证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2026-03 一、本次委托理财的基本情况 2026 年 1 月 4 日，公司与渤海银行股份有限公司签订了《渤海银 行结构性存款产品交易协议书》。 1.产品名称：渤海银行【WBS2600006】结构性存款 2.产品性质：保本浮动收益型 中兴—沈阳商业大厦（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进展公告 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"） 于 2025 年 12 月 30 日召开第九届董事会第五次会议，审议通过了《关 于 2026 年度使用自有闲置资金进行投资理财的议案》，同意公司在风 险可控且不影响正常经营和主营业务发展的前提下，使用不超过人民 币 6 亿元投资额度进行委托理财。具体内容详见公司于 2026 年 1 月 5 日在巨潮资讯网（http://www.cninfo.com.cn）刊登的《关于 2026 年 度使用自有闲置资金进行委托理财的公告》（公告编号：ZXSY2026-02）。 3.认购金额：人民币 ...

Core Viewpoint - Zhongxing Commercial (000715) plans to use up to 600 million RMB of its idle funds for wealth management in 2026, focusing on low-risk financial products [1] Group 1: Stock Performance - As of January 5, 2026, Zhongxing Commercial's stock closed at 6.19 RMB, down 1.59% from the previous trading day [1] - The stock opened at 6.29 RMB, reached a high of 6.35 RMB, and a low of 6.17 RMB, with a trading volume of 1.16 billion RMB and a turnover rate of 3.46% [1] Group 2: Board Meeting and Financial Strategy - The company held its ninth board meeting on December 30, 2025, where it approved the proposal for using idle funds for investment [1] - The investment period is set from January 1, 2026, to December 31, 2026, with a maximum of 600 million RMB allocated for wealth management [1] - The funds will be invested in principal-protected financial products issued by banks and securities firms, as well as other low-risk products with high liquidity, including government bond reverse repos [1] - The company will implement internal control measures to manage investment risks effectively [1]

Core Viewpoint - The company has approved a plan to use idle funds for entrusted wealth management in 2026, with a total investment limit of RMB 600 million, aimed at improving fund efficiency and increasing investment returns for shareholders [7][8][18]. Group 1: Board Meeting Details - The ninth board meeting of the company was held on December 30, 2025, with all 9 directors present, making the meeting valid according to legal and company regulations [2]. - The board reviewed and approved the proposal for using idle funds for wealth management [3][4]. Group 2: Wealth Management Plan - The company plans to invest in low-risk financial products, including principal-protected wealth management products and government bond reverse repos, with a risk level not exceeding R3 [7][8]. - The total amount allocated for entrusted wealth management is RMB 600 million, which can be rolled over within the specified limit [9]. - The authorized period for this investment is from January 1, 2026, to December 31, 2026 [10]. Group 3: Risk Management - The company acknowledges that financial market conditions can significantly impact investment returns, and it will adjust its investment strategy based on economic conditions [13]. - Measures will be taken to strengthen internal control management and ensure compliance with relevant regulations to mitigate investment risks [15][16]. Group 4: Impact on Company Operations - The entrusted wealth management will not affect the company's normal operations or main business activities, and it is expected to enhance the efficiency of idle fund utilization [18].

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2026-02 中兴—沈阳商业大厦（集团）股份有限公司 关于 2026 年度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： 1.投资种类：银行、证券公司等金融机构发行的保本型理财产品 以及其他安全性高、流动性好的中低风险（风险等级不超过 R3）理 财产品，国债逆回购等。 2.投资金额：委托理财额度为人民币 6 亿元，在额度范围内资金 可以滚动使用，期限内任一时点的交易金额（含前述投资的收益进行 再投资的相关金额）不超过前述额度。 3.特别风险提示：金融市场受宏观经济的影响较大，不排除投资 收益受到市场波动的影响。公司将根据经济形势以及金融市场的变化 适时适量的介入，因此短期投资的实际收益不可预期。 中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公司"） 于 2025 年 12 月 30 日召开第九届董事会第五次会议，审议通过了《关 于 2026 年度使用自有闲置资金进行投资理财的议案》，同意公司在风 险可控且不影响正常经营和主营业务发展的前提下 ...

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2026-01 中兴—沈阳商业大厦（集团）股份有限公司 第九届董事会第五次会议决议公告 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。 一、董事会会议召开情况 2.深交所要求的其他文件。 特此公告 中兴—沈阳商业大厦（集团）股份有限公司 董 事 会 二、董事会会议审议情况 与会董事审议并表决了《关于 2026 年度使用自有闲置资金进行 投资理财的议案》。 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。 《关于 2026 年度使用自有闲置资金进行委托理财的公告》刊登 在 2026 年 1 月 5 日的巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 1.第九届董事会第五次会议决议； 中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公司"） 第九届董事会第五次会议通知于 2025 年 12 月 25 日以书面及电子邮 件方式发出，会议于 2025 年 12 月 30 日以通讯方式召开。会议应参 会董事 9 名，实际参加会议董事 9 名，符合 ...

