Core Viewpoint - The "Every Day Has a Show" performing arts market in Nanjing East Road serves as a new highlight for attracting foot traffic and exemplifies the integration of culture, commerce, and tourism, raising questions about its role in promoting consumption and sustainable operation [2][6]. Group 1: Market Structure and Activities - The performing arts market features 2 special booths, 17 standard booths, 2 dining spots, 3 brand collaboration installations, and a dedicated live streaming room, offering immersive experiences including performances, VR interactions, and social media engagement [3]. - During the 5-day event, 72 performers participated in 61 shows, averaging 1.35 performances per hour, showcasing a variety of artistic expressions [3][8]. Group 2: Consumer Engagement and Experience - The market attracts a diverse audience, particularly theater enthusiasts, providing a unique experience akin to a small journey filled with entertainment and knowledge [3][6]. - Observations indicate that while many visitors were curious about the market, some did not linger without ongoing performances, highlighting the need for engaging content to retain attention [11]. Group 3: Economic and Cultural Impact - The market serves as a low-cost experimental platform for businesses to test products and engage with consumers, functioning similarly to pop-up stores [5]. - The integration of cultural elements into the market aims to transform cultural value into economic driving force, linking various consumer services and enhancing the overall experience [9]. Group 4: Sustainability and Future Development - Experts suggest that for markets to be sustainable, they should focus on long-term impact rather than one-off events, advocating for a fixed schedule to cultivate consumer habits [12]. - The current challenge for markets in Shanghai is the lack of consistency in scheduling, which hinders the development of consumer loyalty and community engagement [12].

Meeting Summary - The annual general meeting of Shanghai Bailian Group Co., Ltd. was held on June 26, 2025, with no resolutions rejected [2][4] - The meeting was convened by the board of directors and chaired by Mr. Cao Hailun, with compliance to the Company Law and Articles of Association [2][3] Attendance - Out of 9 current directors, 8 attended the meeting, with some participating via video; the chairman was absent due to health reasons [3] - Out of 3 current supervisors, 2 attended, with the supervisor chairman absent for work reasons [3] Resolutions Passed - The following resolutions were approved: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Board Work Report [4] - 2024 Annual Report Full Text and Summary [5] - 2024 Financial Settlement and 2025 Financial Budget [5] - 2024 Profit Distribution Proposal [5] - Proposal for 2025 Comprehensive Credit Line Application [5] - 2024 Daily Related Transactions and 2025 Estimated Transactions [5] - Financial Service Agreement with Bailian Group Financial Co., Ltd. [5] - Proposal for Opening Guarantee Pool Business [5] - Proposal for Purchasing Directors, Supervisors, and Senior Management Liability Insurance [6] - Non-independent Director Remuneration Plan [6] - Change of Accounting Firm [6] - Proposal to Cancel Supervisory Board and Amend Articles of Association [6] - Amendments to Shareholders' Meeting Rules [6] - Amendments to Board Meeting Rules [6] - Financial Assistance Extension to Shanghai Shangying Bailian Cinema Management Co., Ltd. [6] - Land Reserve Proposal [7] Legal Compliance - The meeting was witnessed by Guohao Law Firm, confirming that the convening and procedures complied with relevant laws and regulations [7] Guarantee Pool Business Update - The company has approved the establishment of a guarantee pool with a limit of up to RMB 200 million, with specific allocations for subsidiaries based on their debt ratios [10][12] - As of the announcement date, the company and its subsidiaries have applied for a total guarantee amount of RMB 55.72 million, with the company assuming joint liability for RMB 46.52 million [11][10] Subsidiary Financials - The wholly-owned subsidiary, Dongfang Department Store Co., Ltd., reported total assets of RMB 20.82 million and total liabilities of RMB 38.58 million as of March 31, 2025, with a net asset deficit [14]

