Core Points - The company reported a revenue of HKD 119 million for the six months ending September 30, 2025, representing a year-on-year decrease of 24.64% [1] - The profit attributable to the company's owners was HKD 9.248 million, down 15.97% compared to the previous year [1] - The basic earnings per share were HKD 0.0231 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 118,947,000, a decrease of 24.6% compared to HKD 157,836,000 for the same period in 2024[3] - Gross profit for the same period was HKD 25,341,000, down 16.1% from HKD 30,137,000 in 2024[3] - Net profit for the period was HKD 9,247,000, representing a decline of 16.0% from HKD 11,004,000 in the previous year[4] - Basic and diluted earnings per share decreased to HKD 2.31 from HKD 2.75, reflecting a 16.0% drop[4] - Operating profit before tax for the six months ended September 30, 2025, was HKD 11,717,000, a decrease of 16.2% from HKD 13,983,000 in the same period of 2024[8] - Revenue from wine products decreased to HKD 105,202,000, down 22.1% from HKD 134,875,000 in the prior year[15] - Profit for the period was approximately HKD 9.2 million, down from about HKD 11.0 million in the previous period, mainly due to a decline in group revenue[42] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 359,787,000, an increase from HKD 341,113,000 as of March 31, 2025[5] - Non-current assets totaled HKD 140,703,000, slightly down from HKD 141,934,000[6] - The company’s net asset value increased to HKD 343,469,000 from HKD 334,226,000, reflecting a growth of 2.4%[6] - The company’s cash and cash equivalents decreased significantly to HKD 4,527,000 from HKD 129,082,000, indicating a decline of 96.5%[5] - The company raised new bank borrowings amounting to HKD 120,711,000, compared to HKD 74,976,000 in the previous period, indicating a strategy to enhance liquidity[9] - The debt-to-equity ratio was approximately 42.4% as of September 30, 2025, compared to about 41.0% as of March 31, 2025[44] Inventory and Cash Flow - Inventory increased significantly to HKD 216,640,000 from HKD 121,214,000, indicating a rise of 78.8%[5] - Cash flow from operating activities showed a net outflow of HKD 127,171,000, compared to a net inflow of HKD 2,321,000 in the previous year, indicating a significant decline in operational cash generation[9] - The increase in inventory was HKD 95,426,000, significantly higher than HKD 31,570,000 in the previous year, indicating potential overstocking issues[9] - Cash and cash equivalents at the end of the period were HKD 4,527,000, a decrease from HKD 129,082,000 at the beginning of the period[9] Expenses and Cost Management - Cost of sales decreased by approximately 26.7% from about HKD 127.7 million to approximately HKD 93.6 million during the same period, directly related to the decline in revenue[34] - Gross profit fell by approximately 15.9% from about HKD 30.1 million to approximately HKD 25.3 million, with gross margins of approximately 19.1% and 21.3% for the respective periods[35] - Selling and distribution expenses decreased from approximately HKD 6.9 million to about HKD 5.8 million, attributed to ongoing cost reduction measures despite some offset from increased depreciation[38] - The total employee costs for the period were approximately HKD 4.354 million, down from HKD 4.756 million in the previous period[22] - Administrative expenses decreased from approximately HKD 5.9 million to about HKD 5.4 million, primarily due to reduced depreciation and ongoing cost-cutting measures[39] Financing and Governance - The company reported a financing cost of HKD 3,171,000, down 32.1% from HKD 4,673,000 in the previous year[3] - Financing costs reduced from approximately HKD 4.7 million to about HKD 3.2 million, mainly due to lower bank loan interest compared to the same period last year[40] - Income tax expenses decreased by approximately 17.1% from about HKD 3.0 million to approximately HKD 2.5 million, attributed to a decrease in estimated taxable profits[41] - The company has implemented a prudent treasury policy to manage credit risk and ensure liquidity[45] - The company has adopted a code of conduct for securities trading, confirming compliance by all directors during the period[71] - The company has adhered to all applicable principles of the corporate governance code, except for the separation of roles between the chairman and CEO[72] Shareholder Information - As of September 30, 2025, the company has issued a total of 400,000,000 shares, with Ms. Wang Zilu holding 280,000,000 shares, representing a 70% ownership stake[56] - The company did not declare or recommend any dividends for the current period, consistent with the previous period[26] - The total number of employees remained at 33, with total employee benefits expenses of approximately HKD 4.4 million for the period[54] - The company has not purchased, sold, or redeemed any of its listed securities during the period up to the announcement date[69] - There are no interests held by directors or major shareholders in any competing businesses that could lead to conflicts of interest[70] Business Development - The company is actively exploring new business opportunities, including promotional and marketing services for alcoholic beverage brands and products[32] - The company is actively seeking additional business opportunities, including expanding its alcoholic beverage product range and providing promotional services for brand owners[55] - The company has no significant investments or acquisitions during the reporting period[48][49]

