证券代码：600828 证券简称：茂业商业 编号：临 2025-020 号 茂业商业股份有限公司 第十届监事会第十二次会议决议公告 1 刊登的相关公告。 茂业商业股份有限公司（以下简称"公司"）第十届监事会第十 二次会议于 2025 年 4 月 25 日以现场结合通讯方式召开。本次会议应 出席监事 3 人，出席现场会议监事 2 人，以通讯方式参会监事 1 人。 会议召开符合《公司法》和《公司章程》的要求。会议由监事会主席 胡蓉女士主持，以记名投票方式表决，形成了如下决议： 一、审议通过了《关于公司 2025 年第一季度报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《公司 2025 年第一季度报告》具体内容详见《中国证券报》、《上 海证券报》、《证券时报》和上海证券交易所网站（www.sse.com.cn）。 二、审议通过了《关于子公司签署房屋租赁合同补充协议暨关联 交易的议案》 本议案具体内容详见公司于 2025 年 4 月 28 日在《中国证券报》、 《上海证券报》、《证券时报》和上海证券交易所网站（www.sse.com.cn） 表决结果：同意 3 票，反对 0 票，弃权 0 票。 ...

茂业商业股份有限公司（以下简称"公司"）第十届董事会第三 十七次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召 开。本次会议应出席董事 9 人，出席现场会议董事 3 人，以通讯方式 参会董事 6 人。公司全体监事及高级管理人员列席了会议。会议召开 符合《公司法》和《公司章程》的要求。会议由董事长高宏彪先生主 持，以记名投票方式表决，形成了如下决议： 一、审议通过了《关于公司 2025 年第一季度报告的议案》 证券代码：600828 证券简称：茂业商业 编号：临 2025-019 号 茂业商业股份有限公司 第十届董事会第三十七次会议决议公告 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个别及连带 责任。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《公司 2025 年第一季度报告》已事先经董事会审计委员会审核， 具体内容详见《中国证券报》、《上海证券报》、《证券时报》和上海证 券交易所网站（www.sse.com.cn）。 二、审议通过了《关于子公司签署房屋租赁合同补充协议暨关联 交易的议案》 1 表决 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 640,829,874.74, a decrease of 22.12% compared to CNY 822,892,307.59 in the same period last year[5] - Net profit attributable to shareholders decreased by 75.46% to CNY 14,341,941.98 from CNY 58,435,895.63 year-on-year[5] - Basic and diluted earnings per share fell by 75.37% to CNY 0.0083 from CNY 0.0337 in the same period last year[5] - Net profit for Q1 2025 was CNY 13,289,192.75, a decline of 77.49% from CNY 59,159,148.84 in Q1 2024[20] - Total revenue for Q1 2025 was CNY 640,829,874.74, a decrease of 22.08% compared to CNY 822,892,307.59 in Q1 2024[19] Cash Flow and Assets - The net cash flow from operating activities was CNY 208,599,999.75, down 49.12% from CNY 409,981,043.63 in the previous year[5] - Cash flow from operating activities in Q1 2025 was CNY 1,333,124,576.26, down 27.48% from CNY 1,840,666,679.68 in Q1 2024[23] - The company's cash and cash equivalents decreased to RMB 195,157,258.18 from RMB 246,530,768.21, reflecting a reduction of about 20.87%[15] - The ending cash and cash equivalents balance was $182.6 million, down from $594.0 million at the end of the previous period[25] - Cash inflow from other operating activities was $31.2 million, a decrease from $51.7 million, suggesting reduced operational revenue[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,377,579,330.67, a decrease of 1.71% from CNY 18,697,875,742.66 at the end of the previous year[6] - Total liabilities decreased from CNY 11,186,063,838.18 to CNY 10,839,917,193.83, a reduction of 3.10%[18] - Non-current liabilities decreased from CNY 6,155,306,534.32 to CNY 5,922,777,340.35, a reduction of 3.79%[18] - The company's total equity increased slightly from CNY 7,511,811,904.48 to CNY 7,537,662,136.84, an increase of 0.35%[18] Operational Insights - The significant decline in net profit was mainly attributed to the decrease in operating revenue[9] - The company did not report any new product developments or market expansion strategies during this quarter[9] - The company reported a decrease in sales expenses from CNY 228,515,474.30 in Q1 2024 to CNY 207,593,047.34 in Q1 2025, a reduction of 9.15%[20] Regulatory and Management Changes - The company received a warning letter from the China Securities Regulatory Commission due to inaccuracies in investment income accounting for the years 2021 to 2023[13] - The company appointed a new secretary to the board, Mr. Zhang Qiang, following the resignation of Ms. Xu Li[13] Investment and Financing Activities - The company has applied for a loan of RMB 48 million from the Industrial and Commercial Bank of China, with a term of 12 months, secured by real estate assets[12] - Cash received from borrowings was $141.4 million, a significant decrease from $916.0 million in the previous period, indicating reduced reliance on debt financing[25] - Cash paid for dividends and interest was $57.2 million, down from $68.2 million, reflecting a decrease in shareholder returns[25]

