Group 1 - The international gold price is reported at $4302.1 per ounce, while international palladium is at $1572.4 per ounce, and international silver is at $63.98 per ounce. The domestic gold price is at ¥976.7 per gram [1] - Major domestic gold retailers have varying prices, with Chow Tai Fook at ¥1353 per gram, and China Gold at the lowest price of ¥1245 per gram. Other notable prices include: Chow Sang Sang at ¥1353, Luk Fook at ¥1353, and Cai Bai Jewelry at ¥1305 per gram [1]

Investment Rating - The report assigns an "Increase" rating for the industry [3][4]. Core Insights - The upcoming New Year's holiday is expected to drive significant consumer spending, particularly in travel and leisure sectors [2][3]. - Key recommendations include travel agencies like Ctrip Group and Tongcheng Travel, hotel chains such as Huazhu Group and Jinjiang Hotels, and attractions like Changbai Mountain [3][4]. - The report highlights a notable increase in hotel bookings for popular cities, with a threefold growth during the New Year's holiday [3]. Summary by Relevant Sections Travel and Tourism - The report emphasizes optimism for travel and leisure due to the New Year's holiday, recommending specific stocks in the OTA and hotel sectors [3][4]. - Ctrip Group and Tongcheng Travel are highlighted as preferred stocks in the OTA segment [3]. Hospitality - Recommended hotel stocks include Huazhu Group, Jinjiang Hotels, and Shoulv Hotels, with a focus on their growth potential during the holiday season [3][4]. Attractions - Changbai Mountain is recommended as a key investment in the attractions sector, with additional attention on Emei Mountain and Three Gorges Tourism [3][4]. Jewelry and Retail - In the jewelry sector, stocks such as Lao Pu Gold, Cai Bai Shares, and Chow Tai Fook are recommended, indicating strong growth potential [3][4]. Dividend Stocks - The report identifies dividend-paying stocks like Sumida and Chongqing Department Store as attractive options for investors [3][4]. AI and Education - Stocks in the AI and education sectors, including Konnate Optical and Chalk, are also recommended, reflecting the growing intersection of technology and education [3][4].

Group 1 - The international gold price is reported at $4214.2 per ounce, while palladium is at $1497.4 per ounce, and silver is at $60.42 per ounce. The domestic gold price is at ¥950.0 per gram [1] - Major domestic gold retailers have varying prices, with Chow Tai Fook at ¥1328 per gram, and China Gold at the lowest price of ¥1232 per gram. Other notable prices include Chow Sang Sang at ¥1324, and multiple brands including Liufu Jewelry, Xie Rui Lin, and Jin Zun at ¥1328 per gram [1] - The price range among different brands indicates competitive pricing in the domestic market, with the lowest price from Cai Bai Jewelry at ¥1292 per gram and the highest from several brands at ¥1328 per gram [1]

Group 1: Domestic Gold Prices - Most gold stores in China maintain stable gold prices, with only Chow Sang Sang seeing a slight increase of 4 CNY per gram, reaching 1328 CNY per gram, which is the highest price among several stores today [1] - The price range for gold remains consistent with yesterday, maintaining a difference of 96 CNY per gram [1] - Detailed gold prices from various brands include: Lao Miao at 1325 CNY, Liu Fu at 1326 CNY, Chow Tai Fook at 1328 CNY, and others, with no significant changes reported [1] Group 2: Platinum Prices - Platinum jewelry prices have seen a slight increase, with Chow Sang Sang reporting a rise of 3 CNY per gram, now priced at 672 CNY per gram [1] Group 3: Gold Recycling Prices - The gold recycling price has increased by 2.7 CNY per gram, with varying prices across different brands, such as 941.50 CNY per gram for general gold and 906.80 CNY for Chow Sang Sang [2] Group 4: International Gold Prices - The spot gold price experienced fluctuations, peaking at 4221.09 USD per ounce and closing at 4206.92 USD per ounce, reflecting a 0.43% increase [4] - As of the latest update, the spot gold price is reported at 4175.36 USD per ounce, showing a decline of 0.33% [4] - The recent increase in gold prices is attributed to market expectations of a Federal Reserve interest rate cut and ongoing central bank gold purchases, while geopolitical uncertainties are also supporting safe-haven demand for gold [4]

南方财经12月8日电，菜百股份(605599.SH)公告，公司预计2026年度日常关联交易总额为1,650万元，涉 及接受劳务、代销商品、房产租赁等。主要关联方包括明牌珠宝、张一元及金融街资本，交易占比同类 业务最高达10.24%。 ...

