2月26日，新华百货跌5.26%，截至发稿，报20.90元/股，成交3.57亿元，换手率7.29%，总市值47.16亿 元。 资料显示，银川新华百货商业集团股份有限公司位于宁夏回族自治区银川市兴庆区解放东路211号，成 立日期1997年1月3日，上市日期1997年1月8日，公司主营业务涉及商业零售、物流和商业物业出租,是 宁夏地区最大的商业零售企业,经营业态主要涉及综合购物中心、百货商场、超市连锁、电器及通信连 锁等。主营业务收入构成为：连锁超市63.88%，电器连锁20.98%，百货商场15.15%。 中邮睿信增强债券A（002474）成立日期2016年8月25日，最新规模94.66亿。今年以来收益5.09%，同 类排名179/7099；近一年收益16.72%，同类排名159/6323；成立以来收益81.94%。 中邮睿信增强债券A（002474）基金经理为闫宜乘。 截至发稿，闫宜乘累计任职时间5年304天，现任基金资产总规模308.55亿元，任职期间最佳基金回报 43.5%， 任职期间最差基金回报-70.5%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问一下公司股权变更有进展吗？ 新华百货（600785.SH）2月25日在投资者互动平台表示，目前公司控股股东向协议受让各方股权转让 事项尚无最新进展。 ...

Group 1 - The core viewpoint of the news highlights the reopening of Xinhua Department Store's Xinjiekou location as Ccmall, transitioning from a traditional department store to a multi-experience commercial space, aligning with Beijing's urban renewal policies [1] - The Ccmall project introduces over 100 brands and more than 70 dining and entertainment merchants, aiming to fill the commercial supply gap in the city's West Second Ring area [1] - The company held its first extraordinary shareholders' meeting for 2026 on February 12, where a proposal regarding expected daily related transactions for 2026 was approved with a voting consent rate of 99.75% [1] Group 2 - Xinhua Department Store's stock price experienced significant fluctuations over the past week, with a notable drop of 7.46% to 20.47 yuan on February 10, followed by a rebound of 3.66% to 21.22 yuan on February 11 [2] - As of February 13, the stock price slightly increased by 0.29% to 20.61 yuan, with a cumulative decline of 8.72% over the past five days and a trading range of 15.50% [2] - The technical analysis indicates that the stock is currently underperforming compared to the market, with a 20-day moving average of 22.36 yuan and resistance at 25.56 yuan, while support is at 18.98 yuan [2] Group 3 - Institutional interest in Xinhua Department Store is generally low, with no new research reports recently published [3] - The current average target price set by institutions is 17.86 yuan, indicating potential downside from the latest price [3] - Profit forecasts suggest a 16.20% year-on-year increase in net profit and an 8.54% growth in revenue for 2026, although market sentiment remains neutral with a low proportion of fund holdings [3]

Core Insights - The opening of Xinhua Department Store CC Mall marks a significant step in the strategic expansion of Xinhua Group, transitioning from a spatial operator to a proponent of better living [1][2] - The CC Mall aims to create a new commercial ecosystem centered around "natural healing + diverse experiences," providing convenience to local residents and stimulating the regional economy [1][2] Group 1: Strategic Importance - The successful renovation of CC Mall signifies the maturity of Xinhua Group's transformation strategy, enhancing operational capabilities and enabling a deeper strategic layout from regional to national levels [2] - Located in a prime area of Beijing, the CC Mall is designed to meet the shopping needs of approximately 822,800 residents within a 2-kilometer radius, thereby activating the local economy and fostering mutual growth among over a hundred merchants [2] Group 2: Innovative Retail Experience - CC Mall breaks away from traditional shopping models by focusing on urban service and family life, offering a blend of good products and experiences for visitors [4] - The mall features restructured space with various leisure and entertainment zones, integrating natural elements with commercial functions to create a "play + purchase" experience rather than a purely transactional one [4] Group 3: Brand and Product Offering - CC Mall has attracted over a hundred well-known brands, including Huawei, Xiaomi, and Nike, covering a wide range of categories such as daily necessities, electronics, and jewelry, to meet the diverse needs of local consumers [6] - The mall promotes a unique first-store economy with differentiated dining options, enhancing customer dining experiences and driving economic growth for tenant businesses [6] Group 4: Grand Opening Events - The grand opening featured multiple promotional activities, including significant discounts, giveaways, and festive events, aimed at attracting visitors and creating a lively atmosphere [6] - Activities included a large community meal, cake tasting, and various cultural events, enhancing the overall customer experience and engagement [6] Group 5: Future Vision - Xinhua Department Store CC Mall aims to continue its commitment to the philosophy of "heart towards beauty, walking with love," optimizing its business layout to serve the community better [7] - The mall aspires to become a cultural landmark that contributes to the high-quality development of Beijing's urban market economy [7]

宁夏方和圆律师事务所 关于银川新华百货商业集团股份有限公司 2026 年第一次临时股东会的 法律意见书 中国·银川市金凤区阅海路 35 号 银基大厦十楼 F10, Yinji Mansion 35 Yuehai Rd,Jinfeng District Yinchuan,China 字厦汽和圆律师事务所 德行曾优的法律专家 宁夏方和圆律师事务所 关于银川新华百货商业集团股份有限公司 2026 年第一次临时股东会的 法律意见书 致:银川新华百货商业集团股份有限公司 宁夏方和圆律师事务所(以下简称"本所")接受银川新华百货 商业集团股份有限公司(以下简称"公司")的委托,指派本所律师 武文伽、包佳园列席了公司于 2026年2月 12 日上午 9:30 在宁夏银 川市解放东街 211 号新百集团大楼六层会议室召开的2026年第一次 临时股东会(以下简称"本次股东会"),就本次股东会进行见证并 出具本法律意见书。 字厦门和圆律师事务所 德行皆优的法律专家 意见书出具日前既存事实,出具本法律意见书。本所律师严格履行了 法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证, 保证本法律意见所认定的事实真实、准确、完 ...

