味千拉面再度倾情献礼，为您特别推出多种现金礼卡，彰显时尚品位与情怀，成为送礼上佳之选。详情请见味千会员及优惠信息。

为积极承担社会责任，推进公益事业发展，为灾区重建贡献力量，味千(中国)控股有限公司自愿捐赠人民币壹佰万元给中国红十字会总会，用于支援四川地震灾区的灾后重建工作,帮助灾区重建学校.同时,即日起,凡在味千拉面餐厅购买袋装面,我们都会从每包袋装面销售金额中拿出1元钱捐赠给灾区人民，帮助他们重建家园.

味千(中國)控股有限公司
公佈二零零七年全年業績
*** ** ***
營業額及股東應佔溢利分別大幅增加51.1%及88.4%
餐廳網路迅速擴張 品牌知名度進一步提升

財務摘要

截至十二月三十一日止年度	二零零七年 (人民幣千元)	二零零六年 (人民幣千元)	變動
營業額	904,353	598,391	+51.1%
毛利	603,552	378,980	+59.3%
毛利率	66.7%	63.3%	+3.4百分點
公司股東應佔溢利	213,574	113,365	+88.4%
純利率	24.4%	19.2%	+5.2百分點
每股基本盈利 (人民幣分)	22.18	15.98	+38.8%

(二零零八年四月二十四日 – 香港) 領先中國和香港的快速休閒連鎖餐廳經營商之一 — 味千(中國)控股有限公司 (「味千」或 本「集團」；股份編號: 00538)， 欣然宣佈截至二零零七年十二月三十一日止年度之全年業績。

回顧年內，集團業績表現卓越，營業額達人民幣904,353,000元，較去年增加51.1%，主要由於年內集團之連鎖餐廳由120間增加至210間。毛利由二零零六年的人民幣378,980,000元增加59.3%至二零零七年的人民幣603,552,000元，而毛利率也由二零零六年的63.3%上升至二零零七年的66.7%。股東應佔溢利大幅增加88.4%至人民幣213,574,000元。每股基本盈利為人民幣22.18分(二零零六年: 人民幣15.98分)。董事會建議派發截至二零零七年十二月三十一日止之末期股息每股人民幣5.2分（二零零六年:無）。

談及理想的全年業績，集團創辦人、主席兼行政總裁潘慰女士表示：「本集團業績的顯著增長，有賴於本集團快速休閒連鎖餐廳網路的迅速擴張，以及味千品牌知名度於年內進一步提升。而蓬勃發展的餐飲業亦為具有競爭力的味千提供了充足的擴張空間。目前，本集團快速休閒連鎖餐廳已擴展到232家，分銷網路主要集中在中國華東、華南、華北及華中地區。」

潘女士續說：「味千於二零零七年度取得理想及碩果累累的成績，這些成就亦同時得到國內、香港，以至海外投資者的肯定。」

集團於九月十日正式獲納入爲恒生綜合指數系列及恒生流通指數系列成分股內200隻股票之一；於十一月獲評《商業週刊》之「五十個亞洲成長最快的企業」中的第一名，成為榜上唯一從事餐飲行業的企業；以及上市項目於十二月被國際著名財經雜誌《金融亞洲》(FinanceAsia)評選為2007年度「最佳中型企業融資」項目。這充分體現了我們在業界的代表性獲得肯定，本地及海外投資者對集團的關注和信任由此也可見一斑。

年內，集團的全國連鎖餐廳網絡繼續高速穩健擴展，餐廳數目由二零零六年底的120間增加至二零零七年十二月三十一日止的210間。集團餐廳的發展重點著眼於中國大陸地區，並主要集中在現代化程度高，消費能力強的一線城市，如上海，北京，深圳，廣州等，但同時也不斷向中國二線城市乃至三、四線城市延伸和滲透，逐步形成了由南到北覆蓋全國的餐廳網路。於二零零七年十二月三十一日，集團有53間餐廳設於上海、27間設於深圳、14間設於北京、92間設於中國其他地區及24間設於香港。集團餐廳網絡更拓展至14個新城市，包括遼寧的瀋陽、廣西的南寧、雲南的昆明、貴州的貴陽，陝西的西安等內陸省會城市以及廣東韶關、浙江紹興等三線城市。年內，味千餐廳在國內及香港分別錄得7.3%及2.6%的同店增長。

