SNW(600628)
Search documents
新世界百货中国(00825):胡玉君获委任为执行董事兼行政总裁

Zhi Tong Cai Jing· 2026-03-27 10:01
(原标题:新世界百货中国(00825):胡玉君获委任为执行董事兼行政总裁) 智通财经APP讯,新世界百货中国(00825)发布公告,胡玉君女士已获委任为执行董事兼本公司行政总 裁,自2026年4月1日起生效。胡女士获委任为执行委员会成员,自2026年4月1日起生效。 ...
100% 采用可再生能源供电:巴斯夫全面启用在华全新世界级一体化基地
Zhong Guo Fa Zhan Wang· 2026-03-27 09:29
巴斯夫湛江一体化基地拥有两千多名员工,生产多元化产品组合,涵盖基础化学品、中间体及特性化学品,服务 于交通运输、消费品、电子、家居护理及个人护理等行业。 凯礼补充道:"将这座基地从蓝图打造成为现实需要我们巴斯夫团队绝对的投入、速度以及超乎寻常的坚定决心。 能在预算范围内按时完成如此大规模、高复杂性的项目,实属不易。我要衷心感谢所有参与其中的人员,无论是 来自基地现场还是全球各地。是你们让这一切成为可能。"他还补充道:"这项投资彰显了我们在全球最大化工市 场长期发展的坚定信心,也将成为巴斯夫'制胜有道'企业战略的重要组成部分。"湛江一体化基地生产的大部分产 品将直接供应中国市场,充分契合巴斯夫全球"本地生产服务本地市场"的战略。该项目按计划顺利交付,投资总 额约为 87 亿欧元,远低于最初预算。 巴斯夫集团执行董事会成员兼首席技术官柯迪文博士强调道:"我为巴斯夫强大的创新实力深感自豪,这为巴斯夫 能在中国全面启用这一极具可持续性的一体化化工基地,并创纪录地短时间内成功实现乙烯联合装置的顺利投产 奠定了重要基础。"他还补充道:"湛江一体化基地为中国乃至全球可持续化工生产树立了全新标杆。" 中国发展网讯 记者皮泽红 ...
新世界(600628) - 新世界关于2026年度日常关联交易预计情况的公告
2026-03-06 09:45
证券代码:600628 证券简称:新世界 公告编号:临2026-005 上海新世界股份有限公司 在日常经营中,上海新世界股份有限公司(以下简称"公司")(含子公司)与上海新 世界(集团)有限公司(以下简称"新世界集团")及其子公司、上海新丸商业运营有限公 司(以下简称"新丸商业运营")、上海豪都大酒店有限公司(以下简称"豪都大酒店")等 主体会发生采购、销售商品、消费卡结算、租赁生产、办公场所等日常关联交易事项。根 据《上海证券交易所股票上市规则》及《公司章程》规定,上述交易事项构成关联交易。 按照《上海证券交易所股票上市规则》等的相关要求,并结合公司实际情况,预计 2026 年度公司日常关联交易总额不超过 4,200 万元,本次 2026 年度日常关联交易预计交易金额 未达到公司最近一期经审计净资产绝对值的 5%,未达到股东会审议的关联交易标准,无需 提交公司股东会审议。 (二)日常关联交易履行的审议程序 1、董事会审计委员会意见 公司董事会审计委员会审核后认为:本次日常关联交易预计事项审批程序符合有关规 1 关于2026年度日常关联交易预计情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载 ...
新世界(600628) - 新世界十二届九次董事会决议公告
2026-03-06 09:45
上海新世界股份有限公司 十二届九次董事会决议公告 证券代码:600628 证券简称:新世界 公告编号:临2026-004 一、董事会会议召开情况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 1、上海新世界股份有限公司(以下简称"公司")十二届九次董事会会议的召开符合 《公司法》、《公司章程》及有关法律、法规的规定。 2、本次会议于 2026 年 2 月 25 日(星期三)以书面、邮件形式发出会议通知和会议材 料。 3、本次会议于 2026 年 3 月 6 日(星期五)下午 2:00,在上海新世界城 15 楼大会议室 召开,会议采用现场表决方式。 4、本次会议应出席董事九名,实到董事九名。 二、董事会会议审议情况 本次会议经与会董事充分审议,一致审议通过: 1、审议并通过《公司 2025 年行政工作总结和 2026 年主要工作计划》 本议案涉及关联交易事项。关联董事陈湧先生、强志雄先生回避表决。 本议案已经公司董事会审计委员会审议通过。 同时,本议案已经公司独立董事专门会议审议通过,公司三位独立董事章孝棠、周颖、 李建对本议 ...
