证券代码：002187 证券简称：广百股份 公告编号：2025－038 广州市广百股份有限公司 关于购买西湖路 12 号九层物业暨关联交易的公告 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。 2025 年 8 月 27 日，广州市广百股份有限公司（以下简称"公司"）第七届 董事会第二十三次会议审议通过了《关于购买西湖路 12 号九层物业的议案》； 同日，公司与广州岭南商旅投资集团有限公司（以下简称"岭南集团"）签订《广 州市越秀区西湖路 12 号九层物业转让协议》。现将有关情况公告如下： 一、关联交易概述 1、关联交易的基本情况 为提高经营稳定性，优化公司资产结构，公司拟以自有资金购买岭南集团持 有的广州市越秀区西湖路12号九层物业，建筑面积2,521.4377平方米，交易总价 款（含税）金额为人民币43,167,010元。 2、关联关系说明 鉴于本次交易对方广州岭南商旅投资集团有限公司为公司控股股东，符合 《深圳证券交易所股票上市规则》第 6.3.3 条中关联法人的规定，本次购买物业 事项构成关联交易。 3、本次关联交易的审批程序 公司 20 ...

上市公司 2025 年半年度非经营性资金占用 及其他关联资金往来情况汇总表 编制单位：广州市广百股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2025 占用资金余 | 年期初 | 2025 年半年 度占用累计 | 2025 | 年半年 度占用资金 | 2025 年半年 度偿还累计 | 2025 年半年 度期末占用 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | | | | | 发生金额（不 | | 的利息（如 | | | 原因 | | | | | 联关系 | 目 | 额 | | | | | 发生金额 | 资金余额 | | | | | | | | | | 含利息） | | 有） | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | 前控股股东、实际控制 | | ...

证券代码：002187 证券简称：广百股份 公告编号：2025－039 广州市广百股份有限公司 关于签订房屋租赁合同暨关联交易的公告 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。 2025 年 8 月 27 日，广州市广百股份有限公司（以下简称"公司"）与广州 岭南商旅投资集团有限公司（以下简称"岭南集团"）签订《广州市房屋租赁合 同》，承租广州市海珠区瑞宝街大干围路 12 号星汇润锦广场自编 F 栋 1-5 层商 业裙楼物业，用于开设岭南海港汇购物中心（暂定名）。现将有关情况公告如下： 一、关联交易概述 1、关联交易的基本情况 因经营拓展需要，公司与岭南集团签订房屋租赁合同，承租广州市海珠区瑞 宝街大干围路 12 号星汇润锦广场自编 F 栋 1-5 层商业裙楼物业，建筑面积约 29,945 平方米（初步产权测绘面积，最终以产权证载面积为准），用于开设岭南 海港汇购物中心（暂定名），租期十二年，租赁期内租金总额约 12,696 万元。 2、关联关系说明 鉴于本次交易对方广州岭南商旅投资集团有限公司为公司控股股东，符合 《深圳证券交易所股票上市规 ...

广州市广百股份有限公司 2025 年半年度财务报告 广州市广百股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 1 广州市广百股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广州市广百股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,807,480,189.45 | 2,940,472,703.68 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 70,461,597.20 | 69,503,218.24 | | 衍生金融资产 | | | | 应收票据 | 0.00 | 0.00 | | 应收账款 | 72,931,898.67 | 35,945,524.30 | | 应收款项融资 | 0.00 | 0.00 | | 预付款项 | 40,363,885.98 | 58,987,9 ...

广百股份公告，2025年上半年营业收入22.48亿元，同比下降29.15%。净亏损1535.37万元，上年同期净 利润2002.74万元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Core Viewpoint - The opening of Guangzhou's first city duty-free store marks a significant expansion in the duty-free market, targeting both outbound Chinese travelers and inbound foreign tourists, with the aim of boosting local consumption and tourism [1][3][5]. Group 1: Market Expansion - The city duty-free store in Guangzhou is part of a broader initiative to enhance the duty-free shopping experience, allowing travelers to purchase tax-free goods before departure [1][6]. - The store is strategically located in the CBD of Tianhe District, with a pickup point at Baiyun Airport, catering to travelers leaving within 60 days [1][5]. - The Chinese government is promoting the expansion of city duty-free stores, with plans to open additional stores in eight cities by August 2024 [1][3]. Group 2: Consumer Behavior - The store offers significant discounts, ranging from 50% to 88%, attracting consumers like Chen Jing, who purchased skincare and alcohol products before her trip to Bangkok [1][6]. - The flexibility of city duty-free stores, such as no shopping limits and a wider variety of products, contrasts with other types of duty-free stores [6][7]. - The store features local cultural products, including traditional crafts and brands, appealing to both local and international consumers [7][9]. Group 3: Economic Impact - The introduction of city duty-free stores is expected to stimulate not only retail sales but also related sectors such as tourism, hospitality, and entertainment [9][10]. - The duty-free shopping model is anticipated to generate significant economic benefits, with estimates suggesting that every 10,000 yuan in sales could create over 50,000 yuan in overall economic activity [10]. - The performance of the duty-free sector in Hainan has shown a strong correlation with increased tourism revenue, indicating potential growth for Guangzhou's new store [10]. Group 4: Industry Challenges - Despite the potential for growth, there are concerns that the requirement for travelers to pick up goods at the airport may limit purchase intentions, particularly for larger items [9][12]. - Traditional retail formats, such as department stores, face challenges from the evolving consumer landscape, necessitating adaptation to new business models, including the integration of duty-free shopping [12][13]. - The competition for attracting younger consumers is driving innovative marketing strategies, such as themed exhibitions and events, to enhance engagement and foot traffic [13].

