重庆百货大楼股份有限公司董事会 关联交易委员会工作规程 （2021 年 3 月修订，2023 年 10 月修订，2025 年 12 月修订） 第一章 总则 第一条 为了进一步完善公司关联交易决策制度，增强董事会在关联交易决 策过程中的公正性、科学性及合理性，维护公司及全体股东的合法权益，根据《中 华人民共和国公司法》、《上市公司治理准则》、《上海证券交易所股票上市规则》、 《公司章程》和《公司关联交易管理办法》及其他有关规定，公司设立董事会关 联交易委员会，并制定本议事规则。 第三条 关联交易委员会由三名董事组成，独立董事应占多数。 第四条 关联交易委员会委员由董事长或者二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第五条 关联交易委员会设主任委员一名，由董事会指定一名独立董事担任。 主任委员负责召集和主持关联交易委员会会议，当主任委员不能履行职责时，指 定一名委员（独立董事）代行职责。 第六条 关联交易委员会任期与董事会一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三条至第五条规定补足委员人数。 第三章 职责权限 第七 ...

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 月修订） 第一章 总则 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。 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、中国证券监督管理委员会（以下简称中国证监会）规定、上海证 ...

重庆百货大楼股份有限公司董事会 战略规划委员会工作规程 （2021 年 3 月修订，2022 年 10 月修订，2023 年 10 月修订，2025 年 12 月修订） 第一章 总则 第一条 根据《中华人民共和国公司法》 、《上市公司治理准则》、《公司章 程》及其他有关规定，公司设立董事会战略规划委员会，并制定本议事规则。 第二条 战略规划委员会是董事会下设的专门工作机构，主要负责对公司长 期发展战略和重大投资决策进行研究并提出建议，向董事会报告工作并对董事会 负责。 第二章 人员组成 第三条 战略规划委员会由五名董事组成。 第四条 战略规划委员会委员由董事长或者二分之一以上独立董事或者全 体董事的三分之一提名，并由董事会选举产生。 第五条 战略规划委员会设主任委员一名，由公司董事长担任，负责召集和 主持会议。当主任委员不能履行职责时，由其指定一名委员代行职责。 第六条 战略规划委员会任期与董事会任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根 据上述第三条至第五条规定补足委员人数。 第三章 职责权限 第七条 战略规划委员会的主要职责是对公司长期发展战略 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-056 重庆百货大楼股份有限公司 关于召开2025年第二次临时股东会的通知 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 29 日 14 点 00 分 召开地点：重庆市渝中区青年路 18 号 16 楼会议室 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 29 日 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) 股东会类型和届次 至2025 年 12 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-055 重庆百货大楼股份有限公司 第八届二十一次董事会决议公告 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 12 月 5 日以电子 邮件方式向全体董事发出召开第八届二十一次董事会会议通知和会议材料，会议 于 2025 年 12 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〈战略规划委员会工作规程〉的议案》 表决情况：同意 11 票，反对 0 票，弃权 0 票。 （二）审议通过《关于修订〈提名与薪酬考核委员会工作规程〉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《关于修 ...

Core Viewpoint - Traditional supermarkets are facing challenges such as declining foot traffic, homogenized competition, and rising costs, leading to a shift in consumer behavior towards seeking identity and emotional value in their purchases. Enhancing customer experience and activating new consumption potential is essential for survival and growth. Company Summary - Chongqing Department Store (600729) is leveraging its century-old brand, omnichannel layout, and scene innovation capabilities to explore new consumption growth paths in the context of the secondary economy, providing a practical model for integrating traditional retail into the domestic cycle [1][6]. - The "Dream Factory" project, launched on December 11, 2025, aims to create a commercial complex that integrates shopping, entertainment, dining, and immersive secondary experiences, positioning itself as the fourth major brand of the department store division [1][3]. Location and Infrastructure - The "Dream Factory" is strategically located in the core commercial area of the Liangjiang New Area, specifically the Guanyinqiao business circle, which is expected to create a full-scenario consumption linkage with existing core stores like the Liberation Monument Chongqing Department Store [3]. - The project will provide essential infrastructure for secondary consumers, including a stage for performances, co-creation areas for hand-drawing, free photography zones, and dance practice areas, enhancing the overall consumer experience [3][5]. Brand and Community Engagement - Chongqing Department Store is expanding its brand influence by leveraging its well-known trademarks and collaborating with leading domestic animation IPs to create a legitimate consumption ecosystem, thereby increasing conversion rates [5]. - The company is enhancing user experience and sense of belonging through online topic interactions and offline community engagement, such as hosting fan creation exhibitions and cosplay competitions, and collaborating with university animation clubs [6]. Industry Insights - Research indicates that by 2025, domestic comic sales will account for over 55% of the market, surpassing overseas IP for the first time. By 2026, the number of secondary users in China is expected to grow to 520 million, with the secondary content industry projected to reach approximately 120 billion yuan [6].

