证券日报网讯7月31日晚间，百联股份（600827）发布公告称，公司于2025年7月30日召开职工代表大会 并做出决议，选举方仲杰先生为公司第十届董事会职工董事。 ...

上海百联集团股份有限公司 关于董事离任及选举职工董事的公告 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。 根据《中华人民共和国公司法》《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《上市公司章程指引》等法律法规和规范性文件和《上海百联集团股 份有限公司章程》的相关规定，公司董事会成员九名，其中设职工董事一名。公司于 2025 年 7 月 30 日召开职工代表大会并做出决议，选举方仲杰先生为公司第十届董事会 职工董事。 股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2025-036 一、董事离任情况 | | 离任 | 离任时间 | 原定任期到 | | 是否继续在上 | | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | | 期日 | 离任原因 | 市公司及其控 股子公司任职 | 具体职务 | 公开承诺 | | | | | | | | 董事会秘 | | | 杨琴 | 董事 ...

证券代码：600827 证券简称：百联股份 公告编号：2025-035 900923 |百联 B 股 上海百联集团股份有限公司 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0.265元，B 股每股现金红利0.036997美元 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 | 2025/8/6 | － | 2025/8/7 | 2025/8/7 | | Ｂ股 | 2025/8/11 | 2025/8/6 | | 2025/8/22 | 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 26 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： | 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 | ...

Core Viewpoint - The successful issuance of public REITs for the Baillan Wujiaochang Shopping Center demonstrates the potential for revitalizing existing commercial assets and enhancing urban consumption through a structured financial mechanism [1][2]. Group 1: Performance Metrics - In Q2 2024, the shopping center recorded a foot traffic of 5.5 million, representing a year-on-year increase of 13% [4]. - The contribution rate from member consumption rose to 72.45%, with over 20,000 new members added [4]. Group 2: Strategic Initiatives - Baillan Group is accelerating the formation of a full-cycle industrial chain layout from Pre-REITs to public REITs, leveraging favorable policies and asset foundations [2]. - The company is building a mature asset management system with the capability to replicate successful project management experiences across different commercial scenarios [5]. Group 3: Market Impact - The introduction of consumption REITs is seen as a tool for urban renewal and stimulating regional consumption potential, creating a virtuous cycle of "stock renewal - capital realization - incremental investment" [5]. - The REITs mechanism enhances the operational quality and customer experience, leading to a cycle of asset appreciation, operational optimization, and increased brand value [5][6]. Group 4: Consumer Engagement - The shopping center attracts diverse consumer groups, including families and young adults, through various amenities and activities, such as an ice skating rink and themed entertainment [3][4]. - Digital operations are enhanced through systems that manage sales and target marketing, improving service levels and customer engagement [4].

Core Insights - The commercial landscape in Xingsha is experiencing significant growth, with multiple high-profile retail projects opening, including the first "Convention + Outlet" commercial complex in Changsha, set to open in September with over 230 international brands [1][3][9] - The influx of major commercial players into Xingsha reflects the area's strong market potential and favorable business environment, as recognized by national economic policies aimed at boosting consumption [3][8] - Xingsha has become a leading county in commercial development, with a notable increase in the number of flagship stores and a robust consumer base, supported by a comprehensive transportation network [5][6][8] Group 1 - The opening of the Aeon Mall in Xingsha has attracted over 128,000 visitors and generated sales exceeding 5.1 million yuan on its first day [9] - The upcoming Changsha Shanshan Outlet will feature a significant number of first stores and flagship stores, enhancing the local retail scene [1][9] - The strategic location and development of commercial complexes in Xingsha have transformed it into a competitive shopping destination, reducing the need for residents to travel to the city for shopping [4][5] Group 2 - The commercial ecosystem in Xingsha is characterized by a diverse range of shopping options, with seven large commercial complexes and numerous supermarkets and department stores [5][6] - The county's economic strength is highlighted by its GDP exceeding 220 billion yuan and its recognition as one of the "super strong counties" in China [8][9] - The local government has implemented various initiatives to stimulate consumption, including the "Top Ten Action Plans to Boost Consumption" [9][11] Group 3 - The rapid development of commercial projects in Xingsha is supported by efficient government services, including the establishment of dedicated teams to assist businesses [11][12] - The commercial area has seen a 97,500 square meter increase in the size of large commercial complexes and supermarkets over the past decade [12] - The upcoming openings of Shanshan and Junshang commercial centers are expected to further enhance the consumer market in Changsha County [9][12]

