武商集团股份有限公司 独立董事年报工作制度 为了进一步完善武商集团股份有限公司（以下简称"公 司"）治理机制，加强内部控制建设，明确独立董事职责， 提高公司信息披露质量，充分发挥独立董事在公司年报信息 披露方面的监督作用，根据《公司章程》《独立董事制度》 等规定，特制定本制度。 部门规章、规范性文件和公司章程的规定执行。 第七条 本制度由董事会负责修改和解释。 第八条 本制度自董事会审议通过之日起实施。 武商集团股份有限公司 董 事 会 第四条 独立董事在年度报告披露前，负有保密义务， 不得以任何形式、任何途径向非知情人员泄露年度报告的内 容。 第五条 公司董事会秘书负责协调独立董事与公司管理 层的沟通，会同相关职能部门，积极为独立董事在年报编制 过程中履行职责创造必要的条件。 第六条 本制度未尽事宜，按照有关法律、行政法规、 第一条 独立董事在公司年报编制和披露过程中，应认 真履行独立董事的责任和义务，勤勉尽责。 第二条 公司管理层应向独立董事汇报公司年度的经营 情况、财务状况和重大事项的进展情况。公司应组织安排独 立董事对公司的经营发展情况进行实地考察。上述事项应当 形成书面记录，必要的文件应由当事人签字 ...

第四条 审计委员会应督促会计师事务所在约定时限内 提交审计报告，对沟通情况、评估意见及建议形成书面记录 并由相关当事人签字。 第五条 审计委员会应在为公司提供年报审计的注册会 计师（以下简称"年审注册会计师"）进场前审阅公司编制 的财务会计报表，形成书面意见。 武商集团股份有限公司 审计委员会年报工作制度 第六条 审计委员会应在年审注册会计师进场后加强与 年审注册会计师的沟通，在年审注册会计师出具初步审计意 见后再次与年审注册会计师进行沟通，审阅公司财务会计报 表，形成书面意见。 第一条 为更好发挥武商集团股份有限公司（以下简称 "公司"）董事会审计委员会(以下简称"审计委员会")在财 务报告编制过程中的监督作用，加强内部控制制度建设，进 一步提高信息披露质量，根据中国证监会的相关法律法规和 《公司章程》的有关规定，结合公司年度报告编制和披露工 作的实际情况，特制定本制度。 第二条 审计委员会在公司年报编制和披露过程中，应 当按照有关法律、行政法规、规范性文件和公司章程的要求， 认真履行职责，勤勉尽责开展工作，维护公司整体利益。 第三条 每一会计年度结束，审计委员会应当与会计师 事务所协商确定年度财务报告审计 ...

1.投资种类：从金融机构购买风险低、本金安全且收益稳定的理 财产品。 2.投资金额：使用不超过人民币 5 亿元的闲置自有资金进行委托 理财，在上述投资额度内，资金可以循环滚动使用。 证券代码：000501 证券简称：武商集团 公告编号：2025-049 武商集团股份有限公司关于使用自有闲置 资金进行委托理财的公告 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。 重要内容提示： 3.投资方式：公司将按照相关规定严格控制风险，仅限从金融机 构购买风险低、本金安全且收益稳定的理财产品。在额度范围内董事 会授权公司管理层行使该项投资决策权并签署相关合同文件。 4.投资期限：自公司董事会审议批准之日起一年内有效。 5.资金来源：在保证公司业务正常运营和发展所需资金的情况下， 公司拟进行理财的资金来源为闲置自有资金，不涉及募集资金或银行 信贷资金。 二、审议程序 公司于 2025 年 10 月 30 日召开十届十九次董事会，审议通过了 《关于使用闲置自有资金进行委托理财的议案》，同意公司利用额度 不超过人民币 5 亿元的自有资金投资本金安全性高、流动性好的理财 产品。本次 ...

武商集团股份有限公司 第十届十九次董事会决议公告 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"）第十届十九次董事 会于 2025 年 10 月 20 日以电子邮件方式发出通知，2025 年 10 月 30 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 证券代码：000501 证券简称：武商集团 公告编号：2025-047 （一）武商集团 2025 年第三季度报告 表决结果：11 票同意，0 票反对，0 票弃权。 经公司董事会审计委员会审议通过。《武商集团股份有限公司 2025 年第三季度报告》（公告编号 2025-048）详见当日巨潮网公告 （www.cninfo.com.cn）。 （二）关于使用自有闲置资金进行委托理财的议案 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关于使用自有闲置资金进行委托理财 的 公 告 》（ 公 告 编 号 ...

