证券代码：603682 证券简称：锦和商管 公告编号：2025-028 二、监事会会议审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 第五届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）本次监事会会议的召开符合《公司法》和《公司章程》的有关规定。 （二）本次监事会会议通知和议案材料于 2025 年 6 月 6 日以书面形式送达全 体监事。 （三）本次监事会会议于 2025 年 6 月 13 日以现场结合通讯表决方式召开。 （四）本次监事会会议应参加表决监事 3 人，实际参加表决监事 3 人。 （五）本次监事会会议由监事会主席江玉萍女士主持。 上海锦和商业经营管理股份有限公司 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交股东大会审议。 《上海锦和商业经营管理股份有限公司关于取消监事会、变更经营范围及同 步修订公司章程的公告》、《上海锦和商业经营管理股份有限公司章程》刊登于公 司指定信息披露媒体及上海证券交易所网站（www.sse.co ...

证券代码：603682 证券简称：锦和商管 公告编号：2025-027 上海锦和商业经营管理股份有限公司 第五届董事会第十次会议决议公告 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 （一）本次董事会会议的召开符合《公司法》和《公司章程》的有关规定。 （二）本次董事会会议通知和议案材料于 2025 年 6 月 6 日以书面及电子邮件 形式送达全体董事。 （三）本次董事会会议于 2025 年 6 月 13 日以现场结合通讯的方式召开。 （四）本次董事会会议应参加董事 8 人，实际参加董事 8 人。 （五）本次董事会会议由董事长郁敏珺女士主持。 二、董事会会议审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 表决结果：8 票赞成，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 《上海锦和商业经营管理股份有限公司关于取消监事会、变更经营范围及同 步修订公司章程的公告》、《上海锦和商业经营管理股份有限公司章程》刊登于公 司指定信息披露媒体及上海证券交易所网站（www.sse.com. ...

Summary of Jinhe Commercial Management Conference Call Company Overview - Jinhe Commercial Management focuses on non-residential commercial office projects, operating 77 projects with a total management area of approximately 1.4 million square meters [2][6] - The leasing model contributes about 80% of the company's revenue and profit, but also carries operational risks [2][3] Financial Performance - In 2024, the company achieved approximately 1 billion yuan in revenue, but the net profit attributable to shareholders was only over 10 million yuan, primarily due to a goodwill impairment of over 60 million yuan [2][6] - Normalized operating performance is around 1 billion yuan in revenue and 70 to 100 million yuan in net profit [2][6] - Cumulative dividends since listing amount to approximately 700 million yuan [2][6] - The company maintains a healthy cash flow, with operating net cash flow steadily growing at around 100 to 200 million yuan annually [2][7] Business Model and Operations - The company operates under two main business models: leasing operation and entrusted management [3][5] - The leasing operation model involves long-term leases in major cities, where the company assumes operational risks and recognizes full rental income [3][5] - The entrusted management model allows the company to provide property management services without capital investment, primarily earning service fees [3][5] Cost Management - The company has effectively controlled costs through negotiations for rent reductions with major landlords [10] - Major cost items include depreciation and amortization (approximately 70 to 80 million yuan annually) and labor costs (approximately 120 to 160 million yuan annually) [10] - The company employs 520 staff, achieving 1 billion yuan in revenue, resulting in a revenue per employee of 2 million yuan [11] Challenges and Market Conditions - The macroeconomic downturn and pandemic impacts have pressured occupancy rates and rental prices, affecting revenue and profit [2][8] - The company faces challenges such as rising wages for frontline employees, labor shortages, and high turnover rates, with an annual turnover rate of about 20% for frontline staff [11][21] Technological Innovations - The company is exploring the application of robotics in property management, such as floor cleaning robots and drones for exterior cleaning, to improve efficiency and reduce costs [4][12] - It is anticipated that the penetration rate of smart devices in property management could reach 30% in the next three years, potentially saving around 12 million yuan in operating costs [16][17] Future Outlook - The company expects to face ongoing challenges due to high vacancy rates and declining rents in key markets like Shanghai and Beijing [22][23] - The market may be at a bottom stage, with potential for gradual recovery, but this remains to be seen [22][23] - The new leasing standards have impacted reported profits but are expected to stabilize over time, with cash flow remaining strong despite fluctuations in net profit [24][25] Dividend Policy - The company has a long-term dividend policy, with cumulative dividends of 700 million yuan over the past five years, averaging 100 million yuan annually [26] - The current cash reserves exceed 200 million yuan, with stable monthly cash inflows of 90 to 100 million yuan, supporting ongoing dividend payments [26]

