特此公告。 浙江中国小商品城集团股份有限公司董事会 二〇二五年九月九日 - 1 - 附件： 证券代码：600415 证券简称：小商品城 公告编号：临 2025-057 浙江中国小商品城集团股份有限公司 关于聘任公司副总经理的公告 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。 浙江中国小商品城集团股份有限公司（以下简称"公司"）于2025年9月8 日召开了第九届董事会第三十四次会议，审议通过了《关于聘任公司副总经理的 议案》，同意聘任吴刚先生为公司副总经理，任期自董事会通过之日起至本届董 事会届满之日为止。吴刚先生简历详见附件。 吴刚，男，1981 年 6 月出生，汉族，中共党员，本科学历 2020.09-2021.01 任义乌市公安局办公室主任、二级警长 2021.01-2023.12 任义乌市公安局办公室主任、一级警长 2023.12-2024.07 任义乌市公安局党委委员、办公室主任、一级警长 2024.07-2025.08 任义乌市公安局党委委员、办公室主任、四级高级警长 2025.08-至今 任浙江中国小商品城 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2025-058 （一）分公司名称：浙江中国小商品城集团股份有限公司全球数贸中心酒店 分公司（暂定名） （二）分公司性质：其他股份有限公司分公司（上市） （三）分公司负责人：以当地市场监督管理部门登记为准 （四）分公司地址：以当地市场监督管理部门登记为准 浙江中国小商品城集团股份有限公司 关于设立全球数贸中心酒店分公司的公告 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。 浙江中国小商品城集团股份有限公司（以下简称"公司"）于2025年9月8 日召开了第九届董事会第三十四次会议，审议通过了《关于设立全球数贸中心酒 店分公司的议案》。根据《公司章程》及相关规定，本次议案无需提交公司股东 大会审议。 一、设立分公司的基本情况 三、设立分公司对公司的影响及存在的风险 公司主动适应贸易新模式新业态发展趋势，加快推进以数字化为核心的新一 - 1 - 代市场全球数贸中心的建设。作为全球数贸中心贸易生态圈的关键组成部分，超 高层酒店和公寓板块将为其生态链条的完善提供有力支撑。由 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2025-056 浙江中国小商品城集团股份有限公司 第九届董事会第三十四次会议决议公告 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。 （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《关于聘任公司副总经理的议案》 同意聘任吴刚先生为公司副总经理，任期自董事会通过之日起至本届董事会 届满之日为止。本议案已经公司董事会提名委员会审议通过，具体内容详见公司 同日于上海证券交易所网站披露的《关于聘任公司副总经理的公告》（公告编号： 临 2025-057）。 （二）本次董事会的会议通知及材料于 2025 年 9 月 3 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 8 日以通讯表决方式召开。 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于设立全球数贸 ...

Group 1 - The company plans to establish a global digital trade center hotel subsidiary to enhance its hotel resource management [1] - This initiative aims to improve the operational efficiency and service capabilities of the global digital trade center [1] - The establishment of the subsidiary is expected to facilitate interactive operations between hotels, markets, and office buildings, thereby strengthening the company's hotel brand influence [1]

Group 1 - The company plans to establish a global trade center hotel subsidiary to enhance its hotel resource management [1] - This initiative aims to improve the operational efficiency and service capabilities of the global trade center [1] - The interaction between hotels, markets, and office buildings will be strengthened to boost the company's hotel brand influence [1]

Core Viewpoint - The company announced the establishment of a global trade center hotel branch, which will enhance the integration of its hotel resources and leverage the global trade center's influence to boost interactions between hotels and the market, as well as office buildings [1] Group 1 - The company will hold the 34th meeting of the 9th Board of Directors on September 8, 2025, to review the proposal for setting up the global trade center hotel branch [1] - The new hotel branch will be responsible for the opening and operation of high-rise hotels and apartment sectors [1] - The initiative aims to maximize the coordination of the company's hotel resources [1]

小商品城9月8日公告，公司第九届董事会第三十四次会议审议通过了《关于聘任公司副总经理的议 案》，同意聘任吴刚为公司副总经理，任期自董事会通过之日起至本届董事会届满之日为止。 ...

