银座集团股份有限公司 二○二五年九月十二日 议案一 各位股东及股东代表： 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（未经审 计），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 元。 经董事会决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为基数 分配利润。本次利润分配方案如下： 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 30 日，公司总股本 520,066,589 股，以此计算合计拟派发现金红利 7,800,998.84 元（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） 于上市公司股东的净利润的 7.49%。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变动的， 公司拟维持分配总额不变，相应调整每股分配比例，可能导致实际派发现金红利的总 额因四舍五入与上述总额略有出入。如后续总股本发生变化，公司将另行公告具体调 整情况。 监事会意见：公司 2025 年半年度利润分配方案结合了公司盈利情况、未来的资金 需 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Inzone Group Co., Ltd. for the first half of 2025, indicating a slight decline in revenue and profit due to market competition while emphasizing ongoing reforms and digital transformation efforts to enhance competitiveness [1][2]. Company Overview and Financial Indicators - The company reported a total revenue of approximately 2.97 billion RMB, a decrease of 0.87% compared to the same period last year [2][3]. - The total profit amounted to approximately 156.58 million RMB, reflecting a decline of 7.61% year-on-year [2][3]. - The net profit attributable to shareholders was approximately 104.14 million RMB, down 8.33% from the previous year [2][3]. - The company’s total assets increased by 5.02% to approximately 11.20 billion RMB, while net assets rose by 3.48% to approximately 2.74 billion RMB [2][3]. Business Operations and Market Environment - The company operates in the retail sector, focusing on department stores, supermarkets, and shopping centers, with a strategy to enhance customer experience and operational efficiency [3][4]. - The retail market in China showed signs of recovery, with a 5.0% year-on-year increase in total retail sales, driven by government policies aimed at boosting consumption [3][4]. - The company opened two new stores and closed two during the reporting period, maintaining a total of 120 stores across various regions [3][4]. Strategic Initiatives and Innovations - The company is implementing a multi-faceted approach to enhance its supply chain efficiency and digital capabilities, including the introduction of new retail formats and a focus on direct sourcing [4][5]. - A significant emphasis is placed on digital transformation, with initiatives aimed at integrating online and offline operations to improve customer engagement and sales performance [5][6]. - The company is also focusing on enhancing its brand presence through innovative marketing strategies and customer loyalty programs [6][7]. Challenges and Competitive Landscape - The retail sector faces challenges from intensified competition, particularly from e-commerce platforms, which continue to attract consumers with pricing and convenience [8][9]. - Consumer behavior is shifting towards value-oriented products, necessitating a strategic response from the company to adapt to changing market dynamics [8][9]. - The company acknowledges the need to innovate continuously and explore new business models to maintain its competitive edge in a rapidly evolving retail environment [8][9].

第一节 重要提示 展规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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 30 日，公司总 股本 520,066,589 股，合计拟派发现金红利 7,800,998.84 元（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）9,063,834.32 元结转以后年度。上述预案尚 需经公司股东大会审议批准后方可实施。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，并另行公告具体调整情况。 银座集团股份有限公司2025 年半年度报告摘要 公司代码：600858 公司简称：银座股份 银座集团股份有限公司 银座集团股份有限公司2025 年半年度报告摘要 | | 公司股票简况 | | | | | | --- | --- | --- | --- | --- | --- | | 股票种类 | 股票上市交易所 股票简称 | | 股票代码 | | ...

证券代码：600858 证券简称：银座股份 编号：2025-040 银座集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 12 日 15 点 00 分 召开地点：山东省济南市泺源大街 66 号银座大厦 C 座 25 层公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 ? 股东大会召开日期：2025年9月12日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

证券代码：600858 证券简称：银座股份 编号：临 2025-039 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 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（以下简称"公司"）于 2025 年 8 月 20 日召开了第 十三届董事会第十三次会议、第十三届监事会第十三次会议，审议通过了《关于 取消监事会、修订〈公司章程〉及其附件的议案》。现将相关情况公告如下： 一、 取消监事会情况 为了进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国 公司法》 《上市公司章程指引》 《上海证券交易所股票上市规则》等相关法律法规， 结合公司实际情况，公司拟取消监事会，由董事会审计委员会承接法律法规规定 的监事会职权，同时修订《公司章程》及其附件。监事会取消后，原监事会监事 职务自然免除，公司《监事会议事规则》将予以废止。 二、 《公司章程》及其附件修订情况 上述议案尚需提交股东大会审议，并提请股东大会授权公司办理相关的工商 变更登记手续、公司章程中相应条款的修改。 特此公告。 银座集团股份有 ...

Core Viewpoint - The report evaluates the risk management and financial status of Shandong Provincial Commercial Group Financial Co., Ltd., highlighting its compliance with regulatory requirements and effective internal controls [1][9]. Financial Company Basic Information - Shandong Provincial Commercial Group Financial Co., Ltd. is a wholly-owned subsidiary of Shandong Provincial Commercial Group Co., Ltd., with a registered capital of 2 billion RMB and has been operational since April 28, 2012 [1]. - The approved business scope includes accepting deposits, providing loans, bill discounting, and various financial advisory services [1][2]. Internal Control Overview - The financial company has established a governance structure comprising shareholders, a board of directors, a supervisory board, and senior management, ensuring clear responsibilities and oversight [2][3]. - A comprehensive risk control system is in place, with specialized committees under the board to manage risk and compliance [2][3]. Financial Performance and Risk Management - As of June 30, 2025, the financial company reported total assets of 843.59 million RMB and net assets of 248.34 million RMB, with a cumulative operating income of 11.75 million RMB [8]. - The loan provision rate stands at 2.55%, with zero non-performing assets or loans, indicating strong asset quality [4][8]. - The liquidity ratio is 60.56%, reflecting a proactive approach to managing liquidity risks [4]. Operational Risk Management - The company adheres to principles of comprehensive management and clear responsibilities to mitigate operational risks, conducting regular checks on key risk points [5][8]. - Investment assets are classified as "normal," primarily consisting of policy financial bonds and money market funds, which are low-risk and liquid [5][8]. Compliance and Regulatory Adherence - The financial company has not faced any significant regulatory penalties or operational risks, maintaining compliance with the relevant financial regulations [9]. - All regulatory indicators meet the requirements set forth in the Enterprise Group Financial Company Management Measures [9].

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].