证券代码：600729 证券简称：重庆百货 公告编号：临 2025-046 重庆百货大楼股份有限公司 第八届十九次董事会决议公告 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个别及连带责任。 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10月21日以电子 邮件方式向全体董事发出召开第八届十九次董事会会议通知和会议材料。本次会 议于2025年10月28日上午9:00在商社大厦16楼会议室以现场会议和视频会议方 式召开，公司11名董事会成员全部出席会议，符合《公司法》和《重庆百货大楼 股份有限公司章程》的有关规定。会议由董事长张文中先生提议召开并主持。 特此公告。 （一）审议通过《2025 年第三季度报告》 内容详见 www.sse.com.cn。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 （二）审议通过《2025 年度中期利润分配方案》 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 440,4 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-047 重庆百货大楼股份有限公司 2025 年度中期利润分配方案公告 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： 公司拟向全体股东每股派发现金红利 0.1589 元（含税）。截至 2025 年 6 月 30 日，公司总股本 440,475,577 股，剔除需回购注销限制性股票 22,500 股为基 数（即以 440,453,077 股为基数），以此计算合计拟派发现金红利 0.7 亿元（含 税），占 2025 年半年度归属于上市公司股东净利润的 9.04%。 如在本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 －1－ 股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总 股本发生变化，将另行公告具体调整情况。 本次中期利润分配方案尚需提交股东会审议。 二、公司履行的决策程序 2025 年 10 月 28 日，公司召开第八届十九次董事会审议 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 3,588,824,286.68, a decrease of 10.81% compared to the same period last year[3]. - The total profit for the period was CNY 226,364,455.31, reflecting a slight increase of 1.80% year-on-year[3]. - Net profit attributable to shareholders was CNY 217,399,430.08, up by 2.82% compared to the previous year[3]. - The net profit after deducting non-recurring gains and losses reached CNY 231,238,806.35, marking a significant increase of 17.90%[3]. - Total operating revenue for the first three quarters of 2025 was CNY 11.63 billion, a decrease of 10.57% compared to CNY 13.00 billion in the same period of 2024[17]. - Net profit for the first three quarters of 2025 reached CNY 1.00 billion, an increase of 8.66% compared to CNY 922.93 million in 2024[18]. - Basic earnings per share for the first three quarters of 2025 were CNY 2.26, compared to CNY 2.11 in the same period of 2024[18]. - The basic earnings per share for the period was CNY 0.50, an increase of 4.17% year-on-year[3]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 19,403,489,912.52, a decrease of 1.21% from the end of the previous year[4]. - As of September 30, 2025, the company's total assets amounted to approximately 19.40 billion RMB, a slight decrease from 19.64 billion RMB at the end of 2024[12][14]. - The company's current assets totaled approximately 7.56 billion RMB, down from 7.94 billion RMB at the end of 2024, indicating a decrease of about 4.8%[12][14]. - The company's total liabilities were approximately 11.41 billion RMB, down from 12.06 billion RMB at the end of 2024, representing a decrease of about 5.5%[14]. - The company's equity attributable to shareholders reached approximately 7.88 billion RMB, an increase from 7.47 billion RMB at the end of 2024, showing a growth of about 5.5%[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 1,359,284,967.62, down by 10.77% compared to the previous year[3]. - Cash flow from operating activities for the first three quarters of 2025 was CNY 1.36 billion, a decrease of 10.76% from CNY 1.52 billion in 2024[20]. - Cash flow from investing activities generated a net inflow of CNY 9.89 million in 2025, compared to a net outflow of CNY 490.39 million in 2024[21]. - Cash flow from financing activities resulted in a net outflow of CNY 1.21 billion in 2025, compared to a net outflow of CNY 880.13 million in 2024[21]. - The total cash and cash equivalents at the end of the first three quarters of 2025 was CNY 1.51 billion, slightly down from CNY 1.62 billion at the end of 2024[21]. Dividends and Shareholder Equity - The company plans to implement a mid-term dividend for the fiscal year 2025, with a net profit of CNY 773,814,788.36 attributable to shareholders for the first half of the year[9]. - The company plans to distribute a cash dividend of 1.589 RMB per 10 shares (tax included), totaling approximately 0.7 million RMB, which accounts for 9.04% of the net profit attributable to shareholders for the first half of 2025[10]. - Shareholders' equity attributable to the parent company increased by 5.45% to CNY 7,879,844,189.06 compared to the previous year[4]. Operational Changes - The company has received notifications regarding equity changes from shareholders, indicating ongoing restructuring efforts within its subsidiaries[11]. - The company continues to operate without a controlling shareholder or actual controller, maintaining its status as a non-controlling enterprise[11]. Other Financial Metrics - The weighted average return on equity decreased by 0.23 percentage points to 2.80%[3]. - The company reported accounts receivable of approximately 354.84 million RMB, a decrease from 404.27 million RMB at the end of 2024, indicating a decline of about 12.2%[12]. - The company's inventory was approximately 1.51 billion RMB, down from 1.74 billion RMB at the end of 2024, reflecting a decrease of about 13.3%[12][13]. - The company reported an investment income of CNY 556.46 million for the first three quarters of 2025, compared to CNY 481.11 million in 2024[17]. - The company experienced a foreign exchange gain of CNY 18.74 million in 2025, contrasting with a loss of CNY 4.78 million in 2024[17].