Core Insights - The company reported a strong performance in the first half of 2025, with revenue of 7.71 billion yuan, a year-on-year increase of 14.0%, and a net profit attributable to shareholders of 1.69 billion yuan, up 16.8% year-on-year [1] - The second quarter of 2025 also showed positive growth, with revenue of 4.55 billion yuan, a year-on-year increase of 11.4%, and a net profit of 889 million yuan, up 20.8% year-on-year [1] Revenue Breakdown - Trade services continued to show high growth, with revenue from trade services reaching 530 million yuan, a year-on-year increase of 43.2% [2] - Market operations revenue was 2.38 billion yuan, up 4.8% year-on-year, benefiting from a 25% increase in total import and export value in Yiwu despite external environment fluctuations [2] - The Chinagoods platform, empowered by AI, generated revenue of 260 million yuan and a net profit of 160 million yuan, reflecting a year-on-year increase of 109.7% [2] Profitability and Cost Management - The gross profit margin for the first half of 2025 was 31.6%, a decrease of 1.5 percentage points year-on-year, influenced by changes in business structure [3] - The company maintained stable expense ratios, with sales, management, and financial expense ratios at 1.4%, 2.5%, and 0.2%, respectively [3] - The net profit margin attributable to shareholders improved to 21.9%, an increase of 0.5 percentage points year-on-year [3] Future Outlook - The company is expected to see significant contributions from the opening of six new market areas, with strong demand for fashion jewelry, toys, and skincare products [3] - The integration of AI and stablecoin technologies is anticipated to further enhance the trade service ecosystem [3] - Projected net profits for 2025 and 2026 are 4.2 billion yuan and 5.9 billion yuan, respectively, with a current price-to-earnings ratio of 29x for 2025 and 21x for 2026, indicating strong earnings certainty and elasticity [3]

Group 1: Overall Performance of Listed Companies - The total operating revenue of listed companies in Shanghai and Shenzhen reached 34.92 trillion yuan, with a net profit of 2.99 trillion yuan for the first half of 2025 [1] - Shenzhen companies achieved a total operating revenue of 10.24 trillion yuan, a year-on-year increase of 3.64%, and a net profit of 595.46 billion yuan, up 8.88% [1] - Shanghai companies reported operating revenue of 24.68 trillion yuan, a slight decrease of 1.3%, with a net profit of 2.39 trillion yuan, an increase of 1.1% [1] Group 2: Sector Performance - Emerging industries such as semiconductors, electronics, pharmaceuticals, and new energy are rapidly rising, while traditional industries like steel and machinery are seeking transformation [2] - The electronics sector in Shenzhen saw 253 companies generate 984.76 billion yuan in revenue, a 14.1% increase, and a net profit of 454.57 billion yuan, up 24.59% [3] - The computer industry in Shenzhen reported 501.25 billion yuan in revenue, a 13.74% increase, and a net profit of 122.85 billion yuan, up 26% [5] Group 3: R&D Investment - Shenzhen companies invested a total of 352.97 billion yuan in R&D, with significant contributions from companies like BYD and ZTE [9] - The R&D investment in strategic emerging industries in Shenzhen reached 92.46 billion yuan, a year-on-year increase of 22.36% [9] - Shanghai's R&D investment also hit a record high of 432.6 billion yuan, growing by 1% [9] Group 4: International Expansion - Over 830 manufacturing companies in Shanghai achieved overseas revenue of 1.1 trillion yuan, a 5% increase [11] - Shenzhen's strategic emerging industries reported overseas income of 434.66 billion yuan, a 23.59% increase, with a 29.22% share of total revenue [11] - Companies are diversifying their overseas markets, with significant growth in exports from firms like Huayou Cobalt and Quectel [12] Group 5: Dividend and Shareholder Returns - A total of 794 listed companies in Shanghai and Shenzhen announced mid-term dividends amounting to 643.81 billion yuan [12] - Shenzhen companies saw an 18.04% increase in the number of mid-term dividends declared, with a 49.51% increase in dividend amounts [12] - Companies are also increasing share buybacks, with Shenzhen firms announcing 230 buyback plans totaling 68.21 billion yuan [13]

Group 1 - As of September 1, the A-share market's margin trading balance reached a historical high of 22,969.91 billion yuan, with the financing balance at 22,808.29 billion yuan, surpassing the previous peak on June 18, 2015 [1][2] - Since the beginning of the year, the A-share financing balance has increased by 4,266.84 billion yuan, with the electronic industry seeing an increase of over 950 billion yuan [1][9] - The top stock for net buying in the A-share market is Xinyi Sheng (300502), while the largest net selling stock is Muyuan Foods (002714) [1][9] Group 2 - The margin trading activity in the A-share market has been active, with the margin trading amount accounting for over 10% of the total A-share trading volume for 16 consecutive trading days from August 11 to September 1, peaking at 11.66% on September 1 [5] - The margin trading balance accounted for 2.42% of the A-share circulating market value as of September 1 [5] - Despite the historical highs in margin trading and financing balances, the ratios of margin trading amount to total trading volume and margin balance to circulating market value are still below their historical peaks [5] Group 3 - As of September 1, the electronic industry leads in margin trading balance among 31 sectors, with a total of 3,126.49 billion yuan, followed by non-bank financials at 1,805.59 billion yuan and the computer industry at 1,792.11 billion yuan [6][7] - Other sectors with margin trading balances exceeding 1,000 billion yuan include electric equipment, pharmaceutical biology, machinery, automotive, and non-ferrous metals [6] Group 4 - The top ten stocks with the highest net buying amounts this year include Xinyi Sheng, Shenghong Technology, BYD, and others, with Xinyi Sheng seeing a net buying of 108.26 billion yuan [10][11] - The stocks with the highest net selling amounts include Muyuan Foods, Kunlun Wanwei, and Luzhou Laojiao, with Muyuan Foods experiencing a net selling of 15.04 billion yuan [12][13]