格隆汇2月4日丨高鑫零售(06808.HK)发布公告，董事会得悉公司暂时无法与公司的执行董事兼首席执行 官李卫平女士("李女士")取得联系("该事项")。李女士于2025年12月1日加入集团。在加入集团之前，李 女士于2018年9月至2025年11月期间任职于盒马并担任过多个岗位的工作。 截至本公告日期，据董事所深知、尽悉及确信，该事项与集团的业务及营运并无关联。有鉴于此，董事 会认为，该事项对集团并无重大不利影响，且集团的业务及营运维持正常。在此期间，集团的日常业务 营运及管理将由公司董事会主席华裕能先生暂时负责。 ...

本公司董事（「董事」）會（「董事會」）得悉本公司暫時無法與本公司的執行董事兼 首席執行官李衛平女士（「李女士」）取得聯繫（「該事項」）。李女士於二零二五年十 二月一日加入本集團。在加入本集團之前，李女士於二零一八年九月至二零二五 年十一月期間任職於盒馬並擔任過多個崗位的工作。 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分內容而產生或因倚 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 （於香港註冊成立之有限公司） （股份代號：06808） 內幕消息 本公告乃由高鑫零售有限公司（「本公司」，連同其附屬公司「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(1)條以及香港法例 第571章《證券及期貨條例》「《證券及期貨條例》」）第XIVA部項下的內幕消息條文 （定義見《上市規則》）而作出。 執行董事： 李衛平 （首席執行官） 非執行董事： 華裕能 （主席） 梅夢雪 劉昊 獨立非執行董事： 張挹芬 陳尚偉 ...

Core Viewpoint - Recent news regarding the CEO of Gao Xin Retail, the parent company of RT-Mart, being taken by police for investigation has been denied by the company, asserting that the CEO is currently at work [2]. Group 1: Management Changes - Li Weiping has been appointed as the Executive Director and CEO of Gao Xin Retail since December 1, 2025, following the resignation of Shen Hui due to family reasons [2]. - Li Weiping has a strong background in the retail industry, having served at Hema from September 2018 to November 2025, where she held various leadership roles [2][3]. - A three-year service agreement has been signed with Li Weiping, with a fixed annual salary of 3.36 million yuan, plus the potential for annual bonuses based on performance [3]. Group 2: Business Developments - RT-Mart has opened a new store in Dongying, Shandong, emphasizing a "small but beautiful, refined and complete, fast and fresh" model, which marks a shift from traditional hypermarket formats [2]. - The new store utilizes the "RT-Mart Youxian" app to offer delivery services in as little as 29 minutes, indicating a focus on efficiency and multi-channel upgrades [2]. Group 3: Corporate Governance and Challenges - Recent reports indicate a crackdown on corruption within the company, with a high-level executive being arrested for soliciting large "loans" from suppliers, amounting to over 7 million yuan [4]. - This incident highlights the ongoing efforts by Dehong Capital to strengthen corporate governance within Gao Xin Retail [4].

Group 1 - The new CEO of Gao Xin Retail, Li Weiping, was reportedly taken away by economic investigation authorities on January 29, raising concerns about the impact on the business development of its core supermarket chain, RT-Mart [2] - RT-Mart responded to the rumors by stating that the information regarding Li Weiping's investigation is false and that the company has reported the matter to the police [2] - Li Weiping, aged 47, has over 20 years of experience in the retail industry and was appointed CEO of Gao Xin Retail on December 1 of the previous year, having previously held multiple key positions at Hema [2] Group 2 - Li Weiping's leadership is seen as crucial for Gao Xin Retail's transformation, especially after the company was acquired by Dehong Capital, which has high expectations for her to steer RT-Mart towards profitability by the fiscal year 2025 [2] - Despite her strong business capabilities, there are mixed reviews about Li Weiping's reputation within Hema, with some insiders suggesting her status was not as prominent as perceived [2] - The company faces intense market competition, and Li Weiping's involvement in the investigation shortly after her appointment raises concerns about the effectiveness of leadership during this critical transition period [3]

