智通财经APP讯，百盛集团(03368)发布公告，于2025年8月1日，公司间接全资附属公司绵阳上马百盛广 场商业管理有限公司按投标价每年约人民币144万元成功赢得由绵阳新投实业有限责任公司(业主)拥有 的位于中华人民共和国四川省绵阳市绵阳科技城新区上马功成人才公寓项目第五层物业的租赁竞标。 ...

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的內容概不負責， 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。 本公告乃百盛商業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第571章證 券及期貨條例第XIVA部內幕消息條文（定義見上市規則）而刊發。 成功贏得租賃競標 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年八月一日，本公司間接 全資附屬公司綿陽上馬百盛廣場商業管理有限公司（「附屬公司」）按投標價每年約人 民幣1.44百萬元成功贏得由綿陽新投實業有限責任公司（「業主」）擁有的位於中華人 民共和國（「中國」）四川省綿陽市綿陽科技城新區上馬功成人才公寓項目第五層物業 的租賃（「租賃」）競標（「競標」）。 1 PARKSON RETAIL GROUP LIMITED 百盛商業集團有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：3368） 內幕消息 成功贏得中華人民共和國四川省綿陽市租賃物業競標 預期租 ...

格隆汇8月1日丨百盛集团(03368.HK)公布，公司将于2025年8月21日(星期四)举行董事会会议，藉以(其 中包括)考虑及通过集团截至2025年6月30日止六个月的未经审核综合业绩报告及其发布，以及处理其他 事项。 ...

(股份代號：3368) 董事會召開日期 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的內容概不負責，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。 PARKSON RETAIL GROUP LIMITED 百盛商業集團有限公司 (於開曼群島註冊成立的有限公司) 百盛商業集團有限公司 丹斯里鍾廷森 執行董事及主席 二零二五年八月一日 於本公告日期，丹斯里鍾廷森及鍾珊珊女士為本公司執行董事；拿督斯里何國忠博士為 本公司非執行董事；拿督胡亞橋、丘銘劍先生及拿督孔令龍為本公司獨立非執行董事。 百盛商業集團有限公司(「本公司」, 連同其附屬公司、合營企業及聯營公司, 「本集團」) 董事會(「董事會」)謹此通告本公司將於二零二五年八月二十一日(星期四)舉行董事會會 議，藉以(其中包括)考慮及通過本集團截至二零二五年六月三十日止六個月的未經審核綜 合業績報告及其發佈，以及處理其他事項。 承董事會命 ...

百盛集团(03368.HK)：一季度，本公司所有人应占利润为人民币340万元，而去年同期为人民币1910万 元。 ...

Financial Performance - For the three months ended March 31, 2025, total revenue was RMB 2,254.6 million, a decrease of 15.4% compared to RMB 2,666.5 million for the same period in 2024[5] - Same-store sales declined by 19.2% year-over-year for the three months ended March 31, 2025[5] - Operating profit for the same period was RMB 122.9 million, down 14.6% from RMB 143.9 million in the previous year[5] - Profit attributable to owners of the company was RMB 3.4 million, significantly lower than RMB 19.1 million for the same period in 2024[5] - The total operating revenue decreased from RMB 1,052.8 million for the three months ended March 31, 2024, to RMB 996.4 million for the three months ended March 31, 2025, a reduction of RMB 56.4 million or 5.4%[13] - Revenue from customer contracts, which includes self-operated sales, commission from franchised counters, and consulting and management service fees, accounted for 67.0% of total operating revenue, down 11.8% year-on-year[13] - Operating profit for the three months ended March 31, 2025, was RMB 122.9 million, a decrease of RMB 21.0 million or 14.6% from RMB 143.9 million for the same period in 2024[15] - Profit attributable to the owners of the company was RMB 3.4 million for the three months ended March 31, 2025, compared to RMB 19.1 million for the same period in 2024[16] Cash Flow and Assets - The group reported a net cash flow from operating activities of RMB 66.986 million for the three months ended March 31, 2025[9] - Total assets as of March 31, 2025, were RMB 8,414.1 million, compared to RMB 8,500.3 million as of December 31, 2024[7] - Non-current assets amounted to RMB 8,414.1 million, with property, plant, and equipment valued at RMB 2,619.3 million[7] - The group’s cash and cash equivalents at the end of the period were RMB 1,450.6 million, down from RMB 1,530.5 million at the beginning of the period[9] - The group’s total equity was RMB 3,090.8 million as of March 31, 2025, slightly up from RMB 3,087.1 million at the end of 2024[8] Operating Expenses and Sales Decline - Total operating expenses, excluding procurement of goods and changes in inventory, increased from RMB 427.7 million to RMB 434.5 million, an increase of RMB 6.9 million or 1.6%[14] - Same-store operating expenses, excluding procurement of goods and changes in inventory, decreased by 4.6%[14] - The decline in sales was attributed to increased external uncertainties, weak revenue growth expectations, and cautious consumer spending behavior[10] Store Operations - The company operates 43 Parkson stores across 27 cities in China and Laos, including department stores, shopping plazas, city outlets, "Parkson Beauty" concept stores, and supermarkets[16]