Group 1 - The retail sector is experiencing a rebound, with Shanghai Jiubai achieving three consecutive trading limits in four days [1] - Other companies such as Dongbai Group, Zhongxing Commercial, Zhejiang Dongri, and Zhongbai Group are also seeing stock price increases [1]

Group 1 - The ice and snow tourism index experienced fluctuations and a downward trend on December 23, indicating pressure on constituent stocks [1] - The stock of Iceberg Cold fell by 6.26%, reflecting significant market challenges [1] - Other companies such as Crystal Snow Energy, Dalian Shengya, Sanfu Outdoor, and Zhongxing Commercial also reported declines of 2.89%, 2.22%, 2.15%, and 1.81% respectively, highlighting a broader industry downturn [1]

Core Insights - The retail industry is undergoing a transformation from a product-centric model to a customer-centric approach, emphasizing immersive shopping experiences and emotional engagement [3][6] - The Chinese government has emphasized the importance of expanding domestic demand and enhancing consumer spending as part of its economic strategy, which presents new opportunities for shopping malls [1][2] - The integration of digital technologies such as AI, 5G, and IoT is redefining the operational capabilities of modern shopping malls, creating new growth avenues [6][7] Group 1: Industry Transformation - Shopping malls are evolving from traditional department stores to comprehensive shopping centers that engage deeply with consumer lifestyles, breaking down industry boundaries [1][2] - The rise of personalized and experiential consumption is reflected in market data, with the "Guzi economy" growing by 40.63% year-on-year and the "Guochao economy" by 11.7% in 2024 [2] - Retailers must adapt to changing consumer habits and preferences, moving away from outdated practices to remain competitive [2][3] Group 2: Innovative Experiences - Modern shopping malls are enhancing customer experiences by incorporating interactive spaces, such as family-friendly areas and social lounges, transforming shopping into a shared leisure activity [2][3] - Unique concepts like combining retail with cultural experiences, such as museums and themed areas, are being implemented to attract customers and create memorable experiences [4][5] Group 3: Technological Integration - The application of advanced technologies is enabling shopping malls to improve operational efficiency and customer engagement, with examples including immersive environments and smart management systems [6][7] - Digital platforms are facilitating a shift from passive customer engagement to proactive marketing strategies, allowing for personalized shopping experiences [7] - The collaboration between online and offline channels is essential for modern retail, moving away from uniformity to tailored experiences based on consumer data [7]

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-52 中兴—沈阳商业大厦（集团）股份有限公司 关于 2023 年员工持股计划第二个锁定期届满暨 解锁条件成就的提示性公告 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"） 于 2023 年 9 月 28 日召开第八届董事会第十七次会议及第八届监事会 第十次会议，于 2023 年 10 月 27 日召开 2023 年第二次临时股东大会， 审议通过了《2023 年员工持股计划（草案）及摘要》等相关议案。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露 的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，公司 2023 年员工持股计划（以下简称"本次员工 持股计划"）第二个锁定期于 2025 年 12 月 13 日届满，现将相关情 况公告如下： 一、本次员工持股计划的持股情况及锁定期 （一）持股情况 本 ...

当前，扩大内需、推动消费提质升级已成为实体零售行业转型发展的核心导向，行业正加速从规模扩张 向内涵式发展深刻变革。随着消费需求日趋多元化、消费场景不断迭代创新，零售企业的核心竞争力早 已跳出单纯的商品供给范畴，转向业态创新、数字赋能、服务升级与社会责任践行等多维度的综合较 量。作为辐射东北区域的商业龙头企业，中兴商业（000715）（000715.SZ）深耕零售行业三十八载， 在"十四五"期间凭借前瞻布局与务实行动，交出了一份亮眼的高质量发展答卷。2025年前三季度，公司 归母净利润同比增长23.81%，依托观念革新、首店经济、数字化转型、会员深耕、公益践行等多维创 新举措，构建起坚实的差异化竞争优势，不仅稳固了东北零售市场的龙头地位，更为区域实体零售行业 突围树立了标杆，为激活东北消费活力、助力区域经济繁荣注入动力。 观念破壁为先 筑牢经营发展双根基 在复杂多变的市场环境中，先进的经营理念是企业稳健前行的指南针（300803）。"十四五"期间，中兴 商业打破传统零售思维定式，以观念破壁引领经营提质，创新性地提出"四个面对""四关理念""四维一 体""四个打通""五项重点工作"等特色经营思想，构建起契合企业发 ...