证券代码:600785 证券简称:新华百货 编号:2025-042 银川新华百货商业集团股份有限公司 第十届董事会第一次会议决议公告 特别提示 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 会议选举曲奎先生担任公司第十届董事会董事长。任期自本次董事会审议通 过之日起至第十届董事会届满。 表决结果: 9 票赞成 0 票反对 0 票弃权 2、审议通过了《关于选举确定银川新华百货商业集团股份有限公司第十届 董事会各专门委员会成员的议案》； 根据《公司法》和《公司章程》等相关规定，公司董事会下设战略委员会、 审计委员会、提名委员会及薪酬与考核委员会。在全面考察专业背景和工作经历 的基础上，公司第十届董事会各专门委员会设立情况如下： （1）战略委员会由五名董事组成： 主任委员：董事长曲奎先生 委员：董事马卫红女士、董事梅亚莉女士、董事郭涂伟先生、独立董事 马生元先生 银川新华百货商业集团股份有限公司第十届董事会第一次会议通知于2025年9月 15日以书面形式发出，会议于2025年9月26日下午在公司集团总 ...

Group 1 - The core idea of the news is the promotion of integrity and the establishment of a trustworthy business environment in Ningxia, highlighted by the "Integrity Business Promotion Month" event [1][2] - The event was organized by the Ningxia Hui Autonomous Region's Department of Commerce, in collaboration with various departments and banks, to enhance the credit system across different industries [1] - Participants at the event showcased new initiatives and strategies for improving credit governance and management, aiming to encourage businesses to prioritize integrity and enhance consumer satisfaction [1] Group 2 - The Ningxia Department of Commerce plans to continue promoting integrity and credit culture by engaging with industry associations and focusing on practical measures that benefit consumers and businesses [2] - Future efforts will emphasize the positive impact of credit on improving the business and consumer environment, contributing to the high-quality development of Ningxia [2]

Group 1 - Xinhua Department Store's stock price fell by 5.1% on September 23, closing at 12.65 yuan per share, with a trading volume of 140 million yuan and a turnover rate of 4.78%, resulting in a total market capitalization of 2.854 billion yuan [1] - The stock has experienced a continuous decline for four days, with a cumulative drop of 12.13% during this period [1] - Xinhua Department Store, established on January 3, 1997, is the largest commercial retail enterprise in Ningxia, with its main business segments including retail, logistics, and commercial property leasing [1] Group 2 - The main revenue composition of Xinhua Department Store includes supermarket retail income at 58.87%, electrical appliance retail income at 19.75%, commercial property leasing and services at 12.34%, department store retail income at 8.25%, logistics service income at 0.52%, and promotional service fees at 0.27% [1] - Citic Prudential Fund's multi-strategy mixed fund (LOF) A entered the top ten circulating shareholders of Xinhua Department Store in the second quarter, holding 2.1751 million shares, accounting for 0.96% of circulating shares [2] - The fund has experienced a floating loss of approximately 1.4791 million yuan today and a total floating loss of 4.0022 million yuan during the four-day decline [2]

Core Insights - The opening of the first "Fat Reform Store" of Xinhua Department Store in Wuzhong City, Ningxia, has attracted over 100,000 visitors within just three days [1] - The store emphasizes fresh, affordable products that cater to local tastes, moving away from a "large and complete" display strategy [1] - The success of the Wuzhong Wanda store indicates a shift in the retail industry towards a dual-driven model of "products + services," focusing on community needs rather than just price competition [1] Summary by Categories Store Performance - The Wuzhong Wanda store opened successfully with a remarkable foot traffic of over 100,000 in the first three days [1] Product Offering - The store features a popular freshly made food section, including items like beef egg burgers and roasted duck, which are in high demand despite long queues [1] - High-value products such as durians and Dole coconuts are key attractions for family customers [1] Retail Strategy - The store operates on three main principles: freshness, affordability, and alignment with local tastes, ensuring that every product communicates its value [1] - The retail experience is enhanced by efficient checkout processes and knowledgeable staff, contributing to customer satisfaction [1] - The evolving retail landscape suggests that consumer behavior is increasingly driven by brand trust and emotional connection rather than mere transactional interactions [1]

Group 1 - The first "fat reform store" in Ningxia, operated by Yinchuan Xinhua Department Store Group Co., Ltd., opened its Wu Zhong Wanda store, attracting over 100,000 visitors in just three days of operation [1][3] - The success of the store serves as a confidence booster for the physical retail market, indicating that understanding consumer needs and providing quality products and attentive service can activate consumption potential [3][4] - The store focuses on three principles: freshness, affordability, and local taste, rather than a wide range of SKUs, ensuring that every product resonates with customers [3][4] Group 2 - The current retail competition has evolved beyond price and scale battles, entering a new phase driven by both products and services, where supermarkets must become solution providers for community residents [4] - Consumer willingness to visit the store despite adverse weather conditions reflects trust and emotional recognition of the brand, emphasizing the importance of focusing on genuine user needs and refining service details to unlock consumption potential [4]

