证券代码：600729 证券简称：重庆百货 公告编号：临 2025-057 重庆百货大楼股份有限公司 2025年第二次临时股东会决议公告 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： (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：重庆市渝中区青年路 18 号 16 楼会议室 (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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 341 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 278,414,348 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.2108 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，董事长张文中先生主持会议。会议采取现场投 票与网络投票相结合的方式进行表决，会议表决方式符合《公司法》 ...

上海中联（重庆）律师事务所 关于重庆百货大楼股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十二月二十九日 上海 重庆 广州 贵阳 成都 昆明 天津 南昌 大连 郑州 海口 武汉 兰州 重庆办公室：重庆市渝中区华盛路 7 号企业天地 7 号楼 10、11、12 层 Tel: +86 (23)6363 1830/1/2 上海中联（重庆）律师事务所 关于重庆百货大楼股份有限公司 2025 年第二次临时股东会的 为出具本法律意见书，本所特作如下声明： 1. 重庆百货大楼股份有限公司及其高级管理人员均保证和承诺已向本所提 供了所有相关资料。该等资料无论其为正本、副本、复印件或者口头证言，均属 真实、准确、完整和有效的资料，不存在任何形式的虚假记载、误导性陈述或重 大遗漏，且复印件与原件一致。 2. 本所以及本所指派的律师已获得重庆市司法局颁发的从事法律业务资格。 上海、重庆、广州、贵阳、成都、昆明、大连、天津、南昌、郑州、海口、武汉、兰州、合肥、西安 重庆办公室：重庆市渝中区华盛路 7 号企业天地 7 号楼 10-14 层 Tel: +86 (23)6363 1830/1/2 1 上海中联（重庆） ...

第一条 为规范重庆百货大楼股份有限公司（以下简称"公司"）独立董事行 为，充分发挥独立董事在公司治理中的作用，促进提高公司质量，依据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》和《国务院 办公厅关于上市公司独立董事制度改革的意见》等规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 重庆百货大楼股份有限公司独立董事制度 (2002 年 6 月 24 日，2001 年度股东大会审议通过；2008 年 6 月 30 日，2007 年度股东 大会修订；2022 年 12 月 15 日，2022 年第四次临时股东大会修订，2023 年 11 月 30 日，2023 年第五次临时股东大会修订，2025 年 12 月 29 日，2025 年第二次临时股东会修订） 第一章 总则 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理 ...

重庆百货大楼股份有限公司 2025 年第二次临时股东会会议材料 1 2025 年第二次临时股东会议案（一） 重庆百货大楼股份有限公司 2025 年度中期利润分配方案 各位股东： 重庆百货大楼股份有限公司（以下简称"公司"）2025 年 1-6 月合并报表实现 的归属于上市公司股东的净利润为 773,814,788.36 元，公司母公司实现净利润为 620,893,982.00 元 ； 截 至 2025 年 6 月 30 日 ， 合 并 报 表 未 分 配 利 润 为 6,281,100,780.87 元，母公司未分配利润为 4,142,968,012.47 元。 根据《公司章程》《上市公司股权激励管理办法》和《公司 2022 年限制性股 票激励计划（草案）（修订稿）》的有关规定，公司决定以公司总股本 440,453,077 股为基数，向公司全体股东派发 2025 年度中期分红。 2025 年度中期分红方案具体为： 5. 如在本次利润分配方案公告披露之日起至实施权益分派股权登记日期间 （因可转债转股/回购股份/股权激励授予股份回购注销/重大资产重组股份回购 注销等致使）公司总股本发生变动的，公司拟维持每股分配比 ...

