Investment Rating - The report maintains a "Buy" rating for Wangfujing (600859), indicating an expected upside of over 20% based on the current stock price and future earnings projections [8]. Core Views - The company's performance in the first half of 2024 was below expectations, with total revenue of 6.035 billion yuan, a year-on-year decline of 5.4%, and a net profit attributable to shareholders of 293 million yuan, down 43.4% [8]. - The company is focusing on optimizing its store structure and operations, with a strong resilience in its outlet business and growth in the duty-free segment, supported by favorable policies [8]. - The company has decided to terminate its supermarket business to focus on more promising segments, with revenue from various business lines showing mixed results [8]. Financial Summary - Total revenue for 2023 was 12.224 billion yuan, with projections of 11.517 billion yuan for 2024, 12.134 billion yuan for 2025, and 13.594 billion yuan for 2026 [9]. - The net profit attributable to shareholders for 2023 was 709 million yuan, with forecasts of 749 million yuan for 2024, 860 million yuan for 2025, and 975 million yuan for 2026 [9]. - The company's gross margin is projected to decline from 41.8% in 2023 to 38.5% in 2024 and remain stable thereafter [8]. Business Developments - The company is actively optimizing its store structure and has several key projects underway, including new shopping centers set to open in 2024 [8]. - The duty-free business is expected to benefit from new policies effective October 1, 2024, which aim to promote the healthy development of city duty-free stores [8]. - The company is enhancing its e-commerce model, with increasing online traffic and user numbers, and is adjusting its product mix based on market demand [8].

商贸零售 | 证券研究报告 — 调整盈利预测 2024 年 9 月 5 日 600859.SH 增持 原评级：增持 市场价格:人民币 12.06 板块评级:强于大市 股价表现 (46%) (37%) (27%) (18%) (9%) 0% Sep-23Oct-23Nov-23Dec-23Jan-24Feb-24Mar-24Apr-24May-24Jun-24Jul-24Sep-24 王府井 上证综指 (%) 今年 至今 1 个月 3 个月 12 个月 绝对 (23.7) (18.6) (7.1) (42.8) 相对上证综指 (18.3) (15.1) 1.9 (32.3) | --- | --- | --- | |-------------------------------|------------|-----------| | | | | | | | | | 发行股数 ( 百万 ) | | 1,135.05 | | 流通股 ( 百万 ) | | 1,093.47 | | 总市值 ( 人民币 百万 ) | | 13,688.70 | | 3 个月日均交易额 ( 人民币 | 百万 ) | 393.13 | | ...

证券代码：600859 证券简称：王府井 公告编号：临 2024-053 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 | 万元~20,000 | | 回购用途 | □用于员工持股计划或股权激励 | √减少注册资本 | | | | □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 | 591.00 | 万股 | | 累计已回购股数占总股本比例 | 0.52% | | | 累计已回购金额 | 7,936.9633 | 万元 | | 实际回购价格区间 | 12.50 元/股 | 元/股~14.33 | 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 2 ...

证券代码：600859 证券简称：王府井 编号：临 2024－054 王府井集团股份有限公司 关于公司已中标项目正式签订合同的公告 若上述项目正常推进实施，将进一步丰富公司免税店业务类型，拓宽免税 品经营渠道。但鉴于上述项目规模较小，预计对公司经营业绩不会产生重大影 响。同时，由于合同在实际履行过程中可能遇到不可预计或不可抗力等因素的 影响，进而可能导致合同部分内容或全部内容无法履行或终止的风险，敬请广 大投资者注意投资风险。 特此公告。 王府井集团股份有限公司 2024 年 9 月 3 日 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。 2024 年 8 月 13 日，王府井集团股份有限公司（以下简称"公司"或"王 府井"）中标哈尔滨太平国际机场、牡丹江海浪国际机场出境免税项目。上述 事项已公告，详见公司于 2024 年 8 月 14 日在《中国证券报》及上海证券交易 所网站 www.sse.com.cn 披露的《关于公司项目中标的公告》。 2024 年 8 月 30 日，公司与北京首都机场商贸有限公司哈尔滨分公司签署 了《 ...

