Group 1 - The core viewpoint of the articles highlights the strong performance of Caibai Co., Ltd. in the first half of 2025, with a revenue of 15.248 billion yuan, representing a year-on-year growth of 38.75%, and a net profit attributable to shareholders of 459 million yuan, up 14.75% year-on-year [1] - The report indicates that the increase in disposable income among residents, which reached 21,840 yuan per capita, provides a solid economic foundation for gold and jewelry consumption, driven by rising consumer purchasing power and various demand factors such as weddings and self-gifting [1] - Caibai Co., Ltd. is recognized as a "Chinese Time-honored Brand" and has developed a comprehensive product system that includes gold, diamond, and jade jewelry, aiming to meet diverse consumer needs through differentiated products and personalized services [1] Group 2 - The company focuses on enhancing product value and brand recognition through three main strategies: craftsmanship breakthroughs, packaging upgrades, and exhibition empowerment, aligning with the trend of personalized and emotional consumption [2] - By integrating advanced craftsmanship into new product lines, such as "Floating Light Butterfly Shadow" and "2025 Eastern Garden," the company aims to build a core competitive function for its products and create unique brand identifiers [2] - Looking ahead, the company plans to deepen its product differentiation strategy, focusing on emotional consumption needs and enhancing its design capabilities to increase the market competitiveness of its jewelry products [2]

Core Viewpoint - Beijing Caishikou Department Store Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by a focus on core business development and market opportunities in the gold and jewelry sector [9][10]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 15.25 billion yuan, a year-on-year increase of 38.75% [18]. - Total profit reached approximately 625.90 million yuan, up 16.43% from the previous year [18]. - Net profit attributable to shareholders was approximately 458.69 million yuan, reflecting a 14.75% increase [18]. - The company’s net assets stood at approximately 3.93 billion yuan, a slight decrease of 1.33% compared to the end of the previous year [18]. Industry and Business Situation - The company operates in the retail industry, specifically in the jewelry sector, which has seen a retail sales total of 194.8 billion yuan in the first half of 2025, marking a year-on-year growth [10]. - Consumer preferences are shifting towards lightweight products and high-quality craftsmanship, with increased demand for gold as a means of asset preservation [10][11]. - The company has established a multi-brand strategy, including its main brand "Caibai Jewelry" and sub-brands focusing on traditional gold and fashion jewelry [10]. Operational Model - The company employs a "smile curve" operational model, focusing on high-value-added activities such as raw material procurement and product design, while outsourcing standardized production processes [10][11]. - The company has a robust sales network comprising 103 physical stores and a strong online presence through various e-commerce platforms [11][12]. Market Position - The company is recognized as a leading player in the Beijing market for gold and jewelry, with a strong brand reputation and consumer trust [12][13]. - The company has received multiple awards for service quality and consumer satisfaction, enhancing its market influence [12]. Performance Drivers - The integration of channel expansion and digital operations has significantly contributed to revenue growth, with online sales increasing by 85.77% year-on-year [12][13]. - The company has focused on product differentiation and quality control, ensuring a comprehensive product range that meets diverse consumer needs [12][13]. Future Strategies - The company aims to deepen its direct sales advantages and enhance operational efficiency through technology and digital transformation [14][15]. - Plans include optimizing product differentiation strategies and expanding the marketing network to capture new market opportunities [14][15].

| 北京菜市口百货股份有限公司2025 | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | | 公司代码：605599 | 公司简称：菜百股份 | | | | | 北京菜市口百货股份有限公司 | | | | | | 北京菜市口百货股份有限公司2025 | 年半年度报告摘要 | | | | | 第一节 | | 重要提示 | | | | 展规划，投资者应当到上海证券交易所（www.sse.com.cn）网站仔细阅读半年度报告全文。 | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | 无 | | | | | | 第二节 | | 公司基本情况 | | | | 公司股票简况 | | | | | | 股票种类 股票上市交易所 | | 股票简称 | 股票代码 | 变 | | 更前股票简称 | | | | | | A股 上海证券交易所 | | 菜百股份 | 605599 | 不适用 | | 联系人和联系方式 | | 董事会秘书 | | 证券事务代表 | | 姓名 李沄沚 | 梁一雯 | | | | | 0 ...

Group 1 - The board meeting of Beijing Caishikou Department Store Co., Ltd. was held on August 26, 2025, with all 9 directors present, including 3 participating via remote voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant stock exchange regulations [1] - The board approved the proposal regarding the responsibilities of the accounting work, with a unanimous vote of 9 in favor and no opposition or abstentions [2] Group 2 - The company designated Yang Pengyan, the assistant general manager and finance department manager, to act as the head of accounting responsibilities [2] - The board also reviewed and approved the special report on the use of raised funds for the first half of 2025, which will be disclosed on the Shanghai Stock Exchange website [2]

