Financial Performance - The company's operating revenue for 2024 was ¥6,703,738,005.55, a decrease of 6.60% compared to ¥7,177,500,740.94 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥215,989,859.65, reflecting a 3.31% increase from ¥209,077,636.90 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥138,037,351.55, a significant increase of 66.83% compared to ¥82,740,940.21 in 2023[20] - The net cash flow from operating activities decreased by 46.53% to ¥1,286,182,130.88 from ¥2,405,288,029.18 in 2023[20] - Basic earnings per share increased by 3.70% to CNY 0.28 compared to CNY 0.27 in the previous year[21] - Total assets decreased by 4.48% to CNY 30,385,433,633.76 from CNY 31,811,858,695.14 year-over-year[21] - The company reported a total operating revenue of 6.704 billion yuan and a net profit of 216 million yuan during the reporting period[41] - Total revenue for 2024 was approximately ¥6.70 billion, a decrease of 6.60% compared to ¥7.18 billion in 2023[47] - Retail business revenue accounted for 83.22% of total revenue, declining by 10.10% year-on-year[47] - Real estate business revenue increased by 125.09% year-on-year, reaching ¥181.11 million, representing 2.70% of total revenue[47] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥2 per 10 shares, based on a total of 749,904,031 shares[4] - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares for the 2023 fiscal year, totaling approximately 38.45 million yuan, with a remaining distributable profit of approximately 6.2 billion yuan carried forward to the next year[125] - For the 2024 interim dividend, the company will distribute 1 yuan per 10 shares, amounting to approximately 75.83 million yuan, based on a share capital of approximately 758.27 million shares after deducting repurchased shares[125] - The total cash dividend for 2024 is projected to be approximately 225.81 million yuan, which represents 104.55% of the net profit attributable to the parent company[127] - The company reported a total of 931.7 million shares outstanding as of the latest update[97] - The total number of ordinary shareholders at the end of the reporting period was 48,814, an increase from 37,792 at the end of the previous month[191] Business Operations and Strategy - The company is focused on expanding its market presence and exploring new strategies for growth[4] - The management discussion highlights the competitive landscape and development trends in the industry, along with the 2025 work plan and potential risks[4] - The company has established a cultural communication company to enter the advertising industry, achieving over 500,000 daily exposures through a successful live broadcast event[42] - The company has initiated a partnership with Wangfujing Group to operate Wuhan's first city duty-free shop, contributing to the development of Wuhan as an international consumption center[42] - The company is actively exploring new media and cross-border e-commerce businesses, including the establishment of an offshore company in Hong Kong[42] - The company has launched a low-altitude economic initiative in collaboration with SF Express, marking the start of regular drone operations for commercial trade[42] - The company is focusing on light asset projects and has formed a commercial operation management company to seek new business opportunities[41] - The company aims to enhance its self-operated scale in gold and jewelry, optimize brand strategies, and strengthen the interaction of "commerce, culture, and tourism"[79] - The company is exploring new business models, including the integration of artificial intelligence and other new technologies in shopping center scenarios[79] - The company is focusing on digital transformation and the integration of physical retail with the digital economy to enhance core competitiveness[80] Governance and Compliance - The financial report has been verified by the board and management, ensuring its accuracy and completeness[4] - The company maintains complete independence from its largest shareholder and actual controller in terms of assets, personnel, finance, organization, and business operations, ensuring no interference in decision-making[90] - The company has established an independent financial department with a complete accounting system and independent bank accounts, ensuring compliance with tax obligations[90] - The company’s board of directors and supervisory board operate independently, with all members fulfilling their duties diligently and attending relevant training to enhance their capabilities[87] - The company has implemented effective measures to eliminate competition with its largest shareholder's other subsidiaries, including a commitment to resolve competition issues within five years[92] - The company has a robust information disclosure mechanism, ensuring timely and accurate communication of significant information to investors through various platforms[88] - The company’s governance structure complies with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no significant discrepancies noted[89] Employee and Management Information - The company reported a total of 8,007 employees at the end of the reporting period, with 4,441 in sales, 713 in technical roles, 632 in finance, and 2,221 in administration[121] - The company has implemented a digital transformation in training, emphasizing a combination of external learning and on-site study to enhance employee skills[124] - The company has a total of 6,442 employees in its main subsidiaries, contributing to a robust workforce across its operations[121] - The management team remains stable with no significant changes in shareholdings among executives[96] - The company’s management and directors have a lock-up period for 75% of their shares, with a gradual release of 25% per year for those still in position[188] Internal Controls and Auditing - The internal control evaluation report indicates that 95.30% of the total assets and 99.88% of the total revenue of the consolidated financial statements are included in the evaluation scope[134] - The company reported no significant defects in financial reporting internal controls during the reporting period[135] - The company has implemented effective internal controls to ensure compliance with regulations and safeguard assets[132] - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of internal controls as of December 31, 2024[136] - The company has established a robust internal audit department to oversee the implementation of internal controls[132] Related Transactions and Investments - The company reported a total of 1,451 million yuan in related transactions, with a pricing ratio of 0.42%[153] - The company engaged in related transactions with Wuhan Commercial Group, amounting to 100,580 million yuan, with a net profit of 15,740.21 million yuan[156] - The company has a total of 1,296.24 million yuan in lease agreements with Wuhan New Emerging Pharmaceutical Technology Co., Ltd. for commercial and auxiliary service use, with a lease area of approximately 6,223.48 square meters and a lease term of 8 years[164] - The company reported a transaction amount of 177.09 million yuan related to the lease of properties with Wuhan New Emerging Pharmaceutical Technology Co., Ltd. during the reporting period[164] Share Repurchase and Financing - The company issued a short-term financing bond with an issuance amount of 500 million yuan and a coupon rate of 2.60%[171] - The company issued a medium-term note with a total issuance amount of 940 million yuan and a coupon rate of 3.30%[172] - The company confirmed that there are no significant impacts from related party debts on its operational results and financial status[158] - The company completed the distribution of cash dividends for the 2023 fiscal year, distributing 0.5 RMB per 10 shares, totaling 38,449,636.55 RMB[176] - The company completed the mid-year profit distribution for 2024, distributing 1 RMB per 10 shares, totaling 75,826,763.10 RMB[176] - The company repurchased a total of 19,088,700 shares, accounting for 2.48% of the total share capital, with a total transaction amount of 143,582,704.38 RMB[178]

