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佈之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 CONVENIENCE RETAIL ASIA LIMITED 利亞零售有限公司 授出購股權 本公佈乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第17.06A 條而作出。 利亞零售有限公司（「本公司」）董事會（「董事」或「董事會」）謹此宣佈，根據本公司於 二零二零年四月二十九日採納之購股權計劃（「購股權計劃」），可認購本公司每股面值0.10 港元之普通股（「股份」）共16,800,000股之16,800,000份購股權（「購股權」），已於二零 二六年三月三十一日授予若干合資格人士（「承授人」），惟須待彼等接納方可作實。有關授 出購股權之詳情如下： | | | 授出購股權數目 : 16,800,000 （於開曼群島註冊成立之有限公司） （股份代號：00831） 股份於授出日期之收市價 : 每股0.365港元 1 授出購股權之行使價 : 每股0.365港元，即(i)於授出日期聯交所發 ...

EF001 第 1 頁 共 2 頁 v 1.1.1 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 董事會包括執行董事馮裕銘先生及鄧子健先生；非執行董事馮國綸博士、楊立彬先生、馮詠儀女士及李珮明女士；及獨立非執行董 事羅啟耀先生、廖秀冬博士及曾雕龍先生。 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 利亞零售有限公司 | | 股份代號 | 00831 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度之末期股息 | | | 公告日期 | 2026年3月19日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 ...

Financial Performance - Revenue decreased by 2.8% to HKD 1,445,476,000 compared to HKD 1,486,479,000 in the previous year[3] - Core operating profit increased by 19.3% to HKD 40,900,000 from HKD 34,275,000[3] - Profit attributable to shareholders rose by 41.4% to HKD 33,806,000, up from HKD 23,914,000[3] - Basic earnings per share increased by 38.7% to HKD 4.3 from HKD 3.1[3] - Gross profit for the year was HKD 738,017,000, down 6.1% from HKD 786,179,000 in the previous year[40] - Core operating profit increased to HKD 46,950,000, up 13.7% from HKD 41,444,000 in 2024[40] - The company achieved a net profit attributable to shareholders of HKD 33,806,000, representing a 41.4% increase from HKD 23,914,000 in the prior year[41] - The group reported a total revenue from external customers in Hong Kong of HKD 1,269,161,000 for the fiscal year 2025, compared to HKD 1,260,697,000 in 2024, indicating a slight increase[54] Operational Efficiency - Operating expenses as a percentage of revenue decreased from 50.6% to 48.3%, reflecting improved operational efficiency through strict cost control measures[27] - The company has invested in brand awareness, store design, talent development, and electronic customer relationship management platforms to enhance operational efficiency[34] - The group maintained a competitive employee compensation plan, with employee benefits expenditure amounting to HKD 496,000,000 in the current year, down from HKD 523,000,000 in 2024[33] Store and Product Development - The number of stores decreased from 157 to 152, with closures primarily in Hong Kong and Macau[5] - The company plans to launch the fifth generation of St. Anna stores, focusing on classic and trendy products to attract new customers[10] - The company launched a new fifth-generation store model in strategic locations, enhancing the shopping environment with expanded frozen food facilities and a fresh baking area[15] - The group plans to expand its store network in prime locations and enhance online presence, targeting strong double-digit sales growth for Mon cher by 2026[22] - The company continues to innovate in health-focused products, including low-additive and high-protein options[14] Business Segments - The "Business Supply Chain" bakery segment achieved double-digit sales growth, attracting well-known corporate clients[6] - The "Business Supply Chain" segment achieved double-digit sales growth, driven by strong natural growth and new customer acquisition, with a compound annual growth rate of double digits over the past three fiscal years[16] - Revenue from the high-end cake brand "Mon cher" grew by 36% year-on-year in 2025, benefiting from a new store opening in the International Finance Centre and the launch of a new concept store[18] - The total revenue for the bakery business in 2025 was HKD 1,297,055, a decrease of 3% from HKD 1,337,279 in 2024[49] - The revenue from the eyewear business in 2025 was HKD 148,421, slightly down from HKD 149,200 in 2024[49] Financial Position - The company maintained a strong financial position with net cash of HKD 208,000,000 and no bank borrowings[6] - The group has a cash balance of HKD 208,000,000 as of December 31, 2025, with no bank borrowings, and maintains a backup bank financing amount of HKD 88,000,000[29] - The total assets of the group decreased to HKD 1,181,181,000 from HKD 1,213,604,000 in 2024, reflecting a decline of 2.7%[42] - The total equity attributable to shareholders decreased to HKD 649,443 as of December 31, 2025, from HKD 660,190 at the beginning of 2024[43] - The net current liabilities of the group as of December 31, 2025, were HKD 67,050,000, a decrease from HKD 117,328,000 in 2024[46] Corporate Governance and Compliance - The group emphasizes good corporate governance principles to enhance shareholder value and ensure accountability and transparency[68] - The board of directors is responsible for the risk management and internal control systems, which are reviewed annually for effectiveness and adequacy[75] - The company has confirmed compliance with all provisions of the Corporate Governance Code for the year ending December 31, 2025[75] - The group has adopted a securities trading code to regulate transactions by directors and relevant employees, ensuring compliance with listing rules[73] Community Engagement and Sustainability - The company participated in community service by encouraging customers to donate old glasses in exchange for discounts on new ones, with all collected glasses redistributed to charities[20] - The group is committed to sustainability, following the UN Global Compact principles, and has been recognized for its corporate social responsibility efforts[37] - The group’s Shenzhen factory received ISO 22000 certification for food safety management, enhancing its commitment to health and safety standards[36] Dividend and Shareholder Information - The board has declared a final dividend of HKD 0.03 per share[30] - The company has maintained a policy to distribute at least 50% of the group's net profit as general dividends to shareholders[78] - The proposed interim dividend per share for 2025 is HKD 0.01, down from HKD 0.02 in 2024, while the proposed final dividend per share is HKD 0.03, up from HKD 0.01 in 2024[65] - The company declared dividends totaling HKD 15,548 in 2025, down from HKD 46,645 in 2024[43] Future Outlook - The new three-year plan aims to explore new growth drivers and adapt to the changing retail environment[9] - The group is committed to becoming a leading provider of innovative baking solutions in Hong Kong and the Greater Bay Area, focusing on product development and operational excellence[21]

