银川新华百货商业集团股份有限公司 董事会专门委员会工作规程 （2025 年 7 月修订） 董事会战略委员会工作规程 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健 全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司 治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事 管理办法》、《公司章程》及其他有关规定，公司特设立董事会战略委员会，并制定本工 作规程。 第二条 公司董事会下设董事会战略委员会，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。 第二章 人员组成 第三条 战略委员会成员由五名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、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 战略委员会设主任委员（召集人）一名，建议由公司董事长担任，负责主 持委员会工作。 第六条 战略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或不再具备担任独立董事所必需的任职条件，自动失去 委员资格，并由委员会根据上述第三 ...

银川新华百货商业集团股份有限公司 委托理财专项管理制度 （2025 年 7 月修订） 第一章 总则 第四条 公司将选择资信状况及财务状况良好、无不良诚信记录以及盈利能 力强的合格专业理财机构作为受托方，公司可以根据理财业务实际操作的情况需 要，确定是否和受托方签订书面（或电子）合同，明确委托理财的金额、期限、 投资品种、双方的权利义务及法律责任等。 第五条 本制度适用于公司集团本部及控股子公司。公司控股子公司进行委 托理财须报经公司审批，未经审批不得进行任何委托理财活动。公司进行委托理 财时，应当严格按照本制度规定履行决策程序、报告制度和风险监控管理措施。 第二章 决策程序及业务实施 第六条 公司进行委托理财，需履行的审批程序及实施说明： 1、委托理财总额在 5000 万元以上至公司最近一期经审计净资产 20%以内， 应在投资之前报经公司董事会审议批准并及时履行信息披露义务（投资期限为自 董事会审议通过后 12 个月内有效。） 超过董事会权限金额的委托理财事项，需报经公司股东会审议。 第一条 为加强与规范银川新华百货商业集团股份有限公司（以下简称"公 司"）及控股子公司委托理财业务的管理，有效控制风险，提高投 ...

Core Viewpoint - The company is currently involved in a lawsuit regarding a rental contract dispute, with a first-instance judgment resulting in a compensation order of approximately 67.05 million yuan to the plaintiff, Ningxia Dawang World Industrial Group Co., Ltd. [1][4] Group 1: Lawsuit Overview - The lawsuit is at the first-instance judgment stage, with the company as the defendant [1] - The amount involved in the case is approximately 67.45 million yuan [1] - The company has indicated that the judgment's impact on current or future profits cannot be accurately assessed at this time [1][6] Group 2: Legal Proceedings - The plaintiff, Ningxia Dawang World Industrial Group Co., Ltd., filed a lawsuit for compensation of 10.927 million yuan, which includes claims for uncovered losses and lost profits [1][3] - The court proceedings began on October 22, 2024, and transitioned to ordinary procedures on January 7, 2025 [2] - The court ruled that the company must compensate the plaintiff 67.05 million yuan within 30 days of the judgment [4] Group 3: Appeal and Future Actions - The company plans to appeal the first-instance judgment to the Ningxia Hui Autonomous Region Intermediate People's Court [6] - The company will fulfill its obligation to disclose information regarding the progress of subsequent litigation [6]

证券代码:600785 证券简称:新华百货 编号:2025-025 银川新华百货商业集团股份有限公司 关于诉讼结果的公告 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。 重要内容提示: 是否会对上市公司损益产生负面影响： 因本判决为一审判决，目前暂无 法判断对公司本期利润或期后利润的影响。 银川新华百货商业集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日披露了关于涉及诉讼事项的公告（详见 2024-032 号公告），宁夏大世界 实业集团有限公司就房屋租赁合同纠纷事项向宁夏回族自治区银川市金凤区人 民法院（以下简称"金凤区法院"）提起诉讼，请求法院判令公司向宁夏大世界 实业集团有限公司赔偿未涵盖损失、可得利益损失合计 10,927 万元。 公司于昨天下午收到金凤区法院发来的《民事判决书》（2024）宁 0106 民 初 23629 号。原告宁夏大世界实业集团有限公司（以下简称"大世界集团公司"） 与被告银川新华百货商业集团股份有限公司（以下简称 "新百集团公司"）房屋 租赁合同纠纷一案， ...

