Group 1 - The company Xinhua Department Store announced that its 10th third board meeting will be held on January 27, 2026, at the company headquarters [1] - The meeting will review documents including the proposal on expected daily related transactions for 2026 [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the key factors influencing gold prices include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

证券代码:600785 证券简称:新华百货 编号:2026-007 银川新华百货商业集团股份有限公司 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： 是否需要提交股东会审议：是 日常关联交易对公司的影响：公司及子公司与关联企业之间的日常关联 交易不影响公司的独立性，主要业务不会因此类交易而对关联企业形成依赖。 一、日常关联交易基本情况 关于预计2026年日常关联交易的公告 （一）日常关联交易履行的审议程序 特别提示 1、公司于2026年1月27日以现场结合通讯方式，召开了第十届董事会第三次 会议，公司全体9名董事参加了会议，会议的召开符合《公司法》及《公司章程》 的有关规定，会议审议通过了公司《关于预计2026年日常关联交易的议案》，其 中赞成6票，反对0票，弃权0票，关联董事曲奎先生、郭涂伟先生及于滨先生回 避了对议案的表决。 项）。 2、公司于2026年1月27日召开了第十届董事会2026年第一次独立董事专门 会议，全体3名独立董事米文莉女士、马生元先生、张文君先生参加了会议，并 推举米文莉女士主持会 ...

证券代码：600785 证券简称：新华百货 公告编号：2026-008 银川新华百货商业集团股份有限公司 关于召开2026年第一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年第一次临时股东会 召开的日期时间：2026 年 2 月 12 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2月12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 2 月 12 日 至2026 年 2 月 12 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:2026-006 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]

Market Overview - The general retail sector experienced a decline of 2.41% on January 26, with Debi Group leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Shanghai Jiubai (600838) saw a closing price of 14.38, with an increase of 4.05% and a trading volume of 652,900 shares [1] - New China Department Store (600785) closed at 23.45, up 2.13%, with a trading volume of 307,700 shares [1] - Debi Group (300947) closed at 19.31, down 9.85%, with a trading volume of 118,000 shares and a transaction value of 230 million [2] Capital Flow - The general retail sector experienced a net outflow of 1.526 billion yuan from institutional investors, while retail investors saw a net inflow of 1.262 billion yuan [2] - The capital flow for Shanghai Jiubai showed a net inflow of 30.44 million yuan from institutional investors, while retail investors had a net outflow of 7.39 million yuan [3] - New China Department Store had a net inflow of 28.81 million yuan from institutional investors, with a net outflow of 2.66 million yuan from retail investors [3]

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 ...