证券代码:600824 股票简称:益民集团 编号:临 2026-02 特此公告。 上海益民商业集团股份有限公司董事会 2026 年 1 月 16 日 上海益民商业集团股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召开了第十届董事会第十一次会议，会议审议通过了"关 于修订《公司章程》的议案"，现将有关情况公告如下： 为盘活企业存量资产，提升经营效益，公司现住所"上海市淮海 中路 809 号甲七楼"物业已出租经营（详见公司编号为"临 2025-26" 号临时公告），经研究后，拟变更公司住所并修改《公司章程》中第 六条公司住所的相关信息，具体见下表： | | | 修订前 | 修订后 | | --- | --- | --- | --- | | | 第六条 | 公司住所：上海市淮海中 | 第六条 公司住所：上海市淮海中 | | 路 | 809 号甲七楼 | | 路 2-8 号 30 楼 | | | 邮政编码：200020 | | 邮政编码：200021 | 章程其余条款不作变动。本次章程修订尚需提交公司 2026 年第 一次临时股东会审议，自股东会审议通过之日起实施。 上海益民商业集团股份有限公司 ...

证券代码：600824 证券简称：益民集团 公告编号：临 2026-03 上海益民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 3 日 13 点 30 分 召开地点：公司总部第一会议室（上海市淮海中路 809 号甲二楼） 关于召开2026年第一次临时股东会的通知 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月3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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 3 日 (七) 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东会审议议案及投票股东类型 至2026 年 2 月 3 日 ...

证券代码:600824 股票简称:益民集团 编号:临 2026-01 上海益民商业集团股份有限公司 第十届董事会第十一次会议决议公告 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 公司第十届董事会第十一次会议于 2026 年 1 月 15 日在公司总部 会议室召开。本次会议应到董事七人，出席本次会议的董事有张敏、 孙骏、胡懿、孙怡宁、陆军荣、官峰、陈娟玲七人。张敏董事长主持 会议，公司高级管理人员列席了会议。本次会议的召集、召开程序符 合《公司法》、《公司章程》的相关规定。与会董事认真审议，并一致 通过了如下决议： 本项议案尚需提交公司 2026 年第一次临时股东会审议。 二、审议并通过"关于召开公司 2026 年第一次临时股东会的议 案"。 该事项具体内容详见公司编号为临 2026-03 号临时公告。 议案表决情况：赞成 7 票；反对 0 票；弃权 0 票。 特此公告。 上海益民商业集团股份有限公司董事会 2026 年 1 月 16 日 一、审议并通过"关于修订《公司章程》的议案"； 该事项具体内容详见公司编号为临 2026 ...

Core Insights - Shanghai has established itself as one of the top three "Best Business Cities in Mainland China" since 2014, showcasing strong performance in the retail sector [6][7] - In 2024, Shanghai's total retail sales of consumer goods reached 17,940.19 billion yuan, with a slight decline of 3.1% year-on-year [7] - The retail sales structure is dominated by brand specialty stores, online retail, and specialty shops, indicating a shift in consumer preferences [7][8] Retail Industry Overview - The retail industry is defined as the sale of goods directly to consumers for personal or public consumption, encompassing various formats such as supermarkets, convenience stores, and online shops [2] - Shanghai's retail sector is characterized by a diverse and multi-layered structure, catering to different consumer needs [4] Current Development Status - The retail industry plays a crucial role in the economy, influencing production, consumption, and employment [6] - In 2024, the retail sales figures for food, clothing, daily necessities, and fuel were 3,721.33 billion yuan, 4,341.81 billion yuan, 9,354.46 billion yuan, and 522.60 billion yuan respectively, with food sales showing a 1.6% increase year-on-year [7] Sales Trends and Consumer Behavior - Major retail formats such as brand specialty stores and online retail are experiencing growth, with online sales showing a significant increase during key holidays [8] - During the Spring Festival, total online and offline consumption reached 56.9 billion yuan, marking a notable year-on-year increase [8] Policy Environment - Shanghai has implemented various policies to optimize the retail environment, including the launch of a pilot program for retail innovation [9] - The city aims to enhance the retail sector's contribution to the economy through multi-dimensional reforms [9] Competitive Landscape - The retail market in Shanghai is highly competitive, with both international giants like Carrefour and local players like Bailian Group vying for market share [12] - The rise of e-commerce platforms such as Tmall and JD.com has intensified competition, impacting traditional retail businesses [12] Future Development Trends - The retail industry in Shanghai is expected to evolve towards "refined operations," "green sustainability," and "instant retail," driven by changing consumer demographics and preferences [12][16] - The increasing share of online retail sales indicates a significant shift in consumer shopping habits and a transformation in the retail landscape [16]

