证券代码:600785 证券简称:新华百货 编号:2026-006 银川新华百货商业集团股份有限公司 第十届董事会第三次会议决议公告 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十届董事会第三次会议通知于2026年1月16日 以书面形式发出，会议于2026年1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。 1、审议通过了《关于预计2026年日常关联交易的议案》； 二、董事会会议审议情况 本议案已经公司 2026 年独立董事第一次专门会议审核，并同意提交公司董事会 审议。 2、审议通过了关于召开公司2026年第一次临时股东会的有关事宜。 公司拟于2026年2月12日召开2026年第一次临时股东会，本次会议采取现场投票及网 络投票相结合的方式召开表决。 表决结果：9票赞成 0票 ...

Group 1 - Xinhua Department Store's stock increased by 5.37%, reaching 24.71 CNY per share, with a trading volume of 341 million CNY and a turnover rate of 6.43%, resulting in a total market capitalization of 5.575 billion CNY [1] - Xinhua Department Store, established on January 3, 1997, and listed on January 8, 1997, is the largest commercial retail enterprise in Ningxia, 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 - According to data, Bosera Fund's Bosera Consumption Innovation Mixed A (010326) entered the top ten circulating shareholders of Xinhua Department Store, holding 1.2157 million shares, which is 0.54% of the circulating shares, with an estimated floating profit of approximately 1.5318 million CNY [2] - Bosera Consumption Innovation Mixed A was established on October 23, 2020, with a latest scale of 679 million CNY, and has a year-to-date return of 2.42%, ranking 6387 out of 8861 in its category [2] - The fund has a one-year return of 14.92%, ranking 5882 out of 8126, but has an overall loss of 48.39% since its inception [2] Group 3 - The fund manager of Bosera Consumption Innovation Mixed A is Wang Shiyao, who has a cumulative tenure of 8 years and 239 days, with the fund's total asset scale at 1.306 billion CNY [3] - During Wang Shiyao's tenure, the best fund return was 54.4%, while the worst return was -50.49% [3]

证券之星消息，1月26日一般零售板块较上一交易日下跌2.41%，德必集团领跌。当日上证指数报收于 4132.61，下跌0.09%。深证成指报收于14316.64，下跌0.85%。一般零售板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600838 | 上海九百 | 14.38 | 4.05% | 65.29万 | | 261.6 | | 600785 | 新华百货 | 23.45 | 2.13% | 30.77万 | | 7.13亿 | | 000007 | 全新好 | 11.72 | 1.56% | 8.39万 | 9785.75万 | | | 600857 | 宁波中百 | 14.37 | 0.77% | 12.37万 | | 1.78亿 | | 600655 | 豫园股份 | 5.43 | 0.74% | 45.79万 | | 2.48亿 | | 600605 | 汇通能源 | 29.32 | 0.58% | 2.77万 | | 8015.97万 | ...

Group 1 - The general retail sector increased by 0.5% compared to the previous trading day, with Fushenmei leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Fushenmei's stock price rose by 4.97% to 12.04, with a trading volume of 164,900 shares and a transaction value of 196 million yuan [1] Group 2 - The general retail sector experienced a net outflow of 180 million yuan from main funds, while retail funds saw a net inflow of 165 million yuan [2] - The top gainers in the general retail sector included Dongzi Group, which rose by 4.29% to 15.32, and Xinhua Free Trade, which increased by 3.89% to 22.96 [1][2] - The main funds' net inflow for Yonghui Supermarket was 87.84 million yuan, while it faced a net outflow of 57.58 million yuan from speculative funds [3]

Market Overview - The A-share market showed a decline at midday, with the Shanghai Composite Index down 0.3%, the Shenzhen Component down 1.22%, and the ChiNext Index down 1.83% [1][4] - The total trading volume in the Shanghai and Shenzhen markets reached 1.85 trillion yuan, an increase of 568 billion yuan compared to the previous trading day [3] Sector Performance - The ChiNext Index fell by 1.83%, closing at 3276.64, with a trading volume of 473.618 billion yuan [2] - Sectors such as satellite internet, commercial aerospace, and 6G concepts experienced significant declines, while real estate, advanced packaging, cultural media, and retail sectors saw gains [2][4] Notable Stocks - Pop Mart International Holdings saw a rise of over 10% after announcing a share buyback of 2.51 billion Hong Kong dollars, marking its first buyback since early 2024 [5][13] - The coal sector showed some upward movement, with companies like Dayou Energy hitting the daily limit up, influenced by cold weather forecasts affecting several regions [3][4] Economic Indicators - The National Development and Reform Commission announced plans to formulate a strategy for expanding domestic demand from 2026 to 2030, which may impact retail and consumer sectors positively [3] - The People's Bank of China conducted a reverse repurchase operation of 324 billion yuan with a rate of 1.40%, with 358 billion yuan maturing today [12]

