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3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: 新世界百貨中國有限公司 第 1 頁 共 10 頁 v 1.2.1 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) | 00825 | 說明 | 普通股 | | | | | | | | 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 | | | 1,686,145,000 | | 0 | | 1,686,145,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,686,145,000 | | 0 | | 1,686,145,000 | 足夠公眾持股量的確認(註4) 呈交日期: 2 ...

Core Viewpoint - New World Department Store China (00825) announced the appointment of Ms. Hu Yujun as Executive Director and Chief Executive Officer, effective from April 1, 2026 [1] Group 1 - Ms. Hu Yujun will also be appointed as a member of the Executive Committee, effective from April 1, 2026 [1]

Core Viewpoint - New World Department Store China (00825) announced the appointment of Ms. Hu Yujun as Executive Director and Chief Executive Officer, effective from April 1, 2026 [1] Group 1 - Ms. Hu Yujun has been appointed as a member of the Executive Committee, effective from April 1, 2026 [1]

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 本 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 。 (1) 執行董事兼行政總裁的委任 (2) 董事會轄下委員會組成的變更 新 世 界 百 貨 中 國 有 限 公 司 （「 本 公 司 」， 連 同 其 附 屬 公 司 ， 統 稱 「 本 集 團 」） 董 事 （「 董 事 」） 會 （「 董 事 會 」） 根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 （「 上 市 規 則 」） 第 13.51(2)條 宣 佈 以 下 變 更 : 於 2025年 10月 ， 胡 女 士 獲 委 任 為 香 港 大 學 經 濟 及 工 商 管 理 學 院 客 座 副 教 授 。 目 前 ， 彼 為 香 港 管 理 專 業 協 會 兼 職 講 師 及 課 程 負 ...

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: 新世界百貨中國有限公司 呈交日期: 2026年3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) | 00825 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | ...

Group 1: Market Overview - The Hang Seng Index opened high but closed down 384 points, or 1.44%, at 26,381 points, with significant selling pressure observed throughout the day [3][4] - The market saw a total turnover of 25.93 billion HKD, with net outflow from northbound trading amounting to 736.6 million HKD [3] Group 2: Company Performance - NIO's subsidiary GeniTech secured over 2.257 billion RMB in investment from Chinese investors, maintaining a 62.7% controlling stake post-transaction [12] - New World Department Store China reported a 3.93 times increase in interim profit to 15.327 million HKD, despite a 12.44% decrease in revenue to 536 million HKD [13] - Chow Tai Fook Jewelry Group announced a 15.26% increase in interim profit to 1.334 billion HKD, with revenue rising 5.9% to 12.827 billion HKD [14] - Baidu reported a 65.68% decrease in net profit to 1.782 billion RMB for the fourth quarter, with total revenue declining 4.06% to 32.74 billion RMB [15] Group 3: Industry Developments - Hong Kong Exchanges and Clearing is exploring the development of a multi-asset tokenization platform, contingent on technological capabilities and market demand [7] - The People's Bank of China issued a notice to enhance the management of RMB cross-border interbank financing, aiming to improve transparency and stability in offshore RMB liquidity [10] - The Hong Kong government plans to inject 10 billion HKD into the Hong Kong-Shenzhen Innovation and Technology Park and the New Territories Science Park to bolster public-private partnerships [9]

Group 1: Overall Performance - The longest Spring Festival holiday in history saw a booming performance in physical retail, with many shopping malls reporting record sales and foot traffic [1] - Major shopping centers across the country experienced significant increases in both sales and customer visits during the holiday period [1] Group 2: Company-Specific Performance - China Resources Vientiane Life reported over 75 billion yuan in retail sales and more than 65 million customer visits across 135 shopping centers during the Spring Festival [2] - Hopson Commercial achieved sales exceeding 6.2 billion yuan and over 4.7 million customer visits across 15 shopping centers during the holiday [3] - Beijing Chaoyang Hopson Mall recorded total sales of over 2.3 billion yuan, a year-on-year increase of 28%, with nearly 1 million customer visits [5] - Joy City Holdings saw sales of 1.5 billion yuan and 1.6 billion yuan at its Chaoyang and Tianjin locations, respectively, with a year-on-year increase in customer traffic [6][7] - K11 reported an average foot traffic increase of 10% across multiple key projects, with significant sales growth in apparel and electronics [10] - Century Golden Resources Group recorded over 800 million customer visits and sales of 5.9 billion yuan during the holiday period [9] - Huafa Commercial achieved sales of 1.74 billion yuan, a year-on-year increase of 37.8%, with customer traffic reaching 3.08 million [13] Group 3: Regional Highlights - In Shanghai, various shopping centers reported significant increases in customer traffic and sales, with some locations seeing foot traffic rise by over 75% [18][19] - In Guangzhou, several shopping centers reported customer traffic increases of up to 39% and sales growth of 23% during the holiday [21] - Chengdu's shopping centers experienced a strong performance, with some locations reporting sales growth of over 49% [31] - In Wuhan, New World recorded over 70 million customer visits and sales of 40 million yuan, reflecting a year-on-year increase of 11% [72]

Core Viewpoint - New World Department Store China (00825) reported a decline in revenue for the six months ending December 31, 2025, primarily due to decreased commission income from counters and rental income [1] Financial Performance - Revenue for the period was HKD 536 million, representing a year-on-year decrease of 12.44% [1] - Net profit reached HKD 15.327 million, showing a significant year-on-year increase of approximately 393% [1] - Earnings per share were HKD 0.009 [1]

Group 1 - The core viewpoint of the article is that New World Department Store China (00825) reported a decline in revenue for the six months ending December 31, 2025, with earnings of HKD 536 million, a decrease of 12.44% year-on-year [1] - The net profit for the company was HKD 15.327 million, which represents a significant increase of approximately 393% compared to the previous year [1] - Earnings per share were reported at HKD 0.009 [1] Group 2 - The decrease in revenue is primarily attributed to a reduction in commission income from counters and rental income [1]

(incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號: 825) NOTIFICATION LETTER 通知信函 26 February 2026 Dear Non-Registered Holder (Note 1) , New World Department Store China Limited (the "Company") – Notification of publication of the 2025/2026 interim report on the website of the Company The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.nwds.com.hk and the website of The Stock Exchange of Ho ...