证券代码：600729 证券简称：重庆百货 公告编号：临 2025-032 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》第 四号——零售和《关于做好主板上市公司 2025 年半年度报告披露工作的重要提 醒》的要求，重庆百货大楼股份有限公司（以下简称"公司"）将 2025 年半年 度主要经营数据披露如下： 1 / 2 单位：数量：个，面积：万平方米 地区 经营 业态 年初数 新增 关闭 本期余额 数量 建筑 面积 数量 变动时间 建筑 面积 数量 变动时间 建筑 面积 数量 建筑 面积 重庆 地区 百货业态注 1 42 99.20 42 99.20 超市业态 143 67.48 2 2025.01.01 2025.05.31 0.46 1 2025.05.12 0.66 144 67.28 电器业态 42 16.53 42 16.53 汽贸业态 33 10.16 1 2025.01.01 0.05 34 10.21 四川 地区 百货业态 8 21.78 8 21.78 超市业态 5 2.29 5 2.29 小计 273 217.44 3 0.51 1 0.66 275 217.29 一、 ...

Core Insights - The sales revenue of China's top 100 supermarket companies reached approximately 900 billion RMB, reflecting a slight growth of 0.3%, while the total number of stores decreased significantly by 9.8% to 25,200 stores, indicating transformation challenges in the supermarket industry due to diversified consumer trends and e-commerce impacts [1] - Only 14 companies achieved both sales and store number growth, showcasing a stark polarization in performance within the industry [1] - Notable companies in the lower half of the ranking include Chongqing Department Store, Costco (China), Tianhong Digital Technology, Pang Donglai, and Beiguo Mall, with Pang Donglai achieving sales of approximately 8.094 billion RMB and 12 stores, recognized for its exceptional customer service [1] Group 1 - The top ten companies include Walmart (China), RT-Mart, Hema, Yonghui Superstores, and Wumart, with Walmart leading at a sales scale of 158.84 billion RMB and 334 stores [4][5] - Hema's innovative business model resulted in a sales revenue of approximately 75 billion RMB and 420 stores, with plans to open nearly 100 new stores in over 50 new cities this year [5] - Lianhua Supermarket achieved sales of approximately 48.64 billion RMB with 3,152 stores, focusing on providing a rich selection of goods and creating a convenient shopping experience [5] Group 2 - Jibai Holdings, Lihua Group, Henan Dazhang, Aeon (China), and Guangzhou Yichulai ranked 11th to 15th, with Jibai Holdings reporting a sales scale of approximately 12.06 billion RMB and 3,179 stores [2] - The performance of the top 100 supermarket companies highlights the competitive landscape, where only a few have successfully adapted to market changes and consumer preferences [1][2]

Core Insights - The sales scale of China's top 100 supermarket companies reached approximately 900 billion yuan, with a year-on-year growth of 0.3%, while the total number of stores decreased by 9.8% to 25,200, indicating transformation challenges in the supermarket industry due to diversified consumer markets and e-commerce impacts [1][3] Group 1: Company Performance - Among the top 100 companies, 42 achieved positive sales growth, but only 25 increased their store numbers, with only 14 companies achieving both sales and store growth [1] - Walmart (China) led the list with a sales scale of 158.84 billion yuan and 334 stores, showcasing its strong supply chain and brand influence [5] - Hema (盒马) emerged as a strong competitor, achieving sales of approximately 75 billion yuan with 420 stores, demonstrating rapid growth and innovative strategies [6] Group 2: Operational Strategies - Some companies optimized resource allocation by closing underperforming stores and focusing on enhancing the service quality of core stores, such as Fat Donglai Supermarket, which is known for its exceptional service [3] - Companies like Jibai Holdings and Lihua Group displayed solid performance through stable operational strategies, with Jibai achieving a sales scale of approximately 12.06 billion yuan and 3,179 stores [3][5] Group 3: Market Trends - The overall decline in store numbers reflects the industry's adaptation to changing consumer preferences and the competitive landscape influenced by e-commerce [1] - The significant performance disparity among companies highlights the importance of precise market positioning, innovative business strategies, and superior service quality in navigating the competitive environment [1][3]

Group 1 - The retail industry consensus is to break through with private labels, as seen in various companies like Budonglai and Hema Fresh [1] - Companies like Bubu Gao reported a net profit of 201 million yuan in the first half of the year, turning losses into profits by implementing a private label strategy [1] - Hongqi Chain achieved a net profit of 281 million yuan, a year-on-year increase of 5.33%, by diversifying its product matrix and expanding its private label offerings [1] Group 2 - Baoyuezhong from Baum Consulting emphasized that developing private labels helps retailers form differentiated competitive advantages and transition from price competition to value competition [2] - Zhongbai Holdings introduced over 300 new private label products, while Chongqing Department Store's private label "Baoyuantong" generated 15 million yuan in sales from four stores [2] - Xinhua Department Store is expanding its private label range to reduce costs and improve sales margins through direct sourcing and joint farming [2] Group 3 - The development of private labels is seen as beneficial for the overall growth of the retail industry, enhancing profit margins and supply chain efficiency [2] - However, challenges such as product homogeneity, quality issues, and lack of innovation have emerged, impacting consumer experience and industry health [2] - Baoyuezhong advised that retailers should avoid blindly following trends and instead focus on positioning and developing a systematic approach to private label creation [3]

Group 1 - The board meeting of Chongqing Department Store Co., Ltd. was held on August 12, 2025, via electronic communication, with all 11 directors participating and voting [2][4] - The board approved the revision of the "Funds Management Measures" with unanimous consent [3][4] - The board also approved the establishment of a "Comprehensive Risk Management System" with unanimous consent [3][4] - The company decided to adjust the discount rate standard for economic benefit assessment of investment projects from 9.10% to 7.10% due to significant changes in the economic environment and market interest rates [5][6]

证券日报网讯 8月12日晚间，重庆百货发布公告称，公司第八届第十六次董事会会议审议通过了《关于 修订〈资金管理办法〉的议案》《关于制定〈全面风险管理制度〉的议案》《关于调整公司投资项目经 济效益测算折现率标准的议案》。 （文章来源：证券日报） ...

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 ...