证券代码：000007 证券简称：全新好 公告编号：2026-009 公司于 2025 年 12 月 30 日披露了《关于持股 5%以上股东减持至 5%以下及权 益变动触及 1%整数倍暨披露简式权益变动报告书的提示性公告》（公告编号： 2025-041）和《简式权益变动报告书》，隽林合伙通过集中竞价交易方式减持公 司股份 100 股（占公司总股本的 0.000029%），本次权益变动后，隽林合伙股份 数量减少至 17,322,395 股，持股比例下降至 4.999998%，不再是公司持股 5%以 上股东。 深圳市全新好股份有限公司 关于原持股 5%以上股东减持计划实施完成暨减持结果公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市全新好股份有限公司（以下简称"公司"）于 2025 年 12 月 6 日披露 了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-028）， 公司持股 5%以上股东建德隽林企业管理合伙企业(有限合伙)（以下简称"隽林 合伙"）计划自减持公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 12 ...

Investment Rating - The report indicates a positive outlook for the duty-free market in Hainan, expecting sustained growth throughout the year [11][12]. Core Insights - The duty-free sales in Hainan reached CNY 15.62 billion with a year-on-year growth of 27.64% as of March 24, driven by high demand for cosmetics, jewelry, and electronics [11]. - The hotel sector is benefiting from a recovery in cultural and tourism consumption, with Jinjiang Hotels reporting a positive RevPAR growth in Q4 2025 [12]. - Retail data for January-February 2026 shows a recovery in consumer spending, particularly in the restaurant sector, which grew by 4.8% year-on-year [13]. Summary by Sections Core Insights and Company Dynamics - Duty-free sales in Hainan have shown significant growth since the border closure, with sales amounting to CNY 15.62 billion and a shopping count of 1.97 million, reflecting a year-on-year increase of 27.64% [11]. - Jinjiang Hotels reported a slight improvement in RevPAR for Q4 2025, with a RevPAR of CNY 240.77, marking a 0.14% increase year-on-year [12]. Industry Data Tracking - The retail sector's total sales for January-February 2026 reached CNY 86,079 billion, with a year-on-year growth of 2.8%, supported by a 5.6% increase in service retail [13]. - The restaurant sector's revenue accounted for 11.9% of total retail sales, indicating a strong recovery trend in service consumption [13]. Market Review - The stock market indices showed a decline, with the Shanghai Composite Index down by 1.09% and the retail sector experiencing a drop of 1.10% [20]. - Notable stock performances included Lionhead Co. and Nanjing Travel, which saw significant gains due to favorable restructuring and tourism policies [20]. Investment Recommendations - The report suggests a positive outlook for the duty-free sector, driven by reduced discounts and currency appreciation, with expectations for continued growth in high-end consumption [27]. - In the gold and jewelry sector, brands like Laopu Gold and Chaohongji are recommended due to their strong performance and product quality [27]. - For offline retail, the report highlights Yonghui Supermarket's shift towards a selective retail model, which is expected to drive long-term growth [28].

证券代码：000007 证券简称：全新好 公告编号：2026-008 深圳市全新好股份有限公司 关于总经理辞职暨聘任总经理、副总经理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载，误导性陈述或重大遗漏。 一、关于公司总经理辞职的情况 深圳市全新好股份有限公司（以下简称"公司"）董事会近日收到公司总经 理何永户先生提交的辞职报告。因工作安排，何永户先生申请辞去公司总经理职 务（其原定任期至公司第十三届董事会届满之日止），辞去上述职务后其仍在公 司担任董事长和董事会专门委员会相关职务。 何永户先生的辞职报告自送达公司董事会时生效。何永户先生将按照公司相 关制度做好工作交接，其辞职不会影响公司的正常运作。 二、关于聘任公司高级管理人员情况 公司于 2026 年 3 月 18 日召开第十三届董事会第四次会议，审议通过了《关 于聘任公司总经理的议案》、《关于聘任公司副总经理的议案》，根据公司董事 长提名，并经第十三届董事会提名委员会 2026 年第一次会议资格审查通过，公 司董事会同意聘任黄国铭先生为公司总经理，同意聘任周建星先生为公司副总经 理，任期自第十三届董事会第四次会议审议通过 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载，误导性陈述或重大遗漏。 深圳市全新好股份有限公司（以下简称"公司"）第十三届董事会第四次（临 时）会议于 2026 年 3 月 18 日以通讯方式召开，会议通知于 2026 年 3 月 18 日以 通讯的方式发出，本次会议经全体董事同意豁免本次会议通知的时间要求。本次 会议应参加会议人数 5 人，实际参加会议 5 人。会议召开符合《公司法》及《公 司章程》等相关法规规定，会议决议如下： 一、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于聘任公 司总经理的议案》； 经审议，公司董事会同意聘任黄国铭先生为公司总经理，全面负责公司的日 常经营管理工作，任期自本次董事会审议通过之日起至第十三届董事会届满之日 止。同时董事会同意授权公司管理层及其授权办理人员根据相关规定及决议文件 办理公司因总经理变更涉及的工商变更登记手续。 证券代码：000007 证券简称：全新好 公告编号：2026-007 深圳市全新好股份有限公司 第十三届董事会第四次（临时）会议决议公告 特此公告 深圳市全新好股份有限公司 董 事 会 2026 年 3 月 ...

