王 府 井 集 团 股 份 有 限 公 司 2024年年度股东大会 会议材料 二零二五年五月十六日 王 府 井 集 团 股 份 有 限 公 司 2024 年年度股东大会 会议文件目录 1．2024 年度董事会报告 2．2024 年度监事会报告 3．2024 年度财务决算报告 4．2024 年度利润分配及分红派息方案 5. 2024 年度报告及摘要 6. 关于与北京首都旅游集团财务有限公司续签《金融服务协议》的议案 7. 关于调整对控股子公司提供财务资助利率的议案 8. 关于为全资子公司提供付款担保的议案 9. 未来三年（2025-2027 年）股东分红回报规划 王府井集团股份有限公司 2024 年年度股东大会会议文件之一 2024 年度董事会报告 (2025 年 5 月 16 日) 王府井集团股份有限公司（以下简称"公司"）第十一届董事会严格按照《公 司法》《证券法》等法律法规、规范性文件及《公司章程》等内部管理要求，以 公司整体利益和全体股东权益为出发点，贯彻落实股东大会决议，规范运作、科 学决策，积极推动公司各项工作有序开展，不断提升治理能力和治理水平，保障 公司可持续发展。现将董事会 2024 年度工作 ...

证券代码：600859 证券简称：王府井 公告编号：临 2025-040 王府井集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 | 重要内容提示： | | --- | | 回购方案首次披露日 | 2024/4/20 | | --- | --- | | 回购方案实施期限 | 股东大会审议通过后 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 931.66万股 | | 累计已回购股数占总股本比例 | 0.82% | | 累计已回购金额 | 12,503.2339万元 | | 实际回购价格区间 | 11.53元/股~17.15元/股 | 一、 回购股份的基本情况 王府井集团股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日及 2024 年 5 月 16 日分别召开第 ...

证券代码：600859 证券简称：王府井 编号：临 2025－041 本次股票期权注销符合《上市公司股权激励管理办法》《王府井集团股份有限公 司 2020 年股票期权激励计划（草案）（修订稿）》等相关规定，不会对公司经营业绩 和财务状况产生重大影响。 特此公告。 王府井集团股份有限公司 王府井集团股份有限公司 2025 年 5 月 7 日 关于 2020 年股票期权激励计划剩余股票期权注销完成 暨激励计划实施完毕的公告 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。 王府井集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第十一 届董事会第十九次会议及第十一届监事会第十五次会议，审议通过了《关于注销 2020 年股票期权激励计划剩余股票期权的议案》，同意对公司 2020 年股票期权激励 计划中合计 221.60 万份股票期权进行注销。具体内容详见公司于 2025 年 4 月 26 日刊登在《中国证券报》及上海证券交易所网站 www.sse.com.cn 上的《王府井集团 股份有限公司关于注销 2020 ...

Group 1: Tourism Market Growth - The tourism market is experiencing explosive growth during the "May Day" holiday in 2025, with visitor numbers exceeding those of the previous year [1] - Various tourism and consumption enterprises in Shanghai are standing out by offering "new scenes, new gameplay, and new experiences" [1] Group 2: Visitor and Revenue Data - Xiangyuan Cultural Tourism (600576.SH) attracted 595,300 visitors and generated revenue of 38.72 million yuan during the first four days of the holiday, with visitor numbers and revenue increasing by 54.63% and 53.28% year-on-year, respectively [2] - Tianmu Lake (603136.SH) reported a 5.31% increase in visitor numbers and a 6.55% increase in revenue compared to 2024 [2] - Huangshan Tourism (600054.SH) welcomed 147,000 visitors, marking a 13.7% year-on-year increase, reaching historical highs [2] Group 3: Hotel Industry Performance - Jinjiang Hotels (600754.SH) received nearly 8.9 million guests from April 30 to May 4, a 13% increase from the previous year, with nearly 10,000 hotels fully booked on May 2, setting a historical record [3] - The inbound tourism market saw a significant boost, with Jinjiang Hotels hosting 4.7 times more foreign guests compared to the previous year during the holiday period [3] Group 4: Revitalization of Traditional Commercial Areas - Companies in Shanghai are enhancing consumer engagement through brand collaborations and resource integration, such as Yonghui Supermarket (601933.SH) creating a one-stop shopping experience for travelers [4] - The Yuyuan Mall reported over 1 million visitors and sales exceeding 100 million yuan during the holiday, reflecting a 100% year-on-year increase [4] - Wangfujing (600859.SH) achieved nearly 20% growth in foot traffic by organizing diverse activities across its stores in 38 cities [4]