在擴充網絡的同時，集團亦致力提升營運效率及有效的成本控制。年內，集團將餐廳食品單價調高，以抵消原材料價格上漲帶來的衝擊。集團亦採取具彈性的採購策略，於相對低價位的季節大量購入原材料。另外，集團菜單選擇豐富，向消費者提供100多種食品，而每種原材料所佔銷售成本的比例不超過10%，從而有效降低原材料成本增加的影響，並有助提高集團毛利率。

另外，集團設在上海和深圳的加工廠也在不斷擴大生產線以滿足快速膨脹的連鎖餐廳之需求。目前上海工廠的生產線已增至15條，深圳工廠的生產線也達到6條。集團計劃於今後兩年內，在上海、東莞、天津及成都四個城市，分別興建四個新的生產基地。東莞生產基地第一期計劃於二零零八年上半年投產；上海及天津生產基地計劃於二零零九年第二季投產；而成都生產基地則計劃於二零零九年上半年投產。總括來說，四個新生產基地建成投產後，集團可滿足1,500家新餐廳的需求。

此外，憑藉「味千」強大的品牌知名度，本集團生產、分銷及供應「味千」品牌的包裝麵條至其連鎖餐廳，以及全國約6,000個銷售網點。截至二零零七年十二月三十一日止，包裝食品的銷售收入達約人民幣59,479,000元，佔本集團總收入6.6%。

目前，本集團已獲董事會批准，正式宣佈行使收購深圳味千的權力。深圳味千擁有的22家餐廳均位處經濟繁榮的東南部地區，併入集團後將進一步提升本集團的經營及業務能力。

展望未來，國內餐飲行業的發展形勢持續看好，北京二零零八奧運會將吸引大量海外遊客到來，為餐飲業創造更大的發展機遇。味千將抓住不斷擴大的市場機遇，發展北京市場，並繼續利用其品牌優勢，穩步迅速地擴充連鎖餐廳網路，特別計劃在中國一線城市進一步擴充現有網路及市場，並逐步向一些具高增長潛力的二線及三線城市延伸。預計到二零零八年底，餐廳總數將達到320家左右。

潘女士總結道：「我們將於未來主力擴充連鎖餐廳網路，目前本集團的連鎖網路覆蓋了中國17個省及40個城市，相信於未來仍有巨大的增長空間和市場潛力。在完善加強IT系統的前提下，集團會在適當的時候逐步開展和推廣加盟業務。除了鞏固和引領快速連鎖餐廳之外，我們還會繼續留意內地新興的其他業態，尋求味千在快速休閒餐廳業務中的機會，尋找對本集團有互補，並在資金、管理、人才方面有優勢的品牌，作為我們潛在的收購合併對象，以加快集團的增長步伐並鞏固市場領導地位。味千的目標始終如一，銳意成為中國第一的快速休閒連鎖餐廳經營商，最終為股東帶來豐盛的回報。



Ajisen (China) Holdings Limited
Announces 2007 Annual Results
*** ** ***
Turnover and Profit Attributable to Shareholders
Surge by 51.1% and 88.4% Respectively

Restaurant Network Expands Rapidly
Further Enhances Brand Awareness

Financial Highlights
 

For the year ended 31 December	2007 (RMB ’000)	2006 (RMB ’000)	Change
Turnover	904,353	598,391	+51.1%
Gross Profit	603,552	378,980	+59.3%
Gross Profit Margin	66.7%	63.3%	+3.4 pp
Profit Attributable to Shareholders of the Company	213,574	113,365	+88.4%
Net Profit Margin	24.4%	19.2%	+5.2 pp
Basic Earnings per Share (RMB cents)	22.18	15.98	+38.8%

(24 April 2008 – Hong Kong) Ajisen (China) Holdings Limited (“Ajisen” or the “Group”; Stock code: 00538), one of the leading Fast Casual Restaurant (“FCR”) chain operators in the PRC and Hong Kong, is pleased to announce its annual results for the year ended 31 December 2007.