Investment Rating - The report maintains a "Recommended" rating for Wangfujing (600859.SH) [1][2] Core Views - Wangfujing's performance in the first half of 2024 was under pressure due to insufficient consumer confidence and lower-than-expected consumption growth, leading to a year-on-year decline in same-store sales by 7.33% [1] - The company's revenue for 1H24 was CNY 6.035 billion, a year-on-year increase of 5.4%, while the net profit attributable to shareholders decreased by 43.36% to CNY 293 million [1] - The report highlights the resilience of the shopping center and outlet businesses, with duty-free sales experiencing rapid growth from a low base, increasing by 121.17% year-on-year [1] Summary by Sections Financial Performance - In 1H24, the company achieved a gross margin of 40.94%, down by 1.01 percentage points year-on-year, primarily due to declining revenue [1] - The net profit margin for 1H24 was 4.86%, a decrease of 3.26 percentage points year-on-year [1] - The company reported a revenue of CNY 2.727 billion in Q2 2024, a year-on-year decline of 9.49%, with a net profit of CNY 91 million, down 68.65% year-on-year [1] Business Segments - Revenue from various business segments in 1H24 was as follows: department stores (CNY 2.319 billion, -13.65%), shopping centers (CNY 1.542 billion, +0.01%), outlets (CNY 1.140 billion, +0.20%), specialty stores (CNY 758 million, -3.09%), and duty-free business (CNY 172 million, +121.17%) [1] - The shopping center segment's revenue contribution increased to 23.68% of total revenue, while the duty-free segment, still in its early stages, accounted for 2.64% of total revenue [1] Regional Performance - The majority of the company's revenue comes from the North China region, which accounted for 50.68% of total revenue in 1H24 [1] - Revenue growth rates varied by region, with South China showing a significant increase of 32.03% year-on-year, while other regions like Southwest and Northwest experienced declines [1] Future Outlook - The report projects net profits for Wangfujing to be CNY 650 million, CNY 935 million, and CNY 1.239 billion for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 22X, 15X, and 12X [2][6]

Investment Rating - The investment rating for Wangfujing (600859) is "Accumulate" (maintained) [6] Core Views - The company reported a decline in revenue and net profit for the first half of 2024, with revenue of 6.04 billion yuan, down 5.4% year-on-year, and a net profit of 290 million yuan, down 43.4% year-on-year [10][11] - The operating pressure is increasing quarterly, with a significant drop in same-store sales and overall consumer sentiment remaining weak [10][11] - Despite the current challenges, the report maintains a positive outlook for medium-term growth, supported by the company's multi-format development and ongoing transformation efforts [10][11] Summary by Sections Financial Performance - In H1 2024, the company achieved revenue of 6.04 billion yuan, a year-on-year decrease of 5.4%, and a net profit of 290 million yuan, down 43.4% year-on-year [10][11] - In Q2 2024, revenue was 2.73 billion yuan, down 9.5% year-on-year, with a net profit of 90 million yuan, down 68.6% year-on-year [10][11] - The overall gross margin for H1 2024 was 40.9%, a decrease of 1.0 percentage points year-on-year, with all formats experiencing margin pressure [10][11] Business Environment - The retail sector is facing severe market conditions, with a general decline in consumer spending and confidence [10][11] - The company has seen a significant decline in revenue across various formats, particularly in department stores, while the duty-free segment is still in its early stages but showing growth [10][11] Future Outlook - The company is projected to generate revenues of 11.51 billion yuan, 12.60 billion yuan, and 13.25 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of -5.8%, +9.5%, and +5.2% [10][11] - The net profit forecast for the same period is 560 million yuan, 798 million yuan, and 976 million yuan, with growth rates of -21.1%, +42.6%, and +22.2% [10][11] - The report expresses confidence in the company's medium-term growth potential due to its commitment to multi-format development and transformation [10][11]

