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 致：香港交易及結算所有限公司 公司名稱: 康師傅控股有限公司 呈交日期: 2026年2月4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) | 00322 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,000,000,000 | USD | | 0.005 USD | | 35,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 7,000,000,000 | USD | | 0.005 USD | | 35,000,000 | 本月底法定/註冊股本總額： USD 35,000,000 FF301 第 ...

康 師 傅 控 股 有 限 公 司 * （在開曼群島註冊成立之有限公司） （股份編號：0322） 海外監管公告 本公告是由康師傅控股有限公司 (「本公司」) 根據香港聯交所有限公司證券上市規則第 13.10B條而作出。 以下附件是本公司依臺灣證券交易所股份有限公司規定於2026年2月2日在臺灣證券交易 所股份有限公司刊發的公告。 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。 TINGYI (CAYMAN ISLANDS) HOLDINGCORP. 承董事會命 康師傅控股有限公司 公司秘書 葉沛森 香港，2026年2月2日 於本公告日期，本公司之執行董事為魏宏名先生、井田純一郎先生、魏宏丞先生、筱 原幸治先生、高橋勇幸先生及曾倩女士；本公司之獨立非執行董事為徐信群先生、栃尾雅也 先生及文暮良先生。 網址: http://www.masterkong.com.cnhttp:/ /www.irasia.com/listco/hk/tingyi *僅供識別 ...

至于同业统一企业中国(00220)，高盛将2025至2027年收入预测下调1%至4%，以反映饮料业务或受到市 场竞争加剧的影响，盈利预测则下调5%至10%;在即食面及OEM业务支持下，目前估计统一今年销售额 可增长约3.5%，盈利料增长1%，相应地目标价从9港元下调至8.2港元，维持"中性"评级。 高盛发布研报称，看好康师傅(00322)较专注于发展即食面业务，今年市场份额及经营效率有望提升， 预期该公司今年经营前景向好，将2025至2027年盈利预测上调5%至8%，预测即食面业务经营利润率将 受惠于成本压力缓和、产品提价及费用节省而有所扩张，将目标价从12.7港元升至13.7港元，重申"买 入"评级。 ...

Group 1 - Goldman Sachs is optimistic about Master Kong (00322) focusing on instant noodle business, expecting market share and operational efficiency to improve this year [1] - The company has raised its profit forecast for 2025 to 2027 by 5% to 8%, anticipating an expansion in operating profit margin due to easing cost pressures, product price increases, and cost savings [1] - The target price for Master Kong has been increased from HKD 12.7 to HKD 13.7, maintaining a "Buy" rating [1] Group 2 - For its peer, Uni-President China (00220), Goldman Sachs has lowered revenue forecasts for 2025 to 2027 by 1% to 4% due to increased market competition affecting the beverage business [1] - Profit forecasts for Uni-President have been reduced by 5% to 10%, with an estimated sales growth of approximately 3.5% this year and a profit growth of 1% supported by instant noodles and OEM business [1] - The target price for Uni-President has been decreased from HKD 9 to HKD 8.2, maintaining a "Neutral" rating [1]

Group 1 - The core viewpoint of the report is that CICC maintains a target price of HKD 14 for Master Kong Holdings (00322), reflecting a market valuation increase with an upside potential of 17.4% based on projected P/E ratios of 15.1x and 14.2x for the next two years [1] - The company is expected to experience a revenue decline of 2% for the previous year, while net profit is projected to grow by 16.3%. Excluding one-time gains from asset disposals, net profit growth is estimated at 12.5% [1] - For the second half of the previous year, revenue is anticipated to decrease by 1.2%, with net profit growth of 12% [1] Group 2 - Due to intensified competition in the beverage sector, CICC has revised down its profit forecasts for the company for 2025 and 2026 by 0.6% and 5.6%, respectively, to RMB 4.34 billion and RMB 4.63 billion [1] - The report introduces a profit estimate of RMB 4.93 billion for 2027 [1]

