根据《公司法》《公司章程》及有关法律法规的规定，李承群先生辞职不会 导致公司董事会成员低于法定最低人数，李承群先生、黄海洋先生和李小宝先生 的辞职报告自送达公司董事会之日起生效。截至本公告披露之日，李承群先生、 黄海洋先生和李小宝先生未持有公司股份，不存在应当履行而未履行的承诺事项。 公司董事会对李承群先生、黄海洋先生和李小宝先生在任职期间为公司发展 作出的贡献表示衷心感谢！ 特此公告。 证券代码：600415 证券简称：小商品城 公告编号：临 2025-033 浙江中国小商品城集团股份有限公司 关于董事和副总经理辞职的公告 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"）董事会于近日收 到公司董事李承群先生和副总经理黄海洋先生、李小宝先生提交的书面辞职报告， 因组织上工作调动原因，李承群先生辞去公司第九届董事会董事、薪酬与考核委 员会委员职务，黄海洋先生、李小宝先生辞去公司副总经理职务。辞职后，李承 群先生、黄海洋先生和李小宝先生将不担任公司任何职务。 二〇二五年五月 ...

Investment Rating - The report maintains a "Buy" rating for the recommended stocks in the consumer sector, indicating a positive outlook for their performance in the upcoming months [9][10][20]. Core Insights - The report highlights nine advantageous sectors within the consumer industry, including agriculture, retail, social services, automotive, textile and apparel, light industry, food, home appliances, and pharmaceuticals, with specific stock recommendations for each sector [5][9]. - The recommended stocks are expected to benefit from various growth drivers, including market expansion, product innovation, and favorable policy support [9][10]. Summary by Sector Agriculture - Recommended Stock: Zhongchong Co., Ltd. (中宠股份) - Focus on pet food industry with strong growth in domestic brands and global capacity expansion. Expected net profit for 2025-2026 is 440 million and 570 million CNY, with a PE ratio of 36 and 28 times [13]. Retail - Recommended Stock: Xiaoshangpin City (小商品城) - Benefits from the high demand for Yiwu small commodities and successful transformation into a foreign trade service provider. Expected EPS for 2025-2027 is 0.75, 0.95, and 1.14 CNY, maintaining a "Buy" rating [14]. Social Services - Recommended Stock: Keri International (科锐国际) - Positive outlook due to cyclical recovery and AI integration in operations. Expected net profit for 2025-2027 is 287 million, 399 million, and 523 million CNY, with PE ratios of 23, 17, and 13 times [15]. Automotive - Recommended Stock: Xiaomi Group (小米集团-W) - Anticipated growth driven by stable orders and new model launches. Expected net profit for 2025-2027 is 35.404 billion, 51.653 billion, and 65.531 billion CNY [16]. Textile and Apparel - Recommended Stock: Hailan Home (海澜之家) - Expected to benefit from e-commerce expansion and international growth. Projected net profit for 2024-2026 is 2.04 billion, 2.57 billion, and 3.43 billion CNY, with a PE ratio of 19, 15, and 11 times [17][18]. Light Industry - Recommended Stock: Dengkang Oral Care (登康口腔) - Growth driven by e-commerce and product innovation. Expected net profit for 2025-2027 is 200 million, 260 million, and 330 million CNY, with PE ratios of 38, 30, and 23 times [19]. Food - Recommended Stock: Wufangzhai (五芳斋) - Leading market position in the rice dumpling sector with expansion into new channels. Expected net profit for 2025-2027 is 181 million, 207 million, and 224 million CNY, with PE ratios of 22, 19, and 18 times [19]. Home Appliances - Recommended Stock: Gree Electric Appliances (格力电器) - Strong brand and cost advantages in the air conditioning market. Expected net profit for 2025-2027 is 35.519 billion, 38.452 billion, and 42.086 billion CNY, with low PE ratios of 7.34, 6.78, and 6.20 times [20]. Pharmaceuticals - Recommended Stock: Kangchen Pharmaceutical (康辰药业) - Focus on innovative drug development with promising products in the pipeline. Expected net profit for 2025-2027 is 135 million, 216 million, and 286 million CNY [21][22].