广东省政协常委、新世界发展执行董事兼行政总裁黄少媚:推动大湾区商业基础设施均衡升级
Mei Ri Jing Ji Xin Wen· 2026-03-04 16:43
Group 1 - The article suggests implementing a "shopping mall digital transformation plan" that provides subsidies for the purchase of smart devices for participating malls [1] - It recommends adding senior health management centers, experience zones for age-friendly products, and planning interactive spaces for parents and children in malls [1] - Large malls are required to be equipped with barrier-free access, senior resting areas, and emergency call devices, with rental subsidies and tax refunds offered to those participating in the upgrade [1]
新世界(600628) - 新世界关于使用募集资金购买理财产品或结构性存款到期赎回的公告
2026-03-04 13:45
重要内容提示: 上海新世界股份有限公司(以下简称"公司") 于 2025 年 11 月 21 日召开的第十二届董 事会第八次会议审议通过了《关于上海新世界股份有限公司继续使用募集资金购买理财产品 或结构性存款的议案》,为提高资金使用效率,在保证不影响募集资金投资项目建设和募集 资金使用的前提下,同意公司将继续使用募集资金适时购买安全性、流动性较高且有保本承 诺的理财产品或结构性存款,授权期限内任一时点购买理财产品余额不超过 8.5 亿元人民币, 并授权董事长或财务总监在额度范围内行使该项投资决策权并签署相关合同文件,授权有效 期为公司第十二届董事会第八次会议审议通过之日起一年。 上述授权额度内的资金可以滚动使用,公司保荐机构发表了同意的意见。具体内容详见 公司于 2025 年 11 月 22 日在上海证券交易所网站披露的《上海新世界股份有限公司关于继 续使用募集资金购买理财产品或结构性存款的公告》(公告编号 2025-023)。 一、本次购买理财产品到期赎回的情况 2025 年 12 月 4 日,公司使用闲置募集资金在招商银行股份有限公司购买了 5,000 万元结 构性存款。 截至本公告披露日,上述理财产品已 ...
新世界发展:上半财年合约销售138亿港元,香港贡献占百亿
Nan Fang Du Shi Bao· 2026-03-02 11:44
Core Insights - New World Development reported a core profit of HKD 3.6 billion for the first half of the 2026 fiscal year, with contract sales reaching HKD 13.8 billion, exceeding half of the annual target [1][3] - The investment property segment recorded a 5% year-on-year growth [1] Financial Performance - Revenue for the first half of the fiscal year was approximately HKD 8.391 billion, a decline of about 50% year-on-year, primarily due to reduced construction income and fewer property deliveries in mainland China [3] - Gross profit was approximately HKD 5.038 billion, down about 25% year-on-year [3] - The company has available funds totaling approximately HKD 37.4 billion and completed a debt swap of about HKD 20 billion by December 5, 2025 [3] Market Outlook - The Hong Kong property market saw record transaction volumes in 2025, with market institutions generally optimistic about the 2026 outlook; JPMorgan raised its forecast for Hong Kong property price increases to 10% to 15% [3] - New World achieved contract sales of HKD 13.8 billion in the first half of 2026, with the Hong Kong market contributing HKD 10.3 billion, marking the highest level since 2021 [3] Project Developments - New World plans to launch over 1,300 residential units in Hong Kong in the second half of the fiscal year, including several projects in prime locations [3][4] - In mainland China, the company reported contract sales of RMB 3.2 billion, with notable projects in Guangzhou achieving high sales prices and strong buyer interest [4] - The company is also developing projects in the Northern Metropolis area, with nearly 15 million square feet of quality land reserves [4][5] Commercial Performance - The rental market for New World's core commercial and office projects is steadily improving, with high occupancy rates reported across various properties [4] - As of December 31, 2025, K11 Art Mall maintained nearly 100% occupancy, while K11 MUSEA and K11 Atelier Victoria Dockside reported occupancy rates of 98% and 99%, respectively [4]
新世界发展:中期归母净亏损约37.3亿港元,同比收窄44%
Cai Jing Wang· 2026-03-02 04:04
Core Viewpoint - New World Development reported a significant decline in revenue for the six months ending December 31, 2025, primarily due to reduced construction income and fewer property deliveries in mainland China [1] Financial Performance - Revenue decreased by approximately 50% year-on-year to about HKD 8.391 billion [1] - Gross profit fell by 25% year-on-year to HKD 5.038 billion [1] - Core operating profit declined by about 18% to approximately HKD 3.636 billion [1] - The net loss attributable to shareholders was around HKD 3.73 billion, narrowing by 44% year-on-year [1] Sales Performance - Contract sales from property development and asset disposals amounted to approximately HKD 13.8 billion [1] - Contract sales in Hong Kong were about HKD 10.3 billion, mainly from residential projects [1] - In mainland China, the attributable contract sales were approximately RMB 3.2 billion, with the southern region, particularly the Greater Bay Area, contributing around 60% [1]
