AEON STORES(00984)

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永旺(00984) - 持续关连交易 订立主许可协议及主服务协议
2025-04-01 23:44
AEON STORES (HONG KONG) CO., LIMITED 永 旺 (香 港 )百貨有限公司 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。 (於香港註冊成立之有限公司) (股份代號: 984) 公告 持續關連交易 訂立主許可協議及主服務協議 謹提述本公司於 2024 年 12 月 31 日的公告,有關(其中包括)本公司與 ATV Japan 訂立的補充主商標許可協議。補充主商標許可協議是雙方為 談判及最終確定於 2024 年 12 月 31 日到期過往主商標許可協議的交易 續期條款及條件而採取的臨時措施。雙方現已就條款及條件達成協議, 並載列於下文所述的兩份新主協議中。 於 2025 年 4 月 1 日,本公司與 ATV Japan 訂立主許可協議,據此 ATV Japan 同意向本集團授予使用 TopValu 商標的許可權,自 2025 年 3 月 1 日生效至(並包括)2027 年 12 月 31 日止,許可費用為 ATV 產品採 ...
永旺(00984) - 2024 - 年度业绩
2025-04-01 08:44
Financial Performance - AEON Stores (Hong Kong) reported total revenue of HKD 8,095,338,000 for the year ended December 31, 2024, a decrease of 6.85% compared to HKD 8,692,870,000 in 2023[2]. - The company recorded a net loss of HKD 340,721,000 for the year, compared to a net loss of HKD 187,802,000 in the previous year, representing an increase in loss of 81.2%[2][3]. - The total comprehensive loss attributable to owners of the company was HKD 331,847,000 for the year, compared to HKD 187,076,000 in 2023[3]. - The group incurred a total loss of HKD 354,013,000 for the year ending December 31, 2024, compared to a loss of HKD 211,417,000 in the previous year, reflecting an increase in losses[15]. - The group reported a loss of HKD 338.07 million for the year, compared to a loss of HKD 188.66 million in 2023, resulting in a basic loss per share based on 260 million shares issued[21]. - The adjusted EBITDA for the group was a loss of HKD 246.7 million, increasing from a loss of HKD 157.8 million in 2023[40]. - The group's adjusted EBITDA for 2024 was HKD (246,652) thousand, compared to HKD (157,811) thousand in 2023, indicating a decline in operational performance[43]. Revenue Breakdown - Direct sales in Hong Kong amounted to HKD 3,745,995,000, while sales in Mainland China were HKD 4,349,343,000, indicating a shift in revenue distribution[15]. - The company's Hong Kong business recorded a revenue decline of 9.5%, totaling HKD 3,746.0 million in 2024, compared to HKD 4,140.9 million in 2023[31]. - The group's revenue for the year in mainland China was HKD 4,349.3 million, a decrease of 4.5% compared to HKD 4,552.0 million in 2023[33]. - Total revenue for the group decreased by 6.9% to HKD 8,095.3 million in 2024, down from HKD 8,692.9 million in 2023[39]. Assets and Liabilities - The total current liabilities net amount was HKD 1,199,273,000 as of December 31, 2024[6]. - The company’s total assets less current liabilities amounted to HKD 2,529,350,000 as of December 31, 2024[4]. - The group’s current liabilities exceeded current assets by HKD 1,199.3 million as of December 31, 2024, compared to HKD 683.7 million in 2023[41]. - The group has a negative debt-to-equity ratio of -53.32% as of December 31, 2024, due to a loan of HKD 229.7 million from the ultimate holding company AEON Co., Ltd.[41]. Cash Flow and Expenses - Operating cash flow and lease liabilities showed a net outflow of HKD 447,630,000 for the year ended December 31, 2024[6]. - The group confirmed cash flow forecasts indicating the ability to meet financial obligations for the next twelve months, supported by continued backing from its parent company, AEON Co., Ltd.