Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 11, 2025, at 15:00 [2] - The meeting combined on-site voting and online voting [4] - The meeting was convened by the company's board of directors and chaired by Chairman Pan Hongxiang [5] Attendance - The meeting included attendance from some directors and senior management, as well as legal representatives from Hubei Huajun Law Firm [6] Proposal Review and Voting Results - The following proposals were reviewed and passed during the meeting: - The 2025 interim profit distribution plan [7] - Proposal to change the accounting firm [8] - Proposal to register and issue short-term financing bonds [8] - Proposal to register and issue corporate bonds [8] Legal Opinion - The legal opinion provided by Hubei Huajun Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations [8]

证券代码：000501 证券简称：武商集团 公告编号：2025-042 武商集团股份有限公司 2025 年第一次临时股东会决议公告 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： （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 9 月 11 日（星期四）下午 15:00。 （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 9 月 11 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.cninfo.co m.cn）投票的时间为 2025 年 9 月 11 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)。 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 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 6.本次会议 ...

证券代码：000501 证券简称：武商集团 公告编号： 2025-042 武商集团股份有限公司 2025 年第一次临时股东会决议公告 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 （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 9 月 11 日（星期四）下午 15:00。 （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 9 月 11 日 9:15－9:25，9:30－11:30 和 13:00－15:00； 4.召集人：公司董事会 5.主持人：潘洪祥董事长 6.本次会议符合法律法规和公司章程的规定。 （二）出席情况： 1、出席会议的股东及授权代表人数 321 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.co m.cn）投票的时间为 2025 年 9 月 11 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 ...

武商集团 2025 年第一次临时股东会法律意见书 关于武商集团股份有限公司 2025 年第一次临时股东会的 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: 23 th 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 2025 年第一次临时股东会法律意见书 关于武商集团股份有限公司 2025 年第一次临时股东会的 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、黄龙茂出席公司 2025 年第一次临时股东会（以下简称"本次股 东会"），依据《中华人民共和国证券法》（以 ...

Core Viewpoint - Wushang Group's stock has shown a positive trend with a year-to-date increase of 9.40%, reflecting a strong performance in the retail sector despite a decline in revenue for the first half of 2025 [1][2]. Financial Performance - For the first half of 2025, Wushang Group reported a revenue of 3.181 billion yuan, a year-on-year decrease of 12.66%, while the net profit attributable to shareholders was 165 million yuan, an increase of 7.53% [2]. - The company has cumulatively distributed 1.708 billion yuan in dividends since its A-share listing, with 303 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 3, Wushang Group's stock price was 11.23 yuan per share, with a market capitalization of 8.636 billion yuan [1]. - The stock has experienced a trading volume of 69.8195 million yuan on the same day, with a turnover rate of 0.83% [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent net buy of 24.9829 million yuan on July 29 [1]. Shareholder Information - As of June 30, 2025, Wushang Group had 40,800 shareholders, a decrease of 4.68% from the previous period, with an average of 18,829 circulating shares per shareholder, an increase of 4.91% [2][3]. - The fifth-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.0094 million shares, a decrease of 12.7512 million shares from the previous period [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 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，定于2025年9月 11日（星期四）下午15:00召开公司2025年第一次临时股东会，公司于2025年8月27日披露了《武商集团 股份有限公司关于召开2025年第一次临时股东会的通知》（公告编号：2025-038）。现将会议有关事项 提示公告如下： 一、召开会议的基本情况 1.股东会届次：武商集团股份有限公司2025年第一次临时股东会。 2.召集人：公司董事会。 3.会议召开的合法、合规性：公司第十届十六次董事会审议通过了《关于召开2025年第一次临时股东会 的议案》，本次股东会的召开符合有关法律、深圳证券交易所业务规则和公司章程等的规定。 4.会议召开日期、时间： （1）现场会议召开时间：2025年9月11日（星期四）下午15:00。 （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9月11日上午9:15－9:25，9:30－11:30和13:00－ 15 ...