湖北日报讯（记者肖丽琼、通讯员柯贝妮、实习生王煦）银行贴息早已不是新鲜事，商场贴息你见过 吗？3月28日，武商集团宣布，与中国工商银行联合推出"商场0息轻松购"活动，消费者在武商集团旗下 购物中心及超市消费可享个人信用额度最高12期免息。据悉，这是全国商业实体首推"0息"消费贷款。 新经济时代，免息消费贷款已较为常见，多由金融机构和互联网购物平台推出。最直接的作用就是降低 消费者的购买成本，特别是对于那些价格较高、但又是消费者急需的商品或服务，如家电、汽车、教 育、旅游等，消费者可在不增加额外负担的情况下，提前获得所需的商品或服务。武商集团的"0息轻松 购"涵盖品类齐全，消费金额满2025元即可参与，在商场里买大衣、化妆品，在超市采购生活用品都可 享受"0息轻松购"。 目前，各主流银行12期分期折合年化利率从3%到9%不等，这意味着如果消费者在武商集团购买一件5 万元的商品，可享受最低1500元免息。潘洪祥表示，在现行各种提振消费的举措下，顾客省下的钱还远 不止于此。例如，顾客购买一部6000元的华为手机，可享受500元"国补"，参加"0息轻松购"时还可享受 中国工商银行满3000减100减现活动，同时参加武 ...

