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 ...

Core Viewpoint - The retail industry is undergoing a transformation from scale expansion to quality-driven development, with companies focusing on innovation, digital empowerment, service upgrades, and social responsibility to enhance competitiveness [1]. Group 1: Business Strategy and Performance - Zhongxing Commercial has achieved a 23.81% year-on-year growth in net profit attributable to shareholders in the first three quarters of 2025, driven by innovative measures such as concept reform, digital transformation, and community engagement [1]. - The company reported a 23% increase in total assets, a 12% increase in total profit, and an 11% increase in net profit from 2018 to 2024, demonstrating effective management and strategic foresight [2]. Group 2: Innovation and Market Position - Zhongxing Commercial has introduced 73 new flagship and first stores, including 16 first stores in Northeast China, enhancing its market presence and catering to high-quality consumer demands [3]. - The company operates 132 top-ranking stores in Northeast China, with 71 brands achieving annual sales exceeding 10 million, indicating strong market competitiveness [4]. Group 3: Digital Transformation - The company has launched the "Zhongxing Building+" mini-program and initiated Douyin e-commerce live streaming, establishing a comprehensive new media matrix to enhance online traffic [5]. - Upgrades to CRM and ERP systems have improved operational efficiency and customer payment processes, facilitating a seamless online-to-offline consumer experience [6]. Group 4: Marketing and Customer Engagement - Zhongxing Commercial employs a "Three Attract, Three Come" marketing strategy to engage diverse customer segments, successfully converting foot traffic into sales [7]. - The company has implemented a ticket reimbursement program for members, enhancing customer loyalty and expanding its market reach [7]. Group 5: Membership and Customer Loyalty - The company has surpassed 1 million members, with member spending accounting for 75% of total sales, reflecting effective member recruitment and engagement strategies [8]. - A tiered membership model provides differentiated services, enhancing customer loyalty and satisfaction [8]. Group 6: Service Quality and Standards - Zhongxing Commercial emphasizes service quality, achieving over 98% customer satisfaction for three consecutive years through professional training and service consultant initiatives [9]. - The "Top Ten Service Experts" program recognizes outstanding service staff, reinforcing the company's commitment to high service standards [9]. Group 7: Social Responsibility - The company actively engages in social responsibility initiatives, contributing over 44 million yuan to various causes, including rural revitalization and disaster relief [11]. - Zhongxing Commercial's efforts in community support have enhanced its brand credibility and established it as a leader in corporate social responsibility [11]. Group 8: Future Outlook - Looking ahead, Zhongxing Commercial aims to continue its dual focus on innovation and practical implementation, enhancing quality and experiential consumption while driving regional economic growth [12].

Core Viewpoint - Zhongxing Commercial's stock increased by 5.72% to 6.65 CNY per share, with a trading volume of 188 million CNY and a turnover rate of 5.45%, resulting in a total market capitalization of 3.594 billion CNY [1] Company Overview - Zhongxing-Shenyang Commercial Building (Group) Co., Ltd. is located at 86 Taiyuan North Street, Heping District, Shenyang, Liaoning Province, established on April 25, 1997, and listed on May 8, 1997 [1] - The company's main business includes domestic general commercial trade, automobile repair, auto parts, warehousing and handling, import and export trade, parking services, commercial residential office space, site leasing, and commercial enterprise investment holding [1] - The revenue composition is 88.29% from retail and 11.71% from service fees [1] Shareholder Information - Among the top ten circulating shareholders of Zhongxing Commercial, one fund from GF Fund is notable. The GF Quantitative Multi-Factor Mixed A (005225) fund entered the top ten circulating shareholders in the third quarter, holding 4.2587 million shares, which is 0.79% of the circulating shares [2] - The estimated floating profit for this fund today is approximately 1.5331 million CNY [2] - The GF Quantitative Multi-Factor Mixed A fund was established on March 21, 2018, with a latest scale of 3.618 billion CNY, achieving a year-to-date return of 46.06% and a one-year return of 47.17% [2] Fund Manager Performance - The fund manager of GF Quantitative Multi-Factor Mixed A is Yi Wei, who has been in the position for 2 years and 147 days, with a total fund asset size of 3.818 billion CNY. The best fund return during his tenure is 63.1%, while the worst is -1.88% [3] - Another fund manager, Li Yuxin, has been in the role for 2 years and 38 days, managing a fund asset size of 3.793 billion CNY, with the best return of 88.35% and the worst return of -1.88% during his tenure [3][6] Fund Holdings - The GF Smart Selection Start Mixed A (023761) fund holds 54,600 shares of Zhongxing Commercial, accounting for 0.78% of the fund's net value, ranking as the sixth-largest holding [4] - The estimated floating profit for this fund today is approximately 19,700 CNY [4] - The GF Smart Selection Start Mixed A fund was established on June 18, 2025, with a latest scale of 22.3787 million CNY and a return of 20.25% since inception [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-51 中兴一沈阳商业大厦（集团）股份有限公司关于解聘公司副总裁的 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。 中兴一沈阳商业大厦（集团）股份有限公司（以下简称"公司"）于2025年11月26日召开第九届董事会第 四次会议，审议通过了《关于解聘公司副总裁的议案》。根据公司经营管理工作需要，经董事会提名委 员会审议通过，董事会同意解聘王天罡公司副总裁职务，解聘自本次董事会审议通过之日起生效。王天 罡原定任期至公司第九届董事会届满之日止，解聘后王天罡不在公司担任任何职务。 特此公告 中兴一沈阳商业大厦（集团）股份有限公司 董 事 会 2025年11月27日 证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2025-50 中兴一沈阳商业大厦（集团）股份有限公司第九届董事会第四次会议 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 中兴一沈阳 ...

Core Viewpoint - ZTE Commercial announced the dismissal of Vice President Wang Tiangang, effective immediately following the board meeting on November 26, 2023, due to operational management needs [1][3]. Group 1: Company Management Changes - The board of directors approved the dismissal of Wang Tiangang, who will not hold any position in the company post-dismissal [1][3]. - Wang Tiangang's original term was set to last until the end of the ninth board's term, and he will complete the work handover and undergo an exit audit as per company regulations [3]. Group 2: Company Background - ZTE Commercial was listed on the Shenzhen Stock Exchange in 1997, focusing on retail business, including department stores, supermarkets, and online shopping platforms, primarily in Shenyang and surrounding cities [3]. Group 3: Financial Performance - For the first three quarters of 2025, ZTE Commercial reported revenue of 562 million yuan, a year-on-year decrease of 0.77%, while net profit attributable to shareholders increased by 23.81% to 68.41 million yuan [4]. - The gross profit margin for the same period was 55.12%, reflecting a year-on-year decline of 1.78% [4]. - On the secondary market, ZTE Commercial's stock rose by 6.56% to 6.50 yuan per share, with a total market capitalization of 3.513 billion yuan as of the close on November 26 [4].