[7]. - The total advertising, promotion, and selling expenses for 2024 were HKD 290.07 million, a slight decrease from HKD 295.98 million in 2023[6]. - The company's total other expenses for 2024 amounted to HKD 1,037.20 million, down from HKD 1,062.91 million in 2023[6]. - The net foreign exchange loss for the year was HKD 5.92 million, compared to a gain of HKD 6.12 million in 2023[7]. Inventory and Assets Management - The company’s inventory as of December 31, 2024, was HKD 845,714,000, slightly up from HKD 837,475,000 in 2023[4]. - Non-current assets, including property, plant, and equipment, increased to HKD 3,609,049,000 from HKD 3,213,060,000 in 2023, reflecting a growth of 12.3%[4]. - The group has pledged HKD 36.8 million of its deposits as collateral for rental deposits and HKD 7.0 million for regulatory purposes[41]. Strategic Initiatives - AEON Stores (Hong Kong) plans to continue focusing on operational efficiency and cost management strategies to mitigate losses in the upcoming fiscal year[6]. - The group successfully launched new products under its brands, such as TOPVALU and HÓME CÓORDY, contributing to increased brand awareness and sales growth[28]. - The group aims to enhance its digital transformation and improve customer experience through the introduction of smart loss prevention systems and smart shopping carts in stores[36]. - The group will continue to optimize its tenant structure and improve service quality to increase rental income, achieving a win-win development[37]. - The group plans to open 8 new stores in the Greater Bay Area in 2025, including locations in Guangzhou, Foshan, Shenzhen, and Jiangmen[37]. - Capital expenditure for the 2025 investment plan is estimated at approximately HKD 256 million for new store openings and renovations[38]. Dividend Policy - The group did not declare any final dividend for the year ending December 31, 2024, maintaining a zero dividend policy as in 2023[20]. - The group will not recommend any final dividend for the year ending December 31, 2024, compared to zero dividend in 2023[40]. Employment and Workforce - The group employed approximately 4,900 full-time and 3,900 part-time staff in Hong Kong and mainland China as of December 31, 2024[44]. Compliance and Review - The audit committee reviewed the annual performance for the year ended December 31, 2024, in conjunction with management[48].
永旺(00984) - 董事之退任及董事之提名
2025-03-28 11:15
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) 董事之退任 及 董事之提名 董事之退任 在 2025 年 3 月 28 日舉行之董事會會議上,董事會決定推薦黃美玲女士(「黃女 士」)在 2025 年股東週年大會上遴選本公司董事。黃女士的任命將提交予 2025 年 股東週年大會上進行普通決議。倘在 2025 年股東週年大會上獲得任命,黃女士將 被委任為本公司的獨立非執行董事。 黃女士,63 歲,獲科廷大學金融學碩士學位。彼為香港會計師公會會員,於會計 領域擁有逾 30 年經驗。黃女士自 2023 年 3 月 15 日起擔任 China New Energy Limited 獨立非執行董事(股份代號︰1156)(其股份在香港聯合交易所有限公司 (「聯交所」)主板上市)。彼亦於 2011 年 7 ...
永旺(00984) - 2024 - 年度业绩
2025-03-28 09:10
Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 8,095,338,000, a decrease of 6.85% from HKD 8,692,870,000 in 2023[2] - The company recorded a net loss of HKD 340,721,000 for the year, compared to a net loss of HKD 187,802,000 in the previous year, representing an increase in losses of 81.2%[3] - The group incurred a total loss of HKD 354,013,000 for the year ending December 31, 2024, compared to a loss of HKD 211,417,000 in the previous year, indicating a significant increase in losses[15] - The basic and diluted loss per share was HKD 130.03, compared to HKD 72.56 in the previous year, indicating a worsening financial position[2] - The group reported a loss of HKD 338.07 million for the year, compared to a loss of HKD 188.66 million in 2023, resulting in a basic loss per share based on 260 million shares issued[21] - The adjusted EBITDA for the group was a loss of HKD 246.7 million, increasing from a loss of HKD 157.8 million in 2023, primarily due to decreased revenue[40] - The group's adjusted EBITDA for 2024 was HKD (246,652) thousand, compared to HKD (157,811) thousand in 2023, indicating a decline in operational performance[43] Revenue Breakdown - Direct sales contributed HKD 7,619,076,000, with HKD 3,478,040,000 from Hong Kong and HKD 4,141,036,000 from Mainland China for the year ending December 31, 2024[10] - The company's