珠海珠免集团股份有限公司 一、开展外汇套期保值业务的目的 随着珠海珠免集团股份有限公司（以下简称"公司"）整体发展战略的持续 推进，对跨境资产配置及外币融资等业务需求同步提升。当前，国际外汇市场波 动性持续增强，汇率双向波动的频率与幅度均呈上升趋势，为有效规避外汇市场 的风险，防范汇率大幅波动对公司及下属子公司造成不利影响，进一步提高外汇 资金的使用效率，合理降低财务费用，增强公司整体财务状况的稳健性，公司及 下属子公司拟在遵循稳健经营原则的前提下，与具备外汇交易业务经营资质的银 行等金融机构开展外汇套期保值业务。 二、开展外汇套期保值业务的基本情况 （一）交易额度 公司及下属子公司拟开展套期保值业务规模总额不超过 3 亿元人民币或等 值外币，额度可循环使用。上述额度为公司及下属子公司合计总额度，且预计任 一交易日持有的最高合约价值不超过人民币 3 亿元或等值其他货币。 （二）交易品种 外汇套期保值业务只限于公司生产经营及融资过程中使用的币种，包括但不 限于日元、美元等跟实际业务相关的币种。 （四）交易期限 额度有效期为自公司董事会审议通过之日起 12 个月内，该额度可循环使用。 （五）交易对方与场所 为保障 ...

珠海珠免集团股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的目的 随着珠海珠免集团股份有限公司（以下简称"公司"）整体发展战略的持续 推进，对跨境资产配置及外币融资等业务需求同步提升。当前，国际外汇市场波 动性持续增强，汇率双向波动的频率与幅度均呈上升趋势，为有效规避外汇市场 的风险，防范汇率大幅波动对公司及下属子公司造成不利影响，进一步提高外汇 资金的使用效率，合理降低财务费用，增强公司整体财务状况的稳健性，公司及 下属子公司拟在遵循稳健经营原则的前提下，与具备外汇交易业务经营资质的银 行等金融机构开展外汇套期保值业务。 二、开展外汇套期保值业务的基本情况 （一）交易额度 公司及下属子公司拟开展套期保值业务规模总额不超过 3 亿元人民币或等 值外币，额度可循环使用。上述额度为公司及下属子公司合计总额度，且预计任 一交易日持有的最高合约价值不超过人民币 3 亿元或等值其他货币。 （二）交易品种 公司及下属子公司开展的外汇业务类型包括但不限于远期结售汇业务、货币 掉期、外汇期权和利率掉期等产品或上述产品组合，所有品种的选择均以对冲实 际外汇风险为核心目的，不涉及投机性交易。 （ ...

关于开展外汇套期保值业务的公告 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： 交易品种及工具：包括但不限于远期结售汇业务、货币掉期、外汇期权 和利率掉期等产品或上述产品组合。 交易金额及期限：额度为不超过3亿元人民币或等值外币。 履行的审议程序：本事项已经公司第八届董事会第三十七次会议审议通 过，无需提交公司股东会审议。 风险提示：为降低汇率波动对公司经营业绩的不利影响，增强公司财务 稳健性，公司拟开展的外汇套期保值业务遵循合法、审慎、安全和有效原则，不 进行以投机为目的的交易，但仍存在一定的汇率波动风险、流动性风险、交易违 约风险等。公司将积极落实管控制度和风险控制措施，建立严格的内部审批流程 和套期保值业务台账，审慎执行套期保值操作。 | 证券代码：600185 | 股票简称：珠免集团 | | 编号：临 | 2025-047 | | --- | --- | --- | --- | --- | | 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 经珠海 ...

| 证券代码：600185 | 股票简称：珠免集团 | | 编号：临 | 2025-046 | | --- | --- | --- | --- | --- | | 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"）第八届董事会第三十七次 会议于 2025 年 8 月 14 日以通讯表决方式召开，会议通知于 2025 年 8 月 8 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《关于开展外汇套期保值业务的议案》； 表决情况：同意票 7 票，反对票 0 票，弃权票 0 票。 为有效规避和降低汇率波动风险，董事会同意公司及下属子公司开展外汇套 期保值业务，总额不超过 3 亿元人 ...