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佈之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 CONVENIENCE RETAIL ASIA LIMITED 董事會會議召開日期 利亞零售有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二六年 三月十九日（星期四）舉行董事會會議，藉以（其中包括）批准刊發本公司及其附屬公司截 至二零二五年十二月三十一日止年度之全年業績公告，以及考慮派發末期股息（如有）之建 議。 承董事會命 利亞零售有限公司 執行董事兼行政總裁 鄧子健 香港，二零二六年三月四日 於本公佈日期，本公司執行董事為馮裕銘先生及鄧子健先生；非執行董事為馮國綸博士、 楊立彬先生、馮詠儀女士及李珮明女士；獨立非執行董事為羅啟耀先生、廖秀冬博士及 曾雕龍先生。 利亞零售有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00831） ...

致：香港交易及結算所有限公司 公司名稱: 利亞零售有限公司 呈交日期: 2026年3月3日 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 | 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) | 00831 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | | 0.1 HKD | | 20 ...

Core Viewpoint - Liah Retail (00831) expects a significant increase in shareholder profit for the fiscal year ending December 31, 2025, projecting a growth of over 40% compared to the previous year [1] Financial Performance - For the fiscal year ending December 31, 2024, the company anticipates a shareholder profit of HKD 23.9 million [1] - The expected profit growth is attributed to non-recurring restructuring costs in the Guangzhou bakery retail business and comprehensive cost optimization measures in both the bakery and eyewear segments [1] Market Challenges - Despite the anticipated improvement in performance, the Hong Kong retail market continues to face challenges due to structural changes in consumer behavior and frequent overseas travel by local residents, which puts pressure on local consumption [1] - The company maintains a cautious outlook on the market prospects [1]

Group 1 - The core viewpoint of the article is that Liya Retail (00831) has experienced a stock price increase of over 6%, currently trading at 0.34 HKD with a transaction volume of 1.8737 million HKD [1] - The company expects a more than 40% year-on-year increase in shareholder profit for the fiscal year ending December 31, 2025, with the profit for the fiscal year ending December 31, 2024, projected at 23.9 million HKD [1] - The anticipated profit growth is primarily attributed to non-recurring restructuring costs in the Guangzhou bakery retail business in 2024 and comprehensive cost optimization measures in the bakery and eyewear businesses [1] Group 2 - Despite the improvement in performance, the Hong Kong retail market continues to face challenges due to structural changes in consumer behavior and frequent overseas travel by local residents, which exert pressure on local consumption [1] - The company maintains a cautious outlook on the market prospects [1]

Core Viewpoint - The company, Liya Retail (00831), anticipates a more than 40% year-on-year growth in shareholder profit for the fiscal year ending December 31, 2025, following a reported shareholder profit of HKD 23.9 million for the fiscal year ending December 31, 2024 [1] Group 1: Financial Performance - The expected profit growth is primarily attributed to non-recurring restructuring costs in the Guangzhou bakery retail business in 2024 [1] - The company is implementing comprehensive cost optimization measures across its bakery and eyewear businesses [1] Group 2: Market Challenges - Despite the improvement in performance, the Hong Kong retail market continues to face challenges due to structural changes in consumer behavior [1] - Increased frequency of local residents traveling abroad is putting pressure on local consumption [1] - The company maintains a cautious outlook on the market prospects [1]

Core Viewpoint - The company, Liya Retail (00831), anticipates a more than 40% year-on-year growth in shareholder profit for the fiscal year ending December 31, 2025, following a reported shareholder profit of HKD 23.9 million for the fiscal year ending December 31, 2024 [1] Financial Performance - The expected profit growth is primarily attributed to non-recurring restructuring costs in the Guangzhou bakery retail business in 2024 and the implementation of cost optimization measures across the bakery and eyewear businesses [1] Market Challenges - Despite the anticipated improvement in performance, the Hong Kong retail market continues to face challenges due to structural changes in consumer behavior and increased local residents traveling abroad, which puts pressure on local consumption [1] - The company maintains a cautious outlook on the market prospects [1]

Core Viewpoint - The company, Liya Retail (00831.HK), anticipates a significant increase in shareholder profit for the fiscal year ending December 31, 2025, projecting a growth of over 40% year-on-year, following a reported profit of 23.9 million HKD for the fiscal year ending December 31, 2024 [1] Group 1: Financial Performance - The expected increase in profit is attributed to non-recurring restructuring costs in the Guangzhou bakery retail business for 2024 [1] - The company is implementing comprehensive cost optimization measures across its bakery and eyewear businesses [1] Group 2: Market Challenges - Despite the anticipated improvement in performance, the Hong Kong retail market continues to face challenges [1] - Structural changes in consumer behavior and frequent travel by local residents are putting pressure on local consumption [1] - The company maintains a cautious outlook on the market prospects [1]