股票简称：步步高 股票代码：002251 公告编号：2025-035 经与会董事认真讨论并表决，审议并通过如下议案： 1、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于＜2025 年半 年度报告＞的议案》。 该议案已经公司第七届董事会审计委员会第七次会议审议通过。 具体内容请详见巨潮资讯网 （http://www.cninfo.com.cn）上的《2025 年半 年度报告》。 步步高商业连锁股份有限公司 第七届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 步步高商业连锁股份有限公司（以下简称"公司"）第七届董事会第六次会议 通知于 2025 年 8 月 8 日以微信的方式送达，会议于 2025 年 8 月 13 日以 通讯表决的方式召开。本次会议应参加表决董事 9 人，实际参加表决董事 9 人。 会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公司法》（以 下简称"《公司法》"）和《步步高商业连锁股份有限公司章程》（以下简称"《公 司章程》"）的有关规定。 二、董事会会议审议情况 特此公告 ...

步步高商业连锁股份有限公司 2025 年半年度报告全文 步步高商业连锁股份有限公司 2025 年半年度报告 【2025 年 8 月 15 日】 1 步步高商业连锁股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王填、主管会计工作负责人刘亚萍及会计机构负责人陈仰春 声明：保证本半年度报告中财务报告的真实、准确、完整。 公司在本报告"第三节 管理层讨论与分析"中"第十 公司面临的风险和 应对措施"中详细描述了公司经营中可能存在的风险，敬请投资者阅读并注 意风险。 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 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | | 19 | | 第五节 | 重要事项 | | 20 | ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-08-14 | 002251 | 步步高 | 4.62 | 1,000.00 | | 4,620.00 中信证券股份有限 | 中信证券股份有限 | | | | | | | | 公司北京总部证券 | 公司湖南分公司 | | | | | | | 营业部 | | | 8月14日，步步高大宗交易成交1000万股，成交额4620万元，占当日总成交额的8.33%，成交价4.62元，较市场收盘价4.75元 折价2.74%。 ...

Group 1 - The A-share duty-free store concept has shown strong performance, with notable stock increases for companies such as Wushang Group (up 7.19%) and Huayang Lianzhong (up 2.46%) [1] - The duty-free industry is benefiting from multiple favorable policies, including the implementation of personal consumption loan interest subsidies by the central government [1] - The Ministry of Finance announced that this is the first time the central government has provided interest subsidies for personal consumption loans, aimed at reducing consumer credit costs and stimulating consumption [1] Group 2 - The first city duty-free store in Shenzhen is set to open at the end of August, featuring a 3,000 square meter area and a business model that combines duty-free and taxable goods [2] - The Guangzhou city duty-free store will also open soon, showcasing a mix of international brands and local specialties, which is expected to drive growth in the duty-free sector [2] - The opening of these city duty-free stores is anticipated to create new growth points for the duty-free industry and enhance the prosperity of urban commercial districts [2]

Summary of Key Points Core Viewpoint - On August 13, 2023, Bubugao executed a block trade of 10 million shares, amounting to 47.3 million yuan, which represented 6.68% of the total trading volume for the day. The transaction price was 4.73 yuan, reflecting a discount of 2.67% compared to the market closing price of 4.86 yuan [1]. Trading Details - **Transaction Date**: August 13, 2023 - **Stock Code**: 002251 - **Stock Name**: Bubugao - **Transaction Price**: 4.73 yuan - **Transaction Volume**: 1,000,000 shares - **Transaction Amount**: 47.3 million yuan - **Buyer Brokerage**: CITIC Securities Co., Ltd. Beijing Dongcheng Branch - **Seller Brokerage**: CITIC Securities Co., Ltd. Hunan Branch [2].

多多租楼办公：绝对省老钱了！ 0:00 小霸王、步步高创始人段永平评拼 ...

Market Overview - The street vendor economy sector increased by 0.49% compared to the previous trading day, with Guoen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Key Stocks Performance - Guoen Co., Ltd. (002768) closed at 37.50, up 6.53% with a trading volume of 90,000 shares and a transaction value of 330 million yuan [1] - Zhejiang Dongri (600113) closed at 30.50, up 3.67% with a trading volume of 72,100 shares and a transaction value of 219 million yuan [1] - Qianli Technology (601777) closed at 8.65, up 3.10% with a trading volume of 826,100 shares and a transaction value of 719 million yuan [1] - Other notable stocks include Bubugao (002251) up 3.02% and Shouhua Gas (300483) up 2.50% [1] Capital Flow Analysis - The street vendor economy sector experienced a net outflow of 146 million yuan from institutional investors, while retail investors saw a net inflow of 140 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Qianli Technology (601777) had a net inflow of 29.63 million yuan from institutional investors, but a net outflow of 42.24 million yuan from speculative funds [3] - Penghui Energy (300438) saw a net inflow of 26.46 million yuan from institutional investors, with both speculative and retail investors showing net outflows [3] - Bubugao (002251) had a net inflow of 17.74 million yuan from institutional investors, while retail investors experienced a net outflow of 23.32 million yuan [3]

