关于召开 2025 年第一次临时股东会的通知 本公司及其董事会全体成员保证公告内容真实、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： 会议召开时间： 现场会议：2025 年 11 月 14 日（周五）下午 14：00 网络投票：2025 年 11 月 14 日（周五）其中： （1）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 11 月 14 日上午 9：15—9:25，9：30—11：30，下午 13： 00—15:00； 股票代码：000882 股票简称：华联股份 公告编号：2025-049 北京华联商厦股份有限公司 （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为：2025 年 11 月 14 日上午 9:15 至下午 15:00 之间的任意时 间。 一、召开会议基本情况 3、会议召开的合法、合规性：本次股东会会议（"本次会议"）的召开符合 有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司 章程。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14：00 （2）网络投票时间： 通过深圳证券交易所交易系 ...

公司 2025 年第三季度报告的编制和审议程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司的财务状况和经营成果。不存在 虚假记载、误导性陈述或者重大遗漏。 表决情况：同意 3 人，反对 0 人，弃权 0 人。 二、审议并一致通过了公司《关于终止募集资金投资项目并将剩余募集资金永 久补充流动资金的议案》，并发表如下审核意见： 股票代码：000882 股票简称：华联股份 公告编号：2025-046 北京华联商厦股份有限公司 第九届监事会第八次会议决议公告 | 本公司及监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。 | 北京华联商厦股份有限公司（以下简称"公司"）监事会于 2025 年 10 月 17 日以电邮方式向全体监事发出召开第九届监事会第八次会议（以下简称"会议"） 的通知，并将有关会议材料通过电邮的方式送达全体监事。公司第九届监事会第八 次会议于 2025 年 10 月 29 日在公司会议室以现场方式召开，应参会监事 3 名，实际 参会监事 3 名。本次会议由监事会主席花玉玲女士主持，会议的召开符合《中华人 ...

北京华联商厦股份有限公司 第九届董事会第十五次会议决议公告 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。 北京华联商厦股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日 以电邮方式向全体董事和监事发出关于召开第九届董事会第十五次会议的通知， 并将有关本次会议的材料通过电邮的方式送达所有董事和监事。公司第九届董 事会第十五次会议于 2025 年 10 月 29 日在公司以现场方式召开。本次会议应到 董事 9 人，实到 9 人。出席本次会议的董事人数超过公司董事总数的二分之一， 表决有效。本次会议由董事长范熙武先生主持，公司部分监事、高级管理人员 列席了本次会议。本次会议的召开符合《中华人民共和国公司法》和《北京华 联商厦股份有限公司章程》等有关规定。与会董事对以下事项进行了认真讨论 并表决，一致同意形成决议如下： 一、审议通过了公司《2025 年第三季度报告》 本议案在提交董事会审议前，已经公司第九届董事会审计委员会审议通过。 详见公司同时在巨潮资讯网 http://www.cninfo.com.cn/上披露的公司《2025 年第三季度报告》 ...

Core Viewpoint - Hualian Co., Ltd. reported a significant decline in revenue and incurred net losses in the third quarter and the first three quarters of the year [1] Financial Performance - The revenue for the third quarter was 307 million yuan, representing a year-on-year decrease of 21.43% [1] - The net loss for the third quarter amounted to 114 million yuan [1] - For the first three quarters, the total revenue was 930 million yuan, reflecting a year-on-year decline of 15.07% [1] - The net loss for the first three quarters was 137 million yuan [1]

Financial Performance - Q3 2025 revenue decreased by 21.43% year-on-year to CNY 306.60 million, with a year-to-date revenue decline of 15.07% to CNY 929.70 million[5] - Net profit attributable to shareholders was CNY 114.43 million, a significant increase of 5,025.97% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 122.99 million, reflecting a decrease of 862.87% year-on-year[5] - Basic earnings per share were -0.0418, a decrease of 5,125.00% compared to the previous year[5] - Net profit for the current period was -¥138,028,469.31, compared to a net profit of ¥32,254,041.58 in the previous period, indicating a significant decline[17] Cash Flow and Liquidity - Operating cash flow decreased by 38.16% year-to-date to CNY 411.86 million[5] - Operating cash flow for the current period is ¥411,860,246, a decrease of 38.1% from ¥666,046,846 in the previous period[19] - Total cash inflow from operating activities is ¥1,400,945,370.80, down 16.5% from ¥1,677,511,218.82 in the previous period[19] - Cash outflow from operating activities is ¥989,085,124.80, slightly decreased by 2.2% from ¥1,011,464,371.84 in the previous period[19] - The ending balance of cash and cash equivalents is ¥844,802,634.81, down 26.8% from ¥1,153,326,569.20 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 12.64 billion, a slight decrease of 0.21% from the previous year[5] - Total liabilities increased to ¥5,875,687,004.77 from ¥5,771,258,085.67, reflecting a rise of 1.82%[15] - The total current assets decreased from CNY 2,660,170,311.88 to CNY 2,454,495,877.06, a decline of approximately 7.74%[13] - Cash and cash equivalents decreased from CNY 1,218,793,628.18 to CNY 860,684,767.31, representing a decrease of about 29.5%[13] Shareholder Information - The company has a major shareholder, Beijing Hualian Group, holding 28.19% of the shares, with 317,100,000 shares pledged[11] - The top ten shareholders hold a total of 771,609,437 shares, representing a significant portion of the company's equity[11] Operational Efficiency and Strategy - The company reported a significant increase in research and development expenses, reflecting a commitment to innovation and new product development[16] - The company is exploring market expansion opportunities, particularly in emerging markets, to drive future growth[16] - The company plans to enhance its digital transformation initiatives to improve operational efficiency and customer engagement[16] Investment and Financing Activities - Cash inflow from financing activities is ¥787,088,812.32, down 39.8% from ¥1,307,000,000.00 in the previous period[20] - Cash outflow for the purchase of fixed assets and intangible assets is ¥50,440,724.16, a decrease of 81.3% from ¥269,952,293.73 in the previous period[20] - Investment activities generated a net cash outflow of ¥87,293,696.60, an improvement from a net outflow of ¥550,831,001.17 in the previous period[20]

