证券代码：000501 证券简称：武商集团 公告编号：2025-031 武商集团股份有限公司 第十届十六次董事会决议公告 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、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"）第十届十六次 董事会于 2025 年 8 月 15 日以电子邮件方式发出通知，2025 年 8 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法律法规和公司章程的规定。 二、董事会会议审议情况 （一）武商集团 2025 年半年度报告全文及摘要 表决结果：11 票同意，0 票反对，0 票弃权 因该议案为关联交易事项，关联董事潘洪祥、汤俊、潘军、 江志雄回避表决，6 名非关联董事进行了表决。本事项经公司独 立董事专门会议审议通过，全体独立董事表示同意。《武商集团 股份有限公司关于增加 2025 年度日常关联交易预计额度的公告》 （ 公 告 编 号 2025-035 ） 详 见 当 日 巨 潮 网 公 告 （www.cninfo.com.cn）。 （二）武商集团 2025 年中期利 ...

一、审议程序 武商集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第十届十六次董事会审议通过《武商集团 2025 年中期利润分 配预案》。公司董事会审计委员会及独立董事专门会议审议通过上述 议案。本议案尚需提交公司 2025 年第一次临时股东会审议。 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1.分配基准：2025 年半年度 2.经测算，公司 2025 年半年度合并报表实现归属于母公司股东 的净利润165,246,835.46元，母公司实现净利润160,099,521.28元。 根据《公司章程》的规定，公司法定公积金累计额为公司注册资本的 百分之五十以上的，可以不再提取。母公司年初未分配利润为 6,330,308,382.59 元 ， 2025 年 分 派 2024 年 度 现 金 股 利 149,980,806.20 元 ， 2025 年 6 月 末 累 计 可 分 配 利 润 为 6,340,427,097.67 元。 3.根据《上市公司股份回购规则》等有关规定，上市公司回购专 用证券账户中的股份，不享有利润分配权。2025 年中期利润分配方 案：公司以 20 ...

武商集团股份有限公司 2025 年半年度报告全文 第一节重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人潘洪祥、主管会计工作负责人朱曦及会计机构负责人(会计主 管人员)王莹声明：保证本半年度报告中财务报告的真实、准确、完整。 1 所有董事均已出席了审议本次半年报的董事会会议。 武商集团股份有限公司 2025 年半年度报告全文 公司在第三节管理层讨论与分析中简要介绍了公司 2025 年半年度完成的 各项工作及面临的风险和应对措施。本报告中涉及未来计划等前瞻性陈述不 构成公司对投资者的实质承诺，敬请投资者注意投资风险。 武商集团股份有限公司 2025 年半年度报告 【2025.8】 公司下属子公司开发的时代花园房地产项目属还建房项目，由政府回购， 用于武锅生活区改造项目中被征收人的产权调换安置房。目前向安置居民交 房工作尚未完结。除该项目外公司无其他房地产业务土地储备，故房地产市 场的变化对公司安置房项目无重大影响。 公司经本次董事会审议通过的利润分配预案为：以 749,904,031 为 ...

（文章来源：证券日报） 证券日报网讯武商集团8月26日在互动平台回答投资者提问时表示，公司投资的购物中心项目均已履行 了信息披露义务，投资总额详见相关公告。 ...

Core Viewpoint - The company is enhancing its self-operated direct investment across multiple formats and brands, focusing on creating a comprehensive industrial ecosystem through various projects [1] Group 1: Business Development - The company is launching its first self-operated gold and jewelry street, "Yuejin Street," which integrates research and development, exhibition and sales, and cultural experiences [1] - New self-operated projects such as small restaurants, high-end cosmetics, WS Dreamland (mini), and new energy vehicles are being opened, achieving good results [1]

