优品3602024年度报告

Best Mart 360 Holdings Limited (Incorporated in the Cayman Islands with limited liability)()Stock Code2360 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Li GuanpengChairman)Mr. Hui Chi KwanChief Executive Officer)(appointed with effect from 12 April 2024)Ms. Cui Qian(resigned with effect from 25 March 2025)Mr. Lu RongMr. Liu YunfengMr. Huang ShengchaoMs. Wang KanglinMr. Lin Tsz FungMs. Jiang Hongmei(appointed with effect from 25 March 2025)Ms. Hui Ngai Fan(resigned with effect from 12 April 2024) Independent non-executive directors Mr. Sze IronsBBS JPMs. Choy So YukBBS JPMs. Chan Yuen Sau KellyJPDr. Gao Wei COMPANY SECRETARYMs. Chan Ka Lai AUTHORISED REPRESENTATIVESMr. Li GuanpengMs. Chan Ka Lai AUDIT COMMITTEEMs. Chan Yuen Sau KellyJPChairman)Mr. Sze IronsBBS JPMs. Choy So YukBBS JP JPBBS JPBBS JP CORPORATE INFORMATION REMUNERATION COMMITTEEMr. Sze IronsBBS JPChairman)Ms. Choy So YukBBS JPMr. Lu Rong NOMINATION COMMITTEEMr. Li GuanpengChairman)Dr. Gao WeiMs. Chan Yuen Sau KellyJP GOVERNANCE COMMITTEEDr. Gao WeiChairman)Ms. Choy So YukBBS JPMr. Lu Rong REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1081111th Floor, C-Bons International CenterNo. 108 Wai Yip StreetKowloon, Hong Kong INDEPENDENT AUDITORSHINEWINGHKCPA LimitedCertified Public Accountants and Registered PIE Auditor LEGAL ADVISERBaker & McKenzie CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 18317MComputershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong PRINCIPAL BANKERS Hang Seng Bank LimitedStandard Chartered BankHong KongLimitedHong Kong and Shanghai Banking Corporation LimitedBank of China LimitedDBS BankHong KongLimitedDah Sing Banking Group LimitedChong Hing Bank Limited STOCK CODE2360 COMPANY WEBSITEwww.bestmart360.com CHAIRMAN’S STATEMENT Dear Shareholders, For and on behalf of the board (the “Board”) of directors (the“Directors”) of Best Mart 360 Holdings Limited (the “Company”,together with its subsidiaries, the “Group”), I am pleased topresent the Group’s results for the year ended 31 December 2024(the “Financial Year under Review”) to the shareholders of theCompany (the “Shareholders”).360 CHAIRMAN’S STATEMENT During the Financial Year under Review, global interest rates havebeen on the rise. Coupled with the impact of external negativefactors such as the tightening of monetary policy and the Russia-Ukraine conflict, the pace of economic recovery in various regionshas been hampered. In the face of the unpredictable businessenvironment, the management of the Group actively adjusted itsproduct portfolio and sales strategy according to market conditions,our revenue, gross profit and net profit for the Financial Year underReview have achieved moderate growth on a year-on-year basis.Upholding the principle of global procurement, we continue tosearch for a diverse range of products from all over the world andhave been stringently selecting product suppliers to ensure strictcontrol over product quality while further enriching our productcategories, controlling costs more effectively, and providingproducts of “Best Quality” and “Best Price” to customers. Looking ahead, the Hong Kong retail market is expected toremain challenging. The Hong Kong government actively launchesvarious measures in the hope of attracting tourists from all overthe world. In the future, the management will remain cautiouslyoptimistic in promoting its business, injecting new impetus into theGroup for its future growth, as well as working hard to addressmarket uncertainties. The Group will continue to work closelywith our colleagues, suppliers, customers, business partners andshareholders to jointly lead the Group to new heights and striveto become a better brand. Our management will also adhereto our business principle and strive to provide customers with acomfortable and superior shopping experience, meeting the diverseneeds of consumers and market trends by global sourcing. CHAIRMAN’S STATEMENT In addition, to elevate the Group’s profitability, the managementwill strive to refine our operational efficiency and furtherstrengthen our cost control measures. We endeavor to keepabreast of the times and make continuous improvements,leveraging our solid business foundation to maintain our leadingposition and competitiveness in the Hong Kong leisure foodretail market, thereby ensuring stable and sustainable returnsfor our shareholders. The Board has recommended the paymentof a dividend of HK10