重庆百货大楼股份有限公司 2025 年第一次临时股东会会议材料 1 2025 年第一次临时股东会议案（一） 重庆百货大楼股份有限公司 关于修订《公司章程》的议案 各位股东： 根据《中华人民共和国公司法》、中国证监会《上市公司章程指引》及《关于 新〈公司法〉配套制度规则实施相关过渡期安排》等有关法律法规的规定，重庆 百货大楼股份有限公司（以下简称"公司"）结合实际情况，将不再设置监事会并 修订《公司章程》。 2025 年 9 月 13 日，公司对外披露了《关于修订〈公司章程〉的公告》（公告 编号：临 2025-035）以及修订后的《公司章程》，现将公告内容提交本次会议审议。 请予审议。 重庆百货大楼股份有限公司 2025 年 9 月 24 日 2 关于修订《股东大会议事规则》的议案 各位股东： 2025 年 3 月 28 日，中国证监会修订了《上市公司章程指引》和《上市公司股 东会规则》。重庆百货大楼股份有限公司（以下简称：公司）对照上述规定修订《股 东大会议事规则》。 2025 年 9 月 13 日，公司对外披露了《公司第八届十八次董事会决议公告》（公 告编号：临 2025-033），并以该公告附件的形式披露 ...

Core Insights - Chongqing Department Store (600729) has been recognized as one of the "Top 500 Service Enterprises in China" at the 2025 Modern Service Industry High-Quality Development Conference held in Chongqing [1] Group 1: Company Developments - The company has deepened market-oriented reforms, accelerated innovation, and continuously optimized its supply chain, establishing new consumption scenarios and advancing comprehensive digitalization [1] - Chongqing Department Store has successfully introduced strategic investors like Wumart Group, enhancing its overall strength and improving its corporate governance structure [1] - The company operates 270 direct-operated stores and nearly 400 franchise stores, covering Chongqing and Sichuan, with a strong customer base of over 20 million members [1] Group 2: Marketing and Sales Strategies - The company has launched various self-owned brands and community satellite stores, and has completed significant store renovations to enhance customer experience [2] - It has developed unique marketing events such as shopping festivals and group purchase meetings to effectively stimulate consumer demand [2] Group 3: Digital Transformation - The company has proposed a "631 Digital Blueprint" focusing on six front-end services supported by data and intelligent platforms, aiming for a dual-driven model of data-driven decision-making and AI efficiency enhancement [2] - Various online operational platforms have been established to provide real-time services to consumers, enhancing the overall shopping experience [2] Group 4: Future Plans - The company aims to embrace digital intelligence and transition towards "AI New Quality Retail," utilizing AI technologies for product selection, replenishment, and clearance [3] - It plans to accelerate store renovations, innovate new business models, and expand its market presence, particularly in emerging business districts and communities [3] - Chongqing Department Store intends to play a leading role in the high-quality development of modern service industries, meeting diverse consumer needs with quality products and services [3]

Summary of Conference Call Records Industry Overview - The service consumption in China is significantly lower than in developed countries, currently at approximately 30% compared to 70% in the US, indicating substantial growth potential [1][2] - The new policies aim to enhance service consumption, particularly in the cultural and tourism sectors, with local governments actively improving service quality [1][2] Key Policy Insights - Five major increments in the new policy include: 1. Optimizing student holiday arrangements to explore spring and autumn breaks, benefiting tourism [1][4] 2. Encouraging IP collaborations to promote cross-industry partnerships [1][4] 3. Linking sports events with cultural tourism to boost consumer engagement [1][4] 4. Promoting AI applications in various sectors such as e-commerce and education [1][4] 5. Regulating non-academic training institutions to encourage market-oriented vocational training [1][4] Impact on Specific Sectors - **Tourism and Hospitality**: - The expansion of the visa-free entry policy is expected to significantly boost inbound tourism, particularly benefiting major cities like Beijing and Shanghai, as well as OTA platforms and hotels [3][9][12] - **Cultural and Sports Events**: - The policy encourages the introduction of international sports events and supports local sports activities, which will benefit event organizers and related industries, enhancing investor expectations [1][6] - **Education and Training**: - The new regulations for non-academic training institutions will favor companies like New Oriental and others in the vocational training sector [7][8] Financial and Economic Support - The government plans to utilize central budget investments and local special bonds to support cultural tourism and elderly care facilities, which will attract social capital investment [13] - Financial tools will be employed to increase credit availability, directly benefiting companies involved in consumer lending, such as Chongqing Department Store [13] Additional Considerations - The adjustment of student holiday schedules is anticipated to increase tourism frequency while alleviating congestion during peak seasons [11][12] - The integration of AI in service sectors is expected to enhance operational efficiency and reduce costs, indicating a significant trend in future consumption development [10]