Financial Performance - Revenue for the first half of 2024 was RMB 6,035,376,945.89, a decrease of 5.40% compared to the same period last year[17] - Net profit attributable to shareholders was RMB 293,109,218.62, down 43.36% year-on-year[17] - Operating cash flow decreased by 53.28% to RMB 867,202,541.41 compared to the same period last year[17] - Basic earnings per share (EPS) was RMB 0.258, a decline of 43.42% year-on-year[18] - Weighted average return on equity (ROE) decreased by 1.191 percentage points to 1.478%[18] - Non-recurring gains and losses amounted to RMB -68,915,000.00, mainly due to changes in the fair value of the company's stock holdings[19] - Operating revenue decreased by 5.4% year-over-year, with same-store sales declining by 7.33% excluding new stores[24] - Net profit attributable to shareholders dropped by 43.36% due to revenue decline, new business cultivation, and stock valuation changes[24] - Revenue for the first half of 2024 decreased by 5.40% to RMB 6,035,376,945.89 compared to the same period last year[27] - Q2 2024 revenue decreased by 9.49% year-over-year to RMB 2,727,095,359.75, reflecting weaker consumer confidence and slower consumption growth[28] - Operating profit for the first half of 2024 was 509,027,932.52 RMB, a decrease from 748,352,641.99 RMB in the same period last year[123] - Net profit attributable to the parent company's shareholders was 293,109,218.62 RMB, down from 517,532,834.06 RMB in the first half of 2023[123] - Basic earnings per share (EPS) for the first half of 2024 was 0.258 RMB, compared to 0.456 RMB in the same period last year[124] - Total comprehensive income for the first half of 2024 was 314,421,572.41 RMB, a significant decrease from 544,985,631.18 RMB in the first half of 2023[124] - Revenue for the first half of 2024 was 499,503,895.11 RMB, a decline from 811,342,296.84 RMB in the same period last year[125] - Investment income for the first half of 2024 was 899,047,751.36 RMB, an increase from 626,308,478.72 RMB in the first half of 2023[125] - Interest income for the first half of 2024 was 208,688,828.13 RMB, up from 153,694,660.00 RMB in the same period last year[125] - Total profit for the first half of 2024 was 901,110,503.73 RMB, an increase from 660,344,241.83 RMB in the first half of 2023[127] - Net profit for the first half of 2024 was 901,464,277.32 RMB, up from 660,375,821.13 RMB in the same period last year[127] - Total comprehensive income for the first half of 2024 was 901,295,827.46 RMB, an increase from 660,375,821.13 RMB in the first half of 2023[127] - Sales revenue from goods and services in H1 2024 was 17,953,681,545.72 RMB, a decrease from 19,669,286,855.67 RMB in H1 2023[128] - Net cash flow from operating activities in H1 2024 was 867,202,541.41 RMB, down from 1,856,265,101.19 RMB in H1 2023[129] - Net cash flow from investing activities in H1 2024 was 53,628,823.59 RMB, compared to -9,500,112.39 RMB in H1 2023[129] - Net cash flow from financing activities in H1 2024 was -922,431,499.11 RMB, compared to -748,022,086.19 RMB in H1 2023[129] - Total cash and cash equivalents at the end of H1 2024 were 10,089,181,831.79 RMB, slightly down from 10,248,116,606.61 RMB at the end of H1 2023[130] - Parent company's sales revenue from goods and services in H1 2024 was 1,132,027,379.89 RMB, down from 1,550,345,664.30 RMB in H1 2023[131] - Parent company's net cash flow from operating activities in H1 2024 was -50,514,824.84 RMB, compared to 43,763,379.20 RMB in H1 2023[131] - Parent company's net cash flow from investing activities in H1 2024 was 297,708,960.86 RMB, compared to -27,769,564.10 RMB in H1 2023[131] - Parent company's net cash flow from financing activities in H1 2024 was -170,087,555.17 RMB, compared to 523,094,393.82 RMB in H1 2023[132] - Parent company's total cash and cash equivalents at the end of H1 2024 were 5,650,240,374.06 RMB, up from 5,617,465,326.00 RMB at the end of H1 2023[132] Business Operations - The company operates 78 large comprehensive retail stores across 35 cities in seven major economic regions, with a total construction area of 5.187 million square meters[21] - The company has 29 department stores, 17 outlet stores, and 31 shopping centers[21] - The company's first offshore duty-free project, Wangfujing International Duty-Free Port, opened on January 18, 2023[21] - The company has 1 offshore duty-free store and 7 cross-border e-commerce offline experience