利群股份 601366 2025 年第一次临时股东会会议资料 利群商业集团股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 10 月 30 日 利群股份 601366 2025 年第一次临时股东会会议资料 会议须知 一、会议召开基本情况 （一）股东会届次：利群商业集团股份有限公司 2025 年第一次临时股东会 （二）股东会的召集人：公司董事会 （三）会议召开的日期及时间 现场会议召开日期：2025 年 10 月 30 日星期四 15:00 股权登记日：2025 年 10 月 24 日星期五 （四）会议的表决方式：本次股东会采取现场投票及网络投票相结合的方式， 公司通过上海证券交易所股东会网络投票系统提供网络投票。 （五）参加会议人员：符合条件的股东或其授权委托人、公司董事及高级管 理人员、见证律师 （六）现场会议地点：青岛市崂山区海尔路 83 号金鼎大厦 37 楼会议室 二、会议议程 序号 议案名称 非累积投票议案 1 《关于公司拟注册发行中期票据的议案》 三、现场会议须知 为了维护广大投资者的合法权益，依法行使股东职权，确保股东会的正常秩 序和议事效率，根据《中华人民共和国公司法》《公司章 ...

Core Points - The company, Li Qun Co., announced plans to issue medium-term notes not exceeding RMB 1 billion [2] - The board meeting to discuss this proposal is scheduled for October 13, 2025 [2] - The issuance is subject to approval by the shareholders' meeting and registration acceptance by the China Interbank Market Dealers Association [2]

Core Points - The announcement is about the public disclosure of the shortlisted companies for the 2025 Qingdao Top 100 Private Enterprises list, aimed at promoting high-quality development of the private economy in Qingdao [1] Group 1: Announcement Details - The event is organized by multiple governmental departments including the Qingdao Federation of Industry and Commerce, Development and Reform Commission, and others [1] - The public notice period for the shortlisted companies is from October 13 to October 17, 2025 [1] - The announcement encourages public feedback on any major legal violations or non-compliance issues related to the shortlisted companies during the public notice period [1] Group 2: Shortlisted Companies - The first ten companies in the 2025 Qingdao Top 100 Private Enterprises list include: 1. Wanda Guomao Group Co., Ltd. 2. Shandong New Hope Liuhe Group Co., Ltd. 3. Xinhua Jin Group Co., Ltd. 4. Shandong Neng Chain Holdings Co., Ltd. 5. Qingdao Century Ruifeng Group Co., Ltd. 6. Sailun Group Co., Ltd. 7. Liqun Group Co., Ltd. 8. Ruiyuan Holdings Group Co., Ltd. 9. Ronghua Construction Group Co., Ltd. 10. Riri Shun Supply Chain Technology Co., Ltd. [2][3] Group 3: Sector-Specific Lists - The top ten innovative private enterprises include: 1. Sailun Group Co., Ltd. 2. Qingdao Weilan Bio Co., Ltd. 3. Qingdao Gaomei Technology Co., Ltd. 4. Qingdao Dingxin Communication Co., Ltd. 5. Chuangxin Qizhi Technology Group Co., Ltd. 6. Hailier Pharmaceutical Group Co., Ltd. 7. Qingdao Zhongjia Electric Co., Ltd. 8. Qingdao Teruid Electric Co., Ltd. 9. Qingdao Zhongrui Intelligent Instrument Co., Ltd. 10. Qingdao Hanhe Group Co., Ltd. [7] - The top ten manufacturing private enterprises include: 1. Sailun Group Co., Ltd. 2. Qingdao Guoen Technology Co., Ltd. 3. Qingdao Kangda Holdings Co., Ltd. 4. Qingdao Teruid Electric Co., Ltd. 5. Jifa Group Co., Ltd. 6. Qingdao Hanhe Group Co., Ltd. 7. Qingdao Te Group Co., Ltd. 8. Qingdao Senqilin Tire Co., Ltd. 9. Qingdao Haier Washing Appliance Co., Ltd. 10. Hailian Jinhui Technology Co., Ltd. [8] - The top ten service private enterprises include: 1. Wanda Guomao Group Co., Ltd. 2. Xinhua Jin Group Co., Ltd. 3. Shandong Neng Chain Holdings Co., Ltd. 4. Qingdao Century Ruifeng Group Co., Ltd. 5. Liqun Group Co., Ltd. 6. Ruiyuan Holdings Group Co., Ltd. 7. Riri Shun Supply Chain Technology Co., Ltd. 8. Zhongchu Logistics Co., Ltd. 9. Qingdao Xiehang International Logistics Co., Ltd. 10. Haicheng Bangda Supply Chain Management Co., Ltd. [9] - The top ten agricultural private enterprises include: 1. Shandong New Hope Liuhe Group Co., Ltd. 2. Qingdao Jiulian Group Co., Ltd. 3. Qingdao Mingyue Seaweed Group Co., Ltd. 4. Jiawo (Qingdao) Fruit Industry Co., Ltd. 5. Qingdao Luhai Feng Food Group Co., Ltd. 6. Qingdao Judaya Seaweed Group Co., Ltd. 7. Qingdao Wanfeng Group Co., Ltd. 8. Qingdao Pinpinhao Grain and Oil Group Co., Ltd. 9. Qingdao Tianxiang Food Group Co., Ltd. 10. Wudeli Group Qingdao Flour Co., Ltd. [10]

