【#大润发母公司已报警#，#大润发母公司辟谣CEO被带走#】2月3日，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。 截至发稿，港股高鑫零售（6808.HK）涨3.31%，报1.560港元/美股。（第一财经，艾塔） 2025年11月30日，大润发母公司高鑫零售发布公告，确定李卫平担任高鑫零售执行董事兼首席执行官。 在加入高鑫零售之前，李卫平于2018年9月至2025年11月任职于盒马，历任盒马华北北京大区总经理、 盒马鲜生业态首席执行官以及盒马首席商品官。 据智通财经，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。 ...

#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]

管理层透露，受平均销售价格(ASP)下降及每笔订单商品数量减少的影响，集团门店渠道客单价面临巨 大压力，跌幅达两位数。11月客流量总体与去年同期持平，其中门店渠道下降2%-3%，线上渠道增长 3%-5%，抵销部分跌幅。 高鑫零售(06808)跌超3%，截至发稿，跌3.13%，报1.55港元，成交额1402.05万港元。 消息面上，瑞银近日研报指出，维持高鑫零售目标价2.15港元及"买入"评级，高鑫零售管理层表示，尽 管短期内盈利能力仍面临压力，但凭借审慎的资本支出，自由现金流将保持健康，因此对可持续的股息 派发充满信心。展望2027财年，管理层拟派发与2026财年扣除特别股息后水平相当的股息，即全年派息 15亿元人民币，股息率达10%。 ...

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]

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% compared to the adjusted level for fiscal year 2026 [1] - The average selling price (ASP) has decreased, leading to a significant decline in customer spending per transaction, with a drop of double digits [1] Group 2: Operational Insights - 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] - Following the appointment of Li Weiping as Executive Director and CEO on December 1, 2025, the management has postponed the national store renovation plan and is reassessing the product supply chain [1] Group 3: Cost Management and Future Plans - The company anticipates achieving annual cost savings of RMB 300 million through various measures by fiscal year 2027 [1] - More details regarding the new CEO's business restructuring initiatives are expected to be announced around May [1]

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12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: | 2026年1月7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 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) | 06808 | 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 | | | 9,540,504,700 | | 0 | | 9,540,504,700 | | 增加 / 減少 (-) | | | 0 | ...

高鑫零售(06808)发布公告，由2026年1月6日起，王冠男女士辞任公司非执行董事及提名委员会成员之 职;及由2026年1月6日起，刘昊先生获委任为公司非执行董事及提名委员会成员。 ...

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） 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 張挹芬 陳尚偉 葉禮德 董事會設立了3個委員會，分別為審核委員會、提名委員會、薪酬委員會。下表 提供各董事會成員在這些委員會中所擔任的職位。 董事名單與其角色和職能 自二零二六年一月六日起生效，高鑫零售有限公司的董事會（「董事會」）成員載列 如下： 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 1 | | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 華裕能 | | – | – | M | | 李衛平 | | – | – | – | | 梅夢雪 | | M | – | – | | 劉昊 | | – | M | – | ...