证券代码：601888 证券简称：中国中免 公告编号：临2025-024 中国旅游集团中免股份有限公司 第五届监事会第十二次会议（通讯方式） 决议公告 二、监事会会议审议情况 经与会监事认真讨论，会议审议通过了以下议案： 监事会认为，公司2025年半年度报告的董事会编制和审议程序符合法律、 行政法规和中国证监会的规定；报告内容和格式符合中国证监会和证券交易 所的各项规定，能够真实、准确、完整地反映公司的实际情况。 表决结果：同意3票，反对0票，弃权0票，该议案获得通过。 表决结果：同意3票，反对0票，弃权0票，该议案获得通过。 特此公告。 中国旅游集团中免股份有限公司 监 事 会 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 中国旅游集团中免股份有限公司（以下简称"公司"）第五届监事会第十二次会 议于2025年8月12日以电子邮件方式发出通知，于2025年8月26日以通讯方式召开。 本次会议应参加表决监事3人，实际参加表决监事3人：刘德福、李辉、钭晓琼。会 议由监事会主席刘德福主持。本次会议的召开符合 ...

Core Viewpoint - China Duty Free Group (01880.HK) reported a revenue decline of 9.96% year-on-year for the six months ending June 30, 2025, primarily due to a slowdown in consumer demand and industry cycles [1] - The group's profit decreased by 20.10% year-on-year for the same period, attributed to the reduction in sales revenue [1] Financial Performance - Revenue for the six months ending June 30, 2025, was RMB 281.51 billion, down from RMB 312.65 billion for the same period in 2024 [1] - Profit for the same period was RMB 29.30 billion, down from RMB 36.67 billion in the previous year [1] Future Outlook - The company plans to align with new industry trends and integrate national strategies with its operations, focusing on strategic transformation [1] - In the second half of 2025, the company aims to enhance its duty-free sales in Hainan, capitalize on opportunities in city and port stores, and expand overseas operations [1] - The company is committed to strengthening its core capabilities and achieving its annual operational goals through continuous development in tourism retail and quality retail [1]

海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國旅遊集團中免股份有限公司在上海證券交易所網站刊登的《中國旅遊 集團中免股份有限公司第五屆監事會第十二次會議（通訊方式）決議公告》，僅供 參閱。 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之內容概不負責，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分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 China Tourism Group Duty Free Corporation Limited 中國旅遊集團中免股份有限公司 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1880） 特此公告。 承董事會命 中國旅遊集團中免股份有限公司 董事會主席 范雲軍先生 中國•北京 2025年8月26日 於本公告日期，董事會成員包括非執行董事范雲軍先生及劉昆女士，執行董事常 築軍先生、王月浩先生及王軒先生及獨立非執行董事葛明先生、王瑛女士及王強 先生。 证券代码：601888 证券简称：中国中免 公告编号：临2025-024 中国旅游集团中免股份有限公司 第五 ...

Core Viewpoint - China Duty Free Group reported a revenue of 28.151 billion yuan for the first half of 2025, representing a year-on-year decline of 9.96%. The net profit was 2.6 billion yuan, down 20.81% year-on-year [1] Financial Performance - Revenue for the first half of 2025 was 28.151 billion yuan, a decrease of 9.96% compared to the same period last year [1] - Net profit for the same period was 2.6 billion yuan, reflecting a decline of 20.81% year-on-year [1]

每经AI快讯，8月26日，中国中免(601888.SH)公告称，上半年营业收入为281.51亿元，同比下降 9.96%；归属于上市公司股东的净利润为26亿元，同比下降20.81%。 ...