Core Viewpoint - The article provides insights into the performance of the constituents of the S&P China A-Share Dividend Opportunity Index, highlighting the top-performing stocks based on daily and year-to-date gains, as well as their dividend yields. Group 1: Stock Performance - The top stock by daily gain is Jianlin Home (建霖家居) with a daily increase of 6.15% and a year-to-date increase of 13.83% with a dividend yield of 3.89% [6] - Tianshan Aluminum (天山铝业) shows a significant year-to-date increase of 87.79% with a daily gain of 4.79% and a dividend yield of 2.92% [6] - Yiyi Co. (依依股份) has a year-to-date increase of 94.66% with a daily gain of 4.75% and a dividend yield of 2.80% [6] Group 2: Dividend Yields - The article lists several companies with notable dividend yields, including Nanshan Aluminum (南山铝业) at 8.36% and Semir Apparel (森马服饰) at 9.03% [6] - Other companies with competitive dividend yields include Jiangsu Guotai (江苏国泰) at 5.33% and Xiamen Bank (厦门银行) at 3.90% [6] - The overall dividend yield for the index is reported at 4.85% [2]

Investment Rating - The report assigns an "Accumulate" rating for the industry [4]. Core Insights - The report highlights investment opportunities in the travel industry chain, gold and jewelry, and AI+ sectors [2]. - The upcoming New Year holiday is expected to boost travel and consumption, with specific recommendations for various companies in the travel and hospitality sectors [3][4]. - The retail sector showed a 6.58% increase last week, with the consumer services sector up 4.40%, ranking first and second among 30 industries [3]. Industry Summary - **Travel and Hospitality**: - Recommendations include Ctrip Group and Tongcheng Travel for OTA, Huazhu Group-S, Jinjiang Hotels, and Shoulv Hotels for hotels, and Changbai Mountain for scenic spots [3][4]. - **Gold and Jewelry**: - Recommended stocks include Lao Pu Gold, Caibai Shares, Luk Fook Holdings, Chow Tai Fook, and Chao Hong Ji, with a focus on Emperor Jewelry [3][4]. - **Dividend Stocks**: - Recommended stocks include Sumida, Action Education, and Chongqing Department Store [3]. - **AI+ Sector**: - Recommended stocks include Conant Optical, Chalk, Tianli International Holdings, and Core International, with a focus on Kevin Education and Dou Shen Education [3]. - **Stock Price Movements**: - Notable stock price increases include Hongqi Chain (+22.79%), Jiajiayue (+15.76%), Yonghui Supermarket (+15.20%), and Tianhong Shares (+13.85%) [3]. - **Key Industry Updates**: - Hainan Free Trade Port officially launched its island-wide customs closure operation, achieving sales of over 250 million yuan on the first day, a year-on-year increase of 90% [3]. - McDonald's China announced a price increase of 0.5 to 1 yuan for some menu items [3]. - Luckin Coffee and Dazhong Capital are evaluating the acquisition of Blue Bottle Coffee from Nestlé to enhance brand image and enter the high-end coffee market [3]. - **Retail Sector Data**: - November retail sales data showed a year-on-year increase of 1.3%, with a slowdown attributed to the early "Double Eleven" promotions [3]. - New store openings include JD's discount supermarket in Beijing and Meituan's Xiaoxiang Supermarket, with significant first-day revenues reported [3].

作为我国经济社会发展的重要支柱，批发零售业的高质量发展，与我们每一个人的生活都息息相关。近 些年来，全球贸易形势复杂多变，国内消费亟待进一步释放，倒逼相关企业完成从"规模红利"向"价值 红利"的跃迁。 上海证券交易所与第一财经联合策划推出的《价值与投资》栏目，2025年第九期节目以"重塑产业链价 值 批零行业再突围"为主题，邀请小商品城董事会秘书许杭、重庆百货董事会秘书陈果、长江证券商业 零售行业首席分析师李锦，一起讨论批发零售行业怎样把流量变留量，把留量变品牌和服务，如何从低 价竞争到创新溢价。 积极调整业态，开拓新的市场空间，是应对存量竞争时代的又一积极举措。李锦表示，当前中国贸易行 业依然表现出了较强的经营韧性和增长活力，并在对外出口上取得了不错的成绩。不过从结构上来看， 我国出海商贸企业多以可选消费品类为主。对这些企业的赋能主要可以围绕三个维度：消费者洞察的能 力建设、对应国家的合作方选取以及全渠道的思考。 据介绍，在全球数贸中心，小商品城与阿里合作推出了世界义乌商贸大模型，其中设计有小商AI视 创、AI设计、AI视频翻译等13项应用。其中，AI视创通过一键式生成多语种的视频，能够直接触达全 球的消费 ...

