证券代码：600859 证券简称：王府井 编号：临 2025－072 王府井集团股份有限公司 第十一届董事会第二十五次会议决议公告 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法律责任。 表决情况：同意 10 票，反对 0 票，弃权 0 票。 2025 年 第 三 季 度报 告 详 见 《 中 国 证券 报 》 和 上 海 证券 交 易 所网 站 www.sse.com.cn。 2.通过关于开立募集资金专项账户并签署募集资金专项账户四方监管协议 的议案 同意公司之分公司王府井集团股份有限公司北京西单商场在中国工商银行 股份有限公司北京西单支行开立募集资金专项账户，用于支付西单商场优化改造 项目支出，并在募集资金专项账户开立后签署四方监管协议。 表决情况：同意 10 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 王府井集团股份有限公司第十一届董事会第二十五次会议于 2025 年 10 月 20 日以电子邮件和书面送达方式发出通知，2025 年 10 月 30 日在本公司会议室 以现场结合视频会议方式举行，应出席董事 10 人 ...

南财智讯10月30日电，王府井发布三季度报告，第三季度公司实现营业收入23.47亿元，同比下降 4.73%；归属于上市公司股东的净利润4255.90万元，同比减少68.16%。前三季度公司实现营业收入 77.09亿元，同比下降9.30%；前三季度归属于上市公司股东的净利润1.24亿元，同比减少71.02%。 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 2,347,288,610.37, a decrease of 4.73% compared to the same period last year[3] - The total profit for the third quarter was CNY 102,356,891.42, down 49.25% year-on-year[3] - The net profit attributable to shareholders was CNY 42,559,019.68, reflecting a decline of 68.16% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 729,985.22, a significant drop of 98.11% year-on-year[3] - The basic earnings per share for the third quarter was CNY 0.038, down 68.07% from the same period last year[3] - Total operating revenue for the first three quarters of 2025 was CNY 7,708,610,673.84, a decrease of 9.3% compared to CNY 8,499,249,665.03 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 141,424,164.72, a decline of 67.9% from CNY 439,795,902.17 in the same period of 2024[20] - Total comprehensive income for the period was CNY 141,424,164.72, a decrease from CNY 439,591,553.03 in the previous year[21] - Basic earnings per share decreased to CNY 0.110 from CNY 0.377 year-over-year[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 39,932,083,474.83, a decrease of 4.17% from the end of the previous year[3] - The company's total assets amounted to CNY 39,932,083,474.83, a decrease from CNY 41,669,690,089.98 year-over-year[18] - Total liabilities decreased to CNY 19,716,410,560.92 from CNY 21,403,869,433.60, indicating a reduction of 7.9%[18] - The company's total equity attributable to shareholders was CNY 19,611,009,387.38, a slight decrease from CNY 19,657,109,195.25[18] - Long-term equity investments were CNY 2,094,467,136.74, slightly down from CNY 2,050,667,913.33, indicating a decrease of 2.7%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 1,225,764,066.96, down 25.19%[3] - Cash inflows from operating activities totaled CNY 22,764,457,393.81, down from CNY 25,607,017,290.24 in the same period last year, representing a decline of approximately 11.4%[22] - Net cash flow from operating activities was CNY 1,225,764,066.96, compared to CNY 1,638,526,238.89 in the previous year, reflecting a decrease of about 25.2%[23] - Cash outflows from investing activities amounted to CNY 5,784,896,825.61, significantly higher than CNY 2,352,026,384.82 in the prior year, indicating an increase of approximately 145.5%[23] - Net cash flow from investing activities was negative at CNY -869,048,247.27, an improvement from CNY -1,803,104,725.75 year-over-year[23] - Cash and cash equivalents at the end of the period were CNY 6,418,347,349.38, down from CNY 8,297,269,758.18 in the previous year[23] - Total cash inflows from financing activities were CNY 28,985,000.00, a decrease from CNY 262,287,800.00 in the previous year[23] - Net cash flow from financing activities was CNY -1,687,160,734.81, compared to CNY -1,627,346,654.02 in the previous year, indicating a slight increase in outflows[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 101,271[10] Strategic Initiatives - The company launched a series of activities themed "All Good Things Come at the Right Time" to enhance customer engagement and brand presence[13] - The company emphasized the importance of cultural engagement in driving future growth and market momentum[13] - The company’s digital and cultural retail categories, including digital products and cultural creative items, showed significant growth[13] - The company’s service retail categories, such as dining and entertainment, also experienced strong growth during the reporting period[13] - The company opened its duty-free store in Changsha, enhancing its market presence[13] Investments - The company reported non-recurring gains and losses totaling CNY 41,829,034.46 for the current period[6] - The company reported a cash balance of approximately RMB 7.22 billion as of September 30, 2025, down from RMB 8.77 billion at the end of 2024[15] - The company has invested RMB 7.49 billion in structured deposit products using idle funds, with an authorization limit of RMB 15 billion[14] - The company’s trading financial assets increased to RMB 1.97 billion from RMB 1.21 billion year-on-year[15] - The accounts receivable increased to approximately RMB 344.45 million from RMB 321.20 million year-on-year[15] - The company's financial expense of CNY 278,400,535.83 increased from CNY 161,606,572.73 in the previous year[19]

