证券代码：600729 证券简称：重庆百货 公告编号：临 2025-023 重庆百货大楼股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 17 日 9 点 00 分 召开地点：重庆市渝中区青年路 18 号 16 楼会议室 股东大会召开日期：2025年6月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 年年度报告及摘要》 《2024 | √ | ...

Core Viewpoint - The announcement details the share reduction plans of the board members and executives of Chongqing Department Store Co., Ltd. due to personal financial needs, with specific share quantities and percentages outlined for each individual [3][4][5][6][7]. Group 1: Shareholding Information - As of the announcement date, the shareholding details of the executives are as follows: - Mr. Hu Hongwei holds 108,000 shares, accounting for 0.0245% of the total share capital - Mr. Qiao Hongbing holds 111,300 shares, accounting for 0.0253% - Mr. Wang Huan holds 110,900 shares, accounting for 0.0252% - Mr. Han Wei holds 94,350 shares, accounting for 0.0214% - Ms. Chen Guo holds 98,800 shares, accounting for 0.0224% [2]. Group 2: Reduction Plan Details - The executives plan to reduce their holdings through centralized bidding within three months after the announcement, starting 15 trading days later, with the reduction price determined by market conditions [3]. - Specific reduction plans include: - Mr. Hu Hongwei plans to reduce up to 27,000 shares, representing 0.0061% of the total share capital [3]. - Mr. Qiao Hongbing plans to reduce up to 27,800 shares, representing 0.0063% [4]. - Mr. Wang Huan plans to reduce up to 27,700 shares, representing 0.0063% [5]. - Mr. Han Wei plans to reduce up to 23,500 shares, representing 0.0053% [6]. - Ms. Chen Guo plans to reduce up to 24,700 shares, representing 0.0056% [7]. Group 3: Additional Information - There are no concerted actions among the reducing shareholders [8]. - If the company's stock is suspended during the pre-disclosure period, the actual start of the reduction will be postponed accordingly [9].

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-021 重庆百货大楼股份有限公司 董事、高管减持股份计划公告 本公司董事会、全体董事及相关股东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： 董事、高管持股的基本情况 截至本公告日，重庆百货大楼股份有限公司（以下简称"公司"）董事、总 经理胡宏伟先生持有公司股份 108,000 股，占公司总股本的比例为 0.0245%；董 事乔红兵先生持有公司股份 111,300 股，占公司总股本的比例为 0.0253%；副总 经理王欢先生持有公司股份 110,900 股，占公司总股本的比例为 0.0252%；副总 经理韩伟先生持有公司股份 94,350 股，占公司总股本的比例为 0.0214%；董事 会秘书陈果女士持有公司股份 98,800 股，占公司总股本的比例为 0.0224%。 减持计划的主要内容 因个人资金需求，上述董事、高管计划在本公告披露日起 15 个交易日后的 3 个月内，拟通过集中竞价方式减持公司股份，减持价格按市场价格确定。若在 减持计划实施期间公司发生派发红利 ...

重庆百货（600729）公告，公司董事、总经理胡宏伟，董事乔红兵，副总经理王欢、韩伟，董事会秘书 陈果因个人资金需求，计划在公告披露日起15个交易日后的3个月内，通过集中竞价方式减持公司股 份。其中，胡宏伟拟减持不超过27000股，占公司总股本比例0.0061%；乔红兵拟减持不超过27800股， 占公司总股本比例0.0063%；王欢拟减持不超过27700股，占公司总股本比例0.0063%；韩伟拟减持不超 过23500股，占公司总股本比例0.0053%；陈果拟减持不超过24700股，占公司总股本比例0.0056%。减 持价格按市场价格确定，若期间公司发生股本变动，将对减持数量进行相应调整。 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-020 重庆百货大楼股份有限公司 股权激励限制性股票回购注销实施公告 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： 回购注销原因：重庆百货大楼股份有限公司（以下简称"公司"）有 3 名激励对象现已离职或退休，不再符合激励对象资格。根据中国证监会《上市公 司股权激励管理办法》（以下简称"《管理办法》"）及《重庆百货大楼股份有限公 司 2022 年限制性股票激励计划（草案）（修订稿）》（以下简称"《激励计划》"） "第八章 公司/激励对象发生异动的处理"之"二、激励对象个人情况发生变化" 之"（三）激励对象因辞职、劳动合同期满、公司裁员而离职"及"（四）激励对 象退休"的有关规定，公司回购注销 3 名激励对象所持尚未解除限售的公司限制 性股票 7.20 万股，并减少公司股本总额 7.20 万股。本次回购注销完成后，公司 限制性股票激励对象人数调整为 47 人。 本次注销股份的有关情况 | 注销股份数量 注销日期 | 回购股份数量 | | --- ...

