证券代码：600785 证券简称：新华百货 公告编号：2026-013 银川新华百货商业集团股份有限公司 关于召开2026年第二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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第二次临时股东会 召开的日期时间：2026 年 3 月 16 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。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2026年3月16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 网络投票起止时间：自2026 年 3 月 16 日 至2026 年 3 月 16 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 ...

证券代码:600785 证券简称:新华百货 编号:2026-011 银川新华百货商业集团股份有限公司 第十届董事会第四次会议决议公告 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 （详见公司2026年2月28日在上海证券交易所网站披露的《银川新华百货商业集团股 份有限公司董事及高级管理人员薪酬管理制度》） 本议案需提交公司2026年第二次临时股东会审议。 银川新华百货商业集团股份有限公司第十届董事会第四次会议通知于2026年2月14日 以书面形式发出，会议于2026年2月27日上午9时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7人，通讯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 1、审议通过了关于修订《公司信息披露暂缓与豁免事务管理制度》的议案； 表决结果: 9 票赞成 0 票反对 0 票弃权 （详见公司2026年2月28日在上海证券交易所网站披露 ...

Group 1 - Xinhua Department Store experienced a decline of 5.26% on February 26, with a stock price of 20.90 yuan per share, a trading volume of 357 million yuan, a turnover rate of 7.29%, and a total market capitalization of 4.716 billion yuan [1] - Xinhua Department Store, established on January 3, 1997, and listed on January 8, 1997, is the largest commercial retail enterprise in Ningxia Hui Autonomous Region, primarily engaged in retail, logistics, and commercial property leasing [1] - The company's main business revenue composition includes 63.88% from chain supermarkets, 20.98% from electrical appliances, and 15.15% from department stores [1] Group 2 - Among the top ten circulating shareholders of Xinhua Department Store, a fund under China Post Fund ranks first, with the China Post Ruixin Enhanced Bond A (002474) newly entering the top ten in the third quarter, holding 1 million shares, accounting for 0.44% of circulating shares [2] - The estimated floating loss for the fund today is approximately 1.16 million yuan [2] - China Post Ruixin Enhanced Bond A (002474) was established on August 25, 2016, with a latest scale of 9.466 billion yuan, and has achieved a year-to-date return of 5.09%, ranking 179 out of 7099 in its category [2]

Group 1 - The company, Xinhua Department Store (600785.SH), has indicated that there is currently no new progress regarding the equity transfer involving its controlling shareholder and the parties to whom the shares are being transferred [2]

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]

Core Insights - The opening of Xinhua Department Store CC Mall marks a significant transformation and upgrade strategy for the company, establishing a new commercial ecosystem focused on "natural healing + diverse experiences" [1][5] - The mall, located in the core area of Beijing's second ring road, spans 64,000 square meters and aims to provide convenience for local residents while stimulating the regional economy [1][5] - Xinhua Department Store CC Mall breaks away from traditional shopping models by positioning itself as a city service center and family life hub, enhancing customer experiences through innovative space design and thematic marketing [1][3] Commercial Strategy - The mall features over ten thousand quality products to meet the convenience needs of local consumers, while promoting a "first-store economy" and differentiated dining options to attract visitors and drive economic growth for tenants [3] - On the opening day, the mall offered various promotions, including significant discounts, subsidies, and giveaways, to engage customers and enhance foot traffic [3] - The mall's design incorporates natural elements and leisure spaces, creating a unique shopping experience that combines entertainment with purchasing, moving away from a purely transactional model [1][3] Future Outlook - Xinhua Department Store CC Mall aims to continue its commitment to enhancing the quality of life for visitors, positioning itself as a "proposer of beautiful living" and optimizing its business layout for better service [5] - The mall aspires to become a cultural landmark that aligns with urban development, contributing to the high-quality economic growth of Beijing's market [5]