Group 1 - The core announcement is that Baisheng Group (03368.HK) has signed a lease renewal agreement for its Hefei properties, extending the lease term until February 28, 2034 [1] - The properties involved in the lease renewal include specific sections of the North Building of Xiaoyao Plaza and the South Building of Caichang Comprehensive Building in Hefei, Anhui Province, China [1] - Baisheng Group has been leasing the Hefei properties since 2001 for its retail operations, indicating a long-term commitment to this location [1] Group 2 - For the first nine months, Baisheng Group reported a profit attributable to shareholders of 23.4 million yuan [1]

主要交易： 有關位於中國安徽省合肥市之 物業之租賃協議的續期協議 重續合肥租賃 於二零二五年十二月八日，合肥百盛（作為租客，本公司之間接全資附屬公司）與 合肥興泰（作為業主）就重續合肥租賃訂立續期協議。合肥百盛自二零零一年起一 直租用合肥物業，用於其零售業務，且訂約方已同意根據續期協議重續合肥租賃， 租期直至二零三四年二月二十八日。 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） （股份代號：3368） 根據國際財務報告準則第16號，本集團須將合肥物業確認為一項使用權資產。因 此，根據上市規則，訂立續期協議及其項下擬進行的交易將被視為本集團的一項 資產收購。本集團根據國際財務報告準則第16號就收購使用權資產確認的代價約 為人民幣157.2百萬元，乃根據國際財務報告準則第16號按續期協議項下將作出之 租金付款的現值計算。 1 由於上市規則 ...

致：香港交易及結算所有限公司 公司名稱: 百盛商業集團有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年12月1日 FF301 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11月30日 狀態: 新提交 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) | 03368 | 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 | | | 2,634,532,250 | | | | 2,634,532,250 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 2,634,532,250 | | 0 | | 2,634,532,250 | 第 2 頁 共 10 頁 v 1.1.1 ...

此乃要件 請即處理 閣下如對本通函任何內容或應採取的行動有任何疑問，應諮詢持牌證券交易商或註冊證 券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有百盛商業集團有限公司的股份，應立即將本通函連同隨附 的代表委任表格送交買主或承讓人或經手買賣或轉讓的銀行、持牌證券交易商或註冊證 券機構或其他代理，以便轉交買主或承讓人。 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通函的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 百盛商業集團有限公 司 PARKSON RETAIL GROUP LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3368） 主要交易： (1)位於中國四川省成都市租賃續新； 及 (2)成都續新協議的補充協議 此封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 董事會函件載於本通函第4至19頁。 作為本通函主體事項之交易已獲一組有密切聯繫的股東（合共持有本公司50%以上投票 權）透過書面方式批准。根據上市規則，該書面批准已獲接納，以代替舉行 ...

Core Viewpoint - The company reported a slight increase in total operating revenue for the first three quarters ending September 30, 2025, despite a decline in same-store sales [1] Financial Performance - Total operating revenue amounted to approximately 2.787 billion yuan, representing a year-on-year increase of 0.23% [1] - The profit attributable to the company's owners was approximately 23.38 million yuan, a significant improvement from a loss of 29.27 million yuan in the same period last year [1] - Same-store sales experienced a decline of 17.2% year-on-year [1] Revenue Drivers - The increase in total operating revenue was primarily driven by higher other income from lease modifications and terminations, as well as increased income from credit services [1] - This growth was partially offset by a decrease in self-operated sales and commissions from franchised counters [1]

Core Insights - The company reported a 1.4% decrease in operating revenue for Q3 2025 compared to the same period last year, totaling RMB 823.9 million [1] - For the nine months ending September 30, 2025, operating revenue increased by 0.2% year-on-year to RMB 2.7867 billion [1] - Same-store sales declined by 13.8% in Q3 2025, and for the nine months ending September 30, 2025, same-store sales decreased by 17.2% [1] - Operating profit for Q3 2025 was RMB 117.6 million, while for the nine months ending September 30, 2025, operating profit increased by 32.4% to RMB 375.2 million [1] - The profit attributable to equity holders for the nine months ending September 30, 2025, was RMB 23.4 million, a turnaround from a loss of RMB 29.3 million in the same period last year [1]