北京市金杜律师事务所 关于重庆百货大楼股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票相关事项的法律意见书 致：重庆百货大楼股份有限公司 北京市金杜律师事务所（以下简称本所）受重庆百货大楼股份有限公司（以 下简称公司或重庆百货）委托，根据《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》（以下简称《证券法》）、中国证券监督 管理委员会（以下简称中国证监会）《上市公司股权激励管理办法》（以下简称 《管理办法》）1等法律、行政法规、部门规章和其他规范性文件以及《重庆百货 大楼股份有限公司章程》（以下简称《公司章程》）、《重庆百货大楼股份有限 公司2022年限制性股权激励计划（草案）》及其修订稿（以下简称《激励计划》） 的有关规定，就公司 2022 年限制性股票激励计划（以下简称本激励计划）拟回 购注销部分限制性股票（以下简称本次回购注销）所涉及的相关事宜，出具本法 律意见书。 本所依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师事 务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发 生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 ...

Group 1 - Chongqing Department Store has experienced a decline for four consecutive trading days, with a cumulative drop of -1.56% [1] - The company has a long history, having been established in 1920, marking its 100th anniversary [1] - Huatai-PineBridge Fund's Huatai-PineBridge SSE Dividend ETF is among the top ten shareholders of Chongqing Department Store and has increased its holdings in the first quarter of this year [1] Group 2 - The year-to-date return for the Huatai-PineBridge SSE Dividend ETF is -2.72%, ranking 2824 out of 3383 in its category [1][2] - The fund's performance over various periods shows a near-term increase of 2.54% over the past week and 2.95% over the past month, but a decline of -2.72% year-to-date [2] - The average return for similar funds is 2.30% year-to-date, indicating that the Huatai-PineBridge SSE Dividend ETF is underperforming compared to its peers [2]

Investment Rating - The investment rating for the company is "Buy" with a target price indicating a potential return of over 20% within six months [8][20]. Core Views - The company is experiencing steady growth in its main business, with a focus on multi-format adjustments and benefiting from government subsidies in the electrical appliance sector [6][5]. - The company plans to maintain a high dividend payout ratio of 46% for the year 2024, reflecting its commitment to returning value to shareholders [1][4]. - The company has adjusted its profit forecasts for 2025-2027, expecting net profits to be 13.9 billion, 14.7 billion, and 15.4 billion respectively, with a corresponding PE ratio of 10-9 times [6][7]. Financial Performance - In Q1 2025, the company reported a revenue of 4.3 billion, a year-on-year increase of 12%, and a net profit of 475 million, up 9.2% year-on-year [1]. - For the year 2024, the company anticipates a revenue of 17.1 billion, a slight increase of 0.5% in net profit to 1.3 billion, and an 8.8% increase in net profit excluding non-recurring items [1][7]. - The gross profit margin for 2024 is projected to be 27%, with a net profit margin of 7.7% [1]. Business Segments - The company has diversified its business segments, with electrical appliances benefiting from national subsidies, while the department store and automotive trade segments face challenges [2][3]. - In 2024, the revenue growth rates for different segments were as follows: electrical appliances +12.85%, department stores +0.31%, supermarkets +12.16%, and automotive trade +29.51% [2]. - The company has closed 13 stores and opened 5 new ones in 2024, indicating a strategic adjustment in its retail footprint [3]. Investment Income - Investment income from joint ventures, particularly from the consumer finance sector, has become a significant profit contributor, with total investment income of 711 million in 2024, a 15% increase year-on-year [4][6]. - The company has deposited a total of 2.6 billion in consumer finance, generating interest income of 263 million in 2024 [4]. Growth Strategies - The company is exploring new growth avenues through fresh discount stores and private label brands, with private label sales increasing by 50% year-on-year [6]. - The company is also focusing on enhancing its supply chain and brand partnerships to drive growth in its supermarket and department store segments [6].

