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其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。 LIFESTYLE CHINA GROUP LIMITED 利福中國集團有限公司 (於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) (股 份代號 ：2136) 截至二零二四年十二月三十一日止之年度業績 摘要 全年業績 利福中國集團有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司（統稱「本集 團」）截至二零二四年十二月三十一日止年度之經審核綜合業績連去年同期之比較數字如下： • 收入下跌 7.1% 至人民幣 1,252.6 百萬元 • 本公司擁有人應佔虧損人民幣 20.1 百萬元 （二零二三年﹕溢利人民幣 87.8 百萬元） • 每股虧損人民幣 0.014 元（二零二三年﹕每股盈利人民幣 0.060 元） • 董事會不宣派任何股息 綜合損益及其他全面收益表 截至二零二四年十二月三十一日止年度 | | 附註 | 二零二四年 | 二零二三年 | | --- | --- | ...

证券时报网讯，利福中国复牌大涨逾26%，利福中国宣布将通过协议安排方式私有化并撤销公司上市地 位，计划股东将按每股0.913港元的价格获得现金注销价。 独立董事委员会已成立，以评估建议的公平合理性。 若计划获批，公司将撤销股份在联交所的上市地位。 校对：姚远 ...

| --- | --- | --- | --- | |-------|-------|-------|---------------------| | | | | | | | I | | PART OK V SHA / / / | @ 9 Contents 目錄 01 Financial Highlights 財務摘要 02 Corporate Information 企業資料 04 Management Discussion and Analysis 管理層討論及分析 14 Other Information 其他資料 18 Report on Review of Interim Financial Information 中期財務資料審閱報告 21 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表 22 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 24 Condensed Con ...

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其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。 LIFESTYLE CHINA GROUP LIMITED 利福中國集團有限公司 (於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) (股 份代號 ：2136) 截至二零二四年六月三十日止六個月之中期業績 | --- | --- | --- | |-------|-------------------------------------------------------------|-------| | | | | | 摘要 | | | | | • 收入下跌 7.3% 至人民幣 644.6 百萬元 | | | | • 本公司擁有人應佔溢利下跌 67.4% 至人民幣 41.7 百萬元 | | | | • 每股盈利下跌 67.4% 至人民幣 0.028 元 | | | | • 董事會不宣派任何中期股息 | | 中期業績 利福中國集團有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬 ...

Financial Performance - For the year ended December 31, 2023, the Group's revenue reached RMB1,349 million, representing a 19.6% year-on-year growth[8]. - The Group turned around from a loss to a profit, with profit attributable to owners of the Company amounting to RMB87.8 million, compared to a loss of RMB24.4 million in 2022[8]. - Earnings per share were RMB0.06, recovering from a loss per share of RMB0.017 in 2022[8]. - The Group's net profit attributable to shareholders for the year ended December 31, 2023, was RMB 87.8 million, compared to a loss of RMB 24.4 million in 2022[29]. - Total sales proceeds rose by 25.2% year-on-year to RMB3,154.1 million from RMB2,520.2 million in the previous year[61]. - The Group's operating profit before tax was RMB21.5 million for the year, compared to an operating loss of RMB15.9 million in 2022[78]. - Adjusted EBITDA for the year increased by 9.6% to RMB434.3 million from RMB396.1 million in 2022, driven by a recovery in sales and revenue[82]. - The total profit for the year after tax was RMB 82.16 million, compared to RMB 78.85 million in the previous year[147]. Market and Economic Outlook - The Central Government has designated 2024 as the "Year of Consumption Promotion," which is expected to boost retail market growth[9]. - The Chinese economy is anticipated to sustain recovery momentum, positively impacting consumer confidence and retail market growth[22]. - The outlook for the Chinese economy remains stable and positive, with expectations for improvement in the retail market[196]. Customer Engagement and Marketing Strategies - The Group plans to enhance its use of artificial intelligence (AI) analytic tools to better understand consumer preferences and improve marketing activities[10]. - The Group aims to optimize the shopping environment and increase experiential content to attract consumers and encourage frequent visits[11]. - The Group will continue to improve its VIP membership program with exclusive offers and benefits to enhance customer experience[10]. - The Group plans to enhance customer engagement through AI tools to analyze consumer behavior and optimize product offerings and marketing activities[36]. - The Group aims to leverage both physical and online business channels, utilizing social media to enhance customer shopping experiences and drive foot traffic to stores[35]. - The Group is enhancing its VIP membership program by utilizing AI technology to analyze purchasing habits and provide personalized recommendations to increase customer satisfaction and loyalty[171]. - The Group will leverage both physical and online business channels to increase brand exposure and attract consumers[195]. Operational Efficiency and Cost Management - Total selling and distribution costs increased by 5.9% year-on-year to RMB 612.1 million, while the percentage of these costs to total sales decreased to 19.4% from 22.9% in 2022[31]. - General administrative expenses rose by 10.8% year-on-year to RMB 261.3 million, primarily due to increased staff costs as business operations normalized[31]. - Staff costs (excluding directors' emoluments) increased by 8.1% year-on-year to RMB 208.4 million, reflecting the return to normal business operations and salary increments[31]. - The Group's total finance costs for the year amounted to approximately RMB181.9 million, an increase of 57.1% from RMB115.7 million in 2022, primarily due to higher bank loan interest and lease liabilities[82]. Environmental and Sustainability Initiatives - The Group aims to reduce total waste intensity to 1.09 tons/sq.m. by 2030, a 2% reduction from 2023 levels[156]. - The Group has established a sewage treatment system in compliance with government standards for urban sewage treatment[157]. - The Group is committed to minimizing overall energy consumption through scientific management and appropriate controls in daily operations[164]. - The Group has established disposal agreements with municipal government departments for the collection and treatment of kitchen waste, ensuring compliance with government regulations[161]. - The Group aims to reduce total water consumption intensity to 1.29 ton/sq.m. by 2030, representing a 3% reduction from the 2023 level[181]. - The total emissions for the financial year 2023 amounted to 725,916.74 tons, with an emission intensity of 1.11 ton/sq.m.[184]. - The total greenhouse gas emissions of carbon dioxide for the financial year 2023 were 84,518.03 tons, with an intensity of 0.13 ton/sq.m.[185]. - The Group aims to reduce greenhouse gas emissions intensity to 0.13 tons/sq.m by 2030, a 3% reduction from 2023 levels[190]. Investment and Asset Management - The Group's investment property is primarily composed of leasehold land and buildings, held for long-term rental yields or capital appreciation[95]. - The Group pledged assets to secure bank facilities amounting to RMB 3,300 million, an increase from RMB 2,240 million in the previous year[128]. - The Group did not make any significant investments or acquisitions during the year, nor were there any material disposals of subsidiaries, associates, or joint ventures[128]. - The Group's property, plant, and equipment in China had a book value of approximately RMB 3,631 million, down from RMB 3,786 million in 2022[128]. Performance Metrics and Sales Analysis - Sales in the first half of the year increased by 50.7% year-on-year, but growth slowed to approximately 5.8% year-on-year in the second half due to cautious consumer sentiment[61]. - The Group's share of profit in its associate Beiren Group increased by 68.9% year-on-year to RMB185.0 million[78]. - The average concession rate for the year slightly increased by 0.3 percentage points to 15.3%[137]. - The conversion rate and average transaction value decreased by 8.3 percentage points and 9.7% year-on-year to 55.5% and RMB 464, respectively[137].