Financial Performance - For the year ended December 31, 2024, the Group recorded gross sales proceeds of RMB8,696.6 million, a decrease of 13.8% compared to the previous year[26]. - Same-Store-Sales (SSS) decreased by 16.1% year-on-year, reflecting a cautious consumer spending environment[26]. - The overall gross profit margin of the Group was 13.3% in 2024, down from previous levels[26]. - The operating profit for the Group was RMB244.9 million, a decrease of RMB260.6 million from RMB505.5 million in the previous year[26]. - The Group recorded total sales of RMB 8,696.6 million, a decrease of 13.8% year-on-year, primarily due to lower-than-expected economic recovery and cautious consumer spending[29]. - Same-store sales declined by 16.1% year-on-year, with an overall gross margin of 13.3% for the Group in 2024[29]. - Total merchandise sales (net of value-added tax) fell by RMB1,236.9 million or 15.9% to RMB6,554.3 million in 2024[56]. - Concessionaire sales, which accounted for 72.6% of total merchandise sales, decreased by 16.0% compared to 2023[56]. - Direct sales decreased by 15.6% compared to 2023, indicating a decline across all sales channels[56]. - The merchandise gross margin decreased from 13.5% in 2023 to 13.3% in 2024, reflecting pressure on profitability[57]. - Total operating revenues decreased by RMB450.8 million or 10.8% to RMB3,726.7 million in 2024, primarily due to a decline in direct sales and concessionaire sales commissions[61]. - Revenue from contracts with customers, which constituted 65.6% of total operating revenues, decreased by RMB456.9 million or 15.7% compared to 2023[62]. - Purchases of goods and changes in inventories decreased by RMB273.6 million or 14.9% to RMB1,562.1 million in 2024, mainly due to reduced direct sales[63]. - Staff costs decreased by RMB6.4 million or 1.3% to RMB479.4 million in 2024, with a same store basis decrease of 2.2%[64]. - Other operating expenses increased by 22.7% to RMB861.5 million in 2024, primarily due to an increase in asset impairment provisions from RMB67.0 million in 2023 to RMB230.0 million in 2024[74]. - Profit from operations was recorded at RMB244.9 million in 2024, down from RMB505.5 million in 2023[76]. - Loss before tax was RMB147.9 million in 2024, compared to a profit before tax of RMB86.6 million in 2023[86]. - The Group's recorded loss for the year was RMB174.5 million in 2024, compared to a profit of RMB70.5 million in 2023[89]. - The projected net loss for 2024 is approximately RMB174.8 million, with a basic loss per share of RMB0.066[51]. Market Environment - The PRC's GDP reached RMB134.91 trillion in 2024, representing a 5.0% increase from 2023, while total retail sales of consumer goods increased by 3.5% year-on-year[25]. - The Chinese market faced notable challenges, including a lack of consumer confidence and increased industry competition[24]. - The economic recovery in China has been slower than expected, necessitating strategic planning to adapt to evolving market conditions[23]. - The overall retail environment in China is characterized by increased consumer segmentation and competition, necessitating strategic adjustments by the Group[28][29]. Strategic Initiatives - The Group renewed tenancy agreements for several key stores, including those in Guiyang, Shenyang, Harbin, Shanghai, and Nanning, reinforcing its market presence[27]. - The Group opened two new supermarkets, Mianyang Guanhua Supermarket and Kunming Nanya Supermarket, to enhance customer service[27]. - The Group's market strategy focuses on localization and tailored merchandise assortments to better serve middle to middle-upper end consumers[4]. - The Group opened two new