四家国企共同投资设立 "原来广州市区也要开免税店啦！"不少路过看到装修告示的市民纷纷表示惊讶和期待。 广州市唯一市内免税店年内将落地广州国际金融中心！昨日，广州日报记者探访广州CBD国金中心注 意到，广州友谊国金店首层正在改造，装修围挡上标注着中免集团、广州友谊商店等品牌logo也预示着 这家门店的"身份"。 据知情人士透露，广州市内免税店将于年内开业，具体时间暂未确定。而且广州友谊国金店门店其他各 楼层的有关业态也正在调整升级。目前广州市内免税店的购买要求暂未公布，但市内免税店普遍对购买 资格有严格规定。记者采访获悉，新的市内免税店将成为入境游的重要吸引点。 在签证便利、离境退税利好等一系列因素叠加下，"China Travel热"正变成"China Shopping热"。5月15 日，全国优化离境退税政策扩大入境消费工作推进会召开。会议指出，发展离境退税是大力提振消费的 重要抓手，是应对外部冲击的重要举措，是扩大高水平对外开放的重要途径。 目前广州市内免税店的购买要求暂未公布，但记者了解到，市内免税店对购买资格有严格规定。 以中免集团大连市内免税店为例，该店发布的消息称，旅客购买免税商品需满足：从大连乘坐 ...

不同于传统的七夕节，"520"是由亿万网友共同创造的网络情人节。南都记者走访发现，广州多个商圈 通过场景焕新打造沉浸式浪漫体验，餐饮、黄金首饰、潮玩等多元业态让利促销，以"甜蜜经济"点燃消 费热情。 随后，记者又走进广百北京路店，甜蜜氛围同样浓厚。服装店铺将粉色系服饰陈列于显眼位置，呼应 520主题；护肤品专柜店员身着告白我有"礼"特制工作服。各店铺均摆放着"次元之恋 广百之夜"告示 牌，促销活动丰富多彩：部分服装4-7折，部分8.5折；箱包店铺多数商品8.5折；护肤品店满520元可使 用60元优惠券等等，吸引不少消费者驻足选购。 广百北京路店举办的"次元之恋·广百之夜"活动，部分商品推出折扣。 "有你系我地身边，就系满满的安全感……"在广百百货北京路店520特别企划"悸动情话"，市民在广百 大屏上向所爱之人表达情意，仪式感满满。 5月20日，记者来到正佳广场看到，沉浸在甜蜜氛围之中。目光所及之处，情侣们手捧娇艳鲜花，笑意 盈盈。餐饮店、手表店、护肤品店等纷纷以缤纷花束、蝴蝶结、气球装点，精心打造浪漫场景。正佳极 地海洋世界检票处工作人员介绍："今天到访的游客以情侣为主，双人票的使用频率显著提升。" 餐饮业也 ...

Group 1 - The establishment of a new duty-free company in Guangzhou, named "China Duty-Free (Guangzhou) Co., Ltd.", is a joint investment by several companies including Baiyun Airport and Lingnan Holdings [1] - The new duty-free store will be located in the Tianhe business district, which was selected after discussions regarding its location [1] - The Ministry of Finance and other departments have issued a notice to enhance the duty-free store policy, aiming to stimulate consumption and expand domestic demand [1] Group 2 - The Nansha International Cruise Home Port is highlighted as a key area for the cruise economy in Guangzhou, with the resumption of operations expected to boost tourism and related consumption [2] - The new duty-free store will primarily sell easily transportable consumer goods, including food, alcohol, and tobacco, but will not include categories like clothing and electronics initially [2][3] - The registered capital for the new duty-free store is set at 45 million yuan, with investment proportions from the involved companies: China Duty-Free (51%), Lingnan Holdings (19.5%), Guangbai Co. (19.5%), and Baiyun Airport (10%) [3]

