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 全部或任何部份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。 AEON STORES (HONG KONG) CO., LIMITED 永旺(香港)百貨有限公司 (於香港註冊成立之有限公司) (股份代號: 984) 董事會會議召開日期 永旺（香港）百貨有限公司（「本公司」）董事會（「董事會」）謹此公佈，本 公司訂於2025年8月28日（星期四）舉行董事會會議，藉以（其中包括）批准 本公司及其附屬公司截至2025年6月30日止六個月之未經審核中期業績公佈 及考慮派付中期股息（如有）。 承董事會命 永旺(香港)百貨有限公司 公司秘書 陳鄺良 香港，2025年8月18日 於本公佈日期，執行董事為長島武德先生及久永晋也先生；非執行董事為後 藤俊哉先生、猪原弘行先生及横地庸利先生；及獨立非執行董事為水野英人 先生、沈詠婷女士及黃美玲女士。 ...

Core Viewpoint - My Basket is emerging as a significant competitor to convenience stores like 7-Eleven in Japan, primarily due to its focus on fresh food offerings and competitive pricing, which has led to a noticeable decline in customer traffic for nearby convenience stores [5][6][30]. Group 1: Market Context - The rise of "shopping refugees" in major Japanese cities, where consumers struggle to access nearby grocery stores, has created a demand for smaller supermarkets like My Basket [10][12]. - In 2015, the number of shopping refugees in Japan reached 8.25 million, a 20% increase from 2005, highlighting the growing need for accessible grocery options in urban areas [10][12]. Group 2: Business Model and Strategy - My Basket operates approximately 1,200 stores with plans to expand to 2,500 by 2030 and ultimately aims for 5,000 locations, leveraging its proximity and lower prices to compete with convenience stores [13][35]. - The store's strategy focuses on high-density urban areas, with locations typically within a 3-minute walking distance from residential areas, effectively serving local communities [13][14]. Group 3: Operational Efficiency - My Basket's operational model is characterized by a full-ownership structure, which allows for streamlined management and reduced labor costs, with each store typically staffed by only 2-3 employees [20][29]. - The introduction of a flexible "point work" system enables local residents to work short shifts, enhancing labor efficiency and reducing staffing costs [22][23]. Group 4: Pricing and Product Offering - My Basket's pricing strategy is significantly lower than that of convenience stores, with products like instant noodles priced at 204 yen, approximately 20% cheaper than convenience stores [34][35]. - The store emphasizes fresh food, with fresh products making up 44% of its SKU, which is a key differentiator from traditional convenience stores that have limited fresh offerings [38][39]. Group 5: Competitive Advantage - My Basket's parent company, Aeon, provides a strong backing that allows for competitive pricing through economies of scale and direct sourcing of products, minimizing costs [35][42]. - The store's focus on standardization and efficiency, including a lack of promotional activities and a simplified product range, allows it to maintain low prices while meeting consumer needs effectively [42][44].

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: | 永旺(香港)百貨有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00984 | 說明 | | | | | | | | | 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 | | | 260,000,000 | | 0 | | 260,000,000 | | 增加 / 減少 (-) | | | 0 | | ...

永旺旗下的超市与永旺梦乐城如今已关闭多家门店。今年5月，位于丰台永旺梦乐城中的永旺超市闭 店，这是永旺超市在北京市场的最后一家门店。据了解，永旺超市最早于1996年进入中国内地，并于 2008年进入北京市场。此前，永旺超市还曾在朝阳大悦城、昌平永旺国际商城开有两家门店，两家门店 已分别于2022年10月、2023年5月关闭。在购物中心方面，永旺梦乐城此前在京还有昌平项目，昌平店 关闭变身超极合生汇之后，此次结束运营的永旺梦乐城成为了北京"独苗"。而在今年10月1日正式更名 之后，永旺集团的商超项目在北京再无门店。 永旺在北京的步步撤退，究其根本是日企的水土不服。永旺发布的2024年业绩报告显示，公司2024年收 益为80.95亿港元，较2023年的86.93亿港元有所下降；归母净利润亏损约3.41亿港元。而2017年至2024 年上半年，永旺在中国内地业务共亏损超7.37亿港元。 定位家庭欢聚场 永旺撤出之后，购物中心整体经营管理权将移交至北京南极星投资管理公司的全资子公司——北京鑫嘉 汇商业管理有限公司。据介绍，北京南极星投资管理公司作为村集体经济所有制企业，承载着区域经济 发展责任。本次由其组建专业商管团 ...

Group 1 - Aeon Mall Beijing Fengtai will officially cease operations on September 30, 2025, marking the end of Aeon projects in Beijing after the closure of the Changping store in 2023 [1] - The Fengtai store was the second Aeon Mall in Beijing, opening seven years after the Changping location in 2008 [1] - Following the closure, there will be no Aeon projects remaining in Beijing [1] Group 2 - Beijing Nanji Star Investment Management Company announced that the Fengtai store will be renamed "Xinjiahui Shopping Center" starting October 1, 2025, and will continue normal operations [3] - The management rights of the shopping center will be transferred to Beijing Xinjiahui Commercial Management Co., a wholly-owned subsidiary of Beijing Nanji Star Investment Management [3] - The new positioning of Xinjiahui Shopping Center will focus on being a "family gathering place," with plans for space upgrades and brand revitalization [3] Group 3 - The project will undergo upgrades to both the outdoor plaza and internal facilities to enhance customer comfort and browsing experience [3] - The shopping center plans to introduce new brands in sports, family, and dining sectors to diversify its offerings [3] - Beijing Nanji Star Investment Management Company, as a village collective economic entity, aims to bring a new look and vitality to the shopping center through a professional management team [7]