王府井集团股份有限公司 董事会薪酬与考核委员会实施细则 （经 2025 年 10 月 30 日第十一届董事会第二十五次会议审议通过） 第—章 总 则 第一条 为进一步建立健全王府井集团股份有限公司（以下简称"公司"）董事 （非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》、《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规范性 文件以及《王府井集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 公司特设立董事会薪酬与考核委员会，并制定本实施细则。 第二条 董事会薪酬与考核委员会是董事会按照股东会决议设立的董事会专门 工作机构，主要负责制定公司董事及高级管理人员的考核标准并进行考核，制定、审 查公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第二章 人员组成 第三条 薪酬与考核委员会成员由三至五名董事组成，且独立董事应过半数并担 任召集人。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 薪酬 ...

王 府 井 集 团 股 份 有 限 公 司 外部信息使用人管理制度 （经 2025 年 10 月 30 日第十一届董事会第二十五次会议审议通过） 第一条 为加强王府井集团股份有限公司（以下简称"公司"）定期报告、临 时报告及重大事项在编制、审议和披露期间的外部信息使用人管理，规范外部信 息报送管理事务，确保公平信息披露，杜绝泄露内幕信息、内幕交易等违法违规 行为，依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信 息披露管理办法》、《上海证券交易所股票上市规则》等法律、法规、规范性文件 和《公司章程》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度的适用范围包括本公司及下设的各部门、分公司、全资或控 股子公司及公司能够对其实施重大影响的参股公司，公司的董事、高级管理人员 及其他相关人员，公司对外报送信息涉及的外部单位或个人。 第三条 本制度中外部信息使用人指除公司董事、高级管理人员及其他相关 人员以外的单位和个人。 第四条 公司的董事、高级管理人员及其他相关人员应当遵守信息披露相关 法律、法规、制度的要求，对公司定期报告、临时报告及重大事项履行必要的传 递、审核和披露流程。 第十条 ...

王 府 井 集 团 股 份 有 限 公 司 内幕信息知情人管理制度 （经 2025 年 10 月 30 日第十一届董事会第二十五次会议审议通过） 第一章 总 则 第一条 为进一步规范王府井集团股份有限公司（以下简称"公司"）内幕信 息管理行为，加强内幕信息保密工作，有效防控利用内幕信息进行的内幕交易， 维护公司信息披露的公开、公平、公正原则，保护投资者的合法权益，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》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指引第 5 号 ——上市公司内幕信息知情人登记管理制度》等有关法律法规及《公司章程》的 有关规定，特制定本制度。 第二条 内幕信息的管理工作由公司董事会负责，应当按照中国证监会以及 上海证券交易所相关规则要求及时登记和报送内幕信息知情人档案，并保证内幕 信息知情人档案真实、准确和完整，董事长为主要责任人。董事会秘书负责办理 公司内幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信 息知情人档案的真实、准确 ...

