永 旺 (香 港 )百 貨 有 限 公 司 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，概不對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的任何損失承擔任何責任。 AEON STORES (HONG KONG) CO., LIMITED (於香港註冊成立之有限公司) (股份代號: 984) 公告 有關倉庫協議的主要交易 茲提述本公司日期為 2022 年 12 月 1 日就(其中包括)本公司非全資附屬公司 AEON GD 與業主就租賃倉庫訂立的過往補充租賃協議，租賃期將於 2025 年 11 月 30 日屆滿。 董事會欣然宣佈，於 2025 年 9 月 30 日，AEON GD (作為承租人)及業主(作為業主)訂 立倉庫協議(實質為續訂協議)，以續租倉庫，租期自 2025 年 12 月 1 日起，及租賃附 加倉庫，租期自 2025 年 8 月 1 日或 2026 年 1 月 1 日起 (視乎情況而定)。自 2016 年 11 月 14 日起，AEON GD 已向業主租用倉庫，作為倉庫用途，以支援 AEON GD 的零售業務。 ...

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，概不對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的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) 由於本公司需要額外時間審定將載入通函之若干資料，現預期該通函將於 2025 年 10 月 31 日 或之前寄發。 承董事會命 永旺(香港)百貨有限公司 主席 後藤俊哉 香港，2025 年 9 月 30 日 於本公告日期，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。 延期寄發有關主要交易之通函 茲提述永旺(香港)百貨有限公司(「本公司」)日期為 2025 年 6 月 24 日， 2025 年 7 月 21 日 及 2025 年 8 月 29 日之公告(「該公告」)，內容為有關租賃協議之主要交易。除另有界定者 外，本公告所用詞彙與該公告 ...

Core Viewpoint - AEON announced a leasing agreement for a retail space in Dongguan, Guangdong Province, China, for a term of 12 years and 6 months, which is essential for expanding its retail operations and maintaining operational scale [1] Group 1: Leasing Agreement Details - AEON Guangdong, a non-wholly owned subsidiary of AEON, has entered into a leasing agreement with Dongguan Ruiguan Real Estate Co., Ltd. for a retail space located at Pengrui Tianyue Plaza, Dongguan [1] - The lease term is set to begin from the date of signing and will last for 12 years and 6 months [1] Group 2: Business Operations - AEON operates retail businesses in Hong Kong and China under the names "AEON STYLE," "AEON," and "AEON SUPERMARKET" [1] - The nature of the retail business necessitates the continuous establishment of leasing agreements for retail stores, particularly for large stores similar to the newly leased space [1] Group 3: Strategic Importance - The new retail space is expected to help maintain the company's operational scale, reduce overall operating costs, enhance negotiation capabilities with business partners, and expand the store network and market share [1]

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，概不對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的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) 有關租賃協議之須予披露交易 董事會欣然宣佈，於 2025 年 9 月 29 日，本公司非全資附屬公司永旺廣東（作為承租人）與 出租人（作為出租人）就租賃該處所訂立租賃協議，租期由承租日起計 12 年 6 個月。永旺 廣東向出租人租賃該處所以經營其零售業務。 根據香港財務報告準則第 16 號，永旺廣東訂立租賃協議將令本集團須確認該處所為使用 權資產。故此，根據上市規則，訂立租賃協議將被視為本集團收購資產。本集團根據租賃 協議所確認之使用權資產價值約為人民幣 9.51 百萬元。 由於按租賃協議項下擬進行的交易，本集團根據香港財務報告準則第 16 號確認之使用權 資產的價值計算，其最高適用百分比率（定義見上市規則）為 5%或以上，但低於 25%，訂 立 ...

(Incorporated in Hong Kong with limited liability) （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） (Stock code: 984) （股份代號：984） NOTIFICATION LETTER 通知信函 26 September 2025 Dear Non-Registered Holder (Note 1) , AEON Stores (Hong Kong) Co., Limited (the "Company") Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication of the Company are now available on the Company's website at www.aeonstores. com.hk and the Hong Kong Exchanges a ...

