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 年第四次临时股东会的 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 宁夏方和圆律师事务所 2025 年第四次临时股东会的 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、宋汉奇列席了公司于 2025 年 9 月 10 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年第四次 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。 为出具本法律意见书，本所承办律师审查了公司本次股东会的有 关文件和资料，查验了公司本次股东会的召集和召开程序等有关资料， 审查了出席本次股东会的人员及会议召集人的资格，见证了本次股东 会的召开，并参与了本次股东会议案表决票的现场监票计票工作。 本所律师依据《中华人民共和国公司法》（ ...

证券代码：600785 证券简称：新华百货 公告编号：2025-037 银川新华百货商业集团股份有限公司 2025年第四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。 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)股东会召开的时间：2025 年 9 月 10 日 (二)股东会召开的地点：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 | 229 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,176,893 | | 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（%） | 51.0465 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东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《公司 ...

银川新华百货商业集团股份有限公司 关于召开2025年第五次临时股东会的通知 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： 证券代码：600785 证券简称：新华百货 公告编号：2025-039 股东会召开日期：2025年9月26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 网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东会 (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 召开的日期时间：2025 年 9 月 26 日 上午 9 点 30 分 召开地点：新百集团大楼六层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 9 月 26 日 至2025 年 9 月 26 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间段，即 9:15-9:25,9 ...

证券代码:600785 证券简称:新华百货 编号:2025-038 银川新华百货商业集团股份有限公司 第九届董事会第二十二次会议决议公告 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 银川新华百货商业集团股份有限公司第九届董事会第二十二次会议通知于2025年 8月29日以书面形式发出，会议于2025年9月10日上午10点在公司集团总部六楼会 议室召开，本次会议以现场结合通讯方式召开并表决（其中现场表决7人，通讯 表决2人）。会议应到董事9人，实到9人。会议由董事长曲奎先生召集并主持， 会议的召开符合《公司法》、《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了关于董事会换届选举的议案； （2）提名马卫红女士为公司第十届董事会非独立董事候选人； （3）提名梅亚莉女士为公司第十届董事会非独立董事候选人； （4）提名郭涂伟先生为公司第十届董事会非独立董事候选人； （5）提名于滨先生为公司第十届董事会非独立董事候选人。 2、第十届董事会独立董事候选人如下： （1）提名米文莉女士 ...

Group 1 - The core initiative of Xinhua Department Store is the launch of the "Physical Commercial Transformation and Upgrade Special Action," focusing on "new quality retail" to explore new growth paths [1][2] - The action will revolve around three main measures: optimizing store formats and product offerings, enhancing store space and service scenarios, and improving operational and service standards [1] - The company plans to use the newly opened Wuzhong Wanda store as a pilot for the new quality retail transformation, aiming to create replicable and promotable experiences [1] Group 2 - Xinhua Department Store aims to respond to increasing regional competition by providing higher quality and cost-effective products and services, actively embracing transformation [2] - The "Physical Commercial Transformation and Upgrade Special Action" is intended to accelerate transformation and achieve high-quality development, reflecting the company's commitment to social responsibility and market stability [2]