Group 1 - The A-share market has seen a strong performance in the new retail sector, with stocks such as Hongmian Co., Hanchang Group, and Shanghai Jiubai hitting the daily limit, while Xinhua Department Store rose over 6% [1] - The National Development and Reform Commission (NDRC) plans to formulate an implementation plan for expanding domestic demand from 2026 to 2030, aiming to create new demand through new supply and provide strong innovation measures and resource guarantees [1] - The NDRC is currently working on actions to stabilize employment and expand capacity, as well as plans to increase urban and rural residents' income, with the goal of enhancing consumer capacity and optimizing consumption upgrades [1] Group 2 - Notable stock performances include Hongmian Co. with a 10.13% increase and a market capitalization of 7.782 billion, and Hanchang Group with a 10.02% increase and a market capitalization of 3.434 billion [2] - Shanghai Jiubai also saw a 10.01% increase, bringing its market capitalization to 5.640 billion, while Xinhua Department Store increased by 6.18% with a market cap of 4.959 billion [2] - Other companies like HeBai Group and Wancheng Group experienced increases of over 5%, with market capitalizations of 6.910 billion and 39.9 billion respectively [2]

零售板块冲高， 新华百货、 上海九百涨停， 合百集团、 汇通能源、 万辰集团、 中国中免、 广百股份 跟涨。消息面上，此前发改委称，将研究制定出台2026年—2030年扩大内需战略实施方案 ...

据交易所数据显示， 新华百货连续五个交易日涨停，晋级5连板。该股今日于10时49分封涨停，成交额 8.15亿元，换手率16.75%。金融界App AI线索挖掘：近期公司控股股东与相关方签署股份转让协议，该 事项引发市场对公司股权结构变动的关注；同时，消费领域政策持续推进，包括实施提振消费专项行 动、研究制定扩大内需战略实施方案等，为零售板块带来积极的市场氛围。风险提示：连板股波动剧 烈，注意追高风险，理性投资！（注：以上由AI基于交易所等公开数据生成，内容不构成投资建 议。） ...

Group 1 - The retail sector experienced significant gains on January 20, with Shanghai Jiubai and Xinhua Department Store hitting the daily limit, while companies like Hebei Group and Huitong Energy rose over 6% [1] - Shanghai Jiubai's stock price increased by 10.01%, reaching a total market value of 56.40 billion, with a current price of 14.07 [2] - Xinhua Free Trade's stock rose by 6.38%, with a total amount of 8.77 billion and a market value of 49.68 billion, currently priced at 21.99 [2] Group 2 - The National Development and Reform Commission (NDRC) emphasized the importance of strengthening domestic circulation and expanding domestic demand, aligning with the trend of upgrading the country's demand structure [1] - The NDRC plans to develop a strategic implementation plan for expanding domestic demand from 2026 to 2030, focusing on creating new demand through new supply and providing strong innovation measures and resource guarantees [1]

编辑丨瑜见 | 名称 | | 涨幅量 | 总金额 | 总市值 | 现价 | | --- | --- | --- | --- | --- | --- | | 600838 | 上海九百 | +10.01% | 7.55 | 56.40亿 | 14.07 | | 600785 | 新华百货 | +6.38% | 8.77 乙 | 49.68亿 | 21.99 | | 000417 | 合自集团 | +6.33% | 6.14 乙 | 69.41 乙 | 8.89 | | 600605 汇通能源 | | +6.18% | 1.89亿 | 62.75 Z | 30.42 | | 600858 银座股份 | | +5.63% | 3.21 Z | 39.99 7 | 7.68 | | 300972 万辰集团 | | +5.31% | 4.24 Z | 397.7 Z | 210.34 | | 002305 *STEE | | +5.14% | 93707 | 39.02 Z | 2.25 | | 601366 利群股份 | | +4.30% | 4.14 Z | 52.06 Z | 5.59 | | 601888 | ...