智通财经APP讯，茂业国际(00848)发布公告，该公司非全资附属公司茂业商业股份有限公司 (600828.SH)于截至2025年6月30日止6个月取得未经审核经营收入约人民币12.63亿元、未经审核经营成 本约人民币5.03亿元、未经审核毛利润约人民币7.6亿元及未经审核茂业商业权益股东应占净利润约人民 币3458.98万元。于2025年6月30日，茂业商业集团取得未经审核约人民币182.8亿元的总资产。 ...

MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 （於開曼群島註冊成立的有限公司） 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。 （股份代號：848） 於本公告刊發日期，董事會包括三位執行董事黃茂如先生、盧小娟女士及唐海峰先生；一 位非執行董事黃維正先生；以及三位獨立非執行董事饒永先生、浦炳榮先生及高亞軍先生。 本公司於上海證券交易所上市的非全資附屬公司茂業商業股份有限公司（股票代碼：600828.SH） （"茂業商業"，與其子公司合稱"茂業商業集團"）已於聯交所網站以及上海證券交易所網站發 布其截至 2025 年 6 月 30 日止的半年度報告（"半年度報告"）。 半年度報告載有（ 其中包括 ）茂業商業集團按照中華人民共和國財政部制定的企業會計準則（"中 國會計準則"）編製的截至 2025年 6 月 30日止 6 個月的未經審計財務資料（"半年度業績"）。 根據中國會計準則，茂業商業集團於截至 2025 ...

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 。 MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：848） 於其他海外監管市場發佈的公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而 發表。 以下公告的中文原稿由茂業國際控股有限公司旗下一間於上海證券交易所 上市的A股附屬公司，茂業商業股份有限公司於2025年8月26日於中國境內 發佈。 承董事會命 茂業國際控股有限公司 董事長 黃茂如先生 香港，2025 年 8 月 26 日 於本公告刊發日期，本公司董事會包括三位執行董事黃茂如先生、盧小娟女士及 唐海峰先生；一位非執行董事黃維正先生；以及三位獨立非執行董事饒永先生、 浦炳榮先生及高亞軍先生。 茂业商业股份有限公司2025 年半年度报告 1 / 204 茂业商业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事 ...

Core Viewpoint - The company, Maoye International (00848.HK), anticipates a net profit of approximately RMB 100 million to RMB 130 million for the six months ending June 30, 2025, a decrease compared to the net profit of RMB 950.3 million recorded for the same period ending June 30, 2024 [1] Group 1: Financial Performance - The expected net profit for the first half of 2025 represents a decline compared to the previous year, primarily due to a decrease in revenue from the department store retail business [1] - The decline in revenue is attributed to the overall stagnation and gradual transformation of the department store retail industry, which has directly impacted the company's revenue and profit [1] Group 2: Market Conditions - The report period experienced insufficient consumer spending power, leading to a general decline in consumer transaction values, which further pressured the company's performance [1] - Some new business models are still in the cultivation phase, resulting in relatively low revenue and growth during this period [1] Group 3: Strategic Adjustments - The company is actively updating its business models to better adapt to new trends in the retail industry, including adjustments to brands, products, and services [1] - The cultivation phase of some new business models is expected to yield lower returns initially, impacting overall performance [1]

公告称，集团2025年上半年凈利润较2024年同期减少的主要原因如下：2025年上半年，百货零售主业营 收下降，主要因为百货零售行业整体处于存量博奕及逐步转型之期，集团主业营收与利润均受直接影 响;再者，报告期间，居民消费动能不足，消费客单价普遍下降，亦致使业绩承压。为更好的适应零售 行业的新风尚，集团处于积极更新业态，调改品牌、商品与服务之期，部分新业态尚需培育期，在培育 期中回报处于相对较低阶段。 智通财经APP讯，茂业国际(00848)公布，预期该集团截至2025年6月30日止六个月将取得净利润约为人 民币1000万元至人民币1300万元之间。而截至2024年6月30日止6个月取得净利润为人民币9503万元(经 重述后)。 ...