Core Insights - China Duty Free Group (中国中免) reported a mid-year revenue of RMB 28.151 billion for 2025, a year-on-year decrease of 9.96% [1] - Gross profit was RMB 8.99 billion, down 12.23% year-on-year, with net profit attributable to shareholders at approximately RMB 2.622 billion, a decline of 20.68% [1] - The company aims to deepen its presence in Hainan and create a new consumption pattern that integrates culture and tourism [1] Group 1: Business Development - The company is expanding its "Duty-Free+" boundaries, moving towards a multi-dimensional integration of "culture, commerce, sports, tourism, and health" [1] - It is actively creating diverse cultural and entertainment events and themed marketing IP activities, including star concerts and Disney-themed IPs [1] - The Sanya International Duty-Free City has been officially designated as a national AAAA-level tourist attraction, marking it as the first national-level tourist attraction centered on duty-free commerce [1] Group 2: Market Expansion - The company has successfully secured the operating rights for several duty-free stores at major international airports and border ports, enhancing its channel advantages [2] - New city stores have opened in Qingdao, Xiamen, and Harbin, with plans for six additional city duty-free stores [2] - The company is exploring unique shopping experiences, such as a "whiskey tavern," to create a diversified retail environment [2] Group 3: Product Innovation - The company is actively exploring new airport commercial models, collaborating with Gansu Airport Group to introduce 31 new brands at Lanzhou Zhongchuan International Airport [3] - It has introduced nearly 200 new brands in response to consumer trends, focusing on categories like national trend cosmetics, 3C digital products, and health [3] - The company is developing products and services tailored for the elderly, launching its own brand "China Duty Free Health" with nearly 40 popular health products [3]

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之內容概不負責，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分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國旅遊集團中免股份有限公司在上海證券交易所網站刊登的《中國旅遊 集團中免股份有限公司第五屆董事會第二十五次會議（現場結合通訊方式）決議公 告》，僅供參閱。 特此公告。 承董事會命 中國旅遊集團中免股份有限公司 董事會主席 范雲軍先生 中國•北京 2025年8月26日 China Tourism Group Duty Free Corporation Limited 中國旅遊集團中免股份有限公司 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1880） 海外監管公告 一、董事会会议召开情况 中国旅游集团中免股份有限公司（以下简称"公司"）第五届董事会第二十五 次会议于 2025 年 8 月 12 日以电子邮件方式发出通知，于 2025 年 8 月 26 日在公司 会议室以现场结合通讯方式召开。本次会议应参加表决董 ...

China Tourism Group Duty Free Corporation Limited 股票代码 : 601888.SH 1880.HK 2025 半年度报告 年 中国旅游集团中免股份有限公司 China Tourism Group Duty Free Corporation Limited 2025 年半年度报告 中国旅游集团中免股份有限公司2025 年半年度报告 中國旅遊集團中免股份有限公司 公司代码：601888 公司简称：中国中免 中国旅游集团中免股份有限公司 2025 年半年度报告 1 / 157 中国旅游集团中免股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人范云军、主管会计工作负责人杨洪义及会计机构负责人（会计主管人员）丁丽 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 ...

人民财讯8月26日电，中国中免（601888）8月26日晚间披露2025年半年报，上半年实现营业收入281.51 亿元，同比下降9.96%；归母净利润26亿元，同比下降20.81%；基本每股收益1.2566元。 ...

Core Viewpoint - China Duty Free Group (中国中免) reported a decline in revenue and profit for the first half of 2025, while continuing to expand its business model and market presence in both domestic and international markets [1][2][3] Group 1: Financial Performance - The company achieved revenue of RMB 28.151 billion, a year-on-year decrease of 9.96% [1] - Gross profit was RMB 8.99 billion, down 12.23% year-on-year [1] - Profit attributable to equity shareholders was approximately RMB 2.622 billion, a decrease of 20.68% year-on-year, with earnings per share at RMB 1.2673 [1] Group 2: Business Expansion and Strategy - The company is deepening its presence in Hainan, integrating cultural and tourism consumption, and expanding the "duty-free+" model into various sectors [1] - Over 60 new brands were introduced in Hainan, enhancing the consumer experience and solidifying the company's market share, which increased by nearly 1 percentage point year-on-year [1] - The company successfully won the operating rights for several duty-free stores at major airports and border ports, strengthening its channel advantages [2] Group 3: Innovative Retail Models - The company is exploring new retail models at airports, collaborating with local airport groups to introduce new brands and enhance the shopping experience [3] - A focus on product innovation has led to the introduction of nearly 200 new brands, aligning with consumer trends and enhancing product offerings [3] - The company is also targeting the aging population by developing health-focused products under its own brand, "中免健康," with nearly 40 products performing well in the market [3]