| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2025-053 | | --- | --- | --- | | 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 关于股东部分股份解除质押的公告 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: 公司于 2025 年 4 月 30 日接到控股股东复星高科技的告知函，其将所持有本 公司的部分股份解除质押，具体事项如下： 一、本次股份解除质押情况 | 股东名称 | 上海复地投资管理有限公司 | | --- | --- | | 本次解除质押股份 | 25,450,000 | | 占其所持股份比例 | 2.49% | | 占公司总股本比例 | 0.65% | 1.本次股份解除质押基本情况 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） ...

Investment Rating - The report maintains a "Buy" rating for the company [4][6] Core Views - The company is undergoing a transformation process, with a significant decline in revenue and net profit in Q1 2025, showing a year-on-year revenue drop of 49.00% and a net profit decline of 71.24% [1] - The company is actively transforming across various business lines, including launching new products in the jewelry sector and expanding its presence in the cultural dining and health sectors [3] - The report has adjusted profit forecasts for 2025 and 2026 downwards by 26% and 24% respectively, while introducing a new profit forecast for 2027 [4] Financial Performance Summary - In Q1 2025, the company achieved a revenue of 8.782 billion yuan, down 49.00% year-on-year, and a net profit of 52 million yuan, down 71.24% year-on-year [1] - For the year 2024, the company reported a revenue of 46.924 billion yuan, a decrease of 19.30% year-on-year, and a net profit of 125 million yuan, down 93.81% year-on-year [1] - The comprehensive gross margin for Q1 2025 was 16.10%, an increase of 2.36 percentage points year-on-year, while the expense ratio increased by 6.71 percentage points [2] Business Strategy and Outlook - The company is focusing on a multi-business transformation strategy, including launching products targeting younger consumers and optimizing its channel structure [3] - The real estate segment is actively exiting non-core assets, with over 10 billion yuan in cash returns achieved in 2024 [3] - The report highlights the company's strong positioning in core urban areas and its consumer brand strength as key advantages in its transformation efforts [4]

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2025-052 | | --- | --- | --- | | 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 关于股东部分股份解除质押的公告 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: 公司于 2025 年 4 月 28 日接到控股股东复星高科技的告知函，其将所持有本 公司的部分股份解除质押，具体事项如下： 一、本次股份解除质押情况 | 股东名称 | 上海复地投资管理有限公司 | | --- | --- | | 本次解除质押股份 | 55,600,000 | | 占其所持股份比例 | 5.43% | | 占公司总股本比例 | 1.43% | 1.本次股份解除质押基本情况 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） ...

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2025-051 | | --- | --- | --- | | 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 关于公司 2025 年第一季度经营情况的公告 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法律责任。 根据《上市公司自律监管指引第3号》、《关于做好主板上市公司2025年第一季度报 告披露工作的重要提醒》要求，上海豫园旅游商城（集团）股份有限公司（以下简称"公 司"）现将2025年第一季度公司分行业、分地区营业收入，主要营业网点情况披露如下： 一、 本报告期内，公司主营业务分行业情况 单位:元 币种:人民币 | | | 主营业务分行业情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 分行业 | 营业收入 | 营业成 ...

| 证券代码：600655 | 证券简称：豫园股份 | | | 公告编号：2025-050 | | --- | --- | --- | --- | --- | | 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 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 28 日 (二)股东大会召开的地点：上海市黄浦区中山东二路 538 号上海外滩瑞吉酒店三 楼卡罗琳会议室 (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 | 474 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2, ...