Hong Kong business recorded a revenue decline of 9.5%, totaling HKD 3,746.0 million in 2024, compared to HKD 4,140.9 million in 2023[31] - The group's revenue for the year in mainland China was HKD 4,349.3 million, a decrease of 4.5% from HKD 4,552.0 million in 2023, with a recorded loss of HKD 65.9 million compared to a loss of HKD 61.5 million in 2023[33] - The overall revenue for the group decreased by 6.9% to HKD 8,095.3 million in 2024, down from HKD 8,692.9 million in 2023, with a gross profit margin reduction of 0.3% to 28.9%[39] Assets and Liabilities - Total assets less current liabilities amounted to HKD 2,529,350,000, an increase from HKD 2,409,776,000 in 2023[4] - The company's current liabilities net amount was HKD 1,199,273,000, indicating a significant financial burden[6] - The group’s total liabilities increased to HKD 3,045,539,000 from HKD 3,049,656,000, showing a slight decrease of 0.14%[4] - The net current liabilities as of December 31, 2024, amounted to HKD 1,199.3 million, an increase from HKD 683.7 million in 2023[41] - The group has a negative debt-to-equity ratio of -53.32% as of December 31, 2024, due to a loan of HKD 229.7 million from the ultimate holding company AEON Co., Ltd.[41] Cash Flow and Financial Support - The company's operating cash flow and lease liabilities showed a net outflow of HKD 447,630,000 as of December 31, 2024[6] - The group’s cash flow forecast indicates a need for continued support from its parent company, AEON Co., Ltd., including the extension of repayment for inter-company loans of HKD 229,659,000[7] - As of December 31, 2024, the group's cash and bank deposits reached HKD 830.6 million, down from HKD 1,149.6 million in 2023[41] - The group experienced a net cash outflow of HKD 447.6 million from operating activities and lease liabilities for the year ended December 31, 2024[51] Cost Management and Operational Efficiency - The company reported a decrease in employee costs to HKD 965,101,000 from HKD 1,013,050,000, a reduction of approximately 4.73%[2] - The total advertising, promotion, and selling expenses for 2024 were HKD 290.07 million, a slight decrease from HKD 295.98 million in 2023[6] - The total administrative expenses for 2024 were HKD 221.63 million, slightly down from HKD 224.66 million in 2023[6] - The group implemented cost control measures, reducing overall operating expenses through refined management and process optimization[30] - The group will optimize internal management and conduct a comprehensive review of existing systems to improve operational efficiency and productivity[35] Government Support and Subsidies - The group received government subsidies amounting to HKD 7,432,000 in 2024, a substantial increase from HKD 751,000 in 2023[17] - The group achieved a significant increase in government subsidies, rising by HKD 6.7 million to HKD 7.4 million in 2024, compared to HKD 0.7 million in 2023[39] Future Plans and Developments - The group plans to open 8 new stores in the Greater Bay Area in 2025, including independent supermarkets in Guangzhou, Foshan, Shenzhen, and Jiangmen[37] - The group aims to enhance its digital transformation, focusing on O2O integration to improve customer experience and reduce marketing costs[33] - The group will introduce smart loss prevention systems and smart shopping carts in select stores to enhance customer shopping experience and operational efficiency[36] - The group will continue to promote high-potential product categories and increase the sales composition of its own brands to strengthen market competitiveness[35] - The group plans to invest approximately HKD 256 million in capital expenditures for new store openings and renovations in 2025[38] Challenges and Market Conditions - The group faced significant external challenges, including weak external demand and rising geopolitical risks, impacting the retail sector in Hong Kong and mainland China[27] - The group confirmed that the application of revised Hong Kong Financial Reporting Standards did not have a significant impact on the financial position and performance for the current and prior periods[8] Employee and Operational Metrics - The group employed approximately 4,900 full-time and 3,900 part-time staff as of December 31, 2024, focusing on employee development and service quality[44] - The average settlement period for accounts receivable is 10 days, with HKD 28.73 million due within 30 days, down from HKD 46.12 million in 2023[23] Audit and Compliance - The audit committee reviewed the annual performance for the year ended December 31, 2024, in conjunction with management[48] - The company did not declare any final dividend for the year ending December 31, 2024, maintaining a zero dividend policy as in 2023[20]
国富港股通远见价值混合A(009846)近一年回报达20.37%
Jie Mian Xin Wen· 2025-03-26 05:56
国富港股通远见价值混合A(009846)近一年回报达 20.37% 国富港股通远见价值混合A(基金代码:009846)是国海富兰克林基金旗下的一只混合型基金,成立于 2020年8月18日。现任基金经理徐成自2020年8月18日起任职,总管理规模达76.51亿元。该基金主要投 资于质地优良的港股通标的股票,在严控组合风险及考虑流动性的前提下,追求超越业绩比较基准的投 资回报,力争基金资产的持续稳健增值。截至2025年3月25日,国富港股通远见价值混合A近一年回报 达20.37%,跑赢中证混合型基金指数回报(9.86%),在混合型基金中排名前15%。从风控能力来看, 截至2025年3月25日,近三年基金最大回撤为35.68%。从基金规模来看,截至2024年12月31日,该基金 的规模已达到10.85亿元。基金份额方面,最新公告显示截至2024年12月31日基金份额为16.24亿份。从 持有人结构来看,根据2024年中期报告数据,该基金的机构持有人比例达57.49%,半年间机构持有份 额增长7972.10万份。徐成,男,中国籍,18年证券从业经历,CFA,朴茨茅斯大学(英国)金融决策 分析硕士。历任永丰金证券(亚洲 ...
永旺(00984) - 董事会会议召开日期
2025-03-18 08:41
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) 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3月28日(星期五)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2024年12月31日止年度之全年業績公佈,及考慮建議 派付末期股息(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3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、藤田健二先生及横地庸利先生;及獨立非執 行董事為周志堂先生、水野英人先生及沈詠婷女士。 董事會會議召開日期 ...
永旺(00984) - 股东特别大会表决结果
2025-03-13 12:27
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) 承董事會命 永旺(香港)百貨有限公司 主席 後藤俊哉 | | | 股份數目 | | | --- | --- | --- | --- | | | 普通決議案 | (概約%) | | | | | 贊成 | 反對 | | 1. | 批准、確認及追認主服務協議及其項下擬進 | 28,746,910 | 47,000 | | | (附註5) 行的交易。 | (99.84 %) | (0.16%) | | | 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、確認及追認禮券主協議及其項下擬進 | 28,746,910 | 47,000 | | | (附註5) 行的交易。 | (99.84 %) | (0.16%) | | | 由於超過50% ...
永旺(00984) - 有关许可协议之持续关连交易
2025-02-28 13:53
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) 公告 有關許可協議之持續關連交易 董事會欣然宣佈,於 2025 年 2 月 28 日,本公司與 AEON 信貸財務訂立許可協議,據 此,本公司授予 AEON 信貸財務使用該商店的權利,為期一年由 2025 年 2 月 28 日至 2026 年 2 月 27 日,每月許可費(不包含差餉及管理費)為港幣 295,983 元。 於本公告日期,AEON 信貸財務為本公司控股股東 AEON 公司之附屬公司,故其為本 公司之關連人士。因此,根據上市規則,許可協議項下擬進行之交易構成本公司之持 續關連交易。 根據上市規則第 14.07 條所界定,有關年度上限之適用百分比率超過 0.1%但少於 5%, 因此,許可協議項下之交易須遵守上市規則第 14A 章下之年 ...
永旺(00984) - 致非登记股东的通知信函 及 申请表格 - (1) 持续关连交易订立主服务协议...
2025-02-24 12:58
(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 25 February 2025 Dear Non-Registered Holder (Note 1) , AEON Stores (Hong Kong) Co., Limited (the "Company") Notice of Publication of (1) Circular – continuing connected transactions – Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form (the "Current Corporate Communications") The English and Chinese vers ...
永旺(00984) - 致登记股东的通知信函及变更申请表格 - (1) 持续关连交易订立主服务协议及...
2025-02-24 12:55
(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 25 February 2025 Dear Registered Shareholder, AEON Stores (Hong Kong) Co., Limited (the "Company") Notice of Publication of (1) Circular – continuing connected transactions – Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form (the "Current Corporate Communications") The English and Chinese versions of t ...