Core Viewpoint - Central state-owned enterprises (SOEs) are actively implementing value management strategies to enhance their market capitalization and overall company value, transitioning from policy advocacy to practical implementation [1][2][3] Group 1: Central SOEs' Value Management Initiatives - Multiple central SOEs, including State Grid and China Huaneng, have held performance briefings emphasizing "value management" and "company value" as key themes [1] - China Huaneng has increased its shareholding in its listed companies four times in the past two years, with a total market capitalization exceeding 300 billion [2] - China Electric Power Construction has set a core goal of addressing "net asset value issues" and is systematically advancing its value management plan [2] Group 2: Local Government Support for Value Management - Local governments in Shanghai, Fujian, and Jilin have introduced policies to incorporate value management into the economic development strategies of state-owned enterprises [3] - Shanghai's recent action plan aims to enhance the value management systems of state-controlled listed companies [3] - Fujian's measures integrate value management into the performance assessment of state-owned listed companies, marking a shift from "soft constraints" to "hard indicators" [3] Group 3: Market Opportunities and Future Outlook - Analysts predict that the collective strengthening of value management among central SOEs will create new opportunities for value reassessment in the capital market [4][5] - The implementation of value management is expected to enhance operational efficiency, resource allocation, and innovation capabilities within these enterprises [4] - There is an anticipated acceleration in the development and implementation of value management systems among central SOEs, particularly those facing net asset value challenges [5]

Core Points - Wushang Group's stock price closed at 9.01 yuan on May 23, 2025, down 3.33% from 9.32 yuan the previous week [1] - The company's market capitalization is currently 6.929 billion yuan, ranking 20th out of 59 in the general retail sector and 2177th out of 5148 in the A-share market [1] Company Announcement Summary - The company's registered capital is 768,992,731 yuan [3] - The company emphasizes the protection of employees' legal rights and the enhancement of employee training [3] - The company’s party committee plays a crucial role in decision-making for significant issues [3] - The board of directors consists of 11 members, including 4 independent directors [3] - The profit distribution policy prioritizes shareholder returns, with a preference for cash dividends [3] - The company has an internal audit system to ensure effective supervision of business activities, risk management, and internal controls [1][3]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [3][5] - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [3][4] - The registered capital of the company is RMB 768,992,731 [4] Corporate Governance - The company operates under a governance structure that includes a Party Committee, Board of Directors, and management team, with the Party organization playing a leading role [5][14] - The legal representative of the company is elected by the Board of Directors and is responsible for executing company affairs [4][5] - The company must protect employees' rights and provide necessary working conditions and training [5][6] Share Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same type [13][25] - The total number of shares issued by the company is 768,992,731 [13] - The company can increase or decrease its registered capital based on the needs of its operations, subject to shareholder approval [14][25] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [18][19] - Shareholders are required to comply with laws and regulations and are liable for the company's debts to the extent of their subscribed shares [4][23] - The company must maintain a shareholder register to document ownership and rights [18] Decision-Making and Meetings - The company holds annual and temporary shareholder meetings to make decisions on key issues such as profit distribution, capital changes, and board elections [25][26] - The Board of Directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [26][27] - Shareholders holding more than 10% of shares can request the Board to convene a temporary meeting [29][30]

武商集团股份有限公司 《公司法》），《中华人民共和国证券法》（以下简称《证券 法》），《中国共产党章程》（以下简称《党章》）,《中国共产党 国有企业基层组织工作条例（试行）》（以下简称《条例》）及其 他有关规定，制订本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成 立的股份有限公司（以下简称"公司"）。 章 程 $$=0=\pm\pi\neq$$ | 第一章 | 总则……………………………………………………… | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围………………………………………… | 4 | | 第三章 | 党的建设………………………………………………… | 5 | | 第四章 | 股份……………………………………………………… | 7 | | 第一节 | 股份发行…………………………………………… | 7 | | 第二节 | 股份增减和回购…………………………………… | 8 | | 第三节 | 股份转让…………………………………………… | 10 | | 第五章 | 股东和股东会…………………………………………… | 10 | | 第一节 | 股 ...

武商集团二〇二四年度股东会的法律意见书 关于武商集团股份有限公司 二〇二四年度股东会的 法 律 意 见 书 华隽律师事务所 HUA JUN & CO. 地址：武汉市建设大道 847 号瑞通广场 B 座 23 楼 邮编：430015 电话：（027）59407398 传真：（027）59407397 Add: 23th floors, Sutie B, Ruitong Plaza, 847# jianshe Avenue, Wuhan, P. R. China P.C: 430015 Tel: （027）59407398 Fax: （027）59407397 Http: //www.hjlaw.net 1 湖北华隽律师事务所 武商集团二〇二四年度股东会的法律意见书 关于武商集团股份有限公司 二〇二四年度股东会的 法 律 意 见 书 致：武商集团股份有限公司 湖北华隽律师事务所（以下简称"本所"）接受武商集团股份有限公司（以下简称"公 司"）的委托，指派本所律师姚远、钟滔出席公司二〇二四年度股东会（以下简称"本次股 东会"），依据《中华人民共和国证券法》（以下简称《证券法》）《中华人民共和国公司 法》（以下简称《 ...

