优品3602025年度报告

(Incorporated in the Cayman Islands with limited liability)()Stock Code2360 Annual Report 20252025 CORPORATE INFORMATION BOARD OF DIRECTORS Executive directors Mr. Lu Rong(Chairman)(appointed as the chairman with effect from 4 September 2025)Mr. Li Guanpeng(Former 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 GBS BBS JPBBS JPJP Independent non-executive directors Mr. Sze IronsGBS BBS 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 JPGBS BBS JPBBS JP AUDIT COMMITTEE Ms. Chan Yuen Sau KellyJP (Chairman)Mr. Sze IronsGBS BBS JPMs. Choy So YukBBS JP CORPORATE INFORMATION GBS BBS JPBBS JP REMUNERATION COMMITTEE Mr. Sze IronsGBS BBS JP (Chairman)Ms. Choy So YukBBS JPMr. Lu Rong NOMINATION COMMITTEE JP Mr. Lu Rong(Chairman)(appointed as the chairman with effect from 4 September 2025)Mr. Li Guanpeng(Former Chairman)(resigned with effect from 4 September 2025)Dr. Gao WeiMs. Chan Yuen Sau KellyJP ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE BBS JP Dr. Gao Wei(Chairman)Ms. Choy So YukBBS JPMr. Lu Rong REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 10811 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 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 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 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 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 2025(the “Financial Year under Review”) to the shareholders of theCompany (the “Shareholders”). 360 CHAIRMAN’S STATEMENT 360˚FoodVilleFoodpanda During the Financial Year under Review, the global economicenvironment was affected by multiple uncertainties such asheightened geopolitical situations and rising trade barriers,which hampered economic recovery across regions. Hong Kongand global retail markets remained weak. Compounded by thecompetitive pressure from mainland China's e-commerce firmsexpanding into Hong Kong, competition in the local retail marketintensified further. Amid this challenging market landscape, majorretailers launched various promotional campaigns. The Groupresponded by flexibly adjusting sales strategies and exploring newbusiness initiatives. These included the launch of its core retailbrand “Best Mart 360º (360º)” and sub-brand “FoodVille”onto the Foodpanda grocery delivery platform last year todevelop online sales channels, as well as the roll-out of diversifiedpromotional activities such as shopping vouchers. Together withthe revenue contribution from newly opened stores, our revenueachieved moderate growth during the year. However, affected bymarket conditions and gross profit pressures, the profit decreasedyear-on-year. 2026 Looking ahead, the Group anticipates that Hong Kong's retail sectorwill continue to face headwinds, with the operating environment in2026 expected to present numerous challenges. The managementwill pursue business development with a cautiously optimisticapproach, proactively exploring new products, new channels, andnew markets to capture opportunities for diversified development.Meanwhile, we will stringently screen product suppliers, strengthenproduct quality control, and strive to provide customers withproducts of “Best Quality” and “Best Price”. The managementwill also endeavor to optimize store layout, implement refinedoperations and management, leverage innov