（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 7 月 14 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 7 月 21 日下午在浙江省义乌市银海路 567 号商 城集团大厦会议室以现场结合通讯表决方式召开。 证券代码：600415 证券简称：小商品城 公告编号：临 2025-047 浙江中国小商品城集团股份有限公司 第九届董事会第三十二次会议决议公告 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 （四）本次董事会应出席董事 8 人，实际出席董事 8 人。 （五）本次董事会由董事会秘书许杭先生主持，公司高管与监事列席了会议。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第九届董事会董事长的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 选举陈德占先生为公司第九届董事会董事长，任期自董事会通过之日起至本 届董事会届满之日止。具体内容详见公司同日于上海证券交易所网 ...

Core Viewpoint - The company has announced the election of new leadership positions within its board of directors, indicating a strategic shift and potential focus on ESG initiatives [1] Group 1: Board Elections - The company will hold its 32nd meeting of the 9th Board of Directors on July 21, 2025 [1] - Mr. Chen Dezhan has been elected as the Chairman of the 9th Board of Directors and the head of the Strategic and ESG Committee, with his term starting from the approval date of this board meeting until the end of the current board's term [1] - Mr. Wu Xiubin has been elected as a member of the Audit Committee of the 9th Board of Directors [1] Group 2: Legal Representation - According to the company's articles of association, the Chairman serves as the legal representative of the company [1] - The legal representative of the company will be changed to Mr. Chen Dezhan, and the company will expedite the registration process for this change [1]

Group 1 - The core viewpoint of the articles highlights the transformation of the small commodity city in Yiwu, Zhejiang, from a traditional commercial property management service provider to an international trade comprehensive service provider, aiming to create an ecological moat in the trade chain [1] - The small commodity city has seen significant growth in foot traffic and foreign visitors, with an average daily foot traffic of approximately 200,100, representing a 4.3% increase, and an average of 3,448 foreign visitors daily, marking a 4.9% increase from January to June this year [1] - The manager of the small commodity city, Bao Hua, discussed the company's strategic transformation, emphasizing a development strategy that focuses on market leadership, digital integration, and platform support [1] Group 2 - The manager of the Southern CSI A500 ETF, Zhu Henghong, identified five common characteristics of successful digital transformation in retail enterprises, including full-chain data integration and AI-driven operational optimization [2] - The retail industry is undergoing a dual-driven transformation characterized by efficiency revolution and consumer segmentation, with a notable trend towards online-offline integration and the rise of discount and value-oriented consumption [2] - Future activities will continue to be organized by Southern Fund and Shanghai Securities Journal to enhance investors' understanding of quality companies' competitive advantages and development potential [2]

Group 1 - The A-share mobile payment sector is experiencing a significant upward trend, with notable stocks such as Shengyibao hitting the daily limit increase [1] - Xiaogoods City has risen over 7%, indicating strong market interest and investor confidence in the sector [1] - Other companies like Hengbao Co., Xiangyou Technology, and Kela Software are also seeing gains, reflecting a broader positive movement in the mobile payment industry [1]

Group 1 - The A-share retail sector experienced an initial rise, with Guofang Group and Guoguang Chain hitting the daily limit up [1] - Xiaoshangcheng, Bubugao, Zhongbai Group, and Dongbai Group also saw increases in their stock prices [1]

Core Insights - The Yiwu Global Digital Trade Center, representing the sixth generation of Yiwu's market, is attracting significant interest from businesses, with over 19,000 qualified merchants registering for 900 available commercial spaces in the infant and beauty products sector [1][2] - Despite global trade challenges, Yiwu's market continues to thrive, with an average daily foot traffic of 219,000 and a 4.87% year-on-year increase in foreign visitors [1][9] - The bidding process for commercial spaces involves rigorous qualification checks, ensuring that only serious and capable businesses can participate, which has led to a competitive "space grabbing" environment [2][3] Market Dynamics - The bidding for the infant and beauty products sector saw a starting price of approximately 5 million yuan per square meter, with final bid prices ranging from 134,333 to 136,666 yuan per square meter [3][4] - The value of commercial spaces in Yiwu is closely linked to market maturity, industry type, location, and size, with some spaces listed for transfer at prices exceeding 10 million yuan [6][9] - Yiwu's market has become a critical hub for over 210,000 small and medium-sized enterprises, attracting more than 20,000 foreign merchants and nearly 9,000 foreign-funded entities [9][10] Strategic Initiatives - Yiwu is implementing a "vertical layout" strategy to enhance industry clustering, allowing related products to be grouped together for more efficient procurement [7][8] - The Yiwu Global Digital Trade Center is positioned as a key node for Chinese manufacturing to reach global consumers, integrating market and digital trade services [10][11] - Yiwu's brand overseas expansion plan aims to establish 46 brand projects in 20 countries by 2024, facilitating over 70,000 products for international buyers [11]