Core Insights - Chongqing Department Store reported a third-quarter revenue of 3.589 billion yuan, a year-on-year decrease of 10.81% [1] - The net profit for the third quarter was 217 million yuan, showing a year-on-year increase of 2.82% [1] - For the first three quarters, the total revenue was 11.63 billion yuan, down 10.56% year-on-year [1] - The net profit for the first three quarters reached 999 million yuan, reflecting a year-on-year growth of 7.38% [1]

Core Viewpoint - The equity change involves an internal asset restructuring among shareholders and does not trigger a takeover offer for Chongqing Department Store Co., Ltd [2] Group 1: Equity Change Overview - The equity change is part of a plan by Chongqing Yufu Capital Operation Group Co., Ltd to transfer 25.32% of its shares in the company to Chongqing Yufu Holding Group Co., Ltd, which will result in Yufu Holding directly holding 26.35% of the company's shares [3][4] - The company remains without a controlling shareholder or actual controller after the equity change [2][7] Group 2: Progress of Equity Change - On November 28, 2024, a free transfer agreement was signed between Yufu Capital and Yufu Holding, transferring 100% of the shares of Chongqing Yufu Huamao State-owned Asset Management Co., Ltd, which holds 1.03% of the company's shares [4][5] - The merger of Yufu Huamao into Yufu Holding has been completed, and the relevant market entity registration procedures have been finalized [5] Group 3: Impact on Company Operations - The equity change will not affect the company's main business operations, which include department stores, supermarkets, electronics, and automotive trade [6] - The company will continue to operate without a controlling shareholder, with Yufu Holding and Yufu Xinchuang Commercial Management Co., Ltd acting as concerted parties [7] Group 4: Commitments and Future Matters - Yufu Xinchuang will continue to fulfill the commitments made by Yufu Capital regarding the merger with Chongqing Commerce Group Co., Ltd [8] - The equity change does not trigger a mandatory takeover offer according to relevant regulations [9]

Core Viewpoint - Chongqing Department Store (600729) has maintained the highest information disclosure rating of "A" from the Shanghai Stock Exchange for the 2024-2025 period, marking the seventh consecutive year of achieving this rating [1][5]. Group 1: Company Performance - Over the past seven years, Chongqing Department Store has undergone systematic reforms, enhancing its core competitiveness and improving gross profit margins through resource sharing in supply chain and digital technology [5][6]. - The company's net cash flow from operating activities has increased from 1.003 billion yuan in 2018 to 2.023 billion yuan in 2024, indicating a doubling of its core business's cash-generating ability [6]. - The average dividend payout ratio since the company's listing has exceeded 50%, significantly higher than the industry average, with a cumulative dividend payout ratio of 125.54% over the last three years [6]. Group 2: Investor Relations and Market Strategy - The company has actively engaged in investor relations by holding performance briefings and utilizing platforms like Shanghai Stock Exchange's e-interaction to address investor inquiries, resulting in a significant increase in institutional investor holdings [6]. - Chongqing Department Store is accelerating supply chain reforms, business model innovation, and digital transformation to enhance operational efficiency and build omnichannel capabilities [6]. - The company is committed to compliance and fulfilling its information disclosure obligations while striving to meet diverse consumer needs with high-quality products and services [6].