拉萨王府井购物中心锚定"拉萨24小时不夜城"定位，围绕社交娱乐聚合时尚中心、品质生活一站式体验 中心、圈层社群汇集中心、品牌汇集中心四大核心功能布局，充分利用可持续发展技术，通过沉浸式主 题场景及立体化生态景观，为消费者营造兼具自然绿色气息、松弛感的度假环境与社交空间。项目聚焦 首发经济，首进拉萨品牌占比近30%，科学匹配商业业态，旨在为消费者提供品牌好货的同时，满足消 费者餐娱一体的新型微度假需求。公司致力于将项目打造为多元化社交互动及品质生活优选平台，为当 地消费者提供全时段消费场景，有效激活全国海拔最高的商业市场消费潜力。 截至本公告出具之日，公司在全国范围内共运营79家大型综合零售门店。 特此公告。 王府井购物中心对外营业的公告 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。 2025年5月1日，王府井集团股份有限公司（以下简称"公司"）旗下拉萨王府井购物中心对外营业。 拉萨王府井购物中心位于西藏自治区拉萨市柳梧新区北京大道10号，由公司旗下北京王府井购物中心管 理有限责任公司管理运营，项目总建筑面积约22万平方米，租 ...

Core Insights - The article highlights the growing trend of "robotic dining services" in Beijing, with 48 enterprises approved to use automated equipment for food production and sales, located at over 300 points across the city [1][3]. Group 1: Industry Development - As of July 11, 2024, Beijing issued the first national license for hot food robotic dining, marking a significant milestone in the integration of technology into the food service industry [1]. - The use of intelligent dining equipment has become a new attraction for tourists, with specific examples such as a robot making pancakes at the Beijing-Zhangjiakou Railway Heritage Park [1]. Group 2: Safety and Regulation - To ensure the safe and compliant operation of smart dining devices, the market regulatory authority has established a unique "ID" for each device, overseeing the production environment and processing procedures [3]. - All aspects from raw material delivery to final product testing have been validated by authoritative food safety inspection agencies [3]. Group 3: Consumer Experience - Various locations in Beijing are integrating cultural and recreational experiences with smart dining, such as AI-generated coffee art at the Beijing City Library and self-service beverage stations at the Beijing Zoo [4][5]. - The article lists multiple venues where consumers can enjoy these innovative dining experiences, including historical sites, cultural venues, and shopping areas [4].

在位于朝阳公园的北京书市主展场，王府井书店以"Ctrl+历史的回声"为主题，打造了一个以社科、历 史类图书为主的阅读展区，重点展出北京出版集团、中国出版（601949）集团、中华书局等百余家优秀 出版社出版的3000余种新书和畅销书。 假日期间，王府井书店还将邀请专家、文化学者开展"北京的掌纹——《层叠的北京》《隐没的皇 城》""寻常事中的另一个鲁迅"等图书分享活动，为市民、读者搭建一个近距离直面对话作者的平台。 5月3日，王府井书店还将开启特别直播，带来中外经典好书口袋本、2024年度中国好书榜单图书，精选 《人类群星闪耀时》《中国文化之美》《满世界寻找敦煌》等20+本优质读物，与读者分享读书心得。 新京报讯（记者展圣洁）今年"五一"假期，劳动节、青年节双节同庆，又恰逢北京书市首度跨"五一"， 记者从王府井（600859）书店获悉，书店将通过展览、传统美学体验等方式，与读者共度假期。 由中央编译出版社与北京王府井书店联合策划的"编译快展——莎剧之境：十九世纪经典版画艺术展"， 现已在王府井书店二层启幕。19世纪欧洲艺术家创作的百余幅莎士比亚戏剧场景版画在此与广大观众见 面。展览巧妙编织图书、艺术与生活美学， ...

