一、以 6 票同意，0 票反对，0 票弃权通过《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》。同意公司与中国免税品（集团）有限责任公 司、广州岭南集团控股股份有限公司、广州白云机场股份有限公司共同投资设立 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。同意公司以自有资金投资 877.50 万元，占注册资本的 19.50% 。 具 体 内 容 详 见 公 司 刊 登 于 《 证 券 时 报 》 和 巨潮资讯 网 （www.cninfo.com.cn）的《关于共同投资设立广州市内免税店有限公司暨关联交 易的公告》（公告编号：2025-030）。 关联董事陈倩文回避了对本议案的表决。 本议案已经公司 2025 年第二次独立董事专门会议审核通过。 特此公告。 证券代码：002187 证券简称：广百股份 公告编号：2025－029 广州市广百股份有限公司 第七届董事会第二十二次会议决议公告 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"）第七届董事会第 ...

Core Viewpoint - The article highlights the successful implementation of a service team by Guangbai Co., Ltd. to facilitate the transition of foreign trade products to domestic sales, showcasing the efficiency and effectiveness of this initiative in addressing market needs and consumer preferences [2][3]. Group 1: Company Initiatives - Guangbai Co., Ltd. established a service team to assist foreign trade enterprises in quickly launching products for domestic sales, exemplified by the rapid onboarding of cookware from Meiya Kitchenware Group within four days [2]. - The service team managed to compress the conventional process by 60%, demonstrating a significant improvement in operational efficiency [2]. - The team consists of procurement, operations, and store personnel who work intensively to adapt foreign products to local market preferences, such as changing packaging and sales strategies [2]. Group 2: Market Dynamics - Many foreign trade enterprises in Guangdong are leveraging the service team to achieve rapid production and sales connections, indicating a broader trend of adapting to domestic market demands [3]. - The Guangdong Provincial Government is actively facilitating the integration of foreign trade and domestic sales through various initiatives, including partnerships with major retail platforms and e-commerce [3]. - The Guangzhou Municipal Bureau of Commerce is implementing measures to enhance market access for foreign trade products, including live streaming and community engagement strategies [3].

Group 1 - The retail sector experienced a significant decline in the late trading session, with Maoye Commercial (600828) hitting the daily limit down [1] - Guofang Group (601086) and Guoguang Chain (605188) both fell over 7% [1] - Dongbai Group (600693), Guangbai Co. (002187), and Zhongbai Group (000759) also saw notable declines [1]

Core Insights - The article discusses the initiatives taken by various companies and government policies in Guangzhou to facilitate the transition of foreign trade products to domestic sales, aiming to integrate foreign and domestic markets effectively [1][2][5][6]. Group 1: Government and Policy Initiatives - Guangzhou has organized "foreign trade quality products and domestic buyers matchmaking meetings" and implemented policies to support the integration of foreign and domestic trade [1]. - The city has launched a series of actions called "Yiqi Xing" to provide services for enterprises, promoting foreign trade products to become "national selections" [1]. Group 2: Company Actions and Strategies - Guangbai Co. has initiated the "Foreign Trade Quality Products Chinese Tour" to create a full-chain service platform, introducing a "Ten Quality Products" cultivation plan [2]. - Major retailers like Huaren Wanjia and Xiyaxingan have simplified the entry process for foreign trade products, significantly reducing the time required for product onboarding [6][8]. - Guangbai's online platform "Guangbai Hui" has launched a dedicated section for foreign trade products, featuring around 200 new SKUs, with a focus on products exported to countries along the Belt and Road [5]. Group 3: Market Response and Performance - The introduction of foreign trade products has seen positive market responses, with a specific ceramic product designed for the Middle East achieving a repurchase rate of 28% among young consumers [5]. - The first week sales of Southeast Asian snacks exceeded 1,500 units, indicating strong consumer interest [5]. - A benchmark foreign trade enterprise achieved sales of over 350,000 yuan within the first month after utilizing Guangbai's one-stop service [5]. Group 4: E-commerce and Digital Initiatives - Various e-commerce platforms, including Taobao and Tmall, are actively participating in the "Foreign Trade Quality Products Chinese Tour" series, offering incentives for foreign trade merchants to transition to domestic sales [9]. - Wu Zhaoguo Zhenxuan has implemented a "zero listing fee" policy to support foreign trade enterprises, enabling rapid onboarding and sales [10].

