浙江中国小商品城集团股份有限公司董事会 二〇二五年十二月二十日 附件： 何志超，男，1993 年 3 月出生，汉族，大学学历 2020.07-2021.01 任浙江中国小商品城集团股份有限公司财务部业务助理 2021.01-2024.12 历任浙江中国小商品城集团股份有限公司财务管理分公 司业务经理、财务副经理、财务经理 证券代码：600415 证券简称：小商品城 公告编号：临 2025-082 浙江中国小商品城集团股份有限公司 关于聘任公司证券事务代表的公告 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（本公告简称"公司"）于 2025 年 12 月 19 日召开第十届董事会第一次会议，审议通过了《关于聘任公司证券事务代 表的议案》，同意聘任何志超先生为公司证券事务代表，任期自董事会通过之日 起至本届董事会届满之日为止。简历见附件。 特此公告。 2025.01-至今 任浙江中国小商品城集团股份有限公司证券事务代表 何志超先生未持有公司股份，与持有公司 5%以上股份的股东及实际控制人、 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2025-076 浙江中国小商品城集团股份有限公司 2025年第四次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 1,200 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,520,638,090 | | 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 | 64.2035 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，董事长陈德占先生主持，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、会议的表 决方式和程序均符合《中华人民共和国公司法》《上市公司股东会规则》以及《公 (一) 股东会召开的时间：2025 年 12 月 19 日 (二) 股东会召开的地点：浙江省义乌市银海路 567 号商城集团大厦 ...

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 2025 年第四次临时股东会的 法律意见书 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 二〇二五年十二月 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 2025 年第四次临时股东会的 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 2025 年第四次临 时股东会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以 下简称"《公司法》" ...

证券代码：600415 证券简称：小商品城 公告编号：临 2025-077 浙江中国小商品城集团股份有限公司 第十届董事会第一次会议决议公告 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 12 月 2 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 12 月 19 日以通讯结合现场表决方式召开。 （四）本次董事会应出席董事 9 人，实际出席董事 9 人。 二、董事会会议审议情况 （一）审议通过了《关于选举第十届董事会董事长、副董事长及代表公司执 行公司事务的董事的议案》 （三）审议通过了《关于聘任公司总经理的议案》 同意聘任包华先生为公司总经理，任期自董事会通过之日起至本届董事会届 满之日为止。 选举陈德占先生为公司第十届董事会董事长、代表公司执行公司事务的董事， 并担任公司法定代表人，选举包华先生为公司第十届董事会副董事长，任期自 ...

Group 1 - The company, Xiaogoods City, announced the appointment of new executives, including five vice presidents and a new board secretary and financial officer [1] - The revenue composition for Xiaogoods City for the year 2024 is as follows: 58.82% from product sales, 29.09% from market operations, 4.7% from trade services, 4.54% from other businesses, and 2.85% from supporting services [1] - As of the report date, Xiaogoods City's market capitalization is valued at 91.2 billion yuan [1]

Core Viewpoint - The wholesale and retail industry in China is facing challenges due to slowing growth and intensified competition, necessitating a shift from "scale dividends" to "value dividends" to enhance quality and innovation in services [1] Group 1: Industry Challenges and Transformations - The wholesale and retail sector is entering a phase of stock competition, with overall growth rates slowing down [3] - Companies are exploring strategies to break through the low-price competition, focusing on AI-driven smart pricing and a comprehensive service ecosystem [3] - The industry is characterized by a need for digital transformation and quality enhancement to create new consumer value [4][5] Group 2: Company Strategies and Innovations - Xiaogoods City has transformed from a traditional market to a comprehensive trade service provider, leveraging AI technology to enhance service efficiency and product design [3] - Chongqing Department Store has focused on product quality, supply chain optimization, and enhancing customer experience through digital transformation [5] - Both companies are actively adjusting their business models and exploring new market opportunities to adapt to the changing landscape [6][7] Group 3: Market Expansion and Consumer Engagement - Xiaogoods City has established a presence in 35 countries with 74 overseas brand projects, aiming to enhance international trade and support small and medium enterprises [6][7] - Chongqing Department Store is innovating its retail spaces to attract younger consumers, particularly targeting the "Z generation" through immersive experiences and themed events [8] - The overall profitability of Chongqing Department Store has improved significantly due to strategic adjustments in its retail formats [7][8]