Core Points - The current season is marked by the implementation of dividend distribution plans among listed companies, with 6 companies executing their plans today [1] - A total of 3,669 companies have announced distribution plans for the 2024 fiscal year, with 3,664 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - There are 346 companies that have included stock transfers in their distribution plans for 2024 [1] Dividend Implementation Details - Important dates for investors focusing on dividends include the ex-dividend date and the record date, with 129 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Today, 6 companies have their record date, with 5 of them offering cash dividends of 1 yuan (after tax) or more per 10 shares [1] Specific Company Data - 嘉益股份 offers the highest cash dividend of 30.00 yuan per 10 shares, followed by 盛弘股份 and 恒帅股份 with 5.00 yuan and 4.00 yuan respectively [1][2] - 恒帅股份 and 嘉益股份 also have the highest stock transfer ratio of 4.00 shares per 10 shares among the companies implementing dividends today [2] - A summary of companies with their respective cash dividends, stock transfers, latest closing prices, and recent price changes is provided, highlighting 嘉益股份's recent performance with a 5.18% increase [2]

董秘最新回复 投资者： 商务部等6部门发布关于进一步优化离境退税政策扩大入境消费的通知，鼓励各地区在大型商 圈、步行街、旅游景区、度假区、文博场所、机场、客运港口、酒店等增设退税商店，扩大退税商店覆 盖面。积极引导国际名品、国货潮品、老字号店铺、文创店、纪念品店、礼品店、特产店等成为退税商 店。请问贵公司有准备打造一批离境退税特色街区吗？ 董秘： 尊敬的投资者您好，感谢您的关注！公司始终关注市场经济与行业及国家政策，积极响应国家 与城市更新相关的政策导向，坚持以主营业务为主，顺应市场变化、满足客户需求，力争挖掘未来城市 更新业务机遇。 截至2025年4月30日收盘，锦和商管(603682)报收于5.51元，上涨1.29%，换手率7.57%，成交量35.79万 手，成交额2.0亿元。 董秘： 尊敬的投资者您好，感谢您的关注！公司自2007年从事存量资产运营以来，以开放的姿态和进 取的精神，一直努力加强自身与国内外知名品牌的合作，通过搭建平台、优化服务，完成更多首秀策 划，吸引更多首店落户，以提升园区经济活力及竞争力。未来，我们将积极响应国家和上海在推动经济 活力的政策导向，为城市活力及经济发展贡献更多力量。 当 ...

第一条 为提高上海锦和商业经营管理股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《上海证券交易所股票上市规则》等相关法律法规、规范性文件及《公司章 程》的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及其子公司、分支机构。 第三条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 第五条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第六条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由董事长任组长，董事会秘书担任副组长，成员由公司高级管理人员及相关职能 部门负责人组成。 第七条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公司对 外发布的相关信息，主要工作职责包括： （一）决定 ...

证券代码：603682 证券简称：锦和商管 公告编号：2025-026 上海锦和商业经营管理股份有限公司 关于证券事务代表辞职的公告 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。 上海锦和商业经营管理股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 28 日收到公司证券事务代表张可欣女士提交的书面辞职报告。张可欣女士因个 人原因申请辞去公司证券事务代表职务，其辞职报告自 2025 年 4 月 28 日起生效。 张可欣女士辞职后，不再担任公司任何职务。 根据《上海证券交易所股票上市规则》等相关规定，公司董事会将尽快聘任 符合任职资格的人员担任证券事务代表职务，协助董事会秘书开展工作。 张可欣女士在任职证券事务代表期间恪尽职守，勤勉尽责，公司董事会对张 可欣女士在任职期间所做出的贡献表示衷心感谢！ 特此公告。 上海锦和商业经营管理股份有限公司董事会 2025 年 4 月 29 日 ...