During the year under review, the Group achieved significant results. The Group’s turnover reached RMB904,353,000, representing a growth of 51.1% over that of the previous year. The number of the chain restaurants increased from 120 to 210 during the year. Gross profit soared by 59.3 % from RMB379,980,000 in 2006 to RMB603,552,000 in 2007, while gross profit margin increased from 63.3% in 2006 to 66.7% in 2007. Profit attributable to shareholders of the Company enjoyed substantial growth by 88.4% to RMB213,574,000. Basic earnings per share was RMB22.18 cents (2006: RMB15.98 cents). The Board of Directors proposed to declare a final dividend of RMB5.2 cents per share for the year ended 31 December 2007 (2006:Nil).

Commenting on the satisfactory annual results, Ms. Poon Wai, founder, Chairwoman and Chief Executive Officer of the Group, said, “The expansion in operation network was the major growth driver to our remarkable results, while the popularity of the ‘Ajisen’ brand further enhanced in 2007. The booming food and beverage (“F&B”) industry has provided Ajisen with sufficient room to grow. Currently, the number of FCR chain operated by the Group had increased to 232, covering East, South, North and Central parts of China.”

“For Ajisen, the year of 2007 is satisfactory and rewarding,” said Ms. Poon, “our accomplishments have been well recognized by investors in mainland China, Hong Kong and all over the world.”

The Group was selected as a constituent of the 200-stock of Hang Seng Composite Index (“HSCI”) Series and Hong Kong Freefloat Index (“HSFI”) Series with effect from 10 September 2007. In November, the Group was ranked first among the top 50 fastest-growing Asian enterprises of the year awarded by Business Week, becoming the only enterprise engaged in F&B industry on the list. Ajisen’s IPO project was also named “2007 Best Mid-Cap Equity Deal” in December by FinanceAsia, a renowned international business publication. These achievements have demonstrated the recognition we have gained as an industry leader as well as the concern and confidence of local and overseas investors in the Group.

During the year, the Group’s nationwide chain restaurant network continued to grow rapidly, with its total number increasing to 210 as at 31 December 2007 from120 at the end of 2006. The development of the Group focused on China mainland, especially the first-tier cities with high level of modernization and strong purchasing power such as Shanghai, Beijing, Shenzhen and Guangzhou. Meanwhile, the Group has continued to extend and penetrate its restaurant business into the second- to fourth-tier cities across China, gradually developing a nationwide restaurant network spanning across the country from south to north. The Group’s restaurant network comprises 53 in Shanghai, 27 in Shenzhen, 14 in Beijing, 92 in other regions in the PRC and 24 in Hong Kong as at 31 December 2007. The Group has entered 14 new cities, including inland provincial capitals like Shenyang in Liaoning Province, Nanning in Guangxi Province, Kunming in Yunnan Province, Guiyang in Guizhou Province and Xi’an in Shanxi Province, as well as the third-tier cities like Shaoguan in Guangdong Province and Shaoxing in Zhejiang Province. During the year, Ajisen recorded same store sales growth rates of 7.3% and 2.6% respectively for its restaurants in the PRC and Hong Kong.

Whilst striving for further network expansion, the Group also aimed to improve its operational efficiency and effective cost control. During the year, the Group had upward adjusted the menu prices to offset the price inflation in raw ingredients. The Group also adopted a flexible purchasing strategy, purchasing large quantities when the price stayed in a relatively low level. In addition, the Group also provides customers with a menu of over 100 food selections, which each kind of raw ingredients accounting for no more than 10% of the total cost of sales. It not only offset the impact from price increment in raw ingredients, but also contributed to the growth in the Group’s gross profit margin.

Meanwhile, the Group’s food processing plants in Shanghai and Shenzhen have been expanding their production lines to fulfill the growing demand from chain restaurants. Currently, the number of production lines in Shanghai and Shenzhen plants increased to 15 and 6 respectively. In the following two years, the Group planned to build four new manufacturing centers in Shanghai, Dongguan, Tianjin and Chengdu. The Dongguan plant is scheduled to commence operations during the first half of 2008. The Shanghai and Tianjin production bases are scheduled to commence operations around the second quarter of 2009, while Chengdu plant is expected to be in operation in the first half of 2009. In short, the four newly built manufacturing centers once commence operation could satisfy the demand of 1,500 new restaurants.

