Core Viewpoint - The company reported a revenue increase and a return to profitability for the fiscal year ending December 31, 2025, indicating positive financial performance and growth potential [2]. Financial Performance - The company achieved a revenue of 1.832 billion yuan, representing a year-on-year increase of 6.7% [2]. - The net profit attributable to shareholders was 28.408 million yuan, marking a turnaround from a loss to profitability [2]. - Basic earnings per share were reported at 0.03 yuan [2]. - The company proposed a final dividend of 0.07 yuan per share [2].

Group 1 - The company, Ajisen (China) Holdings Limited, reported a revenue of 1.832 billion yuan for the year ending December 31, 2025, representing a year-on-year increase of 6.7% [1] - The company achieved a profit attributable to shareholders of 28.408 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - Basic earnings per share were reported at 0.03 yuan, and the company proposed a final dividend of 0.07 yuan per share [1]

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 董事會成員包括執行董事潘慰女士、潘嘉聞先生及伍美娜女士；非執行董事重光克昭先生及姚逸安先生；以及獨立非執行董事路嘉 星先生、任錫文先生及何百全先生。 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | 味千（中國）控股有限公司 | | 股份代號 | 00538 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之特別股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 其他 股息類型 | | | 特別股息 | | | ...

EF001 EF001 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 董事會成員包括執行董事潘慰女士、潘嘉聞先生及伍美娜女士；非執行董事重光克昭先生及姚逸安先生；以及獨立非執行董事路嘉 | | | 星先生、任錫文先生及何百全先生。 | | 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | 味千（中國）控股有限公司 | | 股份代號 | 00538 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 1,831,936, an increase of 6.7% compared to RMB 1,717,290 in 2024[2] - Restaurant business sales reached RMB 1,783,789, reflecting an 8.1% growth from RMB 1,649,827 in the previous year[2] - Operating profit surged to RMB 64,553, a significant increase of 332.8% from RMB 14,915 in 2024[2] - Profit before tax improved to RMB 61,140, compared to a loss of RMB 50,132 in the previous year[4] - The company reported a profit attributable to shareholders of RMB 28,408, recovering from a loss of RMB 20,224 in 2024[5] - Basic earnings per share for 2025 was RMB 0.03, compared to a loss per share of RMB 0.02 in 2024[5] - The group reported total revenue of RMB 1,831,936,000 for the year ending December 31, 2025, with external sales contributing RMB 1,783,789,000[16] - The group achieved a segment profit of RMB 91,859,000 from restaurant operations, with a loss of RMB 20,059,000 from the investment holding segment, resulting in a total profit of RMB 74,630,000[16] - The net profit for the year was RMB 32,288,000, compared to a net loss of RMB 15,241,000 in the previous year[17] - The group recorded a pre-tax profit of approximately RMB 61,140,000 for the year, compared to a pre-tax loss of approximately RMB 50,132,000 in 2024[65] - The profit attributable to shareholders was approximately RMB 28,408,000, compared to a loss of approximately RMB 20,224,000 in the previous year[66] Revenue Breakdown - The restaurant operations in mainland China generated revenue of RMB 1,517,938,000, while operations in Hong Kong contributed RMB 265,851,000[16] - Revenue from external customers in Mainland China for the year ended December 31, 2025, was RMB 1,560,325,000, an increase from RMB 1,511,068,000 in 2024, representing a growth of 3.8%[20] - The company's restaurant business generated revenue of approximately RMB 1,783.8 million, accounting for about 97.4% of total revenue, up from 96.1% in 2024[48] Assets and Liabilities - Non-current assets decreased to RMB 2,081,039 from RMB 2,111,537 in 2024[6] - Total assets less current liabilities stood at RMB 3,451,237, down from RMB 3,478,628 in the previous year[6] - As of December 31, 2025, the group's net current assets amounted to approximately RMB 1,370,198,000, with a current ratio of 3.6 (compared to 3.7 on December 31, 2024)[79] - The group has no significant foreign exchange risk as most transactions, assets, and liabilities are denominated in RMB[74] - There is no significant credit risk, as the group does not have a high concentration of credit risk and generally does not require collateral from customers[76] - As of December 31, 2025, the group had no significant contingent liabilities[78] Expenses - The group incurred administrative expenses of RMB 37,678,000 and financing costs of RMB 775,000 for the current year[16] - Financing costs for 2025 were RMB 24,984,000, an increase from RMB 22,593,000 in 2024, representing an increase of 10.6%[23] - Employee costs increased by only 2.3% year-on-year, with the proportion of employee costs to revenue decreasing to 26.8%[47] - The total employee costs for 2025 were RMB 490,550,000, an increase from RMB 479,456,000 in 2024, representing a growth of 2.3%[25] - Other operating expenses rose by approximately 3.2% to approximately RMB 513,686,000, driven by increased store numbers and higher delivery service fees from takeaway platforms[59] Dividends - Proposed final dividend per share is RMB 0.07, up from RMB 0.06 in 2024[2] - The proposed final dividend for the year ended December 31, 2025, is RMB 0.07 per share, totaling RMB 109,154,000, compared to RMB 65,492,000 for the previous year[28] - The board recommends a final dividend of RMB 0.07 per ordinary share and a special dividend of RMB 0.03 per ordinary share for the year ending December 31, 2025, compared to RMB 0.06 for the previous year[41] Operational Highlights - The total number of restaurants increased to 617 from 596 in the previous year[2] - The total number of restaurants increased to 617, with a net addition of 21 locations during the year, supported by a stable consumer environment in Hong Kong[46][51] - The company launched the "Super Bone Meat Noodle" as part of its product innovation strategy, following the success of the "Star Chef Series" noodles in 2024[46] - The company plans to continue optimizing its product and service structure while enhancing risk management and brand building to achieve sustainable high-quality development[45] - The restaurant sector accounted for 11.6% of the total retail sales of consumer goods, an increase of 0.2 percentage points from the previous year, indicating its growing role in driving consumption recovery[43] Future Outlook - The restaurant industry is expected to benefit from macroeconomic policies and expanding consumer demand, although challenges such as fluctuating consumer confidence and rising costs remain[47] - The company aims to strengthen its competitive position by focusing on internal optimization and enhancing customer experience[46] Governance and Compliance - The audit committee has reviewed the annual performance and is satisfied with the independence of the auditor, Deloitte, and recommends their reappointment for 2026[88] - The group has adopted a code of conduct for securities trading by directors, ensuring compliance with the standards set forth in the listing rules[86] - The annual general meeting will be held on June 23, 2026[90] - The record date for shareholders to attend and vote at the annual general meeting is June 23, 2026[91] - The record date for shareholders entitled to receive the proposed final dividend is July 2, 2026[92] - The company will suspend the transfer of shares from June 17, 2026, to June 23, 2026, for the annual general meeting[91] - The company will also suspend the transfer of shares from June 29, 2026, to July 2, 2026, for the proposed final dividend[92] - The annual results announcement and annual report will be published on the company's website and the Hong Kong Stock Exchange[93] - The company will send the annual report to shareholders upon request[93] - The board of directors includes both executive and non-executive members[94]

