北京翠微大厦股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 北京海科融通支付服务有限公司 （以下简称"海科融通"） | | | | --- | --- | --- | --- | | 本次担保金额 | 20,000 | 万元 | | | 担保对象 实际为其提供的担保余额 | 40,000 | 万元 | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 40,000 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 18.70 | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最近一期经 | | | 审计 ...

Core Insights - On October 22, Cuiwei Co., Ltd. experienced a stock decline of 0.66% with a trading volume of 89.07 million yuan, indicating a slight downturn in market performance [1] - The company reported a net financing outflow of 53.85 million yuan on the same day, with a total financing and securities balance of 229 million yuan, which is relatively high compared to historical levels [1] - As of June 30, 2025, the company reported a revenue of 1.12 billion yuan, a year-on-year decrease of 4.12%, while the net profit attributable to shareholders was -203 million yuan, reflecting a 14.94% increase compared to the previous period [2] Financing and Securities - On October 22, Cuiwei Co., Ltd. had a financing buy-in of 6.15 million yuan, with a total financing balance of 229 million yuan, accounting for 2.91% of the circulating market value [1] - The company’s financing balance is above the 70th percentile of the past year, indicating a relatively high level of leverage [1] - The short-selling data shows a repayment of 500 shares with no shares sold, resulting in a short-selling balance of 17.85 thousand yuan, which is below the 10th percentile of the past year [1] Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 112,200, a rise of 99.29%, while the average circulating shares per person decreased by 49.82% to 5,815 shares [2] - The company has cumulatively distributed 625 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest with 7.61 million shares, marking a new entry, while Huabao CSI Financial Technology Theme ETF increased its holdings by 152,700 shares [3]

Group 1 - The core viewpoint of the news is that Cuiwei Co., Ltd. has shown fluctuations in its stock performance and financing activities, with a notable increase in shareholder accounts and a decrease in average circulating shares [1][2]. - On October 20, Cuiwei's stock rose by 1.27%, with a trading volume of 112 million yuan. The financing buy-in amount was 7.08 million yuan, while the financing repayment was 7.28 million yuan, resulting in a net financing buy of -0.19 million yuan [1]. - As of October 20, the total balance of margin trading for Cuiwei was 233 million yuan, with the financing balance accounting for 2.99% of the circulating market value, indicating a high level compared to the past year [1]. Group 2 - As of June 30, the number of shareholders for Cuiwei reached 112,200, an increase of 99.29% compared to the previous period, while the average circulating shares per person decreased by 49.82% [2]. - For the first half of 2025, Cuiwei reported an operating income of 1.12 billion yuan, a year-on-year decrease of 4.12%, and a net profit attributable to the parent company of -203 million yuan, which represents 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].

Core Viewpoint - The recent surge in fund returns has attracted significant attention, with notable performances from various funds, but the reality for retail investors may differ from the perceived opportunities [1][3]. Group 1: Fund Performance - In the first three quarters of the year, stock funds averaged a return of 28.18%, while mixed funds achieved 25.88%, with 97% of actively managed equity funds showing positive returns [3]. - Specific indices such as the Technology 50 Index and the Northern Stock Exchange 50 Index saw increases of 34% and 47.33% respectively, indicating a strong market performance [3]. Group 2: Retail Investor Behavior - Retail investors often enter the market at high points after media coverage, leading to losses when they sell during corrections [3][12]. - The tendency to follow trends without prior research results in missed opportunities, as institutional investors typically enter positions well before retail investors notice [3][12]. Group 3: Institutional Investment Insights - The concept of "institutional inventory" reflects the level of institutional engagement in stocks, with sustained involvement being a key driver of price increases [5][11]. - Stocks like "Cuiwei Co." demonstrated significant gains due to early institutional interest, while others like "Dongruan Group" failed to maintain momentum due to lack of sustained institutional support [5][9]. Group 4: Market Dynamics and Strategies - The market operates as a dynamic game, where the same positive news can yield different outcomes based on the prevailing market conditions [13]. - Retail investors are encouraged to develop a multi-dimensional observation system and validate their logic with data to better navigate market opportunities [12].

Group 1 - The diversified financial sector experienced a rise, with notable increases in stock prices for several companies [1] - Yuexiu Capital saw an increase of over 8% in its stock price, leading the gains in the sector [1] - Other companies that performed well include China Oil Capital, Cuiwei Co., Hongye Futures, and Jianyuan Trust, which also showed significant price increases [1]

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]

| 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 ...