上海豫园旅游商城（集团）股份有限公司 第十一届董事会审计与财务委员会第二十一次会议决议 上海豫园旅游商城（集团）股份有限公司第十一届董事会审计与财务委员会第 二十一次会议于 2025 年 ↓ 月 8 日召开,公司董事会审计与财务委员会全体成员出 席会议。 会议审议了： 1. 《公司 2025 年第一季度报告》 全体委员一致通过以上议案并同意将上述议案递交公司董事会审议。 上海豫园旅游商城（集团）股份有限公司 第十一届董事会审计与财务委员会 2025 年 (本页无正文，为上海豫园旅游商城（集团）股份有限公司第十一届董事会审计与财务委员会 第二十一次会议决议签字页 ) 主任委员（宋航): 委员 (叶乐磊): 委员（孙岩): 委员 (李志强): 委员 (朱立新): 旬限公司 上海豫园旅游商城 (集团) 日 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥8,782,158,024.13, representing a 49.00% decrease compared to ¥17,221,105,954.76 in the same period last year[4] - Net profit attributable to shareholders was ¥51,827,369.52, down 71.24% from ¥180,231,363.36 year-on-year[4] - The net profit after deducting non-recurring gains and losses showed a significant decline of 322.10%, resulting in a loss of ¥178,952,937.52 compared to a profit of ¥80,571,608.70 in the previous year[4] - Basic and diluted earnings per share were both ¥0.013, reflecting a 72.34% decrease from ¥0.047 in the same quarter last year[5] - Operating profit for Q1 2025 was ¥94,611,861.64, compared to ¥296,853,564.51 in Q1 2024, indicating a decline of 68.1%[18] - The company reported a total comprehensive income of 9,250,503.21 RMB for Q1 2025, compared to 136,743,471.46 RMB in Q1 2024, reflecting a decline of approximately 93.2%[20] - The net profit for Q1 2025 was -945,301.66 RMB, compared to a net profit of 146,230,883.80 RMB in Q1 2024, indicating a significant decline[20] Cash Flow and Assets - The net cash flow from operating activities decreased by 46.65%, amounting to ¥317,779,044.55, down from ¥595,703,826.38[5] - Cash and cash equivalents were reported at RMB 9.98 billion, down from RMB 10.69 billion, indicating a decrease of approximately 6.6%[15] - The accounts receivable decreased to RMB 2.08 billion from RMB 2.66 billion, reflecting a decline of about 21.8%[15] - The inventory stood at RMB 35.46 billion, a decrease from RMB 36.96 billion, which is a reduction of approximately 4.1%[15] - The total current assets amounted to approximately RMB 68.37 billion, a decrease from RMB 70.72 billion as of December 31, 2024, representing a decline of about 3.4%[15] - The total assets at the end of the reporting period were ¥118,940,077,096.42, a decrease of 1.45% from ¥120,691,503,016.36 at the end of the previous year[5] - The total liabilities decreased to ¥80,964,230,461.94 from ¥81,851,422,979.53, reflecting a reduction of 1.1%[17] - The total cash outflow from financing activities amounted to CNY 5,572,634,019.06, down from CNY 6,084,697,901.21[34] Shareholder Information - The top shareholder, Shanghai Fudi Investment Management Co., Ltd., holds 26.28% of the shares, with 1,023,403,904 shares pledged[12] - The second-largest shareholder, Zhejiang Fosun Commercial Development Co., Ltd., owns 9.38% of the shares, with 365,163,041 shares pledged[12] - The company has a total of 59.78% of shares held by 17 related entities, indicating a strong control over the company[12] - There were no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[12] Market and Strategic Focus - The decline in revenue and profit was primarily attributed to macroeconomic factors and structural adjustments in the consumer industry, leading to weak domestic consumption growth[8] - The company is focused on addressing the challenges posed by the domestic consumption industry structure adjustments to improve future performance[8] - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[19] Non-Recurring Gains and Other Income - The company reported non-recurring gains of ¥230,780,307.04, after accounting for tax effects and minority interests[7] - The company reported a significant increase in investment income of ¥171,310,797.14 for Q1 2025 compared to ¥191,061,942.34 in Q1 2024[18]

关于上海豫园旅游商城（集团）股份有限公司 2024 年年度股东大会 法 律 意 见 书 致:上海豫园旅游商城（集团）股份有限公司 上海市光大律师事务所接受上海豫园旅游商城(集团)股份有限 公司(以下简称"公司")的委托,指派潘轶、程安卿律师(以下简 称"本律师")就公司于 2025年 4月 28 日召开的 2024 年年度股东大 会（以下简称"本次股东大会"）相关事宜,根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司股东大会规则》(以 下简称"规范性文件")和《上海豫园旅游商城(集团)股份有限公 司章程》(以下简称"公司章程")的规定,出具法律意见书。 为出具法律意见书,本律师审查了公司提供的有关召集、召开本 次股东大会的文件材料,并出席本次股东大会进行现场见证。 在法律意见书中,本律师根据法律意见书出具日以前发生的事实 及对该事实的了解,对公司本次股东大会所涉及的法律问题发表法律 意见,并依法对法律意见书承担责任。 本律师同意,公司可以将法律意见书作为本次股东大会的法定文 件,随同本次股东大会决议一并公告。 本律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 严格履行法定职责，在 ...

Group 1 - The company, Yuyuan Group (stock code: 600655), reported a revenue of 8.782 billion yuan for the first quarter of 2025, representing a year-on-year decline of 49.00% [1] - The net profit for the same period was 6.116 billion yuan, showing a year-on-year decrease of 56.94% [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。 | 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2025-048 | | --- | --- | --- | | 债券代码：242529 | 债券简称：25豫园01 | | 上海豫园旅游商城（集团）股份有限公司 关于股东部分股份质押的公告 一、本次股份质押情况 公司于 2025 年 4 月 16 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。 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"）下属上海复川投资 有限公司、上海复科投资有限公司、上海复迈投资有限公司（以下简称"复 川投资"、"复科投资"、"复迈投资"）合计持有本公司股份数量为 328,784,882 股，占公司总股本比例为 8.44%。本次办理股票质押后，复川投资、复科投 资、复迈投资合计累计质押股份数量为 295,000,000 股。 公司控股股东复星高科技及其一致行动人合计持有本 ...