证券代码：600859 证券简称：王府井 编号：临 2025－039 王府井集团股份有限公司 关于拉萨王府井购物中心对外营业的公告 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。 2025 年 5 月 1 日，王府井集团股份有限公司（以下简称"公司"）旗下拉 萨王府井购物中心对外营业。 拉萨王府井购物中心位于西藏自治区拉萨市柳梧新区北京大道 10 号，由公 司旗下北京王府井购物中心管理有限责任公司管理运营，项目总建筑面积约 22 万平方米，租赁期限 20 年。 拉萨王府井购物中心锚定"拉萨 24 小时不夜城"定位，围绕社交娱乐聚合 时尚中心、品质生活一站式体验中心、圈层社群汇集中心、品牌汇集中心四大核 心功能布局，充分利用可持续发展技术，通过沉浸式主题场景及立体化生态景观， 为消费者营造兼具自然绿色气息、松弛感的度假环境与社交空间。项目聚焦首发 经济，首进拉萨品牌占比近 30%，科学匹配商业业态，旨在为消费者提供品牌好 货的同时，满足消费者餐娱一体的新型微度假需求。公司致力于将项目打造为多 元化社交互动及品质生活优选平台，为当 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,985,255,890.01, a decrease of 9.76% compared to ¥3,308,281,586.14 in the same period last year[3]. - Net profit attributable to shareholders decreased by 72.43% to ¥55,641,242.98 from ¥201,839,334.73 year-on-year[3]. - The net profit after deducting non-recurring gains and losses dropped by 86.02% to ¥27,010,794.84 compared to ¥193,264,339.23 in the previous year[3]. - Basic and diluted earnings per share fell by 70.22% to ¥0.053 from ¥0.178 year-on-year[3]. - Operating income for Q1 2025 was CNY 85,345,118.99, compared to CNY 306,339,667.83 in Q1 2024, indicating a decline in profitability[19]. - The net profit for the first quarter of 2025 was CNY 54,167,673.43, a decrease of 74.0% compared to CNY 208,680,722.43 in the first quarter of 2024[21]. - The total profit for the first quarter of 2025 was CNY 125,527,277.61, down 61.7% from CNY 327,520,556.68 in the same period last year[21]. - Operating profit for the first quarter of 2025 was CNY 111,029,938.69, a decline of 65.0% from CNY 316,540,092.52 in the first quarter of 2024[21]. Cash Flow and Assets - The net cash flow from operating activities was ¥255,778,481.66, down 53.82% from ¥553,835,281.39 in the same period last year[3]. - Cash and cash equivalents decreased to CNY 7,787,617,672.18 as of March 31, 2025, from CNY 8,769,807,634.45 as of December 31, 2024[16]. - The cash flow from operating activities for the first quarter of 2025 was CNY 255,778,481.66, a decrease of 53.8% compared to CNY 553,835,281.39 in the first quarter of 2024[23]. - The cash flow from investing activities for the first quarter of 2025 was negative CNY 557,604,589.70, compared to a positive CNY 146,728,670.82 in the first quarter of 2024[24]. - The cash and cash equivalents at the end of the first quarter of 2025 were CNY 6,883,335,038.60, down from CNY 10,329,468,116.04 at the end of the first quarter of 2024[24]. Shareholder Information - As of the end of the reporting period, the total number of common shareholders was 100,892[10]. - The largest shareholder, Beijing Capital Tourism Group Co., Ltd., holds 372,776,396 shares, representing 32.84% of the total shares[10]. - The company repurchased a total of 9,316,600 shares, accounting for 0.82% of the total share capital, with a total expenditure of RMB 125.03 million[14]. Business Operations and Strategy - The company reported a decline in revenue in the first quarter due to structural differences in consumer channels and categories, despite an overall recovery in the consumption market[11]. - The company has successfully opened its first airport duty-free store in Harbin and won the rights to operate duty-free stores in Wuhan and Changsha, expanding its duty-free business[11]. - The company plans to invest RMB 489 million in Beijing Huanhui Real Estate Co., Ltd. to repay previous shareholder loans, maintaining a total investment of RMB 1.30265 billion[13]. - The company acquired 28% of the equity of Beijing Faya Trading Co., Ltd. for RMB 952.54 million, making it a wholly-owned subsidiary[13]. - The company is undergoing a critical period of business iteration and is focusing on optimizing cost structures and enhancing operational efficiency[12]. - The company has initiated a new spring consumption season campaign themed "New Ideas from the Government, Shared with Friends," integrating cultural and tourism elements to boost consumer engagement[11]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[19]. Non-Recurring Gains and Losses - Non-recurring gains and losses totaled ¥28,630,448.14, with significant contributions from government subsidies and asset disposals[7].

证券代码：600859 股票名称：王府井 编号：临 2025-037 王府井集团股份有限公司 2025 年第一季度经营数据公告 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。 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》"第 四号——零售"要求，现将王府井集团股份有限公司（以下简称"公司"）2025 年第一季度经营数据披露如下： | 地区 | 经营业态 | | 新开门店 建筑面积/租赁面 | 关闭门店 | 建筑面积/租赁面 | 期末门店 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 门店 | | 门店 | | 门店 | 建筑面积/租赁面 | | | | 家数 | 积 （万平方米） | 家数 | 积 （万平方米） | 家数 | 积 （万平方米） | | 华北地区 | 购物中心/百货/奥特莱斯 | 0 | 0 | 3 | 18.2 | 24 | 136 | | 华中地区 | 购物中心/百货/奥特莱斯 | 0 | 0 | 0 | 0 | ...