广府年味新地标焕新登场 新春期间，商圈以首发首展持续激活消费动能。广州友谊环市东店独家呈现Hommage致敬系列限量腕 表首展，全球仅28枚，以匠心工艺铸就时间艺术；国际美妆品牌亦于天河、北京路商圈首发马年限定新 品，精准引爆"悦己经济"。 马年新春假期正式开启，广州各大商场也正式拉开了新春年味消费的大幕，在春节假期里通过多元化的 年味体验、丰富的消费产品等激发新春消费潜力。据悉，广百股份旗下广百、广州友谊、新大新等多个 品牌以"请到广百过大年"为主题，在广州各核心商圈门店同步开启持续近半个月的新春盛典。从千年古 道北京路到活力天河商圈，再到高端奢雅的环市东，其广府年味将日渐浓厚，醒狮采青、鱼灯快闪、财 神天团、潮玩IP、非遗手作、首发首展……一幅流动的广式年味地图已然铺开，诚邀市民游客共赴一 场"好意头"满满的新春之约。 在广货文创领域，三七互娱与广州友谊跨界推出"你我的友谊"联名新春礼盒，承载千年商都数字活力， 展现广货在文创赛道上的生动表达。广百黄金挂件新年持续热销，其中以马年为主题推出的精美小马钥 匙扣尤为抢手，线上上架不到1小时即售出过百件，成为年轻消费者争相入手的"新年好意头"单品。越 秀花市、荔 ...

广百股份2025年预计归属于上市公司股东的净利润亏损8,000万元至10,500万元。公司表示，亏损主要源 于主动调整业务布局，对低效门店实施战略性退出，资源向核心商圈旗舰店倾斜，并拓展免税店等新业 态，短期内导致营收和利润下降，但旨在构建更可持续的盈利模式。 股票近期走势 经济观察网广百股份（002187）完成董事会秘书聘任，2025年业绩预亏，股价近期表现疲软。 近期事件 2026年2月6日，广百股份完成董事会秘书聘任事宜，董事会同意聘任王玟为公司董事会秘书。王玟此前 无上市公司董秘工作经验，其薪酬未在公告中披露。 财报分析 以上内容基于公开资料整理，不构成投资建议。 近期广百股份股价表现疲软。截至2026年2月13日，股价报7.20元，近5日累计下跌8.16%，区间振幅达 8.80%，弱于大盘及商贸零售板块整体表现。资金流向显示主力资金净流出，技术面指标如MACD和 KDJ均呈空头信号，当前股价接近20日支撑位7.11元。 ...

Core Insights - Guangzhou is experiencing a vibrant consumer atmosphere as the Spring Festival approaches, with various promotions and traditional products being highlighted in supermarkets and shopping districts [1][3] Group 1: Consumer Promotions and Activities - Guangzhou's government is issuing 50 million yuan in dining consumption vouchers and offering subsidies up to 15% for various consumer goods [3][4] - The "Year of the Horse" theme is being integrated into shopping experiences, with immersive activities and traditional elements being showcased in major shopping areas [5][10] - Various shopping centers are hosting special events, such as the "God Steed Welcomes Spring" exhibition at Taikoo Hui, which combines contemporary art with traditional cultural elements [9][10] Group 2: Supply and Demand Management - Over 1,000 supermarkets and 500 wholesale markets in Guangzhou are increasing their stock of essential goods to ensure supply during the Spring Festival, with significant quantities of vegetables, meat, and other necessities being prepared [11] - The city has a robust supply chain in place, with daily vegetable and fruit supplies expected to meet the needs of residents during the holiday [11] Group 3: Online and Offline Integration - Supermarkets are leveraging both online and offline channels to enhance consumer engagement, with promotions and discounts being offered across platforms [17][18] - Major retailers like Huarun and Yonghui are implementing strategies that include live streaming and group buying to attract consumers during the festive season [17][18]

