银座集团股份有限公司（以下称"公司"）第十三届董事会第十二次会议通 知于 2025 年 4 月 18 日以书面形式发出，2025 年 4 月 28 日在公司总部召开。会 议应到董事 5 名，实际出席董事 5 名，其中外部董事刘冉先生以视频方式出席了 会议，监事会成员和部分高管列席会议，符合《公司法》和公司章程规定。会议 由董事长马云鹏先生主持。会议以记名方式投票，经参会董事审议表决，形成如 下决议： 一、通过《银座集团股份有限公司 2025 年第一季度报告》，该议案已经公司 董事会审计委员会审议通过。详见上海证券交易所网站 http://www.sse.com.cn。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 股票代码：600858 股票简称：银座股份 编号：临 2025-023 二、通过《关于公司办理抵押贷款的议案》。同意公司用分公司银座集团股 份有限公司潍坊银座商城名下位于潍坊市奎文区胜利东街 4000 号 1 的房地产向 渤海银行股份有限公司济南分行申请 22,000 万元的抵押贷款，用于补充流动资 金，贷款期限为一年，贷款利率按银行同期贷款利率执行。 银座集团股份有限公司 第十三届董事会第 ...

证券代码：600858 证券简称：银座股份 公告编号：2025-020 银座集团股份有限公司 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 4 月 18 日 (二) 股东大会召开的地点：山东省济南市泺源大街 66 号银座大厦 C 座 19 层公司会议室 (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： 3、 董事会秘书徐宏伟先生出席会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：2024 年度董事会工作报告 | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 172,129,038 | | 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 | 33.0974 | | 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 ...

表决结果：同意 3 票，反对 0 票，弃权 0 票，2 名关联董事回避表决。 二、审议通过《关于公司办理抵押贷款的议案》。同意公司以分公司银座集 团股份有限公司曹县分公司拥有的位于曹县青菏南路与清江路交叉口 A11 号楼 房地产向中国邮政储蓄银行股份有限公司济南市历城区支行申请不超过 15,000.00 万元的抵押贷款，贷款期限为一年，贷款利率为银行同期贷款利率， 用于补充公司流动资金。 股票代码：600858 股票简称：银座股份 编号：临 2025-021 银座集团股份有限公司 第十三届董事会 2025 年第二次临时会议决议公告 特别提示：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。 银座集团股份有限公司（以下称"公司"）第十三届董事会 2025 年第二次 临时会议通知于 2025 年 4 月 11 日以书面形式发出，2025 年 4 月 18 日在公司总 部召开。会议应到董事 5 名，实际出席董事 5 名，部分监事会成员和部分高管列 席会议，符合《公司法》和公司章程规定。会议由董事长马云鹏先生主持。会议 以记名方式投票 ...

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股票代码：600858 股票简称：银座股份 编号：临 2025-022 银座集团股份有限公司 关于公司租赁经营场所物业暨关联交易的公告 特别提示：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： 为进一步满足消费者需求，优化业态结构，增强公司市场整体竞争力， 公司拟与山东银座商城股份有限公司（以下简称"山东银座商城"）签订租赁合 同，租赁其位于济南市历下区泺源大街街道 66 号银座商城 A 座 B1 层部分区域用 于经营银座超市。 本次交易构成关联交易 本次交易未构成重大资产重组 一、关联交易概述 （一）本次交易的基本情况 为进一步满足消费者需求，优化业态结构，增强公司市场整体竞争力，公司 拟与山东银座商城签订租赁合同，租赁其位于济南市历下区泺源大街街道 66 号 银座商城 A 座 B1 层部分区域用于经营银座超市。该租赁物业计租面积 1,740 平 方米，租赁期限 15 年，租期自 2025 年 05 月 01 日至 2040 年 4 月 30 日。 注册资本：40,840.14万人民币 经营范围：许可项目： ...

Summary of Key Points Core Viewpoint - The Jinan Market Supervision Administration has released the results of the second batch of quality supervision inspections for footwear products in 2024, revealing that several products failed to meet the required standards, indicating potential quality issues in the local footwear market [2][3]. Group 1: Inspection Results - A total of 51 batches of footwear products were inspected, with 1 batch from the production sector and 50 batches from the circulation sector [2]. - The inspection evaluated various performance metrics, including bending resistance, abrasion resistance, and formaldehyde content, among others [2]. - Three sellers were found to have five batches of products that did not comply with the relevant standards, specifically in areas such as longitudinal stiffness and bending resistance [2][3]. Group 2: Non-compliance Actions - The Jinan Market Supervision Administration has mandated relevant departments to handle the non-compliance results according to the Product Quality Law of the People's Republic of China and other related regulations [3]. - The specific non-compliance issues identified include inadequate longitudinal stiffness, insufficient bending resistance, and improper hardness of the shoe soles [2][3]. Group 3: Detailed Inspection Data - The inspection results include a detailed table listing the non-compliant products, their manufacturers, and the specific standards they failed to meet [4][5][6]. - Notable non-compliant products include women's shoes from Jinan Tianqiao District and men's shoes from Yinzuo Group, with multiple issues reported across different batches [4][5][6].

暗盘资金正涌入这些股票，点击速看>>> 零售板块异动拉升，国芳集团（601086）7连板，南宁百货（600712）、国光连锁（605188）涨停，银 座股份（600858）、三江购物（601116）、皇庭国际（000056）等跟涨。 ...