| 证券代码：601366 | 证券简称：利群股份 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：113033 | 债券简称：利群转债 | | 利群商业集团股份有限公司 关于拟注册发行中期票据的公告 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个别及连带责任。 利群商业集团股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日召开 第十届董事会第三次会议，审议通过了《关于公司拟注册发行中期票据的议案》。 为拓宽融资渠道，优化信贷结构，满足公司经营发展需要，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《银行间债券市场非金融企业债务融资工 具管理办法》等有关法律、法规及规范性文件的规定，公司拟向中国银行间市场 交易商协会申请注册发行不超过人民币 10 亿元（含 10 亿元）的中期票据，本次 注册发行事项尚需提交公司股东会审议，并经中国银行间市场交易商协会接受注 册后方可实施。现将相关事项公告如下： 一、公司符合注册发行中期票据的条件 根据《中华人民共和国公司法》、《中 ...

证券代码：601366 证券简称：利群股份 公告编号：2025-049 利群商业集团股份有限公司 关于召开2025年第一次临时股东会的通知 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)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 10 月 30 日 15 点 00 分 召开地点：青岛市崂山区海尔路 83 号金鼎大厦 37 楼会议室 (五)网络投票的系统、起止日期和投票时间。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 1 股东会召开日期：2025年10月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统： ...

| 证券代码：601366 | 证券简称：利群股份 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：113033 | 债券简称：利群转债 | | 利群商业集团股份有限公司 第十届董事会第三次会议决议公告 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个别及连带责任。 一、《关于公司拟注册发行中期票据的议案》 为拓宽融资渠道，优化信贷结构，满足公司经营发展需要，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《银行间债券市场非金融企业债务融 资工具管理办法》等有关法律、法规及规范性文件的规定，公司拟向中国银行间 市场交易商协会申请注册发行不超过人民币 10 亿元（含 10 亿元）的中期票据， 本次注册发行事项尚需提交公司股东会审议，并经中国银行间市场交易商协会接 受注册后方可实施。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1 二、《关于提请召开公司 2025 年第一次临时股东会的议案》 一、董事会会议召开情况 利群商业集团股份有限公司（以下简称"公司"）第十届董事会第三次会 ...

