EF001 | EF001 | | --- | | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公布日期，本公司的董事為: | | | 執行董事: | | | 黃毅山 （主席） | | | 陳慧珍 （行政總裁） | | | 非執行董事: | | | 余孟滔（公司秘書） | | | 獨立非執行董事: | | | 陳婉婷 | | | 曾少春 | | | 王展望 | | 第 2 頁 共 2 頁 v 1.1.1 | 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，概不對因 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 嚐 . 高美集團有限公司 | | 股份代號 | 08371 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 ...

Group 1 - The core viewpoint of the article highlights that Chao Gao Mei Group (08371) reported a revenue of HKD 656 million for the six months ending September 30, 2025, representing an 11.8% year-on-year increase [1] - The profit attributable to the company's owners was HKD 53.225 million, reflecting a 16.4% year-on-year growth [1] - The company proposed an interim cash dividend of HKD 0.080 per share [1] Group 2 - The revenue growth is attributed to two main factors: (1) the restaurants opened in the fiscal year 2025 have been operational for six months; (2) new restaurants opened in the middle of the fiscal year 2026 [1] - However, this growth was offset by a decrease in average spending per customer, which fell from HKD 231.2 in the mid-fiscal year 2025 to HKD 226.7 in the mid-fiscal year 2026 [1] - The decline in average spending is primarily due to the increase in the number of new restaurants with lower average spending compared to existing ones, leading to an overall decrease in average spending for the mid-fiscal year 2026 [1]

Restaurant Operations - The company opened six new restaurants during the six months ending September 30, 2025, increasing the total number of restaurants from 66 to 71[7]. - The total number of restaurants in Hong Kong increased from 60 to 65, with the addition of new brands such as 悅見 and 金龍[7]. - The company decided to close the Tirpse restaurant in Tsim Sha Tsui due to poor performance and will not renew leases for Same Same and 十里湘薈 in Shanghai[10]. - The total number of restaurants in mainland China remained stable at 6, with a slight reduction in the number of locations for 十里湘薈 and Same Same[7]. - The company aims to open new restaurants in the fourth quarter of 2025, including locations in 大圍圍方 and 荃灣如心廣場[8]. - The company has confirmed new lease agreements for additional restaurants, including two new locations for the QUE brand in Kowloon Bay[8]. - The company is developing a new ramen brand, Kumo Soba, as part of its expansion strategy[8]. - The company plans to continue exploring new locations in Hong Kong and mainland China for business expansion, in addition to existing lease agreements[26]. Financial Performance - For the first half of the fiscal year 2026, the company recorded a total revenue of HKD 655,620,000, representing an increase of 11.8% compared to the same period in fiscal year 2025[13]. - The total number of customers served across restaurants reached 2,891,820, an increase of 356,643 customers or 14.1% compared to the first half of fiscal year 2025[12]. - Average spending per customer decreased from HKD 231.2 in the first half of fiscal year 2025 to HKD 226.7 in the first half of fiscal year 2026, primarily due to the increase in lower-spending new restaurants[14]. - Net profit for the first half of fiscal year 2026 was approximately HKD 53,085,000, an increase of HKD 8,057,000 or 17.9% compared to the same period in fiscal year 2025[18]. - Revenue for the six months ended September 30, 2025, was HKD 655,620,000, representing a 11.8% increase from HKD 586,177,000 in the same period of 2024[52]. - Net profit for the period was HKD 53,085,000, up 17.8% from HKD 45,028,000 year-over-year[52]. - Basic earnings per share increased to HKD 14.0 from HKD 12.1, reflecting a 15.7% growth[53]. - Total comprehensive income for the period was HKD 53,432,000, compared to HKD 45,572,000 in the previous year, marking a 17.5% increase[53]. Expenses and Costs - Employee costs increased by approximately 10.7% to HKD 202,840,000, maintaining a stable percentage of 30.9% of total revenue[15][16]. - Property rental and related expenses grew by about 22.7% to HKD 35,764,000, reflecting the operation of more restaurants in the first half of fiscal year 2026[16]. - The company's tax expense for the six months ended September 30, 2025, was HKD 9,766,000, up 16.6% from HKD 8,378,000 in 2024[69]. Cash and Financial Position - The company had no bank borrowings as of September 30, 2025, with cash and cash equivalents amounting to HKD 242,400,000[19]. - The company maintained a net cash position, indicating no significant debt relative to equity[20]. - Cash and cash equivalents rose to HKD 242,436,000 from HKD 190,888,000, indicating a 27.0% increase[54]. - The company has no external borrowings and believes it has sufficient financial resources to meet its financial obligations for the next twelve months[60]. Shareholder Information - The board declared an interim cash dividend of HKD 0.080 per share for the six months ending September 30, 2025, compared to HKD 0.060 per share for the same period in the previous fiscal year, totaling approximately HKD 30,472,000[24]. - The company's dividend policy is to distribute no less than 50% of the profit attributable to shareholders[25]. - The expected cash dividend checks will be mailed to shareholders around December 22, 2025, with the risk of postal delays borne by the shareholders[24]. - As of September 30, 2025, Mr. Wong and Ms. Chan each hold 68.34% of the company's shares through controlled corporations[27]. - The total number of unexercised share options for Mr. Yu as of September 30, 2025, is 105,000 shares, representing approximately 0.03% of the total share capital[29]. Corporate Governance - The company has complied with the corporate governance code as per GEM Listing Rules Appendix 15 during the six months ended September 30, 2025[43]. - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025[46]. - The audit report concluded that there were no significant issues found in the financial statements prepared in accordance with Hong Kong Accounting Standards[50]. - The company has adopted written guidelines regarding securities trading by directors, confirming compliance with the required standards during the period[45]. Market Conditions and Future Outlook - Future revenue is expected to fluctuate significantly due to global economic uncertainties, with notable earnings during peak seasons but lower-than-expected earnings in off-peak periods[26]. - The company emphasizes that providing value for money is key to its success, ensuring that dining experiences meet customer expectations[26].