Furthermore, leveraging on the popularity of Ajisen’s strong brand name, the Group produces, distributes and supplies “Ajisen” branded packaged noodles to its chain restaurants and approximately 6,000 sales points across the country. As at 31 December 2007, sales revenue of packaged food products totaled RMB59,479,000, accounting for 6.6% of the Group’s total revenue.

The Board of Director has recently approved and resolved to exercise the option for the acquisition of Shenzhen Weiqian. Located in the prosperous part of southeast China, the 22 restaurants of Shenzhen Weiqian will further enhance the Group’s operation and business.

Looking ahead, the developing trend of China’s F&B industry remains positive. The Beijing 2008 Olympic Games is going to attract a large number of overseas visitors to China and create huge opportunities for the F&B industry. Ajisen will capture the growing market opportunities to develop the Beijing market and utilize the renowned ‘Ajisen’ brand to expand its chain restaurant network. The Group also plans to further expand its existing networks and markets in the first-tier cities in the PRC, and gradually extend and penetrate towards the second-tier and third-tier cities with high growth potentials. The total number of restaurants is expected to reach approximately 320 by the end of 2008.

Ms Poon concluded: “Looking ahead, we will focus on expanding the chain restaurant network. Currently, the Group’s chain network covers 40 cities in 17 provinces in the PRC. We believe there are plenty of growth opportunities and market potential in the future. Subject to the improvement and enhancement of internal IT system, we will introduce and promote our franchise business gradually in due course. In addition to consolidating our leading position in the FCR industry, we will also continue to keep an eye on other business developments in the PRC, so as to capture business opportunities for Ajisen in the FCR industry. To accelerate the growth of the Group and achieve a leading position in the market, we target brands with competitive advantages in capital, management and talents complementary to the Group as potential merge and acquisition targets. Adhering to the same targets, Ajisen is committed to becoming the PRC’s No.1 FCR chain operator and, more importantly, to bringing great returns for our shareholders.”

从2008-4-26至2008-5-31 在全国(除香港,福州地区及所有机场餐厅)举行 “臻享美味百滋, 畅游千山万水”活动！来”味千拉面”餐厅消费2份主食加“游味”套餐(总价71元起), 即可得”游味卡” (内附最高100元”携程”度假抵用券),更有重重好礼等你拿!详情请见味千会员及优惠信息.

山东济南嘉华店现已开业。

山东淄博三店店现已开业。

The board of directors (the "Board") of Ajisen (China)Holdings limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 24 April 2008 at 10:00 a.m. at 31/F Jinzhong Plaza, No.98 Middle Huaihai Road, Shanghai, People’s Repulic of China,for the purpose of, among other matters, approving the annual results of the Company and its subsidiares for the year ended 31 December 2007 and its publication and con sidering the payment of a final dividend, if any.


Shanghai, the PRC, 14 April 2008
As at the data of this announcement, the Board comprises Ms.Poon Wai, Mr. Yin Yibing and Mr.Poon Ka Man, Jason as Executive; Mr.Katsuaki Shigemitsu and Mr.Wong Hin Sun, Eugene as Non-executive; and Mr.Lo Peter, Mr.Jen Shek Voon and Mr.Yan Yu as Independent Non-executive Directors.

味千（中国）控股有限公司（「本公司」）董事会（「董事会」）谨此宣布，董事会会议将于二零零八年四月二十四日（星期日）上午十时正，于中华人民共和国上海淮海中路98号金钟广场31楼举行，藉以（其中包括）批准本公司及其附属公司截至二零零七年十二月三十一日止年度业绩及其发布，并考虑派发末期股息（如有）。


中国上海，二零零八年四月十四日
与本公告日期，董事会成员包括执行董事：潘慰女士、尹一兵先生及潘嘉闻先生；非执行董事：重光克昭先生及黄庆生先生，以及独立非执行董事：路嘉星先生、任锡文先生及阎宇先生。

