Group 1 - The strong performance of Hainan Free Trade Port concept stocks is driven by significant policy support, with multiple stocks hitting the daily limit up [1] - The announcement of the full island customs closure operation starting on December 18, 2025, has injected confidence into the market, leading to a surge in investor interest in Hainan concept stocks [1] - The customs closure will introduce four key policy upgrades, including an expansion of the "zero tariff" policy from 1,900 to approximately 6,600 tax items, increasing coverage from 21% to 74% [1] Group 2 - The continued implementation of the duty-free shopping policy presents long-term development opportunities for related enterprises, with cumulative duty-free shopping amounts reaching 195.82 billion and 28.589 million shoppers over five years [2] - The tourism industry chain is expected to benefit from the customs closure policy, with the construction of an international tourism consumption center driving growth for various stakeholders [2] - Financial services are set to gain from the facilitation of cross-border capital flows, with ongoing tax reforms attracting high-end talent and quality enterprises to Hainan [2]

Group 1 - The A-share ice and snow industry is experiencing a significant rise, with Snowman Group increasing by over 6% [1] - Wangfujing has seen an increase of over 5% [1] - Other companies such as Ice Wheel Environment, SanTe Cableway, Wushang Group, and Overseas Chinese Town A are also following the upward trend [1]

Group 1 - Duty-free shops and Hainan Free Trade Zone sectors continue to rise, with Kangzhi Pharmaceutical (300086) hitting a 20% limit up [1] - Hainan Airport (600515), Haixia Co., Ltd. (002320), and Caesar Travel (000796) also reached their daily limit up [1] - China Duty Free Group (601888) increased by over 7%, while Wangfujing (600859) rose by over 4% [1] Group 2 - Dark pool funds are flowing into these stocks [2]

Group 1 - The company held the 17th meeting of the 11th Supervisory Board on July 23, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The Supervisory Board approved the provision of loan guarantees to Foshan Zihui Port, stating that the decision followed legal procedures and did not harm the interests of the company or its shareholders [1] - The voting results for the loan guarantee were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The company decided to cancel the Supervisory Board and amend its Articles of Association, citing compliance with the Company Law and practical needs [2] - Following the cancellation of the Supervisory Board, the Audit Committee of the Board will assume the responsibilities previously held by the Supervisory Board, ensuring no harm to the company or shareholders [2] - The voting results for the cancellation of the Supervisory Board were also unanimous, with 3 votes in favor and no votes against or abstentions [2]

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 8, 2025, at 14:00 [1] - The meeting will take place at Wangfujing Building, 11th Floor, 253 Wangfujing Street, Dongcheng District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of business on August 1, 2025, are eligible to attend the meeting [5] - Natural persons must present their ID and shareholder account card, while corporate shareholders must provide appropriate documentation [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for the meeting is provided for inquiries [6]

Core Viewpoint - Wangfujing Group Co., Ltd. plans to cancel its supervisory board and amend its articles of association, with the relevant powers being transferred to the audit committee of the board of directors [1][2]. Group 1: Cancellation of Supervisory Board and Amendments - The company has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the articles of association accordingly [1]. - The proposal to cancel the supervisory board and amend the articles of association will be submitted for approval at the third extraordinary general meeting of shareholders in 2025 [1]. Group 2: Changes in Registered Capital - Due to share repurchase and cancellation, the registered capital has been reduced from 1,135,049,451 shares to 1,123,931,424 shares [2]. Group 3: Other Amendments - Additional amendments to the articles of association have been made based on the company's operational needs and actual circumstances [2]. - The full text of the revised articles of association is available on the Shanghai Stock Exchange website [2].

Core Viewpoint - Wangfujing Group Co., Ltd. announced a guarantee for a loan to its affiliate, Foshan Wangfujing Zhiwei Port Commercial Management Co., Ltd., with a maximum guarantee amount of 35 million yuan, reflecting the company's support for its affiliate's operational needs [1][2]. Summary by Sections Guarantee Overview - The guarantee is for Foshan Wangfujing Zhiwei Port, a joint venture owned 50% by Wangfujing and 50% by Guangzhou Xiongsheng Hongjing Investment Co., Ltd. The affiliate plans to apply for a bank loan of up to 70 million yuan for operational expenses [2]. - Wangfujing will provide a credit guarantee of up to 35 million yuan, while the other shareholder will provide collateral and personal guarantees for the same amount [2][4]. Internal Decision Process - The decision to provide the guarantee was approved in three meetings with unanimous support from the board, indicating no conflict of interest or harm to shareholders, particularly minority shareholders [2][4]. Financial Status of the Guaranteed Entity - As of June 30, 2025, Foshan Zhiwei Port had total assets of 891.60 million yuan and total liabilities of 1.168 billion yuan, resulting in a net asset deficit of 276.68 million yuan. The company reported a revenue of 119.11 million yuan and a net loss of 8.67 million yuan for the period [6]. Guarantee Agreement Details - The guarantee is a joint liability guarantee with a term of three years following the main contract's debt fulfillment, with the loan term set at one year [7]. - The guarantee covers the principal, interest, penalties, and all costs associated with the loan recovery process [7]. Board's Opinion - The board believes that the loan will reduce project funding costs and that the guarantee does not harm the company's interests. The decision-making process adhered to relevant laws and the company's articles of association [8].

王府井集团股份有限公司 公司章程 （2025 年 7 月修订） 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 党的委员会 第六章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第七章 总裁及其他高级管理人员 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附 则 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）、《中华人民 ...

王府井集团股份有限公司 募集资金管理办法 （经 2025 年 7 月 23 日第十一届董事会第二十二次会议审议通过） 第一章 总 则 第一条 为了规范王府井集团股份有限公司（以下简称"公司"）募集资金 的管理和运用,保护投资者的权益,依照《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司募集资金监管规则》、《上海证券交易所股票上市 规则》(以下简称"《股票上市规则》")、《上海证券交易所上市公司自律监管 指引第1号——规范运作》等法律法规以及《王府井集团股份有限公司章程》（以 下简称"《公司章程》"）的规定,结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指：公司通过公开发行证券（包括首次公开 发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券 等）以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划 募集的资金。 第三条 募集资金的使用应本着规范透明的原则，公司必须按信息披露的募 集资金投向和股东会、董事会决议及审批程序使用募集资金,并应根据有关法律 法规及时披露募集资金的使用情况和使用效果。 第二章 募集资金的存放 第四条 公司募集资金的存放坚 ...

董事会审计委员会实施细则 王府井集团股份有限公司 （经 2025 年 7 月 23 日第十一届董事会第二十二次会议审议通过） 第—章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，提升公司法治建设水平，根据《中华人 民共和国公司法》 《上市公司治理准则》 《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》 《王府井集团股份有限公司章程》 （以下简称《公司章程》） 及其他有关规定，公司特设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构， 主要负责公司内、外部审计的沟通、监督和核查工作，行使《中华人民共和国公 司法》规定的监事会职权，推进公司法治建设，指导公司法律合规管理工作。 第二章 人员组成 第三条 审计委员会成员由五至七名不在公司担任高级管理人员的董事组 成，其中独立董事不少于三名且过半数，委员中至少有一名独立董事为专业会计 人士。审计委员会成员应当具备履行审计委员会职责的专业知识和经验。董事会 成员中的职工代表可以成为审计委员会成员。 第四条 审计委员会委员由董事长、二分 ...