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [9][21]. Core Views - The company is experiencing steady development in its main business while continuing to push for adjustments in its operations. The revenue for 2024 is projected to be 17.14 billion yuan, a year-on-year decrease of 9.8%, while the net profit attributable to the parent company is expected to be 1.3 billion yuan, a slight increase of 0.5% [1][6]. Summary by Sections Financial Performance - In Q1 2025, the company reported a revenue of 4.3 billion yuan, a year-on-year decrease of 12%, while the net profit attributable to the parent company was 475 million yuan, an increase of 9.2%. The gross profit margin improved to 30%, up 1.4 percentage points year-on-year [1][2]. - For 2024, the company plans to distribute a cash dividend of 1.36 yuan per share, resulting in a dividend payout ratio of 46% [1]. Business Segments - The company’s revenue from different business segments in 2024 showed varied performance: - Electrical appliances: +12.85% - Supermarkets: -0.31% - Department stores: -12.16% - Automotive trade: -29.51% [2]. - The company is focusing its main operations in Chongqing and has exited the Hubei market, with revenue from Chongqing declining by 10.22% in 2024 [2]. Operational Adjustments - The company is actively adjusting its supermarket and department store operations, while the electrical appliances segment is benefiting from government subsidies. In 2024, the company opened 5 new stores and closed 13, resulting in a total of 273 stores across various segments by the end of the year [3][4]. Investment Contributions - Investment income from joint ventures, particularly from the consumer finance sector, contributed significantly to profits, with total investment income reaching 711 million yuan in 2024, a 15% increase year-on-year [4][5]. Future Projections - The company expects net profits attributable to the parent company to be 1.39 billion yuan in 2025, 1.47 billion yuan in 2026, and 1.54 billion yuan in 2027, reflecting a downward adjustment from previous forecasts [6][7].

Core Viewpoint - The independent financial advisor, China Merchants Securities Co., Ltd., has provided ongoing supervision opinions regarding the absorption merger of Chongqing Department Store Co., Ltd. and Chongqing Commerce (Group) Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections Transaction Implementation - Chongqing Department Store plans to absorb Chongqing Commerce by issuing shares to its shareholders, with the transaction date set for January 31, 2024 [5]. - All assets, liabilities, and rights of Chongqing Commerce will be transferred to Chongqing Department Store upon completion of the merger [6]. - As of the date of the ongoing supervision opinion, the transfer of ownership for real estate and other assets has been completed, and the necessary guarantees have been returned to the relevant parties [6]. Capital Increase and Share Issuance - The new registered capital of Chongqing Department Store after the merger will be RMB 448,190,271, with an increase of RMB 41,661,806 from the merger [6]. - A total of 250,658,813 shares have been issued as part of the transaction, which are subject to certain restrictions on trading [7]. Compliance and Commitments - The involved parties have made significant commitments regarding the authenticity and completeness of the information provided during the merger process, ensuring no misleading statements or omissions [8][9]. - The parties involved have also committed to maintaining confidentiality and avoiding insider trading throughout the merger process [10][11]. Independence and Non-Competition - The company has committed to maintaining independence post-merger, ensuring that there will be no conflicts of interest or competition with the merged entity [22]. - The parties involved have agreed to avoid any business activities that may compete with the operations of Chongqing Department Store and its subsidiaries [22]. Financial and Legal Responsibilities - The involved parties have acknowledged their legal responsibilities regarding the accuracy of the information provided and have agreed to compensate for any losses incurred due to false statements [8][9]. - The commitments include maintaining the integrity of financial transactions and ensuring compliance with regulatory requirements throughout the merger process [24][25].