证券之星消息，8月13日数字人民币板块较上一交易日上涨0.47%，恒宝股份领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。数字人民币板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002104 | 恒宝股份 | 24.56 | 9.99% | 287.63万 | 68.01亿 | | 300579 | 数字认证 | 37.75 | 9.26% | 34.10万 | 12.62亿 | | 603123 | 翠微股份 | 14.81 | 7.32% | 153.48万 | 21.82亿 | | 002488 | 金固股份 | 13.89 | 4.44% | 13.24万 | 1.83亿 | | 600446 | 金证股份 | 19.08 | 4.03% | 65.57万 | 12.25 乙 | | 002537 | 海联金汇 | 10.19 | 3.87% | 151.08万 | 15.16亿 | | 300462 | ...

Core Viewpoint - The general retail sector experienced an increase of 0.73% on August 13, with HeBai Group leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3683.46, up by 0.48% [1] - The Shenzhen Component Index closed at 11551.36, up by 1.76% [1] Group 2: Individual Stock Performance - HeBai Group (000417) closed at 6.91, with a rise of 10.03% and a trading volume of 1.0965 million shares, totaling a transaction value of 7.471 billion [1] - Guoguang Chain (605188) closed at 14.63, up by 10.00%, with a trading volume of 589,400 shares and a transaction value of 8.45 billion [1] - Zhejiang Dongri (600113) closed at 43.68, also up by 10.00%, with a trading volume of 197,800 shares and a transaction value of 8.45 billion [1] - Cuiwei Co. (603123) closed at 14.81, increasing by 7.32%, with a trading volume of 1.5348 million shares and a transaction value of 2.182 billion [1] - Wushang Group (000501) closed at 11.77, up by 7.19%, with a trading volume of 1.1713 million shares and a transaction value of 1.368 billion [1] - Guofang Group (601086) closed at 11.42, increasing by 2.88%, with a trading volume of 649,200 shares and a transaction value of 763 million [1] - Agricultural Products (000061) closed at 6.88, up by 2.84%, with a trading volume of 201,000 shares and a transaction value of 137 million [1] - Ketong Gu Tu Chao (600738) closed at 5.47, increasing by 2.24%, with a trading volume of 365,000 shares and a transaction value of 1.98 billion [1] - Youhao Group (600778) closed at 7.27, up by 1.82%, with a trading volume of 743,600 shares and a transaction value of 563 million [1] - Guangbai Co. (002187) closed at 6.58, increasing by 1.39%, with a trading volume of 250,800 shares and a transaction value of 166 million [1] Group 3: Capital Flow - The general retail sector saw a net outflow of 158 million from institutional investors and a net outflow of 122 million from speculative funds, while retail investors contributed a net inflow of 280 million [1]

Group 1 - The core viewpoint is that Cuiwei Co., Ltd. has experienced a significant stock price increase, reaching a 10.0% limit up, with a trading volume of 1.776 billion yuan and a market capitalization of 12.125 billion yuan [1] - Cuiwei Co., Ltd. is a large commercial retail enterprise located in Haidian District, Beijing, integrating department stores, supermarkets, dining, and entertainment services [1] - The company operates three major commercial brands: Cuiwei Department Store, Contemporary Mall, and Ganjiakou Department Store, with a total of seven large department stores [1] Group 2 - As of March 31, the number of shareholders for Cuiwei Co., Ltd. is 56,300, with an average of 11,600 circulating shares per person [2] - For the first quarter of 2025, Cuiwei Co., Ltd. reported an operating income of 566 million yuan, a year-on-year decrease of 9.83%, while the net profit attributable to shareholders was -81.929 million yuan, an increase of 25.49% year-on-year [2]

Group 1 - The company has proposed amendments to its Articles of Association and certain corporate governance systems, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1][2][19] - The revised Articles of Association and governance systems have been disclosed on the Shanghai Stock Exchange website [1][2] Group 2 - The seventh board of directors of Beijing Cuiwei Building Co., Ltd. held its fifteenth meeting on August 12, 2025, with all eight directors present, meeting the legal requirements [5][6] - The board approved the proposal to amend the Articles of Association and certain corporate governance systems, with unanimous support from all directors [6][20] Group 3 - The second extraordinary general meeting of shareholders is scheduled for August 28, 2025, at 13:30, in Beijing [34] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [34][35]

证券代码：603123 证券简称：翠微股份 公告编号：临 2025-026 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 关于修订《公司章程》及部分公司治理制度的公告 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。 为进一步落实上市公司治理要求，保障公司规范运作，根据《中华人民共和国 公司法》《中华人民共和国证券法》、中国证监会《关于新 <公司法> 配套制度规则实 施相关过渡期安排》 《上市公司章程指引（2025 年修订）》 《上海证券交易所股票上市 规则》等有关规定，结合公司实际情况，对《公司章程》及部分公司治理制度进行 修订。2025 年 8 月 12 日，公司第七届董事会第十五次会议审议通过了《关于修订< 公司章程>及部分公司治理制度的议案》及《关于修订 <董事会审计委员会工作细则> 等部分公司治理制度的议案》，具体情况如下： 一、取消监事会情况： 二、《公司章程》主要修订情况： "董事会专门委员会"专节、 "独立董 事"专节，删除"监事会"章节及"监事"表述，原监事会职能由审计委员会承接 ...

