Core Viewpoint - Jinhe Business Management (603682.SH) reported a decline in institutional ownership in its half-year report for 2025, with a total of 8 institutional investors holding 296 million shares, representing 62.58% of the total share capital, a decrease of 1.12 percentage points from the previous quarter [1] Institutional Ownership - As of August 22, 2025, institutional investors include Shanghai Jinhe Investment Group Co., Ltd., Shanghai Jinyou Investment Management Partnership (Limited Partnership), Shanghai Tongqi Cultural and Artistic Development Co., Ltd., BARCLAYS BANK PLC, MORGAN STANLEY & CO. INTERNATIONAL PLC, Shanghai Yuanchang Investment Management Co., Ltd., UBS AG, and Huatai Zijing CSI 500 Index Enhanced Initiation A [1] - The total institutional ownership decreased by 1.12 percentage points compared to the previous quarter [1] Public Fund Activity - One new public fund disclosed this period, Huatai Zijing CSI 500 Index Enhanced Initiation A, while one public fund, Huaxia CSI 500 Index Enhanced A, was not disclosed in this period [1] Foreign Investment - Three new foreign institutions disclosed their holdings this period, including BARCLAYS BANK PLC, MORGAN STANLEY & CO. INTERNATIONAL PLC, and UBS AG [1]

Core Viewpoint - The company plans to distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares to all shareholders, totaling approximately 51.975 million yuan (including tax) based on the total share capital of 472.5 million shares as of June 30, 2025 [10][39]. Company Overview - The company is Shanghai Jinhe Commercial Management Co., Ltd., with the stock code 603682 [3]. - The board of directors guarantees the authenticity, accuracy, and completeness of the report, and no significant omissions or misleading statements exist [1][7]. Financial Data - As of June 30, 2025, the company's net profit attributable to shareholders is approximately 75.45 million yuan, and the accumulated undistributed profits of the parent company are about 328.76 million yuan [39]. Shareholder Meeting - The company will hold its third extraordinary general meeting on September 10, 2025, to review the proposed profit distribution plan [14][17]. - The meeting will adopt a combination of on-site and online voting methods [17][18]. Dividend Distribution Plan - The proposed cash dividend distribution will not involve stock dividends or capital reserve transfers [38][39]. - If there are changes in the total share capital before the dividend distribution date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [10][39].

Core Points - The company Jinhe Business Management announced the approval of multiple proposals during the 12th meeting of its fifth board of directors, including the agenda for the third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its fifth board of directors' 12th meeting on August 22, where several important resolutions were passed [2] - One of the key resolutions includes the proposal to convene the third extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The company reported a revenue of 490,726,301.28 yuan for the first half of 2025, representing a year-on-year decrease of 5.18% [2] - The net profit attributable to shareholders of the listed company was 75,452,398.13 yuan, showing a significant year-on-year increase of 224.95% [2]

Core Viewpoint - Jinhe Commercial Management announced a semi-annual distribution plan for 2025, proposing a cash dividend of 1.1 yuan per 10 shares (including tax), with a total cash payout of 51.975 million yuan, representing 68.88% of the net profit, marking the seventh distribution since the company's listing [2][3]. Group 1: Distribution Plan - The company plans to distribute a cash dividend of 1.1 yuan per 10 shares, totaling 51.975 million yuan [2]. - The cash payout accounts for 68.88% of the company's net profit [2]. - This marks the seventh time the company has distributed dividends since its listing [2]. Group 2: Financial Performance - For the first half of 2025, the company reported operating revenue of 491 million yuan, a year-on-year decrease of 5.18% [2]. - The net profit for the same period was 75.4524 million yuan, showing a significant year-on-year increase of 224.95% [2]. - The basic earnings per share were reported at 0.16 yuan [2]. Group 3: Industry Comparison - In the retail trade sector, Jinhe Commercial Management's cash payout of 51.975 million yuan ranks third among nine companies that announced their semi-annual distribution plans for 2025 [3]. - The highest cash payout in the sector was from Jihong Co., amounting to 79.6685 million yuan, followed by Ruoyuchen with 65.6011 million yuan [3]. - The cash payout of Jinhe Commercial Management has a dividend yield of 1.83% [3].

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.10 yuan (including tax) for every 10 shares held by shareholders [1] - As of June 30, 2025, the total share capital of the company is 472,500,000 shares, which results in a total proposed cash dividend distribution of 51,975,000 yuan (including tax) [1]

Group 1 - The company reported a revenue of 491 million yuan for the first half of 2025, representing a year-on-year decrease of 5.18% [1] - The net profit attributable to shareholders of the listed company was 75.45 million yuan, showing a significant year-on-year increase of 224.95% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.13 million yuan, which is a year-on-year increase of 160.71% [1] - The basic earnings per share were 0.16 yuan [1]

Core Viewpoint - The company plans to distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares to all shareholders based on the total share capital as of the dividend distribution record date [1][2] Group 1: Financial Performance - As of June 30, 2025, the company's net profit attributable to shareholders is 75,452,398.13 yuan, and the accumulated undistributed profit of the parent company is 328,759,825.62 yuan [1] Group 2: Dividend Distribution Plan - The proposed profit distribution plan will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [1][2] - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares [2] - If there are changes in the total share capital before the dividend distribution record date, the total distribution amount will remain unchanged, and the per-share distribution ratio will be adjusted accordingly [1][2]

证券代码：603682 证券简称：锦和商管 公告编号：2025-039 上海锦和商业经营管理股份有限公司 关于召开2025年第三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： ? 股东会召开日期：2025年9月10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 一、 召开会议的基本情况 (一) 股东会类型和届次 (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 9 月 10 日 14 点 30 分 召开地点：上海市徐汇区虹漕路 68 号锦和中心 18 楼，公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

证券代码：603682 证券简称：锦和商管 公告编号：2025-039 上海锦和商业经营管理股份有限公司 关于召开2025年第三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年第三次临时股东会 召开的日期时间：2025 年 9 月 10 日 14 点 30 分 召开地点：上海市徐汇区虹漕路 68 号锦和中心 18 楼，公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月10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：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于变更公司名称暨修订<公司章程>的议案 | √ | | 2 关于 | 2025 年半年度利润分配方案 ...