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]

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： 证券代码：000501 证券简称：武商集团 公告编号：2025-041 武商集团股份有限公司关于召开 2025 年第 一次临时股东会通知的提示性公告 （1）现场会议召开时间：2025 年 9 月 11 日（ ...

Group 1 - Rokid opened its first global flagship store in Wuchang, showcasing smart glasses that feature AI assistant capabilities for translation and navigation, enhancing consumer experience in smart wearables [1] - Wuhan's Wushang Group has successfully introduced over 120 first stores, 200 exhibitions, and 300 new products this year, focusing on "first store economy" and "scene innovation" to boost consumption [1] - The opening of the first member-based supermarket WS Jiangtun in Wuhan features over 10,000 square meters of space, offering a variety of international and local products, catering to consumer preferences for quality and value [2] Group 2 - Wushang Group plans to continue enhancing quality consumer experiences and services, with a focus on introducing more first stores and exhibitions to stimulate commercial growth [2] - The company aims to contribute to the construction of Wuhan as an international consumption center and strengthen its role as a central city in the midwestern region of China [2]

Group 1 - The company, Wushang Group, stated that as of June 30, 2025, the number of shareholders is expected to reach 40,800 [1]

Core Viewpoint - Wushang Group's Dream Times Square has shown steady growth in performance since its opening on November 9, 2022, establishing itself as a new commercial landmark in Wuhan [1] Financial Performance - In 2023, the annual revenue reached 590 million yuan, with a net profit of 38 million yuan [1] - Projected revenue for 2024 is 660 million yuan, representing a year-on-year growth of 12.38%, with a net profit of 42 million yuan, up 10.29% [1] - For the first half of 2025, revenue is expected to be 360 million yuan, reflecting a year-on-year increase of 10.86%, and a net profit of 43 million yuan, showing a significant growth of 64.73% [1] Project Positioning - The project is positioned as a one-stop commercial complex for dining, entertainment, shopping, and leisure activities, catering to diverse consumer needs [1]

Group 1 - The core point of the article is that Wushang Group's stock dropped nearly 5% at the beginning of trading due to a shareholder, Dazi Yintai, planning to reduce its stake by 3% [1] Group 2 - The reduction in stake by Dazi Yintai indicates potential changes in shareholder confidence or strategy regarding Wushang Group [1] - The market reaction, reflected in the nearly 5% drop, suggests that investors are closely monitoring shareholder actions and their implications for the company's future performance [1]