独立董事提名人声明与承诺 提名人上海豫园旅游商城（集团）股份有限公司董事会，现 提名王鸿祥为上海豫园旅游商城（集团）股份有限公司第十二届 董事会独立董事候选人，并已充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况。被提名人已同意出任上海豫园旅游商城（集团）股份有限公 司第十二届董事会独立董事候选人。提名人认为，被提名人具备 独立董事任职资格，与上海豫园旅游商城（集团）股份有限公司 之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证 明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格 ...

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2025-110 | | --- | --- | --- | | 债券代码：242519 | 债券简称：25豫园01 | | | 债券代码：242813 | 债券简称：25豫园02 | | | 债券代码：242814 | 债券简称：25豫园03 | | 上海豫园旅游商城（集团）股份有限公司 第十一届董事会第四十九次会议决议公告 具体详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《上海豫 园旅游商城（集团）股份有限公司关于修订公司章程及部分公司制度的公告》（公 告编号：临2025－111）。 二、《关于修订部分公司制度的议案》 出席会议的董事对各项制度修订议案进行了逐项表决，结果如下： （一）关于修订《上海豫园旅游商城（集团）股份有限公司股东会议事规则》 1 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。 上海豫园旅游商城（集团）股份有限公司（以下简称"公司"）第十一届董事 会第四十九次会议（临时会议）通知及议案材料于2025年12月26 ...

Group 1 - The international gold price is reported at $4531.8 per ounce, while international palladium is at $1923.4 per ounce, and international silver is at $79.13 per ounce [1] - The domestic gold price is reported at ¥1016.5 per gram [1] Group 2 - Major domestic gold retailers have varying prices, with Lao Miao Gold at ¥1417 per gram as the highest and China Gold at ¥1312 per gram as the lowest [1] - Other notable prices include Chow Tai Fook at ¥1413 per gram, Chow Sang Sang at ¥1412 per gram, and Liufuk Jewelry at ¥1413 per gram [1] - Additional prices from other retailers include Xie Rui Lin at ¥1413 per gram, Jin Zhi Zun at ¥1413 per gram, Chao Hong Ji at ¥1413 per gram, Cai Bai Jewelry at ¥1372 per gram, Lao Feng Xiang at ¥1408 per gram, and Zhou Liu Fu at ¥1398 per gram [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The retail industry is experiencing a transformation with a focus on emotional consumption and innovative product offerings, particularly in the jewelry and cosmetics sectors [6][33] - Companies like潮宏基 and毛戈平 are leveraging multi-channel strategies to enhance brand visibility and product sales, indicating a strong market presence [26][31] Summary by Sections Retail Market Overview - The retail index closed at 2462.73 points, with a weekly increase of 0.16%, underperforming the Shanghai Composite Index, which rose by 1.88% [5][15] - The retail sector has seen a year-to-date increase of 10.00%, lagging behind the Shanghai Composite Index's 18.26% rise [15][19] Company Highlights - **潮宏基**: Achieved a revenue of 62.37 billion yuan in the first three quarters of 2025, up 28.4% year-on-year, with a net profit of 3.17 billion yuan, reflecting a 0.3% increase [42] - **毛戈平**: Launched the "琉光赋活" skincare series, set to debut on January 1, 2026, focusing on high-end skincare needs [31] - **周大福**: Reported a revenue of 389.86 billion HKD for FY2026H1, a slight decrease of 1.1%, but with a net profit increase of 0.1% [39] Investment Themes - **Gold and Jewelry**: Focus on brands with differentiated product offerings and consumer insights, recommending潮宏基 and老铺黄金 as key players [6][33] - **Offline Retail**: Emphasis on companies adapting to market changes, with recommendations for永辉超市 and爱婴室 [6][33] - **Cosmetics**: Highlighting brands that innovate with emotional value and safe ingredients, recommending毛戈平 and珀莱雅 [6][34] - **Medical Aesthetics**: Targeting differentiated product manufacturers and expanding medical aesthetic chains, with recommendations for爱美客 and科笛-B [6][34]

证券日报网讯 12月26日，豫园股份发布公告称，控股股东一致行动人复地投资补充质押700万股，占其 持股0.68%，占公司总股本0.18%，用途为偿还债务。 （文章来源：证券日报） ...

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2025-109 | | --- | --- | --- | | 债券代码：242519 | 债券简称：25豫园01 | | | 债券代码：242813 | 债券简称：25豫园02 | | | 债券代码：242814 | 债券简称：25豫园03 | | 上海豫园旅游商城（集团）股份有限公司 关于股东部分股份补充质押的公告 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: 一、本次股份质押情况 公司于 2025 年 12 月 26 日接到控股股东复星高科技的告知函，其将所持有 本公司的部分股份办理质押手续，具体事项如下。 1.本次股份质押基本情况 1 上海豫园旅游商城（集团）股份有限公司（以下简称"公司"）控股股东上 海复星高科技（集团）有限公司（以下简称"复星高科技"）下属上海复地 投资管理有限公司（以下简称"复地投资"）持有本公司股份数量为 1,023,403,904 股，占公司总股本比例为 26.29%。本次办理股票补充质押后， 复地投资累计 ...

