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 | | ...

Core Insights - The last Aeon Mall in Beijing, Fengtai, will cease operations on September 30, 2025, and will be rebranded as Xinjiahui Shopping Center, marking the end of Aeon's presence in the Beijing market [3][4] - The new management, Beijing Xinjiahui Commercial Management Co., aims to transform the shopping center into a "family gathering place" with a focus on enhancing consumer experience and diversifying tenant offerings [5][6] Group 1: Company Transition - Aeon Mall Fengtai, which opened in 2015, was the largest shopping center in Fengtai District at the time, but has faced declining performance, with many tenants closing and promotional activities being observed [3][4] - The closure of Aeon Supermarket in Fengtai marks the end of Aeon's supermarket operations in Beijing, following the closure of other locations in the city [4][5] - Aeon's financial struggles in China are evident, with reported losses exceeding 737 million HKD from 2017 to mid-2024, and a decline in revenue from 86.93 billion HKD in 2023 to 80.95 billion HKD in 2024 [4] Group 2: Market Challenges and Opportunities - The transition to Xinjiahui Shopping Center reflects the challenges faced by traditional large-scale shopping centers in the "cloud consumption" era, where consumer preferences are shifting towards online shopping and experiential retail [6][7] - The new positioning as a "family gathering place" aligns with the trend of transforming commercial spaces into multifunctional lifestyle experiences, but requires careful consideration to attract both family and business clientele [7][8] - The Fengtai Technology Park area, where the shopping center is located, is a key economic zone in Beijing, necessitating a differentiated approach to meet the demands of both family and business consumers [8]

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]

Core Points - Aeon Mall Beijing Fengtai will cease operations on September 30, 2025, marking the end of Aeon projects in Beijing [2][5] - The shopping center will be renamed "Xinjiahui Shopping Center" and will continue normal operations starting October 1, 2025 [4][6] - Beijing Nanji Star Investment Management Company will take over the management of the shopping center through its subsidiary, Beijing Xinjiahui Commercial Management Co., Ltd. [4][5][9] Group 1 - The Aeon Mall Beijing Fengtai was the second Aeon mall in Beijing, opening after the first one in Changping in 2008 [2] - Following the closure of the Changping location in 2023, the Fengtai store became the only remaining Aeon mall in Beijing [2] - The new management aims to enhance customer experience through space upgrades and brand revitalization, focusing on family-oriented offerings [4][9] Group 2 - The project will undergo renovations to improve public spaces and internal facilities, enhancing customer comfort and shopping experience [4][7] - The management has already completed transitions with existing tenants and plans to introduce new brands in sports, family, and dining sectors [4][6] - The new management team is expected to bring a fresh perspective and vitality to the shopping center [9]

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]

Core Insights - Aeon has exited the Beijing market, with the closure of its Changping store in 2023, leaving only the Fengtai store operational as the sole Aeon location in Beijing [2] Company Summary - The closure of the Changping store marks the end of Aeon's presence in Beijing, as there are no longer any Aeon projects in the city following this exit [2]

Core Points - Beijing Nanji Star Investment Management Company announced that the Aeon Mall Beijing Fengtai Shopping Center will cease operations on September 30, 2025, and will be renamed "Xinjiahui Shopping Center" starting October 1, 2025 [1] - The overall management rights of the shopping center will be transferred to Beijing Xinjiahui Commercial Management Co., Ltd., a wholly-owned subsidiary of Beijing Nanji Star Investment Management Company [1] Group 1 - The Xinjiahui Shopping Center will focus on becoming a "family gathering place" and will initiate two major projects: space upgrades and brand renewal [8] - The project will upgrade the outdoor plaza and internal facilities to enhance customer comfort and shopping experience [8] - The company has completed the smooth transition of several existing tenants and plans to introduce more new brands in sports, parenting, and dining to diversify its offerings [8] Group 2 - Beijing Nanji Star Investment Management Company, as a village collective economic enterprise, will establish a professional management team to operate the large commercial complex, aiming to bring a new look and vitality to the shopping center [8]

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]

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 表決結果 本公司董事會(「董事會」)欣然公佈於2025年7月29日舉行之本公司股東特別大會(「股東 特別大會」)之表決結果如下： | | 普通決議案 | | 股份數目(概約%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 批准、確認及追認諮詢服務協議及其項下 | 28,746,895 | 450 | | | （附註5） 擬進行交易的經修訂年度上限。 | (99.9984%) | (0.0016%) | | | 由於超過50%票數贊成本決議案，故本決議案獲正式通過為普通決議案。 | | | | 2. | 批准、確認及追認主許可協議、主服務協 | 28,746,895 | 450 | | | 議及ATV China 主服務協議，以及綜合年 （附註5） | (99.9984%) | ...

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。 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) - 1 / 6 - 份（即 1,346,000 股該股份，截至本公告日期佔該股份已發行總數之約 0.32%），每 股出售股份作價幣 7.40 港元，合共總代價爲 9,960,400 港元（扣除交易成本前）。 (股份代號: 984) 公告 有關出售上市證券之須予披露交易及關連交易 董事會謹此宣布，於 2025 年 7 月 28 日（聯交所交易時段後），本公司（作爲賣方） 與買方（作爲買方）訂立該協議，據此，本公司同意出售而買方同意購買該出售股 份（即 1,346,000 股該股份，截至本公告日期佔該股份已發行總數之約 0.32%），每股 出售股份作價 7.40 港元，合共總代價爲 9,960,400 港元（扣除交易成本前）。 根據上市規則第 14.07 條所界定，一項或多項適用 ...