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其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。 截至二零二三年十二月三十一日止之年度業績 全年業績 1 其他全面收益 隨後可能重新分類至損益之項目： 換算海外業務時產生之匯兌差額 20 177 2 3 4,871,259 1,257,327 資本及儲備 4 本集團於二零二三年一月一日起的年度報告期間應用以下新訂及修訂準則： 5 | --- | --- | --- | |-------------------------------------------|--------------|------------| | | | | | | 二零二 三 年 | 二零二二年 | | | 人民幣千元 | 人民幣千元 | | 在某個時間點確認: 貨 品 銷售－ 自 營銷售 | 523,341 | 430,287 | | 隨著時間確認: | | | | 來自特許專櫃 銷售之收入 | 481,262 | 440,992 | | 服 務收入 | 41,509 | 3 ...

36 Lifestyle China Group Limited Lifestyle China Group Limited Interim Report 2023 Interim Report 2011 The Company will continue, wherever possible and practicable, to implement the measures and/or actions to monitor the development of the situation, including but not limited to regular communication with the major shareholder of the Beiren Group and the designation of the Group's Chief Financial Officer to work closely with management of the Beiren Group. The Group will also communicate with the major shar ...

LIFESTYLE CHINA GROUP LIMITED 利福中國集團有限公司 (於開曼群島註冊成立的有限公司 ) (股 份 代 號 ： 2136) | --- | --- | |-------|-------------------------------------------------------------| | 摘要 | | | • | 36.7% 至人民幣 695.2 百萬元 | | • | 本公司擁有人應佔溢利上升 357.7% 至人民幣 127.6 百萬元 | | • | 每股盈利上升 357.7% 至人民幣 0.087 元 | | | • 董事會不宣派任何中期股息 | 利福中國集團有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬公司（統稱「本 集團」）截至二零二三年六月三十日止六個月期內之未經審核綜合中期業績連同二零二二年同期之 比較數字如下： 簡明綜合損益及其他全面收益表 截至二零二三年六月三十日止六個月 截至六月三十日止六個月 二零二三年 二零二二年 (未經審核) (未經審核) 附註 人民幣千元 人民幣千元 收入 3 695,235 508,514 銷售成本 (30 ...

目錄 02 Corporate Information 企業資料 06 Management Discussion and Analysis 管理層討論及分析 78 Consolidated Statement of Cash Flows 綜合現金流量表 56 Profile of Directors 董事簡介 企業簡介 以中國中高端消費者市場為目標，本集團憑藉具 吸引力的產品及品牌組合，以及頂尖一站式的購 物體驗而脫穎而出。本集團致力優化其產品組合 並提升其顧客服務，以滿足本地消費者在購物、 休閒及生活時尚方面的多樣化需求。 02 20th Floor, East Point Centre 555 Hennessy Road Causeway Bay, Hong Kong Agricultural Bank of China Industrial and Commercial Bank of China Bank of China (Hong Kong) Limited Hong Kong Share Registrar and Transfer Office 開曼群島股份過戶 登記處 Place of l ...

LIFESTYLE CHINA GROUP LIMITED 利福中國集團有限公司 (於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) (股 份代號 ：2136) | --- | --- | --- | |-------|----------------------------------------------------------------------------------------------|-------| | | | | | 摘要 | | | | | • 收入下降 13.2% 至人民幣 1,127.6 百萬元 | | | | • 本公司擁有人應佔虧損為人民幣 24.4 百萬元 （二零二一年﹕溢利人民幣 143.4 百萬元） | | | | • 每股虧損至人民幣 0.017 元（二零二一年﹕每股盈利為人民幣 0.098 元） | | | | • 董事會不宣派任何股息 | | 利福中國集團有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司（統稱「本集 團」）截至二零二二年十二月三十一日止年度之經審核綜合業績連去年同期之比較數字如下： | --- | --- | --- ...