Financial Performance - The group's revenue increased by 8.5% to HKD 2,920,775,000 compared to HKD 2,692,460,000 in the previous fiscal year[27] - Gross profit rose by 9.7% to HKD 1,334,677,000, with a gross margin of 45.7% compared to 45.2% in the previous year[28] - Profit attributable to equity holders was HKD 220,822,000, down from HKD 254,918,000 in the previous year, which included HKD 70,999,000 from the government's employment support scheme[28] - Total operating expenses for the year were HKD 1,102,666,000, accounting for 37.8% of total revenue, down from 38.9% in 2020/21[73] - Retail sales revenue reached HKD 2,892,753,000, an increase of 8.0% from HKD 2,677,789,000 in 2020/21, representing 99.0% of total revenue[78] - The profit in the Hong Kong market for the year was HKD 213,681,000, down from HKD 241,092,000 in 2020/21, which included government wage subsidies of HKD 70,999,000[83] - Revenue from the Hong Kong market increased by 9.3% to HKD 2,608,532,000, with same-store sales growth of 6.7%[82] - In Singapore, revenue grew by 2.7% to HKD 265,698,000, with gross profit increasing by 7.6% to HKD 110,686,000, compared to HKD 258,788,000 and HKD 102,914,000 respectively in 2020/21[85] Dividends - The board proposed a final dividend of HKD 0.12 per share, totaling an annual dividend of HKD 0.267 per share, up from HKD 0.242 in the previous year[29] - The total dividend for the year was HKD 26.7 cents per share, up from HKD 24.2 cents per share in 2020/21, with a total payout of approximately HKD 191,784,000[90] - The interim and special dividends were HKD 10.5 cents and HKD 4.2 cents per share respectively, totaling around HKD 105,623,000[90] Market Performance - Same-store sales growth in Hong Kong was 6.7%, compared to 4.4% in the previous year[30] - The group continued to achieve profitability in its three major markets: Hong Kong, Singapore, and Macau[29] - Revenue from the Macau market was HKD 46,545,000, slightly down from HKD 47,320,000 in 2020/21, indicating stable performance[84] - Hong Kong continues to be the company's primary market, accounting for 89.3% of total revenue, up from 88.6% in 2020/21[83] Cash and Assets - Cash and cash equivalents stood at HKD 416,923,000, slightly down from HKD 428,459,000 in the previous year[30] - Total assets increased to HKD 1,738,760,000 from HKD 1,737,618,000 in the previous year[30] - The group's total borrowings amounted to HKD 21,767,000 as of April 30, 2022, compared to HKD 19,078,000 in the previous year, with a leverage ratio of 3.2%[69] - The group maintained a current ratio of 1.5, consistent with the previous year[69] Business Strategy and Development - The company aims to transform into a full-channel retail chain convenience store (GMS) to enhance customer convenience and increase foot traffic[62] - The company has expanded its product offerings to include fast-moving consumer goods, such as food and personal care items[49] - The company is focusing on the development of OEM products to expand market penetration and enhance revenue contribution[62] - The company has established a strong partnership with major third-party e-commerce operators like foodpanda mall and Yoho to stimulate e-commerce business[62] - The company plans to offer a wider range of durable and large items through its electronic platform to create a one-stop shopping experience[63] - The company is focused on monitoring procurement prices and controlling operating expenses to maintain profitability[83] - The company aims to explore new business opportunities and expand into new markets, leveraging established personal relationships and networks[103] Employee and Management - The group employed approximately 2,140 staff as of April 30, 2022, down from 2,391 staff in the previous year, with total employee costs of HKD 405,825,000[77] - The company is committed to maintaining a dedicated employee team to ensure operational success and prepare for new initiatives and challenges[63] - The management team includes experienced professionals with over 25 years in retail management and over 20 years in consumer goods and beauty industry management[121][122] Corporate Governance - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring over one-third independence[174] - The company aims to ensure