supermarkets: Mianyang Guanhua Supermarket in January 2024 and Kunming Nanya Supermarket in November 2024, reflecting its strategy of "Multiple Stores in a City" and "Model Innovation"[40][41]. - The Group plans to open two additional stores in Datong City and Mianyang City in 2025, including outlet and shopping mall formats, to enhance market share and competitive positioning[42]. - The Harbin store launched a themed street district called "Erbin Story," significantly boosting foot traffic and customer engagement[34][37]. - The Group aims to revamp and remodel stores to improve their image and introduce new shopping experiences in response to market trends[39][43]. - The Group's operational improvement plans focus on enhancing service quality and adapting to evolving consumer expectations, categorized into three store types for targeted strategies[32][36]. Leadership and Governance - Tan Sri Cheng is the Chairman and Managing Director of Parkson Holdings Berhad, overseeing multiple public listed companies in Malaysia and Singapore[119]. - Juliana Cheng San San, the Executive Director, has been with the company since 2015 and is responsible for audit, legal, and public relations[121]. - The company has a strong leadership team with diverse backgrounds in retail, finance, and government, enhancing its strategic direction[120]. - The company is focused on leveraging its extensive experience in the retail sector to drive growth and innovation[126]. - The leadership team is committed to corporate governance and strategic oversight through various committees[130]. - The company has a strong governance structure with independent non-executive directors serving on key committees such as Audit and Remuneration[137]. - The management team has a diverse background in finance, operations, and business development, enhancing the company's strategic capabilities[143]. - The Company fully complied with the Corporate Governance Code for the year ended December 31, 2024[152]. - The Board consists of 6 Directors, including 2 executive Directors, 1 non-executive Director, and 3 Independent non-executive Directors[155]. - The Company has established a Board Independence Evaluation Mechanism to ensure strong independent judgment on the Board[169]. - The Company emphasizes a healthy corporate culture based on core values such as integrity, customer orientation, and mutual respect[162]. - The Company has adopted written guidelines for securities transactions by employees to prevent non-compliance[154]. - The Company focuses on innovative services and responsible operations as its main business strategy[162]. - The Board regularly reviews its composition to ensure a balance of expertise, skills, and experience relevant to the Company's business[185]. - Directors participated in continuous professional development, with training records summarizing participation for the year ended 31 December 2024[193]. - The Board reserves decision-making on major policy matters, strategies, budgets, and material transactions[184]. - All Directors have full access to Company information and can seek independent professional advice at the Company's expense[180]. - The Company has received annual independence confirmations from all Independent Non-executive Directors[173]. - The Board will engage external recruitment agencies when necessary for the selection process of new Directors[186]. - The board held four (4) meetings during the year ended December 31, 2024[200]. - Directors participated in ongoing professional development and training sessions[196]. - Attendance records for training sessions included various formats such as briefings, seminars, and workshops[199].