Core Viewpoint - Four state-owned enterprises, including Lingnan Holdings, Guangzhou Baiyun International Airport, and China Duty Free Group, are collaborating to establish a duty-free store in Guangzhou, aiming to enhance consumer spending and tax revenue [1][2][3]. Group 1: Company Collaboration - Lingnan Holdings, Guangzhou Baiyun International Airport, and Guangzhou Baiyun International Airport will jointly invest in a new company, China Duty Free Products (Guangzhou) Co., Ltd., with a registered capital of 45 million yuan [2][3]. - Each company will contribute to the registered capital, with Lingnan Holdings and Guangzhou Baiyun International Airport investing 8.775 million yuan (19.5%) and 4.5 million yuan (10%) respectively [2][3]. - The board of the new company will consist of seven directors, with China Duty Free Group appointing four, and the other three companies appointing one each [3]. Group 2: Market Context - The establishment of the duty-free store aligns with a government initiative to stimulate consumer activity and expand domestic demand, as outlined in a notification from five ministries [4]. - In 2024, China Duty Free Group won bids for multiple duty-free projects, including new city stores in Shenzhen, Guangzhou, Xi'an, Fuzhou, Chengdu, and Tianjin [4]. Group 3: Financial Performance - China Duty Free Group reported a revenue of 56.474 billion yuan in 2024, a decline of over 16% year-on-year, with a net profit of 4.267 billion yuan, down over 36% [5]. - Guangzhou Baiyun International Airport achieved a revenue of approximately 7.4 billion yuan in 2024, a 15% increase, and a net profit of about 930 million yuan, up 110% [5]. - Lingnan Holdings reported a revenue of 4.309 billion yuan, a 25.43% increase, and a net profit of 150 million yuan, up 116.08% in 2024 [5].

Core Viewpoint - The company has approved a resolution to jointly invest in the establishment of a duty-free company in Guangzhou, aiming to expand its presence in the duty-free retail market and enhance its business growth through collaboration with other major stakeholders in the industry [1][6][28]. Group 1: Investment Details - The company will invest CNY 8.775 million, accounting for 19.5% of the registered capital of CNY 45 million for the new company [2][19]. - The joint investment partners include China Duty Free Group, Guangzhou Baiyun International Airport Co., Ltd., and Guangzhou Guangbai Co., Ltd. [2][19]. - The establishment of the new company aligns with the government's initiative to promote duty-free shopping in major cities, enhancing consumer spending and tourism [28][30]. Group 2: Approval Process - The board meeting held on May 16, 2025, saw unanimous approval from the attending directors, with three directors abstaining due to conflicts of interest [4][8]. - Independent directors also supported the investment, emphasizing its alignment with the company's core business and potential for synergistic growth [3][31]. Group 3: Strategic Implications - The investment is expected to create new business growth points by integrating tourism and retail, thereby enhancing the company's overall market position [28][29]. - The new duty-free business model is anticipated to attract more tourists and increase consumer spending, contributing to the company's long-term strategic goals [28][30].

广州市内免税店要来了！ 5月16日，岭南控股、广百股份、白云机场相继发布公告称，为共同开拓广州市内免税店免税业务，中免集团、广百股份、岭南控股和白云机场拟共同投资 设立中免市内免税品（广州）有限公司（暂定名），运营广州市市内免税店相关业务。 据了解，2024年8月，为进一步激发消费活力、扩大内需和引导消费回流，财政部、 商务部、文化和旅游部、海关总署、国家税务总局五部委正式下发了 《关于完善市内免税店政策的通知》（以下简称《通知》）。根据《通知》安排，在广州、成都、深圳、天津，武汉、西安、长沙和福州等8个城市各设立1 家市内免税店。 今后，随着我国出入境人数快速增长和市内免税店业务日益完善，市内免税店将在促进出入境旅客消费和引导消费回流等方面发挥重要作用。 （文章来源：南方都市报） 广州市广百股份有限公司主要从事百货零售业务，经营业态包括百货商场、购物中心、超市、专业店以及线上商品销售等，是广州市销售规模最大的百货零 售企业，是广东省百货连锁龙头企业。 广州岭南集团控股股份有限公司主营业务为商旅出行（旅行社）业务、住宿（酒店）业务及其他旅游产业链相关业务。 广州白云国际机场股份有限公司为，国内三大国际枢纽机场 ...

