证券代码：600858 证券简称：银座股份 编号：临 2025-038 第十三届监事会第十三次会议决议公告 银座集团股份有限公司 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。 银座集团股份有限公司第十三届监事会第十三次会议通知于 2025 年 8 月 8 日以书面形式发出，会议于 2025 年 8 月 20 日在公司总部召开。会议应到监事 3 名，实到监事 3 名，符合《公司法》和公司章程规定。会议由监事会主席吕元忠 先生主持。 经审议，会议形成如下决议： 一、审议通过《银座集团股份有限公司 2025 年半年度报告》全文及摘要， 并发表如下书面审核意见： （1）公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程 及相关制度的各项规定； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于取消监事会、修订〈公司章程〉及其附件的议案》。该 议案尚需提交股东大会审议。具体事项详见《银座集团股份有限公司关于修订〈公 司章程〉及其附件的公告》（临 2025-039 号） 表决结果：同意 3 票，反 ...

Core Viewpoint - The company has nominated Zhang Zhihong as an independent director candidate for the 14th Board of Directors, confirming his qualifications and independence from any relationships that could affect his impartiality [1][4]. Group 1: Candidate Qualifications - The nominee possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1][5]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1][9]. - The nominee meets the legal and regulatory requirements for director qualifications as outlined in various laws and regulations [1][10]. Group 2: Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][6]. - The nominee has no history of being penalized by regulatory authorities or involved in significant legal issues in the past 36 months [3][12]. - The nominee has not been dismissed from previous independent director roles due to attendance issues [4][13]. Group 3: Additional Information - The nominee has extensive accounting knowledge and experience, holding a professional title in accounting and having over 5 years of full-time work experience in the field [4][8]. - The nomination has been reviewed and confirmed by the company's nomination committee, ensuring no conflicts of interest exist [8][14].

证券代码：600858 证券简称：银座股份 编号：临 2025-036 银座集团股份有限公司 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： ● 每股分配比例：A 股每 10 股派发现金红利 0.15 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变 动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公告中披露。 ● 本次利润分配方案尚需提交公司股东大会审议。 一、利润分配方案内容 根据银座集团股份有限公司（以下简称"公司"）2025 年半年度财务报告（未 ，截至 2025 年 6 月 30 日，公司母公司报表中期末未分配利润 16,864,833.16 经审计） 三、相关风险提示 公司拟向全体股东每 10 股派发现金红利 0.15 元（含税）。截至 2025 年 6 月 （含税） ；本次利润分配不送红股，不进行资本公积金转增股本，剩余未分配利润 （母公司）99,063,834.32 元结转以后年 ...

Core Viewpoint - The candidates for independent director positions at Ginza Group Co., Ltd. have declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][10]. Summary by Sections Qualifications - Candidates possess basic knowledge of listed company operations and are familiar with relevant laws, regulations, and normative documents, with over 5 years of experience in law, economics, accounting, finance, or management [1][10]. - Candidates have participated in training and obtained certification recognized by the stock exchange [1][10]. Independence - Candidates confirm their independence, stating they do not fall under various disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][12]. - Specific disqualifying conditions include employment with the company or its affiliates, holding over 1% of shares, or having significant business dealings with the company [2][12][8]. Integrity and Compliance - Candidates have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges in the last 36 months [4][13]. - Candidates have not been publicly reprimanded by the stock exchange or have any major credit issues [4][13]. Commitment - Candidates commit to adhering to laws, regulations, and stock exchange rules during their tenure as independent directors, ensuring they have sufficient time and energy to fulfill their responsibilities [5][14]. - They acknowledge the consequences of making false statements regarding their qualifications and independence [5][14].

Core Viewpoint - The company, Yinzou Group Co., Ltd., has disclosed its key operational data for the second quarter of 2025, highlighting store openings, closures, and retail performance metrics across various regions and business formats [1]. Group 1: Store Changes - The company closed two stores in Heilongjiang province in April 2025, with the Daqing store having an area of 1,000 square meters and the Heihe store having an area of 80 square meters [1]. - The company plans to open a new large-scale comprehensive supermarket in Jinan, with the exact opening date and area not specified [1]. Group 2: Retail Performance Data - The total operating revenue for the second quarter of 2025 reached 1,011.58 million yuan, representing a year-on-year increase of 26.17% [1]. - The gross profit margin for the overall business decreased by 2.31% compared to the previous year, standing at 2.24% [1]. - Revenue by region showed significant variation, with Jinan generating 427.57 million yuan, a decrease of 3.12% in gross profit margin [1]. - The department store format generated 416.88 million yuan in revenue, with a gross profit margin decrease of 7.90% [1]. - The large-scale comprehensive supermarket format achieved 492.61 million yuan in revenue, with a gross profit margin of 17.75% [1].