每经头条（nbdtoutiao）——多地出现"负电价"，既然卖电"不挣钱"，为何电厂不愿停机？ （记者 曾健辉） 2025年1至6月份，武商集团的营业收入构成为：商品零售业务占比84.77%，其他业务占比14.68%，房 地产业务占比0.55%。 截至发稿，武商集团市值为75亿元。 每经AI快讯，武商集团（SZ 000501，收盘价：9.76元）10月30日晚间发布公告称，公司第十届十九次 董事会会议于2025年10月30日采取通讯表决方式召开。会议审议了《武商集团股份有限公司2025年第三 季度报告》等文件。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,341,411,209.82, a decrease of 9.13% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥37,417,612.55, down 26.63% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥-51,739,876.24, a decline of 41.19% compared to the previous year[4] - Total operating revenue for Q3 2025 was CNY 4,522,867,188.58, a decrease of 11.65% from CNY 5,118,774,044.93 in the same period last year[23] - Total operating costs decreased to CNY 4,364,798,843.62, down 12.00% from CNY 4,960,452,966.34 year-on-year[23] - Net profit for the period was CNY 127,561,703.98, representing an increase of 3.00% compared to CNY 123,827,359.34 in the previous year[24] - Earnings per share (EPS) for the quarter was CNY 0.17, up from CNY 0.16 in the same quarter last year[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥31,046,692,192.53, an increase of 2.18% from the end of the previous year[4] - Total assets increased to CNY 31,046,692,192.53, compared to CNY 30,385,433,633.76 at the end of the previous period[22] - Total liabilities rose to CNY 20,090,143,119.48, an increase from CNY 19,407,287,357.32 year-on-year[22] - The company's non-current assets totaled CNY 25,265,147,805.14, slightly up from CNY 25,066,549,655.85 in the previous year[22] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥691,119,527.31, down 27.07%[4] - Operating cash flow for the current period is ¥691,119,527.31, a decrease of 27.1% from ¥947,678,375.31 in the previous period[26] - Total cash inflow from operating activities is ¥11,584,860,650.31, down 7.4% from ¥12,518,665,802.27 year-over-year[26] - Cash outflow from operating activities totals ¥10,893,741,123.00, a decrease of 6.0% compared to ¥11,570,987,426.96 in the previous period[26] - Investment activities resulted in a net cash outflow of ¥983,547,950.12, worsening from a net outflow of ¥363,523,197.17 in the previous period[26] - Cash inflow from financing activities is ¥3,322,951,908.59, down 7.3% from ¥3,583,786,508.06 year-over-year[26] - Net cash flow from financing activities improved to ¥655,129,241.70, compared to a net outflow of ¥283,096,814.29 in the previous period[26] - The ending cash and cash equivalents balance is ¥2,997,661,344.36, down from ¥3,329,817,865.07 in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,521, with no preferred shareholders having restored voting rights[9] - The largest shareholder, Wuhan Commercial Group Co., Ltd., holds 21.55% of shares, amounting to 165,703,232 shares[9] - Zhejiang Intime Department Store Co., Ltd. holds 10.39% of shares, totaling 79,896,933 shares[9] Investments and Projects - The company invested CNY 1 billion in the new Xiangyang Wushang Mall project, with a total construction area of approximately 124,000 square meters[14] - A joint venture has been established with Wangfujing Group to operate duty-free shops in Wuhan, with registration completed[12] - The company has launched a valuation enhancement plan approved by the board on February 27, 2025[13] Debt and Financing - Short-term borrowings surged by 204.56% to ¥1,981,073,566.67, reflecting an increase in bank loans[7] - The company has registered medium-term notes with a total amount of 1.5 billion RMB, valid for two years from February 12, 2025[10] - The first phase of medium-term notes for 2023 has a total issuance of 940 million RMB with a coupon rate of 3.3%[11] - The company issued 360 million RMB in medium-term notes for 2025 with a coupon rate of 2.20%[12] - The company issued the first phase of super short-term financing bonds in 2025, with a scale of CNY 500 million and an interest rate of 1.92%[14] - The company completed the repayment of the first phase of super short-term financing bonds issued in 2024, amounting to CNY 500 million, on April 22, 2025[15] Other Information - The company appointed a new board secretary following the retirement of the previous secretary[18] - The company held an online performance briefing for the 2024 annual report on April 18, 2025[13] - The company reported cash dividends of CNY 2 per 10 shares, totaling CNY 149,980,806.20, based on a total share capital of 749,904,031 shares[16] - The company plans to distribute cash dividends of CNY 1 per 10 shares for the mid-term profit distribution in 2025[17] - The company’s cash and cash equivalents increased to CNY 3,061,684,644.36 from CNY 2,690,613,764.47[20] - The company’s accounts receivable rose to CNY 43,993,237.74 from CNY 26,567,728.74[20] - The company’s inventory decreased slightly to CNY 1,473,840,423.80 from CNY 1,486,186,910.78[20] - The company’s long-term equity investments increased to CNY 42,148,610.97 from CNY 31,318,328.68[20] - The company’s third-quarter financial report has not been audited[28]