Group 1 - Guangzhou is actively supporting the transition of foreign trade quality products to domestic sales through various initiatives, including "Foreign Trade Quality Products and Domestic Buyers Matching Conferences" and the implementation of integrated policies [1][2] - The "Foreign Trade Quality Products Chinese Tour" initiative aims to create a full-chain service platform, with a focus on product standardization and marketing promotion, facilitating faster entry for foreign trade enterprises [2][3] - Major retailers like Huayi Times and CR Vanguard are establishing dedicated sections for foreign trade products, with over 200 SKUs available and significant customer engagement, indicating strong market interest [2][3] Group 2 - Retailers are leveraging digital tools and data analytics to identify and promote products that meet domestic consumer demands, with a focus on categories like leisure food and eco-friendly home goods [3] - E-commerce platforms such as Alibaba and JD.com are enhancing support for foreign trade enterprises, offering various initiatives to facilitate the transition of products from export to domestic sales [4][5] - Live streaming and short video marketing are being utilized to accelerate the sales process for foreign trade products, with platforms implementing zero listing fees and rapid onboarding processes for businesses [5]

证券代码：002187 证券简称：广百股份 公告编号：2025－028 广州市广百股份有限公司 关于持股 5%以上股东变更名称的公告 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"）于近日收到公司持股 5%以 上股东广州市岭南资本管理有限公司的通知，其名称由"广州市广商资本管理有 限公司"变更为"广州市岭南资本管理有限公司"，现已完成工商变更登记并取 得了新的《营业执照》，变更后的工商登记信息如下： 1、公司名称：广州市岭南资本管理有限公司 6、成立日期：2019 年 1 月 21 日 7、营业期限：2019 年 1 月 21 日至长期 8、住所：广州市越秀区西湖路 12 号 2201 房 9、经营范围：企业管理，企业管理咨询，以自有资金从事投资活动，创业 投资（限投资未上市企业），日用百货销售。 截至本公告披露日，广州市岭南资本管理有限公司持有公司 123,878,934 股， 占公司总股本的 17.60%，本次公司持股 5%以上股东工商注册信息变更不涉及该 股东持股数量及持股比例的变动，对公司经营活动 ...

一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 29158.58万股，累计占流通股比： 56.38%，较上期变化： -2209.46万股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 广州岭南商旅投资集团有限公司 | 20002.52 | 38.68 | 不变 | | 中银金融资产投资有限公司 | 4204.29 | 8.13 | -2100.61 | | 广州交投私募基金管理有限公司 | 1851.85 | 3.58 | 不变 | | 广州市汽车贸易有限公司 | 1080.00 | 2.09 | 不变 | | 广州岭南集团控股股份有限公司 | 815.40 | 1.58 | 不变 | | 广州化工集团有限公司 | 720.00 | 1.39 | 不变 | | 徐小君 | 198.73 | 0.38 | 新进 | | 徐发彬 | 110.00 | 0.21 | 10.00 | | 郭金山 | 93.44 | 0.18 | 新进 | | 王毅 | 82.35 | 0.16 | ...

