南方财经9月26日电，多元金融板块走高，越秀资本涨超8%，中油资本、翠微股份、弘业期货、建元信 托等涨幅居前。 ...

Market Overview - The Shanghai Composite Index rose by 0.37% on September 17, with 20 industries experiencing gains, led by the power equipment and automotive sectors, which increased by 2.55% and 2.05% respectively [1] - The retail trade sector ranked second in terms of decline, falling by 0.98% [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.306 billion yuan, with five industries seeing net inflows [1] - The power equipment industry had the highest net inflow of 1.835 billion yuan, while the automotive sector followed with a net inflow of 1.142 billion yuan [1] Retail Sector Performance - The retail trade industry saw a net capital outflow of 3.338 billion yuan, with 97 stocks in the sector; 19 stocks rose while 76 fell [2] - Among the stocks with net inflows, Huazhi Wine Holdings led with a net inflow of 105 million yuan, followed by Cuiwei Co. and Jihong Co. with inflows of 42.27 million yuan and 25.15 million yuan respectively [2] - The stocks with the highest net outflows included Gongxiao Daji with 1.333 billion yuan, followed by Yiyaton with 391 million yuan and Bubugao with 284 million yuan [2] Notable Stock Movements - The top gainers in the retail sector included Huazhi Wine Holdings with a 12.97% increase and Jihong Co. with a 4.06% increase [5] - Conversely, stocks like Yiyaton and Bubugao experienced declines of 4.80% and 5.50% respectively [2][5]

Core Viewpoint - Cuitui Co., Ltd. has shown a significant increase in stock price and trading activity, indicating strong market interest and potential growth opportunities in the retail sector [1][2]. Company Summary - Cuitui Co., Ltd. is located in Haidian District, Beijing, and was established on January 23, 2003. The company was listed on May 3, 2012, and its main business includes department store retail and third-party payment services [1]. - The revenue composition of Cuitui Co., Ltd. is as follows: 64.75% from card acquiring services, 18.68% from department store operations, 7.44% from supermarket operations, 5.40% from leasing services, 3.32% from other services, and 0.40% from property services [1]. Financial Performance - As of June 30, 2025, Cuitui Co., Ltd. reported a revenue of 1.12 billion yuan, a year-on-year decrease of 4.12%. The net profit attributable to the parent company was -203 million yuan, reflecting a year-on-year increase of 14.94% [2]. - The company has cumulatively distributed 625 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Cuitui Co., Ltd. was 112,200, an increase of 99.29% compared to the previous period. The average circulating shares per person decreased by 49.82% to 5,815 shares [2]. - Notable shareholders include Hong Kong Central Clearing Limited, which is the fourth-largest shareholder with 7.61 million shares, and Huabao Zhongzheng Financial Technology Theme ETF, which is the seventh-largest shareholder with 3.24 million shares, having increased its holdings by 152,700 shares [3].

Group 1 - The consumer market is showing positive development due to the implementation of policies aimed at boosting consumption, with companies actively responding to this trend through innovation and market expansion [1][2] - Beijing Cuiwei Building Co., Ltd. (Cuiwei Co., 603123) is focusing on transforming its retail business by adjusting store formats and upgrading operations to stabilize and enhance performance in a challenging retail environment [1][2] - Youyou Food Co., Ltd. (Youyou Food, 603697) is planning to launch competitive new products based on market demand trends and technological innovations, emphasizing systematic R&D and market testing [1][3] Group 2 - Companies are playing a crucial role in stimulating consumption by innovating and optimizing business models to better meet consumer needs and drive economic growth [2] - Cuiwei Co. is advancing its urban renewal projects and enhancing its brand structure through strategic partnerships and store upgrades, aiming to improve operational efficiency and reduce costs [2] - Youyou Food is expanding its online sales channels, achieving a revenue of 48.53 million yuan in the first half of 2025, representing a year-on-year growth of 115.97%, and is committed to deepening its strategic partnerships with high-potential channels [3]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 15, 2025, at the first conference room on the sixth floor of Cuiwei Department Store, Haidian District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Kuang Zhenxing, utilizing a combination of online voting and on-site registered voting, in compliance with the Company Law and the company's articles of association [2] Attendance - All 9 current directors attended the meeting, along with the board secretary and several senior management members [3] Resolutions - The meeting approved the proposal to adjust the independent director's allowance [4] - The election of directors and independent directors was also conducted, with all resolutions requiring more than half of the voting rights held by attending shareholders to pass [5] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, which confirmed that the convening and procedures of the meeting complied with legal and regulatory requirements [6] Board Meeting Overview - The first meeting of the eighth board of directors was held on September 15, 2025, with all 9 directors present, meeting the legal requirements [9] - The meeting elected Kuang Zhenxing as the chairman of the eighth board of directors, with unanimous approval [10][11] Committee Elections - The meeting approved the election of members for various board committees, including the Strategy Committee, Nomination and Remuneration Committee, and Audit Committee, all with unanimous votes [12] Management Appointments - The meeting appointed Tao Qingmao as the general manager and several other senior management positions, including vice general managers and the financial director, all with unanimous approval [13][15][18][20] Management Profiles - Profiles of newly appointed senior management were provided, detailing their educational backgrounds and previous positions within the company [22][23]

