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，概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失 承擔任何責任。 於本公告日期，董事會包括執行董事羅智先先生及劉新華先生；非執行董事陳國煇先生及 錢其琳女士；及獨立非執行董事陳志宏先生、陳聖德先生、張挹芬女士、范仁達博士及路嘉 星先生。 （於開曼群島註冊成立之有限公司） （股份代號：220） 截至2025年12月31日止年度之 全年業績演示材料 統一企業中國控股有限公司及其附屬公司截至2025年12月31日止年度之全年業績演示材料可 參閱以下附件。 代表董事會 統一企業中國控股有限公司 主席 羅智先 香港，2026年3月4日 2025年度業績發佈 2026年3月4日 免責聲明 本演示材料所載資料之用途為僅供閣下個人參考，該等資料如有變更，恕不另 行通知。對於本演示材料所載資料的公平性、準確性、完整性或正確性，我們 均無作出任何明示或隱含的聲明或保證，閣下亦不應對此加以依賴。我們無意 提供，而閣下亦不應依賴本演示材料，為本公司之財務或經營狀況或前景的完 整或全面分析。對 ...

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羅智先先生及劉新華先生；非執行董事陳國煇先生及錢其琳女士；及獨立非執行董事陳志宏先生、陳聖德 先生、張挹芬女士、范仁達博士及路嘉星先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 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 | 統一企業中國控股有限公司 | | 股份代號 | 00220 | | 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日止末期股息 | | 公告日期 | 2026年3月4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 - The company's revenue for 2025 reached RMB 31,714.3 million, an increase of 4.6% compared to the previous year[5]. - The net profit attributable to equity holders of the company was RMB 2,050.2 million, reflecting a growth of 10.9% year-on-year[6]. - The gross profit margin improved to 33.2%, up by 0.7 percentage points from the previous year[5]. - The total profit before tax for 2025 was RMB 2,750,945 thousand, compared to RMB 2,483,774 thousand in 2024, marking a growth of around 10.8%[25][26]. - The operating profit for 2025 was RMB 2,565.0 million, up from RMB 2,243.9 million in 2024[9]. - The group's gross profit increased to RMB 10,529.2 million, a rise of 6.7%, with a gross margin of 33.2%, up 0.7 percentage points from the previous year[84]. - The group's earnings attributable to equity holders were RMB 2,050.2 million, reflecting a 10.9% increase from RMB 1,849.1 million in 2024[85]. Revenue Breakdown - Total revenue for 2025 reached RMB 31,714,309 thousand, an increase from RMB 30,331,512 thousand in 2024, representing a growth of approximately 4.6%[25][26]. - Beverage segment revenue was RMB 19,470,970 thousand in 2025, up from RMB 19,240,555 thousand in 2024, indicating a growth of about 1.2%[25][26]. - The food segment generated revenue of RMB 10,493,562 thousand in 2025, compared to RMB 9,998,240 thousand in 2024, reflecting an increase of approximately 5.0%[25][26]. - Beverage business revenue for 2025 reached RMB 19,471.0 million, a growth of 1.2% compared to last year[58]. - Juice business revenue amounted to RMB 3,339.6 million in 2025, focusing on health-oriented product development[64]. - The juice business achieved revenue of RMB 6,479.7 million in 2025, representing a 1.2% increase from the previous year, indicating stable growth in the ready-to-drink tea segment[68]. Assets and Liabilities - The total assets of the company as of December 31, 2025, amounted to RMB 24,488.8 million, an increase from RMB 23,376.2 million in 2024[11]. - Total liabilities increased to RMB 10,887,944 thousand in 2025, up from RMB 9,977,124 thousand in 2024, representing a growth of 9.1%[12]. - Total equity attributable to equity holders increased to RMB 13,600.8 million from RMB 13,399.1 million in the previous year[11]. - Current liabilities rose to RMB 10,062,171 thousand in 2025, compared to RMB 9,200,845 thousand in 2024, marking an increase of 9.4%[12]. - Non-current liabilities decreased slightly from RMB 311,765 thousand in 2024 to RMB 309,891 thousand in 2025, a decline of 0.6%[12]. - Total equity and liabilities amounted to RMB 24,488,765 thousand in 2025, up from RMB 23,376,234 thousand in 2024, reflecting a growth of 4.8%[12]. Dividends - The proposed final dividend for 2025 is RMB 0.4747 per share, totaling approximately RMB 2,050.2 million in dividends[7]. - The proposed final dividend per share for 2025 is RMB 47.47, compared to RMB 42.81 in 2024, indicating a 10.5% increase in dividends[45]. Market Strategy and Innovation - The company aims to enhance product strength through innovation and market penetration, focusing on health and emotional value trends for 2026[8]. - The company continues to focus on core products and brand value, with specific strategies for its key brands like "Tongyi Green Tea" and "Assam Milk Tea" to enhance market presence[6]. - The company plans to continue focusing on health, specialty, and emotional value in 2026, aiming to deepen emotional connections with consumers through quality products[57]. - The company plans to enhance its R&D capabilities to support product innovation and establish long-term strategic partnerships with key customers[75]. - The company emphasizes product co-creation and service upgrades to enhance core product matrices, particularly in juice and instant noodle categories[75]. Product Development - The company launched new products such as the "Mini Cup" and seasonal items like "Sakura Cup" and "Yuzu Tonkotsu Udon" in 2025, enhancing its product matrix[54]. - "Unified Green Tea" launched a new sugar-free product line, including "Spring Breeze Roasted Tea," targeting the sugar-free tea market[59]. - "Unified Ice Black Tea" introduced a new product, "Unified Cola Ice Black Tea," enhancing user experience through innovative product offerings[60]. - "Unified Double Brew" emphasized its unique selling point of "double tea base, brewed for 7 minutes," aiming to strengthen brand positioning[61]. - "Tea King" introduced a new flavor, Zhengshan Xiaozhong Black Tea, focusing on quality and traditional craftsmanship[62]. - "Little Ming Classmate" upgraded its product line with "Peach and Guava Oolong Tea," targeting younger consumers through social media engagement[63]. - "Hai Zhi Yan" electrolyte drink maintained a focus on core product value, enhancing user loyalty through improved taste and functionality[65]. Financial Management - The net cash flow from operating activities was RMB 3,284.4 million, while net cash outflow from investing activities was RMB 2,418.0 million[89]. - The total financial liabilities increased by 272.3% to RMB 1,079.7 million as of December 31, 2025, compared to RMB 290.0 million in 2024, primarily due to an increase in short-term borrowings[86]. - The capital debt ratio as of December 31, 2025, was 67.58%, up from 61.85% in 2024, indicating a higher leverage position[87]. - The company's financing costs decreased significantly to RMB 23,536,000 in 2025 from RMB 72,206,000 in 2024, a reduction of 67.4%[37]. Corporate Governance and Compliance - The board confirmed compliance with the Corporate Governance Code throughout the year[105]. - The company did not engage in any purchase, sale, or redemption of its listed securities during the year[106]. - No significant events occurred after the reporting period[107]. - The company has no plans for major investments or acquisitions outside of its regular beverage and instant noodle business[100]. Sustainability and Social Responsibility - The company emphasizes sustainable development and social responsibility, integrating these principles into its core strategy and governance framework[51].