证券代码：002187 证券简称：广百股份 公告编号：2025－026 广州市广百股份有限公司 第七届董事会第二十一次会议决议公告 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"）第七届董事会第二十一次会 议于 2025 年 4 月 25 日以通讯方式召开。会议通知于 2025 年 4 月 21 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《关于公司 2025 年第一季度报 告的议案》。公司《2025 年第一季度报告》（公告编号：2025-027）刊登于《证券 时报》和巨潮资讯网（www.cninfo.com.cn）。 二、以 7 票同意，0 票反对，0 票弃权通过《关于开展消费基础设施公募 REITs 项目申报工作的议案》。 按照国家发展改革委《关于全面推动基础设施领域不动产投资信托基金 （REITs）项目常态化发行的通知》（发改投资〔2024〕1014 号）等申报 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,613,633,494.55, representing an increase of 8.48% compared to ¥1,487,506,534.43 in the same period last year[5]. - Net profit attributable to shareholders decreased by 9.44% to ¥22,386,748.52 from ¥24,721,516.86 year-on-year[5]. - Basic earnings per share fell by 25.00% to ¥0.03 from ¥0.04 in the same period last year[5]. - Net profit for the current period was ¥22,680,101.92, a decrease of 8.77% from ¥24,858,561.01 in the previous period[24]. - The company reported a basic earnings per share of ¥0.03, down from ¥0.04 in the previous period[24]. Cash Flow - The net cash flow from operating activities was negative at -¥143,027,966.82, a decline of 551.57% compared to ¥31,673,406.00 in the previous year[5]. - The net cash flow from operating activities was -143,027,966.82 CNY, a decrease from 31,673,406.00 CNY in the previous period[25]. - Cash inflow from investment activities totaled 504,204,773.20 CNY, compared to 227,163,844.66 CNY in the prior period, resulting in a net cash flow of 485,367,420.67 CNY[25][26]. - Cash outflow from financing activities was 697,962,746.94 CNY, leading to a net cash flow of -692,962,746.94 CNY, compared to -165,225,439.33 CNY previously[26]. - The total cash and cash equivalents at the end of the period were 539,409,633.62 CNY, down from 685,849,345.36 CNY in the previous period[26]. Assets and Liabilities - Total assets decreased by 10.60% to ¥8,142,939,720.60 from ¥9,108,767,896.32 at the end of the previous year[5]. - Total current assets decreased from ¥3,521,814,575.02 to ¥2,667,239,722.08, reflecting a significant reduction in cash and inventory[19]. - Total liabilities decreased to ¥4,024,728,158.66 from ¥5,023,775,599.60, a reduction of 19.87%[21]. - The equity attributable to shareholders of the parent company increased to ¥4,103,476,881.87 from ¥4,070,550,970.05, a rise of 0.81%[21]. Investments - Investment income rose by 265.10% compared to the previous year, mainly due to increased profits from joint ventures[10]. - The company recorded an investment income of ¥1,583,815.88, significantly higher than ¥433,797.66 from the previous period[24]. - Cash received from borrowings doubled compared to the same period last year, mainly due to increased external borrowings by subsidiaries[12]. - Cash paid for investments decreased by 99.92% year-on-year, primarily because no new time deposits were made during the current period[12]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 44,590[15]. - The largest shareholder, Guangzhou Lingnan Tourism Investment Group, holds 28.41% of shares, totaling 200,025,169 shares[15]. Other Income and Expenses - Other income increased by 58.21% primarily due to an increase in government subsidies received[10]. - Research and development expenses were reported as zero, indicating no investment in this area during the current period[23]. - Other comprehensive income after tax for the current period was ¥10,539,163.30, compared to ¥3,018,808.29 in the previous period, showing a substantial increase[24].

证券代码：002187 证券简称：广百股份 公告编号：2025－024 广州市广百股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更前次股东大会决议。 一、会议召开和出席情况 7、出席股东大会的股东及股东授权委托代表共 426 名，共代表股份 396,796,533 股，占公司有表决权总股份的 56.36%。其中，通过网络投票出席股 东大会的股东及股东授权委托代表共 423 名，共代表股份 62,092,430 股，占公司 有表决权总股份的 8.8195％。 1、会议召开时间： （1）现场会议时间为 2025 年 4 月 21 日 15:30 时。 （2）网络投票时间为2025年4月21日。其中，通过深圳证券交易所交易系统 进行网络投票的时间为2025年4月21日9:15-9:25，9:30-11:30，下午13:00-15:00； 通过互联网投票系统投票的时间为2025年4月21日9:15-15:00期间的任意时间。 2 ...