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中兴商业(000715) - 关于召开2025年第三次临时股东会的通知
2025-07-08 13:00
证券简称:中兴商业 证券代码:000715 公告编号:ZXSY2025-40 中兴—沈阳商业大厦(集团)股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1.股东会届次:2025 年第三次临时股东会 2.股东会的召集人:公司董事会 公司于 2025 年 7 月 8 日召开第八届董事会第三十八次会议,决 议召开 2025 年第三次临时股东会。 3.本次股东会会议召开符合《公司法》《上市公司股东会规则》 等有关法律法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期和时间 6.会议的股权登记日:2025 年 7 月 17 日 7.出席对象 (1)在股权登记日持有公司股份的普通股股东或其代理人。于 2025 年 7 月 17 日下午收市时在中国结算深圳分公司登记在册的公司 全体普通股股东均有权出席股东会,并可以以书面形式委托代理人出 1 席会议和参加表决(授权委托书见附件 1),该股东代理人不必是本 公司股东。 (2)公司董事、高级管理人员。 (1)现场会议召开时间:2 ...
中兴商业(000715) - 第八届董事会第三十八次会议决议公告
2025-07-08 13:00
中兴—沈阳商业大厦(集团)股份有限公司 第八届董事会第三十八次会议决议公告 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") 第八届董事会第三十八次会议通知于 2025 年 7 月 4 日以书面及电子 邮件方式发出,会议于 2025 年 7 月 8 日在公司 9 楼会议室以现场与 通讯相结合的方式召开。会议应参会董事 8 名,实际参加会议董事 8 名(其中,董事唐贵林先生、白瑜女士、范铁夫先生、姜金双先生以 通讯方式参加表决)。会议由董事长屈大勇先生主持,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 证券简称:中兴商业 证券代码:000715 公告编号:ZXSY2025-32 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。经股东提名,董事会提名委员会审查通过,提名方铭显 先生、唐贵林先生、屈大勇先生、白瑜女士、范铁夫先生、王鹏先生 为公司第九届董事会非独立董事候选人。 此项议案提请公司 2025 年第三次临时股东会审 ...
方大集团中兴商业入选离境退税“即买即退”名单 借政策东风加速发展
Core Insights - Zhongxing Commercial has become one of the first retail enterprises in Liaoning Province to join the "immediate refund" policy for outbound tax refunds, setting a benchmark for the industry and driving economic growth in the region [1][2] Group 1: Company Overview - Established in 1987, Zhongxing Commercial is a large-scale commercial complex in Northeast China, with a total construction area of 240,000 square meters, integrating retail, leisure, dining, and entertainment [2] - The company underwent a mixed-ownership reform in April 2019, with Liaoning Fangda Group becoming the largest shareholder, marking a new chapter in its high-quality development [2] Group 2: Economic Impact and Strategy - The Chinese government has emphasized the importance of consumption as a key driver of economic growth, promoting policies to stimulate domestic demand and enhance consumer spending [2] - Zhongxing Commercial is strategically planning to open flagship stores in the region to meet diverse consumer needs, enhancing brand strength and customer appeal [2] Group 3: Digital Transformation - In line with the "14th Five-Year Plan" for digital economy development, Zhongxing Commercial is accelerating its online and offline channel development, launching the "Zhongxing Building+" mini-program and pioneering Douyin e-commerce live streaming in the region [3] - The company is creating a new social ecosystem by integrating online traffic with offline experiences, utilizing social media platforms for targeted marketing [3] Group 4: Marketing Innovations - In response to the call for boosting consumption, Zhongxing Commercial has implemented a "three-in-three-out" marketing strategy, hosting various cultural and sports events to enhance customer engagement and create immersive experiences [4] - The company aims to foster a family-oriented consumption culture and has achieved significant breakthroughs in both economic and social benefits through innovative marketing [4]
中兴商业: 董事离职管理制度(草案)
Zheng Quan Zhi Xing· 2025-06-20 13:14