Market Overview - The primary economic sector increased by 0.25% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - The top-performing stocks in the primary economic sector included: - *ST Yazhen: Closed at 48.25, up 3.70% with a trading volume of 45,900 shares and a turnover of 218 million yuan [1] - Shanghai Phoenix: Closed at 13.53, up 3.28% with a trading volume of 202,500 shares and a turnover of 275 million yuan [1] - Remote Technology: Closed at 6.94, up 3.12% with a trading volume of 805,000 shares and a turnover of 557 million yuan [1] Capital Flow - The primary economic sector experienced a net outflow of 87.83 million yuan from institutional investors, while retail investors saw a net inflow of 67.43 million yuan [2] - The capital flow for individual stocks showed: - Remote Technology had a net inflow of 38.64 million yuan from institutional investors, but a net outflow of 56.11 million yuan from retail investors [3] - Shanghai Phoenix saw a net inflow of 8.56 million yuan from institutional investors, with a net outflow of 21.73 million yuan from speculative funds [3]

证券日报网讯武商集团（000501）10月24日在互动平台回答投资者提问时表示，武商梦时代于2022年11 月开业，南昌武商MALL于2023年4月开业。作为公司重大投资项目，在立项阶段均已履行了市场调 研、可行性论证及专业评估程序，并按《公司章程》的规定履行了审议程序。公司财务报表每年经会计 师事务所审计并出具标准无保留意见的审计报告，目前两个项目均处于正常培育阶段。2025年上半年， 武汉梦时代广场管理有限公司营业收入36，009.77万元，同比增长10.86%；净利润4，334.08万元，同 比增长64.73%。南昌武商商业管理有限公司营业收入5，720.63万元，净利润-3，996.20万元，同比大幅 减亏。 ...

Core Viewpoint - The company emphasizes its commitment to shareholder returns through consistent dividend payments, reflecting a strong financial performance and adherence to profit distribution policies [1] Financial Performance - The company has distributed a total of 303 million yuan (including tax) in dividends over the past three years, which accounts for 124.94% of the average annual distributable profits [1] - For the fiscal year 2024, the total dividend amount is projected to be 226 million yuan (including tax), exceeding the net profit for the year [1] - The mid-year dividend for 2025 is expected to reach 75 million yuan (including tax), representing 45.38% of the profit for that period [1] Shareholder Relations - The company actively engages in dividend distribution as a means to reward investors, demonstrating its responsibility towards shareholder returns [1] - The management asserts that the financing scale is not directly linked to the level of dividends, indicating a balanced approach to development and shareholder returns based on various factors [1] Market Influences - The company acknowledges that stock price fluctuations are influenced by multiple factors, including macroeconomic conditions and market trends, rather than solely by the company's actions [1] - The management is focused on enhancing operational performance to drive intrinsic value growth and maintain investor trust through solid performance [1]

（编辑 袁冠琳） 证券日报网讯 武商集团10月24日在互动平台回答投资者提问时表示，公司始终重视市值管理工作，也 高度关注股东利益。股价波动宏观经济波动、行业周期调整、市场整体情绪变化等影响。2025年上半 年，公司净利润1.65亿元，同比增长7.53%；扣非净利润1.45亿元，同比大幅增长21.45%。在股东回报 方面，近三年累计分红3.03亿元（含税），占年均可分配利润124.94%；2024年分红2.26亿元（含 税），超额覆盖当年净利润；2025年中期分红0.75亿元（含税），占本期利润的45.38%，持续稳定分 红。公司2025年中期业绩在可比零售业类上市公司中位居前列，市值同比增长。 ...