Group 1 - The core viewpoint of the articles highlights the significant growth and operational improvements of Zhongxing Commercial in the retail sector, driven by innovative marketing strategies and enhanced customer engagement [1][2][3][4][5] - Zhongxing Commercial launched 10 promotional activities in the first half of the year, with sales from these events accounting for 65% of total sales, focusing on attracting diverse customer demographics through immersive experiences [1][2] - The company has implemented a "goodwill service" approach, enhancing brand reputation and customer satisfaction through improved service quality and staff training [2][3] Group 2 - Membership operations have seen a qualitative change, with member consumption numbers increasing by 1.6% and consumption amounts rising by 8.3% year-on-year, indicating a growing loyalty among customers [3] - Zhongxing Commercial is actively introducing new products and services to enhance its business model, including the opening of the Shenyang Zhongxing Dinosaur Museum, which integrates education and entertainment [4][5] - The company has leveraged policy benefits to stimulate consumer demand, resulting in sales exceeding 32 million yuan in the first half of the year through strategic discounts and promotions [5]

Core Viewpoint - The company has completed the election of its ninth board of directors and appointed senior management and securities representatives, ensuring compliance with relevant regulations and maintaining a balanced board structure [1][2][3]. Group 1: Board Composition - The ninth board of directors consists of 9 members, including 6 non-independent directors (1 employee representative) and 3 independent directors [1]. - The independent directors meet the requirement of being at least one-third of the total board members, and their qualifications have been approved by the Shenzhen Stock Exchange [1][2]. Group 2: Specialized Committees - The ninth board has established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in each [2]. - The Audit Committee is composed of directors who do not hold senior management positions, ensuring independence in oversight [2]. Group 3: Senior Management Appointments - The company has appointed the following senior management: - President: Mr. Li Shufei - Vice Presidents: Mr. Li Dewen, Mr. Wang Tiangang, Ms. Gong Hui - Chief Financial Officer: Mr. He Changyou - Board Secretary: Mr. Xie Yuanji - Securities Affairs Representative: Ms. Liu Dan [1][2][3]. Group 4: Departing Personnel - The election resulted in the departure of several board members and supervisors from the previous board, including Mr. Fan Tiefu, Mr. Jiang Jinshuang, and independent director Ms. Liang Jie, who have completed their terms [3]. - The company has expressed gratitude for the contributions made by the departing members during their tenure [3].

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-44 中兴—沈阳商业大厦（集团）股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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。 中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公司"） 分别于 2025 年 7 月 14 日、2025 年 7 月 24 日召开第四届职工代表大 会职工代表组长联席会议及 2025 年第三次临时股东会，完成公司第 九届董事会换届选举。公司于 2025 年 7 月 24 日召开第九届董事会第 一次会议，选举产生了公司董事长、各专门委员会委员，并聘任了公 司高级管理人员、证券事务代表，现将具体情况公告如下： 上述董事会成员任期自公司 2025 年第三次临时股东会审议通过 之日起三年。董事会成员中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超过公司董事总数的二分之一，独立董事人数不 低于董事会成员总数的三分之一。独立董事的任职资格和独立性已经 深圳证券交易所审查无异议。 上述人员简历详见公司于 2025 年 7 月 9 日 ...

北京德恒律师事务所 关于中兴-沈阳商业大厦（集团）股份有限公司 2025 年第三次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所关于中兴—沈阳商业大厦（集团）股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒律师事务所 关于中兴-沈阳商业大厦（集团）股份有限公司 2025 年第三次临时股东会的 法律意见 德恒 01G20240952-04 号 致：中兴-沈阳商业大厦（集团）股份有限公司 中兴-沈阳商业大厦（集团）股份有限公司（以下简称"公司"）2025 年第 三次临时股东会（以下简称"本次会议"）于 2025 年 7 月 24 日（星期四）召开。 北京德恒律师事务所接受公司委托，指派李哲律师、王冰律师（以下简称"德恒 律师"）出席本次会议。根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）、《中兴-沈阳商业大厦（集团）股份有 限公司公司章程》（以下简称 ...

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-42 中兴—沈阳商业大厦（集团）股份有限公司 2025 年第三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： 本次股东会未出现否决提案，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.召开时间 （1）现场会议召开时间：2025 年 7 月 24 日 14:50 （2）网络投票时间 （二）会议出席情况 1.出席总体情况：出席现场会议的股东及股东授权委托代表共 16 名，代表股份 263,592,271 股，占公司有表决权股份总数的 1 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 7 月 24 日 9:15 至 15:00 期间的任意时间。 2.召开地点：沈阳市和平区太原北街 86 号公司 9 楼会议室 3.召开方式：现场表决与网络投票相结合 4.召集人 ...