stores[21] - The company achieved online sales of 730 million yuan during the reporting period[22] - The company has 29 Luxemporium stores (including 1 pop-up store) and 327 Faya Trading stores (125 self-operated, 200 franchised, and 2 in malls)[21] - The company operates 78 large retail stores and 356 specialty stores, covering seven major economic regions in China[23] - Membership base exceeds 24 million, with 27 million fans nationwide[23] - The first offshore duty-free store, Wangfujing International Duty-Free Port, opened in January 2023[23] - Off-price retail (Outlets) brand adjustment rate reached 29% in the first half of the year[25] - Digital transformation includes upgrading the retail ERP system, financial collaboration platform, and membership system[25] - The company's marketing activities achieved nearly 50 million exposures through media partnerships[25] - New stores, including Guiyang CCPARK and Suzhou Wangfujing Shopping Centers, are expected to open within the year[25] - The company is actively promoting ESG initiatives, focusing on energy efficiency and sustainable development[25] - Retail business accounted for 78.81% of total revenue, generating RMB 4,756,378,941.60, a decrease from 82.34% in the same period last year[30] - The company's e-commerce platform has over 350 brands and more than 3,300 SKUs, focusing on beauty, skincare, alcohol, and health products[26] - The North China region contributed 50.68% of total revenue, generating RMB 3,245,225,254.28, with a slight increase of 0.62% compared to the same period last year[34] - The company's duty-free business saw a significant revenue increase of 121.17% to RMB 171,866,292.77, although its gross margin decreased by 4.93%[32] - The company's gross margin for the department store segment was 34.77%, a slight decrease of 0.83% compared to the same period last year[32] - The company's operating costs decreased by 3.76% to RMB 3,564,355,130.41, with retail business costs accounting for 82.47% of total operating costs[27][31] - The company's duty-free business operating costs increased significantly by 135.01% to RMB 143,858,190.20, reflecting changes in supplier contracts[33] - Shopping center revenue accounted for 23.68% of total revenue, with a slight increase in customer traffic due to enhanced experience offerings[36] - Outlet revenue increased slightly, accounting for 17.51% of total revenue, driven by high-value-for-money operations and marketing activities[36] - Department store revenue declined by 13.65%, with its share of total revenue dropping to 35.6% due to weak consumer demand and transformation adjustments[36] - Duty-free revenue surged by 121.17%, though it only accounted for 2.64% of total revenue due to limited operational scale[36] - North China contributed the largest share of revenue at 50.68%, with Beijing revenue growing by 2.54% due to new store openings[36] - Digital appliances sales grew by over 36%, ranking among the top six product categories, which collectively accounted for 68% of total sales[36] - Membership spending accounted for 70% of total sales, with a year-over-year increase in new members[36] Investments and Financial Activities - The company allocated up to 2 billion yuan for purchasing bank structured deposit products, with a rolling usage limit within the authorized amount[43] - The company has invested a total of 72.6 million yuan in structured deposits with various banks, none of which have been redeemed as of the reporting period[44] - The company's external equity investments amounted to 39.684 million yuan, an increase of 14.484 million yuan compared to the same period last year, primarily used for capital contributions to Beijing Wangfujing Duty-Free Goods Management Co., Ltd. and the acquisition of a 15% stake in Beijing Huihui Real Estate Co., Ltd.