证券代码：000501 证券简称：武商集团 公告编号：2025-005 武商集团股份有限公司 估值提升计划 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。 一、触及情形及审议程序 （一）触及情形 根据《上市公司监管指引第 10 号——市值管理》的相关规 定，股票连续 12 个月每个交易日收盘价均低于其最近一个会计 年度经审计的每股归属于公司普通股股东的净资产的上市公司， 应当制定上市公司估值提升计划，并经董事会审议后披露。 武商集团股份有限公司（以下简称"公司"）2024 年 1 月 1 日至 3 月 30 日前每个交易日股票收盘价均低于 2022 年年度经 审计的每股净资产（14.06 元），2024 年 3 月 30 日至 12 月 31 日 期间每个交易日股票收盘价均低于 2023 年年度经审计的每股净 资产（14.35 元），属于应当制定估值提升计划的情形。 （二）审议程序 2025 年 2 月 27 日，公司召开第十届十三次（临时）董事会 审议通过《武商集团估值提升计划》。该议案无需提交股东会审 议。 二、估值提升计划具体方案 为提升公司质量和投资价 ...

证券代码：000501 证券简称：武商集团 公告编号：2025-004 武商集团股份有限公司 第十届十三次（临时）董事会决议公告 武商集团股份有限公司（以下简称"公司"）第十届十三次 （临时）董事会于 2025 年 2 月 21 日以电子邮件方式发出通知， 2025 年 2 月 27 日采取通讯表决方式召开。会议应到董事 11 名， 实到董事 11 名，本次董事会会议的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 《武商集团估值提升计划》 董事会认为，公司从创新经营、股东增持、建立中长期激励 机制、现金分红以及投资者关系管理等方面制定了具体方案，充 分考虑了公司的实际情况及发展规划，具有合理性和可行性，有 利于提升公司投资价值。 表决结果：11 票同意，0 票反对，0 票弃权。 《武商集团股份有限公司估值提升计划》（公告编号：2025- 005）详见当日巨潮网公告（www.cninfo.com.cn）。 三、备查文件 武商集团股份有限公司第十届十三次（临时）董事会决议 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 ...

一、投资概述 武商集团股份有限公司于 2024 年 12 月 26 日与王府井集团 股份有限公司签署《武汉市内免税店投资合作协议》，共同出资 设立合资公司，用于运营位于湖北省武汉市江汉区解放大道 688 号-1、690 号的武汉市内免税店【详见 2024 年 12 月 27 日在中 国证券报、证券时报、上海证券报、证券日报及巨潮资讯网 （http://www.cninfo.com.cn）披露的《武商集团股份有限公司 关于签署武汉市内免税店投资合作协议暨成立合资公司的公告》 （公告编号：2024-057）】。 二、进展情况 近日，合资公司已完成设立登记手续，并取得武汉市江汉区 行政审批局核发的《营业执照》，相关信息如下： 名称：武汉王府井武商免税品经营管理有限责任公司 统一社会信用代码：91420103MAEB4J7006 类型：其他有限责任公司 法定代表人：陈照亮 注册资本：捌仟万圆人民币 成立日期：2025 年 2 月 13 日 住所：湖北省武汉市江汉区解放大道 688 号-1、690 号 证券代码：000501 证券简称：武商集团 公告编号：2025-003 武商集团股份有限公司 关于成立合资公司的进展公 ...

证券代码：000501 证券简称：武商集团 公告编号：2025-002 武商集团股份有限公司关于申请发行中期票 据获准注册的公告 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。 武商集团股份有限公司（以下简称"公司"）于 2023 年 10 月 10 日、2023 年 10 月 26 日分别召开第九届二十二次（临时）董事 会及 2023 年第一次临时股东大会审议通过《关于拟注册发行中期 票据、超短期融资券的议案》，同意公司向中国银行间市场交易商 协会（以下简称"交易商协会"）申请注册不超过人民币 30 亿元（含 30 亿元）的中期票据【详见分别于 2023 年 10 月 11 日、2023 年 10 月 27 日刊登在巨潮资讯网（http://www.cninfo.com.cn）的 2023- 027、039 号公告】。 2025 年 2 月 12 日，公司收到交易商协会出具的《接受注册通 知书》（中市协注【2025】MTN118 号）:交易商协会决定接受公司中 期票据的注册，注册金额为 15 亿元，注册额度自通知书落款之日 起 2 年内有效，在注册有效期内可 ...

