此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢持牌證券交易商、銀行經理、律師、專業 會計師或其他專業顧問。 閣下如已將名下的聯華超市股份有限公司股份全部售出或轉讓，應立即將本通函送交買主或承讓人， 或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，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，概不會就本通函全部或任何部分內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00980） (1)有關出售附屬公司的須予披露交易及關連交易 (2)建議修訂公司章程並取消監事會 及 (3)股東特別大會通告 獨立董事委員會及獨立股東的獨立財務顧問 董事會函件載於本通函第5頁至第17頁。獨立董事委員會函件載於本通函第18頁至第19頁，當中載有獨 立董事委員會致獨立股東之建議。獨立財務顧問力高企業融資有限公司函件載於本通函第20頁至第44 頁，當中載有獨立財務顧問致獨立董事委員會及獨立股東之建議。 本公司將於二零二五年十二月十八日（星期 ...

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，對其準確完整性亦不發表任何聲明，並明確表示，概不會就本公告全部 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00980） 公告 股東特別大會之暫停辦理股份過戶期間 聯華超市股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司擬於 二零二五年十二月十八日（星期四）舉行股東特別大會（「股東特別大會」）。本 公司將於二零二五年十二月十六日（星期二）至二零二五年十二月十八日（星期 四）期間（首尾兩日包括在內）暫停辦理本公司H股（「H股」）股份過戶登記，期 間不會辦理任何H股股份過戶。為符合資格出席股東特別大會並於會上投票， H股持有人須於二零二五年十二月十五日（星期一）下午四時三十分前，將所 有過戶文件交回本公司於香港的H股股份過戶登記處香港中央證券登記有限 公司，地址為香港灣仔皇后大道東183號合和中心17樓1712-1716號鋪。於二零 二五年十二月十八日（星期四）名列於本公司股東名冊的H股持有人，在完成出 席會議的登記程序後，有權出席股東特別大會及於 ...

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 致：香港交易及結算所有限公司 公司名稱: 联华超市股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00980 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 372,600,000 | RMB | | | 1 RMB | | | 372,600,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | | 本月底結存 | | | 372,600,000 | RMB | | | 1 RMB | | | 372,600,000 | ...

Core Viewpoint - Lianhua Supermarket (00980.HK) announced the sale of its entire stake in Yangpu Century Lianhua to Shanghai Dongran, a wholly-owned subsidiary of Bailian Group, for approximately RMB 78.286 million, with the transaction confirmed by the relevant state-owned asset supervision authority [1] Group 1 - The share transfer agreement was signed on November 19, 2025, between Shanghai Dongran (buyer) and Century Lianhua Development (seller) [1] - Following the completion of the sale, Yangpu Century Lianhua will no longer be a subsidiary of the company [1] - The company plans to enter into a management entrustment agreement with Shanghai Dongran post-sale, providing operational management and resource support services for a period of three years [1]

联华超市(00980)公布，于2025年11月19日，公司直接全资附属公司世纪联华发展拟向百联集团间接全 资附属公司上海动燃出售杨浦世纪联华的全部股权，现金对价约为人民币7,828.60万元(主管国有资产监 督管理部门已经备案确认)。于出售事项交割完成后，杨浦世纪联华将不再为该公司的附属公司。 待出售事项完成后，公司拟与上海动燃订立委託管理协议，据此，公司同意向杨浦世纪联华提供经营管 理服务及资源配套服务，自委託管理协议生效之日起为期叁年。 据悉，杨浦世纪联华主要在上海市杨浦区和河南省经营大型综合超市。 ...

Core Viewpoint - Lianhua Supermarket (00980) plans to sell its entire stake in Yangpu Lianhua to Shanghai Dongran for approximately RMB 78.286 million, with the transaction confirmed by the relevant state-owned asset supervision authority [1] Group 1 - The sale is expected to be completed by November 19, 2025, after which Yangpu Lianhua will no longer be a subsidiary of the company [1] - Following the completion of the sale, the company intends to enter into a management agreement with Shanghai Dongran, providing operational management and resource support services to Yangpu Lianhua for a period of three years [1] - Yangpu Lianhua primarily operates large-scale comprehensive supermarkets in Yangpu District of Shanghai and Henan Province [1]