Group 1 - Ningxia Yinchuan Wangfujing Outlets has officially registered as a tax refund store for outbound tourists, increasing the total number of such stores in Ningxia to seven [1] - Other companies that have also obtained the tax refund store qualification include Bai Rui Yuan Goji Berry Co., Yinchuan Xinhua Department Store Group, and Metro Group Yinchuan Xingqing Mall [1] - The implementation of the outbound tourist tax refund policy in Ningxia has made significant progress, with Bai Rui Yuan completing the first "buy and refund" transaction on June 28, 2023, indicating further optimization of the tax refund policy [1] Group 2 - Ningxia aims to continuously optimize the outbound tax refund policy, focusing on cultivating new tax refund stores in tourist attractions and urban business districts [2] - The strategy includes prioritizing high-quality merchants from specialty industries like goji berries to be included in the tax refund system, creating a "Ningxia characteristic" consumption brand [2] - There will be a comprehensive promotion of the "buy and refund" model, along with enhanced training for company personnel to improve service standardization and convenience [2]

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the sixth-floor conference room of the New Hundred Group Building [1] - The meeting was convened by the board of directors and chaired by Chairman Qu Kui, complying with the Company Law and the company's articles of association [1][2] - A total of 8.7518% of the shares were represented at the meeting [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A-shareholders voted 18,828,394 in favor (95.3486%), 838,004 against (4.2437%), and 80,500 abstained (0.4077%) [1] - The proposal regarding leasing related party properties was passed with more than half of the voting rights present at the meeting [2] Legal Verification - Lawyers Wu Wengjia and Song Hanqi confirmed that the meeting's procedures, qualifications of attendees, and voting results complied with relevant laws and regulations, deeming the resolutions valid [2]

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Yinchuan Xinhua Department Store Group Co., Ltd. held on June 27, 2025, was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the resolutions passed during the meeting [1][2][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 12, 2025, detailing the time, location, and agenda of the meeting [3][4]. - The meeting was held at the specified location and time, and was presided over by the chairman of the board, Mr. Qu Kui [4][5]. Group 2: Attendance and Qualifications - A total of 181 shareholders attended the meeting, representing 19,746,898 shares, which accounts for 8.7518% of the total shares of the listed company [5]. - The attendees included company directors, supervisors, and other senior management, all of whom met the qualifications to participate in the meeting [5]. Group 3: Voting Procedures and Results - The voting process combined both on-site and online voting, with the results announced at the meeting [5][6]. - The non-cumulative voting resolution was passed with 18,828,394 shares in favor, 838,004 shares against, and 80,500 shares abstaining, resulting in a support rate of 95.3486% from the voting shareholders [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendee qualifications, and voting results, complied with applicable laws and the company's articles of association, rendering the resolutions legally valid [6].

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 2025 年第二次临时股东大会的 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 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 2025 年第二次临时股东大会的 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、宋汉奇列席了公司于 2025 年 6 月 27 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2025年第二次 临时股东大会（以下简称"本次股东大会"），就本次股东大会进行 见证并出具本法律意见书。 为出具本法律意见书，本所承办律师审查了公司本次股东大会的 有关文件和资料，查验了公司本次股东大会的召集和召开程序等有关 资料，审查了出席本次股东大会的人员及会议召集人的资格，见证了 本次股东大会的召开，并参与了本次股东大会议案表决票的 ...

证券代码：600785 证券简称：新华百货 公告编号：2025-024 银川新华百货商业集团股份有限公司 2025年第二次临时股东大会决议公告 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。 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 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：新百集团大楼六层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 19,746,898 | | 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（%） | 8.7518 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由董事长曲奎先生主持，会议的召集 和召开程序、出席会议人员的资格、会议的表决方式和程序均符合《公司法》等 法律法规和《公 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on June 27, with both on-site and online voting options available [1][2] - The agenda includes the review and voting on a proposal regarding leasing property from a related party, specifically for establishing a new company in Beijing [2] Group 1: Meeting Details - The meeting will take place at the company's headquarters in Yinchuan, with specific times allocated for both on-site and online voting [1] - The chairman, Mr. Qu Kui, will preside over the meeting, which will include a verification of shareholder qualifications by a legal representative [1][2] - Voting will be conducted by a named ballot, requiring a majority for ordinary resolutions and a two-thirds majority for special resolutions [1] Group 2: Proposal Overview - The proposal involves the establishment of "Beijing Ningxin Commercial Co., Ltd." by the company's wholly-owned subsidiary, Ningxia Xinbai Commercial Management Co., Ltd. [2] - The new company plans to lease a commercial property in Beijing with a total area of 44,900 square meters, with an initial annual rent of 50 million yuan and an average annual rent of approximately 54.16 million yuan over a 15-year lease [2] - The leasing agreement aims to support the development of a shopping center business in Beijing, enhancing the company's market presence and brand recognition in the region [2]