北京市天元律师事务所 关于北京翠微大厦股份有限公司 2025 年第三次临时股东会的 法律意见 京天股字（2025）第594号 致：北京翠微大厦股份有限公司 北京翠微大厦股份有限公司（以下简称"公司"）2025 年第三次临时股东会 （以下简称"本次股东会"）采取现场投票与网络投票相结合的方式召开，其中现 场会议于 2025 年 9 月 15 日在北京市海淀区翠微百货 B 座六层第一会议室召开。北 京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次 股东会现场会议，并根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《北京翠微大厦股份有限公司章程》（以下 简称《公司章程》）等有关规定，就本次股东会的召集、召开程序、出席现场会议 人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京翠微大厦股份有限公司第七届董事 会第十六次会议决议公告》、《北京翠微大厦股份有限公司关于召开 2025 年第三次 临时股东会的通知》（以下简称" ...

| 证券代码：603123 | 证券简称：翠微股份 | | 公告编号：临 2025-035 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 | 翠微 01 | | 北京翠微大厦股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：北京市海淀区翠微百货 B 座六层第一会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,056 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 402,485,321 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 53.3380 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会 ...

| 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 债 2025-036 | | --- | --- | --- | --- | | 券代码：188895 | 债券简称：21 翠微 01 | | | 北京翠微大厦股份有限公司 第八届董事会第一次会议决议公告 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。 一、董事会会议召开情况 北京翠微大厦股份有限公司（以下简称"公司"）第八届董事会第一次会议 通知于 2025 年 9 月 12 日以书面及电子邮件方式发出，于 2025 年 9 月 15 下午在 翠微百货 B 座六层第一会议室以现场结合通讯方式召开，本次会议应到董事 9 人， 实到董事 9 人，符合《公司法》和《公司章程》的有关规定。会议由董事长匡振 兴主持，公司高级管理人员列席会议。 二、董事会会议审议情况 （一）审议通过了《关于选举第八届董事会董事长的议案》 同意选举匡振兴为公司第八届董事会董事长，任期与第八届董事会一致。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于选 ...

Company Overview - Cuiwei Co., Ltd. is located at 33 Fuxing Road, Haidian District, Beijing, established on January 23, 2003, and listed on May 3, 2012. The company primarily engages in department store retail and third-party payment services [1][2]. Financial Performance - For the first half of 2025, Cuiwei achieved operating revenue of 1.12 billion yuan, a year-on-year decrease of 4.12%. The net profit attributable to shareholders was -203 million yuan, reflecting a year-on-year increase of 14.94% [2]. - Since its A-share listing, Cuiwei has distributed a total of 625 million yuan in dividends, with no dividends paid in the last three years [3]. Stock Performance - As of September 4, Cuiwei's stock price increased by 2.00% to 13.26 yuan per share, with a total market capitalization of 10.591 billion yuan. The stock has risen 64.72% year-to-date but has seen a decline of 7.47% over the last five trading days [1]. - The stock has appeared on the "Dragon and Tiger List" 11 times this year, with the most recent appearance on August 21, where it recorded a net purchase of 180 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 112,200, up by 99.29%. The average circulating shares per person decreased by 49.82% to 5,815 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest with 7.6102 million shares, marking a new entry. Huabao Zhongzheng Financial Technology Theme ETF ranks seventh with 3.238 million shares, an increase of 152,700 shares from the previous period [3]. Industry Classification - Cuiwei is classified under the Shenwan industry as part of the retail trade sector, specifically in general retail and department stores. It is associated with concepts such as electronic payment, digital currency, mobile payment, data elements, and capital management [2].

Core Viewpoint - Beijing Cuiwei Building Co., Ltd. is preparing for the election of the eighth board of directors, with Zhang Bin elected as the employee representative director [1][2]. Group 1: Election Announcement - The company will hold the first employee representative conference of the Cuiwei Co. Union on September 5, 2025, to elect Zhang Bin as the employee representative director for the eighth board [1]. - The eighth board will consist of Zhang Bin and eight directors elected at the third extraordinary shareholders' meeting on September 15, 2025 [1]. - The elected employee representative director meets the qualifications and conditions stipulated by the Company Law and the company's articles of association [1]. Group 2: Board Composition - After the election, the number of directors who are also senior management and those serving as employee representatives will not exceed half of the total number of directors on the eighth board [1]. Group 3: Zhang Bin's Background - Zhang Bin has held various positions since 2013, including roles in the Party and Mass Work Department, and has served as a supervisor in multiple companies [3]. - Currently, Zhang Bin is the vice chairman of the company's labor union and the director of the Party Office [3].