Group 1 - The announcement details the resignation of a senior management member, Zhang Lintao, from the company [1] - The company assures that the responsibilities previously held by Zhang Lintao have been properly transitioned, ensuring no adverse impact on the company's operations [1] - The board of directors confirms the accuracy and completeness of the announcement, taking legal responsibility for its content [1][2] Group 2 - The announcement is officially issued by the board of directors of the company on November 8, 2025 [2]

一、高级管理人员离任的基本情况 | 是否继续在上 | 是否存在未 | 离任职 | 原定任期 | 具体 | 姓名 | 离任时间 | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 务 | 到期日 | 职务 | 股子公司任职 | 公开承诺 | | | | | | | | | | | | | | | | | 副总经 | 2025 | 年 | 11 | 2028 | 年 | 9 | 不适 | 张林涛 | 个人原因 | 否 | 否 | 理 | 月 | 7 | 日 | 月 | 11 | 日 | 用 | 证券代码：600858 证券简称：银座股份 公告编号：2025-052 银座集团股份有限公司 关于公司高级管理人员离任的公告 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 ...

Core Points - The company announced that Vice General Manager Zhang Lintao will resign on November 7, 2025, due to personal reasons, with his original term set to end on September 11, 2028 [1] - Zhang Lintao will not continue to hold any positions in the listed company or its controlling subsidiaries, and there are no outstanding public commitments that he has not fulfilled [1] - The company has made arrangements for the work previously handled by Zhang Lintao, ensuring that there will be no adverse impact on the company's operational management [1]

Core Viewpoint - The company announced the resignation of its Vice President Zhang Lintao due to personal reasons, effective November 7, 2025, and he will no longer hold any positions within the company or its subsidiaries, with no outstanding public commitments remaining [1] Summary by Relevant Sections - **Management Changes** - Vice President Zhang Lintao has resigned from his position as of November 7, 2025, due to personal reasons [1] - He will not hold any roles in the company or its subsidiaries following his resignation [1] - **Commitments** - There are no remaining public commitments that Zhang Lintao has yet to fulfill [1]

Group 1 - Dongying Ginza Commercial Management Co., Ltd. has been established with Yu Chengzhen as the legal representative [1] - The company's business scope includes sales of intelligent unmanned aerial vehicles, food sales, third-class medical device operations, retail of tobacco products, and retail of publications [1] - The company is wholly owned by Ginza Co., Ltd. (stock code: 600858) [1]

Core Viewpoint - The company is focusing on enhancing its competitive edge by learning from successful experiences in the fresh food sector, particularly from the model of Aoleqi, and is implementing strategies to improve product quality and supply chain efficiency [1] Group 1: Fresh Food Strategy - The company is expanding its direct sourcing bases for fresh products and implementing a grading system to enhance quality [1] - Development of proprietary brand matrices is underway to create differentiated advantages in the market [1] Group 2: Food Sector Positioning - The company is benchmarking against competitors such as Yasi, Pang Donglai, and Xianfeng Life in the supermarket sector [1] - There is a focus on integrating dining and supermarket operations, with new store adjustments and openings optimized according to the new product structure [1] - Strengthening of the supply chain is a priority as part of the overall strategy [1]

Core Viewpoint - The company has released its third-quarter report for 2025, highlighting key financial data and operational changes, including store openings and closures, as well as shareholder information and board elections [12][13]. Financial Data - The third-quarter financial report has not been audited [11]. - The company reported a cash dividend distribution of 0.15 yuan per 10 shares, totaling approximately 7.8 million yuan [8]. - The company has received a notification from a commercial group planning to increase its shareholding by at least 1% and up to 2% of the total share capital within six months [6]. Operational Changes - In the third quarter of 2025, the company opened one new store and closed one store, with plans to open two additional stores in the fourth quarter [12][13]. - The company has completed a non-trading transfer of shares under its employee stock ownership plan, leaving 1,783,796 shares remaining, which accounts for 0.34% of the total share capital [8]. Shareholder Information - As of the report date, the commercial group holds 29.47% of the company's total share capital, amounting to 153,256,555 shares [6]. - The company has undergone board elections, appointing new non-independent and independent directors [8][10]. Other Important Information - The company has applied for a mortgage loan of up to 200 million yuan to supplement its working capital [9]. - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board [8].

Core Viewpoint - The company reported a decline in revenue and a net loss for the third quarter of 2025, indicating financial challenges ahead [1] Financial Performance - The company's operating revenue for the third quarter was 1.375 billion, representing a year-on-year decrease of 5.29% [1] - The net profit attributable to shareholders was a loss of 16.02 million [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 27.38 million [1]

Group 1 - The core point of the article is that Yinzuo Co., Ltd. (600858.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Group 2 - The total operating revenue for the first three quarters reached 4.347 billion yuan, representing a year-on-year decrease of 2.31% [1] - The net profit attributable to shareholders of the parent company was 88.1215 million yuan, down 24.67% year-on-year [1] - The basic earnings per share were reported at 0.1694 yuan [1]

证券代码：600858 证券简称：银座股份 公告编号：临 2025-051 银座集团股份有限公司 2025 年第三季度经营情况简报 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《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》《关 于做好主板上市公司 2025 年第三季度报告披露工作的通知》要求，银座集团股份 有限公司（以下简称"公司"）现将 2025 年第三季度主要经营数据披露如下： 一、2025 年第三季度门店变动情况： 1．新开门店情况：三季度新开门店 1 家。 | 序 号 | 地区 | 门店名称 | 业态 | 开业日期 | 租赁/自 有/收购 | 建筑面积 （平方米） | 地址 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 济南市历下区智远 | | | 济南 | 银座八涧 堡店 | 大型综 合超市 | 2025.08.23 | 租赁 | 3,083 | 街道奥体西路以东， 中林路以北，杨柳路 | | 1 | ...