effective corporate governance through regular training and updates for all directors[181] - The audit committee is responsible for recommending the appointment and remuneration of external auditors, ensuring their independence and effectiveness[189] - All independent non-executive directors have confirmed their independence according to the relevant listing rules[175] Shareholder Information - The company reported a total equity of 346,320,000 shares, representing 47.90% ownership by Mr. Liu Baifai as of April 30, 2022[125] - Ms. Wei Lixia holds a total equity of 357,426,000 shares, which accounts for 49.44% ownership, including 21,970,000 personal shares and 324,000,000 shares through controlled corporations[125] - The company has a total of 722,969,000 shares issued as of April 30, 2022, which is the basis for calculating the ownership percentages[125] Related Party Transactions - The company has not entered into any significant transactions with related parties during the year, aside from those disclosed in the annual report[155] - The company has confirmed that the ongoing related party transactions are conducted on normal commercial terms and are fair and reasonable[162] - The independent auditor has issued an unqualified opinion on the group's ongoing related party transactions as disclosed in the annual report[162]

Financial Performance - The group's revenue increased by 8.5% year-on-year, reaching HKD 2,920,775,000 (2020/21: HKD 2,692,460,000) [2] - Gross profit rose by 9.7% to HKD 1,334,677,000, with a gross margin of 45.7% (2020/21: 45.2%) [2] - Profit attributable to equity holders was HKD 220,822,000, down from HKD 254,918,000 in the previous year, which included HKD 70,999,000 from the government's employment support scheme [2] - Retail sales revenue reached HKD 2,892,753,000 for the year, representing an 8.0% increase from HKD 2,677,789,000 in the previous year, driven by same-store sales growth and increased average transaction value [18] - The company reported a net profit of HKD 220,318 for the year, down from HKD 257,842 in the previous year, indicating a decrease of approximately 14.5% [31] - The group reported a net profit of HKD 257,842,000 for the year ended April 30, 2022, compared to HKD 287,698,000 in 2021, indicating a decrease of approximately 10.4% [50] Store Operations - The group operates a retail network of 384 stores across Hong Kong, Singapore, Macau, Malaysia, Cambodia, and Australia [6] - The group operates a total of 384 stores across Hong Kong, Singapore, Macau, Malaysia, Cambodia, and Australia as of April 30, 2022, a slight decrease from 385 stores in the previous year [14] - The group plans to continue expanding its store network in Hong Kong, particularly in new residential areas and public housing developments [14] Market Performance - Same-store sales growth in Hong Kong was 6.7%, compared to 4.4% in the previous year [10] - The Hong Kong market generated revenue of HKD 2,608,532,000, a 9.3% increase from HKD 2,386,352,000 in the previous year, with same-store sales growth of 6.7% [19] - In Singapore, revenue grew by 2.7% to HKD 265,698,000, with gross profit increasing by 7.6% to HKD 110,686,000 [22] - The group’s revenue from Singapore was HKD 265,698,000 for the year ended April 30, 2022, compared to HKD 258,788,000 in 2021, reflecting a growth of approximately 2.3% [66] Dividends and Shareholder Returns - The group proposed a final dividend of HKD 0.12 per share, totaling HKD 0.267 per share for the year, up from HKD 0.242 per share in the previous year [3] - The company declared an interim dividend of HKD 214,661,000 for 2022, which is HKD 29.9 per share, compared to HKD 143,518,000 or HKD 20.0 per share in 2021 [75] - Proposed final dividend for the year ended April 30, 2022, is HKD 12.0 per share, totaling approximately HKD 86,161,000, not yet recognized in the financial statements [75] Expenses and Liabilities - Total operating expenses accounted for 37.8% of revenue, down from 38.9% in the previous year [10] - Total expenses for the year ended April 30, 2022, amounted to HKD 2,688,764,000, an increase of 6.5% from HKD 2,523,853,000 in 2021 [4] - Total liabilities as of April 30, 2022, were HKD 843,905,000, slightly down from HKD 844,322,000 in 2021 [35] - Current liabilities