（股份代號：00980） 公告 (1)有關出售附屬公司全部股權的 須予披露交易及關連交易； 及 (2)有關委託管理協議的可能持續關連交易 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，概不會就本公告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 出售附屬公司 （在中華人民共和國註冊成立的股份有限公司） 董事會宣佈，二零二五年十一月十九日，百聯集團間接全資附屬公司上海動 燃（作為買方）與本公司直接全資附屬公司世紀聯華發展（作為賣方）訂立之 楊浦世紀聯華股權轉讓協議，內容有關建議出售楊浦世紀聯華之全部股權， 現金對價約為人民幣7,828.60萬元（主管國有資產監督管理部門已經備案確 認）。於出售事項交割完成後，楊浦世紀聯華將不再為本公司的附屬公司。 委託管理協議 董事會進一步宣佈，待出售事項完成後，本公司擬與上海動燃訂立委託管理 協議，據此，本公司同意向楊浦世紀聯華提供經營管理服務及資源配套服 務，自委託管理協議生效之日起為期三年。 董事會亦謹此宣佈，力高企業融資有限公司（一家根據證券及期貨條例可從 事第6類（ ...

Core Insights - The article discusses the innovative "direct supply of agricultural futures delivery products to retail terminals" model implemented by Hai Zheng Futures and Lianhua Supermarket, which significantly reduced apple procurement costs and enhanced risk management in agricultural product trading [2][4]. Group 1: Cost Reduction and Efficiency - In April 2024, Lianhua Supermarket needed to procure 20 tons of high-quality apples, with the spot market price at 9.98 yuan/kg, while the futures market price was around 8.20 yuan/kg, resulting in a price difference of 1,780 yuan/ton [2]. - Hai Zheng Futures successfully purchased 20 tons of apples at 8,205 yuan/ton, lowering the procurement cost to 8.21 yuan/kg, which laid the foundation for cost control [2]. - After deducting transportation and related costs, the final procurement cost for Lianhua Supermarket was 8.66 yuan/kg, a reduction of 1.32 yuan/kg compared to traditional procurement methods, totaling a cost savings of 24,757.92 yuan [3]. Group 2: Quality Assurance and Consumer Benefits - The project involved thorough quality checks on apples, with 72% of the delivered 1,101 boxes being first-grade quality, and a low defect rate of 0.82%, meeting high market standards [3]. - Lianhua Supermarket utilized its store network to quickly complete inventory acceptance and regional distribution, enhancing market visibility through optimized display and promotional activities, leading to positive consumer recognition [3]. Group 3: Industry Development and Future Plans - The project represents the beginning of applying the futures delivery model in agricultural trade, with plans to expand to other products like red dates, eggs, pigs, and peanuts [4]. - The favorable policy environment in China encourages financial institutions to support agricultural industries, facilitating the optimization of production, circulation, and sales of agricultural products [5].

Core Viewpoint - Lianhua Supermarket (00980) plans to sell its entire stake in Shanghai Lianhua Supermarket Yangpu Co., Ltd. to Baill Group's subsidiary, Shanghai Dongran Industrial Co., Ltd., based on an independent valuation report [1][2] Group 1: Sale Details - The sale price will be determined based on an independent assessment and agreed upon in a formal share transfer agreement [1] - Yangpu Lianhua primarily operates large comprehensive supermarkets in Yangpu District, Shanghai, and Henan Province [1] Group 2: Management Arrangement - After the sale is completed, the company intends to enter into a management agreement with Shanghai Dongran to provide operational management and resource support to Yangpu Lianhua [1] - The management support will include personnel management, brand support, information system support, and product supply support to help achieve new operational goals [2] Group 3: Strategic Considerations - The decision to sell is based on the company's long-term sustainable development strategy and aims to enhance overall performance [1] - The company is focusing on asset divestiture to better concentrate on its core business development in Shanghai and Zhejiang [1]

Core Viewpoint - The company plans to sell its entire stake in Shanghai Century Lianhua Supermarket Yangpu Co., Ltd. to a subsidiary of Bailian Group, aiming to enhance its long-term sustainable development and overall performance [1][2] Group 1: Sale Details - The sale will be based on an independent valuation report and agreed upon in a formal share transfer agreement [1] - Yangpu Century Lianhua primarily operates large-scale supermarkets in Yangpu District of Shanghai and Henan Province [1] Group 2: Management Arrangement - After the sale, the company intends to enter into a management agreement with Shanghai Dongran to provide operational management and resource support to Yangpu Century Lianhua [1] - The management support will include personnel management, brand support, information system support, and product supply support to help achieve new operational goals [2] Group 3: Strategic Considerations - The decision to sell is part of the company's strategy to focus on core business development in Shanghai and Zhejiang, considering market conditions, store performance, and supply chain impacts [1]