Core Viewpoint - The traditional perception of outlet malls as mere discount centers is evolving, with leading brands undergoing significant transformations to enhance their value proposition and customer experience [1][20][32]. Group 1: Industry and Brand Adjustments - Outlet malls are shifting from a focus on quantity to quality, emphasizing the introduction of new brands and enhancing the "first store concentration" metric [2][16]. - Major operators like Bailian, Sanzhichuan, and Shanshan are actively renewing their brand offerings and upgrading their facilities to attract more customers [1][2][20]. - The introduction of mainstream luxury brands remains crucial for maintaining the appeal and competitiveness of outlet projects [3][20]. Group 2: New Brand Introductions - New and unique brands are being introduced to differentiate outlet offerings, including niche sports and designer labels, enhancing the shopping experience [5][7][8]. - The trend of incorporating "new and unique" clothing brands is evident, with a focus on creating an inviting shopping environment rather than just discount-driven sales [8][20]. Group 3: Dining Experience Enhancements - Outlet malls are increasing their dining options to move away from being perceived as "dining deserts," with a significant rise in the number of restaurant brands [9][10]. - Data shows that by the end of 2024, there will be 3,906 restaurant brand outlets across 226 outlet projects, indicating a growing emphasis on food offerings [10][12]. Group 4: Space and Hardware Adjustments - A new wave of hardware upgrades is underway, with many outlet projects focusing on optimizing their space to enhance customer experience and emotional value [21][29]. - Several established outlet projects are undergoing expansions to increase their footprint and improve their competitive positioning in the market [22][23][26]. Group 5: Market Trends and Future Outlook - The outlet industry is witnessing a trend towards larger projects, with 34 new outlet malls over 100,000 square meters opening between 2022 and 2024 [26][28]. - The competition is shifting from merely offering discounts to providing unique experiences and emotional value, indicating a significant evolution in the outlet retail landscape [32].

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2025-034 上海百联集团股份有限公司 关于土地收储的进展暨签订土地补偿合同的公告 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、基本情况概述 公司于2025年6月5日召开第十届董事会第十三次会议及2025年6月26日召开的2024 年年度股东大会审议通过《关于土地收储的议案》，同意公司与上海市杨浦区土地储备 中心（以下简称"杨浦区土储中心"）签订《上海市杨浦区国有土地收回补偿合同》， 对公司位于共青路435号、共青路295号、共青路310、210号三幅地块实施收储。具体 内容详见公司于2025年6月6日披露的《上海百联集团股份有限公司关于土地收储的公 告》（临2025-027） 1 回土地交接确认书》作为正式交地的依据。 5．合同签订之日起十五个工作日内，甲方向乙方支付补偿款计人民币15144.0150 万元（大写：壹亿伍仟壹佰肆拾肆万零壹佰伍拾元整）。乙方交付土地并双方签署《收 回土地交接确认书》之日起十五个工作日内，甲方向乙方支 ...

股票简称：百联股份 百联 B 股 重要内容提示： ●公司与百联集团有限公司拟按股权比例对百联亿万豪购物广场（长沙）有限公 司共同增资2亿元，公司按持股比例增资1.2亿元。 ●本次增资构成关联交易，经第十届董事会独立董事2025年第五次会议、第十届 董事会战略委员会2025年第五次会议、第十届董事会第十四次会议审议通过，本次增 资无需提交股东会审议。 一、关联交易概述 证券代码： 600827 900923 编号：临 2025-033 上海百联集团股份有限公司 关于拟对百联亿万豪购物广场（长沙）有限公司 同比例增资暨关联交易的公告 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。 公司于2025年1月26日召开的第十届董事会第九次会议审议通过了《关于拟收购百 联亿万豪购物广场(长沙)有限公司60%股权及委托上海百联益腾商业管理有限公司对 其管理暨关联交易的议案》，公司收购由Ivanhoe Cambridge Equity Two (HK) Limited （以下简称"亿万豪剑桥"）持有的百联亿万豪购物广场（长沙）有限公司（以下简 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2025-032 上海百联集团股份有限公司 第十届董事会第十四次会议决议公告 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。 上海百联集团股份有限公司（以下简称 "公司"）第十届董事会第十四次会议于 2025 年 7 月 16 日（周三）上午 10:30 以通讯会议方式召开。会议应到董事 9 名，实 到董事 9 名。会议符合《公司法》和《公司章程》的有关规定，会议经审议一致通过 以下议案： 一、《关于杭州百联奥特莱斯广场三期开发项目的议案》 本议案经第十届董事会战略委员会 2025 年第五次会议审议通过，并同意提交董 事会审议。 二、《关于拟对百联亿万豪购物广场（长沙）有限公司同比例增资暨关联交易的 议案》 具体内容详见《上海百联集团股份有限公司关于拟对百联亿万豪购物广场（长沙） 有限公司同比例增资暨关联交易的公告》（临 2025-033） 表决结果：6 票同意，0 票反对，0 票弃权，3 票回避。 本议案经第十届董事会独立董事 2025 年第 ...