(Incorporated in Hong Kong with limited liability) （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） (Stock code: 984) （股份代號：984） NOTIFICATION LETTER 通知信函 26 September 2025 Dear Registered Shareholder, AEON Stores (Hong Kong) Co., Limited (the "Company") Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication of the Company are now available on the Company's website at www.aeonstores.com.hk and the Hong Kong Exchanges and Clearin ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 3,930,714, a decrease of 2.99% from HKD 4,052,133 in the same period of 2024[5] - The company reported a loss before tax of HKD 225,629, compared to a loss of HKD 173,440 in the previous year, representing a 30.1% increase in losses[5] - Basic and diluted loss per share for the period was HKD 83.61, compared to HKD 65.84 in the prior year, indicating a 27% increase in loss per share[5] - The total comprehensive loss for the period was HKD 225,184, compared to HKD 182,097 in the previous year, representing a 24% increase in comprehensive losses[7] - For the six months ended June 30, 2025, the company recorded a loss of HKD 226,372,000, compared to a loss of HKD 171,176,000 for the same period in 2024, indicating an increase in losses of approximately 32.3%[18] - The group reported total revenue of HKD 3,930,714,000 for the six months ended June 30, 2025, compared to HKD 4,052,133,000 for the same period in 2024, reflecting a decrease of approximately 3%[24][28] - The group recorded a loss before tax of HKD 225,629,000 for the six months ended June 30, 2025, compared to a loss of HKD 173,440,000 for the same period in 2024[26][33] - Total other income for the six months ended June 30, 2025, was HKD 218,487,000, down from HKD 235,046,000 in 2024, representing a decrease of approximately 7%[29] - The group incurred total expenses of HKD 525,889,000 for the six months ended June 30, 2025, compared to HKD 506,493,000 in 2024, reflecting an increase of about 4%[31] - The adjusted EBITDA for the period was a loss of HKD 158.3 million, worsening from a loss of HKD 145.8 million in 2024, an increase in loss of HKD 12.5 million[71] - The loss attributable to the company's owners increased to HKD 217.4 million, compared to a loss of HKD 171.2 million in 2024, an increase of HKD 46.2 million[70] Assets and Liabilities - Total assets as of June 30, 2025, were HKD 5,216,233, down from HKD 5,455,315 as of December 31, 2024, reflecting a decrease of 4.4%[9] - Current liabilities increased to HKD 3,210,713 from HKD 3,045,539, marking a rise of 5.4%[10] - The company's non-current liabilities decreased from HKD 2,840,517 to HKD 2,661,445, a reduction of 6.3%[10] - As of June 30, 2025, the company's net current liabilities amounted to HKD 1,414,076,000, highlighting a significant liquidity concern[18] - The company's total liabilities increased significantly, with accumulated losses reaching HKD (1,064,912,000) as of June 30, 2025, compared to HKD (680,624,000) as of June 30, 2024, representing an increase of approximately 56.5%[13] - The company's total equity attributable to owners decreased to HKD (529,585,000) as of December 31, 2024, from HKD (197,738,000) as of December 31, 2023, indicating a decline of approximately 167%[12] - The company’s non-controlling interests decreased to HKD 98,844,000 as of December 31, 2024, from HKD 103,311,000 as of December 31, 2023, reflecting a decrease of approximately 4.5%[12] Cash Flow and Management - The company's operating cash flow for the six months ended June 30, 2025, was HKD 417,872,000, compared to HKD 276,058,000 for the same period in 2024, reflecting an increase of approximately 51.2%[16] - The company’s cash and cash equivalents decreased to HKD 498,807 from HKD 515,277, a decline of 3.5%[9] - The company reported a decrease in inventory of HKD 68,438,000 for the six months ended June 30, 2025, compared to a decrease of HKD 60,422,000 in the same period of 2024, suggesting better inventory control[16] - The company’s cash flow from investing activities for the six months ended June 30, 2025, was a net outflow of HKD 64,026,000, compared to a net inflow of HKD 17,043,000 in the same period of 2024, indicating a shift in investment strategy[16] - The company’s cash and cash equivalents decreased by HKD 19,972,000 during the six months ended June 30, 2025, compared to a decrease of HKD 176,272,000 in the same period of 2024, indicating improved cash management[16] - The group maintained a net cash position with cash and bank deposits reaching HKD 814.9 million as of June 30, 2025, compared to HKD 830.6 million as of December 31, 2024[72] Market and Operational Strategies - The company plans to focus on market expansion and new product development to improve future performance[5] - The company is actively adjusting its procurement strategies and enhancing product reforms to attract customers amid a weak retail market[57] - The company has expanded its direct imports from Japan and Southeast Asia, enhancing its product offerings to meet consumer demand[57] - The group is enhancing its digital transformation and e-commerce efforts, including the introduction of smart shopping carts and a new loyalty program[64] - The group is focusing on expanding small specialty stores like "Mono Mono" and DAISO Japan to improve profitability and operational efficiency[65] - The group plans to open at least 3 "Mono Mono" stores and 1 DAISO Japan store in Hong Kong in the second half of the year[66] - The group aims to open 3 new AEON stores in the Greater Bay Area, including Guangzhou and Jiangmen, to expand its retail network[67] - The group is optimistic about the future of its mainland China business, anticipating growth opportunities from government consumption stimulus measures[67] Employee and Governance - The group employed approximately 4,929 full-time and 4,023 part-time staff as of June 30, 2025, focusing on employee development and service quality[77] - Director compensation is determined based on recommendations from the remuneration committee, company performance, and industry standards[87] - Director compensation for the year ending December 31, 2025, includes amounts such as HKD 2,188,312 for Nagashima Taketoku and HKD 1,243,969 for Hisanaga Shin'ya[87] - The board of directors complied with the corporate governance code during the six-month period ending June 30, 2025[84] - The audit committee reviewed the unaudited interim results for the six-month period ending June 30, 2025[85] Economic Environment - The total sales value of Hong Kong's retail industry decreased by 3.3% year-on-year in the first half of 2025, indicating a challenging market environment[58] - The consumer confidence in Hong Kong remains low due to high interest rates and ongoing challenges in the real estate market[57] - Mainland China GDP grew by 5.3% year-on-year in the first half of the year, with retail sales increasing by 5.0%[61]