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-43 中兴—沈阳商业大厦（集团）股份有限公司 第九届董事会第一次会议决议公告 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。 与会董事逐项审议并表决了如下议案： 1.《关于选举公司第九届董事会董事长的议案》 会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议并通过 了此项议案。同意选举屈大勇先生为公司第九届董事会董事长，任期 与第九届董事会一致。 2.《关于选举董事会各专门委员会委员及主任委员的议案》 会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议并通过 了此项议案。公司第九届董事会各专门委员会组成情况如下： （1）董事会战略委员会 1 屈大勇先生、方铭显先生、唐贵林先生、王鹏先生、何海英先生， 屈大勇先生担任主任委员。 （2）董事会审计委员会 一、董事会会议召开情况 中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公司"） 第九届董事会第一次会议通知于 2025 年 7 月 20 日以书面及电子邮件 方式发出，会议于 2025 年 7 月 24 日在公司 9 楼会议 ...

Core Insights - The retail industry is experiencing a gradual recovery, with younger consumers driving increased foot traffic and engagement [2] - Zhongxing Commercial has successfully implemented innovative marketing strategies that focus on attracting families and younger demographics, resulting in significant sales growth [3][5] Marketing Strategies - In the first half of 2025, Zhongxing Commercial launched 10 promotional events over 71 days, accounting for 39% of the operating days, with these events generating 65% of total sales [3] - The marketing approach emphasizes cultural and artistic integration, featuring diverse activities such as music concerts, traditional craft exhibitions, and sports events to engage various age groups [3][4] Membership and Consumer Engagement - Membership consumption has shown positive growth, with the number of members increasing by 1.6% and consumption amount rising by 8.3%, leading to a membership consumption share of 75%, up by 4.3 percentage points [4] - The company is enhancing its digital transformation by leveraging short video content and optimizing its online presence, creating a seamless online-to-offline experience [4][5] Economic and Policy Context - The "first launch economy" is being utilized to introduce new products and services, enhancing the overall shopping experience and driving consumer interest [7][8] - Recent consumer policies, such as tax refunds for outbound travelers, are expected to stimulate demand and improve the retail environment [9][10] Future Outlook - Zhongxing Commercial aims to leverage its position as a leading regional player to activate local consumption potential and adapt to new consumer trends [10] - The company is committed to fostering innovative consumption scenarios and maintaining a youthful marketing approach to lead retail trends in Shenyang and Northeast China [10]

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where it approved amendments to the Articles of Association and elected a new employee representative director, Zhang Di, to the ninth board of directors [1][2]. Group 1: Company Governance - The board of directors consists of 9 members, including 1 employee representative director elected through democratic means [1]. - Zhang Di was elected as the employee representative director during the fourth employee representative congress held on July 14, 2025 [1]. - The new board will include 5 non-independent directors and 3 independent directors, with Zhang Di's term aligning with that of the ninth board [1]. Group 2: Qualifications of Zhang Di - Zhang Di, born in January 1969, holds a bachelor's degree and has held various positions within the company, including financial department supervisor and legal affairs department head [2]. - He currently serves as the head of the audit and legal affairs department and has no direct shareholding in the company, holding 64,870 shares indirectly through the employee stock ownership plan [3]. - Zhang Di meets all legal and regulatory requirements for serving as a director, with no conflicts of interest or legal issues reported [3].

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-41 中兴—沈阳商业大厦（集团）股份有限公司 关于选举第九届董事会职工代表董事的公告 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。 张镝，男，1969 年 1 月出生，本科学历。曾任中兴—沈阳商业 大厦（集团）股份有限公司财务部主管，人事部部长助理，运动服饰 卖区经理助理、党支部书记，法律事务部部长兼行政党支部书记，审 监法务部副部长，第八届监事会职工代表监事；现任中兴—沈阳商业 大厦（集团）股份有限公司审监法务部部长。 截至目前，其本人未直接持有公司股份，通过公司 2023 年员工 持股计划间接持有公司股份 64,870 股，与持有公司 5%以上股份的股 东、实际控制人、公司其他董事、高级管理人员不存在关联关系，不 存在《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》第 3.2.2 条第一款规定的不得被提名担任上市公司董事 的情形，未受到中国证监会及其他有关部门的处罚及证券交易所纪律 处分、公开谴责或者通报批评，不存在因涉嫌犯罪被司法机关立案侦 查或涉嫌违法违 ...

Summary of Food Safety Supervision and Inspection Announcement - The announcement details a total of 251 batches of food products that were subject to safety supervision and inspection in Zhuzhou City, Tianyuan District [2] - Among the inspected samples, 21 batches were found to be non-compliant with safety standards [2] Inspection Breakdown - The inspection included various categories of food products: - Biscuits: 2 batches - Catering food: 13 batches - Fried snacks and nut products: 3 batches - Starch and starch products: 6 batches - Bean products: 7 batches - Convenience foods: 6 batches - Pastries: 4 batches - Grain processing products: 19 batches - Meat products: 1 batch - Dairy products: 6 batches - Sugar: 2 batches - Edible agricultural products: 115 batches - Edible oils and fats: 5 batches - Vegetable products: 10 batches - Aquatic products: 2 batches - Fruit products: 6 batches - Frozen foods: 7 batches - Candy products: 3 batches - Condiments: 31 batches - Beverages: 3 batches [2] Consumer Safety Advisory - Consumers are advised to purchase food from legitimate channels and retain shopping receipts - It is recommended not to buy food from unlicensed vendors or products that appear discolored, have unusual odors, or are of unknown origin [2]