Group 1 - The stock of Maoye Commercial (600828) reached the daily limit, with a turnover rate of 0.46% and a transaction amount of 34.28 million yuan [1] - The stock was listed on the Shanghai Stock Exchange's watchlist due to a price deviation of 10.20%, with a net buying amount of 14.31 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 25.65 million yuan, with a buying amount of 19.98 million yuan and a selling amount of 5.67 million yuan, resulting in a net buying of 14.31 million yuan [2] Group 2 - In the past six months, the stock has appeared on the watchlist six times, with an average price drop of 0.61% the day after being listed and an average increase of 0.10% in the following five days [3] - The stock saw a net inflow of 21.40 million yuan in main funds today, with a significant inflow of 21.40 million yuan from large orders [3] - The company reported a revenue of 2.716 billion yuan for 2024, a year-on-year decrease of 14.21%, and a net profit of 37.15 million yuan, down 26.63% year-on-year [3]

《关于茂业商业股份有限公司 股票交易异常波动询证函》的回函 茂业商业股份有限公司: 本人于2025年4月25日收到贵公司发来的《关于茂业商业股份有限 公司股票交易异常波动询证函》,作为贵公司实际控制人,经核查确认, 现就询证事项回复如下: 一、截止目前,本人不存在对贵公司股票交易价格可能产生重大影 响的应披露而未披露的重大信息(包括但不限于重大资产重组、股份发 行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重 大业务合作、引进战略投资者等重大事项)。 二、本次股票交易异常波动期间,不存在买卖贵公司股票的行为。 特此函复。 实际控制人 黄茂如 2025 年 4 月 25 日 《关于茂业商业股份有限公司 股票交易异常波动询证函》的回函 茂业商业股份有限公司: 本公司于2025年4月25目收到贵公司发来的《关于茂业商业股份有 限公司股票交易异常波动询证函》,作为贵公司控股股东,经核查确认, 现就询证事项回复如下: 一、截止目前,本公司不存在对贵公司股票交易价格可能产生重大 影响的应披露而未披露的重大信息(包括但不限于重大资产重组、股份 发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、 重 ...

证券代码：600828 证券简称：茂业商业 编号：临 2025-018 号 茂业商业股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示： ●茂业商业股份有限公司（以下简称"公司"、"本公司"）股票于2025年4 月23日、4月24日、4月25日连续三个交易日内日收盘价格涨幅偏离值累计达到20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 ●经公司自查，并向公司控股股东及实际控制人书面发函询证，截至本公告 披露日，除公司已披露事项外，本公司及控股股东、实际控制人不存在应披露而 未披露的重大事项。 经公司自查，公司目前经营情况正常，市场环境、行业政策、主营业务、商 业模式未发生重大调整，营业成本和销售未出现大幅波动，内部生产经营秩序正 常，公司近期未签订或磋商洽谈重大合同。 （二）重大事项情况 经公司自查，并向公司控股股东及实际控制人书面询证核实：截止本公告披 露日，除已披露的公开信息外，不存在与公司相关的其他应披露而未披露的重大 信息，包括但不限于重大资 ...