银座集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护银座集团股份有限公司（以下简称"公司"） 及公司股东的合法权益，明确股东会的职责权限，保证股东会依法 行使职权，根据《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司 股东会规则》和《银座集团股份有限公司章程》（以下简称"公司 章程"）以及国家的相关法规，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本 规则。 第三条 股东会是公司的最高权力机构。 公司应当严格按照法律、行政法规、《上市公司股东会规则》 及公司章程的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司 全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会在《公司法》和公司章程规定的职权范围内行 使下列职权： (一)选举和更换董事,决定有关董事的报酬事项； (二)审议批准董事会的报告； (三)审议批准公司的利润分配方案和弥补亏损方案； (四)对公司增加或者减少注册资本作出决议； (五)对发行公司债券作出决议； (六)对公司合并、分立、 ...

General Provisions - The company was established on November 1, 1984, as a joint-stock company approved by the People's Bank of China Jinan Branch [2][3] - The registered capital of the company is RMB 520,606,589 [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] Business Objectives and Scope - The company's business objective is to focus on commercial retail, centering on customer needs, and to play a leading role in the province's trade and circulation sector [4] - The company aims to integrate online and offline development, becoming a trusted modern retail service group [4][5] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [7] - The total number of shares issued by the company is 520,066,589, with a capital structure that includes both restricted and unrestricted shares [7][8] Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and supervision of company operations, and must comply with laws and the company's articles of association [12][13] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [16][21] Legal Compliance and Governance - The company must comply with the Company Law, Securities Law, and other relevant regulations, ensuring that all actions taken by the board and shareholders are legally valid [3][19] - The company is responsible for maintaining transparency and fulfilling information disclosure obligations as required by law [16][19]

银座集团股份有限公司 关于控股股东增持公司股份计划公告 本公司董事会、全体董事及相关股东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： 证券代码：600858 证券简称：银座股份 公告编号：2025-041 于集中竞价交易、大宗交易等） ? 增持计划的主要内容：基于对公司未来持续稳定发展的信心和长期投资 价值的认可，公司控股股东山东省商业集团有限公司（以下简称"商业集团"） 计划自本公告披露之日起 6 个月内，通过上海证券交易所交易系统允许的方式 （包括但不限于集中竞价交易、大宗交易等）增持公司股份，增持数量累计不低 于公司目前总股本（520,066,589 股）的 1%且不超过公司目前总股本的 2%。本 次增持未设置价格区间，商业集团将基于对公司股票价值的合理判断，并根据公 司股票价格波动情况及资本市场整体趋势，择机实施增持计划。 ? 增持计划无法实施风险：本次增持计划的实施可能存在因证券市场情况 发生变化、增持股份所需的资金未能及时筹措到位等因素，导致本次增持计划无 法实施或无法全部实施的风险。敬请广大投资者注意投资风险。 公司 ...

（记者 张明双） 截至发稿，银座股份市值为31亿元。 每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 每经AI快讯，银座股份（SH 600858，收盘价：5.94元）8月21日晚间发布公告称，基于对公司未来持续 稳定发展的信心和长期投资价值的认可，公司控股股东山东省商业集团有限公司计划自本公告披露之日 起6个月内，通过上海证券交易所交易系统允许的方式增持公司股份，增持数量累计不低于公司目前总 股本（约5.2亿股）的1%且不超过公司目前总股本的2%。 2024年1至12月份，银座股份的营业收入构成为：商业占比79.55%，其他业务占比20.45%。 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 2.972 billion yuan, a year-on-year decrease of 0.87% [2] - The net profit attributable to shareholders was around 104 million yuan, reflecting a year-on-year decrease of 8.33% [2] - Basic earnings per share were 0.2002 yuan, down 8.38% year-on-year [2]