1、业绩预告期间： 2025 年 1 月 1 日至 2025 年 6 月 30 日。 证券代码：002187 证券简称：广百股份 公告编号：2025－034 广州市广百股份有限公司 2025 年半年度业绩预告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 一、本期业绩预计情况 润下降，但有利于构建更可持续的盈利模式。 2、预计的业绩：☑亏损 □扭亏为盈 □同向上升 □同向下降 | 项 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | 亏损：1,500 | 万元–2,000 | 万元 | 盈利：2,002.74 万元 | | | 比上年同期下降：174.9%-199.86% | | | | | 扣除非经常性损益 后的净利润 | 亏损：1060 | 万元–1,560 | 万元 | 盈利：2,178.96 万元 | | | 比上年同期下降:148.65%-171.59%； | | | | | 基本每股收益 | 亏损：0.02 | 元/股–0.03 | 元/ ...

证券代码：002187 证券简称：广百股份 公告编号：2025－033 广州市广百股份有限公司 关于业绩承诺补偿股份回购注销完成及补偿方案履行完毕 暨股份变动的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次回购注销补偿股份共涉及一名法人股东即广州市岭南资本管理有限 公司，回购并注销的股份数量为 3,144,299 股，均为有限售条件股，占本次回购 注销前公司总股本 704,038,932 股的 0.45%。 2、本次应补偿股份由广州市广百股份有限公司（以下简称"公司"）以人 民币 1.00 元总价回购并依法予以注销。公司已于近日在中国证券登记结算有限 责任公司深圳分公司完成上述回购股份注销手续。本次回购注销完成后，公司总 股本由 704,038,932 股变更为 700,894,633 股。 一、本次股份回购注销相关情况 （一）重大资产重组基本情况 公司于 2021 年 3 月 22 日收到中国证监会《关于核准广州市广百股份有限公 司发行股份购买资产并募集配套资金的批复》（证监许可[2021]863 号）后以发 行股份 ...

Group 1 - The core issue facing traditional department stores is their decline, exemplified by the recent withdrawal of Guangbai Department Store from its East Mountain location while negotiating a lease extension for its Tianhe Zhongyi store [1][10] - Guangbai Tianhe Zhongyi store, which has been operational for nearly 20 years, initially planned to vacate by June 30 due to rising rents but has since managed to negotiate a rent reduction and extend its lease [2][4] - In contrast, Guangbai East Mountain store has officially closed, with all branding removed and plans for redevelopment into "East Mountain Future" by the property owner [5][6] Group 2 - The struggles of Guangbai reflect broader challenges in the department store sector, which is facing competition from e-commerce and a shift towards more experiential and diversified retail formats [11][10] - Guangbai has previously invested 58.17 million yuan in renovations to adapt to market demands, including introducing experiential elements like gaming and dining options [12][10] - The East Mountain store's closure signifies a shift away from traditional department store models, as the new development will focus on a mixed-use approach that includes shopping, dining, and entertainment [9][10] Group 3 - Guangbai's Beijing Road store has successfully transitioned into a modern retail space, showcasing the potential for department stores to adapt and thrive by integrating dining and entertainment [14] - The parent company, Guangzhou Lingnan Tourism Investment Group, is actively pursuing new projects, including a significant investment in a commercial property that will move away from traditional department store formats [15][14] - The transformation of Guangbai and its parent company serves as a case study for the retail industry, illustrating the need for adaptation and innovation in response to changing consumer preferences [16][10]

Core Viewpoint - The Guangbai Department Store in the Dongshankou business district of Guangzhou has reportedly withdrawn from its location, with signs and decorations being removed, and the site is set to undergo a transformation into "Dongshan Future" [2][4][10]. Group 1: Store Closure and Transformation - The Guangbai Department Store's signage has been completely removed from the building's exterior [4]. - Inside the building, several retail and dining establishments have ceased operations, with some stores still in the process of clearing out their inventory [5]. - The project will be upgraded to "Dongshan Future," aiming to enhance the commercial experience by creating a one-stop lifestyle landmark that includes shopping, dining, and entertainment [10][16]. Group 2: Impact on Surrounding Businesses - Some businesses within the building, such as a restaurant specializing in Peking duck, have closed their dine-in services due to Guangbai's withdrawal, although they continue to operate a takeaway window [5]. - The majority of operational stores are located on the second and third floors, while the fifth floor, which primarily sold electronics, is largely empty [5][10]. - The closure of Guangbai marks a significant change in the Dongshankou business district, which has seen two major department stores cease operations in the past four years, leaving only one remaining [16][17]. Group 3: Lease and Business Dynamics - Guangbai's withdrawal occurred before the expiration of its lease, which was signed for a total area of approximately 36,000 square meters at a rental price of 54.7 million RMB [17]. - The property is now under the management of the owner, Ou Hai Real Estate, which is in discussions with existing merchants about new lease agreements [16][17].