武商集团 20250909 武商集团 2025 年上半年业绩表现如何？ 2025 年上半年，武商集团实现营业收入 31.81 亿元，归属于上市公司股东的 净利润 1.65 亿元，同比增长 7.53%。扣非后归母净利润同比大幅增长 21.45%。这些数据反映了公司在成本费用精细化管控方面的成效，以及零售 主业盈利质量的持续提升和新业务板块对利润贡献的逐步释放。核心业务层面， 公司继续聚焦巩固主业优势和拓展增长空间两大方向。零售主业通过国际名品 区迭代、商文旅体融合场景打造等措施，进一步提升客流吸附力和客单价。区 域购物中心与武商超市则通过供应链优化、自有品牌扩容等手段强化民生消费 领域市场渗透率，形成高端引领与民生稳基双轮驱动。此外，新赛道布局也初 步显现增量价值，如 WS 会员店切入会员制仓储零售赛道，通过精选商品、高 性价比及线上配送模式快速积累高粘性客群。 武商集团进军会员制零售市场，推出 WS 会员店，采用全球精选价与精 楚特色双轨商品策略，构建品质精选、专属权益、稀缺商品及沉浸体验 四大核心优势，为本地市场注入动能。 武商集团下半年将继续坚持止损减负、一致增效策略，动态优化超市业 态，通过闭店止损、治 ...

Group 1 - The company has increased its dividend payout ratio and frequency over the past three years, with total dividends exceeding 300 million, accounting for 124.94% of the average annual distributable profits during this period [1] - For the mid-term dividend in 2025, the company plans to distribute 0.75 million in cash dividends, which is 1 yuan for every 10 shares, representing 45.38% of the net profit for the period [1] - The company's mid-term performance in 2025 ranks among the top in comparable retail industry listed companies, with a year-on-year increase in market value [1]

Core Viewpoint - The company, Wushang Group, reported positive operating performance for the first half of 2025, with significant growth in revenue and net profit [1] Financial Performance - The company achieved an operating revenue of 3.181 billion yuan and a net profit attributable to shareholders of 165 million yuan, representing a year-on-year increase of 7.53% [1] - The non-recurring net profit reached 145 million yuan, showing a substantial year-on-year growth of 21.45% [1] Industry Ranking - Among eight retail industry listed companies with net assets exceeding 10 billion yuan, the company ranked first in both earnings per share and comprehensive gross margin [1] - The company secured the second position in year-on-year growth of net assets per share and non-recurring net profit [1] - In terms of return on equity, non-recurring net profit, net cash flow per share from operating activities, total profit, and net profit year-on-year growth, the company ranked third [1]

Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 3.181 billion yuan, with a net profit attributable to shareholders of 165 million yuan, representing a year-on-year growth of 7.53% [2] - The non-recurring net profit reached 145 million yuan, showing a significant increase of 21.45% year-on-year, indicating improved core business profitability [2] - The proposed cash dividend for the mid-2025 period is approximately 75 million yuan, accounting for 45.38% of the net profit for the period [2] Group 2: Business Development and Strategy - The company is focusing on three key areas: developing emerging industries to create new consumption engines, strengthening core business responsibilities, and innovating operational scenarios to activate new consumption dynamics [2] - The WS Jiangtun membership store opened on July 29, 2025, has performed well, with plans for a second store to open in the Jiangxia District of Wuhan within the year [2] - The company is actively optimizing operations, enhancing supply chain capabilities, and improving member service experiences based on consumer feedback [2] Group 3: Debt Management and Financial Strategy - The company successfully issued 1.36 billion yuan in short-term financing bonds and medium-term notes this year, leading to a decrease in financial costs [3] - There is a continuous effort to optimize the debt structure in response to market conditions [3] Group 4: Project Development and Market Outlook - The company is advancing two signed projects, aiming for the Huangmei project to open by the end of the year and the Wuxue project expected to open in 2026 [3] - Both the Wushang Dream Era and Nanchang Wushang MALL projects have a rental rate exceeding 95%, with strong performance and double-digit growth in revenue [3] - The company holds an optimistic outlook for the second half of the year regarding the retail market in Wuhan, supported by national policies to stimulate domestic demand and upcoming festive seasons [4]