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 ...

Group 1 - The A-share tax refund store sector has shown a continuous rise, with Maoye Commercial reaching the daily limit increase [2] - Hangzhou Xie Bai previously hit the daily limit, while Bai Da Group increased by over 5% [2] - Other stocks such as Guangbai Co., Hebai Group, Yuyuan, Bailian Group, and New World also experienced gains [2]

Core Viewpoint - The company, Guangbai Co., Ltd., forecasts a net loss of 80 million to 105 million yuan for the year 2025, indicating significant challenges in the retail sector due to structural changes in consumer markets and the accelerated transformation of online retail models [1] Group 1: Financial Performance - The expected net profit attributable to shareholders for 2025 is projected to be a loss between 80 million and 105 million yuan [1] - The net profit after deducting non-recurring gains and losses is also anticipated to be a loss in the same range of 80 million to 105 million yuan [1] Group 2: Market Dynamics - The company attributes its performance decline to structural changes in the consumer market and the rapid restructuring of online retail, which have negatively impacted sales in its department store categories, particularly in apparel [1] Group 3: Strategic Adjustments - In response to market changes, the company is adjusting its business layout by strategically exiting from some low-efficiency stores [1] - Resources are being concentrated on upgrading flagship stores in core business districts and optimizing services [1] - The company is actively expanding into new business formats such as duty-free stores and is fully advancing its digital transformation, which is expected to lead to short-term declines in revenue and profit but aims to establish a more sustainable profit model in the long run [1]

2、预计的业绩：☑ 亏损 □扭亏为盈 □同向上升 □同向下降 证券代码：002187 证券简称：广百股份 公告编号：2026－001 广州市广百股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间： 2025 年 1 月 1 日至 2025 年 12 月 31 日。 | 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：8,000 | 万元–10,500 | 万元 | 盈利：4,760.81 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损：8,000 | 万元–10,500 | 万元 | 盈利：1,881.15 | 万元 | | 基本每股收益 | 亏损：0.11 | 元/股–0.15 | 元/股 | 盈利：0.07 | 元/股 | | 营业收入 | 335,000 | 万元–345,000 | 万元 | 552,847.51 | 万元 | | 扣除后营业收入 | ...

Core Viewpoint - The company expects a significant net loss for the fiscal year 2025, contrasting sharply with the previous year's profit, primarily due to structural changes in the consumer market and the accelerated transformation of online retail [1] Financial Performance - The projected net profit attributable to shareholders is expected to be a loss of 80 million to 105 million yuan, compared to a profit of 47.61 million yuan in the same period last year [1] - The net profit after excluding non-recurring gains and losses is also anticipated to be a loss of 80 million to 105 million yuan, down from a profit of 18.81 million yuan in the previous year [1] - Estimated operating revenue is projected to be between 3.35 billion and 3.45 billion yuan, a decrease from 5.528 billion yuan in the same period last year [1] Strategic Adjustments - The company is proactively responding to market changes by adjusting its business layout, including a strategic exit from certain underperforming stores [1] - Resources are being concentrated on upgrading flagship stores in core business districts and optimizing services [1] - The company is also expanding into new business formats such as duty-free stores and is fully advancing its digital transformation, which is expected to lead to short-term declines in revenue and profit [1]

Core Insights - The "street vendor economy" sector experienced a decline of 1.02% on January 27, with Shanghai Jiubai leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Market Performance - The following stocks in the street vendor economy sector showed significant price movements: - Zhuhai Zhongfu (000659) closed at 4.93, up 10.04% with a trading volume of 770,900 shares and a turnover of 357 million yuan [1] - Jihong Co. (002803) closed at 20.15, up 3.39% with a trading volume of 159,500 shares and a turnover of 316 million yuan [1] - Jiangling Motors (000550) remained unchanged at 18.41 with a trading volume of 73,600 shares and a turnover of 135 million yuan [1] Capital Flow - The street vendor economy sector saw a net outflow of 775 million yuan from institutional investors, while retail investors contributed a net inflow of 605 million yuan [2] - The following stocks had notable capital flows: - Zhuhai Zhongfu (000659) had a net inflow of 73.81 million yuan from institutional investors, but a net outflow of 49.64 million yuan from retail investors [3] - Xiaoshangpin City (600415) experienced a net inflow of 21.03 million yuan from institutional investors, with a net outflow of 36.95 million yuan from retail investors [3]