totaled HKD 612,419,000, compared to HKD 617,718,000 in the previous year [35] Cash and Assets - The group maintained a cash and cash equivalents balance of HKD 416,923,000, compared to HKD 428,459,000 in the previous year [8] - The total assets as of April 30, 2022, amounted to HKD 1,738,760, slightly up from HKD 1,737,618 in 2021 [33] - Non-current assets (excluding intangible assets and deferred tax assets) totaled HKD 801,575,000 as of April 30, 2022, compared to HKD 784,423,000 in 2021, showing a slight increase [66] Strategic Initiatives - The group has increased the proportion of OEM products to capture more market opportunities [7] - The company aims to enhance its e-commerce capabilities by launching the Easy Buy platform in Singapore and relocating its warehouse to improve distribution efficiency [22] - The company plans to improve logistics efficiency through closer collaboration with suppliers and expand its product range on the JHC electronic platform [26] - The company is transitioning to a full-channel retail model, leveraging its extensive retail network to increase customer traffic and convenience [26] Corporate Governance - The company has adopted all provisions of the corporate governance code as per the listing rules, ensuring high standards of corporate governance [86] - The audit committee reviewed the consolidated financial statements for the year ended April 30, 2022, confirming consistency with the preliminary results announcement [88] Employee Information - The group employed approximately 2,140 employees as of April 30, 2022, a decrease from 2,391 employees in the previous year, with total employee costs amounting to HKD 405,825,000 [15]

Financial Performance - The group's revenue remained stable at HKD 1.31 billion for the six months ended October 31, 2021, compared to HKD 1.32 billion for the same period in 2020/21[8]. - Profit for the period was HKD 96.1 million, down from HKD 171.6 million in 2020/21, which included approximately HKD 92 million in COVID-19 related subsidies and rent reductions[8][15]. - Gross profit increased by 3.1% to HKD 616.4 million, compared to HKD 598.0 million in 2020/21[9]. - Total retail sales revenue reached HKD 1,305,512,000, a slight decrease from HKD 1,316,544,000 in the previous year, accounting for 99.3% of total revenue[22]. - Wholesale and franchise income increased to HKD 8,789,000, up from HKD 4,950,000 in the previous year[23]. - Revenue from the Hong Kong market was HKD 1,161,893,000, compared to HKD 1,189,855,000 in the previous year, representing 88.4% of total revenue[24]. - Singapore market revenue grew by 20.4% to HKD 129,682,000, up from HKD 107,688,000 in the previous year[25]. - Macau revenue recorded HKD 22,726,000, down from HKD 23,951,000 in the previous year[26]. - Operating profit decreased to HKD 119,470 thousand, down 40.3% from HKD 199,905 thousand in the previous year[36]. - The net profit for the period was HKD 96,104 thousand, a decline of 44.0% compared to HKD 171,567 thousand in the same period last year[36]. - Other income for the six months ended October 31, 2021, was HKD 29,509,000, down from HKD 99,446,000 in the same period of 2020[83]. - The profit attributable to the company's owners for the six months ended October 31, 2021, was HKD 95,141,000, a decrease of 43.7% from HKD 169,385,000 for the same period in 2020[87]. Dividends and Shareholder Returns - The board declared an interim dividend of HKD 0.105 per share and a special dividend of HKD 0.042 per share, representing a 63% increase from the interim dividend of HKD 0.09 per share in 2020/21[10]. - The company paid dividends amounting to HKD 109,038,000 during the period, compared to HKD 78,983,000 in the previous year, representing an increase of 38.3%[47]. - The interim and special dividends declared on December 23, 2021, were HKD 10.5 cents and HKD 4.2 cents per share, totaling approximately HKD 105,600,000, an increase from HKD 64,500,000 in 2020/21[90]. Store Operations and Expansion - The company maintained a total of 385 stores globally as of October 31, 2021, unchanged from the previous year[10]. - The company plans to continue expanding its physical store network in Hong Kong, particularly in newly developed residential areas and public housing projects[30]. - The company