| 证券代码： | 600185 | 股票简称：珠免集团 | | 编号：临 2026-006 | | --- | --- | --- | --- | --- | | 债券代码： | 250772 | 债券简称：23 | 格地 01 | | 珠海珠免集团股份有限公司 董事会决议公告 本公司董事会及全体董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个别及连带责任。 一、董事会会议召开情况 珠海珠免集团股份有限公司（以下简称"公司"）第八届董事会第四十三次 会议于 2026 年 2 月 13 日以通讯表决方式召开，会议通知于 2026 年 2 月 9 日以 电子邮件方式发出。本次会议由公司董事长李向东先生主持，会议应出席董事 7 人，实际参加表决董事 7 人。本次会议的召集、召开符合《中华人民共和国公司 法》及《公司章程》规定。 二、董事会会议审议情况 （一）审议通过《关于对全资子公司增加注册资本的议案》； 表决情况：同意票 7 票，反对票 0 票，弃权票 0 票。 为满足公司全资子公司珠海海控商贸服务有限公司（以下简称"海控商贸"） 业务发展需要，公司拟对海 ...

珠免集团公告称，公司召开董事会会议，审议通过对全资子公司海控商贸增资的议案。公司拟增资1.5 亿元，使海控商贸注册资本由0.5亿元增至2亿元，公司仍持股100%。此次增资无需提交股东会批准， 不涉及关联交易和重大资产重组。海控商贸主营投资、销售等业务，2025年9月30日营收156.67万元， 净利润-808.09万元。增资基于公司经营发展需要，不会使合并报表范围变更，不过海控商贸运营仍可 能面临市场变化等风险。 ...

Group 1 - The A-share market saw a strong performance in the duty-free sector, with Zhu Mian Group hitting the daily limit, China Duty Free rising over 5%, and Wangfujing and Haixia shares increasing by over 2% [1] Group 2 - Zhu Mian Group's stock rose by 9.96%, with a total market capitalization of 15.6 billion and a year-to-date increase of 21.59% [2] - China Duty Free's stock increased by 5.52%, with a total market capitalization of 201.6 billion and a year-to-date increase of 3.06% [2] - Wangfujing's stock rose by 2.69%, with a total market capitalization of 16.7 billion and a year-to-date decrease of 4.19% [2] - Haixia shares increased by 2.29%, with a total market capitalization of 23.9 billion and a year-to-date decrease of 12.00% [2] - Hainan Development's stock rose by 1.94%, with a total market capitalization of 14.2 billion and a year-to-date decrease of 29.45% [2] - Southern Airlines' stock increased by 1.82%, with a total market capitalization of 151.7 billion and a year-to-date increase of 4.49% [2] - Lingnan Holdings' stock rose by 1.34%, with a total market capitalization of 8.632 billion and a year-to-date increase of 7.42% [2]

Group 1 - The duty-free shop sector experienced a significant rise, with Zhujiang Duty-Free Group hitting the daily limit [2] - Other companies such as China Duty Free Group, Wangfujing, Hainan Development, and Lingnan Holdings also saw increases in their stock prices [2]

Core Viewpoint - The A-share real estate market has shown strong performance, with several key stocks experiencing significant gains following government discussions on policies to stabilize and boost the real estate market [1] Group 1: Market Performance - Shahe Co. reached a daily limit increase of 10%, while Zhu Mian Group rose over 6% and New Town Holdings increased by over 5% [1] - Other notable gainers include Yingxin Development, Jindi Group, and Jingtou Development, all rising over 4%, while Shen Zhen Ye A, China Merchants Shekou, and Vanke A saw increases of over 3% [1] Group 2: Policy Developments - The Jiangsu provincial government held a meeting with real estate professionals to discuss measures aimed at stabilizing and boosting the real estate market [1] - A closed-door seminar ahead of the National People's Congress suggested issuing additional government bonds, lowering interest rates, and stabilizing the housing market [1] - Fujian province released implementation opinions to promote high-quality urban development, focusing on the renovation of urban villages and old housing [1] - Shenzhen conducted a site meeting on urban renewal, emphasizing the need for tailored approaches to promote organic urban renewal and accelerate the construction of safe, comfortable, green, and smart housing [1]

