证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-22 中兴—沈阳商业大厦（集团）股份有限公司 2024 年度股东大会决议公告 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： 本次股东大会未出现否决提案，未涉及变更以往股东大会已通过 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 5 月 14 日 14:30 （2）网络投票时间 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 5 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00； 3.召开方式：现场表决与网络投票相结合 4.召集人：公司董事会 5.主持人：董事长屈大勇先生 6.会议的召开符合《公司法》《深圳证券交易所股票上市规则》 及《公司章程》等有关规定。 （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 2 名，代表股份 67,492,959 股，占公司有表决权股份总数的 16.2352%； 1 通过网络投票出席会议的股东共 243 名，代 ...

2024 年度股东大会的 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 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 2024 年度股东大会的法律意见 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 德恒 01G20240952-02 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"）2024 年度 股东大会（以下简称"本次会议"）于 2025 年 5 月 14 日（星期三）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"《公司章程》"）的规定，德恒律师就本次会议的召 集、召开 ...

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-20 中兴—沈阳商业大厦（集团）股份有限公司 第八届董事会第三十五次会议决议公告 1.《关于聘任公司总裁的议案》 会议以 8 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。同意聘任李树飞先生为公司总裁，任期与第八届董事会 一致。 2.《关于聘任公司副总裁的议案》 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。 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"） 第八届董事会第三十五次会议通知于 2025 年 5 月 11 日以书面及电子 邮件方式发出，会议于 2025 年 5 月 14 日以通讯方式召开。会议应参 会董事 8 名，实际参加会议董事 8 名，符合《公司法》和《公司章程》 的有关规定，合法有效。 二、董事会会议审议情况 与会董事逐项审议并表决了如下议案： 会议以 8 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。同意聘任宫慧女士为公司副总裁，任期与第八届董事会 一致。 上述议案已经公司董事会提名委员会审议通 ...

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-19 中兴—沈阳商业大厦（集团）股份有限公司 关于股东股份解除质押及再质押的公告 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"本公司"） 于 2025 年 4 月 30 日收到股东大商集团有限公司（以下简称"大商集 团"）及其一致行动人大商投资管理有限公司（以下简称"大商投资"） 出具的《关于解押及再质押所持中兴—沈阳商业大厦（集团）股份有 限公司股票的告知函》，获悉大商集团及大商投资将持有的本公司部 分股份办理了解除质押及再质押登记手续，具体情况如下： 二、股东股份质押基本情况 1.本次股份质押基本情况 | | 是否为控 股股东或 | | 占其所 | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本次质押数 | | | | 为补 | 质押起 | 质押到 | | | | 股东名称 | 第一 ...

Core Insights - Zhongxing Commercial (000715) demonstrated robust growth with a year-on-year increase in net profit attributable to shareholders and net profit excluding non-recurring items of 32.34% and 66.89% respectively in Q1 2025, indicating excellent overall financial health [1] - The successful mixed-ownership reform in April 2019, with Liaoning Fangda Group (000055) becoming the largest shareholder, has injected new vitality into the company, marking a new chapter in high-quality development [1] - The company has adopted innovative marketing strategies, including cultural marketing activities, to enhance consumer engagement and adapt to market changes [1] Financial Performance - Compared to 2018, total assets increased by 489 million yuan, a growth of 23%; total profit rose by 14.83 million yuan, a growth of 12%; net profit increased by 10.18 million yuan, a growth of 11%; and the debt-to-asset ratio decreased by 10.49 percentage points [1] - In Q1 2025, the cumulative welfare expenditure since the mixed reform exceeded 130 million yuan, benefiting nearly 2,700 family members of employees [3] Digital Transformation - Zhongxing Commercial has successfully integrated online and offline channels, launching the "Zhongxing Building+" mini-program in 2019 and pioneering Douyin e-commerce live streaming in 2022, leading to an 18% year-on-year increase in mini-program membership and an 11% increase in online transaction volume in 2024 [2] Market Expansion - The opening of the Shenyang Zhongxing Dinosaur Museum is part of the company's strategy to capture the "first economy," with 77 new stores and 33 national flagship stores established in popular sectors, enhancing brand strength and customer appeal [3] Employee Welfare - The company has developed a comprehensive employee welfare system covering all life stages, including bonuses, medical assistance, and retirement benefits, ensuring that employees and their families feel secure and supported [3]