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 何部份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。 Wine's Link International Holdings Limited 威 揚 酒 業 國 際 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 董事會會議日期 威揚酒業國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣布，董事會會議將 於二零二五年十一月二十五日（星期二）舉行，以（其中包括）考慮及批准本公司及其附屬 公司截至二零二五年九月三十日止六個月之未經審核綜合財務業績刊發及考慮派付股息 （如有）。 承董事會命 威揚酒業國際控股有限公司 主席兼執行董事 王姿潞 香港，二零二五年十一月十二日 於本公告日期，執行董事為王姿潞女士及陳詩桐先生；非執行董事為楊志紅女士， S.B.S., B.B.S., J.P. ；及獨立非執行董事為陳曼琪女士， M.H., J.P. 、陳湛文先生及劉健威先生。 本公告載有遵照聯交所GEM證券上 ...

公司名稱: 威揚酒業國際控股有限公司 （ 於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月3日 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: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 08509 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | ...

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: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 威揚酒業國際控股有限公司 （ 於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 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) | 08509 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000, ...

Core Points - 威扬酒业控股 has accepted an updated bank financing letter from lenders, which will be effective on September 26, 2025 [1] - The updated financing letter includes a total financing amount of up to HKD 83 million and an overdraft facility of up to HKD 3 million [1] - The financing consists of an existing term loan and other trade and loan financing, subject to lender's approval and terms [1]

Core Viewpoint - 威扬酒业控股 announced an update to its existing bank financing arrangements, indicating a strategic move to secure additional funding for its operations [1] Financing Details - The updated financing includes a total amount of up to 83 million HKD, which consists of an existing term loan and other trade and loan financing [1] - Additionally, there is an overdraft facility of up to 3 million HKD included in the updated financing [1] - The financing is subject to lender approval and must adhere to the terms and conditions outlined in the financing letter [1]

Core Viewpoint - 威扬酒业控股 announced an updated bank financing letter for its wholly-owned subsidiary, which includes a total financing amount of up to HKD 83 million and an overdraft facility of up to HKD 3 million [1] Financing Details - The updated financing letter includes (i) a current term loan and (ii) other trade and loan financing [1] - The total financing amount of up to HKD 83 million is subject to lender approval and terms outlined in the financing letter [1] - The overdraft facility amounts to a maximum of HKD 3 million [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（「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 何部份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。 Wine's Link International Holdings Limited 威 揚 酒 業 國 際 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8509） 根據GEM上市規則第17.20條作出之公告 本公告由威揚酒業國際控股有限公司（「本公司」）根據聯交所GEM證券上市規則（「GEM上 市規則」）第17.20條作出。 茲提述本公司日期為二零二四年九月十日之公告（「該公告」），內容有關本公司之全資附 屬公司威揚（酒業）有限公司（「威揚（酒業）」）（作為借方）及本公司（作為擔保人）接納創興 銀行有限公司（「貸方」）所發出的銀行融資函件（「現有融資函件」）。除非另有說明，否則 該公告所界定詞語在本公告中有相同涵義。 本公司董事會宣佈於二零二五年九月二十六日，威揚（酒業）（作為借方）及本公司（作為擔 保人）接納貸方所發出更新的銀行融 ...

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。 董事會欣然公佈，刊載於股東週年大會通告內的所有提呈普通決議案（「提呈決議案」）， 已於二零二五年股東週年大會上，以按股數投票表決方式獲股東正式通過。 於二零二五年股東週年大會當日，有400,000,000股已發行股份賦予股東權利出席二零二 五年股東週年大會並於會上就提呈決議案投贊成或反對票。概無股份賦予股東權利出席 二零二五年股東週年大會並須根據GEM上市規則第17.47A條所載在二零二五年股東週年 大會上就提呈決議案放棄投贊成票。 Wine's Link International Holdings Limited 威 揚 酒 業 國 際 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8509） 於二零二五年九月十一日舉行之股東週年大會 按股數投票表決結果 刊載於股東週年大會通告內的所有提呈決議案已於二零二五年股東週年大會上以按股 數投票表決方式獲 ...