Group 1 - Guangzhou Baiyun International Airport Co., Ltd. and its partners have established a joint venture named "Duty-Free Goods (Guangzhou) Co., Ltd." to operate city duty-free stores in Guangzhou, with a registered capital of RMB 45 million [1] - The investment breakdown includes Guangzhou Baiyun's investment of RMB 8.775 million (19.5%), China Duty Free Group's investment of RMB 22.95 million (51%), Lingnan Holdings' investment of RMB 8.775 million (19.5%), and Baiyun Airport's investment of RMB 4.5 million (10%) [1] - The establishment of city duty-free stores is part of a broader initiative by the Chinese government to stimulate consumer spending and enhance domestic demand, as outlined in a notification from five ministries [2] Group 2 - The Chinese government aims to set up one city duty-free store in eight cities, including Guangzhou, to promote consumption among inbound travelers and encourage domestic spending [2] - The Ministry of Commerce has emphasized the importance of developing exit tax refund policies as a means to boost consumption and enhance the attractiveness of duty-free shopping for international travelers [3]

Group 1 - The company held its 22nd meeting of the 7th Board of Directors on May 16, 2025, via communication methods, with all seven directors present, meeting legal requirements [1] - The board approved a resolution to jointly invest in the establishment of Guangzhou Duty-Free Shop Co., Ltd. with China Duty Free Group Co., Ltd., Guangzhou Lingnan Group Holdings Co., Ltd., and Guangzhou Baiyun International Airport Co., Ltd. [1] - The company will invest 8.775 million yuan, accounting for the registered capital of the new entity [1] Group 2 - The related director, Chen Qianwen, abstained from voting on this proposal [2] - The proposal was reviewed and approved by the company's second independent director meeting of 2025 [2]

独立董事：郭天武 李志宏 石水平 二○二五年四月二十一日 表决结果： 3 票同意、0 票反对、0 票弃权。 参会独立董事签字： 广州市广百股份有限公司 2025 年第二次独立董事专门会议决议 广州市广百股份有限公司（以下简称"公司"）2025 年第二次独立 董事专门会议于 2025 年 4 月 21 日下午 17:00 于广东省广州市西湖路 12 号广州市广百股份有限公司第二会议室召开。本次会议应到独立董事三 人，实到独立董事三人，有关人员列席会议，符合《上市公司独立董事 管理办法》和公司《独立董事工作制度》等有关规定。与会独立董事审 议并以一致同意通过了如下决议： 一、审议通过《关于共同投资设立广州市内免税店有限公司暨关联 交易的议案》。经审核，本次关联交易遵循公平、自愿、合理的原则， 不存在损害本公司及中小股东利益的情形，亦不会影响公司的独立性。 本次关联交易符合公司发展战略，有利于公司长远发展。同意将《关于 共同投资设立广州市内免税店有限公司暨关联交易的议案》提交公司董 事会审议。 ...

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。 广州市广百股份有限公司（以下简称"公司"）2025 年 5 月 16 日召开第七 届董事会第二十二次会议，审议通过了《关于共同投资设立广州市内免税店有限 公司暨关联交易的议案》；同日，公司与中国免税品（集团）有限责任公司（以 下简称"中免集团"）、广州岭南集团控股股份有限公司（以下简称"岭南控股"）、 广州白云国际机场股份有限公司（以下简称"白云机场"）签订《中免市内免税 品（广州）有限公司合资经营合同》。现将有关情况公告如下： 证券代码：002187 证券简称：广百股份 公告编号：2025－030 广州市广百股份有限公司 关于共同投资设立广州市内免税店有限公司 一、关联交易概述 1、关联交易的基本情况 为共同开拓广州市内免税店免税业务，公司与中免集团、岭南控股、白云机 场拟共同投资设立中免市内免税品（广州）有限公司（暂定名，最终以市场监督 管理部门核定为准）运营广州市市内免税店。中免市内免税品（广州）有限公司 的注册资本为人民币 4,500.00 万元，其中，公司拟以自有资金投资 ...