1957 & Co. (Hospitality) Limited （股份代號：8495） （於開曼群島註冊成立的有限公司） 有關可能出售事項的諒解備忘錄 本公告由本公司根據GEM 上市規則第17.10 條及證券及期貨條例第XIVA部項下 的內幕消息條文作出。 有關可能出售事項的諒解備忘錄 董事會欣然宣佈，於2025年8月28日（ 交易時段後 ），賣方（ 本公司間接全資附屬 公司 ）與買方就可能出售事項訂立不具法律約束力的諒解備忘錄。 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。 一般事項 倘 可 能 出 售 事 項 落 實 ， 根 據 GEM 上 市 規 則 ， 其 可 能 構 成 本 公 司 之 須 予 公 佈 交 易。本公司將根據GEM上市規則適時另行刊發有關可能出售事項之公告。 概不保證本公告所述任何交易將會落實或最終將會完成。本公司股東及潛在投 資者應注意，可能出售事項須待（其 ...

格隆汇8月22日丨1957 & CO.(08495.HK)发布公告，截至2025年6月30日止六个月，集团录得未经审核收 益约2.23亿港元，同比减少约3.7%；及公司拥有人应占亏损约276.3万港元，上年同期公司拥有人应占 亏损约435.2万港元，基本及摊薄每股亏损0.72港仙。 ...

1957&CO.(08495)发布截至2025年6月30日止六个月的中期业绩，收益2.23亿港元，同比减少3.73%;股东 应占亏损276.3万港元，同比收窄36.51%;每股基本亏损0.72港仙。 ...

智通财经APP讯，1957 & CO.(08495)发布截至2025年6月30日止六个月的中期业绩，收益2.23亿港元， 同比减少3.73%;股东应占亏损276.3万港元，同比收窄36.51%;每股基本亏损0.72港仙。 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 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 （股份代號：8495） （於開曼群島註冊成立的有限公司） 截 至2025年6月30日 止 六 個 月 的 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 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 主 板 上 市 的 公 司 帶 有 較 高 投 資 風 險。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GEM上 市 公 司 普 遍 為 ...

（於開曼群島註冊成立的有限公司） （股份代號：8495） 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（「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 1957 & Co. (Hospitality) Limited（「本公司」）董事（「董事」）會（「董事會」）宣佈，董事 會會議將於2025年8月22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 1. 考慮並批准本公司及其附屬公司截至2025年6月30日止六個月的未經審核綜合 業績（「中期 業績」），並通過批 准將中期業績 公告及2025 年中期報告草 稿刊登 於聯交所網站及本公司網站；及 2. 商議其他事務。 本公告將自刊發 日 期 超 計 最 少一 連 七 日 登 ...

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 I. 法定/註冊股本變動 截至月份: 2025年7月31日 狀態: 新提交 | 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 | HKD | | 380,000 | 本月底法定/註冊股本總額： HKD 380,000 致：香港交易及結算所有限公司 第 1 頁 共 1 ...