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Beijing Cuiwei Building Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [1][2][3] Group 1: General Provisions - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors, ensuring that each shareholder's voting power is proportional to the number of shares held [1][2] - The implementation details are based on relevant laws and regulations, including the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [1] Group 2: Nomination of Candidates - The board of directors is responsible for proposing a list of candidates for election, which must be approved by the board before being submitted to the shareholders' meeting [2][3] - Shareholders holding more than 3% of the voting shares can nominate candidates for directors, while those holding over 1% can nominate independent director candidates [2][3] Group 3: Election and Voting Process - The election process involves creating ballots that comply with the cumulative voting system, detailing candidates and shareholder information [4][5] - Votes are calculated based on the cumulative voting method, where shareholders can only cast affirmative votes, and the election of independent directors is conducted separately to maintain their required proportion [4][5] Group 4: Election Results and Procedures - A candidate is elected based on the number of votes received, with a requirement that each elected director must receive more than half of the total voting rights held by attending shareholders [5][6] - If the number of elected directors does not meet the required threshold, a second round of voting will be conducted, and if necessary, a subsequent shareholders' meeting will be held within two months to fill any vacancies [6][7]

北京翠微大厦股份有限公司 董事会提名与薪酬委员会工作细则（2025 年修订） 董事会提名与薪酬委员会工作细则 北京翠微大厦股份有限公司 第一章 总则 第一条 为规范北京翠微大厦股份有限公司（以下简称"公司"）董事及高 级管理人员的提名、产生与考核程序，建立公司董事及高级管理人员的提名、考 核和薪酬管理制度，优化董事会组成，完善公司治理结构，根据《中华人民共和 国公司法》、中国证监会《上市公司治理准则》等法律、法规、规范性文件及《公 司章程》的相关规定，公司设立董事会提名与薪酬委员会（以下简称"提名与薪 酬委员会"），结合公司实际情况，制定本细则。 第二条 提名与薪酬委员会是董事会设立的专门工作机构，向董事会负责并 报告工作。 第三条 本细则所称的董事是指包含独立董事在内的由股东会选举产生的 全体董事（不包含职工代表董事），高级管理人员是指董事会聘任的总经理、副 总经理、财务总监、董事会秘书、营运总监。 第二章 人员组成 第四条 提名与薪酬委员会由 3 名董事组成，其中独立董事 2 名。 第八条 提名与薪酬委员会的日常工作机构设在公司人力资源部。 北京翠微大厦股份有限公司 董事会提名与薪酬委员会工作细则（202 ...

北京翠微大厦股份有限公司 关联交易管理制度（2025 年制度） 北京翠微大厦股份有限公司 关联交易管理制度 第一章 总则 第一条 为了规范北京翠微大厦股份有限公司（以下简称"公司"）及其控 股子公司与各关联人之间的关联交易，保证公司订立的关联交易符合公平、公正、 公开的原则，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《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5号——交易 与关联交易》等法律、法规、规范性文件及《公司章程》的相关规定，结合公司 实际情况，制定本制度。 第二条 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持 公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得 隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义 务。相关交易不得存在导致或者可能导致公司出现被控股股东、实际控制人及其 他关联人非经营性资金占用、为关联人违规提供担保或者其他被关联人侵占利益 的情形。 第六条 具有以下情形之一的自然人为公司的关联自然人： 第二章 关联人和关联交易 第三条 公司的关联人包括关联法人（或其他组织）和关联自然人。 第四 ...

Core Points - The document outlines the Independent Director Work System of Beijing Cuiwei Building Co., Ltd., emphasizing the importance of independent directors in corporate governance and shareholder rights protection [1][2][4] Group 1: General Principles - The purpose of the system is to ensure the company's standardized operation and protect the rights of all shareholders [1] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] Group 2: Qualifications of Independent Directors - Independent directors must maintain independence and cannot be individuals with certain relationships or interests in the company [5][6] - They must have relevant experience, knowledge of corporate operations, and a clean personal record [6][7] Group 3: Nomination and Election of Independent Directors - Independent directors can be nominated by shareholders holding at least 1% of the company's issued shares [8][9] - The election process must ensure that nominees meet independence criteria and disclose their qualifications [9][10] Group 4: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [15][16] - They have special rights, including hiring external consultants and proposing meetings [16][17] Group 5: Performance and Reporting - Independent directors must submit an annual performance report detailing their activities and interactions with shareholders [29][30] - They are required to attend a minimum of 15 days of on-site work each year [26][27] Group 6: Support and Resources - The company must provide necessary working conditions and support for independent directors to fulfill their duties [31][32] - Independent directors should have equal access to information and resources as other board members [32][33]

第一条 为规范北京翠微大厦股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》"）、中国证监会《上市公 司股东会规则》等法律、法规、规范性文件及《公司章程》的相关规定，结合公 司实际情况，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 北京翠微大厦股份有限公司 股东会议事规则（2025 年修订） 北京翠微大厦股份有限公司 股东会议事规则 第一章 总 则 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司的全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现下列 情形之一的，应当在该情形出现之日后2个月内召开临时股东会： （一）董事人数不足《公司法 ...