格隆汇8月15日丨茂业国际(00848.HK)宣布，本公司将于2025年8月27日(星期三)举行董事会会议，藉以 （其中包括）批准刊发本公司及其附属公司截至2025年6月30日止六个月的综合中期业绩公告，以及考 虑派发中期股息（如有）。 ...

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。 Maoye International Holdings Limited 茂業國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：848） 內幕消息 盈利預警 本公告由茂業國際控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法 例第571章《證券及期貨條例》第XIVA部項下內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，根據本集團截至2025 年6月30日止六個月之未經審核綜合管理賬目以及董事會現時獲得的資料的初步評估， 預期本集團截至2025年6月30日止六個月將錄得淨利潤約為人民幣10百萬元至人民幣13 百萬元之間。而截至2024年6月30日止6個月（「2024年半年度」）錄得淨利潤為人民幣 95.03百萬元(經重述后）。本集團2025年上半年 ...

茂業國際控股有限公司 董事長 黃茂如先生 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。 MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 （於開曼群島註冊成立之有限公司） (股份代號: 848) 董事會會議召開日期 茂業國際控股有限公司 (「本公司」) 之董事會（「董事會」） 謹此宣佈，本公司將於 2025 年 8 月 27 日 (星期三) 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 2025 年 6 月 30 日止六個月之綜合中期業績公告，以及考慮派發中期股 息（如有）。 代表董事會 香港，2025 年 8 月 15 日 於本公告刊發日期，董事會包括三位執行董事，分別為黃茂如先生、盧小娟女士及唐 海峰先生；一位非執行董事黃維正先生；以及三位獨立非執行董事，分別為饒永先 生、浦炳榮先生及高亞軍先生。 ...

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: 2025年7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: 茂業國際控股有限公司 呈交日期: 2025年8月1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) | 00848 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 9,000,000,000 | HKD | | 0.1 | HKD | | 900,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 9,000,000,000 | HKD | | 0.1 | HKD | | 900,000,000 | 本月底法定/註冊股本 ...

