Core Insights - The company reported a third-quarter revenue of 4.581 billion yuan, a year-on-year decrease of 3.87% [1] - The net profit for the third quarter was 22.7665 million yuan, showing a year-on-year increase of 24.34% [1] - For the first three quarters, the total revenue was 13.588 billion yuan, reflecting a year-on-year decline of 3.81% [1] - The net profit for the first three quarters reached 206 million yuan, which is a year-on-year growth of 9.43% [1]

Core Insights - The article highlights the proactive measures taken by local governments to stimulate consumer spending through initiatives like issuing consumption vouchers and implementing subsidies, which have effectively activated the retail market [1] - Jiajiayue, a leading retail company in Shandong Jinan, has opened three new stores to enhance its market presence and cater to the diverse needs of residents and businesses [1][2] Group 1: Store Openings and Locations - Jiajiayue has opened three new stores strategically located in key residential and business areas to create a dense community service network [1] - The new stores aim to provide convenient access to fresh food and daily necessities, fulfilling the demand for a "15-minute convenient living circle" [1] Group 2: Store Design and Customer Experience - The new stores emphasize a comfortable and thoughtful shopping experience with open layouts, wide aisles, and clear product displays [2] - The integration of smart lighting and clear signage enhances the aesthetic and functional aspects of the shopping environment, contributing to a quality lifestyle for consumers [2] Group 3: Product Offering and Digital Integration - The new stores have increased the proportion of private label products, optimizing the product range to better meet daily consumer needs [2] - Jiajiayue has adopted a digital approach to retail, creating a seamless online and offline shopping experience through partnerships with major delivery platforms, allowing for instant delivery of a wide range of products [2]

Core Viewpoint - The Weifang Market Supervision Administration has announced the results of the 2025 quantitative packaging product net content measurement supervision inspection, indicating that all inspected companies passed the measurement checks [3][4]. Summary by Category Inspection Results - All 28 companies inspected for net content measurement supervision were found to be compliant, indicating a strong adherence to measurement standards in the region [4]. - Notable companies that passed include: - Yuyong Food (Weihai) Co., Ltd. - Shandong Jiajia Yue Logistics Co., Ltd. Weihai Catering Center - Weihai Shenglin Food Co., Ltd. - Weihai Baoli Cosmetics Co., Ltd. - Weihai Longheng Food Co., Ltd. - Jiajia Yue Group Co., Ltd. Weihai Kaiyue Store - Weihai Economic and Technological Development Zone Hanpinyuan Imported Food Supermarket [4].

Core Viewpoint - The stock price of Jiajiayue has shown fluctuations, with a year-to-date decline of 5.92% and a recent increase of 1.94% over the last five trading days, indicating volatility in market performance [2]. Financial Performance - For the first half of 2025, Jiajiayue reported a revenue of 9.007 billion yuan, a year-on-year decrease of 3.79%, while the net profit attributable to shareholders was 183 million yuan, reflecting a growth of 7.82% [2]. - Since its A-share listing, Jiajiayue has distributed a total of 1.587 billion yuan in dividends, with 402 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Jiajiayue was 24,400, a decrease of 0.45% from the previous period, with an average of 26,192 circulating shares per person, which increased by 0.45% [2]. - The top ten circulating shareholders include Huaxia Large Cap Select Mixed Fund, holding 5.8505 million shares, and Hong Kong Central Clearing Limited, which increased its holdings by 1.5847 million shares to 4.5736 million shares [3]. Market Activity - On October 21, Jiajiayue's stock price rose by 2.04%, reaching 10.49 yuan per share, with a trading volume of 28.7428 million yuan and a turnover rate of 0.43%, resulting in a total market capitalization of 6.696 billion yuan [1]. - The net outflow of main funds was 5.1916 million yuan, with significant selling activity observed [1].

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。 重要内容提示： | 证券代码：603708 | 证券简称：家家悦 | 公告编号：2025-073 | | --- | --- | --- | | 债券代码：113584 | 债券简称：家悦转债 | | 家家悦集团股份有限公司 关于不向下修正"家悦转债"转股价格的公告 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 公司因实施 2020 年年度权益分派转股价格由 37.97 元/股调整为 37.53 元/股； 因非公开发行股票转股价格由 37.53 元/股调整为 35.90 元/股（四舍五入）；因实 施 2022 年年度权益分派转股价格由 35.90 元/股调整为 35.80 元/股（四舍五入）； 因 2020 年回购股份注销完成，转股价格由 35.80 元/股调整为 35.99 元/股（四舍 五入）；因实施 2023 年年度权益分派转股价格由 35.99 元/股调整为 35.80 元/股 （四舍五入）；2024 年 7 月经董事会会议审议通过，向下修正"家悦转债"转 股价格为 12.80 元/股；因实施 2024 年半年 ...