美银证券指新世界发展风险未消退
Xin Lang Cai Jing· 2026-03-02 03:49
Core Viewpoint - Bank of America Securities reports that New World Development's performance for the first half of the fiscal year ending December 2026 is largely unremarkable, maintaining a "underperform" rating due to the stock trading at a 10% discount to its revalued net asset value (RNAV) and lacking any dividends [1] Financial Performance - For the first half of 2026, New World Development reported a net loss of HKD 3.73 billion, an improvement from a loss of HKD 6.63 billion in the first half of 2025, but significantly worse than Bank of America's expectation of a HKD 200 million loss [1] - The company has considerable short-term sellable resources, such as the sale of the third phase of Tai Wai Park, expected to generate approximately HKD 6.5 billion [1] Debt and Capital Management - Bank of America anticipates that the company will undergo another round of debt restructuring in the second half of 2026, despite the potential for third-party investor interest [1] - The target price set by Bank of America for the company is HKD 4.8, based on a 60% discount to net asset value, which is 0.5 standard deviations higher than the average discount since 2018, reflecting uncertainties in bank financing due to high leverage [1]
亏损收窄,新世界发展着眼当下继续减债
2 1 Shi Ji Jing Ji Bao Dao· 2026-02-28 11:53
Core Viewpoint - New World Development has reported a significant decline in revenue and core operating profit for the first half of the 2026 fiscal year, amidst ongoing debt issues and acquisition rumors, although the net loss has narrowed compared to the previous year [1][2]. Financial Performance - For the first half of the 2026 fiscal year, New World Development's revenue decreased by approximately 50% to about HKD 8.391 billion, while core operating profit fell by about 18% to approximately HKD 3.636 billion. The net loss attributable to shareholders was around HKD 3.73 billion, a 44% reduction year-on-year [1][5]. - The company reported a total debt reduction of HKD 1.7 billion to approximately HKD 144.3 billion by the end of 2025, with available funds totaling about HKD 37.4 billion, including cash and bank balances of approximately HKD 21.5 billion [4]. Debt Management - New World Development has implemented a "seven-pronged" debt reduction strategy, which includes selling development projects and non-core assets, optimizing land value, and improving rental returns. Despite some success, the company still faces significant debt obligations, with a refinancing deal of HKD 88.2 billion completed in mid-2025 [2][3][4]. - The company successfully completed an exchange offer for approximately HKD 20 billion in perpetual securities and secured notes, reducing the scale of perpetual debt by HKD 8.7 billion [4]. Business Outlook - Despite the ongoing losses, management claims that the debt reduction strategy is showing results, and the company is focusing on improving operational efficiency, enhancing sales performance, and controlling expenses [6]. - New World Development plans to launch several key projects in the upcoming fiscal years, including multiple residential developments in Hong Kong, which may benefit from the recovery of the local property market [6][7][8]. - The company has achieved over 50% of its sales target for property development and asset sales, amounting to approximately HKD 13.8 billion since 2025, although this is still insufficient to significantly alleviate its debt burden [8].