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 ...

Core Viewpoint - The company, Wushang Group, is set to collaborate exclusively with Meituan during the 2025 shopping festival and Spring Festival, aiming to enhance customer engagement and shopping experience through various promotional activities [1] Group 1: Collaboration and Promotions - Wushang Group will engage in city-level exclusive cooperation with Meituan, featuring activities such as blind box draws, free Spring Festival group orders, and valuable gifts [1] - The promotional events will include lucky draws for customers who meet spending thresholds, free parking, and interactive activities like the "Kangaroo" parade [1] Group 2: Cultural Activities - The company will partner with Wuhan Release and the Wuhan Calligraphy Association to conduct cultural activities, including the distribution of traditional Spring Festival couplets and the "Auspicious Lion" performance to celebrate the New Year [1] Group 3: Customer Experience and Innovation - Wushang Group aims to continuously provide high-quality services and a rich shopping experience by innovating activity formats and introducing more trendy brands and products [1] - The company is focused on optimizing the shopping environment to attract more customers to its malls [1]

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]