Market Overview - The Shanghai Composite Index rose by 0.66% on August 4, with 26 out of 28 sectors experiencing gains, led by the defense and military industry at 3.06% and machinery equipment at 1.93% [1] - The retail trade sector had the largest decline, falling by 0.46%, followed by the oil and petrochemical sector, which decreased by 0.36% [1] Capital Flow Analysis - The net inflow of capital in the two markets was 69.49 million yuan, with 11 sectors seeing net inflows. The defense and military sector led with a net inflow of 4.366 billion yuan, while the machinery equipment sector had a net inflow of 3.265 billion yuan [1] - Conversely, 20 sectors experienced net outflows, with the computer sector seeing the largest outflow of 2.479 billion yuan, followed by the pharmaceutical and biological sector with a net outflow of 1.685 billion yuan [1] Retail Sector Performance - The retail trade sector saw a net outflow of 855 million yuan, with 98 stocks in the sector. Among these, 44 stocks rose, while 47 fell, including 2 that hit the daily limit down [2] - The top three stocks with the highest net outflow in the retail sector were Bubugao (-5.70%), Xiaoshangcheng (-2.15%), and Haiziwang (-3.55%), with net outflows of 263.26 million yuan, 203.91 million yuan, and 148.37 million yuan respectively [2][3] Notable Stocks in Retail Sector - The stock with the highest net inflow was Ruoyuchen, with an inflow of 14.40 million yuan, followed by Shenseige and Wushang Group with inflows of 13.85 million yuan and 12.61 million yuan respectively [5] - Other notable stocks with significant net outflows included Bubugao, Xiaoshangcheng, and Haiziwang, which had outflows exceeding 10 million yuan [2][3]

Group 1 - The duty-free store concept declined by 0.34%, ranking among the top declines in the concept sector, with companies like Bubugao, Nanning Department Store, and Juran Smart Home experiencing significant drops [1][2] - Among the duty-free store concept stocks, 15 stocks saw price increases, with Caesar Travel, Wushang Group, and Haikou Group leading the gains at 2.50%, 1.51%, and 1.00% respectively [1][2] - The duty-free store sector experienced a net outflow of 328 million yuan from main funds, with 17 stocks seeing net outflows, and 8 stocks exceeding 10 million yuan in outflows, led by Bubugao with a net outflow of 263 million yuan [2][3] Group 2 - The top gainers in the concept sector included military equipment restructuring at 5.68%, military-civilian integration at 3.53%, and aerospace engine at 3.47%, while the duty-free store concept was among the top decliners [2] - The main funds saw net inflows in stocks such as Shanghai Port Group, Caesar Travel, and Spring Airlines, with inflows of 31.33 million yuan, 20.74 million yuan, and 12.67 million yuan respectively [2][3] - The duty-free store concept's outflow list included Bubugao, Youa Shares, and Juran Smart Home, with respective outflows of 263.26 million yuan, 33.51 million yuan, and 21.47 million yuan [2][3]

Market Overview - The Shanghai Composite Index rose by 0.66% on August 4, with 26 out of 28 sectors experiencing gains, led by the defense and military industry at 3.06% and machinery equipment at 1.93% [1] - The retail trade sector saw the largest decline, down by 0.46%, followed by the oil and petrochemical sector, which fell by 0.36% [1] Capital Flow - The net inflow of capital in the two markets was 69.49 million yuan, with 11 sectors experiencing net inflows. The defense and military sector had the highest net inflow of 4.366 billion yuan, while the machinery equipment sector saw a net inflow of 3.265 billion yuan [1] - Conversely, 20 sectors experienced net outflows, with the computer sector leading at a net outflow of 2.479 billion yuan, followed by the pharmaceutical and biological sector with a net outflow of 1.685 billion yuan [1] Retail Sector Analysis - The retail trade sector had a net outflow of 855 million yuan, with 98 stocks in the sector. Among these, 44 stocks rose, while 47 fell, including 2 that hit the daily limit down [2] - In terms of individual stocks, the top net inflow was seen in Ruoyuchen with 14.4018 million yuan, followed by Shensage and Wushang Group with 13.8476 million yuan and 12.6119 million yuan respectively [2] - The stocks with the highest net outflows included Bubugao, Xiaoshangcheng, and Haiziwang, with net outflows of 263.256 million yuan, 203.913 million yuan, and 148.714 million yuan respectively [2]