plans to enhance its product offerings by increasing the variety of fast-moving consumer goods and OEM products, as well as expanding its private label product range[14]. - The company continues to explore new product categories, including food and smart living products, to adapt to market trends and customer demands[28]. - The company aims to enhance its online presence by integrating its ERP system and collaborating with leading e-commerce platforms to expand its online business[29]. Financial Position and Ratios - The group's cash and cash equivalents stood at HKD 430.6 million as of October 31, 2021, compared to HKD 428.5 million on April 30, 2021[16]. - The current ratio of the group was 1.5 as of October 31, 2021, consistent with the previous period[16]. - The group's leverage ratio increased to 3.3% from 2.9% as of April 30, 2021, calculated based on total borrowings and non-controlling interest loans divided by total equity[16]. - The total assets of the group as of October 31, 2021, amounted to HKD 1,742,830 thousand, a slight increase from HKD 1,737,618 thousand as of April 30, 2021[41]. - The total liabilities increased to HKD 860,300 thousand from HKD 844,322 thousand in the previous period[41]. - The total equity attributable to equity holders increased to HKD 874,817,000 as of October 31, 2021, from HKD 862,013,000 a year earlier[44]. Employee and Management Costs - Employee costs for the period totaled HKD 187,603,000, slightly up from HKD 184,889,000 in the previous year[18]. - The total management compensation for the six months ended October 31, 2021, was HKD 7,579,000, a decrease from HKD 8,152,000 in the previous year[117]. - Employee service value recognized was HKD 1,282,000, while share-based payment expenses totaled HKD 3,489,000[44]. Corporate Governance and Compliance - The company has adopted all provisions of the corporate governance code as per the listing rules, emphasizing the importance of good corporate governance practices[148]. - The board of directors has reviewed and monitored the company's corporate governance practices to ensure compliance with the corporate governance code[148]. - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the period[149]. - The company has confirmed compliance with the standard code of conduct for securities transactions by all directors during the period[150]. Financial Risks and Management - The group has incurred various financial risks, including foreign exchange risk, credit risk, liquidity risk, and cash flow and fair value interest rate risk, with no significant changes in risk management policies since the last financial year-end[60]. - The group’s financial risk management procedures focus on reducing potential adverse impacts on financial performance due to market unpredictability[60]. - The group is currently evaluating the impact of new accounting standards and interpretations on its financial statements[58]. Share Incentive Plans - The company has granted options for a total of 3,525,000 shares under the share option plan as of October 31, 2021[133]. - The share option plan allows for a maximum of 10% of the total issued shares to be granted, equating to 72,000,000 shares[130]. - The company aims to retain and attract suitable personnel through the share incentive plan[145].

| --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|-------|----------|------------|------------------|--------|-------| | | | | | | | | | 國 際 家 居 零 售 有 限 公 司 | | | | | | | | (於開曼群島註冊成立之有限公司) 股份代號：1373 | | | 日本城 JHC | | ERSARY | | | | | | | | | | | ଘ 007 AOA ♥ 13529 Pan # 30520 Pr | D | PT30 Pre | 口 AOA | ADA * 5202 Bloom | | | 口 報 2 0 2 1 年 公司簡介 公司簡介 本集團於1991年成立，是香港、新加坡及澳門最大的家品零售連鎖商(1)。本集團透過由香港、新加坡、澳門、馬來西亞東部、柬 埔寨、澳洲及越南合共389間店舖組成的完善零售網絡，以日本城「JHC」、日本の家「JapanHome」、「123 ...

國 際 家 居 零 售 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：1373 日本城 JHK lby l = ( (0) ■ @ | --- | --- | --- | --- | --- | --- | |-------|-------|---------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2020/21 | | | | | | | | | | | | | | 期 | | | | 目錄 | --- | |--------------------------| | | | | | 財務摘要 | | 管理層討論及分析 | | 中期財務資料審閱報告 | | 簡明綜合中期全面收入表 | | 簡明綜合中期資產負債表 | | 簡明綜合中期權益變動表 | | 簡明綜合中期現金流量表 | | 簡明綜合中期財務資料附註 | | 其他資料 | | --- | --- | |-------|-------| | | 頁次 | | | 2 | | | 3 | | | 4 | | ...