Core Viewpoint - Xinhua Department Store's stock price has experienced fluctuations, with a recent decline of 2.06% and a year-to-date increase of 3.98%, indicating volatility in market performance [1] Group 1: Company Overview - Xinhua Department Store is the largest commercial retail enterprise in Ningxia, China, established on January 3, 1997, and listed on January 8, 1997 [2] - The company's main business segments include commercial retail, logistics, and commercial property leasing, with revenue contributions of 58.87% from supermarket retail, 19.75% from electrical retail, and 12.34% from commercial property leasing [2] - The company operates various retail formats, including comprehensive shopping centers, department stores, and supermarket chains [2] Group 2: Financial Performance - For the first half of 2025, Xinhua Department Store reported a revenue of 3.254 billion yuan, a year-on-year decrease of 0.99%, and a net profit attributable to shareholders of 86.008 million yuan, down 2.52% year-on-year [2] - The company has distributed a total of 742 million yuan in dividends since its A-share listing, with 124 million yuan distributed over the past three years [3] Group 3: Market Activity - As of September 22, Xinhua Department Store's stock price was 13.33 yuan per share, with a market capitalization of 3.008 billion yuan and a trading volume of 2.32 billion yuan [1] - The stock has seen significant trading activity, with a net outflow of 7.8262 million yuan in principal funds and notable fluctuations in large orders [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent net purchase of 27.9102 million yuan on September 11 [1]

Market Overview - On September 19, the general retail sector declined by 0.55%, with Guoguang Chain leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the general retail sector included: - Youa Co., Ltd. (002277) with a closing price of 7.73, up 4.18% [1] - Huijia Times (603101) at 12.38, up 4.03% [1] - Huitong Energy (600605) at 34.23, up 3.54% [1] - Major decliners included: - Guoguang Chain (605188) at 17.26, down 8.92% [2] - Bubugao (002251) at 5.78, down 6.77% [2] - Sanjiang Shopping (601116) at 14.67, down 6.26% [2] Capital Flow - The general retail sector experienced a net outflow of 477 million yuan from institutional investors, while retail investors saw a net inflow of 678 million yuan [2][3] - Specific stock capital flows showed: - Xiaoshangpin City (600415) had a net inflow of 14.71 million yuan from institutional investors [3] - Youa Co., Ltd. (002277) saw a net outflow of 65.44 million yuan from retail investors [3]

Core Insights - The Xinhua Department Store in Wuzhong Wanda has officially reopened after renovations, with the integration of Multi-Point Intelligence's AI premium product solution [1] - The AI premium product solution utilizes big data and AI technology to analyze foot traffic in the store's surrounding area, generating tailored product procurement plans for the store [1] - This approach fundamentally changes the logic of product procurement and sales, enhancing operational efficiency and consumer attraction by implementing a "wide category, narrow product" strategy and customizing offerings for each store [1]

银川新华百货商业集团股份有限公司 2025 年第五次临时股东会会议资料 银川新华百货商业集团股份有限公司 2025 年第五次临时股东会会议资料 银川新华百货商业集团股份有限公司 2025 年第五次临时股东会议程 会议时间： 网络投票时间：2025 年 9 月 26 日上午 9：15-9：25，9:30-11:30， 银川新华百货商业集团股份有限公司 2025 年第五次临时股东会资料 2025 年 9 月 1 / 11 现场会议时间：2025 年 9 月 26 日上午 9：30 下午 13：00-15：00 会议地点：银川市解放东街 211 号新百集团大楼六层会议室 会议方式：现场投票与网络投票相结合的方式 会议主持人：董事长曲奎先生 会议议程： 一、宣布会议开幕 二、由宁夏方和圆律师事务所律师对出席本次股东会的股东及股东代理人资格进 行审核与见证（包括到会股东人数及代表股数） 三、宣读会议表决方法及须知 为维护投资者合法权益，确保公司股东会顺利召开，根据《公司法》、《上市公司 股东会规则》及《公司章程》的有关规定，特制定如下会议须知，望出席股东会的全 体人员遵照执行。 1、本次会议采取现场投票与网络投票相结合 ...

银川新华百货商业集团股份有限公司 2025 年第五次临时股东会会议资料 现场会议时间：2025 年 9 月 26 日上午 9：30 网络投票时间：2025 年 9 月 26 日上午 9：15-9：25，9:30-11:30， 银川新华百货商业集团股份有限公司 2025 年第五次临时股东会资料 2025 年 9 月 1 / 11 银川新华百货商业集团股份有限公司 2025 年第五次临时股东会会议资料 银川新华百货商业集团股份有限公司 2025 年第五次临时股东会议程 会议时间： 下午 13：00-15：00 会议地点：银川市解放东街 211 号新百集团大楼六层会议室 会议方式：现场投票与网络投票相结合的方式 会议主持人：董事长曲奎先生 会议议程： 一、宣布会议开幕 二、由宁夏方和圆律师事务所律师对出席本次股东会的股东及股东代理人资格进 行审核与见证（包括到会股东人数及代表股数） 三、宣读会议表决方法及须知 为维护投资者合法权益，确保公司股东会顺利召开，根据《公司法》、《上市公司 股东会规则》及《公司章程》的有关规定，特制定如下会议须知，望出席股东会的全 体人员遵照执行。 1、本次会议采取现场投票与网络投票相结合 ...