General Provisions - The company establishes a system to regulate the resignation procedures of directors to ensure the stability and continuity of its governance structure and protect the legal rights of the company and its shareholders [1][2] - This system applies to all directors, including independent directors, who resign for various reasons [1] Resignation Circumstances and Procedures - Directors can resign before their term ends by submitting a written resignation report, which must state the reason for resignation. The resignation takes effect on the day the company receives the report, and the company must disclose this information within two trading days [2] - If a director resigns, the company must complete the re-election within sixty days to ensure compliance with legal and regulatory requirements [2] - If a director's term ends without re-election, they automatically resign on the day the shareholders' meeting resolution is passed [2] Responsibilities and Obligations of Resigning Directors - Resigning directors must complete all handover procedures within five days of their formal resignation, supervised by the board secretary [4] - Directors are required to continue fulfilling any public commitments made during their tenure, and the company has the right to demand a written plan for any unfulfilled commitments [4] - Resigning directors must not interfere with the company's normal operations or harm the interests of the company and its shareholders after leaving [4] Shareholding Management of Resigning Directors - Resigning directors are prohibited from transferring their shares within six months after leaving the company [5] - If a director resigns before their term ends, they are limited to reducing their shareholding to no more than 25% of their total shares during their term and the following six months [5] - The board secretary is responsible for supervising the shareholding changes of resigning directors and must report to regulatory authorities if necessary [5] Miscellaneous - Any matters not covered by this system will be executed according to relevant national laws, regulations, and the company's articles of association [5] - The board of directors is responsible for interpreting this system [5]
中兴商业: 《累积投票制实施细则》修订草案
Zheng Quan Zhi Xing· 2025-06-20 13:14
中兴—沈阳商业大厦(集团)股份有限公司 根据《公司法》《上市公司章程指引》等有关规定,对 《累积投票制实施细则》(以下简称"《实施细则》")相 关内容修订如下: 序号 原《实施细则》条款 修订后《实施细则》条款 第二条 本实施细则所称"董事"包括独立 第二条 本实施细则所称"董事"包括独立董 董事和非独立董事,不含职工代表董事;本实施 事和非独立董事,不含职工代表董事。职工代表担 任的董事由公司职工通过职工代表大会、职工大会 担任的董事、监事由公司职工通过职工代表大 或者其他形式民主选举产生。 会、职工大会或者其他形式民主选举产生。 第三条 股东大会选举产生的董事、监事人 第三条 股东会选举产生的董事人数及结构 数及结构应符合《公司章程》有关规定。 应符合《公司章程》有关规定。 第四条 本实施细则所称累积投票制,是指 股东大会选举董事或监事时,每一股份拥有与应 第四条 本实施细则所称累积投票制, 是指股 选董事或者监事人数相同的表决权,股东拥有的 东会选举董事时,每一股份拥有与应选董事 人数相 表决权可以集中使用。即股东所持的每一有效表 同的表决权,股东拥有的表决权可以集中使 用。即 决权股份拥有与该次股东大 ...
中兴商业: 《董事、高级管理人员薪酬管理制度》修订草案
Zheng Quan Zhi Xing· 2025-06-20 13:14
Core Viewpoint - The company has revised its remuneration management system for directors and senior management to enhance operational efficiency and align with legal regulations [1][2]. Group 1 - The revised management system is aimed at improving the company's operational management and promoting profit growth [1]. - The applicable subjects of the management system include directors, supervisors, and senior management personnel [1][2]. - The shareholders' meeting decides the remuneration for directors, while the board determines the remuneration for senior management [2]. Group 2 - The remuneration structure for internal directors is based on different salary levels corresponding to their positions [4]. - Supervisors nominated by shareholders do not receive allowances from the company [2][5]. - The reward remuneration for internal directors and senior management is determined based on the completion of annual profit targets, with specific amounts approved by the board and shareholders' meeting [5][6].
