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 ...

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]