武商集团股份有限公司 2024 年度股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：000501 证券简称：武商集团 公告编号：2025-022 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2025 年 5 月 20 日（星期二）下 午 14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统投票的时间为 2025 年 5 月 20 日 9:15－9:25，9:30－11:30 和 13:00－15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninf o.com.cn）投票的时间为 2025 年 5 月 20 日 9:15－15:00 期间的 任意时间。 2.现场会议召开地点：武商 MALL A 座 8 楼会议室（武汉解 放大道 690 号)。 3.会议召开方式：现场表决与网络投票相结合的方式。 4.召集人：公司董事会 5.主持人：潘洪祥董事长 | 1、出席会议 ...

Core Viewpoint - The establishment of Wuhan's first city duty-free shop marks a significant development in the retail landscape, aligning with new government policies aimed at boosting consumer spending and tourism [2][3][4]. Group 1: City Duty-Free Shop Launch - Wuhan's first city duty-free shop will begin trial operations on May 30, making it the first of its kind to open following the new policy [2]. - The city duty-free shop is designed to sell duty-free goods to international travelers about to depart, with plans for similar shops in eight other cities [2]. Group 2: Investment and Operations - A joint venture agreement was signed between Wushang Group and Wangfujing to establish a city duty-free shop in Wuhan, with a registered capital of 80 million yuan, where Wushang holds 49% and Wangfujing 51% [3]. - The shop will offer a variety of consumer goods, including food, clothing, accessories, and electronics, catering to both international travelers and local citizens [3]. Group 3: Strategic Alignment and Financial Performance - The opening of the city duty-free shop aligns with Wushang Group's strategic goals to expand into new markets and enhance consumer spending [4]. - In Q1, Wushang Group reported total revenue of 1.787 billion yuan, a decrease of 8.62% year-on-year, while net profit attributable to shareholders increased by 2.85% to 143 million yuan [4].

5月13日，武商集团连续3个交易日下跌，区间累计跌幅-3.06%。武商集团股份有限公司是湖北省最大的综合性商业企业,其前身是创建于1959年的中苏友好 商场(后更名武汉商场)。 财报显示，中泰证券(上海)资管旗下中泰星元灵活配置混合A为武商集团前十大股东，今年一季度不变。今年以来收益率0.92%，同类排名1144(总2271)。 | 阶段涨幅 | 季度涨幅 年度涨幅 | | | | | | --- | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 近6月 | 今年来 | | 阶段涨幅 | 2.37% | 2.40% | 1.67% | 1.24% | 0.92% | | 同类平均� | 1.89% | 3.40% | -0.56% | -1.06% | 2.60% | | 沪深300 | 2.30% | 3.89% | -0.23% | -5.22% | -0.98% | | 同类排名 3 | 172 2294 | 1321 2291 | 647 2282 | 679 2254 | 1144 2271 | | 四分位排名 2 | | | | 图片来源: ...

为促进消费，武商集团还于4月开设"出口转内销"专区，提出"专区销售、数据支持、供应链优化"等一 揽子方案，并成立专班对接企业需求，吸引17省外贸企业参与，截至4月19日，武商已对接195家企业， 上架新品牌7个、新品种202个，品类覆盖食品、家居、个护等民生领域。武商集团预计年内拓展至30个 专区，引入超500个新品，同时利用消费大数据反馈，助力企业精准研发内销产品。 据悉，在刚结束的"五一"长假，武商集团多措并举，打造武汉2025年世界花园大会"月季主题"三大分会 场；总冠名英文原版音乐剧《日落大道》武汉站，同步推出节日系列促销优惠活动，吸引大量外地顾客 来汉消费，节日期间，武商集团整体客流同比增长近20%。 近年来，武商集团深入转型，提振盈利能力。今年一季度，武商集团实现营业总收入17.87亿元，同比 下降8.62%；但归母净利润达到1.43亿元，同比增长2.85%；扣非净利润为1.33亿元，同比增长21.24%。 一季度，武商集团的毛利率为48.65%，同比增加了4.68个百分点；净利率为7.96%，同比提升了12.32个 百分点。这表明公司盈利能力实现了提升。 "华中第一商圈"武商MALL外地顾客消费 ...

武商集团股份有限公司董事离职管理制度 第一章 总则 第一条 为规范武商集团股份有限公司（以下简称"公司"） 董事离职程序，维护公司治理结构稳定、有序，维护公司和股东的 合法权益，依据《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》"） 《上市公司治理准则》《深圳证券交易所股票上市规则》等相关法 律法规以及《武商集团股份有限公司章程》（以下简称"《公司章 程》"）的相关规定，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届满、 辞职、被解除职务、退休或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事离职包括任期届满未连任、主动辞职、被解 除职务、退休及其他导致董事实际离职的情形。 第四条 公司董事可在任期届满前辞职，辞职时应向公司提交 书面辞职报告，详细说明辞职原因。公司收到辞职报告之日起，辞 职生效，公司将在两个交易日内披露有关情况。如涉及独立董事辞 职，需说明是否对公司治理及独立性构成重大影响。在新选举的董 事就任前，原董事仍应按照法律法规和《公司章程》的规定履行董 事职务。 第五条 董事提出辞职后，公司应在 60 日内完成补选 ...