Group 1 - The company held its fifth board meeting on October 15, 2025, with all seven directors present, confirming the legality of the meeting procedures [2][4]. - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee [3][30]. - The board also approved the proposal to revise and establish certain management systems to enhance corporate governance [5][34]. Group 2 - The company plans to hold the second extraordinary general meeting of shareholders on October 31, 2025, at 14:30 [7][12]. - The voting for the shareholders' meeting will be conducted through a combination of on-site and online voting systems [12][14]. - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [20][21]. Group 3 - The supervisory board also held a meeting on October 15, 2025, where it approved the same proposal to cancel the supervisory board [28][30]. - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation [33]. - The amendments to the articles of association will include changes related to the supervisory board and will be submitted for shareholder approval [34].

Group 1 - The company Jiajiayue announced on October 15 that its fifth board meeting was held on the same day, discussing the proposal to cancel the supervisory board and amend the company’s articles of association [1] Group 2 - The news highlights a significant opportunity in the silver market, with annualized interest rates soaring to 35%, indicating a lucrative situation for those renting out silver [1] - There is a notable trend of silver being airlifted to the UK for profit, suggesting a strategic move in the global silver market [1] - The situation is described as an epic short squeeze, indicating high volatility and potential for rapid price changes in the silver industry [1]

累积投票制度实施细则 第一章 总则 第一条 为进一步完善公司法人治理结构、维护中小股东利益，规范公司选举董事行为，根 据《中华人民共和国公司法》、《上市公司治理准则》、《家家悦集团股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，特制定本实施细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举董事时采用的一种投票方式。即 公司股东会选举董事时，股东所持的每一股份拥有与该次股东会拟选举董事总人数相等的投 票权，股东拥有的投票权等于该股东持有股份数与应选董事总人数的乘积。股东既可以用所 有投票权集中投票选举一位候选董事，也可以分散投票给数位候选董事。 第五条 公司董事候选人提名应符合《公司法》、《上市公司治理准则》、《公司章程》等 法律、法规及公司内部规章要求。其中，独立董事的提名还应符合《上市公司独立董事管理 办法》的规定。 第六条 被提名人应向公司董事会提交个人的详细资料，包括但不限于：姓名、性别、年龄、 国籍、教育背景、工作经历、兼职情况、与提名人的关系，是否存在不适宜担任董事的情形 等。 第七条 董事候选人应在股东会召开前作出书面承诺，同意接受提名并公开本人的详细资料， 承诺公开披露 ...

关联交易决策制度 第一章 总则 第一条 为规范家家悦集团股份有限公司（以下简称"公司"或"本公司"）的关联交易，保 证关联交易的公允性，保护投资者利益，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）《家家悦集团股份 有限公司章程》（以下简称"《公司章程》"）等国家有关法律、法规及规范性文件的规定，并 结合公司的实际情况，制定本制度。 第二条 关联交易是指公司或者其合并报表范围内的子公司等其他主体与公司关联人之间发 生的交易，包括《股票上市规则》规定的交易和日常经营范围内发生的可能引致资源或者义 务转移的事项。 公司进行关联交易应遵循以下基本原则： 1.诚实信用、平等自愿、等价有偿的原则； 2.公正、公平、公开的原则。关联交易的价格或收费原则上应不偏离市场独立第三方标准， 对于难以比较市场价格或定价受到限制的关联交易，应通过合同明确有关成本和利润的标准； 3.与关联人有任何利害关系的董事、股东及当事人在董事会、股东会对该事项进行表决时， 应采取回避原则； 4.公司董事会应当根据客观标准判断该关联交易是否对公司有利，必要时应当聘请专业评估 ...

第三条 本制度适用于公司各内部机构、控股子公司以及具有重大影响的参股公司内部审计 工作。 第二章 审计机构和审计人员 第四条 公司董事会下设立审计委员会，负责组织实施公司内部审计制度，指导、监督公司 内部审计工作；公司设立内部审计部，配置专职内部审计人员，负责具体执行公司年度审计 计划，组织实施内部审计活动，对审计委员会负责并报告工作。 内部审计部门应当保持独立性，不得置于财务部门的领导之下，或者与财务部门合署办 公。 第五条 内部审计部设内部审计负责人。 内部审计制度 第一章 总则 第一条 为规范家家悦集团股份有限公司（以下简称"公司"）内部审计工作，提高内部审计 工作质量，保护公司资产安全和完整，根据《中华人民共和国审计法》、《审计署关于内部审 计工作的规定》等有关法律、法规规章和《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部机构或人员，对其内部控制和风险管理的有效 性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种评价活动。它通过 系统的、规范的方法，检查和评价公司各级组织的经营活动、内部控制建 ...