证券代码：600729 证券简称：重庆百货 公告编号：临 2025-031 重庆百货大楼股份有限公司 第八届十六次董事会决议公告 （二）审议通过《关于制定〈全面风险管理制度〉的议案》 内容详见 www.sse.com.cn。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 （三）审议通过《关于调整公司投资项目经济效益测算折现率标准的议案》 公司现行投资项目经济效益测算折现率标准为 9.10%，此标准于 2018 年发 布并执行至今。鉴于近年来经济环境变化较大，市场利率水平和社会平均报酬率 均发生重大调整，公司决定将投资项目经济效益测算折现率标准由 9.10%调整为 表决情况：同意 11 票，反对 0 票，弃权 0 票。 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。 一、董事会会议召开情况 重庆百货大楼股份有限公司(以下简称"公司")于 2025 年 8 月 5 日以电子 邮件方式向全体董事发出召开第八届十六次董事会会议通知和会议材料，会议于 并主持，公司 11 名董事全部发表意见。本次会议的召集、召开和表决程序符合 ...

Core Viewpoint - The document outlines the comprehensive risk management system of Chongqing Department Store Co., Ltd., emphasizing the establishment of a robust risk management framework to ensure that significant risks are controllable and manageable. Group 1: General Principles - The risk management system is applicable to the company headquarters and all subsidiaries under its direct or indirect control [1] - Risk is defined as uncertainties that may impact the company's operational goals, including institutional flaws and operational deviations [1] - Comprehensive risk management involves creating a risk management culture and framework that supports the overall business objectives [1] Group 2: Organization and Responsibilities - The Board of Directors is the highest decision-making body for risk management, with the General Manager responsible for its effectiveness [2] - The Board has specific responsibilities, including approving risk management policies and strategies [2][3] - The company has established three lines of defense for risk management: operational units, risk management departments, and audit/supervisory departments [2][3] Group 3: Risk Identification and Assessment - Risk identification involves collecting and analyzing internal and external risk information to create a risk inventory [7] - The first and second lines of defense are responsible for identifying various types of risks, including strategic, financial, market, operational, and legal risks [8][9] - Regular risk assessments are conducted to evaluate the effectiveness of control measures and identify potential risks [9][10] Group 4: Risk Response and Reporting - Risk management strategies must be developed for each identified risk, including specific objectives and control measures [12] - The audit and legal department is responsible for collecting and summarizing risk management strategies and solutions [12] - Regular risk reports are submitted to the audit and legal department, including risk assessment results and management actions taken [13][14] Group 5: Risk Monitoring and Improvement - Continuous monitoring of risk management processes is essential to ensure effective implementation of risk responses [25] - The audit and legal department will establish a risk warning indicator system to track and analyze risk monitoring metrics [26] - Departments must address identified issues and propose corrective actions to improve risk management practices [27]

重庆百货大楼股份有限公司 全面风险管理制度 第一章 总则 第一条 为建立健全重庆百货大楼股份有限公司（以下简称"公 司"）风险管理体系，规范、提升风险管理能力，确保重大风险可控 在控，制定本制度。 第二条 本制度适用于公司总部及公司直接或间接控制的以及 其他纳入公司合并会计报表范围的分（子）公司。 第三条 术语及定义 （一）风险：是指未来的不确定性因素对公司实现经营目标的影 响。简单概括就是制度缺陷、操作失范等。 （二）风险事件：是对已识别的风险进行阐述，并辅助说明可能会 酿成事故和损失的原因和条件。 （三）一般、重要、重大风险事件：本制度所称一般、重要、重大 风险应根据风险评估标准表（附件 3）进行判定。 （四）全面风险管理：是指围绕公司总体经营目标，通过管理的 各环节和经营过程中执行风险管理的工作流程，培育良好的风险管 理文化，建立健全全面风险管理体系，为实现风险管理总体目标提 供合理保证的过程和方法。 第四条 风险管理应遵循以下原则： （一）战略导向原则--为公司战略发展服务，为战略目标的实现提 供支持。 （二）全面系统原则--覆盖公司经营管理全部活动，贯穿决策、执 行和监督全过程。 （三）相互制衡原则 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-031 重庆百货大楼股份有限公司 （二）审议通过《关于制定〈全面风险管理制度〉的议案》 内容详见 www.sse.com.cn。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 （三）审议通过《关于调整公司投资项目经济效益测算折现率标准的议案》 第八届十六次董事会决议公告 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。 一、董事会会议召开情况 重庆百货大楼股份有限公司(以下简称"公司")于 2025 年 8 月 5 日以电子 邮件方式向全体董事发出召开第八届十六次董事会会议通知和会议材料，会议于 2025 年 8 月 12 日以通讯表决方式召开。本次会议由公司董事长张文中先生召集 并主持，公司 11 名董事全部发表意见。本次会议的召集、召开和表决程序符合 有关法律、法规和《重庆百货大楼股份有限公司章程》的规定，会议形成的决议 合法有效。 二、董事会会议审议情况 （一）审议通过《关于修订〈资金管理办法〉的议案》 表决情况：同意 11 票，反对 0 票，弃 ...

Group 1 - Retail stocks were active at the beginning of trading on August 12, with Guoguang Chain achieving two consecutive trading limits [1] - Hebai Group saw an increase of over 7% [1] - Other companies such as Chongqing Department Store, Youa Shares, and Nanning Department Store also experienced gains [1]

每经AI快讯，8月12日，零售股早盘走强，国光连锁、万辰集团涨停，合百集团、重庆百货、友阿股份 等纷纷冲高。 （文章来源：每日经济新闻） ...