第五届董事会第九次会议决议公告 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 证券代码：603682 证券简称：锦和商管 公告编号：2025-024 上海锦和商业经营管理股份有限公司 （一）本次董事会会议的召开符合《公司法》和《公司章程》的有关规定。 （二）本次董事会会议通知和议案材料于 2025 年 4 月 22 日以书面及电子邮 件形式送达全体董事。 （三）本次董事会会议于 2025 年 4 月 28 日以现场结合通讯的方式召开。 （四）本次董事会会议应参加董事 9 人，实际参加董事 9 人。 （五）本次董事会会议由董事长郁敏珺女士主持。 二、董事会会议审议情况 （一）审议通过《2025 年第一季度报告》 表决结果：9 票赞成，0 票反对，0 票弃权。 公司第五届董事会审计委员会第六次会议审议通过本议案，并同意将该议案 提交董事会审议。 公司 2025 年第一季度报告刊登于公司指定信息披露媒体及上海证券交易所 网站（www.sse.com.cn）。 （二）审议通过《关于制订公司<舆情管理制度>的议 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 241,187,966.71, a decrease of 4.92% compared to CNY 253,679,194.86 in the same period last year[4]. - Net profit attributable to shareholders increased significantly by 310.58% to CNY 53,894,661.94 from CNY 13,126,359.90 year-on-year[4]. - Basic and diluted earnings per share rose by 266.67% to CNY 0.11 per share, compared to CNY 0.03 per share in the previous year[4]. - Operating profit for Q1 2025 was CNY 52,515,806.25, a significant improvement from a loss of CNY 178,408.72 in Q1 2024[20]. - Net profit for Q1 2025 reached CNY 50,072,496.14, compared to CNY 10,145,797.83 in Q1 2024, marking a substantial increase[21]. - Total operating revenue for Q1 2025 was CNY 241,187,966.71, a decrease of 4.9% compared to CNY 253,679,194.86 in Q1 2024[19]. - Total operating costs for Q1 2025 were CNY 248,232,281.08, down 4.0% from CNY 258,608,607.79 in Q1 2024[20]. - Earnings per share for Q1 2025 were CNY 0.11, up from CNY 0.03 in Q1 2024[21]. Cash Flow and Assets - The net cash flow from operating activities was CNY 143,592,206.25, down 7.39% from CNY 155,043,493.03 in the same period last year[4]. - Cash flow from operating activities for Q1 2025 was CNY 143,592,206.25, a decrease from CNY 155,043,493.03 in Q1 2024[24]. - Cash inflow from investment activities in Q1 2025 was CNY 190,451,070.41, down from CNY 225,687,990.25 in Q1 2024[24]. - Cash outflow from investment activities for Q1 2025 totaled CNY 151,583,098.13, compared to CNY 210,641,918.75 in Q1 2024[24]. - The company's cash and cash equivalents increased to RMB 295.56 million from RMB 244.81 million[15]. - The ending balance of cash and cash equivalents reached $288,259,259.23, up from $213,076,560.09 year-over-year[25]. - Current assets totaled RMB 547.47 million, slightly up from RMB 531.09 million at the end of 2024[15]. Equity and Liabilities - The total assets at the end of the reporting period were CNY 5,330,482,533.63, a decrease of 2.92% from CNY 5,490,734,127.36 at the end of the previous year[5]. - Total liabilities as of the latest reporting period were CNY 4,227,639,397.76, a decrease from CNY 4,437,974,587.45[17]. - The equity attributable to shareholders increased by 5.31% to CNY 1,073,793,660.98 from CNY 1,019,603,280.25 at the end of the previous year[5]. - Total equity attributable to shareholders was CNY 1,073,793,660.98, an increase from CNY 1,019,603,280.25[17]. Non-recurring Items and Future Plans - Non-recurring gains and losses amounted to CNY 56,231,097.52 after tax, primarily due to government subsidies and financial asset gains[7]. - The decrease in net profit attributable to shareholders after deducting non-recurring gains and losses was 209.20%, influenced by the termination of some leasing projects despite an overall increase in occupancy rates[4][7]. - The company plans to continue expanding its market presence and enhancing operational efficiency through strategic adjustments and potential acquisitions[4]. - The company will implement new accounting standards starting in 2025, which may affect the financial statements[25]. Project Management - The company managed 72 projects with a total area of approximately 1.37 million square meters as of the report date[13].

| 姓名 | 离任 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | 到期日 | | 市公司及其控 | 务（如适 | 履行完毕的 | | | | | | | 股子公司任职 | 用） | 公开承诺 | | 张杰 | 董事 | 2025/4/28 | 2027/6/26 | 个人原因 | 否 | 不适用 | 否 | 证券代码：603682 证券简称：锦和商管 公告编号：2025-025 上海锦和商业经营管理股份有限公司 关于董事辞职的公告 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。 一、董事离任情况 （一）提前离任的基本情况 （二）离任对公司的影响 上海锦和商业经营管理股份有限公司（以下简称"公司"）董事会于近日收 到董事张杰先生的书面辞职报告。张杰先生因个人原因，申请辞去董事职务，辞 职后将不在公司担任任何职务。张杰先生辞去董事职务未导致公司董事会成员人 数 ...