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呷哺呷哺：(1)截至二零二三年十二月三十一日止年度的年度業績公告；及(2)建議修訂組織章程

XIABUXIABU: (1) ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2023; AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Mar 27 19:34

Summary by Futu AI

呷哺呷哺餐飲管理（中國）控股有限公司（「本公司」）公佈截至2023年12月31日止年度的年度業績。報告期間，集團收入達人民幣5,917.962百萬元，較去年增加25.3%。年內虧損總額為人民幣194.445百萬元，較去年減少41.3%。本公司擁有人應佔年內虧損總額為人民幣199.466百萬元。建議派發末期股息每股人民幣0.028元，合共約人民幣30百萬元。於2023年，集團新開設131間呷哺呷哺餐廳、48間湊湊餐廳及7間趁燒餐廳，並關閉99家呷哺呷哺餐廳及15間湊湊餐廳。集團於中國大陸24個省份及自治區的115個城市以及三個直轄市擁有及經營828間呷哺呷哺餐廳，以及在中國大陸境外擁有及經營5間呷哺呷哺餐廳。此外，集團亦於中國25個省份的52個城市、三個直轄市擁有及經營243間湊湊餐廳，在中國大陸境外擁有及經營14間湊湊餐廳。董事會建議修訂組織章程細則，以符合最新監管規定及開曼群島適用法律，該修訂將於股東週年大會上提呈。
呷哺呷哺餐飲管理（中國）控股有限公司（「本公司」）公佈截至2023年12月31日止年度的年度業績。報告期間，集團收入達人民幣5,917.962百萬元，較去年增加25.3%。年內虧損總額為人民幣194.445百萬元，較去年減少41.3%。本公司擁有人應佔年內虧損總額為人民幣199.466百萬元。建議派發末期股息每股人民幣0.028元，合共約人民幣30百萬元。於2023年，集團新開設131間呷哺呷哺餐廳、48間湊湊餐廳及7間趁燒餐廳，並關閉99家呷哺呷哺餐廳及15間湊湊餐廳。集團於中國大陸24個省份及自治區的115個城市以及三個直轄市擁有及經營828間呷哺呷哺餐廳，以及在中國大陸境外擁有及經營5間呷哺呷哺餐廳。此外，集團亦於中國25個省份的52個城市、三個直轄市擁有及經營243間湊湊餐廳，在中國大陸境外擁有及經營14間湊湊餐廳。董事會建議修訂組織章程細則，以符合最新監管規定及開曼群島適用法律，該修訂將於股東週年大會上提呈。
Amalgamated Catering Management (China) Holdings Limited (the “Company”) announces its annual results for the year ended 31 December 2023. During the reporting period, the Group's revenue reached RMB5,917.962 million, an increase of 25.3% over the previous year. The total loss for the year was RMB194.445 million, a decrease of 41.3% from last year. The Company's owners incurred a total loss of RMB199,466 million for the year. A final dividend of RMB 0.028 per share is proposed for a total of RMB 30 million. In 2023, the Group will open 131 nursing restaurants, 48 Minotinato restaurants and 7 snack restaurants, and close 99 nursing restaurants and 15 Minotinato restaurants. The Group owns and operates 828 catering restaurants in 115 cities and three jurisdictions in 24 provinces and autonomous regions of Mainland China and 5 catering restaurants outside Mainland...Show More
Amalgamated Catering Management (China) Holdings Limited (the “Company”) announces its annual results for the year ended 31 December 2023. During the reporting period, the Group's revenue reached RMB5,917.962 million, an increase of 25.3% over the previous year. The total loss for the year was RMB194.445 million, a decrease of 41.3% from last year. The Company's owners incurred a total loss of RMB199,466 million for the year. A final dividend of RMB 0.028 per share is proposed for a total of RMB 30 million. In 2023, the Group will open 131 nursing restaurants, 48 Minotinato restaurants and 7 snack restaurants, and close 99 nursing restaurants and 15 Minotinato restaurants. The Group owns and operates 828 catering restaurants in 115 cities and three jurisdictions in 24 provinces and autonomous regions of Mainland China and 5 catering restaurants outside Mainland China. In addition, the Group also owns and operates 243 Minatomino restaurants in 52 cities and three jurisdictions in 25 provinces of China and 14 Minotinato restaurants outside mainland China. The Board of Directors proposes to amend the Articles of Association to comply with the latest regulatory requirements and applicable law of the Cayman Islands, which will be presented at the Annual General Meeting.

This announcement is a separate document:

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