Core Viewpoint - Hualian Co., Ltd. reported a significant decline in revenue and incurred net losses in the third quarter and the first three quarters of the year [1] Financial Performance - The company's revenue for the third quarter was 307 million yuan, representing a year-on-year decrease of 21.43% [1] - The net loss for the third quarter amounted to 114 million yuan [1] - For the first three quarters, the total revenue was 930 million yuan, reflecting a year-on-year decline of 15.07% [1] - The net loss for the first three quarters was 137 million yuan [1]

Core Insights - The average stock price of A-shares is 14.06 yuan, with 28 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1][2] - Among the low-priced stocks, 12 are ST stocks, accounting for 42.86% of the total [1] - In terms of market performance, 11 of the low-priced stocks increased in price, with HNA Holding, ST Lingnan, and Jin Zheng Da showing the highest gains of 3.55%, 2.58%, and 1.68% respectively [1] Low-Priced Stocks Overview - The lowest priced stock is *ST Gao Hong at 0.38 yuan, followed by *ST Yuan Cheng at 0.86 yuan and *ST Su Wu at 0.96 yuan [1] - The daily performance of low-priced stocks shows that 11 stocks increased while 11 decreased, with *ST Yuan Cheng, ST Jing Lan, and ST Ming Cheng experiencing the largest declines of 4.44%, 2.25%, and 1.60% respectively [1] - The table of low-priced stocks includes various sectors such as telecommunications, construction decoration, pharmaceuticals, real estate, and steel [1][2]

Core Insights - SKP Company has shown progress in its expansion projects following the entry of new investors, with recent developments in cities like Guangzhou, Hangzhou, and Xi'an [1][2] - The company has experienced a significant increase in sales, reaching a record of 26.5 billion yuan in 2023, although it lost its title as the "global store king" in 2024 due to a decline in sales [2][8] - The restructuring of SKP Company involves a shift in focus towards core business operations and digital transformation, while divesting from non-core assets [8][12] Investment and Ownership Changes - The new investors, through the establishment of RADIANCE Investment Holdings, have taken control of SKP Company, with RADIANCE and other partners holding approximately 84% to 90% of the shares in the new entity, 瑞得时尚 [3][4] - Prior to the changes, RADIANCE and Beijing Hualian Group held 60% and 40% of SKP Company, respectively, but after the transaction, RADIANCE's stake was reduced to 42%-45% [3][4] - The involvement of 博裕资本 (Bohui Capital) through its fifth private equity fund indicates a strategic shift towards enhancing SKP's capabilities in international markets and supply chain management [3][12] Project Developments - SKP Company has plans to open new projects in cities including Guangzhou, Hangzhou, Hefei, Kunming, and Hohhot, despite previous construction halts in some locations [2][10] - The company aims to complete the construction and opening of the Hangzhou and Guangzhou projects as part of its immediate goals [5][11] - Recent land acquisitions, such as the one in Xi'an, indicate ongoing efforts to expand its footprint in key urban areas [1][5] Business Strategy and Market Position - SKP Company has transitioned from aggressive expansion to a more refined approach, focusing on enhancing existing operations and optimizing its high-end shopping center business [8][12] - The "无界零售" (boundaryless retail) strategy, which integrates online and offline channels, is central to SKP's digital transformation efforts [5][12] - The company has divested from several non-core businesses, allowing it to concentrate on its high-end retail operations and improve its supply chain and digital capabilities [8][12]

10月23日，城发环境大宗交易成交100万股，成交额1540万元，占当日总成交额的14.48%，成交价15.4 元，较市场收盘价15.54元折价0.9%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 (万元) | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | 2025-10-23 | 000882 | 城发环境 | 15.40 | 100.00 | 1,540.00信证券股份有限 | 中信证券(山东) | | | | | | | 公司北京呼家楼证 | 有限责任公司济南 | | | | | | | 券营业部 | 华信路证券营业部 | ...

Group 1 - Hualian Co., Ltd. experienced a decline of 5.19% on September 19, with a stock price of 2.19 yuan per share, a trading volume of 247 million yuan, a turnover rate of 4.04%, and a total market capitalization of 5.995 billion yuan [1] - The company, established on May 29, 1998, and listed on June 16, 1998, operates in shopping center management, cinema management, and commercial factoring [1] - The main revenue composition of Hualian includes: 70.18% from leasing and property management, 10.73% from joint venture counter sharing, 8.08% from film screening and merchandise, 6.35% from other sources, and 4.66% from product sales [1] Group 2 - Among the top ten circulating shareholders of Hualian, a fund under Southern Fund increased its holdings by 539,300 shares, totaling 24.4715 million shares, which represents 0.89% of the circulating shares [2] - The Southern CSI Real Estate ETF Fund (004642) was established on August 24, 2017, with a latest scale of 173 million yuan, and has a year-to-date return of 7.63% ranking 3631 out of 4222 in its category [2] - The fund has a one-year return of 32.49%, ranking 3167 out of 3805, and has experienced a cumulative loss of 40.02% since its inception [2]