Core Viewpoint - The company, Ajisen (China) Holdings Limited, has announced that its board meeting will take place on March 27, 2026, to consider and approve the financial results for the year ending December 31, 2025, and to discuss the potential declaration of a final dividend, if any [1]. Group 1 - The board meeting is scheduled for March 27, 2026 [1] - The meeting will focus on the approval of the financial results for the year ending December 31, 2025 [1] - The board will also consider the recommendation for a final dividend distribution [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之內容概不負責，對其 準確性或完整性亦不發表任何公告，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。 Ajisen (China) Holdings Limited 538 味千（中國）控股有限公司 董事會會議通告 主席 味千（中國）控股有限公司（「本公司」）及其附屬公司（「本集團」）董事（「董事」）會（「董事 會」）謹此宣佈董事會會議將於二零二六年三月二十七日（星期五）舉行，藉以（其中包括） 考慮及批准本集團截至二零二五年十二月三十一日止年度業績及其發佈，並考慮建議派 發末期股息（如有）。 潘慰 承董事會命 香港，二零二六年三月十六日 於本公告日期，董事會成員包括執行董事潘慰女士、潘嘉聞先生及伍美娜女士；非執行 董事重光克昭先生及姚逸安先生；以及獨立非執行董事路嘉星先生、任錫文先生及何百 全先生。 ...

Core Viewpoint - Company expects a turnaround from loss to profit for the fiscal year ending December 31, 2025, projecting a profit attributable to shareholders between approximately RMB 15 million and RMB 40 million, compared to a loss of approximately RMB 20.2 million for the fiscal year 2024 [1] Group 1 - The increase in the number of stores compared to the same period last year is expected to drive steady revenue growth [1] - Continuous optimization of operational processes and adjustments to office staffing structure are anticipated to enhance operational efficiency and control cost expenditures [1] - The narrowing of fair value revaluation losses on investment properties compared to the same period last year is expected to contribute positively to the profit improvement [1]

Core Viewpoint - The company expects to turn a profit in the fiscal year ending December 31, 2025, with a projected profit attributable to shareholders ranging from approximately RMB 15 million to RMB 40 million, compared to a loss of approximately RMB 20.2 million in the fiscal year 2024 [1] Group 1: Financial Performance - The company anticipates a significant improvement in profitability, moving from a loss in 2024 to a profit in 2025 [1] - The expected profit range for 2025 is between RMB 15 million and RMB 40 million [1] Group 2: Contributing Factors - The increase in the number of stores compared to the same period last year is expected to drive steady revenue growth [1] - Continuous optimization of operational processes and adjustments to office staffing structures are expected to enhance operational efficiency and control cost expenditures [1] - The narrowing of fair value revaluation losses on investment properties compared to the same period last year is also a contributing factor to the anticipated profit [1]

Core Viewpoint - The company, Ajisen (China) Holdings Limited, is expected to turn from a loss of approximately RMB 20.2 million for the year ending December 31, 2024, to a profit ranging from RMB 15 million to RMB 40 million for the year ending December 31, 2025, based on preliminary assessments of its unaudited consolidated management accounts [1] Group 1 - The increase in the number of stores compared to the same period last year is expected to drive steady growth in overall revenue [1] - The company continues to optimize operational processes and adjust office staffing structures, effectively enhancing operational efficiency and controlling cost expenditures [1] - The loss from the fair value revaluation of investment properties has narrowed compared to the same period last year, contributing to the improvement in profitability [1]