Financial Performance - Total revenue for the year ended December 31, 2024, was approximately HKD 470.4 million, a decrease of about 0.3% compared to HKD 471.8 million in 2023[14] - The company reported a profit of approximately HKD 2.4 million for the year, compared to a loss of HKD 0.9 million in 2023, primarily due to reduced cost of goods sold and operating expenses[14] - The company has experienced a significant improvement in its financial performance, transitioning from a loss to a profit in the current fiscal year[14] - For the fiscal year ending December 31, 2024, the company's revenue decreased by approximately 0.3% to about HKD 470.4 million from HKD 471.8 million in the previous year[21] - The revenue generated from Shanghai-style restaurants increased by approximately HKD 39.6 million or about 21.4% to approximately HKD 224.5 million, primarily due to the opening of two new restaurants[24] - The revenue from Japanese restaurants decreased by approximately HKD 7.4 million or about 6.3% to approximately HKD 110.3 million, mainly due to the closure of a restaurant[25] - The revenue from Vietnamese restaurants decreased by approximately HKD 15.8 million or about 24.7% to approximately HKD 48.2 million, primarily due to the closure of a restaurant[26] - The revenue from Thai restaurants decreased by approximately HKD 15.9 million or about 30.1% to approximately HKD 36.9 million, attributed to a reduction in the number of operating restaurants[27] - The revenue from Italian restaurants decreased by approximately HKD 4.5 million or about 8.7% to approximately HKD 47.2 million, mainly due to a decline in sales at a specific restaurant[28] Assets and Liabilities - The total assets amounted to HKD 305.0 million, while total liabilities were HKD 234.2 million, resulting in a net asset value of HKD 70.8 million[11] - The total value of assets decreased from HKD 333.0 million in 2023 to HKD 305.0 million in 2024[11] - The company’s total liabilities decreased from HKD 261.7 million in 2023 to HKD 234.2 million in 2024[11] - The capital debt ratio improved to approximately 55.7% as of December 31, 2024, down from 71.5% as of December 31, 2023[46] Operational Strategy - The company operates thirteen restaurants in Hong Kong, including nine under its own brand and four under franchise agreements[14] - The strategy includes reducing the number of wholly-owned restaurants to focus on providing food management and franchising services, which is expected to enhance profitability and lower capital investment[14] - The company aims to achieve sustainable growth by balancing cost control and product quality through supply chain optimization and innovative cooking techniques[14] - Future plans involve further automation to reduce labor costs and improve cost efficiency[14] - The company is developing a new high-quality food series under the "家嘗菜" brand to diversify revenue sources and reduce reliance on traditional restaurant operations[18] - The company is committed to expanding its B2B2C platform "Shanghui" to enhance market presence and profitability while ensuring customer satisfaction[64] Employee and Operational Costs - Employee benefits expenses increased by approximately 2.3% from HKD 167.7 million for the year ending December 31, 2023, to HKD 171.5 million for the year ending December 31, 2024[31] - Depreciation and amortization expenses rose from approximately HKD 85.6 million for the year ending December 31, 2023, to HKD 89.2 million for the year ending December 31, 2024[32] - Rental expenses increased by approximately 19.4%, from HKD 9.8 million for the year ending December 31, 2023, to HKD 11.7 million for the year ending December 31, 2024[35] - The cost of goods sold was approximately HKD 119.7 million, accounting for about 25.6% of total revenue, a decrease from 26.7% in the previous year[30] Corporate Governance - The company has a diverse board with members holding qualifications in finance, law, and management[72] - The company is focused on regulatory compliance and maintaining high standards in corporate governance[75] - The board consists of four executive directors, one non-executive director, and three independent non-executive directors, ensuring compliance with GEM listing rules regarding board composition[171] - The company has established four board committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Strategy Development Committee, to oversee specific aspects of its affairs[168] - The company has implemented a board diversity policy to enhance performance by considering various factors such as gender, age, cultural background, and professional experience in board composition[173] - The audit committee reviews financial reports and internal control systems, ensuring their adequacy and effectiveness[190] Legal and Compliance - There are no significant legal proceedings or arbitration involving the company as of December 31, 2024[62] - The company has adhered to all relevant laws and regulations, with no significant violations reported during the year[150] - The company confirmed compliance with GEM Listing Rules regarding related party transactions, with no additional disclosures required for the year ending December 31, 2024[147] Shareholder Information - The board does not recommend a final dividend for the year ending December 31, 2024[53] - As of December 31, 2024, Real Hero Ventures Limited holds 274,350,000 shares, representing approximately 71.45% of the company's total shares[118] - The company has maintained at least 25% of its issued shares held by the public, in compliance with GEM Listing Rules[159] Future Outlook - The company plans to continue cautiously expanding its business and exploring opportunities for opening and investing in new restaurants[51] - The company anticipates that the relocation and renovation will not cause significant disruption to its business operations or financial condition[137] - The renewal of the Shili Yangchang lease is expected to have a positive impact on the company's future development[138]