此次永旺退出运营后，北京再无永旺项目。 北京商报记者丨 刘卓澜 7月31日，永旺梦乐城北京丰台店发布公告显示，永旺梦乐城北京丰台购物中心将于2025年9月30日正式 结束运营。据悉，该购物中心是北京第二家永旺梦乐城，继2008年昌平区永旺梦乐城开业7年后，永旺 梦乐城北京丰台购物中心开业。不过，2023年昌平区永旺梦乐城关闭，丰台店成为北京永旺梦乐城"独 苗"。此次永旺退出运营后，北京再无永旺项目。 鑫嘉汇购物中心将以"家庭欢聚场"为核心定位，启动空间升级与品牌焕新两大工程。空间方面，该项目 将对外广场与内部设施进行升级改造，提升顾客舒适度与游逛度；品牌方面，已完成多家现有租户的平 稳换签，并计划引入更多运动、亲子与餐饮的新品牌，丰富业态。 北京鑫嘉汇商业管理有限公 全面接管 永旺梦乐城北京丰台购物中心租赁区域 尊敬的顾客朋友们: 永旺梦乐城北京丰台购物中心因经营战略调整需要,将 于2025年9月30日正式结束运营,届时北京南极星投资管 理公司将收回租赁经营权,并移交至旗下全资子公司北京 鑫嘉汇商业管理有限公司完成项目整体运营。 【正式更名,持续经营】 7月31日，北京南极星投资管理公司发布公告，位于丰台区的 ...

Core Insights - The Aeon Mall in Fengtai, Beijing, will cease operations on September 30, 2025, marking the end of Aeon's presence in the Beijing shopping center market [4][5] - The shopping center will be rebranded as "Xinjiahui Shopping Center" and will focus on a "family gathering place" concept, aiming to address homogenization in the local commercial landscape [1][8] Company Developments - Aeon has been withdrawing from the Beijing market, with the Fengtai location being the last of its shopping centers in the city, following the closure of other stores [5] - The company reported a revenue decline from HKD 86.93 billion in 2023 to HKD 80.95 billion in 2024, with a net loss of approximately HKD 3.41 billion [5] Industry Trends - The closure of Aeon Mall reflects the challenges faced by traditional large shopping centers in the "cloud consumption" era, where consumer preferences are shifting towards online shopping and experiential retail [9][14] - The new management under Beijing Xinjiahui Commercial Management Co. aims to enhance the shopping experience by introducing diverse brands focused on family-oriented consumption, including dining and entertainment [8][13] Market Positioning - The Xinjiahui Shopping Center will undergo significant upgrades to its space and brand offerings, targeting family consumers and enhancing the overall shopping experience [8][13] - The Fengtai area, being a core business district, requires a nuanced approach to attract both family and business clientele, balancing different consumer needs throughout the week [13][14]

北京商报讯（记者 刘卓澜）7 月 31 日，永旺梦乐城北京丰台店发布公告显示，永旺梦乐城北京丰台购物中心将于 2025 年 9 月 30 日正式结束运营。据 悉，该购物中心是北京第二家永旺梦乐城，继 2008 年昌平区永旺梦乐城开业 7 年后，永旺梦乐城北京丰台购物中心开业。 不过，2023 年昌平区永旺梦乐城关闭，丰台店成为北京永旺梦乐城 "独苗"。此次永旺退出运营后，北京再无永旺项目。 ...

北京商报讯（记者 刘卓澜）7月31日，北京南极星投资管理公司发布公告，位于丰台区的永旺梦乐城北京丰台购物中心将于2025年9月30日结束运营，自 2025年10月1日起正式更名为"鑫嘉汇购物中心"，并持续正常营业。购物中心整体经营管理权将移交至北京南极星投资管理公司的全资子公司——北京鑫嘉 汇商业管理有限公司。 心项目正式更名为"鑫嘉汇购物中心",并持续正常营y 目前,北京鑫嘉汇商业管理有限公司已陆续完成与场F 作品牌的交接与换签。 【焕然一新,只等您来】 未来,鑫嘉汇购物中心将持续通过品牌焕新与空间 级，打造区域性商业标杆"家庭欢聚场",带给消费者§ 暖的购物体验、更有趣的亲子时光、更活力的邻里相翡 一一让城南人的每一天，都在这里遇见生活新惊喜! 北京鑫嘉汇商业管理有限公 2025年7月3 ·扫码了解更多资讯· 鑫嘉汇购物中心将以"家庭欢聚场"为核心定位，启动空间升级与品牌焕新两大工程。空间方面，该项目将对外广场与内部设施进行升级改造，提升顾客舒适 度与游逛度；品牌方面，已完成多家现有租户的平稳换签，并计划引入更多运动、亲子与餐饮的新品牌，丰富业态。 据介绍，北京南极星投资管理公司作为村集体经济所有制企业， ...

Core Insights - The project involves the opening of the second Aeon Mall in Hunan, expected to be completed by the end of 2025 [1] - The mall will feature a total construction area of approximately 230,000 square meters, including a four-story shopping center and a six-story parking garage [1] - The development will house around 260 brands, offering a mix of entertainment, dining, and retail options [1] Project Timeline - Construction began in May 2024, with the project expected to be topped off by December 2024 and the main structure completed by May 2025 [1] - The mall is strategically located at the intersection of Leifeng Avenue and Jinyuan Road [1] Facilities and Features - The project will include approximately 3,300 parking spaces, combining underground, surface, and multi-story parking [1] - Notable tenants already confirmed include Aeon Supermarket, the first CINITY LED cinema in Hexi, and a flagship store for Urban Hero featuring a high slide [1]