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8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9月2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 | | ...

(於香港註冊成立之有限公司) (股份代號: 984) 延期寄發有關主要交易之通函 茲提述永旺(香港)百貨有限公司(「本公司」)日期為 2025 年 6 月 24 日及 2025 年 7 月 21 日之 公告(「該公告」)，內容為有關租賃協議之主要交易。除另有界定者外，本公告所用詞彙與該 公告所界定者具有相同涵義。 誠如該公告所披露，載有(其中包括)有關租賃協議及其項下擬進行的交易之進一步詳情之通 函(「通函」)，原預期將於 2025 年 8 月 29 日或之前寄發予股東以供參考。 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，概不對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的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 由於本公司需要額外時間審定將載入通函之若干資料，現預期該通函將於 2025 年 9 月 30 日 或之前寄發。 承董事會命 永旺(香港)百貨有限公司 主席 後藤俊哉 香港，2025 年 8 月 29 日 於本公告 ...

Group 1 - The core revenue for Aeon (00984) for the first half of 2025 is approximately HKD 39.31 billion, representing a year-on-year decrease of 3% [1] - The company reported a loss attributable to shareholders of approximately HKD 2.17 billion, which is a 27% increase compared to the previous year, with a loss per share of HKD 0.8361 [1] - The Hong Kong business revenue decreased by 5.97% to HKD 17.84 billion, with a loss of HKD 1.62 billion, compared to a loss of HKD 1.443 billion in the first half of 2024 [1] Group 2 - Excluding foreign exchange factors, the adjusted loss for the Hong Kong business was HKD 1.41 billion, an improvement of 9.5% compared to the adjusted net loss of HKD 1.556 billion in the same period last year [1] - The gross margin for the mainland China division slightly improved due to a significant increase in private label sales [2] - The company opened five new independent supermarkets in the Greater Bay Area, responding to the consumption trend of Hong Kong residents shopping in mainland China [2]