Core Insights - Traditional department stores are undergoing a significant transformation, focusing on thematic renovations and cultural integration to attract younger consumers and enhance the shopping experience [1][38] - The shift from a product-centric model to an experience-driven approach is crucial for survival in the competitive retail landscape [38] Thematic Renovations - Shanghai's Paris Spring has been rebranded to focus on "LOL eating valley," creating a unique space for Z-generation consumers to express creativity [2][4] - Chengdu's Qun Guang Plaza is developing a magical two-dimensional anime IP base, collaborating with 14 IP brands, including four that are first in China [8] - Xi'an's Xingyue Mall has introduced over 40 unique brands and created a diverse consumption ecosystem centered around anime and gaming [13] Silver Economy - Chongqing's Chongbai Jiulong Mall has launched the city's first silver-themed store, achieving a sales increase of over 300% on opening day [14][16] - The store's design incorporates nostalgic elements and offers various activities tailored for the elderly, enhancing their shopping experience [16] Cultural Integration - Chongbai Building is being transformed into a "city civilization curator," integrating local culture into its design and offerings [17][19] - Beijing's Xidan Shopping Center is set to undergo a major renovation, focusing on local cultural narratives and targeting a younger demographic [20][22] New Consumption Scenarios - Beijing's Shuang'an Mall is undergoing a 70% area renovation to become a quality lifestyle experience venue, introducing new brands and enhancing dining options [23][25] - Guangzhou's Friendship National Gold Store has opened the city's first urban duty-free shop, creating a "shopping as travel" experience [36][38] Market Trends - The retail industry is witnessing a shift towards immersive experiences, with traditional department stores needing to adapt to changing consumer preferences [38] - The emergence of duty-free shops and thematic experiences presents new opportunities for department stores to differentiate themselves in a saturated market [39]

Core Viewpoint - The night economy is becoming a focal point for boosting summer consumption in various regions, providing direction for listed companies to innovate products and services [1] Group 1: Night Economy Growth - In July, Meituan Travel reported a nearly 100% month-on-month increase in search and review volumes related to "night tours" [1] - The number of existing night economy-related enterprises in China exceeds 1.65 million, with 168,600 new registrations this year [3] Group 2: Company Innovations - Companies are expanding their offerings in the night economy, such as Shanghai Haichang Ocean Park's immersive night stay experience, which has attracted a growing percentage of out-of-town visitors [2] - Chongqing Department Store is launching various offline interactive activities, while SanTe Cableway is incorporating robots into night performances at its theme park [2] Group 3: Consumer Trends - The search interest for "night tours" on Meituan Travel increased by nearly 230% in July, indicating a strong consumer interest across all age groups [4] - The night economy is evolving from traditional dining and shopping to include diverse activities like night sports, scenic night tours, and unique performances [4] Group 4: Government Initiatives - Local governments are actively developing night economy clusters tailored to regional characteristics, enhancing local consumer experiences and attracting tourists [5][6] - The Sichuan Provincial Department of Commerce is promoting the development of a night economy with distinct regional features, aiming to create core and demonstration areas for night consumption [6]

Core Insights - The night economy is becoming a focal point for boosting summer consumption and providing direction for listed companies to innovate products and services [1] Group 1: Night Economy Growth - In July, search volume and comment volume related to Meituan Travel's "night tours" increased by approximately 100% month-on-month [1] - The number of existing night economy-related enterprises in China exceeds 1.65 million, with 168,600 new registrations this year [3] Group 2: Company Innovations - Companies are expanding their offerings in the night economy, including night stays, night life festivals, and night performances, driven by emotional value and technological advancements [2] - Shanghai Haichang Ocean Park launched an immersive night stay experience, with 70% of night stay customers being local and 50% being from outside the city during the summer [2] Group 3: Consumer Trends - The search heat for "night tours" on Meituan Travel increased nearly 230% in July, indicating a growing interest across all age groups for night activities [4] - Nighttime activities such as boat rides, riverside walks, and museum night tours are becoming popular among consumers [4] Group 4: Government Initiatives - Local governments are actively developing night economy clusters, with regions like Henan and Sichuan promoting unique local night economy experiences [6] - The night economy is seen as a significant driver for service consumption, meeting local residents' needs while attracting tourists [5]

| 601298 | 青岛港 | 1.82 | 0.31 | 8.86 | 8.95 | 1.01 | | --- | --- | --- | --- | --- | --- | --- | | 300782 | 卓胜微 | 2.88 | 3.82 | 77.15 | 77.90 | 0.98 | | 600368 | 五洲交 | 1.39 | 2.44 | 4.35 | 4.39 | 0.91 | | | 通 | | | | | | | 872808 | 曙光数 | 1.02 | 2.07 | 61.05 | 61.60 | 0.90 | | | 创 | | | | | | | 600797 | 浙大网 | 2.21 | 12.71 | 10.09 | 10.18 | 0.86 | | | 新 | | | | | | | 603931 | 格林达 | 1.26 | 2.57 | 27.21 | 27.42 | 0.78 | | 002584 | 西陇科 | 0.78 | 5.68 | 9.04 | 9.10 | 0.71 | | | 学 | | | | | | | 688593 | 新相微 | 1.50 | ...