优品3602025中期报告

(Incorporated in the Cayman Islands with limited liability)()Stock Code2360 Interim Report 20252025 CORPORATE INFORMATION BOARD OF DIRECTORS Executive directors Mr. Lu Rong(Chairman)(appointed as Chairman with effect from 4 September 2025)Mr. Li Guanpeng(Chairman)(resigned with effect from 4 September 2025)Mr. Hui Chi Kwan(Chief Executive Officer)Ms. Jiang Hongmei(appointed with effect from 25 March 2025)Ms. Cui Qian(resigned with effect from 25 March 2025)Mr. Liu YunfengMr. Huang ShengchaoMr. Sun Liang(appointed with effect from 4 September 2025)Ms. Wang KanglinMr. Lin Tsz Fung BBS JPBBS JPJP Independent non-executive directors Mr. Sze IronsBBS JPMs. Choy So YukBBS JPMs. Chan Yuen Sau KellyJPDr. Gao Wei COMPANY SECRETARYMs. Chan Ka Lai AUTHORISED REPRESENTATIVES Mr. Lu Rong(appointed with effect from 4 September 2025)Mr. Li Guanpeng(resigned with effect from 4 September 2025)Ms. Chan Ka Lai JPBBS JPBBS JP AUDIT COMMITTEE Ms. Chan Yuen Sau KellyJP (Chairman)Mr. Sze IronsBBS JPMs. Choy So YukBBS JP BBS JPBBS JP REMUNERATION COMMITTEEMr. Sze IronsBBS JP (Chairman)Ms. Choy So YukBBS JPMr. Lu Rong NOMINATION COMMITTEE JP Mr. Lu Rong(Chairman)(appointed with effect from 4 September 2025)Mr. Li Guanpeng(Chairman)(resigned with effect from 4 September 2025)Dr. Gao WeiMs. Chan Yuen Sau KellyJP BBS JP GOVERNANCE COMMITTEE Dr. Gao Wei(Chairman)Ms. Choy So YukBBS JPMr. Lu Rong CORPORATE INFORMATION REGISTERED OFFICE Cricket 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 10811 11th Floor, C-Bons International CenterNo. 108 Wai Yip StreetKowloon, Hong Kong INDEPENDENT AUDITORSHINEWING (HK) CPA LimitedCertified Public Accountants and Registered PIE Auditor • LEGAL ADVISERBaker & McKenzie 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 18317M Computershare Hong Kong Investor Services Limited17M FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong PRINCIPAL BANKERS Hang Seng Bank LimitedStandard Chartered Bank (Hong Kong) LimitedHong Kong and Shanghai Banking Corporation LimitedBank of China LimitedDBS Bank (Hong Kong) LimitedDah Sing Banking Group LimitedChong Hing Bank Limited 2360 STOCK CODE2360 www.bestmart360.com COMPANY WEBSITEwww.bestmart360.com MANAGEMENT DISCUSSION AND ANALYSIS 360360FoodVille(i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix) Best Mart 360 Holdings Limited (the “Company”), togetherwith its subsidiaries (collectively referred to as the “Group”)is a leisure food retailer operating chain retail stores under thebrands “Best Mart 360” and “FoodVille” in the Hong KongSpecial Administrative Region (“Hong Kong”) and the MacauSpecial Administrative Region (“Macau”). The Group offers awide selection of imported pre-packaged leisure foods and othergrocery products principally from overseas, which can be broadlycategorised into (i) chocolates and confectioneries; (ii) nuts anddried fruits; (iii) packaged bakery products and snacks; (iv) biscuitsand pastries; (v) cereals and milk; (vi) beverages and wine; (vii)rice, noodles and groceries; (viii) frozen and chilled food; and (ix)other products, such as personal care products and daily items. Itis the Group’s business objective to offer “Best Quality” and “BestPrice” products to customers through continuous efforts on globalprocurement, with a mission to provide comfortable shoppingenvironment and pleasurable shopping experience to customers. BUSINESS REVIEW 2,30011.7%185,1443.3% For the six months ended 30 June 2025 (the “Period underReview”), external market uncertainties continued to evolve,presenting adjustment challenges for both global and localeconomies. The business environment and consumer sentimentremained sluggish. According to visitor statistics published by theHong Kong Tourism Board, the number of visitors to Hong Kongexceeded 23 million for the first half of 2025, representing ayear-on-year increase of approximately 11.7%. However, due tofundamental changes in local consumption patterns, Hong Kongresidents increasingly favoured northbound consumption andshopping in Mainland China. Meanwhile, visitors to Hong Kongplaced greater emphasis on in-depth experiences, and the trend ofconsumption downgrading exerted certain pressure on the localretail market. According to the Census and Statistics Departmentof Hong Kong, the total retail sales value in Hong Kong for the firsthalf of 2025 was provisionally estimated at HK$185,144 million,representing a year-on-year decrease of 3.3%. During the Period under Review, the Group adopted a cautiousapproach to address change