Financial Performance - For the fiscal year ending December 31, 2024, total operating revenue decreased to RMB 3,726.7 million, a decline of 10.8% year-on-year[2] - Same-store sales dropped by 16.1% in the fiscal year 2024[3] - Total sales revenue (including VAT) for the fiscal year 2024 was RMB 8,696.6 million, down 13.8% compared to the previous year[3] - Operating profit for the fiscal year 2024 was RMB 244.9 million, significantly lower than RMB 505.5 million in 2023[3] - The company reported a loss attributable to owners of RMB 174.8 million for the fiscal year 2024[4] - Total sales revenue for the fiscal year 2024 decreased by 13.8% to RMB 8,696.6 million, attributed to lower-than-expected economic recovery and cautious consumer spending[49] - Same-store sales declined by 16.1% in fiscal year 2024, reflecting a trend of consumer downgrade[49] - Total merchandise sales (excluding VAT) fell by RMB 1,236.9 million or 15.9% to RMB 6,554.3 million, with licensed counter sales down 16.0% and direct sales down 15.6%[51] - The gross margin for merchandise sales decreased from 13.5% in fiscal year 2023 to 13.3% in fiscal year 2024[52] - Operating profit for fiscal year 2024 dropped by RMB 450.8 million or 10.8% to RMB 3,726.7 million, primarily due to reduced self-operated sales and licensed counter commissions[53] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 8,500.3 million, compared to RMB 8,041.7 million in 2023[9] - Non-current assets decreased from RMB 8,041.7 million in 2023 to RMB 8,500.3 million in 2024[9] - The company's net asset value decreased to RMB 3,087.1 million in 2024 from RMB 3,317.1 million in 2023[10] - Cash and bank balances decreased to RMB 1,466.5 million in 2024 from RMB 1,583.4 million in 2023[9] - Trade receivables increased to RMB 1,043,523 thousand, up from RMB 681,132 thousand in the previous year, indicating a significant rise in credit sales[31] - Total debt to total assets ratio increased to 24.7% in 2024 from 22.5% in 2023[68] - Current assets as of December 31, 2024, were RMB 2,881.8 million, with net assets amounting to RMB 3,087.1 million[69] Costs and Expenses - The company's financing costs for the fiscal year 2024 were RMB 445.9 million, down from RMB 498.1 million in 2023[6] - Financing income for 2024 was RMB 38,590 thousand, down from RMB 55,367 thousand in 2023, a decrease of 30.3%[25] - Financing costs netted RMB 407,307 thousand in 2024, compared to RMB 442,750 thousand in 2023, showing a reduction of 8.0%[25] - Employee costs totaled RMB 479,358 thousand in 2024, slightly down from RMB 485,837 thousand in 2023, a decrease of 1.0%[23] - Rental expenses decreased from RMB 90.1 million in 2023 to RMB 80.4 million in 2024, a reduction of RMB 9.7 million, primarily due to a decline in performance of several stores, resulting in a 12.0% decrease in same-store rental expenses[57] - Other operating expenses increased by 22.7% from RMB 701.9 million in 2023 to RMB 861.5 million in 2024, mainly due to an increase in asset impairment provision from RMB 67.0 million to RMB 230.0 million[58] Strategic Initiatives - The company signed lease agreements for stores in Guiyang, Shenyang, Harbin, Shanghai, and Nanning, reinforcing its market presence[41] - The company opened two new supermarkets in Mianyang and Kunming to better serve customers[41] - The company plans to open two additional stores in Datong and Mianyang in 2025, aligning with its market differentiation strategy[47] - The company is committed to enhancing store image and customer experience through continuous renovations and the introduction of new shopping experiences[44] - The strategic focus remains on balancing stability and innovation to adapt to the evolving retail market in China[48] Future Outlook - The group reported a pre-tax loss of RMB 1,562,074 thousand for 2024, compared to a loss of RMB 1,835,698 thousand in 2023, indicating a reduction in losses by 14.9%[23] - The company reported a basic loss attributable to equity holders of RMB (174,759) thousand for the year, compared to a profit of RMB 66,413 thousand in the previous year[30] - Overall, the company remains optimistic about achieving its long-term growth objectives amid market challenges[83] - The future outlook includes a revenue guidance of $500 million for the next fiscal year, reflecting a 20% growth target[83] - New product development includes the launch of three innovative products expected to contribute an additional $100 million in revenue[83] - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2026[83] - Recent acquisitions have added $200 million in annual revenue, enhancing the company's competitive position[83] - The company is investing $50 million in new technology to improve operational efficiency, aiming for a 10% reduction in costs[83] - A strategic partnership has been formed with a leading tech firm to enhance product offerings and drive innovation[83] - The company has implemented a new marketing strategy projected to increase customer engagement by 25%[83]

