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 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年11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: 味千(中國)控股有限公司 呈交日期: 2025年12月3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) | 00538 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | ...

Market Overview - On November 18, A-shares experienced a collective decline, with the Shanghai Composite Index down 0.56%, Shenzhen Component Index down 0.43%, and ChiNext Index down 0.43% [1] - The semiconductor sector showed resilience, with Jingyi Equipment rising over 12%, while the power battery sector faced significant losses, with Shida Shenghua hitting the daily limit down [1] - The overall market saw a trading volume of nearly 1.3 trillion yuan, an increase of over 10 billion yuan compared to the previous trading day, with more than 4,000 stocks declining [1] Semiconductor Sector - Tongyi Co., Ltd. (300538) saw a significant rise of over 8% in the morning session, reaching a "20cm" limit up within 4 minutes [3][5] - The semiconductor sector's long-term development logic remains intact despite recent weak performance, with supply chain security and self-sufficiency being key trends [5] - The storage cycle is on an upward trajectory, driven by accelerating demand in the AI era, leading to a continuous expansion of the supply-demand gap [5] Alibaba Concept Stocks - Alibaba concept stocks strengthened on November 18, with notable gains including Zhidema rising over 14% and several other stocks hitting the daily limit up [7] - Ant Group launched a multi-modal AI assistant named "Lingguang," which can generate small applications in 30 seconds using natural language, marking a significant step in its AGI strategy [9] - Alibaba announced the "Qianwen" project to enter the AI to C market, aiming to create a personal AI assistant that can interact with users and assist in various tasks [9]

Market Overview - On November 18, A-shares experienced a collective decline, with the Shanghai Composite Index down 0.56%, Shenzhen Component down 0.43%, and ChiNext down 0.43% [2] - The semiconductor sector showed resilience, with Jingyi Equipment rising over 12%, while the power battery sector faced significant losses, with Shida Shenghua hitting the daily limit down [2] - The overall market saw a trading volume of nearly 1.3 trillion yuan, an increase of over 10 billion yuan compared to the previous trading day, with over 4,000 stocks declining [2] Semiconductor Sector - Semiconductor stocks, including multiple photolithography concept stocks, saw gains, with Kaimeteqi hitting the daily limit up and other stocks like Lihua Xing and Xinlai Yicai rising over 4% [6] - Despite a weak overall performance last week, the long-term development logic supporting the semiconductor sector remains unchanged, focusing on supply chain security and self-sufficiency [6] - The storage cycle is on an upward trend, driven by accelerating demand in the AI era, leading to a continuous expansion of the supply-demand gap [6] Alibaba Concept Stocks - Alibaba concept stocks strengthened in the A-share market, with Zhidingmai rising over 14% and several other stocks hitting the daily limit up [7] - Ant Group launched a multimodal AI assistant named "Lingguang," which can generate small applications in 30 seconds using natural language, marking a significant step in its AGI strategy [9] - Alibaba announced the "Qianwen" project to enter the AI to C market, offering a personal AI assistant that can interact with users and assist in various tasks [9]

Group 1 - The core point of the news is the significant stock price movements in the photoresist sector, with companies like Tongyi Co., Ltd. and Kemet Gas reaching their daily limit up [1] - Tongyi Co., Ltd. (300538) saw a price increase of 19.99%, closing at 20.71, while Kemet Gas (002549) increased by 10.00%, closing at 23.31 [2][3] - Other companies in the sector, such as Northern Huachuang and New Lai Materials, also experienced notable gains, with Northern Huachuang rising by 7.69% to 431.50 and New Lai Materials increasing by 5.97% to 55.18 [2][3] Group 2 - The stock price of N Hengkong surged by 294.93%, indicating a strong market interest in the photoresist sector [2] - The overall market performance for the photoresist sector was positive, with multiple companies showing significant percentage increases in their stock prices [1][2] - The trading volume and market dynamics suggest a robust investor sentiment towards companies involved in the photoresist industry [1][2]

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 公司名稱: 味千(中國)控股有限公司 呈交日期: 2025年11月5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) | 00538 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,00 ...

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: 味千(中國)控股有限公司 呈交日期: 2025年10月3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) | 00538 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 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 ...