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布的內容概 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 布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。 （於開曼群島註冊成立之有限公司） （股份代號: 8371） 截至2025年9月30日止六個月的 中期業績公布 財務摘要： 嚐 • 高 美 集 團 有 限 公 司（「 本公司 」）董 事 會（「 董事會 」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（ 統 稱「 本集團 」）截 至 2025年 9月 30日止六個月的未經審核綜合業績 （「 中期業績 」）。本 公 布 包 含 本 集 團 截 至 2025年 9月 30日止六個月的中期報告 全 文 及 有 關 內 容 乃 根 據 香 港 聯 合 交 易 所 有 限 公 司（「 聯交所 」）GEM證券上市 規 則（「 GEM上市規則 」）之 相 關 披 露 規 定 編 製。中 期 業 績 已 由 董 事 會 及 本 公 司 審 核 委 員 會 審 閱。 業務最新資料 茲提述本公司日期為 202 ...

Core Viewpoint - The company has signed a new lease agreement to open a San Roku Roku Pan restaurant in Hong Kong, expected to commence operations in Q4 2025 [1] Group 1: Lease Agreement Details - The new lease agreement is signed through a wholly-owned subsidiary of the company [1] - The restaurant will be located in a major shopping center in southern Hong Kong Island, near Wong Chuk Hang MTR station [1] - The shopping center covers approximately 510,000 square feet and houses around 130 shops, restaurants, and a cinema [1] Group 2: Market Context - The lease terms were determined through fair negotiations between the owner and the company, referencing current market rents for similar property types, ages, and locations [1] - The owner is identified as an independent third party, as defined by the GEM Listing Rules of the Hong Kong Stock Exchange [1]

智通财经APP讯，尝高美集团(08371)发布公告，本集团已透过其全资附属公司签订了一份新的租赁协议 (新租赁协议)，在中国香港开设一间新的San Roku Roku Pan餐厅(新餐厅)。这家新餐厅是一家日西式烘 焙咖啡馆。新租赁协议仍有待业主执行。预计新餐厅将于2025年第四季度开始营业。 这将会是本集团在中国香港的第一间San Roku Roku Pan餐厅。新租赁协议的条款是由业主与本集团经 公平磋商后确定的，并参考了相似物业类型、楼龄及位置的现行市场租金。该购物中心位于香港岛南 部，毗邻黄竹坑地铁站，占地约51万平方英尺，拥有约130家商店、餐厅和一家电影院。 业主为中国香港主要物业发展商及高级购物中心营运商。据董事经作出一切合理查询后所知、所悉及所 信，于本公告日期，业主为独立于本公司的第三方(定义见香港联合交易所有限公司(港交所)GEM证券 上市规则(GEM上市规则))。 ...