Core Viewpoint - The A-share market is experiencing a strong performance in the real estate sector, with several companies seeing significant stock price increases due to supportive government policies aimed at stabilizing and boosting the real estate market [1] Group 1: Market Performance - Shahe Co., Ltd. reached the daily limit up with a 9.99% increase, bringing its total market value to 3.517 billion [2] - Zhuan Mian Group saw a rise of 6.64%, with a total market value of 15.1 billion [2] - New Town Holdings increased by 5.46%, with a market capitalization of 41 billion [2] - Other notable performers include Yingxin Development (+4.98%), Jindi Group (+4.82%), and Jingtou Development (+4.79%) [2] Group 2: Government Policies - Jiangsu Province government held a meeting to discuss policies to stabilize and boost the real estate market [1] - A closed-door seminar ahead of the National Two Sessions suggested measures such as issuing additional government bonds, lowering interest rates, and stabilizing the housing market [1] - Fujian Province issued implementation opinions to promote high-quality urban development, focusing on the renovation of urban villages and old housing [1] - Shenzhen City emphasized the need for organic urban renewal to accelerate the construction of safe, comfortable, green, and smart housing [1]

2月8日，据珠免集团官微消息，珠海免税拱北口岸进境免税店苹果Apple专区正式启幕。 据悉，此次亮相的苹果Apple专区在拱北口岸进境免税店采用双层功能布局，一楼专区为展示空间，二 楼则设立了服务专区。目前，首批新一代iPhone及AirPods等高热度产品已率先上架销售。 官方表示，这不仅标志着苹果首次进驻中国口岸进境免税渠道，也标志着智能电子产品首次正式进入口 岸进境免税销售场景。这是财政部等五部门发布《关于完善免税店政策支持提振消费的通知》后，全国 首个实现智能电子产品落地开业的口岸进境免税项目。 ...

IT之家 2 月 8 日消息，今天下午，珠免集团通过公众号宣布，珠海免税拱北口岸进境免税店苹果 Apple 专区正式启幕。这不仅标志着苹果首次进驻中国口岸 进境免税渠道，也标志着智能电子产品首次正式进入口岸进境免税销售场景。这是财政部等五部门发布《关于完善免税店政策支持提振消费的通知》后，全 国首个实现智能电子产品落地开业的口岸进境免税项目。 IT之家从官方公告获悉，这也意味着，一项过去更多集中于海南离岛场景、需要"专程规划"的消费选择，开始真正走进往返粤港澳旅客高频通行的消费场 景。 此次亮相的苹果 Apple 专区在拱北口岸进境免税店采用双层功能布局，一楼专区为展示空间，二楼则设立了服务专区，集收银、提货、激活等服务于一体。 目前，首批新一代 iPhone 及 AirPods 等高热度产品已率先上架销售。 2025 年 10 月，财政部等五部门联合印发《关于完善免税店政策支持提振消费的通知》，正式将手机等高价值便携电子产品纳入免税店经营范围。 以 iPhone 17 256GB 为例，官方售价为 5999 元，免税价为 6099 港币（现汇率约合 5426 元人民币），汇率折算下已较官方售价优惠近 10% ...

每经AI快讯，据珠免集团（600185）官微消息，2月8日，珠海免税拱北口岸进境免税店苹果Apple专区 正式启幕。这不仅标志着苹果首次进驻中国口岸进境免税渠道，也标志着智能电子产品首次正式进入口 岸进境免税销售场景。这是财政部等五部门发布《关于完善免税店政策支持提振消费的通知》后，全国 首个实现智能电子产品落地开业的口岸进境免税项目。 ...

■ 珠海珠免集团（维权）股份有限公司 关于下属子公司为公司提供担保的公告 本公司董事会及全体董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个别及连带责任。 重要内容提示： ● 被担保人名称：珠海珠免集团股份有限公司（以下简称"公司"） ● 本次担保金额：公司拟申请银团贷款总额不超过人民币4.5亿元，由公司下属子公司珠海海控融资租 赁有限公司（以下简称"海控融资租赁公司"）对三分之一银团贷款债务份额提供连带责任保证，公司控 股子公司珠海市免税企业集团有限公司（以下简称"免税公司"）对三分之二银团贷款债务份额提供连带 责任保证。 二、被担保人基本情况 被担保人名称：珠海珠免集团股份有限公司 ● 截至本公告日，海控融资租赁公司已为公司提供的担保余额为人民币0亿元（不含本次），免税公司 已为公司提供的担保余额为人民币10.95亿元（不含本次）。 ● 本次担保是否有反担保：无 ● 对外担保逾期数量：无 一、担保情况概述 公司因经营发展需要，拟向厦门国际银行股份有限公司珠海分行、澳门国际银行股份有限公司广州分行 组成的银团申请银团贷款业务，申请贷款总额不超过人民币4 ...