Financial Performance - The group recorded revenue of approximately HKD 470.4 million for the year ending December 31, 2024, a decrease of about 0.3% compared to HKD 471.8 million for the year ending December 31, 2023[5]. - Adjusted profit before tax was approximately HKD 4.9 million, up from HKD 2.9 million in 2023[5]. - The group achieved a net profit after tax of approximately HKD 2.4 million, compared to a loss of HKD 0.9 million in 2023[5]. - The overall comprehensive income for the year was HKD 2.3 million, compared to a loss of HKD 1.0 million in 2023[7]. - The company reported a cumulative loss of HKD 40,304 million in 2024 compared to HKD 39,139 million in 2023, an increase in loss of approximately 3.0%[9]. - The company reported a pre-tax profit of HKD 2,831,000 for 2024, compared to a loss of HKD 474,000 in 2023[35]. - Basic loss per share for 2024 was HKD 0.30, an improvement from HKD 1.63 in 2023[37]. Dividends - The board of directors did not recommend a final dividend for the year ending December 31, 2024, consistent with 2023[5]. - No final dividend is recommended for the year ending December 31, 2024, consistent with 2023[46]. Assets and Liabilities - Total assets decreased from HKD 333,035 million in 2023 to HKD 305,038 million in 2024, a decline of approximately 8.4%[8]. - Non-current assets decreased from HKD 218,121 million in 2023 to HKD 175,039 million in 2024, a decrease of about 19.7%[8]. - Current assets decreased from HKD 99,621 million in 2023 to HKD 86,917 million in 2024, a reduction of approximately 12.8%[8]. - Total liabilities decreased from HKD 261,691 million in 2023 to HKD 234,194 million in 2024, a decline of about 10.5%[9]. - Non-current liabilities decreased from HKD 90,136 million in 2023 to HKD 80,345 million in 2024, a decrease of approximately 10.0%[9]. - Current liabilities decreased from HKD 165,179 million in 2023 to HKD 144,058 million in 2024, a reduction of about 12.8%[9]. - Total equity decreased slightly from HKD 71,344 million in 2023 to HKD 70,844 million in 2024, a decrease of about 0.7%[9]. - The company’s cash and cash equivalents decreased from HKD 64,766 million in 2023 to HKD 53,082 million in 2024, a decline of about 18.1%[8]. - The company’s total equity attributable to owners of the parent decreased from HKD 58,390 million in 2023 to HKD 57,109 million in 2024, a decrease of approximately 2.2%[9]. Operational Efficiency - Operating expenses decreased by approximately 3.5% year-over-year, contributing to the improved profitability[6]. - The group is focusing on enhancing operational efficiency and reducing costs to drive future profitability[6]. - The group reported a decrease in other operating expenses for the year ending December 31, 2024, primarily due to lower restoration costs from restaurant closures and relocations[70]. Market Strategy - The company plans to expand its market presence through strategic partnerships and new product offerings in the upcoming fiscal year[6]. - The group aims to reduce the number of wholly-owned restaurants and focus on providing restaurant management and franchising services, which has generated additional revenue[91]. - The group is developing a new series of quality food products under the "Home Taste" brand to diversify revenue sources and enhance market share[92]. Employee Costs - The group’s employee costs for 2024 were HKD 150,235,000, consistent with the previous year’s figure of HKD 145,271,000, reflecting a slight increase of approximately 3.3%[23][24]. - Employee benefits expenses increased from approximately HKD 167.7 million in 2023 to about HKD 171.5 million in 2024, reflecting a growth of approximately 2.3%[60]. Revenue by Segment - For the fiscal year ending December 31, 2024, total revenue from restaurant operations and consulting services amounted to HKD 497,439,000, a slight decrease from HKD 499,998,000 in 2023[23][24]. - Revenue from Shanghai-style restaurants increased by approximately HKD 39.6 million or 21.4% to about HKD 224.5 million for the fiscal year ending December 31, 2024[53]. - Revenue from Japanese restaurants decreased by approximately HKD 7.4 million or 6.3% to about HKD 110.3 million for the fiscal year ending December 31, 2024[54]. - Revenue from Vietnamese restaurants decreased by approximately HKD 15.8 million or 24.7% to about HKD 48.2 million for the fiscal year ending December 31, 2024[55]. - Revenue from Thai restaurants decreased by approximately HKD 15.9 million or 30.1% to about HKD 36.9 million for the fiscal year ending December 31, 2024[56]. - Revenue from Italian restaurants decreased by approximately HKD 4.5 million or 8.7% to about HKD 47.2 million for the fiscal year ending December 31, 2024[57]. Compliance and Governance - The group’s financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and the Hong Kong Companies Ordinance, ensuring compliance with local regulations[14]. - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial statements for the year ending December 31, 2024, and believes they are prepared in accordance with applicable accounting standards[101]. - The consolidated financial statements have been confirmed by the company's auditors, ensuring consistency with the audited figures[102]. - The company emphasizes the importance of effective communication with shareholders to enhance understanding of its business and strategies[104]. - The company has established a shareholder communication policy to ensure timely and accessible information for shareholders and potential investors[105]. Future Outlook - The group continues to evaluate market competitiveness and is optimistic about future business success despite uncertainties in the business environment[93]. - The group plans to continue cautiously expanding its business and reviewing opportunities for opening and investing in new restaurants[81].

香 港 交 易 及 結 算 所 有 限 公 司 及 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 （股份代號：8495） （於開曼群島註冊成立的有限公司） 截 至2024年6月30日 止 六 個 月 的 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 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 主 板 上 市 的 公 司 帶 有 較 高 投 資 風 險。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GEM上 市 公 司 普 遍 為 ...