Group 1 - The company announced a change in its signed auditors for the year 2025, with Li Yongli and Tian Dongqing replacing the previous auditors Li Yongli and Yang Fan [2]

证券代码：002251 证券简称：步步高 公告编号：2025-058 步步高商业连锁股份有限公司 关于变更签字注册会计师的公告 1 家上市公司审计报告。 2、独立性和诚信情况 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。 步步高商业连锁股份有限公司（以下简称"公司"） 于 2025年 3 月 26 日 召开第七届董事会第三次会议和2025 年 4 月 17 日召开 2024 年年度股东大 会，审议通过了《关于续聘会计师事务所的议案》，同意续聘天健会计师事务所 （特殊普通合伙）为 2025 年度审计机构。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn） 披露的《关于续聘会计师事务所的公告》（公告编号： 2025-016）。 近日，公司收到天健会计师事务所（特殊普通合伙）出具的《关于变更签字 注册会计师的函》，现将有关情况公告如下： 一、 变更签字会计师的基本情况 天健会计师事务所（特殊普通合伙）作为公司 2025 年度审计机构，原委派 的签字注册会计师为李永利先生和杨钒先生。鉴于签字注册会计师杨钒先生因个 人原因已离职，天健会计师事务所（特殊 ...

致：步步高商业连锁股份有限公司 湖南启元律师事务所（以下简称"本所"）接受步步高商业连锁股份有限公 司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第二次临时 股东会（以下简称"本次股东会"）根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等 中国现行法律、法规、规章和规范性文件以及《步步高商业连锁股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，就公司本次股东会的召集、召 开程序、出席会议的人员资格、召集人资格、表决程序及表决结果等事宜出具本 法律意见书。 为出具本法律意见书，本所律师出席了本次股东会，并核查和验证了公司提 供的与本次股东会有关的文件、资料，同时听取了公司就有关事实的陈述和说明。 本所出具本法律意见书是基于公司向本所保证；公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本法律意见书的事实和资料均 已向本所披露；公司向本所提供的所有资料和信息均真实、准确、完整，不存在 任何虚假记载、误导性陈述或重大遗漏，所有资料上的签字和/或印章均是真实、 有效的，有关副本或复印件与正本或原件一致。 ...

证券代码：002251 证券简称：步步高 公告编号：2025-057 步步高商业连锁股份有限公司 2025 年第二次临时股东会的决议公告 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。 重要提示 1、本次股东会以现场投票与网络投票相结合的方式； 二、会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 12 月 11 日下午 14:30 2、网络投票时间： 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 12 月 11 日上午 9:15—9:25，上午 9:30—11:30，下午 13:00—15:00；通过深圳证券交易所 互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的时间为 2025 年 12 月 11 日 9:15 至 15:00 期间的任意时间。 3、现场会议召开地点：湖南省长沙市东方红路 649 号步步高大厦会议室。 4、会议召开方式：采取现场投票与网络投票相结合的方式。 5、会议召集人：公司董事会 2、本次股东会无增加、变更、否决提案的情况。 一、本次会议的通知情况 公司于 2025 年 1 ...

Core Viewpoint - The retail sector in the A-share market experienced a significant pullback after a strong performance, with multiple stocks showing declines of over 5% [1] Group 1: Stock Performance - Zhongbai Group (000759) saw a decline of 9.07%, with a total market value of 5.115 billion [2] - Maoye Commercial (600828) dropped by 8.84%, with a market capitalization of 11.3 billion [2] - Sanjiang Shopping (601116) fell by 8.13%, with a market value of 8.226 billion [2] - Guoguang Chain (605188) decreased by 6.83%, with a market capitalization of 11.1 billion [2] - Guangbai Shares (002187) declined by 6.56%, with a total market value of 5.194 billion [2] - Guofang Group (601086) dropped by 5.05%, with a market capitalization of 6.893 billion [2] - Bubugao (002251) fell by 5.04%, with a market value of 14.7 billion [2] - Tianhong Shares (002419) decreased by 4.18%, with a market capitalization of 6.429 billion [2] - Gongxiao Daji (000564) dropped by 4.14%, with a total market value of 46 billion [2] - Dashang Shares (600694) fell by 3.91%, with a market capitalization of 6.088 billion [2] - Haiziwang (301078) decreased by 3.75%, with a market value of 12.3 billion [2] - Central Plaza (600280) dropped by 3.58%, with a market capitalization of 4.863 billion [2] - Youhao Group (600778) fell by 3.56%, with a total market value of 2.109 billion [2] - Zhongxing Window Industry (000715) decreased by 3.42%, with a market capitalization of 3.362 billion [2]

Group 1 - The retail sector in the A-share market showed a strong performance yesterday but experienced a collective pullback today [1] - Zhongbai Group saw a significant decline of 9% [1] - Maoye Commercial and Sanjiang Shopping both dropped over 8% [1] - Guoguang Chain and Guangbai Co. fell more than 6% [1] - Guofang Group and Bubugao decreased by over 5% [1]

