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10月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 高鑫零售有限公司 | | | 呈交日期: | 2025年11月6日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 (A). 股份期權（根據發行人的股份期權計劃） | 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) | 06808 | 說明 | | | | | | | | | | 股份期權計劃詳情 | 上月底結存的股份期權數 目 | 本月內變動 | | 本月底結存的股份期權數 目 | | 本月內因此發行的新股數 目 (A1) | 本月内因此自庫存轉讓的 庫存股 ...

Group 1 - The company announced that Ms. He Xingyu will resign as the company secretary and authorized representative effective from October 27, 2025 [1] - Ms. Wang Ruoyu has been appointed as the new company secretary and authorized representative, effective from October 27, 2025 [1]

Group 1 - The company announced that He Xingyu will resign as the company secretary and authorized representative effective from October 27, 2025 [1] - The board has appointed Wang Ruoyu as the new company secretary and authorized representative, effective from October 27, 2025 [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。 SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司 （於香港註冊成立的有限公司） （股份代號：06808） 公司秘書 及授權代表變更 董事會亦宣佈委任王若禹女士（「王女士」）出任本公司的公司秘書及授權代表，自 二零二五年十月二十七日起生效。王女士的個人履歷詳情如下： 王女士自二零二五年十月加入本公司。彼為香港公司治理公會之特許秘書、公司 治理師及會員。王女士持有上海財經大學法學學士學位及香港中文大學法律碩士 學位，以及中華人民共和國法律職業資格證書。加入本公司前，王女士曾任職於 金融機構及聯交所上市公司，具備合規、公司秘書領域經驗。 1 本公司僅此感謝何女士於任內對本公司所作的寶貴貢獻，並歡迎王女士接受新任 命。 承董事會命 高鑫零售有限公司 高鑫零售有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，何幸諭女 士（「何女士」）已自二零二五年十月二十七日起辭任本公司的 ...

Core Viewpoint - Gao Xin Retail expects a shareholder loss of between 110 million to 140 million RMB for the six months ending September 30, 2025, compared to a net profit of 186 million RMB and a shareholder profit of 206 million RMB in the same period last year [1] Revenue and Profit Analysis - The decline in revenue is primarily attributed to intensified market competition, weak consumer spending leading to a drop in average transaction value, and the calendar effect of the combined National Day and Mid-Autumn Festival [1] - Profit decline is also impacted by one-time costs, including adjustments in street store revenue, organizational optimization in the Central China region amounting to approximately 150 million RMB, and reduced interest income [1] Online Business Performance - The company's online B2C business achieved low single-digit positive growth, indicating its operational advantages and resilience in online operations [1] - The performance of adjusted stores met expectations and still has room for growth [1]

Core Viewpoint - The company, Gao Xin Retail, anticipates a net loss of approximately RMB 110 million to RMB 140 million for the six months ending September 30, 2025, compared to a net profit of RMB 186 million in the same period last year [1] Revenue and Profit Analysis - Revenue is under pressure due to intensified market competition and weak consumer demand, leading to a decline in average transaction value and product prices [1] - The company experienced a double-digit year-on-year revenue decline, exacerbated by the calendar effect of the combined Mid-Autumn Festival and National Day [1] - Profitability is impacted by multiple factors, including a significant cost reduction initiative that offset revenue declines, and one-time impacts such as revenue drops during store adjustments and approximately RMB 150 million loss attributed to organizational optimization in the Central China region and reduced interest income [1] - Despite the pressure on net profit, the company's net cash position remains better than the same period last year [1]

Core Viewpoint - The company anticipates a net loss of approximately RMB 110 million to RMB 140 million for the six months ending September 30, 2025, compared to a net profit of RMB 186 million in the same period last year, primarily due to increased market competition and weak consumer demand [1] Group 1: Financial Performance - The expected net loss is attributed to a decline in revenue caused by intensified market competition and weak consumer spending, leading to a decrease in average transaction value and a double-digit year-on-year revenue decline [1] - The profit decline is influenced by multiple factors, including a significant reduction in costs and efficiency measures that offset the revenue drop, alongside a one-time impact from store adjustments and a decrease in interest income [1] Group 2: Operational Strategy - The company's online B2C business continues to show low single-digit positive growth, reflecting its operational advantages and resilience [2] - The company is steadily advancing its three-year strategic plan, focusing on enhancing product strength, optimizing supply chain efficiency, adjusting existing stores, creating community living centers, expanding new stores, and piloting front warehouse models [2] - The company aims to deepen strategic execution to gradually improve operational performance [2]

Core Insights - Gao Xin Retail reported a preliminary net loss of approximately RMB 110 million to RMB 140 million for the first half of the year, compared to a net profit of RMB 186 million and a profit attributable to shareholders of RMB 206 million in the same period last year [1] Financial Performance - The company's net loss for the first half of the year is estimated to be between RMB 110 million and RMB 140 million [1] - In contrast, the previous year's net profit was RMB 186 million, indicating a significant decline in financial performance [1] - The profit attributable to the company's shareholders was RMB 206 million last year, further highlighting the downturn [1]

Core Viewpoint - The company anticipates a net loss of approximately RMB 110 million to RMB 140 million for the six months ending September 30, 2025, compared to a net profit of RMB 186 million in the same period last year, primarily due to increased market competition and weak consumer demand [1] Group 1: Financial Performance - The expected net loss is attributed to a decline in revenue caused by intensified market competition and weak consumer spending, leading to a decrease in average transaction value and sales volume [1] - The company reported a significant drop in revenue, with a double-digit year-on-year decline influenced by the combined impact of the Mid-Autumn Festival and National Day [1] - Despite the pressure on net profit, the company's net cash position remains better than the same period last year [1] Group 2: Operational Strategy - The online B2C business continues to achieve low single-digit positive growth, demonstrating the company's operational resilience and advantages in online operations [2] - The company is steadily advancing its three-year strategic plan, focusing on enhancing product strength, optimizing supply chain efficiency, adjusting existing stores, creating community living centers, expanding new stores, and piloting front warehouse models [2] - The company aims to deepen strategic execution and drive gradual recovery in operational performance [2]

SUN ART RETAIL GROUP LIMITED 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。 高鑫零售有限公司 （於香港註冊成立之有限公司） （股份代號：06808) 盈利預警 本公告乃由高鑫零售有限公司（「本公司」，連同其附屬公司，統稱為「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(2)條及《證 券及期貨條例》（香港法例第571章）第XIVA部的內幕消息條文（定義見《上市規 則》）刊發。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據本 集團截至二零二五年九月三十日止六個月未經審核綜合管理帳目之初步審閱，預 期於有關期間內，按照香港財務報告準則計算本集團錄得淨虧損及本公司擁有人 應佔虧損同為約人民幣1.1億元至人民幣1.4億元（未經審計），而去年同期淨利潤 及歸屬於本公司擁有人應佔溢利分別為人民幣1.86億元及人民幣2.06億元。 預期淨虧損及本公司擁有人應佔虧損主 ...