中兴商业: 董事会审计委员会实施细则(2025年6月)
Zheng Quan Zhi Xing· 2025-06-20 13:14
中兴—沈阳商业大厦(集团)股份有限公司 董事会审计委员会实施细则 (2025 年 6 月 20 日,经第八届董事会第三十七次会议修订生效) 第一章 总则 第一条 为强化中兴—沈阳商业大厦(集团)股份有限 公司(以下简称"公司")董事会决策功能,做到事前审计、 专业审计,确保董事会对管理层的有效监督,进一步完善公 司治理结构,根据《中华人民共和国公司法》 (以下简称"《公 司法》")《上市公司治理准则》《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》《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》")等有关规定,设立中兴—沈阳商业大厦 (集团)股份有限公司董事会审计委员会(以下简称"委员 会"),并制定本实施细则。 第二条 董事会审计委员会是董事会下设的专门机构, 行使《公司法》规定的监事会的职权,应当负责审核公司财 务信息及其披露、监督及评估内外部审计工作和内部控制。 委员会所作决议,必须遵守《公司章程》、本实施细则及其 他有关法律法规和规范性文件的规定。 第二章 人员构成 第三条 委员会由 3 名董事组成,其中过半数委员须为 公司独立董事。 委员中至少有 ...
中兴商业: 《股东会议事规则》修订草案
Zheng Quan Zhi Xing· 2025-06-20 13:14
Group 1 - The company has renamed the "Rules of Shareholders' Meeting" to "Rules of Shareholders' Meeting" and revised relevant content [1][2] - The revised rules specify the rights and responsibilities of the shareholders' meeting, including decision-making on company policies and investment plans [1][3] - The rules outline the procedures for convening temporary shareholders' meetings, including timelines for proposals and notifications [2][3] Group 2 - The revised rules allow independent directors and the audit committee to propose the convening of temporary shareholders' meetings [2][3] - The company must provide written feedback within 10 days regarding proposals for temporary meetings [2][3] - The rules stipulate that if the board does not respond within the specified timeframe, the audit committee can convene the meeting independently [3][4] Group 3 - The rules clarify the process for submitting proposals to the shareholders' meeting, including the requirement for proposals to fall within the scope of the company's legal and regulatory framework [6][7] - Shareholders holding more than 3% of the company's shares can submit proposals 10 days prior to the meeting [6][7] - The company is required to disclose all relevant information and materials necessary for shareholders to make informed decisions during the meeting [10][11] Group 4 - The revised rules include provisions for electronic voting to facilitate shareholder participation in meetings [10][11] - The company must ensure that meeting records are maintained accurately and for a minimum of 10 years [19][21] - The rules specify that decisions made by the shareholders' meeting must comply with legal and regulatory requirements, and shareholders have the right to challenge invalid decisions [22][23]
中兴商业: 《对外担保管理制度》修订草案
Zheng Quan Zhi Xing· 2025-06-20 13:14
Group 1 - The company has revised its external guarantee management system, requiring shareholder approval for guarantees exceeding 30% of the latest audited total assets [1][2] - Independent directors are mandated to review and report on the external guarantee situation during board meetings, ensuring any anomalies are reported to the board and regulatory authorities [1][2] - The finance department is responsible for managing guarantee contracts and ensuring the completeness and accuracy of documentation, with a focus on timely reporting of any unauthorized guarantees [1][2] Group 2 - Independent directors must provide a special report in the annual report regarding the status of external guarantees and compliance with the revised regulations [2]
中兴商业: 关于修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-20 12:56
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 6 月 20 日召开第八届董事会第三十七次会议及第八届监事 会第二十四次会议,审议通过了《关于修订〈公司章程〉的议案》。 此项议案尚需提交公司 2025 年第二次临时股东会审议。现将有关事 项公告如下: 一、不再设置监事会情况 为进一步完善公司治理结构,根据《公司法》《上市公司章程指 引》等法律法规的规定,结合公司实际,公司将不再设置监事会,监 事会职权由董事会审计委员会行使,公司《监事会议事规则》相应废 止。 中兴—沈阳商业大厦(集团)股份有限公司 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。 在公司股东会审议通过该事项之前,公司第八届监事会仍将严格 按照有关法律法规和《公司章程》的规定继续履行监督职能,维护公 司和全体股东利益。 二、增加注册资本情况 公司于 2025 年 5 月 14 日召开 2024 年度股东大会,审议通过 《2024 年度利润分配及资本公积金转增股本预案》,以 2024 年末股本总数 并于 2025 年 5 月 29 日实施了权益分派,转增后公司总股本增加 ...