Core Viewpoint - The wholesale and retail industry in China is undergoing a transformation from "scale dividends" to "value dividends," driven by the need to adapt to changing global trade dynamics and domestic consumption patterns [1] Group 1: Industry Challenges and Responses - The wholesale and retail industry in China is experiencing a slowdown in growth and entering a phase of stock competition, leading to intensified internal competition and significant challenges for enterprises [4] - Leading companies in the industry are actively exploring strategies to break through the current challenges, focusing on digital transformation and enhancing service quality [4][5] Group 2: Digital Transformation and AI Integration - Companies like Xiaogoods City are leveraging AI technology to drive intelligent pricing and enhance operational efficiency, with AI applications reportedly increasing order volumes by over 30% for deep users [4] - Chongqing Department Store emphasizes the importance of digital transformation and quality improvement to escape the low-price competition trap, focusing on product quality, scene creation, and operational efficiency [5] Group 3: Market Expansion and New Business Models - Xiaogoods City is expanding its overseas presence by establishing digital trade platforms and enhancing service models for small and medium-sized enterprises, with projects in 35 countries and over 100 million products showcased [7][8] - Chongqing Department Store is innovating its business model by adjusting store formats and enhancing customer engagement, with significant sales increases reported in remodeled stores [9] Group 4: Targeting New Consumer Segments - Companies are focusing on attracting the "Z generation" through immersive experiences and themed events, aiming to create a sense of belonging and community among young consumers [9] - The retail industry is witnessing strategic adjustments to enhance customer experience and regain the attention of younger demographics, with a focus on value-for-money and improved in-store experiences [9]

Core Viewpoint - The article emphasizes the importance of the wholesale and retail industry in China's economic development and the need for companies to transition from "scale dividends" to "value dividends" in response to changing global trade dynamics and domestic consumption needs [1]. Group 1: Industry Insights - The wholesale and retail sector is a crucial pillar of China's economic and social development, directly impacting everyday life [1]. - The current global trade environment is complex and variable, necessitating a focus on enhancing domestic consumption [1]. - The industry is urged to adapt and evolve its business models to achieve high-quality development [1]. Group 2: Event and Participants - The event features discussions with key industry figures, including Xu Hang, Secretary of the Board of Directors at Small Commodity City, and Chen Guo, Secretary of the Board of Directors at Chongqing Department Store, along with Li Jin, Chief Analyst of the Commercial Retail Industry at Changjiang Securities [1]. - The live event is scheduled for December 19, 2025, at 15:00, and will be available on the Yicai website and app [2].

邀请小商品城董秘、重庆百货董秘、长江证券首席分析师共同探讨批发零售行业的产业链价值重塑。 为更好服务于中国资本市场深化改革，强化"投融两端同频共振"，上海证券交易所联合第一财经发起 《价值与投资》，践行理性投资、价值投资、长期投资理念，强化央国企、科创板企业等上市公司的示 范效应，深化买方机构与指数公司的专业赋能，为上市公司搭建精准传递投资价值的专业平台，更为投 资者提供"听得懂、信得过"的投资逻辑。 商贸流通是我国经济社会发展重要支柱，批发零售业的高质量发展，与我们每一个人的生活都息息相 关。近些年来，全球贸易形势复杂多变，国内消费亟待进一步释放，倒逼相关企业完成从"规模红 利"向"价值红利"的跃迁。 本期节目邀请到小商品城董事会秘书许杭、重庆百货董事会秘书陈果、以及长江证券商业零售行业首席 分析师李锦共同探讨批发零售行业的产业链价值重塑。 此次活动实况记录将于2025年12月12日15:00在第一财经官网/APP同步上线，敬请期待。 直播链接：https://yicai.smgbb.cn/live/102962319.html ...