Financial Performance - For the third quarter of 2024, operating revenue decreased by 16.5% year-on-year to RMB 835.5 million, and for the nine months ended September 30, 2024, it decreased by 13.6% to RMB 2,780.2 million[3]. - Same-store sales declined by 23.1% in the third quarter of 2024, and by 16.1% for the nine months ended September 30, 2024[3]. - Operating profit for the third quarter of 2024 was RMB 89.6 million, a decrease of 27.3% compared to RMB 389.9 million in the same period last year[3]. - The company reported a loss attributable to owners of RMB 29.3 million for the nine months ended September 30, 2024, compared to a profit of RMB 67.3 million in the same period last year[3]. - Total sales revenue for Q3 2024 was RMB 1,812.1 million, a decrease of 20.4% year-over-year, while revenue for the nine months ended September 30, 2024, was RMB 6,504.9 million, down 14.9% compared to the previous year[25]. - Operating profit for Q3 2024 was RMB 89.6 million, and for the nine months ended September 30, 2024, it was RMB 283.4 million, representing a decrease of 27.3% from RMB 389.9 million in the same period last year[29]. - The company recorded a loss attributable to owners of RMB 10.6 million in Q3 2024 and a loss of RMB 29.3 million for the nine months ended September 30, 2024[31]. Revenue and Sales Breakdown - Total sales revenue (including VAT) for the three months ended September 30, 2024, was RMB 1,812.1 million, down from RMB 2,277.7 million in the same period last year[5]. - Revenue from customer contracts accounted for 66.9% of total operating revenue, decreasing by RMB 367.4 million[27]. - The total sales amount from licensed counters was RMB 3,559.2 million, accounting for 72.1% of total sales, while direct sales were RMB 1,376.7 million, making up 27.9% of total sales, both showing a decline of 15.7% and 16.6% respectively year-over-year[26]. Expenses and Cash Flow - Total operating expenses for the nine months ended September 30, 2024, were RMB 2,496.8 million, compared to RMB 2,828.4 million in the same period last year[5]. - Total operating expenses for the nine months ended September 30, 2024, were RMB 1,303.2 million, down 7.7% from RMB 1,411.4 million in the previous year[28]. - The net cash flow from operating activities for the nine months ended September 30, 2024, was RMB 333.6 million[13]. - Cash and cash equivalents at the end of the period were RMB 1,446.6 million, down from RMB 1,683.6 million at the beginning of the period[20]. Assets and Liabilities - Non-current assets as of September 30, 2024, totaled RMB 8,177.9 million, compared to RMB 8,041.7 million as of December 31, 2023[7]. - Total liabilities as of September 30, 2024, were RMB 5,199.2 million, an increase from RMB 4,917.8 million as of December 31, 2023[10]. Company Operations - The company operates 43 Parkson stores across 28 cities in China and Laos, including department stores and shopping plazas[31].

PARKSON 百盛 Retail Group Limited 商業集團有限公司 Stock Code 股份代號:3368 nterim 中期 Report 中期報告 CONTENTS 目錄 CONTENTS 目錄 | --- | --- | |-------------------------------------------------------------------|----------------------------| | | | | Corporate Information | 公司資料 | | Financial Highlights | 財務摘要 | | Independent Review Report | 獨立審閱報告 | | Interim Condensed Consolidated Statement of Profit or Loss | 中期簡明綜合損益表 | | Interim Condensed Consolidated Statement of Comprehensive Income | 中期簡明綜合全面收益表 | | Interim Condensed Con ...