Group 1 - The core viewpoint of the news is the performance of the CSI Zhejiang 100 Index, which reflects the overall performance of representative listed companies in Zhejiang Province, showing a recent decline in value [1][2] - The CSI Zhejiang 100 Index opened lower and fluctuated, with a recent increase of 0.16%, closing at 1702.37 points, and a trading volume of 37.003 billion yuan [1] - Over the past month, the CSI Zhejiang 100 Index has decreased by 8.12%, by 4.20% over the last three months, and by 3.26% year-to-date [1] Group 2 - The top ten weighted stocks in the CSI Zhejiang 100 Index include Hikvision (5.6%), Ningbo Bank (4.32%), Sanhua Intelligent Controls (3.14%), Hangzhou Bank (3.02%), Tonghuashun (2.98%), Zhejiang Merchants Bank (2.46%), Huayou Cobalt (2.45%), Small Commodity City (2.29%), Hengsheng Electronics (2.08%), and Top Group (1.87%) [1] - The market segments of the CSI Zhejiang 100 Index holdings are distributed as follows: Shanghai Stock Exchange accounts for 52.40%, while Shenzhen Stock Exchange accounts for 47.60% [1] Group 3 - The industry composition of the CSI Zhejiang 100 Index holdings is as follows: Industrial sector 21.51%, Materials 18.10%, Information Technology 16.90%, Consumer Discretionary 16.41%, Financials 13.46%, Healthcare 8.16%, Utilities 1.84%, Real Estate 1.30%, Consumer Staples 1.19%, and Communication Services 1.13% [2] - The index sample is adjusted semi-annually, with adjustments implemented on the next trading day after the second Friday of June and December each year [2] - Weight factors are adjusted according to the sample changes, with fixed weight factors generally maintained until the next scheduled adjustment, unless special circumstances arise [2]

Core Points - The CSI All Share Commercial Services and Commercial Goods Index reported a decline of 1.62% over the past month, an increase of 6.05% over the past three months, and a year-to-date increase of 4.15% [1] - The index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] - The index's base date is December 31, 2004, with a base point of 1000.0 [1] Index Holdings - The top ten weighted stocks in the index include: - Xiaogoods City (11.09%) - Dinglong Co., Ltd. (5.85%) - Huace Testing (5.03%) - Hainan Huatie (4.43%) - Liyuan Information (3.03%) - Chenguang Co., Ltd. (3.01%) - Shannon Chip Creation (2.23%) - Juran Smart Home (2.23%) - China Automotive Research (2.05%) - Shenzhen Huaqiang (2.04%) [1] Market Distribution - The market distribution of the index holdings shows that the Shenzhen Stock Exchange accounts for 62.53%, the Shanghai Stock Exchange for 37.14%, and the Beijing Stock Exchange for 0.33% [2] - The industry composition of the index holdings includes: - Other Commercial Services and Goods: 35.04% - Traders: 32.62% - Market Services: 18.09% - Office Services and Goods: 10.79% - Commercial Printing: 3.46% [2] Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]

截至4月23日，A股上市公司数据资产入表规模已达22亿元，其中参与的央国企数量与金额均呈快速增 长态势。在数据资产化进程中，央国企凭借资源禀赋成为数据"资源"变"资产"的重要突破口。不过，接 受证券时报记者采访的业内人士认为，数据资产入表仍面临评估方法不一、成本效益倒挂等挑战。 进一步看，2024年开展数据资源入表的38家央国企中，9家为中央企业，29家为地方国有企业。远东资 信首席宏观研究员张林表示，数据资源入表实现从"资源"到"资产"，对于地方国有企业转型将起到越来 越重要的作用。 自2024年1月1日起,财政部印发的《企业数据资源相关会计处理暂行规定》正式施行，2024年被称为数 据资源入表元年，上市公司作为中国企业的优秀群体，也成为跟踪观察数据资产价值释放的重要对象。 据证券时报记者不完全统计，截至4月23日，2024年A股上市公司开展数据资源入表的规模达到22亿 元，其中38家央国企上市公司数据资源入表的总体金额从2024年一季度1100万元左右增加到全年的 14.71亿元。中国移动（600941）、中国联通、中国电信（601728）3家企业入表金额规模过亿元，依次 为6.16亿元、3.79亿元、3 ...

