（https://roadshow.sseinfo.com/）查看本次业绩说明会的召开情况及主 要内容。 特此公告。 上海新世界股份有限公司 董事会 二零二五年六月十二日 证券代码：600628 证券简称：新世界 公告编号：临 2025-015 上海新世界股份有限公司 关于参加 2024 年度沪市主板乐享生活专题 集体业绩说明会的公告 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法律责任。 重要内容提示： ?会议召开时间：2025 年 6 月 20 日（星期五）下午 14:00-17:00 ?会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心视频直播和网络文字互动 ?投资者可于 2025 年 6 月 13 日（星期五）至 6 月 19 日（星期四）下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xsj600628@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海新世界股份有限公司 ...

Group 1 - The core point of the news is the significant personnel change within the Cheng Yu-tong family business, New World Development, indicating a shift towards modern governance and succession planning with the entry of the third-generation member, Zheng Zhiwen, into the nomination committee [1][3][10] - Zheng Zhiwen's appointment to the nomination committee marks a milestone in her career and reflects her rising status within the family business, especially following her brother Zheng Zhigang's exit from management [3][5] - The new nomination committee structure includes family members, professional managers, and independent experts, showcasing a forward-thinking approach to corporate governance [8][10][11] Group 2 - Zheng Zhiwen has a strong background in luxury goods and hospitality, having previously served on the board of Chow Tai Fook Jewelry Group and led the strategic expansion of Rosewood Hotel Group, demonstrating her capability in managing high-end brands [2][3] - The transition in leadership comes after Zheng Zhigang's resignation amid company losses and investment controversies, highlighting the challenges faced by family businesses in succession planning [5][10] - The evolution of the Cheng family governance model reflects a broader trend in family businesses towards modern governance practices, combining family control with professional management to address contemporary business challenges [10][11]

会议召开时间：2025 年 6 月 20 日（星期五）下午 14:00-17:00 证券代码：600628 证券简称：新世界 公告编号：临 2025-015 上海新世界股份有限公司 关于参加 2024 年度沪市主板乐享生活专题 集体业绩说明会的公告 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法律责任。 重要内容提示： 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络文字互动 投资者可于 2025 年 6 月 13 日（星期五）至 6 月 19 日（星期四）下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xsj600628@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海新世界股份有限公司（以下简称"公司"）已于 2025 年 4 月 12 日 在上海证券交易所网站（http://www.sse.com.cn）披露了《公 ...

上海新世界股份有限公司 （600628） 2024 年年度股东大会 会议资料 二零二五年六月二十七日 上海新世界股份有限公司（600628）2024 年年度股东大会会议资料 | | | | 一、股东大会会议须知 1 | | | | --- | --- | --- | | 二、2024 年年度股东大会议程 3 | | | | 三、公司 年度董事会工作报告 5 | 2024 | | | 四、公司 | 2024 | 年度监事会工作报告 12 | | 五、公司 年度财务决算报告 14 | 2024 | | | 六、公司 年度利润分配预案报告 17 | 2024 | | | 七、关于续聘会计师事务所及确定报酬事项的议案 18 | | | | 八、关于 年度申请银行借款的议案 19 | 2025 | | | 九、关于修订《公司章程》的议案 20 | | | | 十、关于更名及修订《上海新世界股份有限公司股东会规则》的议案 73 | | | | 十一、关于更名及修订《上海新世界股份有限公司股东会网络投票管理制度》 | | | | 的议案 84 | | | | 十二、关于修订《上海新世界股份有限公司累积投票制实施细则》的议案 ...

证券代码：600628 证券简称：新世界 公告编号：2025-014 上海新世界股份有限公司 关于召开2024年年度股东大会的通知 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： 2024年年度股东大会 召开的日期时间：2025 年 6 月 27 日 14 点 30 分 召开地点：新世界会议中心（上海市黄浦区西藏中路 369 号 13 楼） (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 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 1 股东大会召开日期：2025年6月27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 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东 ...

