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: 2026年3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: 1957 & Co. (Hospitality) Limited (於開曼群島註冊成立之有限公司） 呈交日期: 2026年4月1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) | 08495 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | 0.0001 | HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | 0.0001 | ...

Financial Performance - The group recorded revenue of approximately HKD 435.2 million for the year ending December 31, 2025, a decrease of 7.5% compared to HKD 470.4 million in 2024[5] - Adjusted EBITDA before tax was approximately HKD 5.1 million, up from HKD 4.9 million in 2024, indicating a slight improvement in operational efficiency[5] - The group reported a net loss of approximately HKD 1.5 million for the year, compared to a net profit of HKD 2.4 million in 2024, reflecting a significant downturn in profitability[5] - The total comprehensive loss for the year was HKD 1.4 million, a significant decline from a comprehensive income of HKD 2.3 million in 2024[7] - The group reported a basic and diluted loss per share of HKD 0.26, compared to a profit of HKD 0.30 per share in the previous year[6] - The group’s operational loss before tax was HKD 1.5 million, a stark contrast to the operational profit of HKD 2.8 million in 2024, highlighting challenges in maintaining profitability[6] Dividend and Shareholder Information - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2025, consistent with the previous year[5] - The company emphasizes the importance of effective communication with shareholders to enhance understanding of its business and strategies[104] - The company has adopted a shareholder communication policy to ensure timely and accessible information for shareholders and potential investors[105] - The board has reviewed the effectiveness of the shareholder communication policy and considers it to be effective[106] - The annual general meeting notice will be distributed to all shareholders at least 21 days prior to the meeting[105] Assets and Liabilities - Total assets decreased from HKD 305,038 million in 2024 to HKD 249,857 million in 2025, a decline of approximately 18.1%[8] - Non-current assets decreased from HKD 218,121 million in 2024 to HKD 166,976 million in 2025, a reduction of about 23.4%[8] - Current assets decreased from HKD 86,917 million in 2024 to HKD 82,881 million in 2025, a decline of approximately 4.6%[8] - Total liabilities decreased from HKD 234,194 million in 2024 to HKD 184,527 million in 2025, a reduction of about 21.2%[9] - Total equity decreased from HKD 70,844 million in 2024 to HKD 65,330 million in 2025, a decline of approximately 7.1%[9] - Current liabilities decreased from HKD 144,058 million in 2024 to HKD 123,792 million in 2025, a reduction of about 13.9%[9] - Total debt decreased from HKD 184,527 million in 2024 to HKD 123,792 million in 2025, a decline of approximately 32.9%[9] Revenue Segmentation - Total revenue for the restaurant operations segment reached HKD 428,812,000, while the food management and consulting services segment generated HKD 26,182,000, leading to a combined total of HKD 454,994,000[22] - The revenue from restaurant operations for the year 2025 was HKD 420,641,000, a decrease from HKD 462,395,000 in 2024, representing a decline of approximately 9%[28] - Revenue from food and beverage management and consulting services increased to HKD 6,339,000 in 2025 from HKD 3,324,000 in 2024, marking a growth of about 90.7%[28] - There were no single external customers contributing more than 10% to the group's revenue for the fiscal year ending December 31, 2025, consistent with the previous year[24] Cost Management - The group experienced a decrease in cost of goods sold, which was HKD 110.4 million in 2025 compared to HKD 119.7 million in 2024, indicating improved cost management[6] - Employee benefits expenses decreased to HKD 157.9 million from HKD 171.5 million, suggesting a reduction in workforce or salary adjustments[6] - The total employee benefits expenses, including director remuneration, amounted to approximately HKD 157.9 million for the fiscal year ending December 31, 2025, down from HKD 171.5 million in 2024[86] - The group incurred a total employee cost of HKD 137,794,000, which is a significant expense impacting overall profitability[22] Operational Challenges - The group incurred impairment losses on trade receivables amounting to HKD 1.9 million, which was a new expense not recorded in the previous year[6] - The group reported a trade receivables impairment loss of approximately HKD 1.9 million for the fiscal year ending December 31, 2025, with no impairment loss recorded for 2024[58] - The group recorded a loss of approximately HKD 3.2 million in property, plant, and equipment, as well as right-of-use assets impairment for the fiscal year ending December 31, 2025, compared to HKD 2.1 million in 2024[59] Future Outlook and Strategy - The group anticipates continued growth in revenue and profitability driven by strategic initiatives in market expansion and new product offerings[23] - The group aims to enhance business resilience and diversify revenue sources through three core strategic pillars: restaurant operations, food management and consulting services, and retail and online sales of food products[90] - The group is actively developing a range of food products under its existing and proprietary restaurant brands, aiming to expand market reach and enhance market share through retail and online distribution channels[93] - The group plans to accelerate technology integration and efficiency improvements to solidify its position in the local market and seek growth opportunities in mainland China and overseas markets[94] Corporate Governance - The group has adopted corporate governance principles to ensure shareholder rights and enhance corporate value and accountability[95] - The group has maintained compliance with corporate governance rules, holding only two regular board meetings in the fiscal year ending December 31, 2025, instead of the required four[96] - The audit committee has reviewed the consolidated financial statements for the year ending December 31, 2025, and believes they are prepared in accordance with applicable accounting standards and GEM listing rules[101] - The consolidated financial statements have been confirmed by the group's auditor, PwC, to be consistent with the amounts in the audited financial statements[102] Miscellaneous - The company operates a total of 12 restaurants, including 5 self-owned brands and 3 franchised brands, as of December 31, 2025[44] - The company has extended the lease for its existing Italian restaurant in Harbour City, Tsim Sha Tsui, from June 15, 2025, to June 14, 2027[45] - The company has also extended the lease for its existing Shanghai-style restaurant in Sha Tin Wai from April 13, 2026, to April 12, 2029[45] - The company entered into a business transfer agreement for the sale of a restaurant business for HKD 5.6 million, but the transaction was not completed due to the buyer's refusal[73] - The company has no significant litigation or arbitration pending as of December 31, 2025[88] - The company made no significant investments during the fiscal year ending December 31, 2025[78] - There are no plans for significant investments or acquisitions as of December 31, 2025, and the company will continue to monitor industry trends[79]