國 際 家 居 零 售 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號： 1373 365 Smil 健康快樂每一天 123... 日本城 娱乐 新闻 (UPIC Cley Life Fun ma by ELLA JHC o o JAC eShop 年 報 2020 公司簡介 有關國際家居零售有限公司（股份代號︰1373） 本集團於1991年成立，是香港、新加坡及澳門最大的家品零售連鎖商(1)。本集團透過由香港、新加坡、澳門、馬來西 亞東部、柬埔寨、澳洲及越南合共378間店舖組成的完善零售網絡，以日本城「JHC」、日本の家「Japan Home」、「123 by ELLA」、多來買「$MART」、生活提案「City Life」著名品牌以及日本城網購「JHC eshop」和易購點「EasyBuy」的線上 平台提供家居、潮流、個人護理、零食及家庭快速消費品。憑藉龐大的採購渠道及自家品牌產品，本集團以具競爭力 的價格提供多元化的產品，為客戶帶來「一站式」的購物體驗，並以轉變為綜合百貨連鎖店(GMS)鋪路。有關詳情，請 瀏覽本集團網站www.jhc.com.hk及www.jhceshop.com。 1 根 ...

| --- | --- | |--------------------------------|-------| | 國 際 家 居 零 售 有 限 公 司 | | | | | | (於開曼群島註冊成立之有限公司) | | | 股份代號：1373 | | eShop JHC 日本城 HC 生活 提案 City Life 123 ... by Ella nart 名字 日本城 JHC mart 2019/20 中 期 報 告 隨時隨地 家添温暖 目錄 頁次 公司資料 2 財務摘要 3 管理層討論及分析 4 獨立核數師的中期財務資料審閱報告 8 簡明綜合中期全面收入表 9 簡明綜合中期資產負債表 10 簡明綜合中期權益變動表 11 簡明綜合中期現金流量表 12 簡明綜合中期財務資料附註 13 其他資料 28 1 國際家居零售有限公司 2019/20 中期報告 公司資料 | --- | --- | |-----------------------------------------------------------------------------------|------------------------- ...

| --- | --- | |--------------------------------|-------| | 際 家 居 零 售 有 限 公 司 | | | | | | (於開曼群島註冊成立之有限公司) | | | 股份代號：1373 | | Shop T JHC 2019 年 報 ​​ 公司簡介 有關國際家居零售有限公司（股份代號︰1373） 本集團於1991年成立，是香港、新加坡及澳門最大的家品零售連鎖商(1)。本集團透過由香港、新加坡、澳門、馬來西 亞東部、柬埔寨、澳洲及越南合共365間店舖組成的完善零售網絡，以「日本城」、「日本の家」、「123 by ELLA」、「多 來買」及「生活提案」著名品牌提供家居、新潮、個人護理、零食及家庭快速消費品。憑藉龐大的採購渠道及自家品 牌產品，本集團以具競爭力的價格提供多元化的產品，為客戶帶來「一站式」購物體驗。有關詳情，請瀏覽集團網站 www.jhc.com.hk及www.jhceshop.com。 1 根據弗若斯特沙利文(Frost & Sullivan)報告，按2012曆年的收入及營運店舖數目計算。 目錄 業績摘要2 五年財務資料摘要2 獎項及榮譽3 ...

| --- | --- | |--------------------------------|-------| | | | | 居 零 售 有 限 公 司 家 ET | | | | | | (於開曼群島註冊成立之有限公司) | | | 股份代號：1373 | | Fun JP TO -HAC P P eShop idear . V 中期報告 2018/19 JHC STATE 目錄 頁次 公司資料 2 財務摘要 3 管理層討論及分析 4 獨立核數師的中期財務資料審閱報告 8 簡明綜合中期全面收入表 9 簡明綜合中期資產負債表 10 簡明綜合中期權益變動表 11 簡明綜合中期現金流量表 12 簡明綜合中期財務資料附註 13 其他資料 27 1 國際家居零售有限公司 2018/19 中期報告 公司資料 | --- | --- | |-------------------------------------------------------------------------|---------------------------------------------| | | | | 董事 | 法律顧問 | | ...