Core Insights - The first city duty-free store in Guangzhou officially opened on August 26, marking a significant step in the city's development as an international consumption center [1] - This store is part of the first batch of city duty-free stores established following the Ministry of Finance's policy announcement in August 2024 [1][2] - The store features a dual-track model of "duty-free + taxable" products, covering key categories such as cosmetics, bags, jewelry, and high-end alcoholic beverages [1][3] Company and Industry Summary - The city duty-free store is a collaboration among major players including China Duty Free Group, Guangzhou Baiyun International Airport, and others, strategically located in a prime commercial area [1][2] - Consumers can shop in the city up to 60 days before departure, benefiting from a seamless "in-city ordering, port pickup" service without purchase limits, adhering to customs regulations [2] - The store offers promotional activities such as discounts up to 45% and membership rewards, enhancing customer engagement and shopping experience [3] - The integration of duty-free shopping with tourism and cultural experiences aims to create a vibrant commercial ecosystem, linking dining, accommodation, and cultural activities [3] - The Guangzhou Municipal Bureau of Commerce plans to enhance the product mix and service quality of city duty-free stores, positioning them as a new landmark for international consumption and trade [3]

Group 1 - The establishment of city duty-free shops in key business districts aims to meet consumer needs for dining, shopping, and entertainment [1] - The opening of city duty-free shops in Guangzhou and Shenzhen marks a significant step in the development of the duty-free industry in China [4] - The new city duty-free shops are primarily operated by state-owned enterprises, enhancing the availability of domestic products for outbound travelers [4] Group 2 - The city duty-free shops offer a mix of tax-free and taxable goods, including local specialty products and cultural items, to attract outbound travelers [1][4] - The recent trend of establishing city duty-free shops is supported by the implementation of the "Interim Measures for the Management of City Duty-Free Shops" [5] - Current limitations on pickup points for duty-free goods may affect consumer experience, with only Guangzhou Baiyun Airport serving as a pickup location for the Guangzhou store [5][6] Group 3 - The increase in foreign tourists visiting Guangzhou and Shenzhen is driven by policies such as the 240-hour visa-free transit, enhancing international market engagement [5] - Consumers express a desire for more flexible pickup options, including multiple locations within the city and cross-city delivery services [6]

Group 1 - The first duty-free store in Guangzhou officially opened on August 26, marking a significant step in implementing national duty-free policies and establishing Guangzhou as an international consumption center [1][2] - The store is a collaboration between China Duty Free Group, Guangzhou Baiyun International Airport, and two listed companies under Lingnan Group, showcasing a strategic partnership in the retail sector [1] - Located in the CBD of Tianhe District, the store aims to attract high-end consumers and international tourists, contributing to the economic growth of the Greater Bay Area [1] Group 2 - The duty-free store introduces an innovative shopping model combining "duty-free + taxable," "imported + domestic," and "offline + online," creating a diverse product matrix that includes beauty, jewelry, fashion, and high-end beverages [2] - The store features a departure tax refund service to stimulate outbound tourist spending and promote the return of overseas consumption, enhancing the global presence of domestic brands [2] - The opening day saw the launch of an autonomous driving service and a trial run of a direct bus service between Guangzhou and Hong Kong Airport, indicating a focus on improving transportation links for international travelers [2]

Core Viewpoint - Guangbai Co., Ltd. is actively enhancing its brand influence and visibility by leveraging major events and policies to attract high-end consumers and international tourists [1] Group 1: Brand Strategy - The company is focusing on the "Fifteenth Sports Games" and the IP economy to create new consumption scenarios in the "cultural, commercial, tourism, and sports" sectors [1] - Participation in events like the "Guangdong Quality Products Exhibition" and the Canton Fair is aimed at accurately targeting high-end consumer groups and international visitors [1] Group 2: New Business Models - The opening of Guangzhou's first city-based duty-free store at the Friendship International Gold Store is expected to boost the city's status as an international consumption center [1] - The new "shopping-style duty-free" model is set to enhance the high-end commercial experience in the city [1]