Core Viewpoint - The international gold prices have reached new historical highs, with London spot gold and COMEX gold futures surpassing $4500 and $4550 respectively, marking a significant increase of over 70% for the year [1][3][5]. Price Movements - As of December 24, London spot gold peaked at $4525.83 per ounce and COMEX gold futures at $4555.1 per ounce, before settling at $4482.86 and $4516.8 respectively [3][5]. - Domestic gold jewelry prices have also surged, with several brands reporting prices exceeding 1400 RMB per gram for pure gold [7][9]. Market Predictions - Experts predict that international gold prices may continue to rise, potentially exceeding $5000 per ounce by 2026, driven by factors such as anticipated interest rate cuts by the Federal Reserve and ongoing geopolitical tensions [5][6]. - The current supportive factors for gold prices include persistent safe-haven demand, a loose monetary environment, and strong structural buying [6]. Consumer Guidance - Consumers are advised to avoid impulsive purchases in the current high-price environment and consider staggered buying strategies to mitigate price risk [9][10]. - For those looking to invest, it is recommended to focus on standardized investment tools with low premium rates and good liquidity, rather than high-value decorative gold items [9].

Group 1 - The market anticipates multiple interest rate cuts by the Federal Reserve next year, leading to a significant rise in international gold prices, which surpassed $4,400 per ounce, setting new historical highs [1] - On December 23, COMEX gold briefly exceeded $4,530 per ounce, while spot gold also surpassed $4,497 per ounce, both marking historical peaks [1] - The price of gold in RMB reached new highs, with various brands of gold jewelry priced above 1,400 RMB per gram for the first time [3] Group 2 - The price of silver continued its strong upward trend, with a notable increase in demand driven by factors such as supply shortages and rising industrial needs [1] - Silver prices in Shenzhen's market rose from 15 RMB per gram to 19.5 RMB per gram within a month, reflecting a 30% increase [12] - Platinum prices also surged, with recent quotes showing a rise from 300 RMB per gram to over 500 RMB, indicating a significant increase in the precious metals market [12] Group 3 - Retail promotions for gold jewelry have sparked a buying frenzy, with sales exceeding 10 million RMB in a single day at a Wuhan shopping mall, driven by attractive discounts and promotional offers [8] - UBS Wealth Management forecasts that gold may achieve its best annual performance since 1979, supported by continued demand from central banks and a weak dollar [10] - The overall increase in precious metal prices is attributed to investor expectations of Federal Reserve rate cuts, geopolitical uncertainties, and persistent inflation in the U.S. [15]

#年初买120克金饰现在买少50克#【#2026年金价还要涨涨涨吗#】国际金价延续连日来的涨势。受此带 动，以人民币计价的黄金价格再创新高。12月23日，有品牌足金饰品报价首次站上每克1400元上方。周 生生足金饰品标价1403元/克，较前一日1367元/克的价格上涨36元/克。老凤祥足金饰品标价1399元/ 克，较前一日1365元/克的价格上涨34元/克。 老庙黄金足金饰品标价1402元/克，较前一日1367元/克的 价格上涨35元/克。记者注意到，今年年初，1月5日，国内多家品牌黄金实物价格均超过810元/克，其 中周大福、周六福、周生生、六福珠宝、金至尊等金价为813元/克，老凤祥金价为811元/克。以10万元 计算，年初能买约123克金饰，如今只能买约71克。12月23日，伦敦现货黄金盘中一度接近每盎司4490 美元，突破10月底每盎司4381美元的高点。受此影响，上海黄金交易所现货黄金价格23日盘中来到每克 1014元，上海期货交易所上市的黄金期货主力合约一度涨至每克1018元，均创新高。今年以来，国际现 货黄金涨幅已超70%，以人民币计价的现货黄金价格累计上涨超64%。与此同时，受美联储降息、供应 ...

Core Insights - The company is advancing its globalization strategy by forming strategic partnerships and showcasing its cultural heritage through innovative branding initiatives [1][2][10] Group 1: Strategic Partnerships and Market Expansion - The recent collaboration with Thailand's Saha Group marks a significant step in the company's efforts to penetrate the Southeast Asian market, leveraging local expertise and distribution networks [1][13] - The partnership aims to address challenges related to channels, logistics, and localized operations, facilitating a faster market entry for the company's brands [1][13] - The company is also independently expanding its restaurant brands, with locations in London and Bangkok, indicating a dual approach of strategic partnerships and self-driven market entry [1][15] Group 2: Cultural Branding and Market Positioning - The company utilizes a "cultural-led" strategy, exemplified by the successful "Mountain and Sea" themed lantern festival, which has attracted millions and created a strong cultural presence in international markets [11][12] - The participation in the China International Import Expo serves as a platform for showcasing brand innovation and cultural integration, reinforcing the company's commitment to modernizing traditional brands [3][10] - The integration of traditional Chinese elements with contemporary trends, such as collaborations with luxury brands, highlights the company's innovative approach to brand rejuvenation [5][6] Group 3: Performance Metrics and Future Outlook - The company's strategy is expected to create a replicable framework for international expansion, benefiting not only its own growth but also serving as a model for other Chinese brands [2][16] - Key performance indicators, such as sales data from new international locations and the impact of partnerships, will be critical in assessing the success of the globalization strategy [15][16] - The potential for growth in the Southeast Asian market is significant, but the company faces challenges related to cultural differences and competitive pressures [15][16]