证券代码：000007 证券简称：全新好 公告编号:2026-006 深圳市全新好股份有限公司 关于全资子公司出售股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步提升上市公司核心竞争力，实现高质量发展，深圳市全新好股份有 限公司（以下简称"公司"或"全新好"）下属全资子公司零度大健康技术（深 圳）有限公司（以下简称"零度大健康"）向自然人黄惠琼转让所持江门市都合 商贸有限公司（原称"江门市都合纸业科技有限公司"以下简称"都合商贸"） 95%股权，转让价格 65.32 万元。目前已收到交易款项并完成工商变更，本次交 易后，都合商贸将不再纳入公司合并报表范围。具体内容如下： 一、交易概述 为进一步提升上市公司核心竞争力，实现高质量发展，公司下属全资子公司 零度大健康向自然人黄惠琼转让所持都合商贸 95%股权，转让价格 65.32 万元。 根据《公司章程》等相关规定，无需提交董事会审议批准。同时本次交易事 项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的上市公 司重大资产重组。 二、交易对方基本情况 姓名：黄惠琼 住所：广州市海珠 ...

Group 1 - The core point of the article is that Shenzhen Quanxin Hao Co., Ltd. has received a notification from its shareholder, Shenzhen Boheng Investment Co., Ltd., regarding the pledge of part of its shares [1] - The pledge is part of the shareholder's funding needs and will not impact the company's operations or governance [1] - The company will continue to monitor the progress of the share pledge and fulfill its information disclosure obligations as required [1] Group 2 - The announcement includes a reference to the documents available for review, such as the detailed list of securities pledges and the notification letter from Shenzhen Boheng Investment Co., Ltd. [2] - The announcement is issued by the board of directors of Shenzhen Quanxin Hao Co., Ltd. on February 5, 2026 [3]

Core Viewpoint - The company, All New Good, announced that it received a notification from its shareholder, Shenzhen Boheng Investment Co., Ltd., regarding the pledge of a portion of its shares, totaling 10,880,000 shares [2] Group 1 - The pledged shares represent a significant action taken by a major shareholder, indicating potential changes in the company's financial strategy or liquidity needs [2] - The announcement was made on February 5, highlighting the company's ongoing communication with its stakeholders regarding shareholding changes [2]

Group 1 - Company All-New Good announced on February 5 that as of the announcement date, Shenzhen Bo Heng Investment Co., Ltd. has pledged a total of 10.88 million shares, accounting for 29.01% of its holdings [1]

深圳市全新好股份有限公司 关于公司持股 5%以上股东所持公司部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：000007 证券简称：全新好 公告编号:2026—005 二、对公司的影响及风险提示 本次股份质押系股东自身资金需求的安排。本次股份质押事项不会对公司生 产经营及公司治理造成影响。公司将持续关注股东股份质押进展，并按规定及时 履行相关信息披露义务，敬请投资者注意投资风险。 三、备查文件 1、中国证券登记结算有限责任公司证券质押及司法冻结明细表； 深圳市全新好股份有限公司（以下简称"公司"或"全新好"）收到公司股 东深圳市博恒投资有限公司（以下简称"博恒投资"）函件通知，获悉其所持有 全新好的部分股份办理了质押手续，具体事项如下： 一、股东股份质押基本情况 1、本次股份质押的基本情况 | 司 | 资有 限公 | 恒投 | 市博 | 深圳 | | 名称 | | 股东 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 是 | | | 动 ...

Group 1 - The company disclosed that its shareholder, Shenzhen Boheng Investment Co., Ltd., had 15,114,647 shares judicially frozen, which has now been lifted [1] - The total number of shares frozen for the shareholder and its concerted parties is detailed in the announcement [1] - The lifting of the judicial freeze on the shares will not lead to a change in control or affect the company's daily operations [1] Group 2 - The company has designated specific media outlets for information disclosure, including Securities Times and China Securities Journal [2] - All information is to be considered as published in the designated media [2] - A detailed document regarding the securities pledge and judicial freeze is available for review [2]