Group 1 - The core idea of the article is that Xinhua Department Store (600785.SH) is optimizing its supermarket operations by building a supply chain platform to enhance procurement and inventory management, reduce costs, and improve logistics efficiency [1] - The company aims to transition from "decentralized management" to "systematic operations" through "integration, collaboration, and digitization," thereby strengthening control over the supply chain and expanding profit margins [1] - A new company, "Ningxia Xinmei Supply Chain Co., Ltd.," is being established in collaboration with Xinbailian Supermarket and Wumart Southern, with a registered capital of 30 million yuan [1] Group 2 - The investment structure for the new company includes Wumart Southern contributing 10.5 million yuan (35% stake), Xinhua Department Store contributing 9.9 million yuan (33% stake), and Xinbailian Supermarket contributing 9.6 million yuan (32% stake) [1]

银川新华百货商业集团股份有限公司2025 年半年度报告 公司代码：600785 公司简称：新华百货 银川新华百货商业集团股份有限公司 2025 年半年度报告 1 / 165 银川新华百货商业集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年半年度实现归属于上市公司股东的净利润为86,008,122.91元，提议本次利润分配 以本报告期末公司总股本225,631,280股为基数，向全体股东按每10股派发现金红利1.00元（含税 ），共计分配现金红利22,563,128.00元，剩余未分配利润结转至下一次分配,公司不再进行资本 公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其他 ...

（2025 年 8 月修订） 第一章 总 则 第一条 为进一步规范银川新华百货商业集团股份有限公司（以下简称"公 司"）募集资金的管理和使用，保护投资者的合法权益，根据《公司法》、《证券 法》、《公司章程》、《上市公司证券发行管理办法》、《上市公司监管指引第 2 号— —上市公司募集资金监管规则》（2025 年修订）、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》及上海证券交易所（以下简称"上交所"）《股票 上市规则》等法律、法规和规范性文件的要求，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金系指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司的董事和高级管理人员应当勤勉尽责，确保上市公司募集资金 安全，不得操控上市公司擅自或者变相改变募集资金用途。 银川新华百货商业集团股份有限公司 募集资金管理制度 第四条 公司募集资金应当按照招股说明书或者其他公开发行募集文件所 列用途使用。公司改变招股说明书或者其他公开发行募集文件所列资金用途的， 必须经股东会作出决议。 第五条 公司控股股东 ...

新华百货公告，2025年上半年营业收入32.54亿元，同比下降0.99%。净利润8600.81万元，同比下降 2.52%。拟向全体股东按每10股派发现金红利1元（含税），共计分配现金红利2256.31万元。 ...

证券之星消息，8月21日一般零售板块较上一交易日上涨0.71%，汇嘉时代领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 603101 | 汇嘉时代 | 10.41 | 10.04% | 75.53万 | | 7.59亿 | | 603123 | 翠微股份 | 15.37 | 10.02% | 140.15万 | | 21.09亿 | | 600693 | 东自集团 | 6.12 | 3.03% | 65.22万 | | 3.93亿 | | 600785 | 新华百货 | 13.69 | 3.01% | 1 25.34万 | | 3.45亿 | | 600828 | 茂业商业 | 4.22 | 2.43% | 39.11万 | | 1.64亿 | | 000785 | 居然智家 | 3.05 | 2.35% | 156.77万 | | 4.77亿 | ...