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：2025-031 上海百联集团股份有限公司 关于开展保函池业务的进展公告 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 ?上海百联集团股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开的第九届董事会 第三十三次会议、 年年度股东大会、2025 年 6 月 26 日召开的 2024 年年度股东大会审议通过了《关于申请开立保函 池业务的议案》。2025 年第二季度起至本公告日，在上述保函池业务范围内，公司及下属全资或 控股子公司申请开具保函额度为 772 万元 ，其中入池由公司承担连带责任担保金额为 772 万元。 ?上述保函使用公司授信额度开具；截至本公告日，公司无逾期担保事项。 公司于 2024 年 4 月 11 日召开的第九届董事会第三十三次会议、2025 年 4 月 14 日召开的第十届董事会第十次会议及 2024 年 6 月 6 日召开的 2023 年年度股东大会、 的议案》：保函池额度为不超过人民币 2 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：2025-031 上海百联集团股份有限公司 关于开展保函池业务的进展公告 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 上海百联集团股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开的第九届董事会 第三十三次会议、2025 年 4 月 14 日召开的第十届董事会第十次会议及 2024 年 6 月 6 日召开的 2023 年年度股东大会、2025 年 6 月 26 日召开的 2024 年年度股东大会审议通过了《关于申请开立保函 池业务的议案》。2025 年第二季度起至本公告日，在上述保函池业务范围内，公司及下属全资或 控股子公司申请开具保函额度为 772 万元 ，其中入池由公司承担连带责任担保金额为 772 万元。 上述保函使用公司授信额度开具；截至本公告日，公司无逾期担保事项。 一、保函情况概述 （一）基本情况 公司全资子公司东方商厦有限公司（以下简称"东方商厦"）与雅诗兰黛（上海） 商贸有限公司（以下简称"雅诗 ...

国浩律师(上海)事务所 上海百联集团股份有限公司(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 26 日在上海市黄浦区六合路 58 号新 一百大厦 16 楼会议室召开。国浩律师(上海)事务所(以下简称"本所")接 受公司委托,指派经办律师出席会议见证。 本所律师遵照《律师事务所从事证券法律业务管理办法》的有关执业要求, 根据《中华人民共和国证券法》《中华人民共和国公司法》(以下简称《公司法》) 以及中国证券监督管理委员会《上市公司股东会规则》等法律、法规及规范性 文件和《上海百联集团股份有限公司章程》(以下简称《公司章程》)出具本法 律意见书。 本所律师系根据对事实的了解和对法律的理解,在对所有相关文件、资料 和信息进行核查判断的基础上,依法对本次股东大会有关事项发表法律意见。 本所律师同意公司将本法律意见书作为本次股东大会的必备文件公告。本所律 师保证本法律意见书不存在虚假、严重误导性陈述及重大遗漏,并愿意为此承 担相应的法律责任。 一、本次股东大会的召集、召开程序 (一) 本次股东大会的召集 公司董事会于 2025年 6 月 6 日发布《上海百联集团股份有限 ...

| | | 上海百联集团股份有限公司 2024年年度股东大会决议公告 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 6 月 26 日 （二）股东大会召开的地点：上海市黄浦区六合路 58 号新一百大厦 16 楼会议室 （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： | 1、出席会议的股东和代理人人数 | 543 | | --- | --- | | 其中：A 股股东人数 | 511 | | 境内上市外资股股东人数（B 股） | 32 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,031,186,459 | | 其中：A 股股东持有股份总数 | 1,017,104,300 | | 境内上市外资股股东持有股份总数(B 股) | 14,082,159 | | 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 | | | 份总数的比例（%） | 57.7965 | | 其中：A 股股东持 ...

成份股方面，机械、商贸零售、消费者服务等细分行业涨幅居前，截至发稿，石头科技、重庆百货双双大涨超5%，首旅酒店涨超3%，珀莱雅、华图山鼎、 双环传动等多股涨超2%。 | | | 分时 多日 1分 5分 15分 30分 60分 日 | | 周 月 更多 | | | | F9 盘前盘后 叠加 九转 | 画线 丁具 | (?) 1 (2) | | 消费龙头 ETFO | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 0.753 | | | | | 516130[消费龙头ETF] 14:24 价 0.749 涨跌 0.006(0.81%) 均价 0.745 成交量 0 IOPV 0.7482 | | | | | 2025/06/25 | | | | | | | | | | | | | | | | | SSE CNY 14:24:38 交易中 | | | 0.750 | | | | | | | | | | 0.90% | | 净值走势 | रून | | 0.746 | | | | | ...