Core Viewpoint - Maoye Commercial (600828) experienced a trading halt today with a daily price increase of 10%, despite a net sell-off from the Shanghai-Hong Kong Stock Connect [2] Trading Performance - The stock had a turnover rate of 1.04% and a total transaction value of 70.4952 million yuan, with a price fluctuation of 8.52% [2] - The stock was listed on the Shanghai Stock Exchange's watch list due to a price deviation of 10% [2] Market Activity - The top five trading departments accounted for a total transaction value of 31.4383 million yuan, with a buying amount of 22.498 million yuan and a selling amount of 8.9403 million yuan, resulting in a net buying of 13.5577 million yuan [2] - The Shanghai-Hong Kong Stock Connect was the fifth-largest selling department, with a sell amount of 0.9478 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the watch list five times, with an average price drop of 3.29% the day after being listed and an average decline of 2.41% over the following five days [2] Capital Flow - The stock saw a net inflow of 40.7564 million yuan in main capital today, with a significant inflow of 37.5877 million yuan from large orders [2] - In the past five days, the net inflow of main capital totaled 38.4796 million yuan [2] Financial Results - According to the 2024 annual report released on March 27, the company achieved an operating income of 2.716 billion yuan, a year-on-year decrease of 14.21%, and a net profit of 37.1466 million yuan, down 26.63% year-on-year [2]

Market Overview - The Shanghai Composite Index closed at 3297.29 points, above the five-day moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares reached 1,138.919 billion yuan [1] Stocks Performance - A total of 271 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological (金凯生科) with a deviation rate of 13.09% and a daily increase of 20.02% [1] - Lusi Co., Ltd. (路斯股份) with a deviation rate of 8.64% and a daily increase of 14.74% [1] - Ketaobiotechnology (科拓生物) with a deviation rate of 8.31% and a daily increase of 11.58% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Daychen Co., Ltd. (日辰股份) [1] - YTO Express (圆通速递) [1] - Jiama Clothing (嘉曼服饰) [1]

证券代码：600828 证券简称：茂业商业 编号：临 2025-017 号 茂业商业股份有限公司 关于调整董事会专门委员会的公告 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个别及连带责任。 茂业商业股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开第十届董事会第三十六次会议，审议通过了《关于调整公司董 事会专门委员会委员的议案》。 鉴于近期公司董事会成员的变化, 为保证董事会专门委员会正 常有序开展工作，公司对董事会专门委员会委员予以调整，任期自本 次董事会审议通过之日起至本届董事会届满为止。调整后的董事会各 专门委员会成员如下： 审计委员会：郭文捷（主任委员）、卢小娟、唐海峰、田跃、 黄志强 提名委员会：郭文捷（主任委员）、高宏彪、Tony Huang、 田跃、黄志强 薪酬与考核委员会：郭文捷（主任委员）、高宏彪、韩玉、田跃、 黄志强 战略委员会：高宏彪（主任委员）、Tony Huang、韩玉、郭文捷、 黄志强 特此公告 茂业商业股份有限公司 董 事 会 二〇二五年四月十七日 张强，男，1986 年生，中国国籍 ...

证券代码：600828 证券简称：茂业商业 公告编号：临 2025-016 号 茂业商业股份有限公司 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 169 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,412,818,072 | | 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 | 81.5723 | | 份总数的比例（%） | | (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。 会议采取现场投票与网络投票相结合的方式进行表决，由董事长高宏彪先生 主持本次股东大会。公司全体董事、监事及公司聘请的见证律师出席了会议，会 议召开及表决方式符合《公司法》和《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 4 月 16 日 (二) 股东大会召开的地点：成都市东御街 19 号本公司会议室 (三) 出席会议的普通股股东 ...