广州市广百股份有限公司 2025 年年度报告全文 广州市广百股份有限公司 2025 年年度报告 【2026 年 3 月】 1 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 广州市广百股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司负责人康永平、主管会计工作负责人王玟及会计机构负责人（会计 主管人员）曹细妹声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 本报告第三节"管理层讨论与分析"中"十一、公司未来发展的展望" 详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内 容。 | | | 广州市广百股份有限公司 2025 年年度报告全文 备查文件目录 一、载有公司负责人、主管会计工作负责人、会计机构负 ...

特此公告。 广州市广百股份有限公司董事会 2026 年 3 月 5 日 广州市广百股份有限公司 关于董事辞职的公告 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"）董事会于 2026 年 3 月 3 日收到公司董事仲路阳女士的书面辞职报告，仲路阳女士因 个人原因申请辞去公司第八届董事会董事及董事会战略委员会委员 职务。仲路阳女士辞职后将不再担任公司及控股子公司任何职务。截 至本公告披露日，仲路阳女士未持有公司股份，亦不存在应当履行而 未履行的承诺事项。 仲路阳女士上述职务的原定任期至公司第八届董事会任期届满 之日止，根据《公司法》《公司章程》等有关规定，仲路阳女士辞职 未导致公司董事会低于法定最低人数，不会影响公司董事会的正常运 作，其辞职报告自送达公司董事会之日起生效。公司将按照相关规定， 尽快完成董事的补选工作。 证券代码：002187 证券简称：广百股份 公告编号：2026－004 ...

Core Insights - The article highlights the vibrant cultural and commercial activities in Guangzhou during the Spring Festival, showcasing a blend of traditional and modern expressions of the local culture [1][4][5]. Group 1: Cultural Events and Activities - The "Yuexiu West Lake Flower Market" opened with interactive cultural activities, including a live Q&A session with the "Yue City Fairy" team, enhancing the traditional flower street experience [1]. - Various stores, including Guangzhou Friendship and Broad百, are hosting themed events such as lion dance competitions and cultural workshops to engage families and visitors in traditional customs [1][4]. - The "集章打卡" (stamp collection) activities across different stores encourage customer participation and interaction, with rewards for collecting stamps [2]. Group 2: Product Offerings and Promotions - Broad百 and its affiliated brands are launching a range of limited-edition products, including themed stamps and New Year gifts, to attract consumers during the festive season [2][5]. - The company is promoting its self-branded products at various locations, including Baiyun Airport and Liwan Water Flower Market, to expand its market reach [6]. - Special promotions are being offered, such as double points on purchases and significant discounts on beauty products and clothing, to stimulate consumer spending during the holiday [7]. Group 3: Market Expansion and Strategy - Broad百 is leveraging its 35th anniversary to enhance promotional efforts, including substantial discounts and bundled offers across multiple product categories [7]. - The integration of cultural elements with commercial activities aims to create a unique shopping experience that resonates with both locals and tourists [4][6]. - The collaboration with local brands and the introduction of exclusive products reflect a strategic focus on enhancing the cultural identity of Guangzhou while driving sales [5][6].

Group 1 - The core point of the article highlights that Guangbai Co., Ltd. has appointed a new board secretary and is expecting a significant net loss in 2025, leading to a recent decline in stock performance [1][2][3][4] Group 2 - On February 6, 2026, Guangbai Co., Ltd. completed the appointment of Wang Wen as the new board secretary, who lacks prior experience in listed company secretarial roles [2] - The company anticipates a net profit loss of between 80 million to 105 million yuan for 2025, primarily due to strategic adjustments in business operations, including the exit from underperforming stores and a focus on flagship stores and new business models like duty-free shops [3] - As of February 13, 2026, Guangbai's stock price was 7.20 yuan, reflecting an 8.16% decline over the past five days, with a trading range of 8.80%, underperforming the overall market and the retail sector [4]

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]