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1、 1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in rel
2、iance upon the whole or any part of the contents of this announcement.Beauty Farm Medical and Health Industry Inc.*美麗田園醫療健康產業有限公司(Incorporated in the Cayman Islands with limited liability)(Stock Code:2373)ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31,2025RESULTS HIGHLIGHTSYear ended Dec
3、ember 31,20252024ChangeRMB000(i)RMB000Number of client visits of direct stores1,863,5221,517,70122.8%Number of active members served by direct stores154,383137,02712.7%Revenue3,000,5392,572,19916.7%Gross profit1,471,8821,189,99523.7%Gross profit margin49.1%46.3%Net profit340,275252,47834.8%Adjusted
4、net profit380,796270,12441.0%Adjusted net profit margin12.7%10.5%RMBRMBEarnings per shareBasic1.380.9939.4%Diluted1.370.9938.4%Notes:(i)Unless otherwise specified*For identification purposes only 2 The Board has resolved to recommend a final dividend(the“Proposed Final Dividend”)of HK$0.72 per Share
5、(equivalent to RMB0.63(ii)per Share)for the year ended December 31,2025,amounting to a total of approximately HK$180 million(2024:HK$0.52 per Share).The Proposed Final Dividend is subject to the approval of the Shareholders at the AGM and is expected to be paid at or prior to the end of the third qu
6、arter of 2026.Additional information on the closure period of the register of members of the Company in relation to the Proposed Final Dividend distribution,the record date for determining entitlements of the Shareholders to the Proposed Final Dividend and payment date will be announced in due cours