TINGYI (CAYMAN ISLANDS) HOLDING CORP. 康師傅控股有限公司* （於開曼群島註冊成立之有限公司） （股份編號：0322） 董事會成員及首席執行官名單、角色及職能 獨立非執行董事 徐信群 栃尾雅也 文暮良 本公司共設有兩個委員會。下表提供各董事會成員在各委員會中所擔任的職位。 | 董事 | 審核委員會 | 薪酬及提名委員會 | | --- | --- | --- | | 魏宏名 | — | M | | 井田純一郎 | — | — | | 魏宏丞 | — | — | | 筱原幸治 | — | — | | 高橋勇幸 | — | — | | 曾倩 | — | M | | 徐信群 | C | C | | 栃尾雅也 | M | M | | 文暮良 | M | M | 附註： C有關委員會主席 M有關委員會成員 二零二五年十二月十八日 於2026年1月1日生效的康師傅控股有限公司董事會（「董事會」）成員及首席執行官名單如 下。 執行董事 魏宏名（主席） 井田純一郎（副主席） 魏宏丞（首席執行官） 筱原幸治 高橋勇幸 曾倩 ...

更換首席執行官 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* （於開曼群島註冊成立之有限公司） （股份編號：0322） 首席執行官退休 康師傅控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」） 宣佈，陳應讓先生（「陳先生」）已決定退休，不再與本公司續期服務合約。本公司與 陳先生作為本公司首席執行官之間的服務合約將於2025年12月31日屆滿。 陳先生向本公司確認，其與董事會並無意見分歧，亦無有關其退休的事宜須敦請本 公司股東（「股東」）或香港聯合交易所有限公司（「聯交所」）垂注。 陳先生自2013年2月加入本集團以來，在培養新一代人才、引進外部合作夥伴、食 品安全和技術平台建設等領域取得了顯著成就，為本集團的業務發展做出了巨大貢 獻，助力本集團積極踐行高質量發展。他積極推動可持續發展，在本集團的 ESG體 系構建、綠色運營及社 ...

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: 康師傅控股有限公司 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) | 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, ...

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。 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2025年12月1日在臺灣證券交易 所股份有限公司刊發的公告。 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 網址: http://www.masterkong.com.cn http://www.irasia.com/listco/hk/tingyi 承董事會命 康師傅控股有限公司 公司秘書 葉沛森 香港，2025年12月1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。 *僅供識別 康師 ...

Core Viewpoint - Goldman Sachs has issued a "Buy" rating for Master Kong Holdings (00322) with a target price of HKD 12.7, citing strong growth potential driven by pricing strategies, cost advantages, and efficiency improvements [1][2] Group 1: Financial Performance and Projections - Master Kong aims to achieve double-digit year-on-year growth in recurring net profit for the fiscal year 2025, supported by favorable pricing base effects and cost efficiencies [1] - The management has reiterated a focus on improving profit margins while aiming to restore revenue growth and continue efficiency enhancement measures in 2026 [1] - Instant noodle sales have shown a recovery in positive growth since July 2025, with carbonated beverages also maintaining positive growth in the third quarter [1] Group 2: Cost Management and Pricing Strategy - The beverage business has benefited from favorable cost trends, with gross margins and overall profitability improving due to cost advantages [1] - Palm oil costs increased by 10% year-on-year in the third quarter but stabilized in October, easing compared to the first half of the year, which, along with price increases starting in 2024, is expected to drive margin expansion in 2025 [1] - Management indicated that while large-scale promotions were not conducted during peak seasons, they may reconsider pricing strategies for large-pack beverages if sales remain weak in 2026 [2]

Core Viewpoint - Goldman Sachs has issued a "Buy" rating for Master Kong Holdings (00322) with a target price of HKD 12.7, highlighting the company's potential to achieve its profit targets for FY2025 due to favorable pricing, cost advantages, efficiency improvements, and strict promotional management [1][2]. Group 1: Financial Performance and Projections - Master Kong's management aims for double-digit year-on-year growth in recurring net profit for FY2025, supported by pricing base effects, cost benefits, and efficiency measures [1]. - The company expects to restore revenue growth and improve profit margins in FY2026, focusing on efficiency enhancements [1]. - Instant noodle sales have shown a recovery in positive growth since July 2025, with carbonated beverages also maintaining positive growth in the third quarter [1]. Group 2: Cost Management and Pricing Strategy - The beverage business has benefited from favorable cost trends, with gross margins and overall profitability improving due to cost advantages [1]. - Palm oil costs increased by 10% year-on-year in Q3 but stabilized in October, easing compared to the first half of the year, which, along with price increases starting in 2024, is expected to drive margin expansion in FY2025 [1]. - Management indicated that during peak seasons, large-scale promotions were not conducted, although some channels increased spending to address competition; if sales remain weak in 2026, the pricing strategy for large-pack beverages may be reassessed [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: 康師傅控股有限公司 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) | 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, ...

Core Viewpoint - 康师傅控股's stock price has increased over 4%, reaching a new high of 11.86 HKD since July, indicating strong market performance and investor confidence [2]. Group 1 - 康师傅控股's stock price has risen by 10% over the last three trading days [2]. - As of the latest report, the stock is trading at 11.85 HKD with a trading volume of 283 million HKD [2].

Core Viewpoint - 康师傅控股's stock price has risen over 4%, reaching a new high of 11.86 HKD since July, with a cumulative increase of 10% over three trading days [1] Group 1: Stock Performance - The stock price of 康师傅控股 increased by 4.22% to 11.85 HKD, with a trading volume of 283 million HKD [1] - The recent rise in stock price is attributed to a report from Goldman Sachs following a non-deal roadshow with 康师傅's management [1] Group 2: Financial Outlook - 康师傅 is facing challenges in achieving its sales target for the fiscal year 2025, which was originally expected to be flat to low single-digit growth, primarily due to weak beverage business [1] - However, the company is still on track to meet its profit target, with expected double-digit growth in recurring net profit, driven by pricing base effects, favorable cost conditions, efficiency improvements, and strict promotional management [1] - For 2026, 康师傅's management emphasized a focus on improving profit margins while aiming to restore revenue growth and continue efficiency enhancement measures [1] Group 3: Procurement Strategy - The company typically locks in procurement for various raw materials for periods ranging from half a month to several months [1]

Core Viewpoint - 康师傅控股's stock price has risen over 4%, reaching a new high of 11.86 HKD since July, with a cumulative increase of 10% over three trading days [1] Group 1: Stock Performance - The stock price increased by 4.22% to 11.85 HKD, with a trading volume of 283 million HKD [1] Group 2: Company Outlook - Goldman Sachs reported that 康师傅 is facing challenges in achieving its sales target for fiscal year 2025, which was originally expected to be flat to low single-digit growth, primarily due to weak beverage business [1] - Despite sales challenges, 康师傅 is expected to meet its profit target, with recurring net profit projected to grow by double digits annually, driven by pricing base effects, favorable cost conditions, efficiency improvements, and strict promotional management [1] - For 2026, 康师傅's management reiterated a focus on improving profit margins while aiming to restore revenue growth and continue efficiency enhancement measures [1] - The company typically locks in procurement of various raw materials for periods ranging from half a month to several months [1]