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布的內容概不負責，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布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。 業主為香港主要物業發展商及高級購物中心營運商。據董事經作出一切合理查詢後所知、所 悉及所信，於本公告日期，業主為獨立於本公司的第三方（定義見香港聯合交易所有限公司 （「港交所」）GEM證券上市規則（「GEM上市規則」））。 新餐廳：San Roku Roku Pan 餐廳，The Southside，黃竹坑 (於開曼群島註冊成立之有限公司) (股份代號: 8371) 自願性公告 在香港開設一間新 San Roku Roku Pan 餐廳 所訂立之租賃協議 本公告乃由嚐‧高美集團有限公司（「本公司」）自願作出，旨在向本公司股東及潛在投資者提 供本公司及其附屬公司（「本集團」）最新業務計劃及發展的最新資料。 本公司之董事會（「董事會」或「董事」）欣然宣布，本集團已透過其全資附屬公司簽訂了一 份新的租賃協議（「新租賃協議」），在香港開設一間新的 San Roku Roku Pan 餐廳（「新餐廳」）。 這家新餐 ...

董事會會議通告 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布的內容概不負責，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布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。 (於開曼群島註冊成立之有限公司) (股份代號: 8371) 本公布乃遵照香港聯合交易所有限公司（「 港交所 」）GEM 證券上市規則的規定提供有關本 公司的資料，本公司董事願共同及個別對此負全責。董事經作出一切合理查詢後確認， 就 彼等所深知及確信，本公布所載資料在各重大方面均屬準確及完整，且並無誤導或欺詐成分， 及本公布並無遺漏任何其他事宜，致使本公布所載任何聲明或本公布產生誤導。 嚐•高美集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣布，本公司將於 2025 年 11 月 24 日（星期一）舉行董事會會議，董事會將於會議上通過議案（其中包括）批准 本公司及其附屬公司截至 2025 年 9 月 30 日止六個月之未經審核中期綜合業績及其發布， 以及考慮派發中期股息（如有）。 本公布將自其刊發日期起計最少一連七日刊載於港交所網站 www.hkexnews.hk 「最新公司公 ...

Major Events - Bluestar Jiahe Services (02606.HK) plans to repurchase up to 10% of its issued H-shares [1] - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - Hengteng Network (00136.HK) signed a strategic cooperation agreement with Evergrande Tourism Group [1] Financial Data - New Star Printing (01975.HK) achieved a net profit of 27.5 million HKD in the interim period, with an interim dividend of 1.5 HKD cents [1] Earnings Forecast - Qihua Environmental Protection (00976.HK) expects an increase in annual net loss [1] - Zhuyou Intelligent Manufacturing Technology (00726.HK) anticipates a net profit increase of approximately 40.8% for the year [1] - Birmingham Sports (02309.HK) raised its earnings forecast, expecting a mid-term profit of 70 million HKD [1] - Huazhang Technology (01673.HK) expects a mid-term profit of 15 to 20 million yuan, turning from loss to profit year-on-year [1] - Raffles Interior (01376.HK) anticipates a net loss of 4.5 million Singapore dollars for the 2020 fiscal year [1] - Fengcheng Holdings (08216.HK) expects a net profit increase of over 50% for the year [1] - New Fengtai Group (01771.HK) forecasts a net profit growth of approximately 20% for the year [1] - Yefeng Group (01695.HK) expects an annual loss not exceeding 4 million Malaysian ringgit [1] Operational Data - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - New China Life Insurance (01336.HK) reported original premium income of 34.63 billion yuan in January, a year-on-year increase of 12.78% [1] - China Property & Casualty Insurance (02328.HK) reported original insurance premium income of 53.112 billion yuan in January, a year-on-year increase of 1.2% [1] - China Metallurgical Group (01618.HK) signed new contracts worth 103.59 billion yuan in January, a year-on-year increase of 129.7% [1] - China Eastern Airlines (00670.HK) reported a 60.59% year-on-year decline in passenger turnover in January [1] - Sinopec Oilfield Services (01033.HK) recently signed overseas contracts worth 2.323 billion yuan [1] - China Southern Airlines (01055.HK) reported a 59.16% year-on-year decline in passenger turnover in January [1] - Huili Group (00806.HK) reported total managed assets of approximately 14.8 billion USD at the end of January [1]

Group 1 - The company, Chao Gao Mei Group, has signed a new lease agreement through its wholly-owned subsidiary to open a new Jin Long Teppanyaki restaurant in Hong Kong [1] - The new lease agreement is pending execution by the landlord, who is a major property developer and high-end shopping mall operator in Hong Kong [1] - The landlord is confirmed to be an independent third party from the company after reasonable inquiries by the board [1]