Market Overview - On August 20, the general retail sector rose by 0.73% compared to the previous trading day, with Huijia Times leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Gainers in General Retail Sector - Huijia Times (603101) closed at 9.46, up 10.00% with a trading volume of 497,900 shares and a turnover of 452 million [1] - Guoguang Chain (605188) closed at 13.67, up 9.98% with a trading volume of 349,100 shares and a turnover of 453 million [1] - Tianlian Stock (000882) closed at 2.07, up 4.02% with a trading volume of 2,448,600 shares and a turnover of 501 million [1] - Other notable gainers include Xinhua Department Store (600785) and Haining Leather City (002344) with increases of 3.83% and 3.30% respectively [1] Top Losers in General Retail Sector - Wushang Group (000501) closed at 12.01, down 4.38% with a trading volume of 654,100 shares and a turnover of 789 million [2] - Dalian Friendship (000679) closed at 9.82, down 3.16% with a trading volume of 137,000 shares and a turnover of 13.5 million [2] - Other notable losers include Xiaoshangpin City (600415) and Hui Tong Energy (600605) with declines of 1.48% and 1.41% respectively [2] Capital Flow Analysis - The general retail sector saw a net inflow of 120 million from institutional investors, while retail investors contributed a net inflow of 217 million [2][3] - However, there was a net outflow of 338 million from speculative funds [2][3] Individual Stock Capital Flow - Yonghui Supermarket (601933) had a net inflow of 12.8 million from institutional investors, but a net outflow of 12 million from speculative funds [3] - Wangfujing (600859) experienced a net inflow of 66.5 million from institutional investors, with a net outflow of 24.9 million from speculative funds [3] - Guohua Chain (605188) had a net inflow of 60.3 million from institutional investors, but also saw a net outflow of 15.6 million from speculative funds [3]

Group 1 - The A-share market saw a rise in retail stocks, with Guoguang Chain hitting the daily limit, Guofang Group increasing by over 5%, and Xinhua Department Store, Huijia Times, and Huazhi Wine Trading rising by over 3% [1] - Guoguang Chain's year-to-date increase is 79.07%, with a total market value of 68.53 billion [2] - Guofang Group has a year-to-date increase of 100.81% and a total market value of 78.06 billion [2] Group 2 - Xinhua Department Store has a year-to-date increase of 3.87% and a total market value of 29.96 billion [2] - Huijia Times has a year-to-date decrease of 4.17% with a total market value of 41.77 billion [2] - Huazhi Wine Trading has a year-to-date increase of 8.99% and a total market value of 80.69 billion [2]

Group 1 - The retail industry consensus is to break through with private labels, as seen in various companies like Budonglai and Hema Fresh [1] - Companies like Bubu Gao reported a net profit of 201 million yuan in the first half of the year, turning losses into profits by implementing a private label strategy [1] - Hongqi Chain achieved a net profit of 281 million yuan, a year-on-year increase of 5.33%, by diversifying its product matrix and expanding its private label offerings [1] Group 2 - Baoyuezhong from Baum Consulting emphasized that developing private labels helps retailers form differentiated competitive advantages and transition from price competition to value competition [2] - Zhongbai Holdings introduced over 300 new private label products, while Chongqing Department Store's private label "Baoyuantong" generated 15 million yuan in sales from four stores [2] - Xinhua Department Store is expanding its private label range to reduce costs and improve sales margins through direct sourcing and joint farming [2] Group 3 - The development of private labels is seen as beneficial for the overall growth of the retail industry, enhancing profit margins and supply chain efficiency [2] - However, challenges such as product homogeneity, quality issues, and lack of innovation have emerged, impacting consumer experience and industry health [2] - Baoyuezhong advised that retailers should avoid blindly following trends and instead focus on positioning and developing a systematic approach to private label creation [3]

证券代码：600785 证券简称：新华百货 公告编号：2025-029 银川新华百货商业集团股份有限公司 2025年第三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8月11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： ■ (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。 1、议案名称：审议关于《修订〈公司章程〉的议案》 审议结果：通过 表决情况： ■ 2.00、议案名称：审议《关于修订公司部分治理制度的议案》 2.01、议案名称：审议修订公司《股东会议事规则》的议案 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《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董 ...

证券日报网讯 8月11日晚间，新华百货发布公告称，公司2025年第三次临时股东大会于2025年8月11日 召开，审议通过了《修订公司的议案》等多项议案。 （文章来源：证券日报） ...