Core Viewpoint - The event "Crossing Mountains and Seas: Silk Road Encounter - 'Belt and Road' National Characteristic Commodity Exhibition" held in Guangzhou aims to promote the unique products of Belt and Road countries while enhancing the international presence of local brands, contributing to the construction of Guangzhou as an international consumption center [1][11]. Group 1: Strategic Partnerships - A strategic cooperation framework agreement was signed between Guangbai Co., Ltd. and Qingdao Shanghai Cooperation International Trade Co., Ltd., aiming to leverage each other's brand influence and core advantages in cultural and commercial tourism [4]. - The partnership will focus on deepening domestic and international trade linkages, expanding overseas sales channels for "Guang goods," and exploring diverse cooperation areas such as international supply chain integration [4]. Group 2: Innovative Consumer Experience - The event features three core segments: "Theme Carnival," "Selected Commodity Exhibition," and "Cultural Salon," breaking traditional retail boundaries and offering a one-stop shopping experience for consumers [7]. - Unique cultural performances, including folk dances and live music, enhance the immersive experience, attracting young, family, and high-net-worth consumers [8]. Group 3: Contribution to National Strategy - The event aligns with the "14th Five-Year Plan" emphasizing high-level opening-up, showcasing Guangbai's commitment to promoting local brands and products globally [11]. - Selected products include the "Xinyueyou" series of Guang flavor dried fruits and the "Li Zhan Ji" watches, reflecting the unique characteristics of Lingnan culture and national trends [11]. Group 4: Cultural Dialogue and Internationalization - The exhibition serves as a modern expression of Guangzhou's historical role in the Maritime Silk Road, facilitating cultural dialogue and enhancing public understanding and friendship among different civilizations [13]. - The successful hosting of the event marks a significant step for Guangbai in international operations and responding to national strategies, contributing to the economic and cultural exchanges under the Belt and Road Initiative [13].

Core Viewpoint - The duty-free store sector has experienced a decline of 1.16%, ranking among the top declines in concept sectors, with companies like GuoBai Co., DongBai Group, and Hainan Development showing significant drops in stock prices [1]. Group 1: Market Performance - The duty-free store concept saw a net outflow of 194 million yuan in main funds today, with 22 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 30 million yuan [2]. - Hainan Development led the outflows with a net outflow of 60.64 million yuan, followed by China Duty Free Group and GuoBai Co. with net outflows of 55.33 million yuan and 48.69 million yuan respectively [2][3]. Group 2: Individual Stock Performance - Hainan Development's stock price decreased by 2.64% with a turnover rate of 8.09% and a main fund flow of -60.64 million yuan [3]. - China Duty Free Group's stock price fell by 1.04% with a turnover rate of 2.29% and a main fund flow of -55.33 million yuan [3]. - GuoBai Co. experienced a decline of 3.83% with a turnover rate of 10.54% and a main fund flow of -48.69 million yuan [3]. - Other notable declines include Caesar Travel with a drop of 2.34% and a main fund flow of -39.08 million yuan, and DongBai Group with a decrease of 3.58% and a main fund flow of -33.93 million yuan [3][4].

Market Performance - The three major A-share indices collectively rose, with the Shanghai Composite Index increasing by 0.08% to close at 4116 points, the Shenzhen Component Index rising by 0.7%, and the ChiNext Index up by 0.54%, having once surged over 1.5% during the session [1][2] - The total market turnover reached 2.61 trillion yuan, a decrease of 180.5 billion yuan compared to the previous trading day, with nearly 3100 stocks advancing [1] Sector Performance - The precious metals sector saw significant gains, with spot gold surpassing 4880 USD, leading to a surge in related stocks such as Zhaojin Mining and Chifeng Jilong Gold, both hitting the daily limit [3] - The CPO concept stocks also performed well, with companies like Huatian Technology and Tongfu Microelectronics reaching their daily limit [3] - Lithium mining stocks were active, with Shengxin Lithium Energy and others hitting the daily limit [3] - The PCB sector experienced a rise, with Dazhu CNC reaching the daily limit [3] - Conversely, the duty-free and commercial retail sectors declined, with Guangbai Co. and Yonghui Superstores leading the losses [3] - The electric grid equipment sector weakened, with Sanbian Technology dropping over 8% [3] - Coal stocks also fell, with Dayou Energy declining by over 8% [3]