1957 & Co. (Hospitality) Limited（8495）重续东港城上海菜餐厅租约

公告速递

Feb 23

2026年2月23日，1957 & Co. (Hospitality) Limited（股份代号：8495）披露，与业主正式授权代理人就位于香港将军澳重华路8号东港城一楼108号铺的上海菜餐厅签订新租赁协议，租期自2026年4月19日起至2029年4月18日止，为期三年。该餐厅现以“Modern Shanghai 家上海”品牌经营。

根据公告，新租赁协议所涉月度基本租金约为30万港元，服务及管理费约9.2万港元，推广费约1.4万港元，总计约1,090万港元，预计将由集团内部资金支付。租赁期间还将分期支付相当于每月营业额11.5%的租金（如有）。公告显示，集团依据香港财务报告准则第16号确认的使用权资产，金额约为1,010万港元，贴现率约每年5.03%。该交易根据GEM上市规则第19章构成须予披露交易，已超过5%但低于25%的适用百分比率，需遵守申报及公告规定但豁免股东批准。

公告同时指出，1957 & Co. (Hospitality) Limited主要从事多种品牌的餐厅运营及餐饮管理与咨询服务，此次续租由集团间接拥有60%权益的附属公司负责。公司认为，续租将有助于日后餐厅业务持续发展。

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(Hospitality) Limited（股份代号：8495）披露，与业主正式授权代理人就位于香港将军澳重华路8号东港城一楼108号铺的上海菜餐厅签订新租赁协议，租期自2026年4月19日起至2029年4月18日止，为期三年。该餐厅现以“Modern Shanghai 家上海”品牌经营。</p>\n<p>根据公告，新租赁协议所涉月度基本租金约为30万港元，服务及管理费约9.2万港元，推广费约1.4万港元，总计约1,090万港元，预计将由集团内部资金支付。租赁期间还将分期支付相当于每月营业额11.5%的租金（如有）。公告显示，集团依据香港财务报告准则第16号确认的使用权资产，金额约为1,010万港元，贴现率约每年5.03%。该交易根据GEM上市规则第19章构成须予披露交易，已超过5%但低于25%的适用百分比率，需遵守申报及公告规定但豁免股东批准。</p>\n<p>公告同时指出，1957 & Co. (Hospitality) Limited主要从事多种品牌的餐厅运营及餐饮管理与咨询服务，此次续租由集团间接拥有60%权益的附属公司负责。公司认为，续租将有助于日后餐厅业务持续发展。</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>1957 & Co. 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