Retail Sector Activity - The retail sector showed significant activity with Maoye Commercial (600828) hitting the daily limit and achieving five consecutive trading limits [1][4] - Other notable stocks in the retail sector included Cuiwei Co. (603123) and Laisen Tongling (603900), both reaching the daily limit, while Zhongxing Commercial (000715) and Hongqi Chain (002697) also saw substantial gains [4] Economic Indicators - In the first quarter, China's total retail sales of consumer goods reached 12.47 trillion yuan, marking a year-on-year growth of 4.6%, which is an acceleration of 1.1 percentage points compared to the previous year [6] - March alone saw a growth rate of 5.9% in retail sales [6] AI Glasses Concept - The AI glasses concept opened strong with Yingtong Communications (002861) hitting the daily limit, while Deep Konka A surged over 8% [7] Computing Power Leasing Concept - The computing power leasing concept gained momentum with Changshan Beiming (000158), Chaoxun Communication (603322), and Hongbo Co. (002229) all reaching the daily limit, and Yitian Intelligent (300911) rising over 10% [8] Real Estate Sector Movement - The real estate sector experienced a surge with Zhonghua Enterprise (600675) and Yuehongyuan A both hitting the daily limit, while Huayuan Real Estate (600743) and Xinhuangpu (600638) increased by over 7% [9] Banking Sector Decline - The banking sector faced declines, with Huaxia Bank dropping over 8%, and major banks like China Construction Bank, Beijing Bank, and others falling by more than 2% [10] Manufacturing PMI - China's manufacturing purchasing managers' index (PMI) for April was reported at 49%, a decrease of 1.5 percentage points from the previous month, indicating a contraction in the manufacturing sector [11] - High-tech manufacturing PMI stood at 51.5%, indicating continued expansion in that sector [11] - The service sector maintained expansion with a business activity index of 50.1, despite a slight decline from the previous month [11] US Automotive Tariff Developments - President Trump signed an announcement to provide compensation for tariffs on imported auto parts, allowing up to 3.75% of the retail price for compensation, which will decrease to 2.5% in the second year [12] - This move reflects ongoing pressure on the government regarding its tariff policies [12]

Group 1 - The A-share retail sector experienced a significant rally, with Central Plaza hitting the daily limit up [1] - Bubugao saw an increase of over 5%, indicating strong market performance [1] - Other companies such as Wenfeng Shares, Debi Group, ZTE Commerce, and Tongcheng Holdings also reported gains [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [4][6]. Core Insights - The company reported a stable performance in Q1 2025, with a slight decrease in revenue but a significant increase in net profit, attributed to improved cost management [1][4]. - The company is actively optimizing its business model by enhancing member management and adjusting its brand matrix to increase customer engagement [3][4]. - Profit forecasts for 2025 and 2026 have been raised by 34% and 37% respectively, reflecting confidence in the company's ongoing operational improvements and new project initiatives [4][5]. Financial Performance Summary - Q1 2025 revenue was CNY 213 million, a year-on-year decrease of 0.12%, while net profit grew by 32.34% to CNY 20 million [1]. - For the full year 2024, revenue was CNY 763 million, down 5.76%, and net profit was CNY 100 million, down 25.27% [1]. - The comprehensive gross margin for Q1 2025 was 52.58%, a decrease of 0.94 percentage points year-on-year [2]. - The operating expense ratio improved by 5.63 percentage points to 37.09% in Q1 2025 [2]. Business Strategy and Development - The company has five stores as of the end of 2024, with ongoing adjustments to its store formats to enhance brand appeal and customer experience [3]. - Initiatives such as the dinosaur museum project are being explored to create new operational scenarios and attract foot traffic [3]. - The company is also focusing on enhancing its online presence through platforms like Douyin and developing new functionalities for its mini-programs to improve member services [3]. Profitability and Valuation Metrics - The report provides a summary of profitability metrics, including projected net profit margins and return on equity (ROE) for the coming years [5][12]. - The estimated earnings per share (EPS) for 2025 is CNY 0.25, with a projected P/E ratio of 30 [5][13].

登录新浪财经APP 搜索【信披】查看更多考评等级 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 证券代码：000715 证券简称：中兴商业 公告编号：ZXSY2025-18 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。 重要内容提示： 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释 ...

一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0500 | 0.0400 | 25 | 0.0600 | | 每股净资产（元） | 4.7 | 4.45 | 5.62 | 4.23 | | 每股公积金(元) | 0.43 | 0.35 | 22.86 | 0.43 | | 每股未分配利润(元) | 2.74 | 2.56 | 7.03 | 2.29 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.13 | 2.13 | 0 | 2.22 | | 净利润(亿元) | 0.2 | 0.15 | 33.33 | 0.24 | | 净资产收益率(%) | 1.05 | 0.84 | 25 | 1.40 | 本次公司不分配不转赠。 前十大流通股东累计持有： 23464.51万股，累计占流通股比： 56.59%，较上期变化： 45.02万股。 | 名称 持有数量(万 ...