Core Points - The Shanghai Composite Index closed at 4009.81 points, slightly down by 0.16%, with a total trading volume of 202.97 billion yuan [1] - A total of 29 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Huaihe Energy (5.10%) - Longban Media (3.78%) - China Oilfield Services (3.49%) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - Fulete - China Railway - China National Heavy Duty Truck [1] Trading Data - The trading data for stocks that broke through the annual moving average on October 30 includes: - Huaihe Energy: +5.95% with a turnover rate of 5.94% - Longban Media: +3.99% with a turnover rate of 3.15% - China Oilfield Services: +4.58% with a turnover rate of 1.43% [1] - Additional stocks with notable performance include: - Guangha Tongxin: +7.41% - Runze Technology: +7.35% - BlueFocus Communication: +9.49% [1]

Market Overview - The general retail sector increased by 0.21% compared to the previous trading day, with Quanxinhao leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in General Retail Sector - Quanxinhao (000007) closed at 7.99, with a rise of 7.97% and a trading volume of 213,100 shares, totaling a transaction value of 167 million yuan [1] - Zhejiang Dongri (600113) closed at 49.15, up 5.45%, with a trading volume of 82,100 shares and a transaction value of 391 million yuan [1] - Ningbo Zhongbai (600857) closed at 16.05, increasing by 3.88%, with a trading volume of 140,500 shares and a transaction value of 224 million yuan [1] Top Losers in General Retail Sector - Guangbai Co. (002187) closed at 6.38, down 3.92%, with a trading volume of 195,800 shares and a transaction value of 125 million yuan [2] - Debi Group (300947) closed at 18.88, decreasing by 3.82%, with a trading volume of 43,900 shares and a transaction value of approximately 83.43 million yuan [2] - Tianhong Co. (002419) closed at 5.40, down 3.74%, with a trading volume of 357,700 shares and a transaction value of 193 million yuan [2] Capital Flow Analysis - The general retail sector experienced a net outflow of 309 million yuan from institutional investors, while retail investors saw a net inflow of 364 million yuan [2] - The main stocks with significant capital inflow included Supply and Marketing Cooperative (000564) with a net inflow of 33.15 million yuan [3] - Hemei Group (002356) had a net inflow of 20.62 million yuan, while Agricultural Products (000061) saw a net inflow of 18.06 million yuan [3]

王府井商圈引入了一系列健康服务项目。同仁堂（600085）医院将在重阳节当天开展"情暖重阳，健康 相伴"主题活动，为老年群体提供血压、血氧、心脑血管功能等免费检测。知嘛健康北京apm店将举办 草本茶、养生茶品鉴活动，京东健康体检中心则推出重阳节专属套餐。 此外，王府井商业街区内各大商场纷纷推出重阳主题优惠活动，形成商圈联动效应。比如，东方新天地 （301277）为商场会员准备精选好礼，部分产品低至一折；百货大楼推出"心动好物超低价""冬日好物 超温暖"活动，精选商品享受五至七折优惠。 新京报讯（记者陈琳）10月28日，记者从王府井（600859）地区管委会获悉，重阳节前，王府井商圈区 域内多家商场品牌打造"重阳安康礼"主题系列活动。 位于银泰in88商场七层的吉祥大戏院将于重阳节当天举办京剧名家演唱会。工美大厦四层非遗馆与予寻 京喜店同步推出重阳主题文化活动，展示融合传统工艺与现代美学的茶器礼器、京绣工艺制作的胸针等 非遗创新作品。 "本次活动的核心创意源于对传统节日的现代解读。"王府井地区管委会党组书记、主任张勇在接受采访 时表示，登高不只是身体的攀登，更是生活品质和精神愉悦的向上追求。 据了解，王府井地区 ...

Market Overview - The primary economic sector increased by 0.25% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - The top-performing stocks in the primary economic sector included: - *ST Yazhen: Closed at 48.25, up 3.70% with a trading volume of 45,900 shares and a turnover of 218 million yuan [1] - Shanghai Phoenix: Closed at 13.53, up 3.28% with a trading volume of 202,500 shares and a turnover of 275 million yuan [1] - Remote Technology: Closed at 6.94, up 3.12% with a trading volume of 805,000 shares and a turnover of 557 million yuan [1] Capital Flow - The primary economic sector experienced a net outflow of 87.83 million yuan from institutional investors, while retail investors saw a net inflow of 67.43 million yuan [2] - The capital flow for individual stocks showed: - Remote Technology had a net inflow of 38.64 million yuan from institutional investors, but a net outflow of 56.11 million yuan from retail investors [3] - Shanghai Phoenix saw a net inflow of 8.56 million yuan from institutional investors, with a net outflow of 21.73 million yuan from speculative funds [3]