Market Performance - The primary economic sector rose by 0.76% compared to the previous trading day, with *ST Yanzhen leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Highlights - *ST Yanzhen closed at 27.29, up 5.00% with a trading volume of 15,500 and a transaction value of 42.0171 million [1] - Other notable stocks include: - Tingwai Rongmi at 16.67, up 4.51% with a trading volume of 148,900 and a transaction value of 245 million [1] - Kairun Co., Ltd. at 23.43, up 4.18% with a trading volume of 48,500 and a transaction value of 113 million [1] - Wushang Group at 11.52, up 1.23% with a trading volume of 405,700 and a transaction value of 459 million [1] Capital Flow Analysis - The primary economic sector experienced a net outflow of 136 million from main funds, while retail investors saw a net inflow of 154 million [2] - The capital flow for individual stocks shows: - Wushang Group had a net inflow of 23.7578 million from main funds, but a net outflow of 17.1747 million from speculative funds [3] - Yimin Group had a net inflow of 12.2702 million from main funds, with a net outflow of 3.8982 million from speculative funds [3] - *ST Yanzhen had a net inflow of 3.6343 million from main funds, with a net outflow of 4.1877 million from retail investors [3]

Core Viewpoint - The company acknowledges a recent decline in retail sales growth despite an overall increase in consumer confidence and spending, and it is actively implementing various strategies to enhance its business performance and stimulate consumption [1] Group 1: Consumer Data and Market Trends - According to the National Bureau of Statistics, the retail sales growth rate in July decreased by 1.1 percentage points compared to the previous month [1] - The company is focusing on innovative marketing strategies and event-driven economic models to boost consumer engagement [1] Group 2: Company Initiatives - The company is preparing for the 66th anniversary celebration and is launching various promotional events such as "Red Five Festival" and "Home Appliance Trade-in" [1] - The company is exploring a "zero-interest installment" model to create a comprehensive marketing matrix [1] - The company is actively developing the Wuhan 2025 World Garden Expo sub-venue and hosting events like the "2025 Sino-French Summer Solstice Music Day" and the "First Watch Festival" [1]

Group 1 - The core viewpoint of the news is that Wushang Group's recent financial performance shows a decline in total revenue but an increase in net profit, indicating potential resilience in profitability despite revenue challenges [1] - As of August 25, 2025, Wushang Group's stock closed at 11.38 yuan, with a trading volume of 366,900 hands and a transaction amount of 416 million yuan [1] - The company's latest quarterly report indicates total revenue of 1.787 billion yuan, a year-on-year decrease of 8.62%, while net profit attributable to shareholders was 143 million yuan, a year-on-year increase of 2.85% [1] Group 2 - Wushang Group has made investments in 33 companies and participated in 508 bidding projects, showcasing its active engagement in the market [2] - The company holds 1,441 trademark registrations and 4 patents, indicating a focus on intellectual property [2] - Wushang Group has 146 administrative licenses, reflecting its compliance and operational capabilities [2]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司半年度业绩出现明显的下滑是什么原因？ 武商集团（000501.SZ）8月25日在投资者互动平台表示，武商集团2025年半年度报告将于2025年8月27 日披露。请以公司信息披露数据为准。 ...

Group 1 - The core viewpoint of the news is that Wushang Group's stock has shown fluctuations in price and trading volume, with a notable increase in stock price year-to-date and recent declines in the short term [1][2] - As of August 25, Wushang Group's stock price was 11.50 CNY per share, with a market capitalization of 8.843 billion CNY and a trading volume of 3.01 billion CNY [1] - The company has experienced a year-to-date stock price increase of 12.03%, with a 4.80% decline over the last five trading days [1] Group 2 - Wushang Group's main business segments include retail sales (83.22%), supplementary income (14.08%), and real estate (2.70%) [1] - The company operates in the general retail sector, specifically in the department store category, and is associated with various concept sectors such as outdoor camping and low-altitude economy [2] - As of March 31, the company reported a revenue of 1.787 billion CNY for Q1 2025, a year-on-year decrease of 8.62%, while the net profit attributable to shareholders was 143 million CNY, reflecting a year-on-year increase of 2.85% [2] Group 3 - Wushang Group has distributed a total of 1.708 billion CNY in dividends since its A-share listing, with 303 million CNY distributed over the last three years [3] - As of March 31, 2025, the number of shareholders increased by 13.26% to 42,800, while the average circulating shares per person decreased by 11.71% to 17,948 shares [2][3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 27.76 million shares, an increase of 14.68 million shares compared to the previous period [3]