Core Insights - A new batch of eight city duty-free shops is being established in cities like Wuhan and Guangzhou, with the first shop in Guangzhou set to open in mid-August 2024 [2][4] - The establishment of these shops marks a significant expansion of the duty-free business for companies like Wangfujing and Guangzhou Friendship, transitioning from offshore and airport duty-free to city-based operations [3][7] Company Developments - Guangzhou Friendship Group, in collaboration with China Duty Free Group and others, is launching a city duty-free store in Guangzhou, enhancing its retail offerings [2][4] - Wangfujing's first city duty-free store in Wuhan is currently in trial operation, representing a key step in its overall duty-free strategy [3][6] Market Context - The Ministry of Finance and other departments have issued guidelines for city duty-free shops, allowing one store each in eight major cities, focusing on easily transportable consumer goods and promoting domestic products [4][7] - The city duty-free market in China is expected to grow, with the potential for increased sales as it currently represents only 2% of the overall duty-free market, compared to over 50% in South Korea [7][8] Consumer Trends - The demand for duty-free shopping is anticipated to rise with the recovery of inbound tourism, as evidenced by a 43.1% increase in foreign visitors during the recent holiday period [11] - The Guangzhou Friendship store has already seen interest from international travelers, particularly in electronics and cosmetics, benefiting from a "buy and refund" policy [5][6] Financial Performance - China Duty Free Group reported a decline in revenue and net profit in 2024, with a notable drop in Hainan's revenue, but airport duty-free sales have shown recovery, with significant growth in Beijing and Shanghai [8][9] - The overall duty-free market is expected to see sustained growth due to the new city duty-free policies, although challenges remain in the broader retail environment [10]

Group 1 - The "Gaokao economy" is gaining momentum as millions of students prepare for the upcoming exams, with practical equipment designed for exam scenarios becoming a new consumer hotspot [1][2] - Guangbai Co. is leveraging consumer trends by launching a silent watch specifically designed for exam environments under its century-old watch brand, Li Zhan Ji, while also promoting cultural blessing consumption [1][2] - The silent watch series combines traditional craftsmanship with modern needs, receiving a positive response from young consumers, with over 100 pre-orders on the first day of online sales [2][3] Group 2 - Sales of high-end qipaos have surged significantly, with some stores reporting increases of up to 623% year-on-year, driven by parents and teachers purchasing them as encouragement for students [3] - Creative cultural products related to the Gaokao, such as sunflower decorations and "top scholar" hats, are also popular among consumers, reflecting a trend towards meaningful gifts for students [3]

证券代码：002187 证券简称：广百股份 公告编号：2025－032 三、权益分派对象 本次分派对象为：截止 2025 年 6 月 11 日下午深圳证券交易所收市后，在中 国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"） 登记在册的本公司全体股东。 四、权益分派方法 广州市广百股份有限公司 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 广州市广百股份有限公司（以下简称"公司"）2024 年年度权益分派方案 已获 2025 年 4 月 21 日召开的 2024 年度股东大会审议通过，以公司现有总股本 税），不送红股，不以资本公积金转增股本；如在实施权益分派的股权登记日前 公司总股本发生变动的，本次利润分配以实施权益分派股权登记日登记的总股本 为基数，维持分配比例不变，相应调整分配总额；本次权益分派方案披露至实施 期间公司股本总额未发生变化；本次实施的分配方案与股东大会审议通过的分配 方案及其调整原则一致。现将权益分派事宜公告如下： 一、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 704,038, ...

证券代码：002187 证券简称：广百股份 公告编号：2025－032 广州市广百股份有限公司 2024 年年度权益分派实施公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 广州市广百股份有限公司（以下简称"公司"）2024 年年度权益分派方案 已获 2025 年 4 月 21 日召开的 2024 年度股东大会审议通过，以公司现有总股本 704,038,932 股为基数，向全体股东按每 10 股派发现金股利 0.4 元人民币现金（含 税），不送红股，不以资本公积金转增股本；如在实施权益分派的股权登记日前 公司总股本发生变动的，本次利润分配以实施权益分派股权登记日登记的总股本 为基数，维持分配比例不变，相应调整分配总额；本次权益分派方案披露至实施 期间公司股本总额未发生变化；本次实施的分配方案与股东大会审议通过的分配 方案及其调整原则一致。现将权益分派事宜公告如下： 一、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 704,038,932 股为基 数，向全体股东每 10 股派 0.4 元人民币现金（含税；扣税后，通过深 ...

Group 1 - The article highlights the integration of traditional cultural elements with modern consumption experiences during the Dragon Boat Festival and Children's Day, creating a vibrant shopping atmosphere in Guangzhou [1][3] - Retailers such as Guangbai, Guangzhou Friendship, and New Daxin are organizing various interactive activities, including DIY workshops and themed exhibitions, to engage families and promote traditional customs [3][4] - The sales of traditional festive products, particularly zongzi (sticky rice dumplings), have surged due to promotional activities, with hotels and supermarkets offering beautifully packaged options that are popular for gifting [3][4] Group 2 - The Children's Day promotions include significant discounts on children's clothing and toys, as well as interactive events like fishing games and DIY bread-making, aimed at enhancing family engagement [4][5] - Guangbai Electric is running a campaign themed "New Home Appliances + Parent-Child Interaction + Cultural Heritage," offering discounts on home appliances and organizing activities like zongzi-making to attract consumers [4]

Group 1 - The core point of the article is that Lingnan Holdings has completed the business registration of a new company, China Duty Free (Guangzhou) Co., Ltd., in collaboration with several partners [1] - The newly established company has a registered capital of 45 million RMB, with Lingnan Holdings investing 8.775 million RMB, accounting for 19.5% of the total registered capital [1]