The information contained in this presentation is intended solely for your personal reference. Such information is subject to change without notice and no representation or warranty express or implied is made as to, and no reliance, should be placed on, the fairness, accuracy, completeness or correctness of the information contained in this presentation. This presentation does not intend to provide, and you may not rely on this presentation as providing, a complete or comprehensive analysis of the Company's ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 統一企業中國控股有限公司 呈交日期: 2026年3月2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) | 00220 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500, ...

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: 統一企業中國控股有限公司 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00220 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 4,319,334,000 0 4,319,334,000 增加 / 減少 (-) 本月底結存 4,319,334,000 0 4,319,334,000 足夠公眾持股量的確認(註4) 呈交日期: 2026年2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) | 002 ...

Group 1 - The core viewpoint of the report is that Daiwa has downgraded the rating of Uni-President China (00220) from "Outperform" to "Underperform" and reduced the target price from HKD 9.8 to HKD 7.3 [1] - The report indicates that competition from fresh and bottled beverage manufacturers is becoming increasingly intense, which may lead to cost pressures in the beverage business due to increased channel investments [1] - Daiwa forecasts that Uni-President China's profit for Q4 2025 will decline by 38% year-on-year to RMB 133 million, and has lowered the earnings per share forecast for 2025 to 2027 by 4% to 14% [1]

Core Viewpoint - Daiwa has downgraded the rating of Uni-President China (00220) from Outperform to Underperform, with a target price reduction from HKD 9.8 to HKD 7.3 due to increasing competition in the fresh and bottled beverage sectors [1] Company Summary - The report indicates that competition from fresh beverage and bottled beverage manufacturers is intensifying [1] - Increased channel investments may lead to cost pressures in the beverage business [1] - The forecast for Uni-President China's Q4 2025 profit is expected to decline by 38% year-on-year, reaching RMB 133 million [1] - Earnings per share forecasts for the years 2025 to 2027 have been reduced by 4% to 14% [1]

Group 1 - The core viewpoint of the report is that Daiwa has downgraded the rating of Uni-President China from "Outperform" to "Underperform" and reduced the target price from HKD 9.8 to HKD 7.3 [1] - The report highlights increasing competition from fresh and bottled beverage manufacturers, which is expected to intensify [1] - The beverage business may face cost pressures due to increased channel investments [1] Group 2 - Daiwa forecasts that Uni-President China's profit for Q4 2025 will decline by 38% year-on-year to HKD 133 million [1] - The earnings per share forecast for the years 2025 to 2027 has been lowered by 4% to HKD 14 [1]

Core Viewpoint - *ST JiaoTuo (002200.SZ) has completed the restructuring plan and has applied to revoke the "delisting risk warning" due to the court's acceptance of the restructuring, effective January 22, 2026 [1] Group 1: Company Restructuring - The restructuring plan of Yunnan JiaoTuo Ecological Technology Co., Ltd. has been executed [1] - The company submitted an application to the Shenzhen Stock Exchange to revoke the "delisting risk warning" that was imposed due to the court's acceptance of the restructuring [1] Group 2: Financial Status - As of the end of 2024, the company's audited net assets attributable to the parent company are negative [1] - The company has reported negative net profits attributable to the parent company shareholders after deducting non-recurring gains and losses for three consecutive years [1] - The annual audit institution issued a report with a paragraph indicating significant uncertainty regarding the company's ability to continue as a going concern for the 2024 financial statements [1] Group 3: Stock Trading Information - The company's stock will continue to be subject to "delisting risk warning" and "other risk warnings" due to its financial status [1] - The stock abbreviation remains "*ST JiaoTuo" and the stock code remains "002200" [1] - The daily price fluctuation limit for stock trading remains at 5% [1]