Financial Performance - Total sales proceeds and rental income for the year ended December 31, 2024, were RMB 7,398,080,000, a decrease of 14.2% from RMB 8,622,913,000 in 2023[16] - Total operating revenue for 2024 was RMB 4,999,130,000, down 5.8% from RMB 5,306,289,000 in 2023[16] - Operating profit for 2024 was RMB 897,286,000, a decline of 26.0% compared to RMB 1,212,927,000 in 2023[16] - The company reported a loss for the year of RMB 99,921,000, compared to a loss of RMB 8,316,000 in 2023[16] - Basic loss per share for 2024 was RMB (0.02), compared to RMB (0.01) in 2023[16] - Total assets decreased to RMB 46,462,491,000 in 2024 from RMB 48,950,112,000 in 2023, representing a decline of 5.1%[21] - Total liabilities decreased significantly from RMB 33,120,868,000 in 2023 to RMB 24,227,987,000 in 2024, a reduction of 26.9%[21] - Total equity increased to RMB 22,234,504,000 in 2024 from RMB 15,829,244,000 in 2023, marking a growth of 40.3%[21] - The Group reported a net loss of RMB 99.9 million for 2024, an increase of 1,101.6% based on restated figures compared to the previous year[88] Business Strategy and Market Position - The Group aims to transform from traditional department store retail to a new retail business model, integrating online and offline business development[8] - The Group has expanded into key markets in Eastern, Southwestern, and Northern China, strengthening its leading position in the industry[7] - The company has been focusing on medium-to-high end commercial retail trends in China, leveraging its operational experience and brand resources[8] - The Group's unique operation model of "retail + commercial property" has supported its rapid growth and market expansion[6] - Future strategies include exploring new product lines and technologies to drive revenue growth and improve operational efficiency[25] - The Group aims to enhance consumer experience and attract new customers through a diversified product mix and creative marketing strategies[44] - The Group's focus on brand building and product optimization is part of its strategy to respond to changing consumer behaviors[34] Retail and Consumer Trends - In 2024, China's GDP was approximately RMB 135 trillion, with a year-on-year growth of 5.0%, while total retail sales of consumer goods reached RMB 48.8 trillion, growing by 3.5% year-on-year[31] - Retail sales of the 100 key large-scale retail enterprises in China decreased by 4.3% year-on-year in 2024[31] - The retail industry is increasingly focusing on experience and emotional value, leading to the emergence of new department store formats and brands[31] - The company focused on customer-centric transformation, enhancing product quality and service, and optimizing product mix to meet consumer needs[32] - The company aims to create a 'smart retail' business ecosystem, enhancing personalized shopping experiences for consumers[32] Operational Efficiency and Cost Management - The company implemented a strategy of concessionaire sales to leasing, improving operational efficiency and reducing costs through the use of big data and AI technologies[32] - The Group's operational quality and management have improved, leading to a gradual recovery in business performance and sustainable development[44] - The Group's control on operating costs showed remarkable results, with significant reductions in expenses enhancing overall efficiency[53] - The Group implemented strategies for precise optimization, streamlining, and cost control to enhance operational efficiency[53] - The Group introduced artificial intelligence and big data technologies to replace labor-intensive processes, significantly reducing labor costs[53] Digital Transformation and Technology Integration - The Group's online and offline omni-channel sales strategies were strengthened to capture market opportunities[34] - The Group achieved online full-price sales of approximately RMB 300 million for the full year of 2024, leveraging various applications to capture market traffic[56] - The total number of live broadcasts on Douyin reached 350, with a 16% increase in daily sales percentage[56] - The AI outbound call promotion function in the "Mao Le Hui" self-operated mall achieved a 40% intention rate, outperforming traditional SMS methods[61] - The Group actively integrated online and offline channels, achieving a high degree of digitalization in its operations[55] Corporate Governance - The Company has complied with the Corporate Governance Code throughout the year ended 31 December 2024, except for a deviation from code provision C.2.1[112] - The Board is responsible for overall management and control, including approval of strategic policies and plans to enhance shareholder interests[114] - The Company is committed to enhancing corporate governance practices to align with statutory and professional standards[113] - The implementation and effectiveness of corporate governance mechanisms are reviewed annually, confirming proper implementation in 2024[128] - The Company has established mechanisms to ensure independent views and input are available to the Board[122] Future Outlook - The Group's future outlook anticipates a moderate rebound in the domestic macroeconomy and an optimistic trend in the department store retail industry due to policies promoting domestic demand[66] - The Group plans to transform traditional department stores into diversified formats, including shopping centers and experiential retailing[66] - The Group aims to enhance digital intelligence and integrate technology to improve operational efficiency and explore new business growth points[66] - The Group will continue to focus on innovation and multi-dimensional upgrades to adapt to the changing market landscape[66] Membership and Customer Engagement - The total number of "Mao Le Hui" members reached 3.6 million, a year-on-year increase of 5.2%, with a new member conversion rate of 84.76%, up 32% year-on-year[61] - The "Mao Le Hui" membership management system added 753,500 new members, bringing the total to 18.66 million, with total member consumption amounting to RMB3,148 million[63] - The average monthly user interaction and activity increased by 700% year-on-year, driven by corporate account promotions and private messaging groups[61] Financial Management and Audit - The Audit Committee held 4 meetings during the year ended December 31, 2024, discussing significant issues with external auditors[152] - The Audit Committee reviewed financial statements and reports, ensuring the accuracy and effectiveness of the Company's financial reporting system[150] - The Company has developed risk management procedures with a clear division of power and responsibility[176] - The external auditors reported on their responsibilities regarding the Company's financial statements for the year ended December 31, 2024[182]