北京海淀大街店现已开业，广州易初莲花店将于4月6日开业。

西安东方星苑店现已开业。

广东湛江赤坎嘉信茂广场店现已开业，上海浦东机场店将于3月26日开业。

上海南桥店现已开业，广州天河区天汇城将于3月12日开业。

厦门鹭江道店现已开业， 常州常武路店将于3月6日开业。

北京西单店现已开业，北京机场T3航站楼店将于2月29日开业。

2007年10月26日“安永企业家奖中国2007” 由安永会计师事务所主办，在北京中国大饭店圆满举行，这项享负盛名的商业奖项旨在表彰中国杰出的企业家，见证他们对中国经济改革作出的重大贡献及卓越的企业家精神。其中包括工商业、服务业、消费业、制药业、资讯科技及科技业和一项新增设的新兴企业家奖，以表扬具有创新意念的商界领袖。晚宴上，各安永企业家奖和新兴企业家奖得主，以及中国大陆地区大奖和香港/澳门地区大奖得主均已揭晓。其中，味千（中国）控股有限公司董事局主席兼行政总裁潘慰女士荣获服务业企业家奖。更令人激动不已的是，在总共11位获奖企业家中，潘慰女士再获殊荣，成为安永中国企业家奖香港、澳门和台湾地区的大奖得主，将和获得中国大陆地区大奖的刘永好先生一起代表中国企业界参加2008年5月在蒙特卡洛举行的安永全球企业家奖桂冠的角逐。

温馨提示：
安永企业家奖：安永企业家奖由国际四大会计师行之一的安永国际会计师事务所举办，首办于1986年美国，现在该奖项已扩展至35个国家、115个城市，历年全球超过900名杰出企业家获奖。该奖项活动旨在表彰成功的企业家，见证其卓越的企业家精神，并褒扬其在创造就业、提高中国企业的竞争力以及带动国家经济发展等方面作出的贡献，号称企业界的奥斯卡奖。

成都阳光百货店现已开业，广西南宁店，广州上街店，南昌嘉信茂店将于10月1日开业。

上海新都会店现已开业，上海万里家乐福店将于10月1日开业。

[二零零七年八月二十六日 – 香港] 领先中国和香港的快速休闲餐厅连锁经营商之一 — 味千(中国)控股有限公司 (「味千(中国)」或 本「集团」；股份编号: 538)欣然宣布，集团获纳入为恒生综合指数系列及恒生流通指数系列成分股内200只股票之一，将于2007年9月10日收市后生效。

味千(中国)于2007年3月30日在香港联合交易所主板上市。，并获得192倍超额认购，筹得集资总额达18.87亿港元(计及超额配股权)。作为首屈一指的快速休闲餐厅连锁经营商，味千(中国)于中国大陆及香港地区出售日本拉面及日本菜式，其「味千」品牌更持续获得市场的广泛认可。集团的全国网络由二零零六年底的120间味千连锁餐厅扩充至二零零七年八月二十三日超过160间。

恒生综合指数系列及恒生流通指数系列同属恒生指数系列。恒生综合指数系列包括恒生综合指数、恒生中国内地综合指数及恒生综合行业指数；恒生流通指数系列则包括恒生流通综合指数及 恒生中国内地流通指数。恒生指数系列成分股多为业绩优良、具备发展潜力的公司，而其指数股调整往往引发投资机构对投资组合调整的效应。

对于是次获纳入恒生综合指数系列及恒生流通指数系列，集团行政总裁及创办人潘慰女士表示：「味千(中国)获纳入为恒生综合指数系列及恒生流通指数系列成分股之一，我们深感荣幸。在上市后短短不到6个月的时间内，集团成功晋身恒生综合指数系列及恒生流通指数系列成分股实在是集团的重要理程碑，并为一项重大成就，足证我们强大的品牌知名度、广泛的覆盖网络及独特的经营模式已获得广泛认同。同时，反映了市场对中国快速便利餐厅行业务的前景及潜力的信心。我们相信这次晋身指数成分股能提升本公司在国际资本市场的声誉及地位。凭借我们无可比拟的优势，味千(中国)致力成为中国第一的快速休闲餐厅连锁经营商，最终为股东带来丰厚的回报。」

恒生指数系列由恒指服务有限公司(恒生银行全资附属机构)管理，有关恒生指数系列详情，请浏览网址：www.hsi.com.hk

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