Retail Industry Overview - The total retail sales of consumer goods in China reached 24.55 trillion yuan in the first half of the year, with a year-on-year growth of 5.0%, slightly up from 3.7% in the same period last year [2] - Online retail sales amounted to 7.43 trillion yuan, growing by 8.5%, while offline retail sales were 17.12 trillion yuan, with a growth of 3.75%, indicating a shift in consumer shopping habits towards online platforms [2][5] Store Closures - In the first half of 2025, at least 1.71 million stores closed across various sectors, including major brands like Walmart, Starbucks, and Haidilao [2] - The supermarket sector saw at least 720 store closures, including national and regional brands such as Yonghui Supermarket and Hema [3][4] - The restaurant industry faced nearly 10,000 closures, while the apparel sector saw around 4,500 stores shut down [2][6] Supermarket Sector Challenges - Traditional supermarkets are experiencing accelerated closures due to increased competition from e-commerce and the rise of instant retail, which has grown from 36.6 billion yuan in 2017 to 650 billion yuan in 2023 [6] - Many supermarkets are closing underperforming stores and focusing on online business to adapt to changing consumer preferences [6][7] Department Store and Shopping Center Decline - The department store sector reported a year-on-year growth of only 1.2%, with at least 23 department stores and shopping centers closing in the first half of 2025 [8][9] - The decline is attributed to outdated business models and a lack of unique product offerings, leading to decreased foot traffic [11][12] Tea and Coffee Shop Closures - The tea and coffee sectors saw significant closures, with at least 6,673 tea and coffee shops shutting down in the first half of 2025 [13] - Brands like Heytea and Nayuki faced substantial store reductions, reflecting a market consolidation where only strong brands survive [15][20] Apparel Industry Adjustments - The apparel sector experienced a 3.1% year-on-year growth, with at least 4,563 clothing stores closing, including major brands like Semir and GU [21][24] - The closures are driven by high inventory levels, brand aging, and a shift towards larger store formats, which require higher operational efficiency [24][25][27] Cinema Industry Struggles - The cinema industry is facing a crisis, with a high vacancy rate of 30-40% and at least 38 cinemas closing in the first half of 2025 [28][30] - Factors contributing to this decline include high fixed costs, reliance on blockbuster films, and competition from streaming services [30][31][32] Other Industries - Various other sectors, including pet care, home improvement, and education, also experienced closures, indicating a broader trend of market contraction [34]

Group 1 - On October 10, 137 companies announced a total of 139 stock repurchase updates, including 1 new repurchase plan, 4 plans approved by shareholders, 116 companies reporting implementation progress, and 17 companies completing their repurchase plans [1][2] Group 2 - Baiyun Electric plans to repurchase up to 20 million yuan, while Guoji Automobile, Liansheng Technology, and Heyuan Gas have the highest proposed repurchase amounts at 50 million yuan, 515,300 yuan, and 511,200 yuan respectively [2] - Xugong Machinery, Huamao Technology, and Weichai Power reported the highest repurchase amounts in progress, with 2.75 billion yuan, 782 million yuan, and 761 million yuan respectively [2] - Pingmei Shenhua, Zhengtai Electric, and Liqun Co. have completed the highest repurchase amounts at 1 billion yuan, 500 million yuan, and 219 million yuan respectively [2]

Core Viewpoint - The company completed its share repurchase program, acquiring a total of 45.33 million shares, which represents 4.96% of its total share capital [1] Summary by Categories Share Repurchase Details - The company executed the share repurchase through centralized bidding transactions [1] - The highest price for the repurchased shares was 5.15 CNY per share, while the lowest price was 4.30 CNY per share [1] - The average price paid for the repurchased shares was 4.83 CNY per share [1] - The total amount spent on the share repurchase was 219 million CNY, excluding commissions and transfer fees [1]

（记者 胡玲） 截至发稿，利群股份市值为41亿元。 每经头条（nbdtoutiao）——与美元脱钩后，暴涨102倍，揭秘黄金疯涨背后神秘的"无形之手"！专家： 推动金价上涨的逻辑没有变 每经AI快讯，利群股份（SH 601366，收盘价：4.53元）10月9日晚间发布公告称，利群商业集团股份有 限公司于2024年10月9日召开第九届董事会第二十三次会议，审议通过了《关于2024年第三期以集中竞 价交易方式回购股份方案的议案》。公司拟使用自有资金或自筹资金不低于人民币1.5亿元且不超过3亿 元，以集中竞价交易方式进行股份回购，回购股份的价格不超过8元/股，回购的股份将用于转换公司可 转债。 2024年1至12月份，利群股份的营业收入构成为：零售连锁占比60.47%，物流供应链占比25.77%，其他 业务占比12.49%，食品工业及其他占比1.27%。 ...