Financial Performance - For the six months ended June 30, 2025, the company's revenue was RMB 875.3 million, representing a 5.9% increase compared to RMB 826.8 million in the same period of 2024[10] - Gross profit for the same period was RMB 673.9 million, also up by 5.9% from RMB 636.3 million year-over-year[10] - The company reported a profit attributable to shareholders of RMB 24.2 million, a significant recovery from a loss of RMB 7.2 million in the previous year[10] - Restaurant business revenue recorded approximately RMB 849,095,000, representing a 7.2% increase from RMB 792,194,000 in the previous year, accounting for about 97.0% of total revenue[16] - Operating profit for the same period was RMB 31,131 thousand, significantly up from RMB 11,121 thousand in 2024, representing an increase of 179.5%[51] - Net profit for the period was RMB 25,546 thousand, compared to a loss of RMB 4,261 thousand in 2024, marking a turnaround in profitability[53] - Profit before tax for the six months ended June 30, 2025, was approximately RMB 36,845,000, compared to a loss of RMB 15,566,000 for the same period in 2024[32] - The company reported a net profit of RMB 24,232,000 for the six months ended June 30, 2025, compared to a loss of RMB 7,157,000 in the same period of 2024, indicating a significant turnaround[57] Operational Highlights - The number of restaurants operated by the company reached 608 across 123 cities in China, with a strong presence in Shanghai (109 restaurants) and Guangdong (88 restaurants)[5] - The group expanded its restaurant network by 33 locations, reaching a total of 608 restaurants as of June 30, 2025[17] - The company is focusing on digital transformation and improving online and offline operational integration to create a competitive advantage[13] - The company aims to enhance product and service quality while strengthening internal management and cost control to navigate the challenges in the restaurant industry[13] Economic Environment - The overall economic environment in China showed a GDP growth of 5.3% in the first half of 2025, indicating a stable economic backdrop for the company's operations[11] - The overall restaurant industry in China saw a revenue increase of 4.3% year-over-year, but the growth rate has slowed down compared to the previous year[11] - The consumer market is expected to see renewed growth in the second half of 2025 due to seasonal demand during summer and major holidays[13] Cost and Expenses - Employee costs increased by approximately 6.7% to RMB 239,662,000, with the employee cost ratio slightly rising to 27.4% from 27.2% in the previous year[22] - Other operating expenses decreased by approximately 3.0% to RMB 236,493,000, despite an increase in the number of stores[25] - Depreciation expenses increased by approximately 6.2% to RMB 166,610,000, driven by the opening of new restaurants[24] - Inventory costs rose by approximately 5.7% to RMB 201,440,000, maintaining a ratio of 23.0% of revenue, indicating effective cost control measures[20] Cash Flow and Liquidity - As of June 30, 2025, the group maintained a strong liquidity position with cash and bank balances of approximately RMB 1,690,084,000, compared to RMB 1,655,833,000 as of December 31, 2024[34] - Net cash inflow from operating activities for the six months ended June 30, 2025, was approximately RMB 194,116,000, while profit before tax was RMB 36,845,000[40] - The company incurred a net cash outflow from investing activities of RMB 66,043,000, a decrease in outflow compared to RMB 353,993,000 in the previous year[59] - Cash and cash equivalents totaled RMB 846,606,000 as of June 30, 2025, compared to RMB 840,960,000 as of December 31, 2024[96] Shareholder Information - The group declared a final dividend of RMB 0.06 per share for 2024, down from RMB 0.08 per share for 2023, resulting in total dividends of RMB 65,492,000 for 2024[80] - The company’s equity attributable to shareholders was RMB 2,863,873 thousand, down from RMB 2,911,271 thousand as of December 31, 2024[56] - The total number of issued and fully paid shares as of June 30, 2025, is 1,091,538,820, with a total share capital of RMB 108,404,000[106] Employee and Management - The total employee compensation for the six months ending June 30, 2025, was approximately RMB 239,662,000, compared to RMB 224,511,000 for the same period in 2024, reflecting an increase of about 6.1%[154] - As of June 30, 2025, the group had 8,055 employees, an increase from 7,790 employees on June 30, 2024, indicating a growth of approximately 3.4% in workforce size[153] - Short-term employee benefits for directors and key management personnel totaled RMB 3,265,000 for the six months ended June 30, 2025, compared to RMB 3,098,000 for the same period in 2024, representing a growth of 5.4%[121] Corporate Governance - The company has complied with all applicable provisions of the Corporate Governance Code, except for a deviation from rule C.2.1, where the roles of Chairman and CEO are not separated[124] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the company's accounting standards and discussed audit, risk management, and internal control matters[127] - The company has established written guidelines for employees regarding insider trading, which are at least as stringent as the standard code[126]

I. 法定/註冊股本變動 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8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: 味千(中國)控股有限公司 呈交日期: 2025年9月3日 | 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) | 00538 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 ...

Core Viewpoint - The company reported a revenue increase of 5.9% year-on-year for the first half of 2025, driven by its store expansion strategy and focus on prime locations [1] Financial Performance - The company achieved a revenue of approximately RMB 875 million in the first half of 2025, reflecting a 5.9% increase compared to the previous year [1] - Gross profit for the same period was around RMB 674 million, also showing a year-on-year increase of approximately 5.9% [1] - The gross margin remained stable at 77.0% for both 2025 and 2024, indicating effective cost management and strong profitability in a competitive market [1] - The profit attributable to shareholders was approximately RMB 24.23 million, a significant turnaround from a loss of about RMB 7.16 million in the same period last year [1] Store Expansion - The number of stores increased from 575 as of June 30, 2024, to 608 as of June 30, 2025, highlighting the company's ongoing commitment to expansion [1] - The company continues to focus on opening new stores in prime locations, which is a key component of its growth strategy [1]

Group 1 - The company reported a revenue of 875 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 5.9% [1] - The company achieved a net profit attributable to shareholders of 24.232 million RMB, marking a turnaround from a loss in the previous period [1] - The basic earnings per share were reported at 0.02 RMB [1]