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index up by 0.11%, the Shenzhen Component Index up by 0.65%, and the ChiNext Index also up by 0.65% as of midday [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.38 trillion yuan, a decrease of 63.3 billion yuan compared to the previous trading day, with over 3,800 stocks rising [2] Sector Performance - Active sectors included lithium batteries, energy metals, humanoid robots, and fintech, while traditional sectors like liquor, retail, and AI application stocks weakened [1] - The Chinese medicine and chemical sectors showed notable gains, with the Chinese medicine sector rising by 2.52% [2][7] - The small metals sector rebounded, with stocks like Xianglu Tungsten and Zhangyuan Tungsten hitting the daily limit [7] Notable Stocks - Mingdiao Co. experienced significant trading activity, achieving a "limit-up" with nearly 700 million yuan in transactions and marking its fifth consecutive trading day of gains [3] - Jiangfeng Electronics saw a slight increase of 0.09% after announcing plans to acquire control of Kaide Quartz [9] Economic Indicators - The industrial development plan for traditional Chinese medicine aims for a collaborative development system by 2030, which may positively impact the sector [7]

Group 1 - The retail sector experienced significant volatility, with major companies such as Baida Group and Sanjiang Shopping both hitting the daily limit down [1] - Other companies including Youhao Group and Guoguang Chain also reached their daily limit down, indicating a broader trend of decline in the retail market [1] - Additional retailers like Xinhua Department Store, Guangbai Shares, Dongbai Group, Shanghai Jiubai, and Zhongbai Group followed suit with declines [1]

Group 1 - The company Guangbai Co., Ltd. (002187) announced the appointment of Mr. Wang Wen as the secretary of the board of directors [1]

Core Viewpoint - The company has appointed Mr. Wang Wen as the secretary of the board of directors, effective from the resolution date of the board meeting held on February 5, 2026 [1] Group 1 - The eighth board of directors' second meeting was held on February 5, 2026 [1] - The appointment of Mr. Wang Wen was approved following the chairman's nomination and the qualifications review by the board's nomination committee [1] - Mr. Cai Jinsong will no longer serve as the acting secretary of the board [1]

Group 1 - The company Guangbai Co., Ltd. announced the appointment of Mr. Wang Wen as the secretary of the board of directors, following a nomination by the chairman and approval by the board's nomination committee [1] - This decision was made during a board meeting held on February 5 [1] Group 2 - The article highlights the issue of elderly individuals living alone in China, with millions affected, and discusses the concept of intended guardianship, which has been present in the country for 14 years but still faces implementation challenges [1] - The article emphasizes the need for solutions to support the aging population in managing their later years [1]

证券代码：002187 证券简称：广百股份 公告编号：2026－003 广州市广百股份有限公司 关于聘任董事会秘书的公告 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。 广州市广百股份有限公司（以下简称"公司"）于 2026 年 2 月 5 日召开第八届董事会第二次会议，审议通过了《关于聘任公司董事 会秘书的议案》，经公司董事长提名、董事会提名委员会资格审查通 过，董事会同意聘任王玟先生为公司董事会秘书（简历详见附件）， 任期自本次会议决议之日起至公司第八届董事会任期届满时止。同时， 总经理蔡劲松先生将不再代行董事会秘书职责。 王玟先生已取得深圳证券交易所董事会秘书资格证书，具备相关 工作经验和专业知识，具备履职所需的工作经验及管理能力，其任职 资格符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》 《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》等相关规定。 王玟先生联系方式如下：联系电话：020-83322348-6220；联系传 真：020-83331334；联系邮箱：grandbuyoffice@163.com；联系地 ...

证券代码：002187 证券简称：广百股份 公告编号：2026－002 广州市广百股份有限公司 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。 广州市广百股份有限公司（以下简称"公司"）第八届董事会第 二次会议于 2026 年 2 月 5 日以通讯方式召开。会议通知于 2026 年 2 月 2 日以书面及电子邮件方式发出。本次会议应到董事七名，实到七 名，符合《公司法》和《公司章程》有关规定，合法有效。会议审议 并通过如下决议： 一、以 7 票同意，0 票反对，0 票弃权通过《关于聘任公司董事 会秘书的议案》。根据董事长提名，经提名委员会审核，董事会同意 聘任王玟先生为公司董事会秘书，任期自本次会议决议之日起至公司 第八届董事会任期届满时止。具体内容详见公司同日在《证券时报》 及巨潮资讯网（www.cninfo.com.cn）上披露的《关于聘任董事会秘书 的公告》（公告编号：2026-003）。 本议案已经公司董事会提名委员会审议通过。 特此公告。 广州市广百股份有限公司董事会 2026 年 2 月 6 日 第八届董事会第二次会议决议公告 ...