证券代码：000501 证券简称：武商集团 公告编号：2025-001 武商集团股份有限公司 第十届十二次（临时）董事会决议公告 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。 一、董事会会议召开情况 武商集团股份有限公司（以下简称"公司"）第十届十二次（临 时）董事会于 2025 年 1 月 22 日以电子邮件方式发出通知，2025 年 1 月 26 日采取通讯表决方式召开。会议应到董事 11 名，实到董事 11 名，本次董事会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 二、董事会会议审议情况 《关于聘任副总经理的议案》 根据工作需要，经总经理提名，董事会提名委员会审查，董事会 审议通过，同意聘任王志明同志为公司副总经理（简历附后），任期 与董事会任期一致。 表决结果：11 票同意，0 票反对，0 票弃权。 三、备查文件 1.武商集团股份有限公司第十届十二次（临时）董事会决议 2.武商集团股份有限公司董事会提名委员会 2025 年第一次会议 决议 特此公告。 武商集团股份有限公司 董 事 会 2025 年 1 月 27 日 附 ...

编号: 20250110 | 投资者关系活动 | √特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 广发证券 分析师 嵇文欣、杨起帆;兴合基金 分析师 陈诚; | | 人员姓名 | 上海混沌投资 分析师 黄琦越:中信保诚资管 投资经理 万力 | | 时间 | 2025年1月10日 | | 地点 | 公司会议室 | | 上市公司接待人 | 李轩、张媛、王青然 | | 员姓名 | | | | 一、请简要介绍一下公司旗下购物中心的基本情况。 | | | 答:公司是一家以购物中心百货业务为主的零售企业,旗下拥 | | | 有 10 家购物中心,包括武商 MALL、武商 MALL · 世贸、武商梦 | | | 时代、南昌武商 MALL 等,运营情况良好;还拥有 60 余家超市 | | | 门店,门店遍布湖北武汉、襄阳、十堰、荆州、鄂黄、黄石及 | | | 江西南昌等多个城市。公司通过聚焦主业、降本增效以及布局 | | 投资者关系活动 ...

还将携手武汉发布、武汉书法家协会开展中国非遗写春联送福、"祥狮献瑞"贺新年等文化活动，营造浓 厚的新春团圆氛围。 公司将继续为顾客提供优质服务和丰富购物体验，不断创新活动形式，引入更多时尚潮流的品牌和商 品，进一步优化购物环境，为商场聚客引流。 证券时报e公司讯，武商集团(000501)1月8日在互动平台表示，2025年货节、春节档期间，公司将与美 团进行城市级独家合作，活动包括抽盲盒、送新春免费团单及超值礼、领新春红包、新春袋鼠互动巡游 等，还有消费满额幸运抽奖、免费停车等优惠。 ...

Group 1: Company Overview and Strategic Initiatives - 武商集团 has established a joint venture with Wangfujing Group for a duty-free store in Wuhan, with an investment of CNY 39.2 million (49% stake) and CNY 40.8 million (51% stake) respectively, aimed at enhancing the company's competitive edge and consumer experience [2][3] - 武商梦时代 is positioned as a social platform for families, attracting an average of 110,000 visitors daily, with peak holiday traffic exceeding 260,000 [3] - The company is focusing on a multi-business model integrating commerce, culture, tourism, and sports, with plans to enhance customer experience through innovative activities [3] Group 2: Retail and Luxury Brand Expansion - 南昌武商 MALL is enhancing its luxury brand portfolio, featuring brands like LOUIS VUITTON, GUCCI, and Cartier, reinforcing its position as Jiangxi's premier luxury shopping center [3][4] - The mall is actively introducing flagship stores and hosting promotional events to increase brand visibility and sales [4] Group 3: Supermarket Operations and Future Plans - 武商超市 operates in multiple cities, focusing on transforming and upgrading its services while integrating online and offline operations [4] - The supermarket aims to enhance supply chain management and improve service quality to boost core competitiveness [4] Group 4: New Business Ventures and Digital Transformation - The company is pursuing digital transformation and exploring new business avenues such as instant retail and cross-border e-commerce, with a focus on enhancing core competitiveness [5] - 武商集团 is committed to building an integrated marketing matrix and fostering innovation to drive growth [5] Group 5: Competitive Measures - The company has approved a resolution to address competition issues with its major shareholder, committing to resolve conflicts over a five-year period [6]