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益民集团股价微涨0.23% 政策推动并购重组市场活跃
Sou Hu Cai Jing· 2025-08-12 16:16
Group 1 - Yimin Group's latest stock price is 4.33 yuan, with an increase of 0.01 yuan, representing a rise of 0.23%. The intraday high reached 4.38 yuan, while the low was 4.30 yuan, with a trading volume of 0.69 billion yuan and a turnover rate of 1.52% [1] - Yimin Group operates in the commercial retail and property leasing sectors, making it one of the significant commercial enterprises in Shanghai. The company is part of the commercial department store sector and is involved in local Shanghai stocks and new retail concepts [1] - Since 2025, the merger and acquisition market has accelerated significantly, driven by policies promoting corporate integration. Data indicates that this year's merger and acquisition scale has expanded notably, with an increase in the proportion of innovative companies, making industrial integration a mainstream direction [1] - Recently, Yimin Group experienced a net outflow of main funds amounting to 343.88 million yuan, with a cumulative net outflow of 692.72 million yuan over the past five days [1]
上海益民商业集团股份有限公司2024年年度权益分派实施公告
● 相关日期 重要内容提示: ● 每股分配比例 证券代码:600824 证券简称:益民集团 公告编号:临2025-20 A股每股现金红利0.018元 上海益民商业集团股份有限公司2024年年度权益分派实施公告 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。 ■ ● 差异化分红送转: 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年6月30日的2024年年度股东会审议通过。 二、分配方案 1.发放年度:2024年年度 2.分派对象: 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(以下简 称"中国结算上海分公司")登记在册的本公司全体股东。 3.分配方案: 本次利润分配以方案实施前的公司总股本1,054,027,073股为基数,每股派发现金红利0.018元(含税), 共计派发现金红利18,972,487.31元。 三、相关日期 2.自行发放对象 公司股东上海淮海商业(集团)有限公司持有的流通股的现金红利由本公司直接发放。 3.扣税说明 (1)对于持有公司无限售条件的流通股 ...
益民集团(600824) - 益民集团2024年年度权益分派实施公告
2025-08-07 11:15
证券代码:600824 证券简称:益民集团 公告编号:临 2025-20 上海益民商业集团股份有限公司 2024年年度权益分派实施公告 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: 每股分配比例 A 股每股现金红利0.018元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/8/14 | - | 2025/8/15 | 2025/8/15 | 差异化分红送转: 否 一、 通过分配方案的股东会届次和日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 3. 分配方案: 本次利润分配以方案实施前的公司总股本1,054,027,073股为基数,每股派发现金红利 0.018元(含税),共计派发现金红利18,972,487.31元。 1. 发放年度:2024年年度 2. 分 ...
益民集团(600824) - 益民集团关于收到房屋征收补偿款的公告
2025-07-14 11:47
证券代码:600824 股票简称:益民集团 编号:临 2025-19 上海益民商业集团股份有限公司 关于收到房屋征收补偿款的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 一、情况概述 1、上海金龙商业有限公司(以下简称"金龙商业")为本公司全 资子公司上海益民商业投资发展有限公司之全资子公司。根据上海市 黄浦区人民政府作出的《房屋征收决定》(黄府征[2022]10 号),金 龙商业坐落于上海市黄浦区建国东路 157-161 号的房屋被列入征收 范围。 2、六一儿童用品商店(以下简称"六一儿童商店")为本公司全 资子公司。根据上海市黄浦区人民政府作出的《房屋征收决定》(黄 府征[2020]13 号),六一儿童商店坐落于上海市黄浦区建国东路 38 号的房屋被列入征收范围。 二、本次征收对公司的影响 本次征收不影响公司正常生产经营。公司将按照《企业会计准则》 等有关政策的相关规定,对上述征收补偿款进行相应的会计处理。 本次征收的补偿款将对当年损益产生正面影响,在扣除相关税费 和成本后,预计影响公司 2025 年度净利润约 1200 万元,具体金额 ...
益民集团: 上海金茂凯德律师事务所关于益民集团2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-06-30 16:23
Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shanghai Yimin Commercial Group Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2][3] Group 1: Meeting Notification and Procedures - The board of directors announced the meeting on June 7, 2025, detailing the meeting type, convenor, voting methods, and other essential information [2][3] - The meeting was held with both on-site and online voting options, ensuring compliance with legal requirements [3][5] Group 2: Attendance and Voting - A total of 8 shareholders attended the meeting, representing 412,201,629 shares, which is 39.1073% of the total voting shares [4] - All attendees, including directors and legal representatives, were verified to have valid qualifications to participate in the meeting [4][6] Group 3: Voting Results - No temporary proposals were raised by shareholders during the meeting [4] - The voting process was conducted according to the rules, with results announced immediately after the votes were counted [4][6] - The meeting's resolutions were passed with the required majority, including special resolutions that received over two-thirds approval [6]
益民集团(600824) - 益民集团2024年年度股东大会决议公告
2025-06-30 09:45
证券代码:600824 证券简称:益民集团 公告编号:临 2025-18 上海益民商业集团股份有限公司 2024年年度股东大会决议公告 | 1、出席会议的股东和代理人人数 | 501 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 423,760,213 | | 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 | 40.2039 | | 总数的比例(%) | | (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。 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 6 月 30 日 (二)股东大会召开的地点:公司总部第一会议室(上海市淮海中路 809 号甲二楼) (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: 本次股东大会由公司董事会召集,现场会议由董事长张敏女士主持。会议采 用现场投票和网络投票相结合的表决方式。会议的通知及召开符合 ...