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 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告全部或 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。 1957 & Co. (Hospitality) Limited （股份代號：8495） （於開曼群島註冊成立的有限公司） 盈利警告 本公告乃由1957 & Co. (Hospitality) Limited（「本公司」，連同其附屬公司統稱「本集 團」）根據香港聯合交易所有限公司GEM 證券上市規則（「GEM上市規則」）第17.10 條及 香港法 例第571 章證券 及期貨 條例第 XIVA 部下 內幕消 息條文（ 定 義見GEM 上 市規則 ）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者， 根據董事會就本集團截至2025年12月31日止年度（「2025財政年度」）的未經審核綜 合管理賬目以及本集團目前可得其他資料的初步審閱，預期本集團將於2025財政 年 度 錄 得 虧 損 淨 額 不 超 過 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內 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 告 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。 1957 & Co. (Hospitality) Limited（「本公司」）董事（「董事」）會（「董事會」）宣佈，董事 會會議將於2026年3月27日（ 星期五 ）舉行，藉以商討（ 其中包括 ）下列事項： 承董事會命 1957 & Co. (Hospitality) Limited 副行政總裁兼執行董事 劉明輝 香港，2026年3月17日 於 本 公 告 日 期 ， 執 行 董 事 為 郭 志 波 先 生 、 劉 明 輝 先 生 、 徐 雁 芬 女 士 及 林 慧 芹 女 士；非執行董事為陳偉峰先生；及獨立非執行董事為嚴康焯先生、禤廷彰先生及 龍佩英女士。 – 1 – 1957 & Co. (Hospitality) Limited （股份代號：8495） （於開曼群島註冊成立的有限公司） 董事會會議通告 1. 考慮並批准 ...

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: 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: 1957 & Co. (Hospitality) Limited (於開曼群島註冊成立之有限公司） 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) | 08495 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.0001 HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.0001 ...

於2026年2月23日，本公司一間間接擁有60 %之附屬公司與代理人就重續於東港 城 之 該 等 物 業 租 賃 訂 立 新 租 賃 協 議 ， 據 此 ， 租 賃 期 限 將 由 2026 年 4 月 19 日 重 續 三(3)年至2029年4月18日。我們現時於該等物業以家上海品牌經營餐廳。 GEM上巿規則之涵義 根 據 香 港 財 務 報 告 準 則 第 16 號 ， 由 於 重 續 租 賃 ， 本 集 團 應 確 認 額 外 資 產（ 即 該 等物業使用權 ），有關金額約為10.1百萬港元，乃參考應付基本租金總額之現值 加 上 租 賃 之 初 始 直 接 成 本 及 估 計 復 原 成 本（ 按 相 等 於 本 公 司 於 新 租 賃 協 議 整 段 租 期內 之 遞 增借 款 利率 貼 現 率貼 現 ）而 計 算 。因 此 ，根 據 GEM 上 市規 則 ， 該交 易被視為本集團收購資產。 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 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告全部或 任何 ...

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1月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 1957 & Co. (Hospitality) Limited (於開曼群島註冊成立之有限公司） 呈交日期: 2026年2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) | 08495 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.0001 HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.0001 ...

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： 1957 & Co. (Hospitality) Limited 證券代號（普通股）： 8495 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本交易所網頁展示。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。 註冊成立地點： 開曼群島 在 GEM首次上市 二零一七年十二月五日 日期： 保薦人名稱： 鎧盛資本有限公司 第1頁/共5頁 2023年12月 G表格 本報表的資料乃於 二零二六年一月二十日 更新。 A. 一般資料 FF0 ...

Core Viewpoint - 1957&CO. announced a leadership change, with Mr. Wang Zhirong resigning and Mr. Guo Zhibo appointed as the new chairman and executive director [1] Group 1 - Mr. Wang Zhirong will resign from multiple positions including chairman of the board, executive director, chairman of the nomination committee, chairman of the strategic development committee, and member of the remuneration committee effective January 20, 2026 [1] - Mr. Guo Zhibo has been appointed to take over all the roles previously held by Mr. Wang Zhirong, including chairman of the board, executive director, chairman of the nomination committee, chairman of the strategic development committee, and member of the remuneration committee [1]

智通财经APP讯，1957 & CO.(08495)发布公告，自2026年1月20日起，王志荣先生已辞任董事会主席、 执行董事、提名委员会主席、策略发展委员会主席以及薪酬委员会成员;及郭志波先生已获委任为董事 会主席、执行董事、提名委员会主席、策略发展委员会主席以及薪酬委员会成员。 ...