Core Viewpoint - Macquarie maintains an "outperform" rating for Master Kong (00322) and believes that the new management will focus on strict cost management and revenue recovery, leading the company to achieve sustainable growth starting in 2026 [1] Financial Projections - Macquarie has raised its earnings forecasts for Master Kong for 2025, 2026, and 2027 by 2.1%, 2.1%, and 2.0% respectively, based on confidence in strict operational cost control [1] - The company is expected to see healthy profit growth supported by these adjustments [1] Valuation and Target Price - Macquarie maintains a price-to-earnings ratio of 15 times for the 2026 forecast and has increased the target price from HKD 14.7 to HKD 15, representing a 2% increase [1] Dividend Yield - The anticipated dividend returns for Master Kong are attractive, with expected dividend yields of 7% and 8% for 2025 and 2026 respectively [1] Sales and Profit Expectations - Sales for the second half of 2025 are projected to increase by 0.1% year-on-year, with a 3% growth in the instant noodle segment offsetting a 1.5% decline in beverage sales [1] - Operating profit is expected to grow by 13.4% year-on-year, primarily benefiting from strict cost control strategies and favorable raw material price trends [1] Future Growth Potential - Following a price increase for instant noodle products in July 2024, the low base effect is expected to result in positive sales growth for instant noodles in the second half of 2025, which is likely to continue until the end of the year [1] - Due to declining raw material prices, the gross margin for the second half of 2025 is expected to expand by 0.7 percentage points year-on-year [1]

Core Viewpoint - Macquarie maintains an "Outperform" rating for Master Kong (00322), believing that the new management will focus on strict cost management and revenue recovery, leading the company to achieve sustainable growth starting in 2026 [1] Financial Projections - Macquarie has raised its earnings forecasts for Master Kong for 2025, 2026, and 2027 by 2.1%, 2.1%, and 2.0% respectively, based on confidence in strict operating expense control [1] - The target price for Master Kong has been increased from HKD 14.7 to HKD 15, reflecting a 2% upward adjustment, while maintaining a 15x price-to-earnings ratio for 2026 [1] Dividend Expectations - The expected dividend returns for Master Kong are attractive, with dividend yields projected at 7% for 2025 and 8% for 2026 [1] Sales and Profit Outlook - Sales for the second half of 2025 are expected to see a slight year-on-year increase of 0.1%, driven by a 3% growth in instant noodle business, which offsets a 1.5% decline in beverage sales [1] - Operating profit is anticipated to grow by 13.4% year-on-year, primarily benefiting from strict cost control strategies and favorable raw material price trends [1] Market Dynamics - Following the price increase of instant noodle products in July 2024, the low base effect is expected to manifest, leading to positive sales growth for instant noodles in the second half of 2025, with expectations of continuation until the end of the year [1] - Due to declining raw material prices, the gross margin for the second half of 2025 is expected to expand by 0.7 percentage points year-on-year [1]

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12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: 康師傅控股有限公司 呈交日期: 2026年1月6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) | 00322 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,000,000,000 | USD | | 0.005 USD | | 35,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 7,000,000,000 | USD | | 0.005 USD | | 35,000,000 | 本月底法定/註冊股本總額： USD 35,0 ...

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。 TINGYI (CAYMAN ISLANDS) HOLDING CORP. 康師傅控股有限公司 * （在開曼群島註冊成立之有限公司） （股份編號：0322） 海外監管公告 公司秘書 葉沛森 香港，2026年1月2日 於本公告日期，本公司之執行董事為魏宏名先生、井田純一郎先生、魏宏丞先生、筱 原幸治先生、高橋勇幸先生及曾倩女士；本公司之獨立非執行董事為徐信群先生、栃尾雅也 先生及文暮良先生。 本公告是由康師傅控股有限公司 (「本公司」) 根據香港聯交所有限公司證券上市規則 第 13.10B 條而作出。 以下附件是本公司依臺灣證券交易所股份有限公司規定於2026年 1月2日在臺灣證券交易 所股份有限公司刊發的公告。 承董事會命 康師傅控股有限公司 網址: http://www.masterkong.com.cn http://www.irasia.com/listco/hk/tingyi *僅供識別 康師傅 ...

Group 1 - The stock price of Master Kong Holdings (00322.HK) has increased by over 3%, currently up 3.06% at HKD 12.47 [2] - The trading volume reached HKD 132 million [2]