Group 1 - The A-share market showed a rebound on December 10, with mixed performance across the three major indices. The retail sector was particularly active, experiencing a surge in stock prices, with several companies hitting the daily limit up, including Dongbai Group with four consecutive limit-ups and Yonghui Supermarket with three limit-ups in three days [2] - The National Retail Innovation Development Conference held in Beijing on December 9-10 served as a significant catalyst for the retail sector's strength. The Deputy Minister of Commerce, Sheng Qiuping, emphasized the importance of the retail industry in fostering a complete domestic demand system and enhancing domestic circulation during the "14th Five-Year Plan" period, advocating for a shift towards quality-driven and service-driven growth for high-quality development [2] - According to Open Source Securities, offline retail enterprises are continuously advancing their transformation from selling "goods" to selling "services and experiences," leveraging their offline advantages and multi-dimensional cross-industry layouts to attract traffic back. Online cross-border e-commerce companies are expected to enter a demand improvement phase with the easing of interest rates, combined with advantages from AI integration, which may further enhance their market share. The focus is on offline retail enterprises adapting to trend changes and leading cross-border e-commerce companies empowered by AI [2]

Group 1 - The general retail sector increased by 2.79% compared to the previous trading day, with Yonghui Supermarket leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] - Notable gainers in the general retail sector included Yonghui Supermarket, which rose by 10.11% to a closing price of 5.23, and Central Plaza, which increased by 10.10% to 4.47 [1] Group 2 - The general retail sector saw a net inflow of 1.007 billion yuan from main funds, while retail funds experienced a net outflow of 699 million yuan and individual investors saw a net outflow of 308 million yuan [2] - The trading volume for Yonghui Supermarket was 2.7269 million hands, with a transaction amount of 1.426 billion yuan [1][2] - Other significant stocks in the sector included Meikailong, which rose by 10.04% to a closing price of 3.07, and Maoye Commercial, which increased by 10.03% to 7.13 [1]

沪指12月10日下跌0.23%，申万所属行业中，今日上涨的有26个，涨幅居前的行业为房地产、商贸零 售，涨幅分别为2.53%、1.97%。商贸零售行业位居今日涨幅榜第二。跌幅居前的行业为银行、电力设 备，跌幅分别为1.58%、0.87%。 资金面上看，两市主力资金全天净流出275.47亿元，今日有10个行业主力资金净流入，房地产行业主力 资金净流入规模居首，该行业今日上涨2.53%，全天净流入资金19.65亿元，其次是商贸零售行业，日涨 幅为1.97%，净流入资金为13.07亿元。 | 603682 | 锦和商管 | -0.59 | 5.91 | -210.56 | | --- | --- | --- | --- | --- | | 002315 | 焦点科技 | 0.44 | 1.53 | -236.82 | | 600605 | 汇通能源 | -1.20 | 0.55 | -248.84 | | 002561 | 徐家汇 | 0.33 | 4.16 | -271.57 | | 300022 | 吉峰科技 | 0.74 | 1.41 | -337.94 | | 300792 | 壹网壹创 | -0.04 | ...

Group 1 - The duty-free store concept index rose by 3.01%, ranking second among concept sectors, with 24 stocks increasing in value, including Hainan Development, Dongbai Group, and Zhongbai Group hitting the daily limit [1] - Leading stocks in the duty-free sector included Caesar Travel, Hainan Airport, and Dashi Co., which rose by 7.93%, 7.52%, and 7.23% respectively [1] - The stocks with the largest declines were Youa Co., Guangbai Co., and Juran Smart Home, which fell by 2.60%, 2.34%, and 0.94% respectively [1] Group 2 - The duty-free store concept received a net inflow of 1.42 billion yuan from main funds today, with 16 stocks experiencing net inflows, and 9 stocks seeing inflows exceeding 50 million yuan [2] - The stock with the highest net inflow was Bubugao, with a net inflow of 498 million yuan, followed by Hainan Development, Zhongbai Group, and China Duty Free, with net inflows of 328 million yuan, 219 million yuan, and 106 million yuan respectively [2] - The net inflow ratios for Dongbai Group, Bubugao, and Dashi Co. were 74.94%, 64.81%, and 15.03% respectively [3] Group 3 - The top stocks in the duty-free concept based on net inflow included Bubugao, Hainan Development, and Zhongbai Group, with daily price increases of 9.94%, 10.00%, and 9.97% respectively [3][4] - The trading volume and turnover rates for these stocks were significant, with Bubugao having a turnover rate of 6.21% and Hainan Development at 19.62% [3] - Conversely, stocks like Youa Co. and Guangbai Co. experienced declines in both price and net inflow, indicating potential challenges in the market [4]