600827,900923 2024 年年度股东大会会议材料 百联股份 上海百联集团股份有限公司 （600827 900923） 2024 年年度股东大会 会议材料 (2025 年 6 月 26 日) 0 | | | | | | 600827,900923 2024 年年度股东大会会议材料 百联股份 2024 年年度股东大会会议议程 一、会议召开的时间 1、会议时间：二○二五年六月二十六日（星期四）下午 13:30 2、网络投票： 投票时间：二○二五年六月二十六日（星期四） 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大会召开 当日的交易时间段，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 时间为股东大会召开当日的 9:15-15:00。 二、网络投票规则 网络投票的操作流程、注意事项等相关事宜，请详见公司于 2025 年 6 月 6 日在法定信 息披露媒体和上交所网站（http://www.sse.com.cn）披露的临时公告。 三、审议会议议案： 2 1、 《2024 年度董事会工作报告》 2、 《2024 年度监事会工作报告》 3 ...

Core Viewpoint - The company is preparing for its 2024 annual general meeting, focusing on routine related party transactions and financial performance, while also outlining its governance and operational strategies for 2025. Group 1: Meeting and Voting Procedures - The annual general meeting is scheduled for June 26, 2025, with specific voting times outlined for both network and internet platforms [1][2]. - The meeting will include discussions on routine related party transactions and the independent directors' reports [1][2]. Group 2: Board of Directors' Performance - The board has focused on high-quality development, enhancing core competitiveness, and has received multiple awards for governance and ESG contributions [2][3]. - The board held 14 meetings in 2024, discussing 71 proposals, and has actively engaged in compliance training and strategic discussions [3][4]. Group 3: Financial Performance - The company reported a significant increase in operating profit of approximately 2.23 billion yuan, a year-on-year growth of 433.34%, and a net profit attributable to shareholders of about 1.57 billion yuan, up 292.73% [15][16]. - The earnings per share increased to 0.88 yuan, and the net asset value per share rose to 11.02 yuan [15][16]. Group 4: Future Plans and Governance - The board plans to enhance market value management and improve governance structures in line with new regulations [6][7]. - The company aims to implement a comprehensive ESG framework to promote sustainable development and stakeholder engagement [5][6]. Group 5: Related Party Transactions - The estimated amount for routine related party transactions in 2025 is projected to be 1.58 billion yuan [17]. - The company intends to continue its financial services agreement with its controlling shareholder's financial subsidiary to optimize financing costs [18][19]. Group 6: Financial Assistance and Risk Management - The company plans to extend financial assistance to its subsidiary, Shanghai Film and Television Management Co., Ltd., amounting to 13.23 million yuan, to support its operations [35]. - A proposal for a guarantee pool business is set to be submitted for approval, aimed at enhancing the efficiency of unused credit lines [22]. Group 7: Auditor Change - The company intends to appoint Deloitte Huayong as its new auditor for the 2025 fiscal year, following the completion of the service term with the previous auditor [26][32]. - The change is aimed at ensuring the independence and objectivity of the audit process [26][32]. Group 8: Amendments to Governance Documents - Proposals to abolish the supervisory board and amend the company's articles of association are set to be presented, reflecting a shift in governance structure [33][34]. - Revisions to the rules governing shareholder and board meetings are also planned to enhance operational efficiency [34][35].

备注： 委托人应当在委托书中"同意"、"反对"或"弃权"意向中选择一个并打"√"， 对于委托人在本授权委托书中未作具体指示的，受托人有权按自己的意愿进行表 决。 证券代码：600827 900923 证券简称：百联股份 百联 B 股 公告编号：2025-029 上海百联集团股份有限公司 关于2024年年度股东大会调整股权登记日的公告 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。 一、股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 最后交易日 Ａ股 600827 百联股份 2025/6/17 － Ｂ股 900923 百联 B 股 2025/6/20 2025/6/17 二、调整事项涉及的具体内容和原因 由于 2025 年 6 月 19 日为美国公众假日，因此百联股份 2024 年年度股东大 会 B 股股权登记日由原 2025 年 6 月 20 日调整为 2025 年 6 月 23 日。 三、除了上述调整事项外，于 2025 年 6 月 6 日公告的原股东大会通知事项 不变。 四、调整后股东大会的有关情况。 召开日期 ...