Group 1 - China Aluminum reported a net profit of 12.4 billion yuan for 2024, an increase of 85.38% year-on-year, with a proposed cash dividend of 0.135 yuan per share [1] - Lihua Technology's net profit for 2024 decreased by 25.41% to 245 million yuan, with a proposed cash dividend of 0.7 yuan per 10 shares [1][2] - Zhongjing Food achieved a net profit of 175 million yuan in 2024, up 1.81% year-on-year, proposing a cash dividend of 8 yuan per 10 shares [3][4] - Sanwei Chemical's net profit fell by 6.92% to 263 million yuan, with a proposed cash dividend of 3 yuan per 10 shares [5] - Meino Biological's project for corn protein processing has received construction approval, with an investment of approximately 391 million yuan [6][7] Group 2 - Guangdian Electric's net profit surged by 411.28% to 74.73 million yuan, proposing a cash dividend of 0.7 yuan per 10 shares [13][14] - Xin'ao Co. reported a net profit of 4.493 billion yuan for 2024, down 36.64%, with a proposed cash dividend of 10.3 yuan per 10 shares [15] - Huaren Pharmaceutical's subsidiary received approval for a raw material drug, enhancing its product line [16] - Huanxin Technology received a project confirmation from BAIC Group for two display screen products, expected to enter mass supply [17] - Haitong Development plans to purchase four bulk carriers for a total of 59.25 million USD to expand its fleet [18] Group 3 - Guochuang High-tech won a bid for an asphalt procurement project worth 128 million yuan [22][23] - Huayi Pharmaceutical's subsidiary received overseas marketing approvals for several products [24] - Haisco's innovative drug HSK41959 has received clinical trial approval [25] - Hetai Machinery's subsidiary obtained a patent for a dust-proof chain technology [28] - Le Xin Medical's fetal heart rate monitor registration renewal application has been accepted [29] Group 4 - Feilong Co. became a designated supplier for an international client's electronic oil pump project, with expected sales of approximately 160 million yuan [29] - Yunnan Copper reported a net profit of 1.265 billion yuan for 2024, down 19.9%, with a proposed cash dividend of 2.4 yuan per 10 shares [42] - China Merchants Bank's net profit increased by 1.22% to 148.39 billion yuan, proposing a cash dividend of 20 yuan per 10 shares [43] - Shuanghui Development's net profit decreased by 1.26% to 4.989 billion yuan, with a proposed cash dividend of 7.5 yuan per 10 shares [44]

对标学习"胖东来"没成功？银座股份净利暴跌近七 成 银座股份2024年积极推行"系统性改革，整体性重塑"战略，且"全面对标胖东来84项服务项目，调度区 域门店对标胖东来"，但从结果来看，短期内似乎难以扭转业绩下滑的颓势。 客流量下降影响经营业绩 对于营收和净利润的双双下滑，银座股份在年报中给出了三点主要原因。 管理团队曾多次到胖东来拜访学习 值得注意的是，投资者对银座股份的未来走向似乎存在分歧。年报显示，截至2025年2月28日，公司股 东户数为2.75万户，较上期减少了5.96%。3月25日，有投资者在股吧中表达了对公司股价持续下跌的担 忧，认为或将出现"八连阴"。 2023年，银座股份出售了德州商城相关资产，获得了较高的非经常性收益，这直接拉高了去年的利润基 数，使得本期净利润同比显得大幅减少。 基于谨慎性原则，银座股份在2024年年末对企业合并形成的商誉进行了减值测试，并计提了商誉减值损 失，这也进一步影响了本期净利润。 业绩承压的同时，银座股份管理层在报告中传递出积极的信号。该公司强调，2024年是其"系统性改 革，整体性重塑"的关键一年，围绕供应链改革、数智化转型、组织架构改革、亏损企业治理以及低效 ...

Core Viewpoint - The report focuses on the asset impairment testing for goodwill by Ginza Group Co., Ltd. to determine the recoverable amount of the asset group of Shijiazhuang Oriental City Square Co., Ltd. [1][6][15] Group 1: Assessment Purpose and Methodology - The assessment is conducted to provide a reference for the goodwill impairment test in the financial report of Ginza Group Co., Ltd. [6][15] - The assessment is based on the basic principles of asset evaluation published by the Ministry of Finance and the professional standards set by the China Asset Appraisal Association [3][15] - The recoverable amount is defined as the higher of the present value of expected future cash flows and the fair value less costs to sell [6][15] Group 2: Financial Data and Valuation - As of December 31, 2024, the book value of the asset group, including goodwill, is 559.53 million yuan, with a fair value of 643.33 million yuan, leading to an assessed value of 606.57 million yuan and an impairment rate of 5.71% [6][12][15] - The financial performance of Shijiazhuang Oriental City Square Co., Ltd. shows total assets of 320.28 million yuan and total liabilities of 79.64 million yuan as of December 31, 2024 [12][13] - The company reported a net profit of -7.51 million yuan for the year 2024, indicating ongoing financial challenges [12][13] Group 3: Asset Composition and Structure - The asset group includes various components such as current assets, non-current assets (investment properties, fixed assets, intangible assets), and current liabilities [17][23] - The goodwill recognized from the acquisition of Shijiazhuang Oriental City Square Co., Ltd. amounts to 270.94 million yuan, with a book value of 222.04 million yuan after accounting for impairment [16][17] - The ownership structure indicates that Ginza Group Co., Ltd. holds a 55.14% stake in Shijiazhuang Oriental City Square Co., Ltd. [14][16]