证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2026-06 中兴—沈阳商业大厦（集团）股份有限公司 2026 年度日常关联交易预计公告 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、日常关联交易基本情况 （一）日常关联交易概述 为满足中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公 司""本公司"）及下属各控股子公司日常业务开展的需要，2026 年 度将与辽宁方大集团实业有限公司（以下简称"方大集团"）及其下 属公司进行销售商品、采购商品、接受劳务等日常关联交易，预计总 金额不超过 4,610.00 万元，2025 年度同类交易实际发生总金额为 730.54 万元。 公司于 2026 年 2 月 11 日召开第九届董事会第六次会议，审议了 《关于预计 2026 年度日常关联交易的议案》，关联董事唐贵林先生、 方铭显先生、白瑜女士回避表决，6 名非关联董事一致审议通过此项议 案。本次关联交易事项已经公司 2026 年第一次独立董事专门会议审议 通过，全体独立董事一致同意将此项议案提交董事会审议。此项议案 在董事会审批权限内，无需提交股 ...

中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公司"） 于 2026 年 2 月 11 日召开第九届董事会第六次会议，审议通过了《关 于申请银行综合授信额度的议案》。为满足公司及子公司经营需要和 未来发展的资金需求，拟向银行申请不超过 14.5 亿元综合授信额度， 授信形式包括但不限于流动资金贷款、非流动资金贷款、承兑汇票、 保理、保函、开立信用证、票据贴现等授信业务，授信额度有效期自 董事会审议通过之日起 12 个月。具体情况如下： 证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2026-07 中兴—沈阳商业大厦（集团）股份有限公司 关于申请银行综合授信额度的公告 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、误导性陈述或者重大遗漏。 1.第九届董事会第六次会议决议； 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 2026 年 2 月 12 日 1 序号 银行名称 综合授信额度 （万元） 授信期限 1 招商银行股份有限公司沈阳分行 20,000 1 年 2 广发银行股份有限公司沈阳分行 15,000 1 年 3 中国 ...

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2026-05 中兴—沈阳商业大厦（集团）股份有限公司 《2026 年度日常关联交易预计公告》刊登在 2026 年 2 月 12 日 的巨潮资讯网（http://www.cninfo.com.cn）。 2.《关于申请银行综合授信额度的议案》 第九届董事会第六次会议决议公告 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 中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公司"） 第九届董事会第六次会议通知于 2026 年 2 月 7 日以书面及电子邮件 方式发出，会议于 2026 年 2 月 11 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《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： 1.《关于预计 2026 年度日常关联交易的议案》 关联董事唐贵林先生、方铭显先生、白瑜女士回避本项议案的表 决，非关联董事以 6 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。此 ...

Group 1 - The core point of the article is that ZTE Commercial (000715) has indicated that as of January 30, 2026, the number of its shareholders is expected to be approximately 20,000 [1]

Group 1 - The core viewpoint of the article is that ZTE Commercial is engaging in investment and financial management activities to enhance capital efficiency and increase investment returns, while ensuring that these activities do not affect the company's normal operations and main business development [2] Group 2 - The company stated that it is conducting these investment activities under controlled risk conditions [2] - The approach is described as timely and moderate, indicating a strategic and cautious investment philosophy [2]

Group 1 - The general retail sector increased by 0.5% compared to the previous trading day, with Fushenmei leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Fushenmei's stock price rose by 4.97% to 12.04, with a trading volume of 164,900 shares and a transaction value of 196 million yuan [1] Group 2 - The general retail sector experienced a net outflow of 180 million yuan from main funds, while retail funds saw a net inflow of 165 million yuan [2] - The top gainers in the general retail sector included Dongzi Group, which rose by 4.29% to 15.32, and Xinhua Free Trade, which increased by 3.89% to 22.96 [1][2] - The main funds' net inflow for Yonghui Supermarket was 87.84 million yuan, while it faced a net outflow of 57.58 million yuan from speculative funds [3]

Group 1 - ZTE Commercial's stock rose by 5.75% to 6.80 CNY per share, with a trading volume of 162 million CNY and a turnover rate of 4.57%, resulting in a total market capitalization of 3.675 billion CNY [1] - The company, established on April 25, 1997, primarily engages in general commercial trade, automotive repair, automotive parts, warehousing, import and export trade, parking services, and commercial real estate investment, with retail accounting for 88.29% of its revenue and service fees for 11.71% [1] Group 2 - Among the top ten circulating shareholders of ZTE Commercial, a fund under GF Fund ranks, specifically the GF Quantitative Multi-Factor Mixed A (005225), which newly entered the top ten with 4.2587 million shares, representing 0.79% of circulating shares, yielding an estimated profit of approximately 1.5757 million CNY today [2] - The GF Quantitative Multi-Factor Mixed A fund was established on March 21, 2018, with a current size of 3.586 billion CNY, achieving a year-to-date return of 9.79% and a one-year return of 68.72%, ranking 1718 out of 8847 and 772 out of 8099 respectively [2] - The fund managers, Yi Wei and Li Yuxin, have tenures of 2 years and 203 days, and 2 years and 94 days respectively, with total fund sizes of 4.013 billion CNY and 4.002 billion CNY, achieving best returns of 86.42% and 128.37% during their tenures [2]

Group 1 - The general retail sector increased by 0.81% on January 22, with Jinhe Commercial Management leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Notable gainers in the general retail sector included Jinhe Commercial Management (up 4.11%), Hemei Group (up 3.26%), and Ningbo Zhongbai (up 3.08%) [1] Group 2 - The general retail sector experienced a net outflow of 676 million yuan from institutional investors, while retail investors saw a net inflow of 792 million yuan [2] - Major stocks with significant net inflows from retail investors included Youa Co. (1864.64 million yuan) and Hemei Group (1531.57 million yuan) [3] - Conversely, stocks like Xiaoshangpin City and Youa Co. faced net outflows from institutional investors, indicating varied investor sentiment across the sector [3]

Group 1 - The core viewpoint of the article is that Zhongxing Commercial (000715) aims to enhance capital efficiency and increase investment returns through the purchase of financial products, while ensuring that risks are controllable and do not affect normal operations and main business development [1] - In 2023, the company repurchased 12.31 million shares, accounting for 2.96% of the total share capital at that time [1] - The company will consider future repurchase matters based on actual conditions and will fulfill information disclosure obligations in a timely manner [1]

Core Viewpoint - The company, Zhongxing Commercial, has reported a significant increase in its net profit for the first three quarters of 2025, driven by reduced employee stock plan expenses and continuous innovation in its core business, aiming to enhance profitability and competitiveness in the market [2]. Group 1: Financial Performance - In the first three quarters of 2025, the company's net profit excluding non-recurring items increased by 29.28% year-on-year [2]. - The company has utilized its idle funds to invest in low-risk financial products, aiming to improve capital efficiency while maintaining operational stability [3]. Group 2: Business Strategy - The company plans to focus on "precision cultivation, upgrading experiences, brand leadership, and service first" to adapt to changing consumer demands and trends [2]. - The company is committed to deepening its engagement in the "first store economy" and innovating its business model to enhance service quality and create a "market economy" and "silver economy" [2]. Group 3: Market Position and Competition - As a leading commercial entity in Shenyang, the company is addressing competitive pressures from other commercial complexes in the Northeast region by reinforcing its regional advantages and continuously innovating [2]. - The company has repurchased 12.31 million shares, accounting for 2.96% of its total share capital, indicating a proactive approach to managing its stock performance [3].