[45] - The company paid 23.5 million yuan as part of the registered capital for Beijing Wangfujing Duty-Free Goods Management Co., Ltd., which has a total registered capital of 500 million yuan[46] - The company acquired a 15% stake in Beijing Huihui Real Estate Co., Ltd. for 16.184 million yuan and corresponding debt of 862.7355 million yuan, with an additional expected shareholder loan of 423.73 million yuan at an annual interest rate of 6%[46] - The company's joint ventures, Foshan Xiongsheng Wangfu Mall Investment Co., Ltd. and Foshan Wangfu Commercial Real Estate Co., Ltd., reported losses of 26.085 million yuan and 16.734 million yuan, respectively[47] - The company's stock investments had an initial value of 238.07 million yuan, with a fair value change loss of 68.915 million yuan during the reporting period, resulting in a final value of 169.155 million yuan[49] - The company's investment in Beichen Industrial Co., Ltd. (stock code: 601588) had an initial cost of 300.72 million yuan, with a fair value change loss of 68.915 million yuan, resulting in a final value of 169.155 million yuan and an investment gain of 2.506 million yuan[50] - The company repurchased 5.91 million shares, accounting for 0.52% of the total share capital, with a total payment of 79.37 million yuan[107] - The company's monetary funds decreased from 11,119,105,313.62 to 10,613,355,652.78, a decline of approximately 4.55%[115] - Accounts receivable dropped from 448,076,353.37 to 350,824,778.15, a decrease of about 21.7%[115] - Inventory decreased from 1,824,863,381.00 to 1,772,888,424.75, a reduction of approximately 2.85%[115] - Total current assets decreased from 14,134,407,662.99 to 13,509,404,876.37, a decline of about 4.42%[115] - Long-term equity investments increased from 1,985,151,069.57 to 2,007,561,312.95, a growth of approximately 1.13%[115] - Fixed assets decreased from 7,926,464,411.31 to 7,812,637,197.15, a reduction of about 1.44%[115] - Total non-current assets increased from 26,987,226,304.36 to 27,545,628,086.56, a growth of approximately 2.07%[115] - Total assets slightly decreased from 41,121,633,967.35 to 41,055,032,962.93, a reduction of about 0.16%[115] - Short-term borrowings increased from 203,000,000.00 to 220,000,000.00, a growth of approximately 8.37%[116] - Total current liabilities decreased from 8,888,705,162.93 to 7,949,774,901.73, a decline of about 10.56%[116] - Total liabilities decreased slightly from 20.68 billion to 20.58 billion, while total equity increased from 20.44 billion to 20.47 billion[117] - Deferred tax liabilities increased from 2.42 billion to 2.56 billion, reflecting changes in tax positions[117] - Total assets of the parent company increased from 28.23 billion to 28.88 billion, driven by growth in current assets[118][120] - The parent company's cash and cash equivalents increased from 6.05 billion to 6.13 billion, indicating improved liquidity[118] - Long-term equity investments of the parent company remained stable at around 14.20 billion, showing consistent investment strategy[120] - Operating revenue decreased from 6.38 billion to 6.04 billion, reflecting a 5.4% year-over-year decline[122] - Operating costs decreased from 5.65 billion to 5.49 billion, with cost of sales dropping from 3.70 billion to 3.56 billion[122] - Sales expenses decreased from 849.73 million to 830.61 million, indicating improved cost control[122] - The parent company's accounts receivable decreased from 71.20 million to 63.59 million, showing improved collection efficiency[118] - Inventory of the parent company increased significantly from 112.07 million to 186.95 million, suggesting potential inventory buildup[118] Corporate Governance and Commitments - The company did not distribute profits or convert capital reserve into share capital during the reporting period[5] - The company did not propose any profit distribution or capital reserve conversion plan for the first half of the year[59][60] - The company completed the cancellation of 2,953,500 stock options due to retirement, resignation, or failure to meet performance targets[61] - The company appointed Wang Yan, Wu Jun, Liu Zhenggang, and Dong Xu as Vice Presidents, and Lian Huiqing as Board Secretary, effective from the respective board approval dates until the end of the 11th Board term[58] - The company's actual controller, shareholders, related parties, acquirers, and the company itself have fulfilled their commitments during the reporting period[68] - Beijing Capital Tourism Group Co., Ltd. has fulfilled its commitment to resolve related party transactions since February 2, 2018[69] - Beijing Capital Tourism Group Co., Ltd. has fulfilled its commitment to restrict share sales, with lock-up periods ending on April 28, 2023, October 28, 2024, and December 16, 2024[71] - Beijing Capital Tourism Group