证券代码：600415 证券简称：小商品城 公告编号：临2025-032 浙江中国小商品城集团股份有限公司 关于2025年度第二期中期票据发行情况的公告 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于2025年4月23日发行了2025年度第 二期中期票据，现将发行结果公告如下： 中期票据名称：浙江中国小商品城集团股份有限公司2025年度第二期中期票 据（简称：25浙小商MTN002） 中期票据代码：102581826 中期票据期限：3年 起息日：2025年4月24日 兑付日：2028年4月24日 计息方式：按年付息 发行金额：人民币10亿元 发行价：100元/百元面值 发行利率：2.09% 主承销商：中国农业银行股份有限公司 联席主承销商：杭州银行股份有限公司 特此公告。 浙江中国小商品城集团股份有限公司董事会 二〇二五年四月二十五日 ...

Group 1 - The A-share retail sector experienced a rebound in the afternoon, with Bubu Gao hitting the daily limit up [1] - Guofang Group saw an increase of over 4% [1] - Other companies such as Yonghui Supermarket, Xiaogoods City, and Debi Group also followed with gains [1]

Group 1 - The annual general meeting of Zhejiang China Commodity City Group Co., Ltd. was held on April 23, 2025, at the company's headquarters in Yiwu, Zhejiang Province [2][3] - The meeting was chaired by Chairman Wang Dong, and the voting method combined on-site and online voting, complying with relevant laws and regulations [2][3] - Attendance included 4 out of 9 directors and 3 out of 5 supervisors, with some members absent due to work commitments [3] Group 2 - All proposed resolutions were approved during the meeting, including the 2024 annual work reports of the board and supervisory committee, the 2024 annual report, and the 2024 financial settlement report [4][5] - The profit distribution plan for 2024 and the budget report for 2025 were also approved [5][6] - The meeting included separate voting for certain resolutions affecting minority investors, and related shareholders abstained from voting on specific matters [6][7] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and results of the meeting were legal and valid [6][7] - The company ensured compliance with the Company Law, Shareholders' Meeting Rules, and its own articles of association throughout the meeting process [7]

浙江中国小商品城集团股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 23 日 证券代码：600415 证券简称：小商品城 公告编号：临 2025-031 (二)股东大会召开的地点：浙江省义乌市银海路 567 号商城集团大厦会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,700 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,424,951,414 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 62.4575 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，董事长王栋先生主持，采取现场投票与网络投 票相结合的表决方式。会议的召集、召开程序、出席会议人员的资格、会 ...

国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关 于 浙江中国小商品城集团股份有限公司 2024 年年度股东大会的 法律意见书 或汽信部事務所 GRANDALL LAW FIRM 杭州市老复兴路白塔公园 B 区 2 号、15 号楼(国浩律师楼) 邮编:310008 Grandall Building, No.2& No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang, 310008, China 电话: 0571-81676827 传真: 0571-85775643 网址/Website: http://www.grandall.com.cn 二〇二五年四月 国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关 于 浙江中国小商品城集团股份有限公司 2024 年年度股东大会的 法律意见书 致:浙江中国小商品城集团股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受浙江中国小商品城集团 股份有限公司(以下简称"公司")委托,指派律师出席公司 2024年年度股东 大会(以下简称"本次股东大会"),并依据《中华 ...