益民集团(600824) - 上海金茂凯德律师事务所关于益民集团2024年年度股东大会的法律意见书
2025-06-30 09:45
致:上海益民商业集团股份有限公司 上海金茂凯德律师事务所 关于上海益民商业集团股份有限公司 2024 年年度股东大会的法律意见书 上海益民商业集团股份有限公司(以下简称"公司")2024 年年度股东大会 (以下简称"本次股东大会")于 2025 年 6 月 30 日下午在公司总部第一会议室(上 海市淮海中路 809 号甲二楼)召开。上海金茂凯德律师事务所(以下简称"本所") 经公司聘请委派李志强律师、张博文律师(以下简称"本所律师")出席会议,并 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》(以下简称"《证券法》")、中国证券监督管理委员会《上市公司股东 会规则》(以下简称"《股东会规则》")、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》(以下简称"《自律监管指引》")等相关法律、法规 和规范性文件以及《上海益民商业集团股份有限公司章程》(以下简称"《公司章 程》"),就本次股东大会的召集、召开程序、出席会议人员和召集人资格及股东 大会表决程序等发表法律意见。 Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F,HongKong ...
益民集团: 益民集团2024年年度股东大会会议材料
Zheng Quan Zhi Xing· 2025-06-23 16:11
Core Points - The company held a shareholder meeting on June 30, 2025, utilizing both on-site and online voting methods to determine the resolutions presented [1][2] - The board presented the 2024 annual work report and set economic goals for 2025, highlighting key resolutions including financial reports, profit distribution plans, and governance changes [2][4][10] - The company achieved a total revenue of 856 million yuan and a net profit attributable to shareholders of 35.33 million yuan for the year [5][11] Group 1: Shareholder Meeting Details - The shareholder meeting was scheduled for June 30, 2025, at 1:30 PM at the company's conference room in Shanghai [1] - Voting was conducted through the Shanghai Stock Exchange's online voting system and in-person during specified trading hours [1] - The agenda included announcements, shareholder discussions, and legal witnessing of the meeting proceedings [1][2] Group 2: 2024 Work Report and 2025 Goals - The board's report included a summary of 2024's work and outlined the focus areas for 2025, emphasizing brand transformation and operational efficiency [2][10] - Key resolutions included the approval of the 2023 financial statements, profit distribution plans, and internal control evaluations [2][4][10] - The company plans to achieve a sales target of 910 million yuan and a net profit of 35 million yuan for 2025 [11] Group 3: Brand and Operational Strategies - The company is focusing on revitalizing its traditional brands, enhancing product offerings, and optimizing inventory management [6][7] - Efforts are being made to improve the commercial structure and property leasing, with notable brands like H&M returning to key locations [8][9] - The company aims to strengthen its internal control systems and risk management practices to ensure sustainable growth [10][17] Group 4: Financial Performance - The company reported total revenue of 856 million yuan and a net profit of 35.33 million yuan for 2024 [5][11] - The profit distribution plan proposed a cash dividend of 0.18 yuan per share, totaling approximately 18.97 million yuan [18] - The company plans to continue enhancing its financial management and operational efficiency in the upcoming year [10][11]
益民集团(600824) - 益民集团2024年年度股东大会会议材料
2025-06-23 08:30
股票代码:600824 股票简称:益民集团 2024 年年度股东大会会议资料 2025 年 6 月 30 日 1 上海益民商业集团股份有限公司 2024 年年度股东大会议程 本次股东大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,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 2025 年 6 月 30 日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过互联网投票 平台的投票时间为 2025 年 6 月 30 日的 9:15-15:00。 现场会议地点:上海市淮海中路 809 号甲公司第一会议室 现场会议主持人:公司董事长 张敏女士 大会议程: 一、由大会秘书处宣布大会注意事项。 二、大会主持人宣布出席会议的股东及代表人数,代表股份数。 三、听取和审议大会各项议案: 1、审议"董事会 2024 年度工作报告及 2025 年公司经济工作目标"; 2、审议"监事会 2024 年度工作报告"; 3、审议"公司 2024 年度财务决算及 2025 年度财务预算的报告"; 4、审议"公司 2024 年度利润分配方案"; 现场会议时间:2025 年 6 月 ...
上海益民商业集团股份有限公司关于续聘会计师事务所的公告
Group 1 - The company intends to reappoint the accounting firm Shanghai Shanhui Certified Public Accountants (Special General Partnership) for the 2025 fiscal year [1][9] - The proposed audit fees are estimated at 1.2 million yuan, with 900,000 yuan for financial audit and 300,000 yuan for internal control audit [8][9] - The audit committee has evaluated the firm's professional competence, investor protection capability, independence, and integrity, concluding that the firm performed well in the 2024 annual report audit [9][10] Group 2 - As of the end of 2024, the accounting firm has 112 partners and 553 registered accountants, with an audited total revenue of 683 million yuan, including 479 million yuan from audit services [2] - The firm has audited 72 listed companies in 2024, with a total fee of 81 million yuan, and has experience in various industries including mining, manufacturing, and retail [2] - The firm has no civil liability in the past three years related to its professional conduct [4] Group 3 - The proposed signing partner, Shi Jianchun, has 30 years of experience in securities-related services, while the signing accountant, Feng Zhen, has been with the firm since 2014 [6] - The quality control reviewer, Zhang Jie, has 16 years of experience in securities services and has not held any other positions [6][7] - All key personnel have not faced any criminal or administrative penalties in the last three years [5][7] Group 4 - The company will hold its 2024 annual shareholders' meeting on June 30, 2025, with both on-site and online voting options available [12][13] - The meeting will discuss various proposals, including the reappointment of the accounting firm and the revision of the company's articles of association [12][15] - Shareholders must register for the meeting in advance, with specific procedures outlined for participation [19][20]