Core Viewpoint - The company announced its expected daily related transactions for the year 2026, stating that these transactions will not adversely affect its financial status or operational results, and will not harm the interests of shareholders, particularly minority and non-related shareholders [2][22]. Summary by Sections Daily Related Transactions Overview - The company held a board meeting on December 4, 2025, where the expected daily related transactions for 2026 were approved unanimously by the independent directors and the board [3][4][28]. - The expected transaction amounts do not meet the threshold for requiring shareholder meeting approval [4]. Related Parties and Relationships - **Mingpai Jewelry Co., Ltd.**: This company is controlled by individuals who hold over 5% of the company's shares and has a long-standing business relationship with the company [6][7]. - **Zhang Yiyuan Tea Co., Ltd.**: This company is also a related party due to its management being associated with the company's major shareholder [9][11]. - **Financial Street Capital Operation Group Co., Ltd.**: This entity is the indirect controlling shareholder of the company and is involved in various related transactions [11][12]. Transaction Details and Pricing Policies - The company will engage in transactions such as processing services for gold and platinum jewelry, consignment sales of diamond-set jewelry, and leasing properties to and from related parties [14][16][17]. - Pricing for these transactions will follow government pricing where applicable, or be based on market comparables if no government pricing exists [18][20]. Purpose and Impact of Related Transactions - The transactions with Mingpai Jewelry are expected to continue due to a strong business relationship and fair pricing, which aligns with the company's operational needs [22]. - The leasing agreements with Zhang Yiyuan and Financial Street Capital are deemed beneficial for asset utilization and operational requirements, with rental prices set at market rates [23].

证券代码：605599 证券简称：菜百股份 公告编号：2025-046 司章程》等相关规定。公司第八届董事会独立董事候选人冯国华先生不存在《公 司法》《公司章程》以及中国证监会、上海证券交易所有关规定中不得担任公司 董事的情形。同意本次推选第八届董事会独立董事候选人的相关事项。 北京菜市口百货股份有限公司 关于选举独立董事的公告 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。 北京菜市口百货股份有限公司（以下简称"公司"）于 2025 年 12 月 4 日召 开第八届董事会第七次会议，以 9 票同意，0 票反对，0 票弃权的表决结果，审 议通过了《关于选举公司第八届董事会独立董事的议案》。具体情况如下： 公司董事会同意提名冯国华先生为公司第八届董事会独立董事候选人（简历 见附件），并同意将选举冯国华先生为公司第八届董事会独立董事的议案提交公 司股东大会审议，本议案以《关于取消监事会并修订〈公司章程〉的议案》通过 为前提，冯国华先生任期自公司股东大会审议通过之日起至公司第八届董事会任 期届满之日止。 截至本公告披露日，冯国华先生 ...

每经AI快讯，菜百股份12月7日晚间发布公告称，公司第八届第七次董事会会议于2025年12月4日在公 司会议室召开。会议审议了《关于修订公司董事会各专门委员会议事规则的议案》等文件。 （记者 曾健辉） 每经头条（nbdtoutiao）——手机不再需要淘宝、微信、美团、携程？豆包手机助手掀翻超级App牌桌， 攻防战全面开打 ...

北京菜市口百货股份有限公司 第一章 总则 第一条 为加强对北京菜市口百货股份有限公司（以下简称"公 司"或"本公司"）董事和高级管理人员所持本公司股份及其变动的 管理，进一步明确相关办理程序，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》"） 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 《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 8 号——股份变动管理》等相关法律法规、规范性文件及 《北京菜市口百货股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，特制订本制度。 第二条 本制度适用于本公司董事和高级管理人员及本制度第 十七条规定的自然人、法人或其他组织所持本公司股票及其变动的管 理。 公司董事、高级管理人员所持本公司股份，是指登记在其名下和 利用他人账户持有的所有本公司股份。 上述主体从事融资融券交易的，还包括记载在其信用账户内的本 公司股份。 1 第三条 公司董事和高级管理人员在买卖本公司股票或者其他 具有股权性质的证券前，应知悉《公司法》《证券法》等法律法规关 于内幕交易、操纵市场等禁止行为的规定 ...

北京菜市口百货股份有限公司董事会 提名与薪酬考核委员会议事规则 第一条 为规范北京菜市口百货股份有限公司（以下简称"公司"）董 事和高级管理人员的选聘工作，健全薪酬管理制度，完善考核和评价体系， 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等有关法律、法规、规范性文件和《北京菜市口百货股份有限公司章 程》（以下简称"《公司章程》"）的规定，设立董事会提名与薪酬考核 委员会，并制定本议事规则。 第二条 提名与薪酬考核委员会是董事会设立的专门工作机构，主要负 责为公司拟定董事、高级管理人员的选择标准和程序，对董事、高级管理 人员人选及其任职资格进行遴选、审核，以及负责制定董事、高级管理人 员的考核标准并进行考核，制定、审查董事、高级管理人员的薪酬政策与 方案。 （二）聘任或者解聘高级管理人员； 第三条 提名与薪酬考核委员会对董事会负责，并向董事会报告工作。 第四条 提名与薪酬考核委员会由至少三名董事组成，独立董事应当过 半数并担任召集人。提名与薪酬考核委员会委员应符合中国有关法律、法 规、规范性文件对于该委员会委员资格 ...