Core Viewpoint - The successful implementation of the "immediate purchase and refund" tax refund service for outbound travelers at Zhuhai Duty-Free Mall marks a significant enhancement in shopping convenience and efficiency for international visitors [2][4]. Group 1: Policy Implementation - The "immediate purchase and refund" service allows international travelers to receive tax refunds instantly at the point of sale, significantly reducing the time previously spent at airports [2][4]. - The minimum purchase amount for tax refunds has been lowered from 500 yuan to 200 yuan, making the service more accessible [4]. Group 2: Business Development - Zhuhai Duty-Free Mall, established in 1988, has evolved into a key player in the retail sector, initially serving residents from Hong Kong, Macau, and Taiwan [6]. - The mall has been upgrading its services and plans to launch a comprehensive smart retail platform by November 2024, integrating online shopping, brand management, and supply chain management [6]. Group 3: Customer Experience - The mall has enhanced its customer service offerings by introducing various facilities such as children's play areas and relaxation lounges to cater to diverse consumer needs [7]. - The management aims to leverage the launch of the "immediate purchase and refund" service to further improve service capabilities and enhance the shopping experience for international travelers [11].

Group 1 - The stock price of Zhuhai Duty Free Group closed at 5.78 yuan on August 5, down 0.02 yuan, representing a decline of 0.34% from the previous trading day [1] - The trading volume on that day was 99,805 hands, with a total transaction amount of 58 million yuan [1] - The company is primarily engaged in the retail of duty-free goods and owns commercial projects such as Zhuhai Duty Free Shopping Center [1] Group 2 - The company stated that the preparation and leasing work for the Sanya Bay No. 1 project is progressing in an orderly manner [1] - On August 5, the net outflow of main funds was 8.7852 million yuan, with a cumulative net outflow of 25.1001 million yuan over the past five days [1]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司在三亚湾一号一到四层的珠海免税店什么时候开 业？ 珠免集团（600185.SH）8月5日在投资者互动平台表示，投目前三亚湾壹号项目的开业筹备及招商工作 正在有序推进中。 ...

格隆汇8月5日丨珠免集团(600185.SH)在互动平台表示，目前珠海免税未在海南经营口岸免税业务。 ...

Core Insights - Zhuhai's first "immediate refund" service for outbound travelers was successfully launched at Zhuhai Duty-Free Mall, marking the first application of this policy in the city [1] - The "immediate refund" service allows international travelers to receive a prepaid amount equivalent to their tax refund at the point of purchase, significantly streamlining the refund process [1] - The minimum purchase amount for tax refunds has been lowered from 500 yuan to 200 yuan, making it easier for travelers to benefit from the refund policy [1] Company Developments - Zhuhai Duty-Free Mall has been a key player in the city's tax refund policy since its implementation in 2016, and has actively engaged in promoting the new "immediate refund" service [2] - The mall has conducted extensive research and collaborated with local authorities and banks to optimize the refund process, ensuring a standardized and efficient service experience [2] - The mall offers a diverse range of products eligible for the "immediate refund" policy, including clothing, personal electronics, watches, and cosmetics, enhancing shopping options for international travelers [2] Industry Trends - The implementation of the "immediate refund" service is part of a broader effort to boost consumer attraction and international competitiveness in Zhuhai, driven by increasing numbers of international visitors [2] - The Zhuhai Duty-Free Mall is set to launch a new integrated smart retail platform in November 2024, which will enhance its online and offline shopping capabilities [3] - The mall aims to leverage the success of the "immediate refund" service to further improve its service capabilities and provide a better shopping experience for international travelers [3]

Group 1 - The core viewpoint of the news is that Zhuhai Zhuhai Group (600185) has experienced a significant decline in its financial performance, with a notable drop in revenue and net profit in the latest quarterly report [1] - As of July 29, 2025, the company's stock closed at 5.87 yuan, down 1.01%, with a trading volume of 22.95 million shares and a transaction amount of 1.34 billion yuan [1] - The company reported total operating revenue of 919 million yuan for the first quarter of 2025, a year-on-year decrease of 58.54%, and a net profit attributable to shareholders of 90.96 million yuan, a year-on-year decrease of 537.22% [1] Group 2 - The company's non-recurring net profit was 92.39 million yuan, showing a year-on-year increase of 32.83% [1] - The liquidity ratios indicate a current ratio of 1.201 and a quick ratio of 0.466, with a debt-to-asset ratio of 81.38% [1] - Zhuhai Zhuhai Group was established in 1999 and primarily engages in the real estate industry, with a registered capital of 1.885 billion yuan [1] Group 3 - The company has made investments in 23 enterprises and participated in 10 bidding projects [2] - It holds 765 trademark registrations and 1 patent, along with 15 administrative licenses [2]