Core Viewpoint - Wushang Group emphasizes a member-value-centric approach in its WS Yangtze River Dolphin membership stores, aiming to provide high-quality services and products that blend international standards with local cultural recognition [1] Group 1: Membership Strategy - The company has expanded and enhanced over 130 member benefits to strengthen its digital management capabilities [1] - The focus is on delivering a new consumption experience that combines international quality with regional cultural identity for member families [1] Group 2: Product Selection and Quality Control - Wushang Group adopts a differentiated product selection strategy of "global selection + local characteristics" to build quality supermarkets [1] - The company relies on a professional and mature supply chain network to standardize product quality management processes, ensuring quality control from the source [1]

Group 1 - The company, Wushang Group, announced that its 10th Board of Directors' meeting will be held via telecommunication on September 16, 2025, to discuss the appointment of a board secretary and other documents [1] - For the first half of 2025, Wushang Group's revenue composition is as follows: retail business accounts for 84.77%, other businesses account for 14.68%, and real estate business accounts for 0.55% [1] - As of the report date, Wushang Group has a market capitalization of 8.5 billion yuan [1]

证券代码：000501 证券简称：武商集团 公告编号：2025-044 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 2025 年 9 月 16 日召开第十届十八次（临时）董事会，审议通过《关于聘任董事会秘 书的议案》。为保证公司董事会的规范运作，经董事会提名委员会审 查通过，董事会同意聘任付有同志为公司董事会秘书（个人简历附后）， 任期自董事会审议通过之日起至第十届董事会任期届满之日止。 付有同志已参加深圳证券交易所董事会秘书任职培训并取得《上 市公司董事会秘书培训证明》，具备履行董事会秘书职责所必需的专 业知识和工作经验，符合《公司法》《深圳证券交易所股票上市规则》 及《公司章程》等相关规定。 付有同志联系方式如下： 联系电话：027-85714295 传真号码：027-85714049 武商集团股份有限公司 关于聘任董事会秘书的公告 电子邮箱：fuyou@wushang.com.cn 通讯地址：湖北省武汉市江汉区解放大道 690 号 特此公告。 武商集团股份有限公司 董 事 会 2025 年 9 月 17 日 ...

证券代码：000501 证券简称：武商集团 公告编号：2025-043 武商集团股份有限公司 第十届十八次（临时）董事会决议公告 《关于聘任董事会秘书的议案》 表决结果：11 票同意，0 票反对，0 票弃权。 经董事会提名委员会审查通过，董事会同意聘任付有同志为公司 董事会秘书，任期自董事会审议通过之日起至第十届董事会任期届满 之日止。《武商集团股份有限公司关于聘任董事会秘书的公告》（公告 编号 2025-044）详见当日巨潮网公告（www.cninfo.com.cn）。 三、备查文件 1.武商集团股份有限公司第十届十八次（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 年第二次会议 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、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"）第十届十八次（临 时）董事会于 2025 年 9 月 11 日以电子邮件方式发出通知，2025 年 9 月 16 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 ...

Group 1: Business Performance Highlights - The company has strengthened deep operations, launching the first self-operated gold and jewelry street "Yuejin Street" and rapidly achieving results in self-operated projects such as international brands, dining, high-tech, and new energy vehicles [2] - The company is actively exploring light asset output, leveraging its retail management experience to expand light asset operations and has reserved a number of potential projects [2] - The integration of culture, tourism, and sports has been deepened, with various cultural and sports events transforming activity "traffic" into economic "increment" [3] Group 2: Competitive Advantages and Innovations - WS Jiangtun Membership Store has established a differentiated competitive advantage through a four-dimensional system of supply chain construction, member ecosystem, standardized management, and digital systems, with a product variety difference rate exceeding 80% compared to traditional supermarkets [3] - The store has introduced imported goods from over 30 countries and regions, and established a local vegetable supply base to ensure product freshness and uniqueness [3] - The second membership store is set to open in Jiangxia District, Wuhan, with 1,500 popular products available for online ordering [3] Group 3: Expansion and Market Impact - Nanchang Wushang Mall, as the first high-end comprehensive entity outside Hubei, has seen double-digit year-on-year growth in customer traffic, enhancing the commercial quality and supply in Jiangxi [4] - The luxury brand matrix includes watches, jewelry, international beauty products, and clothing, with notable openings such as LV and GUCCI in 2024 [5] - The mall has successfully built a cross-regional influence as a new urban commercial landmark [5] Group 4: Dividend Trends - The company has consistently increased its dividend ratio and frequency over the past three years, with total dividends exceeding 300 million yuan, accounting for 124.94% of the average distributable profit over the last three years [5] - For 2025, the company plans to distribute a cash dividend of 0.75 billion yuan, which is 45.38% of the current net profit, significantly enhancing shareholder returns [5]

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].