Core Viewpoint - The company is actively enhancing the financial literacy and risk prevention capabilities of small and micro businesses, aiming to support the development of the real economy through targeted financial education initiatives [1] Group 1: Event Preparation and Focus - The event is tailored to the characteristics of the small commodity market, addressing the specific financial knowledge needs of individual operators and small business owners, particularly in areas such as payment settlement, financing, fund management, and risk prevention [1] - The promotional plan focuses on "safe payment, rational borrowing, fraud prevention, and optimized financing," with a variety of easy-to-understand promotional materials prepared [1] Group 2: Promotional Activities and Methods - Various engaging formats were employed to ensure the promotional content resonated with merchants, including a "booth-style" outreach where customer managers visited stalls and shops to provide one-on-one consultations and distribute promotional materials [1][4] - Emphasis was placed on payment security and fraud prevention, educating merchants on safeguarding account security and recognizing fraudulent transfer information [2] - Fixed consultation points were established to offer initial policy interpretations and financing advice to merchants with financing needs [4] - Digital tools were promoted to encourage merchants to utilize the bank's mobile banking, online reconciliation, and smart payment solutions, enhancing operational efficiency [4] Group 3: Event Outcomes and Feedback - The event successfully reached over 100 merchants, with more than 40 consultations conducted and over 150 promotional materials distributed, effectively engaging a traditionally underserved group of individual business operators [5] - Many merchants received answers to their financial queries, helping them identify and mitigate potential risks, with some expressing initial interest in financing options [6] - The proactive approach fostered trust and goodwill between the bank and merchants, strengthening the bank's commitment to supporting small businesses [6] - The event served as a valuable marketing and customer needs assessment opportunity, providing insights for optimizing financial services for small businesses [6] Group 4: Future Strategies - The company plans to establish a regular engagement mechanism with key commodity markets to sustain financial knowledge promotion and services [7] - There will be a focus on deepening product and service innovation based on the needs identified during the event [7] - An online service platform is being explored to provide continuous financial consultation and support for merchants [8] - Strengthening collaboration with market management to host more beneficial activities for merchants is also a priority, contributing to a better financial ecosystem [9]

Core Insights - Yiwu International Trade City, known as the "world supermarket," continues to thrive amid global trade fluctuations, with a total import and export value of 554.26 billion yuan in the first eight months of this year, representing a year-on-year growth of 24.9% [2] - The integration of AI tools in the Yiwu market has significantly enhanced operational efficiency, with over 30,000 merchants adopting AI technologies, leading to an order growth of over 30% for those deeply utilizing AI [4][6] Trade Performance - In the first eight months of this year, Yiwu's exports reached 486.6 billion yuan, up 23.7% year-on-year, while imports totaled 67.66 billion yuan, marking a 34.0% increase [2] - The strong performance is attributed to the robust supply chain and continuous upgrades by the operators in the Yiwu market [2] AI Integration - AI tools have become a new driving force for customer acquisition in Yiwu, with merchants reporting order increases of over 40% due to AI assistance in product design and marketing [3] - The Chinagoods platform has launched various AI applications to support merchants in production design, content generation, and transaction facilitation, enhancing the overall trade chain [4][7] Strategic Collaborations - Yiwu Small Commodity City has partnered with Qunhe Technology to create a digital ecosystem aimed at supporting 10,000 merchants in leveraging AI for international trade [6] - The collaboration with Tencent Smart Retail aims to accelerate the digital transformation of Yiwu, positioning it as a global digital trade center [8] Market Evolution - Yiwu is transitioning to its sixth-generation market, with the Global Digital Trade Center project set to open in October 2025, featuring an investment of 8.3 billion yuan and a construction area of 1.25 million square meters [8][10] - The new market will focus on innovative services for merchants, including global brand incubation and supply chain finance, promoting a digital upgrade across the trade ecosystem [9][10]

Core Insights - Tencent Smart Retail has signed a strategic cooperation agreement with Yiwu Small Commodity City to advance the digital transformation of Yiwu's sixth-generation market [1][4] - The collaboration will focus on four core areas: customer flow digitization, space digitization, activity digitization, and marketing digitization, aiming to create a comprehensive digital trade solution [2] Group 1: Strategic Focus - The partnership will prioritize three main tasks: promoting a digital trade model in Yiwu, upgrading the Chinagoods membership system for an integrated online-offline service platform, and establishing a smart trade IP landmark [2][4] - Tencent will leverage its digital technology and ecosystem capabilities to enhance brand influence and trade efficiency for merchants, while also optimizing product innovation and marketing for small and medium-sized enterprises [2][4] Group 2: Market Evolution - Yiwu is transitioning from a traditional experience-driven market to a technology-driven market, marking a significant evolution comparable to its previous transformation into a "world supermarket" [3][4] - The upcoming opening of the Yiwu Global Digital Trade Center signifies Yiwu's entry into the sixth generation of digital markets, aiming to set a new standard for global small commodity trade [4] Group 3: Broader Implications - The collaboration between Yiwu and Tencent is expected to provide a model for the digital transformation of China's real economy, showcasing a replicable experience for other markets [4] - The integration of digital technology into Yiwu's trade ecosystem is anticipated to reshape global small commodity trade standards and enhance the overall efficiency of the trade chain [4]