Group 1 - MetaLight, the parent company of the real-time bus platform "Che Lai Le," has initiated its IPO process, offering approximately 24.856 million shares at a price of HKD 9.75 per share, with subscription closing on June 5 [1] - The company aims to leverage big data and AI technology to provide real-time bus information prediction services, addressing commuter pain points and indicating a broad market potential [1] - The listing is expected to enhance the company's market share and drive technological innovation in the public transportation sector [1] Group 2 - Lianlian Digital's stock surged by over 64% following positive developments in global stablecoin regulatory policies, particularly the enactment of the "Stablecoin Ordinance" in Hong Kong [2] - The company's collaboration with one of Hong Kong's first stablecoin issuers, Yuanbi Innovation Technology, contributed to the stock's significant rise, reflecting market optimism [2] - The regulatory advancements are anticipated to foster a healthier development environment for the stablecoin industry, benefiting related enterprises [2] Group 3 - New World Development announced the deferral of interest payments on four perpetual bonds, originally scheduled for June, totaling an initial issuance principal of USD 3.4 billion [3] - This decision indicates a strategic adjustment in the company's financial management, likely aimed at optimizing cash flow and reserving funds for future investments [3] - The flexible interest payment terms of perpetual bonds provide financial cushioning during market volatility [3] Group 4 - Shenzhen Ledong Robotics has submitted a listing application to the Hong Kong Stock Exchange, positioning itself as a leading full-stack intelligent robotics company based on perceptual intelligence [4] - The company's revenue from visual perception products and lawnmowers is projected to grow from CNY 234 million in 2022 to CNY 467 million in 2024 [4] - The upcoming IPO is expected to facilitate market share expansion and technological innovation, reinforcing the company's leadership in the intelligent robotics sector [4] Group 5 - The Hang Seng Index closed at 23,157.97, down 0.57% on June 2, while the Hang Seng Tech Index and the National Enterprises Index fell by 0.70% and 0.86%, respectively [5]

新世界发展875亿港元贷款再融资已有60%获得银行书面承诺。 ...

新世界发展股价跌近10%，公司计划推迟支付永续债利息。 ...

Group 1: Industry Developments - Kering Group has acquired Giambattista Valli, increasing its stake to full ownership, becoming the main investor and strategic decision-maker [11] - South Korean retail giant Shinsegae Group plans to acquire a controlling stake in C&C International, a color cosmetics ODM manufacturer, valued at 285 billion KRW (approximately 14.94 billion RMB) [6] - La Perla, a high-end lingerie brand, has been sold to an investment entity, which will retain the brand's existing factories and employees [5] Group 2: Company Performance - Gap Inc. reported a 2.2% increase in net sales to $3.463 billion for Q1, with net profit rising 22% to $193 million, driven by strong performance from Old Navy [2] - Capri Holdings reported a 15.4% decline in revenue to $1.035 billion for Q4 FY2025, with a net loss of $645 million, reflecting struggles across its main brands [3] Group 3: Mergers and Acquisitions - Elf Beauty has acquired Hailey Bieber's skincare brand Rhode for $1 billion, consisting of $600 million in cash and $200 million in newly issued common stock, with potential additional payments based on future growth [4] - Fountain Capital is seeking to raise up to $1.32 billion by selling approximately half of its stake in Amer Sports Inc., a manufacturer of sports equipment [4] Group 4: Brand Value Rankings - Chanel has surpassed Louis Vuitton to become the second most valuable luxury brand globally, according to Brand Finance's 2025 rankings, with Porsche retaining the top position [7] Group 5: Retail Expansion - Balenciaga has opened its largest flagship store globally in Beijing, covering 1,204 square meters, emphasizing its commitment to the Chinese market [8] Group 6: Data Security Issues - Adidas has reported a data breach involving customer data theft from a service provider, although payment information and passwords were not compromised [12]

新世界发展(00017.HK)递延永续债票息支付。 ...