Group 1 - The core viewpoint of the articles indicates that the gold industry is experiencing upward price movements, with domestic gold jewelry prices rising, suggesting a positive outlook for gold investments [1][2] - The China Securities Index for gold industry stocks (931238) shows mixed performance among its constituent stocks, with notable gains from companies like Zhuhai Group and Yimin Group, while Chifeng Gold leads the declines [1] - Tianfeng Securities believes that the logic behind gold's upward trend is deepening, particularly in light of events in Venezuela, positioning gold as a strong asset against disorder [1] Group 2 - As of December 31, 2025, the top ten weighted stocks in the China Securities Index for gold industry stocks account for 63.58% of the index, highlighting the concentration of investment in a few key players [2] - The gold stock ETF fund closely tracks the performance of the China Securities Index for gold industry stocks, which includes 50 large-cap companies involved in gold mining, refining, and sales [1]

Group 1 - The core viewpoint of the news is that Yimin Group's stock has shown fluctuations in price and trading volume, with a recent increase of 2.19% and a total market capitalization of 4.91 billion yuan [1] - As of January 6, Yimin Group's stock price is 4.66 yuan per share, with a trading volume of 1.89 billion yuan and a turnover rate of 3.91% [1] - The company has experienced a year-to-date stock price increase of 2.87%, but a decline of 5.86% over the last five trading days [1] Group 2 - For the period from January to September 2025, Yimin Group reported a revenue of 507 million yuan, a year-on-year decrease of 28.74%, and a net profit attributable to shareholders of 19.21 million yuan, down 46.39% year-on-year [2] - As of September 30, 2025, the number of shareholders in Yimin Group is 58,000, a decrease of 12.82% from the previous period, while the average circulating shares per person increased by 14.71% to 18,161 shares [2] Group 3 - Yimin Group has distributed a total of 918 million yuan in dividends since its A-share listing, with cumulative distributions of 36.89 million yuan over the past three years [3] - Among the top ten circulating shareholders, the Golden Stock ETF (517520) is the fourth largest, holding 8.49 million shares, an increase of 3.84 million shares compared to the previous period [3]

Group 1 - The retail sector experienced a short-term surge, with Shanghai Jiubai hitting the daily limit, indicating strong market interest [1] - Yonghui Supermarket saw an increase of over 3%, reflecting positive investor sentiment towards the company [1] - Other companies such as Baida Group, Guangbai Shares, Maoye Commercial, and Yimin Group also experienced significant gains, contributing to the overall upward trend in the retail sector [1]

Group 1 - The company, Yimin Group (600824.SH), has stated that it is currently not involved in any overseas sales business [1]

Core Viewpoint - The Shanghai state-owned enterprise reform sector experienced a slight decline of 0.15% on December 26, with Yimin Group leading the losses, while the overall market showed mixed results with the Shanghai Composite Index rising by 0.1% and the Shenzhen Component Index increasing by 0.54% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3963.68, reflecting a 0.1% increase [1] - The Shenzhen Component Index closed at 13603.89, showing a 0.54% increase [1] Group 2: Capital Flow - The Shanghai state-owned enterprise reform sector saw a net outflow of 1.091 billion yuan from main funds [1] - Retail investors contributed a net inflow of 694 million yuan, while speculative funds saw a net inflow of 397 million yuan [1]

Market Overview - The general retail sector declined by 0.75% on December 26, with Yimin Group leading the losses [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Notable gainers in the general retail sector included: - Yinzuo Co., Ltd. (600858) with a closing price of 7.46, up 10.03% and a trading volume of 647,600 shares [1] - Dongbai Group (600693) closed at 21.88, up 4.64% with a trading volume of 1,891,800 shares [1] - Cuiwei Co., Ltd. (603123) closed at 14.57, up 3.85% with a trading volume of 1,175,800 shares [1] - Conversely, Yimin Group (600824) saw a decline of 4.07%, closing at 4.95 with a trading volume of 1,755,400 shares [2] - Other notable decliners included: - Zhejiang Dongri (600113) down 3.91% to 64.66 [2] - Xiaoshangpin City (600415) down 3.72% to 15.80 [2] Capital Flow - The general retail sector experienced a net outflow of 889 million yuan from institutional investors, while retail investors saw a net inflow of 959 million yuan [2] - The capital flow for key stocks showed: - Yinzuo Co., Ltd. had a net inflow of 201 million yuan from institutional investors, but a net outflow of 103 million yuan from retail investors [3] - Yonghui Supermarket (601933) had a net inflow of 15.8 million yuan from institutional investors [3] - Cuiwei Co., Ltd. had a net inflow of 118 million yuan from institutional investors [3]