澜沧古茶：二零二五年中期业绩公告

PU’ER LANCANG ANCIENT TEA CO., LTD. 6911 ( www.hkexnews.hk )(www.lcgc.cn) (i)(ii) CONTENT Corporate Information2Definitions and Glossary6Financial Summary10Management Discussion and Analysis11Corporate Governance and Other Information28Interim Consolidated Statement ofComprehensive Income as at June 30, 202541Interim Consolidated Statement ofComprehensive Financial Position as at June30, 202542Interim Condensed Consolidated Statement ofChanges in Equity as at June 30, 202544Interim Condensed Consolidated Statement ofCash Flows as at June 30, 202546Notes to the Unaudited Interim ConsolidatedFinancial Statements as at June 30, 202548 CORPORATE INFORMATION COMPANY NAME PU’ER LANCANG ANCIENT TEA CO., LTD. BOARD OF DIRECTORSEXECUTIVE DIRECTORS Ms. Du Chunyi ()(chairlady)Mr. Zhou Xinzhong ()(general manager)Mr. Zhang Muheng ()Ms. Shi Yijing ()Mr. Fu Gang ()Mr. Liu Jiajie () INDEPENDENT NON-EXECUTIVEDIRECTORS Dr. Xie Xiaoyao ()Mr. Tang Zhangliang ()Dr. Yang Kequan () SUPERVISORY COMMITTEE Ms. Huang Yingzhi ()(chairlady)Ms. Zhu Meixuan ()Mr. Luo Zhonghong () JOINT COMPANY SECRETARIES Ms. He Yunhong ()Ms. Wong Yuen Ki () AUTHORIZED REPRESENTATIVES Ms. Shi Yijing ()Ms. He Yunhong () CORPORATE INFORMATION ALTERNATE AUTHORIZEDREPRESENTATIVE Ms. Wong Yuen Ki () AUDIT COMMITTEE Dr. Yang Kequan ()(chairman)Dr. Xie Xiaoyao ()Mr. Tang Zhangliang () REMUNERATION AND APPRAISALCOMMITTEE Dr. Xie Xiaoyao ()(chairman)Dr. Yang Kequan ()Ms. Du Chunyi () NOMINATION COMMITTEE Dr. Xie Xiaoyao ()(chairman)Ms. Du Chunyi ()Dr. Yang Kequan () STRATEGY COMMITTEE Ms. Du Chunyi ()(chairlady)Mr. Zhou Xinzhong ()Mr. Liu Jiajie () CORPORATE INFORMATION REGISTERED OFFICE IN THE PRC Pingzhang RoadWest Suburb Hot Spring CommunityMenglang TownLancang Lahu Ethnic Autonomous CountyPu’erYunnan ProvincePRC HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN THE PRC Pingzhang RoadWest Suburb Hot Spring CommunityMenglang TownLancang Lahu Ethnic Autonomous CountyPu’erYunnan ProvincePRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 33191928 Room 192819/F, Lee Garden One, 33 Hysan AvenueCauseway BayHong Kong CORPORATE INFORMATION www.lcgc.cn COMPANY WEBSITE www.lcgc.cn PRINCIPAL BANKERS Industrial and Commercial Bank of China Limited(Guangzhou Baiyun Road Branch)Bank of China Limited (Guangzhou Chajiao Branch)China Merchants Bank Co., Ltd.(Guangzhou Renmin Middle Road Branch)Agricultural Bank of China Limited(Lancang Lahu Ethnic Autonomous County Branch)Yunnan Lancang Rural Commercial Bank Co., Ltd. H H SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong STOCK CODE 6911 6911 DEFINITIONS AND GLOSSARY “Audit Committee” the audit committee of our Board “Board” or “Board of Directors” the board of Directors of our Company the People’s Republic of China, excluding, for the purpose of this Interim Reportonly, Hong Kong, Macau and Taiwan “China” or “PRC” Pu’erLancang Ancient Tea Co.,Ltd.(),incorporatedunder the PRC laws on September 11, 2002 under the name of Lancang CountyAncientTea Co.,Ltd.()as a limited liability company andconverted into a joint stock company under the PRC laws on February 13, 2018 “Company” or“Lancang Ancient Tea” “Company Law of thePeople’s Republic of China”or “Company law” CompanyLaw of the People’s Republic of China()asamended, supplemented or otherwise modified from time to time “Director(s)” the director(s) of our Company “Domestic Shares” 1.00 ordinaryShares in the share capital of our Company with a nominal value ofRMB1.00 each, which are subscribed for and paid up in RMB and are unlistedShares not currently listed or traded on any stock exchange 21,000,000HHthe global offering of 21,000,000 H Shares in total. No H share has been or will beissued by the Company pursuant to the Over-allotment Option “Global Offering” “Group”, “our Group”,“we” or “us” our Company and its subsidiaries (or our Company and any one or more of itssubsidiaries, as the context may require) DEFINITIONS AND GLOSSARY “HKFRSs” HongKong Financial Reporting Standards,amendments and the relatedinterpretations issued by the Hong Kong Institute of Certified Public Accountants “HK$” or “HK dollars” Hong Kong dollars, the lawful currency of Hong Kong “Hong Kong” or “HK” the Hong Kong Special Administrative Region of the PRC 1.00 overseas-listed foreign shares in the share capital of our Company with nominalvalue of RMB1.00 each, which are subscribed for and traded in HK dollars andare listed on the Stock Exchange Lan Cang Gu ChaIland Tea () “Listing” the Rules Governing the Listing of Securities on The Stock Exchange of HongKong Limited (as amended from time to time) “Listing Rules” GEMthe stock market (excluding the option market) operated by the Stock Exchange,which is independent from and operated in parallel with the GEM of the StockExchange “Main Board” “Nomination Committee” the nomination committee of our Board the prospectus issued