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-045 重庆百货大楼股份有限公司 关于公司股东权益变动的提示性公告 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： 本次股东权益变动属于股东关联方之间内部资产重组，不触及对重庆百 货大楼股份有限公司（以下简称"公司"或"重庆百货"）的要约收购。 本次权益变动后，公司控股股东、实际控制人未发生变更，公司仍为无 控股股东、无实际控制人企业。 本次股东权益变动交易尚未签订协议，最终能否实施并完成交易交割尚 存在不确定性。所涉及的后续事宜，公司将按照相关事项的进展情况及时履行信 息披露义务，敬请广大投资者注意投资风险。 一、本次权益变动基本情况 （一）前期股东权益变动方案 2024 年 11 月 13 日，公司接到股东重庆渝富资本运营集团有限公司（以下 简称"渝富资本"）《关于权益变动的告知函》。为落实重庆市委六届四次五次六 次全会精神及市委、市政府关于突出主责主业强化核心功能整合优化改革攻坚的 工作部署，渝富资本拟将持有公司 25.32%股权变更至渝 ...

Group 1 - The core point of the article is the announcement of a significant equity change involving Chongqing Department Store Co., Ltd., where the shareholder Chongqing Yufu Capital Operation Group Co., Ltd. plans to transfer its 25.32% stake to Chongqing Yufu Holding Group Co., Ltd. [2][3] - The equity change is part of the efforts to optimize and reform the core functions as per the directives from the Chongqing municipal government [2] - After the completion of the equity transfer, Chongqing Yufu Holding will directly hold 26.35% of the company's shares [2][4] Group 2 - As of January 17, 2025, Chongqing Yufu Holding signed an absorption merger agreement with Chongqing Yufu Huamao, which holds 1.03% of the company's shares [3] - By October 22, 2025, Chongqing Yufu Huamao completed its deregistration, although the transfer of shares to Chongqing Yufu Holding has not yet been finalized [3][4] - The equity change does not alter the company's controlling shareholder or actual controller status, as it remains a company without a controlling shareholder or actual controller [4]

Core Insights - The sixth "Hundred-Year Chongbai Shopping Festival" has commenced in Chongqing, celebrating the 105th anniversary of Chongbai and the 30th anniversary of New Century [1] Group 1: Event Overview - The shopping festival focuses on "omni-channel linkage + regional characteristic activities," integrating four major sectors: department stores, supermarkets, electronics, and automobiles, offering consumers subsidies worth billions [2] - The event combines online flash sales with offline experiences through proprietary platforms like Multi-Point APP and Chongbai Cloud Purchase, driving a dual approach [2] Group 2: Marketing and Experience Strategy - Chongbai utilizes a "full-site pass" member profiling system for precise rights promotion and integrates offline traffic sources with online platforms like Douyin and Meituan to create a comprehensive marketing network [2] - The New Century Department Store has developed a new fashion landmark that merges national trends with immersive experiences, revitalizing the shopping environment [2] Group 3: Business Performance and Future Outlook - The influence of Chongbai's shopping festivals and year-round special consumption activities is increasing, effectively stimulating local demand and enhancing consumer rights, producer benefits, and Chongbai's performance [4] - As of mid-2025, Chongbai reported a record high of 7.65 billion yuan in equity attributable to shareholders, with a sales gross margin of 28.43% for the first half of the year, marking the best historical performance for that period [4] - Chongbai aims to use this shopping festival as a new starting point to continue its role as a cultural inheritor, consumption upgrade leader, and creator of a better life [4]

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-044 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、本次权益变动基本情况 2024 年 11 月 13 日，重庆百货大楼股份有限公司（以下简称"公司"或"重 庆百货"）接到股东重庆渝富资本运营集团有限公司（以下简称"渝富资本"）《关 于权益变动的告知函》。为落实重庆市委六届四次五次六次全会精神及市委、市 政府关于突出主责主业强化核心功能整合优化改革攻坚的工作部署，渝富资本拟 将持有公司 25.32%股权变更至重庆渝富控股集团有限公司（以下简称"渝富控 股"）名下；渝富资本将其所持重庆渝富华贸国有资产经营有限公司（以下简称 "渝富华贸"）100%股权变更至渝富控股（以下简称"本次股东权益变动"）。 后续渝富华贸拟将持有公司 1.03%股权变更至渝富控股，上述变更完成后， 渝富控股最终将直接持有公司 26.35%股权。 具体内容详见公司于 2024 年 11 月 14 日披露的《重庆百货大楼股份有限公 司关于公司股东权益变动的提示性公告》（公告编号：临 2 ...