届时，重庆百货大楼股份有限公司高管将参加本次活动，通过网络在线交流 形式，就公司治理、经营状况、发展战略、半年度经营情况等投资者所关心的问 题，与投资者进行"一对多"形式的在线沟通与交流。欢迎广大投资者踊跃参与。 特此公告。 重庆百货大楼股份有限公司董事会 2025 年 9 月 18 日 重庆百货大楼股份有限公司 关于参加重庆辖区上市公司 2025 年投资者网上集体接待日 暨半年度业绩说明会活动的公告 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。 为进一步提高重庆辖区上市公司投资者关系管理水平，促进公司完善公司治 理，助力上市公司高质量发展，在重庆证监局指导下，重庆上市公司协会联合深 圳市全景网络有限公司举办重庆辖区上市公司2025年投资者网上集体接待日暨 半年度业绩说明会活动。 网上交流定于2025年9月25日（星期四）15:00—17:00举行，投资者可以登 录"全景路演"平台（https://rs.p5w.net）参与互动交流。 证券代码：600729 证券简称：重庆百货 公告编号：临 2025-042 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-041 重庆百货大楼股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 24 日 （星期三） 9:30-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 9 月 17 日 （星期三） 至 9 月 23 日 （星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （cbdsh@e-cbest.com）进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 重庆百货大楼股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成 ...

Core Viewpoint - The announcement details the third unlock period of the 2022 restricted stock incentive plan for Chongqing Department Store Co., Ltd, allowing 1,270,500 shares to be listed and traded on September 22, 2025, following the fulfillment of the necessary conditions for the unlock [4][12][16]. Group 1: Stock Incentive Plan Details - The total number of shares to be listed for trading is 1,270,500, which represents 0.29% of the company's total share capital [4][16]. - The third unlock period's conditions have been met, and the company will proceed with the necessary arrangements for the eligible 47 incentive participants [4][12][15]. - The stock listing date for the unlocked shares is set for September 22, 2025 [4][16]. Group 2: Approval and Implementation Process - The stock incentive plan was approved during the board meetings and shareholder meetings held in July and August 2022, with independent directors providing their opinions [5][6][20]. - The plan involved public disclosure of the intended incentive participants, with no objections raised during the public notice period [6][21]. - The company has made adjustments to the performance assessment targets for the incentive plan in subsequent meetings, which were approved by the shareholders [8][24][30]. Group 3: Performance Assessment and Stock Buyback - The company has conducted performance assessments for the incentive participants, resulting in the need to buy back 22,500 shares from four participants whose performance was rated as good [19][39]. - The buyback price for the shares has been adjusted to 7.42674 yuan per share based on the company's profit distribution plans [19][32][39]. - Following the buyback, the total number of shares will decrease from 440,475,577 to 440,453,077, reflecting a minor change in the company's capital structure [45].

Core Points - Chongqing Department Store Co., Ltd. announced a buyback and cancellation of 22,500 restricted stocks from the 2022 incentive plan due to performance assessments [1][2] - The adjusted buyback price is set at 7.42674 yuan per share, down from the initial price of 10.145 yuan per share [2] - Following the buyback, the total share capital will decrease from 440,475,577 shares to 440,453,077 shares, with limited circulation shares reducing from 247,992,733 shares to 247,970,233 shares [3] Incentive Plan Review - The 2022 restricted stock incentive plan was initiated in July 2022, granting 4.63 million shares to 51 incentive targets after board and shareholder approvals [2] - Adjustments were made to performance targets, leading to the buyback of stocks from four individuals whose performance was rated as good, not excellent [2] - The buyback represents 0.49% of the total restricted stocks granted and 0.0051% of the total share capital before the buyback [2] Share Structure Changes - The buyback will not significantly impact the company's financial status or operational results, as stated in the announcement [3] - The management team will continue to work towards creating value for the company and its shareholders [3]

重庆百货大楼股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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。 证券代码：600729 证券简称：重庆百货 公告编号：临 2025-039 重庆百货大楼股份有限公司（以下简称"公司"）实施 2022 年限制性股票 激励计划（以下简称"本次股权激励计划"或"本激励计划"），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《限制 性股票激励计划（草案）》）的有关规定，公司需回购注销本次股权激励计划第三 个解除限售期限制性股票个人层面绩效考核结果为良好的 4 名激励对象所持尚 未解除限售的公司限制性股票 22,500 股。公司根据 2022 年度、2023 年度及 2024 年度利润分配方案实施情况相应调整限制性股票的回购价格为 7.42674 元/股， 本次合计回购注销 22,500 股，并减少公司股本总额 22,500 股。 一、公司限制性股票激励计划的批准 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-038 重庆百货大楼股份有限公司 关于 2022 年限制性股票激励计划第三个解除限售期解除限售 暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,270,500股。 货大楼股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》《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实施考核管理办法>的 议案》和《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激励对 象名单>的议案》等与本次股权激励计划相关的议案，并对本次股权激励计划所涉 事宜发表意见。 3. 2022 年 7 月 6 日至 2022 年 7 月 15 日，公司将本次股权激励计划拟激励对 象的姓名和职务通过公司内网进行了公示。公示期间，公司监事会未收到任何员 工提出的任何异议；2022 年 7 月 29 日，公司披露了《重庆百货大楼股份有限公司 监事会关于 ...

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》1（以下简称《管理办法》） 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（以下简称本次股权激励计划或本激励计划）调整回 购价格（以下简称本次调整）、第三个解除限售期解除限售条件成就（以下简称本 次解除限售）及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。 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 回购价格调整、第三个解除限售期解除限售条件成就及 回购注销部分限制性股票的 法律意见书 本所依据《证券法》《律师事务所从事证券法 ...