重要内容提示： 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 | 184 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 18,934,222 | | 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 | | | 份总数的比例（%） | 8.3916 | 证券代码：600785 证券简称：新华百货 公告编号：2026-010 银川新华百货商业集团股份有限公司 2026年第一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。 (一) 非累积投票议案 1、 议案名称：审议《关于预计 2026 年日常关联交易的议案》 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 1 ...

Group 1 - The company recently disclosed that its number of shareholders is 21,674 [2]

新华百货CC mall打破传统 "纯购物模式"，聚焦于城市服务中心与家庭生活中心定位，用好产品好体验 服务南来北往的每一位来客。 商场内部，新华百货CC mall重塑造空间结构，打造"光屿森林"，"浮岛秘境"，"沐光游园"多个时尚休 闲文娱打卡地，将自然元素与商场商业功能融合，用模块化的治愈与实用性的游玩空间形成时间上的切 断，让"游玩+购"替代"买买买"的购物模式，用一站式的主题营销与沉浸式体验激活商业活力，为商户 长效发展保驾护航。 来源：大众网 2月11日，新华百货CC mall盛大启幕。该商业综合体以"焕新美好·享受生活"为核心，构建"自然自愈+多 元体验"新型商业生态，落成之后可为周边地区居民提供便利，为地区经济注入活泉之水。 新华百货CC mall的成功焕新改造，是新华百货集团转型升级战略成熟的标志。作为立足北京二环积水 潭桥核心区建面6.4万㎡的超大商业综合体，新华百货CC mall落地将带动商场内上百家商户共赢发展。 同时，新华百货CC mall不忘好产品与好服务的商场底色标签，上万件好物可最大程度满足周边居民消 费者便民需求。此外，商场发力推动的首店经济，差异化特色餐饮，不仅提升了游客到店就 ...

Core Insights - The transformation of Xinhua Department Store into Ccmall represents a shift from a traditional retail model to a community service center, addressing the evolving consumer needs in Beijing's urban landscape [3] Group 1: Project Overview - Ccmall reopened on February 11, 2023, after being rebranded from Xinhua Department Store, which has been a commercial landmark in Beijing for 19 years [1] - The upgraded Ccmall features multiple themed areas such as "Light Island Forest," "Floating Island Secret Realm," and "Light Bathing Garden," aimed at enhancing the shopping and leisure experience [1] - The project has introduced over 100 brands including NIKE, Adidas, Huawei, and Xiaomi, covering various categories like daily necessities, electronics, and jewelry to meet local consumer demands [1] Group 2: Market Context - The upgrade of Ccmall is part of a broader trend of traditional department stores being revitalized to attract consumer attention, particularly in Beijing's second ring road [2] - The New Street area, where Ccmall is located, is a key commercial hub connecting several important districts, necessitating new commercial offerings to satisfy consumer needs [2] - The upgrade aligns with Beijing's "urban renewal" and "international consumption center" initiatives, making the enhancement of the New Street commercial area a critical focus [2] Group 3: Strategic Insights - Experts suggest that the commercial projects in Beijing's second ring should focus on elements such as scene creation, business types, culture, and convenience to balance traditional and modern consumer experiences [2] - The transformation aims to create a "15-minute convenient living circle" by reducing traditional retail space and increasing the presence of first stores, experiential offerings, and cultural activities [2] - The key to successful upgrades lies in breaking away from traditional business models while respecting the existing customer base, ensuring a smooth transition to a more diversified service offering [3]

"随着消费群体逐步年轻化，消费理念也持续迭代，当下消费者的需求已经从传统的购买商品转向以体 验为主导。"商场相关负责人介绍，此番接手老商场改造，也主要从重塑商场定位、增加新业态入手， 改变了原先"纯购物"的传统商场经营模式，而是定位"城市服务中心"与"家庭生活中心"。 2月11日，新街口北大街，新华百货CC mall在原址重新开业，经过187天的闭店改造，这家经营了19年 的商场完成新老交接，成为集"吃喝玩购娱"于一体的商业新空间。 重新开业当天，众多老街坊在此重逢叙旧。商场市集人头攒动，二次元IP展、气球雨、非遗手作等互动 活动轮番登场，大人与孩子兴致勃勃地参与其中。一层中庭，一口大锅里正煮着热气腾腾的饺子，等待 试吃的队伍从这里一直排到南门门口。 "我从小就来逛新华百货，后来搬家了。今天商场重新开业，特意带着孩子和她爸回来看看。"队伍中， 市民李女士推着婴儿车，向家人讲述着自己的童年回忆，"以前这就是个买东西的地方，没有这么多好 吃的好玩的。" 改造后的商场在4层和5层增加了餐饮区，既有颇受消费者喜爱的茶饮、小吃、快餐品牌，也有便宜坊、 丹江鱼市等大店，番石榴野生菌火锅、徽巷里乡野徽菜两品牌的北京首店也在 ...