Core Viewpoint - The company has made significant progress in retail operations, digital transformation, and regional economic empowerment over the past five years, contributing to the recovery of the consumer market [1] Group 1: Strategic Positioning - The company has established a strategic positioning of "rooting in Ningxia and radiating to the Northwest" since being controlled by Wumart Group in 2006, becoming an important platform for Wumart's development in the Northwest market [2] - The company has developed a business network that covers the entire region, extending its operations from Ningxia to Inner Mongolia, Shaanxi, Gansu, and Qinghai, with a focus on regional market competitiveness [2] - The company operates 12 department stores/shopping centers, 247 chain supermarkets, and 84 electrical and communication chain stores, with a total building area exceeding 1.3 million square meters, making it one of the leading retail enterprises in the Northwest region [2] Group 2: Differentiated Operations - The company focuses on core advantages of various business formats to break through the homogenization of retail competition, forming unique competitive strengths in supermarkets, department stores, electrical appliances, and logistics [3] - The supermarket format emphasizes providing fresh, safe, and reliable food, optimizing the supply chain to ensure the freshness and safety of daily consumer goods [4] - The department store format innovates by integrating shopping center elements and creating new consumption scenarios, promoting a one-stop experience for shopping, leisure, and socializing [3] Group 3: Logistics and Supply Chain - The company has established an integrated supply chain service system with a modern logistics base and a delivery radius of 800 kilometers, supporting its various business formats [5][6] - The logistics system is evolving from enterprise logistics to logistics services for society, becoming an important support for regional supply chains [6] Group 4: Digital Transformation - The company has positioned digital transformation as a core strategy, utilizing digital platforms to reconstruct operational systems and enhance consumer experiences [7] - The "Duodian" digital platform has accumulated nearly 8 million members, becoming a key link between the company and consumers, and facilitating precise operations [7] - The company leverages member data to optimize service strategies and enhance member engagement and conversion rates through integrated online and offline operations [7][8] Group 5: Regional Development and Social Responsibility - The company actively promotes local specialty products and collaborates with nearly 10,000 small and micro enterprises to enhance regional economic vitality [9] - The company has contributed to regional tax revenue and employment while achieving steady growth in operating performance, with an average annual sales of nearly 8 billion yuan and cumulative dividends exceeding 124 million yuan during the 14th Five-Year Plan period [10] Group 6: Future Outlook - The company plans to continue focusing on the retail sector, balancing market expansion with efficiency improvement, and accelerating digital development to enhance integrated operations [11] - The company aims to build an economic circle centered around Yinchuan, further radiating to surrounding provinces with a consumer population of millions, striving to become a competitive retail enterprise in the Northwest market [11]

Group 1 - The company is conducting market research regarding the discount store model to explore development paths that align with its supply chain advantages and user needs [1] - Currently, there are no specific plans for opening new stores [1]

Core Points - The meeting of Yinchuan Xinhua Department Store Group Co., Ltd. is scheduled for September 10, 2025, with both on-site and online voting options available [1] - The agenda includes the announcement of the meeting, verification of shareholder qualifications, voting procedures, election of scrutineers, and the review of several proposals [1] - The company proposes a cash dividend distribution of 1.00 yuan per 10 shares, totaling 22,563,128.00 yuan, based on a net profit of 86,008,122.91 yuan for the first half of 2025 [1] - A proposal for new related party transactions is expected to amount to approximately 1 billion yuan for the year 2025 [4] - The company plans to revise its fundraising management system in accordance with updated regulatory guidelines [5][6]

银川新华百货商业集团股份有限公司 2025 年第四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 年第四次临时股东会资料 2025 年 9 月 1 / 7 银川新华百货商业集团股份有限公司 2025 年第四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 年第四次临时股东会议程 会议时间： 现场会议时间：2025 年 9 月 10 日上午 9：30 网络投票时间：2025 年 9 月 10 日上午 9：15-9：25，9:30-11:30， 2 / 7 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 ...

Group 1 - The new Wuzhong Wanda store of Xinhua Department Store is set to officially open on September 19 in Wuzhong City, Ningxia Hui Autonomous Region [1] - The store has undergone a comprehensive upgrade in product structure, quality, pricing, employee benefits, and store environment, and will introduce products from the brand "Pang Dong Lai" for the first time [1] - A core team of 58 employees from Xinhua Department Store has been sent to the headquarters of Wumei in Beijing for a month-long professional training under the Pang Dong Lai system, focusing on various aspects including salary structure, promotion evaluation mechanisms, and store layout [1] Group 2 - The store will feature a dedicated area for Pang Dong Lai's self-owned brand products, with over 70 similar items and an 80% overlap in product structure [1] - The store has enhanced the shopping environment by reducing display area by 20% to create a 4-meter main aisle, lowering shelves, and widening pathways for a better shopping experience [1] - The store will offer 12 free services, including customer rest areas, free tea, emergency medicine, and pet storage, along with over 30 convenient services such as health monitoring equipment for blood pressure and weight [1]