Core Viewpoint - The wholesale and retail industry in China is undergoing a transformation from "scale dividends" to "value dividends," driven by the need to adapt to changing global trade dynamics and domestic consumption patterns [1] Group 1: Industry Challenges and Responses - The wholesale and retail industry in China is experiencing a slowdown in growth and entering a phase of stock competition, leading to intensified internal competition and significant challenges for enterprises [4] - Leading companies in the industry are actively exploring strategies to break through the current challenges, focusing on digital transformation and enhancing service quality [4][5] Group 2: Digital Transformation and AI Integration - Companies like Xiaogoods City are leveraging AI technology to drive intelligent pricing and enhance operational efficiency, with AI applications reportedly increasing order volumes by over 30% for deep users [4] - Chongqing Department Store emphasizes the importance of digital transformation and quality improvement to escape the low-price competition trap, focusing on product quality, scene creation, and operational efficiency [5] Group 3: Market Expansion and New Business Models - Xiaogoods City is expanding its overseas presence by establishing digital trade platforms and enhancing service models for small and medium-sized enterprises, with projects in 35 countries and over 100 million products showcased [7][8] - Chongqing Department Store is innovating its business model by adjusting store formats and enhancing customer engagement, with significant sales increases reported in remodeled stores [9] Group 4: Targeting New Consumer Segments - Companies are focusing on attracting the "Z generation" through immersive experiences and themed events, aiming to create a sense of belonging and community among young consumers [9] - The retail industry is witnessing strategic adjustments to enhance customer experience and regain the attention of younger demographics, with a focus on value-for-money and improved in-store experiences [9]

12月19日，小商品城盘中上涨2.03%，截至10:44，报16.59元/股，成交4.99亿元，换手率0.56%，总市值 909.72亿元。 资金流向方面，主力资金净流入468.26万元，特大单买入6009.32万元，占比12.05%，卖出4439.60万 元，占比8.90%；大单买入1.22亿元，占比24.40%，卖出1.33亿元，占比26.61%。 分红方面，小商品城A股上市后累计派现70.79亿元。近三年，累计派现32.63亿元。 机构持仓方面，截止2025年9月30日，小商品城十大流通股东中，香港中央结算有限公司位居第二大流 通股东，持股2.87亿股，相比上期减少6409.44万股。华泰柏瑞沪深300ETF（510300）位居第五大流通 股东，持股4666.87万股，相比上期减少198.58万股。易方达沪深300ETF（510310）位居第八大流通股 东，持股3374.52万股，相比上期减少106.76万股。 责任编辑：小浪快报 资料显示，浙江中国小商品城集团股份有限公司位于浙江省义乌市银海路567号商城集团大厦，成立日 期1993年12月28日，上市日期2002年5月9日，公司主营业务涉及从事市场开 ...

Core Viewpoint - The article emphasizes the importance of the wholesale and retail industry in China's economic development and the need for companies to transition from "scale dividends" to "value dividends" in response to changing global trade dynamics and domestic consumption needs [1]. Group 1: Industry Insights - The wholesale and retail sector is a crucial pillar of China's economic and social development, directly impacting everyday life [1]. - The current global trade environment is complex and variable, necessitating a focus on enhancing domestic consumption [1]. - The industry is urged to adapt and evolve its business models to achieve high-quality development [1]. Group 2: Event and Participants - The event features discussions with key industry figures, including Xu Hang, Secretary of the Board of Directors at Small Commodity City, and Chen Guo, Secretary of the Board of Directors at Chongqing Department Store, along with Li Jin, Chief Analyst of the Commercial Retail Industry at Changjiang Securities [1]. - The live event is scheduled for December 19, 2025, at 15:00, and will be available on the Yicai website and app [2].

Core Viewpoint - The event aims to discuss the restructuring of the value chain in the wholesale and retail industry, emphasizing the transition from "scale dividends" to "value dividends" in response to changing global trade dynamics and domestic consumption needs [1]. Group 1: Industry Insights - The wholesale and retail sector is a crucial pillar of China's economic and social development, directly impacting everyday life [1]. - Recent years have seen complex changes in global trade, necessitating a shift in domestic enterprises to enhance value creation [1]. Group 2: Event Details - The event will feature discussions with key figures from the industry, including the secretaries of the boards from Xiaogoods City and Chongqing Department Store, as well as the chief analyst from Changjiang Securities [1]. - The live recording of the event will be available on December 12, 2025, at 15:00 on the Yicai website and app [2].