Group 1 - The company held the 17th meeting of the 9th Supervisory Board on September 12, 2025, with all 5 supervisors present [2][3] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 5 in favor [3][4] - This proposal will be submitted for approval at the upcoming shareholders' meeting [4] Group 2 - The company held the 35th meeting of the 9th Board of Directors on September 12, 2025, with all 8 directors present [6][7] - The Board of Directors approved the same proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 8 in favor [10] - The Board also approved a proposal to convene the third extraordinary shareholders' meeting of 2025 [12][13] Group 3 - The third extraordinary shareholders' meeting is scheduled for September 29, 2025, at 14:00, to be held at the company's headquarters [16][17] - The meeting will utilize a combination of on-site and online voting methods [16] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [17][19] Group 4 - The company plans to revise the Articles of Association to reflect the cancellation of the Supervisory Board and the delegation of its powers to the Audit Committee [34][35] - The decision to cancel the Supervisory Board is in compliance with the revised Company Law and related regulations [34]

Core Points - The company has decided to abolish the supervisory board and amend its Articles of Association to comply with the revised Company Law of the People's Republic of China and other relevant regulations [1] - The audit committee under the board of directors will assume the responsibilities previously held by the supervisory board [1] - The relevant rules and regulations pertaining to the supervisory board will be abolished following the cancellation [1] Summary of Amendments - The company plans to revise the relevant clauses in its Articles of Association accordingly [2]

公司拟修订《公司章程》相应条款，具体修订情况如下： - 1 - | 原条文 | 现条文 | | --- | --- | | 第九条 董事长为公司的法定代表人。 | 第九条 董事长为公司的法定代表 | | 人。 | | | | 董事长辞任的，视为同时辞去法定代 | | | 表人。 | | | 法定代表人辞任的，公司将在法定代 | | | 表人辞任之日起三十日内确定新的法定代 | | | 表人。 | | / | 第十条 法定代表人以公司名义从事 | | | 的民事活动，其法律后果由公司承受。 | | | 本章程或者股东会对法定代表人职权 | | | 的限制，不得对抗善意相对人。 | | | 法定代表人因为执行职务造成他人损 | | | 害的，由公司承担民事责任。公司承担民 | | | 事责任后，依照法律或者本章程的规定， | | | 可以向有过错的法定代表人追偿。 | | 第十一条 本公司章程自生效之日起， | 第十二条 本公司章程自生效之日起， | | 即成为规范公司的组织与行为、公司与股 | 即成为规范公司的组织与行为、公司与股 | | 东、股东与股东之间权利义务关系的具有法 | 东、股东与股东之间权利义务关 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2025-062 浙江中国小商品城集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 (七)涉及公开征集股东投票权 无 召开的日期时间：2025 年 9 月 29 日 14 点 00 分 召开地点：浙江省义乌市银海路 567 号商城集团大厦会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年9月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 9 月 29 日 至2025 年 9 月 29 日 采用上海证券交易所网络投票系统，通过交易 ...

（四）本次监事会应出席监事 5 人，实际出席监事 5 人。 二、监事会会议审议情况 证券代码：600415 证券简称：小商品城 公告编号：临 2025-060 浙江中国小商品城集团股份有限公司 第九届监事会第十七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 （一）本次监事会的召开方式、程序均符合相关法律、法规、规章和《公司 章程》的要求。 （二）本次监事会的会议通知及材料于 2025 年 9 月 8 日以电子邮件、书面材 料等方式送达全体监事。 （三）本次监事会于 2025 年 9 月 12 日以通讯表决方式召开。 （一）审议通过了《关于取消监事会并修订〈公司章程〉的议案》 具体内容详见公司同日于上海证券交易所网站披露的《关于取消监事会并修 订〈公司章程〉的公告》（公告编号：临 2025-061）。 表决结果：5 票同意，0 票反对，0 票弃权。 此项议案尚需提交公司股东大会审议。 特此公告。 浙江中国小商品城集团股份有限公司监事会 二〇二五年九月十三日 - 1 - ...

证券代码：600415 证券简称：小商品城 公告编号：临 2025-059 浙江中国小商品城集团股份有限公司 第九届董事会第三十五次会议决议公告 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 （一）本次董事会的召开方式、程序均符合相关法律、法规、规章和《公司 章程》的要求。 （二）本次董事会的会议通知及材料于 2025 年 9 月 8 日以电子邮件、书面材 料等方式送达全体董事。 （三）本次董事会于 2025 年 9 月 12 日以通讯表决方式召开。 （四）本次董事会应出席董事 8 人，实际出席董事 8 人。 二、董事会会议审议情况 （一）审议通过了《关于取消监事会并修订〈公司章程〉的议案》 具体内容详见公司同日于上海证券交易所网站披露的《关于取消监事会并修 订〈公司章程〉的公告》（公告编号：临 2025-061）。 表决结果：8 票同意，0 票反对，0 票弃权。 此项议案尚需提交公司股东大会审议。 二〇二五年九月十三日 - 2 - （二）审议通过了《关于提请召开 2025 年第三次临时股东大会 ...

Group 1 - The company Xiaogoods City (SH 600415) announced on September 12 that its 35th meeting of the 9th board of directors was held via communication voting, where it reviewed the proposal to cancel the supervisory board and amend the company’s articles of association [1] - For the fiscal year 2024, Xiaogoods City's revenue composition is as follows: product sales accounted for 58.82%, market operations for 29.09%, trade services for 4.7%, other businesses for 4.54%, and supporting services for 2.85% [1] - As of the report date, Xiaogoods City has a market capitalization of 108.4 billion yuan [1]