Revenue Performance - For the third quarter of 2025, the total operating revenue decreased by 1.4% year-on-year to RMB 823.9 million, while the total operating revenue for the nine months ended September 30, 2025, increased by 0.2% to RMB 2,786.7 million[4]. - The total sales revenue (including VAT) for the third quarter was RMB 1,634.8 million, and for the nine months, it was RMB 5,790.1 million, reflecting declines of 9.8% and 11.0% year-on-year, respectively[9]. - Total revenue for the nine months ended September 30, 2025, increased by 0.2% to RMB 2,786.7 million compared to the same period last year[10]. - The total sales amount for 2025 was RMB 4,117.9 million, a decrease of 16.6% compared to RMB 4,935.9 million in 2024[10]. - Revenue from customer contracts accounted for 59.3% of total operating revenue, a decrease of RMB 205.9 million compared to the same period last year[11]. Sales Performance - Same-store sales declined by 13.8% in the third quarter of 2025 and decreased by 17.2% for the nine months ended September 30, 2025[4]. - The sales from franchised counters in 2025 were RMB 2,873.3 million, accounting for 69.8% of total sales, down from 72.1% in 2024[10]. - Direct sales for 2025 were RMB 1,244.6 million, representing 30.2% of total sales, compared to 27.9% in 2024[10]. Profitability - Operating profit for the third quarter was RMB 117.6 million, and for the nine months, it was RMB 375.2 million, representing an increase of 32.4% compared to RMB 283.4 million in the same period last year[4]. - The profit attributable to the owners of the company for the nine months ended September 30, 2025, was RMB 23.4 million, compared to a loss of RMB 29.3 million in the same period last year[4]. - The profit attributable to the owners of the company for the third quarter of 2025 was RMB 0.9 million, and for the nine months ended September 30, 2025, it was RMB 23.4 million[14]. - The increase in operating profit was primarily due to increased other income from lease modifications and terminations, offset by a decrease in self-operated sales and franchised counter commissions[10]. Cash Flow and Assets - Cash flow from operating activities for the nine months ended September 30, 2025, was RMB 331.1 million[8]. - Non-current assets as of September 30, 2025, totaled RMB 8,220.5 million, down from RMB 8,500.3 million as of December 31, 2024[6]. - Current liabilities as of September 30, 2025, were RMB 2,481.0 million, compared to RMB 2,538.9 million as of December 31, 2024[7]. - The net cash and cash equivalents at the end of the period were RMB 1,452.2 million, down from RMB 1,530.5 million at the beginning of the period[8]. - The company reported a net decrease in cash and cash equivalents of RMB 78.3 million for the nine months ended September 30, 2025[8]. Operational Overview - The group operates 41 stores across 25 cities in China and Laos, including department stores, shopping plazas, and supermarkets[14]. - Total operating expenses for the nine months ended September 30, 2025, recorded RMB 1,326.2 million, a decrease of 1.8% from RMB 1,303.2 million in the previous year[12].

（於開曼群島註冊成立的有限公司） （股份代號：3368） 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 董事會認為，訂立三方協議可確保租客租賃物業的連續性並保障本集團於物業內的 百貨店的不間斷運營，且三方協議並未對租客租賃物業構成任何重大變動或不利影 響。 代表董事會 百盛商業集團有限公司 丹斯里鍾廷森 補充公告 有關位於中國六盤水市的物業的租賃協議的 更新資料 茲提述百盛商業集團有限公司（「本公司」）日期為二零二五年一月九日的公告（「該公 告」），內容有關貴州漢華房地產開發有限公司（「原業主」）與貴州六盤水百盛商業發 展有限公司（本公司的間接全資附屬公司）（「租客」）就繼續租賃位於中國貴州省六盤 水市鐘山西路36號寶隆國際商業金融中心的負一層至五層部分的物業（「物業」）訂立 日期為二零二五年一月九日的租賃協議（「原租賃協議」）。訂立原租賃協議構成本公 司於香港聯合交 ...

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。 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） 主要交易： (1)位於中國四川省成都市租賃續新； 及 (2)成都續新協議的補充協議 成都續新協議 於二零二五年十一月六日，本公司之間接全資附屬公司四川百盛（作為租客）與 四川泰然、四川科迪及成都第一城（作為業主）就成都租賃訂立成都續新協議。自 二零零六年以來，四川百盛一直根據成都原租賃協議租用成都物業用於其零售業 務，當前租賃將於二零二七年九月三十日屆滿。訂約方已同意根據成都續新協議 重續成都租賃，租期直至二零四七年九月三十日。 補充協議 於二零二五年十一月六日，四川百盛（作為租客）亦與四川泰然就成都物業之特 定單位訂立補充協議，四川百盛與四川泰然已同意重續租期直至二零四七年九月 三十日的租約，且補充協議應與成都續新協議具有同等法律效力。 1 PARKSON RETAIL GROUP LIMITED 上市規則的涵義 根據上 ...

Core Viewpoint - The company, Parkson Group (03368.HK), announced that it will hold a board meeting on November 20, 2025, to consider and approve the unaudited consolidated financial results for the third quarter ending September 30, 2025, along with addressing other matters [1] Summary by Categories - **Company Announcement** - Parkson Group will conduct a board meeting on November 20, 2025 [1] - The meeting will focus on the unaudited consolidated financial results for the third quarter ending September 30, 2025 [1] - Other matters will also be addressed during the meeting [1]