Co., Ltd. has committed to resolving land and property rights issues, ensuring no additional costs for land rent and compensating for any losses[72] - Beijing Capital Tourism Group Co., Ltd. has committed to reducing and regulating related party transactions with the company, ensuring fair pricing and compliance with regulations[72] - Beijing Capital Tourism Group Co., Ltd. has committed to maintaining independence in assets, personnel, finance, organization, and business, and not to illegally occupy the company's funds[72] - Beijing Capital Tourism Group Co., Ltd. has committed to resolving同业竞争 issues by managing and potentially acquiring related businesses by the end of 2023[72] - The company resolved the issue of business competition with Wangfujing by merging Shou Shang Co., Ltd. into Wangfujing, making Shou Shang's subsidiaries part of Wangfujing[74] - The company committed to not engaging in any business activities that compete with Wangfujing and will transfer any competitive business to Wangfujing at a fair market price if necessary[74] - The company and its senior management pledged to fulfill their duties diligently, avoid conflicts of interest, and ensure that compensation policies are aligned with the company's performance[74] Legal and Risk Management - The company highlighted risks related to macroeconomic conditions, industry competition, and new business development[6] - The company faces risks related to macroeconomic conditions, industry competition, and the cultivation of new projects and businesses, with strategies in place to mitigate these risks[55] - The company faced a lawsuit involving a property dispute with Foshan Lanshi, with claims including compensation for delayed property delivery losses of 170,895,625.88 RMB and rental payments of 75,721,500 RMB[76] - The first-instance court ruled that the company must transfer commercial properties to Foshan Lanshi and pay 20 million RMB for delayed delivery losses, along with 29,833,333.33 RMB in rental payments and interest[76] - The Guangdong High Court overturned the first-instance judgment and sent the case back to the Foshan Intermediate Court for retrial[77] - The company expects the ongoing litigation to not have a significant adverse impact on its operations[77] - The company and its controlling shareholders maintained good credit status during the reporting period, with no major unpaid debts or court judgments[78] Sustainability and ESG Initiatives - The company actively promoted green and sustainable development, focusing on energy conservation, water-saving measures, and the use of clean energy in its operations[64] - The company implemented the "Green Life Plan" and "Green Carpet Plan" to encourage green consumption and low-carbon lifestyles among consumers[65] - The company enhanced its energy management capabilities by adopting new technologies and materials

王府井集团股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）及上海证券交易 所有关法律法规规定，现将本公司截至 2024 年 6 月 30 日募集资金存放与使用的 情况报告如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证监会《关于核准王府井集团股份有限公司发行股份吸收合并北京首 商集团股份有限公司并募集配套资金的批复》（证监许可[2021]2817 号）核准， 公司于 2021 年 12 月 3 日成功向 16 家投资者非公开发行人民币普通股（A 股） 155,250,070 股，每股发行价格为人民币 24.11 元，经信永中和会计师事务所（特 殊普通合伙）出具的 XYZH/2021BJAA11651 号验资报告验证，募集资金总额为 3,743,079,205.55 元，扣除相关发行费用（不含增值税）25,822,433.87 元，募 集资金净额为 3,717,256,771.68 元，并 ...

第一章 总 则 第一条 为更好地发挥王府井集团股份有限公司（以下简称"公司"）总裁 及高级管理人员的作用，明确其职责、权限，规范其行为，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、中国证券监督管理委员会（以下简称"中 国证监会"）颁布的《上市公司治理准则》、《上海证券交易所股票上市规则》、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》、《王府井集团股份有 限公司章程》（以下简称"《公司章程》"）和公司董事会赋予的职权和要求，特制 定本细则。 第二条 本细则所适用的人员范围为公司的高级管理人员，包括总裁、副总 裁、财务总监、董事会秘书和总法律顾问等。总裁是公司管理层的首席负责人。 第三条 公司高级管理人员必须符合以下条件： 王 府 井 集 团 股 份 有 限 公 司 总裁及高级管理人员工作细则 （经 2024 年 8 月 28 日第十一届董事会第十三次会议审议通过） 目 录 第一章 总则 第二章 总裁 第一节 任免程序 第二节 工作职责与权限 第三节 工作原则 第四节 总裁办公会议议事规则 第三章 副总裁 第四章 财务总监、董事会秘书、总法律顾问 第五章 考核和监督 第六章 附则 ...

证券代码：600859 证券简称：王府井 编号：临 2024－051 王府井集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 09 月 06 日(星期五) 下午 13:00-14:00 会议召开地点： 上海证券 交易所上证路演中心（ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 30 日(星期五) 至 09 月 05 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 wfjdshh@wfj.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 王府井集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果 及财务状况，公司计划于 2024 年 09 月 06 ...