；及獨立非執行董 ...

董事會會議通告 古兜控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將於二 零二五年八月二十二日（星期五）舉行，藉以考慮及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未經審核的中期業績及其發佈、考慮派發末期股息（如有）， 以及處理任何其他事項。 承董事會命 古兜控股有限公司 主席兼執行董事 韓兆平 香港，二零二五年八月六日 GUDOU HOLDINGS LIMITED 古 兜 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8308） 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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 於本公佈日期，執行董事為韓兆平先生、蔣國偉先生、韓志明先生、王俊先生及吳衛斌先 生；非執行董事為黃儀女士；及獨立非執行董事為余耀來先生、陳卓豪先生及張少敏女士。 本公佈之資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關 本公司之資料；董事願就本公佈之資料共 ...

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 | 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) | 08308 | 說明 | | | | | | | | | | 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 | | | | 1,245,800,767 | | 0 | | 1,245,800,767 | | 增加 / 減少 (-) | | | | 0 | | | | | | 本月底結存 | | | | 1,245,800,767 | | 0 | | 1,245,800,767 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年7月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | ...

Company Overview - Gu Dou Holdings Limited operates hot spring resorts and hotel management, primarily focusing on the Gu Dou Hot Spring Resort in Jiangmen, Guangdong Province, China [3][5] - The company is recognized as a well-known brand in the Chinese integrated hot spring resort sector [3] Financial Performance - As of December 31, 2024, Gu Dou Holdings reported total revenue of 53.38 million yuan, a year-on-year increase of 1.32% [2] - The company experienced a net loss attributable to shareholders of 50.81 million yuan, which represents a year-on-year increase of 48.43% [2] - The gross profit margin stood at -11.63%, with a debt-to-asset ratio of 81.8% [2] Stock Performance - Over the past month, Gu Dou Holdings has seen a cumulative increase of 3.64%, but it has declined by 62.25% year-to-date, underperforming the Hang Seng Index by 23.5% [2] - As of August 1, the stock price was 0.065 HKD per share, reflecting a daily increase of 14.04% with a trading volume of 2.544 million shares [1] Industry Context - The average price-to-earnings (P/E) ratio for the tourism and leisure facilities industry is 54.19 times, with a median of -0.78 times [3] - Gu Dou Holdings has a P/E ratio of -1.29 times, ranking 113th in the industry [3] Resort Features - The Gu Dou Hot Spring Resort spans nearly 650,000 square meters and includes six themed hotels, various recreational facilities, and a conference center [4] - The resort features a water park with attractions such as water slides and artificial wave machines [4]

Group 1 - The stock price of Gu Dou Holdings (08308.HK) closed at HKD 0.053 on June 20, down 8.62% from the previous trading day, reaching a new low of HKD 0.052 during the day [1] - The net capital flow for the day showed an inflow of HKD 3.49 million, with a total inflow of HKD 119.22 million and outflow of HKD 84.29 million [1] - Gu Dou Holdings operates the Gu Dou Hot Spring Resort, a well-known brand in China's integrated hot spring resort sector, located in Jiangmen City, Guangdong Province [1] Group 2 - The Gu Dou Hot Spring Resort spans nearly 650,000 square meters and features six themed hotels, various recreational facilities, and a conference center [1] - The resort includes a water park with attractions such as water slides and artificial wave machines [1] - In addition to the resort, Gu Dou Holdings has expanded its business into tourism property development, including villas and apartments within the resort [2]

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 53,381,000, representing a 1.3% increase from RMB 52,684,000 in 2023[13] - Revenue from hot spring resort and hotel operations, as well as consulting and management services, decreased by 6.3% to RMB 45,062,000 from RMB 48,083,000[13] - Revenue from tourism property development surged by 80.8% to RMB 8,319,000 compared to RMB 4,601,000 in the previous year[13] - The company reported an operating loss of RMB 31,546,000, a significant improvement of 65.8% from the loss of RMB 92,175,000 in 2023[13] - The net loss attributable to the company's owners for the period was RMB 50,808,000, down 48.4% from RMB 98,530,000 in the prior year[13] - Basic and diluted loss per share improved by 50.3% to RMB 4.45 from RMB 8.95 in 2023[13] - The adjusted EBITDAF for the year was RMB 6,394,000, compared to a loss of RMB 6,226,000 in the previous year[13] - The adjusted net loss for the year was RMB 49,337,000, an improvement from a loss of RMB 98,530,000 in the previous year[18] - The net loss for the year was approximately RMB 50.8 million, a decrease from RMB 98.5 million in the previous year, with a net loss rate improving from 187.0% to 95.2%[34] Revenue Breakdown - Revenue from the company's hot spring resort and hotel operations decreased by approximately 6.3% to about RMB 45.1 million, primarily due to declines in ticket sales, dining, conference fees, and rental income[69] - The average occupancy rate for luxury resorts was 31% in 2024, down from 33% in 2023, while the mid-range resorts saw a decrease from 27% to 25%[19] - The average room rate for luxury resorts decreased to RMB 541 from RMB 648, and for mid-range resorts, it fell to RMB 168 from RMB 204[19] - Revenue from tourism property development increased by approximately 80.8% to about RMB 8.3 million, driven by a stable real estate market environment[73] Operational Highlights - The company completed eight tourism property projects, enhancing its portfolio in the wellness and leisure sector[5] - The flagship Gudou Hot Spring Resort is recognized as a national AAAA-level tourist attraction, contributing to the company's brand value[6] - The company aims to enhance guest experiences through its wellness and health-focused services, aligning with its vision of improving quality of life[5] - The company introduced new health and wellness initiatives, including AI-driven health screenings and traditional Chinese medicine services, enhancing visitor experience and increasing revenue[23] - The company plans to continue diversifying its business model by integrating various cultural and wellness tourism offerings into its operations[24] Financial Position - As of December 31, 2024, the group had bank and cash balances of approximately RMB 1.5 million[36] - The group had outstanding bank loans of RMB 215.8 million as of December 31, 2024, with a capital debt ratio increasing from 1.23 to 1.38[38] - Approximately RMB 478.1 million of the group's assets were mortgaged to obtain bank financing as of December 31, 2024[39] Compliance and Governance - The audit committee has reviewed the basis for the audit opinion regarding the consolidated financial statements for the year ending December 31, 2024, and management's response to the audit qualification[49] - The company has complied with significant laws and regulations affecting its business operations, as detailed in the Environmental, Social, and Governance report[92] - The company has established four board committees: Audit Committee, Nomination Committee, Remuneration Committee, and Compliance Committee to enhance governance[146] - The Audit Committee held four meetings during the period, with all members present except for one, focusing on reviewing the group's annual and interim performance[149] Shareholder Information - The total reserves available for distribution to shareholders as of December 31, 2024, is approximately RMB 292,300,000, a slight decrease from RMB 292,500,000 in 2023[94] - The company does not recommend any final dividend payment for the current year, with no final dividend distributed[93] - The total number of shares available for issuance under the share option plan is 92,627,400, representing 7.4% of the total shares issued as of the report date[102] Environmental and Social Responsibility - The group aims to integrate climate-related issues and ESG elements into its long-term business strategy, focusing on sustainable development goals[186] - The report covers the group's overall performance in environmental and social aspects for the fiscal year 2024, from January 1, 2024, to December 31, 2024[190] - The board is committed to continuously reviewing and monitoring the group's ESG performance and will provide consistent, comparable, and reliable ESG data annually[192] - The group has established clear short-term and long-term sustainability vision goals, progressing towards these goals after implementing measures to reduce emissions and resource usage[186]