从中证钱江30指数持仓的市场板块来看，深圳证券交易所占比56.60%、上海证券交易所占比43.40%。 从中证钱江30指数持仓样本的行业来看，信息技术占比22.09%、金融占比22.01%、工业占比16.91%、 可选消费占比15.96%、原材料占比13.62%、医药卫生占比7.24%、公用事业占比2.16%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样本中剔除。样本公司发生收 购、合并、分拆等情形的处理，参照计算与维护细则处理。 据了解，中证钱江30指数从注册地在浙江省的上市公司中，根据总市值、营业收入以及净资产收益率三 个指标选取30只上市公司证券作为指数样本，以反映具备浙江经济代表性的上市公司证券的整体表现。 该指数以2009年12月31日为基日，以1000.0点为基点。 从指数持仓来看，中证钱江30指数十大权重分别为：海康威视（10.89%）、宁波银行（9.72%）、杭州 银行（9.06%）、三花智控（6.31%）、同花顺（6.25%）、小商品城（5.46%）、拓普集团（4.28%）、 ...

浙江中国小商品城集团股份有限公司 2025 年第二次临时股东大会会议资料 浙江中国小商品城集团股份有限公司 2025年第二次临时股东大会 会议资料 二〇二五年七月二十一日 浙江中国小商品城集团股份有限公司 2025 年第二次临时股东大会会议资料 目 录 三、 2025年第二次临时股东大会会议议案 议案1：关于选举董事的议案 一、 2025年第二次临时股东大会会议须知 二、 2025年第二次临时股东大会会议议程 1.01：选举陈德占先生为第九届董事会非独立董事 1.02：选举吴秀斌先生为第九届董事会非独立董事 浙江中国小商品城集团股份有限公司 2025 年第二次临时股东大会会议资料 浙江中国小商品城集团股份有限公司 2025年第二次临时股东大会会议须知 为维护股东的合法权益，保障股东在公司2025年第二次临时股东大会期间依 法行使权利，保证股东大会的正常秩序和议事效率，依据《中华人民共和国公司 法》（以下简称"《公司法》"）《公司章程》和《公司股东大会议事规则》的有关 规定，制定如下规定： 四、本次股东大会采取现场投票和网络投票相结合的方式表决，结合现场投 票和网络投票的表决结果发布股东大会决议公告。 五、股东 ...

Group 1 - The meeting of Zhejiang China Commodity City Group Co., Ltd. is scheduled for July 21, 2025, at 14:00 in Yiwu City, Zhejiang Province [3] - The agenda includes the election of directors due to the resignation of two previous directors, Wang Dong and Li Chengqun [4] - The company will adopt a cumulative voting system for the election of directors, with the proposed candidates being Chen Dezhan and Wu Xiubin [4][5] Group 2 - Shareholders must present identification and registration documents to attend the meeting, and the meeting will combine on-site and online voting [2] - Each shareholder has the right to speak, inquire, and vote during the meeting, with a time limit of five minutes for each speaker [2] - The meeting will conclude with the announcement of voting results and the signing of meeting documents by attending directors [6]

Group 1 - A-share market is experiencing a wave of positive earnings forecasts, with 83 out of 107 companies predicting better-than-expected results, accounting for nearly 80% [1] - Among the companies, 61 are expected to report net profits exceeding 100 million yuan, representing nearly 60% of the total [1] - Notable performers include Industrial Fulian, Lixun Precision, Xinhecheng, and Yun Aluminum, all of which are expected to report net profits exceeding 1 billion yuan [1] Group 2 - Industrial Fulian anticipates a net profit of over 12 billion yuan for the first half of the year, a year-on-year increase of nearly 40%, driven by strong growth in cloud computing and AI server businesses [1] - Lixun Precision expects a profit range of 6.475 billion to 6.745 billion yuan, reflecting a year-on-year growth of 20% to 25% [1] - Xinhecheng forecasts a net profit between 3.3 billion and 3.75 billion yuan, with a year-on-year increase of 50% to 70%, mainly due to rising sales and prices of vitamins [1] Group 3 - 24 companies are predicting a year-on-year net profit increase of over 100%, with Huayin Power expecting a staggering increase of 3600% to 4.423 billion yuan [3] - Other companies like Shen Shen Fang A and Saint Farm are also projecting significant profit increases, with some exceeding 400% [3] - The average stock price of companies that have released earnings forecasts has risen by 27.03% this year, significantly outperforming the market [3] Group 4 - Financing activities have accelerated towards companies with positive earnings forecasts, with 49 companies experiencing net capital inflows [3] - Notably, Xiaoshangpin City has received a net capital inflow of 373 million yuan since July, with an expected net profit growth of over 12% [3] - Overall, despite macroeconomic challenges, leading companies are achieving stable growth due to their core competitiveness [3]