Core Viewpoint - The commercial retail sector in A-shares has underperformed significantly this year, with a need for a rebound as indicated by the low growth rates compared to other sectors [1] Industry Summary - The Shenwan Commercial Retail Index has only increased by 4.85% as of December 9, which is considerably lower than the growth rates of technology and non-ferrous metals sectors, as well as the overall market performance [1] - There is a strong demand for a rebound in the commercial retail sector due to its underperformance [1] Company Summary - Leading companies in the sector, such as Gongxiao Daji and Yonghui Supermarket, have seen declines exceeding 25% this year, while companies like Yuyuan and Juran Smart Home have dropped over 10% [1] - The median growth rate among over 40 commercial retail component stocks is less than 4% [1] - Among these component stocks, 15 have received ratings from two or more institutions, indicating a level of interest; Xiaogoods City, Yonghui Supermarket, and Chongqing Department Store have garnered attention from more than 10 institutions [1]

Group 1 - Chongqing Department Store (600729) had a financing buy of 11.3174 million yuan and a financing repayment of 7.5301 million yuan on December 8, resulting in a net financing buy of 3.7874 million yuan, with a financing balance of 191 million yuan [1] - Over the past three trading days, the company has seen a cumulative net financing buy of 7.3957 million yuan, with 12 out of the last 20 trading days showing net financing buys [1] - The financing balance on December 8 represented 3.73% of the company's circulating market value [2] Group 2 - On December 8, the total margin trading balance was 194 million yuan, reflecting an increase of 1.97% from the previous day [4] - The margin trading balance increased by 3.7504 million yuan on December 8, following increases of 2.5758 million yuan on December 5 and 1.0449 million yuan on December 4 [4] - The margin trading balance has shown fluctuations, with a decrease of 3.1343 million yuan on December 2 [4] Group 3 - On December 8, the company had a short selling of 1,600 shares and a repayment of 2,000 shares, resulting in a net short selling of 400 shares, with a remaining short selling volume of 100,700 shares [3] - The short selling balance on December 8 was 2.6806 million yuan [3]

Core Viewpoint - The company, Chongqing Department Store Co., Ltd., is implementing a buyback and cancellation of restricted stock due to the achievement of company-level performance targets, while individual performance assessments for some incentive recipients did not meet the "excellent" standard [1][5]. Group 1: Buyback and Cancellation Details - The decision for the buyback and cancellation was approved by the company's board and supervisory board on September 12, 2025, and was disclosed in various financial publications [2]. - The company will repurchase and cancel a total of 22,500 shares of restricted stock held by four incentive recipients whose individual performance assessments were rated as "good" [7][8]. - Following the buyback, the total number of shares will be reduced by 22,500, resulting in no remaining restricted stock that has not been released from the lock-up period [7][8]. Group 2: Performance Assessment Criteria - The performance assessment for the incentive plan spans from 2022 to 2024, with evaluations conducted annually based on two key indicators: net profit growth rate and weighted average return on equity [4][5]. - The company-level performance targets have been achieved, while individual assessments for four recipients were rated as "good," allowing for an 85% release of their restricted stock [5][6]. Group 3: Legal and Compliance Aspects - The buyback and cancellation process complies with relevant laws and regulations, including the Management Measures for Stock Incentives and the company's incentive plan [6][8]. - The company has fulfilled necessary decision-making procedures and information disclosure requirements, ensuring that the rights of incentive recipients and creditors are not harmed [8][9].

（编辑 袁冠琳） 证券日报网讯 12月4日晚间，重庆百货发布公告称，公司回购注销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，并 减少公司股本总额22，500股。 ...