Meeting Details - The fifth meeting of the eighth Supervisory Board of Beijing Caishikou Department Store Co., Ltd. was held on August 26, 2025, with all five supervisors present, including one participating via remote voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Supervisory Board Resolutions - The Supervisory Board approved the company's 2025 semi-annual fundraising storage and actual usage report, confirming that the report's preparation and review processes were compliant with legal and regulatory requirements [2] - The board concluded that the 2025 semi-annual report and its summary accurately reflect the company's financial status and operational results, with no false statements or significant omissions [2]

证券代码：605599 证券简称：菜百股份 公告编号：2025-034 北京菜市口百货股份有限公司 关于公司 2025 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据《上市公司募集资金监管规则》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》的有关规定，现将北京菜市口百货股份有限公司（以下简称 "公司"或"本公司"）2025年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 本公司经中国证券监督管理委员会《关于核准北京菜市口百货股份有限公司首 次公开发行股票的批复》（证监许可〔2021〕2670号）文核准，并经上海证券交易 所同意，本公司由主承销商中信证券股份有限公司网下向符合条件的投资者询价配 售和网上向持有上海市场非限售A股股份和非限售存托凭证市值的社会公众投资者 定价发行相结合的方式发行人民币普通股（A股）7,777.78万股，每股面值1元，每 股发行价格为10元，募集资金总额为人民币77,777.80万元 ...

证券代码：605599 证券简称：菜百股份 公告编号：2025-035 北京菜市口百货股份有限公司 2025 年第二季度主要经营数据公告 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"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露》的要求，现将公司 2025 年第 二季度门店变动情况及主要经营数据披露如下： 一、报告期内门店变动情况 报告期内公司无拟增加的门店。 1 2025 年第二季度，公司关闭门店情况如下： 区域 经营业态 门店数量（个） 建筑面积/使用面积（㎡） 陕西省 黄金珠宝零售 3 494 河北省 黄金珠宝零售 1 320 合计 - 4 814 三、2025 年第二季度主要经营数据 | | 营业收入分业务类型情况 | | | --- | --- | --- | | 业务类型 | 营业收入（元） | 营业收入同比增减 | | 黄金珠宝零售 | 6,992,246,611.72 | 50.71% | | 联营佣金 | 26,386,800.13 | ...

证券代码：605599 证券简称：菜百股份 公告编号：2025-036 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： 本次结项募投项目：营销网络建设项目 募集资金使用情况：本次结项后，北京菜市口百货股份有限公司（以下 简称"公司"）首次公开发行募集资金投资项目已全部完成，"营销网络建设项目" 专户注销前无节余资金，预计注销时银行结息低于 500 万元且低于募集资金净额 5%，"营销网络建设项目"专户注销后银行结息将转入公司一般银行账户永久补 充流动资金，用于公司日常生产经营（具体金额以资金转出当日银行结息后实际 金额为准）。 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 6.3.22 条规定，募投项目全部完成后，节余募集资金（包括利息收入）低于 500 万或者低于募集资金净额 5%的，可以免于董事会审议程序，无需保荐人发表明 确意见，公司将在最近一期定期报告中披露其使用情况。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准北京菜市口百货股份有限公司首次公 开发行股票的批复》（证监 ...

北京菜市口百货股份有限公司 第八届监事会第五次会议决议公告 证券代码：605599 证券简称：菜百股份 公告编号：2025-033 合法，符合法律、法规及《公司章程》的各项规定，报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息真实客观反映了公司 2025 年半年度的财务状况和经营成果，公司《2025 年半年度报告》及其摘要内容真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：5 票同意，0 票反对，0 票弃权。 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 北京菜市口百货股份有限公司（以下简称"公司"）第八届监事会第五次会 议通知和会议材料于 2025 年 8 月 15 日以电子邮件或书面方式送达全体监事。会 议于 2025 年 8 月 26 日以现场结合通讯表决方式在公司会议室召开，本次会议应 出席监事 5 人，实际出席监事 5 人（其中，监事高建忠因工作原因以通讯表决方 式出席）。会议由公司监事会主席饶玉主持，公司部分高级管理人员列席会议。 本次会议的召 ...

证券代码：605599 证券简称：菜百股份 公告编号：2025-032 北京菜市口百货股份有限公司 第八届董事会第五次会议决议公告 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 北京菜市口百货股份有限公司（以下简称"公司"）第八届董事会第五次会 议通知和会议材料于 2025 年 8 月 15 日以电子邮件或书面方式送达全体董事。会 议于 2025 年 8 月 26 日以现场结合通讯表决方式在公司会议室召开，本次会议应 出席董事 9 人，实际出席董事 9 人（其中，以通讯表决方式出席董事 3 人）。会 议由公司董事长谢华萍主持，公司监事列席会议。本次会议的召集、召开方式符 合《中华人民共和国公司法》《上海证券交易所股票上市规则》及《北京菜市口 百货股份有限公司章程》的规定。 二、董事会会议审议情况 详细内容请见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《北 京菜市口百货股份有限公司关于公司 2025 年半年度募集资金存放与实际使用情 况的专项报告（2025-034）》。 2.审议 ...