Core Viewpoint - The CEO of Gao Xin Retail, the parent company of RT-Mart, has been reported to be assisting police in an investigation, although the company has denied these claims and stated that the CEO is currently at work [1] Group 1: Company Information - Gao Xin Retail confirmed that CEO Li Weiping has not been taken by the police and is currently working [1] - Li Weiping has been the CEO of Gao Xin Retail since November 30, 2025, and previously held various positions at Hema from September 2018 to November 2025 [1] Group 2: Market Reaction - Following the news, Gao Xin Retail's stock on the Hong Kong Stock Exchange (6808.HK) rose by 3.31%, trading at 1.560 HKD per share [1]

#大润发母公司辟谣CEO被警方带走#【#高鑫零售辟谣CEO李卫平被警方带走#】根据零售媒体联商网报 道，大润发母公司高鑫零售CEO李卫平被警方带走协助调查，该报道引用的知情人士表示，从上周五开 始至今未看到李卫平出现在公司，不过相关具体事项尚待进一步调查核实。记者就此向高鑫零售求证， 高鑫零售表示，"假的，在报警了"，并称李卫平目前正在上班。（界面） ...

Group 1 - The stock of Gao Xin Retail (06808.HK) has dropped over 3%, currently down 3.13% at HKD 1.55 [1] - The trading volume reached HKD 14.02 million [1]

Group 1 - The core viewpoint of the article indicates that despite short-term profitability pressures, the management of Gao Xin Retail remains confident in sustainable dividend distribution due to prudent capital expenditure and healthy free cash flow [1] - UBS maintains a target price of HKD 2.15 for Gao Xin Retail and a "Buy" rating, reflecting positive outlook despite current stock price decline [1] - The management plans to distribute a total dividend of RMB 1.5 billion for the fiscal year 2027, maintaining a dividend yield of 10% compared to the previous fiscal year after excluding special dividends [1] Group 2 - The average selling price (ASP) has decreased, and the number of items per order has also reduced, leading to significant pressure on the average transaction value in store channels, with a double-digit decline reported [1] - Overall foot traffic in November remained flat compared to the same period last year, with a 2%-3% decline in store channels, while online channels experienced a growth of 3%-5%, partially offsetting the decline [1]

Core Viewpoint - Gao Xin Retail (06808) experienced a decline of over 3%, currently trading at 1.55 HKD with a transaction volume of 14.02 million HKD. UBS maintains a target price of 2.15 HKD and a "Buy" rating, indicating confidence in the company's sustainable dividend distribution despite short-term profitability pressures [1]. Financial Performance - The management of Gao Xin Retail indicated that, despite facing short-term profitability challenges, prudent capital expenditure will keep free cash flow healthy, supporting confidence in sustainable dividend payouts [1]. - For the fiscal year 2027, the management plans to distribute dividends equivalent to the level after special dividends in fiscal year 2026, amounting to 1.5 billion RMB, which translates to a dividend yield of 10% [1]. Sales and Market Trends - The average selling price (ASP) has decreased, and the number of items per order has also reduced, leading to significant pressure on the average transaction value in store channels, which has seen a double-digit decline [1]. - Overall foot traffic in November remained flat compared to the same period last year, with store channels declining by 2%-3% while online channels grew by 3%-5%, partially offsetting the decline [1].

Core Viewpoint - UBS maintains a target price of HKD 2.15 and a "Buy" rating for Gao Xin Retail (06808), indicating confidence in sustainable dividend distribution despite short-term profitability pressures [1] Group 1: Financial Performance and Projections - Management expects to distribute a total dividend of RMB 1.5 billion for the fiscal year 2027, maintaining a dividend yield of 10% after excluding special dividends for fiscal year 2026 [1] - The average selling price (ASP) has decreased, leading to a significant decline in the average transaction value in store channels, with a drop of double digits [1] - Overall foot traffic in November remained flat compared to the same period last year, with a 2%-3% decline in store channels and a 3%-5% increase in online channels, partially offsetting the decline [1] Group 2: Management Changes and Strategic Initiatives - Li Weiping was appointed as Executive Director and CEO on December 1, 2025, and has postponed the national store renovation plan while reassessing the product supply chain [1] - The company anticipates achieving annual cost savings of RMB 300 million through various measures by fiscal year 2027 [1] - Further details on the new CEO's business restructuring initiatives are expected to be announced around May [1]