证券日报网讯徐家汇（002561）11月25日在互动平台回答投资者提问时表示，截至10月底，公司在册股 东户数约4万户。 ...

上海市通力律师事务所 关于上海徐家汇商城股份有限公司 2025 年第三次临时股东会的法律意见书 致: 上海徐家汇商城股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海徐家汇商城股份有限公司(以下简 称"公司")的委托, 指派本所甘瑞霖律师、章唐乾律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《上海徐家汇商城股份有限公司章程》(以下简称"公司 章程")的规定就公司 2025 年第三次临时股东会(以下简称"本次股东会")相关事宜出具 法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核查、 验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签署、 盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, ...

上海徐家汇商城股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情况。 2、本次股东会涉及变更以往股东会已通过的决议：本次股东会审议通过了《关 于调整公司重大投资项目的议案》，同意公司根据区域整体规划，对已经 2024 年 第一次临时股东大会审议通过的《关于调整上海六百城市更新项目投资的议案》中 项目的建设内容、功能定位、投资总额等进行调整。 3、截止本次股东会召开日，该投资项目仍涉及控制性详细规划批复、地铁协 调、土地评估、市政代建及施工许可等多项审批流程，项目是否能够顺利实施存在 一定不确定性，可能存在项目变更、中止、终止以及不达预期的风险。公司将继续 加强政府沟通并跟踪审批进度，及时履行信息披露义务。敬请投资者注意投资风险。 证券代码：002561 证券简称：徐家汇 公告编号：2025-041 一、会议召开和出席情况 1、现场会议时间：2025 年 11 月 18 日（星期二）下午 14：00 2、网络投票时间：2025 年 11 月 18 日 3、现场会议地点：上海 ...

Summary of Key Points Core Viewpoint - Xu Jiahui's stock price increased by 0.11% on November 17, with a trading volume of 70.03 million yuan, indicating a relatively stable market performance despite a net financing outflow [1]. Financing and Margin Trading - On November 17, Xu Jiahui had a financing buy-in amount of 6.40 million yuan and a financing repayment of 9.61 million yuan, resulting in a net financing outflow of 3.21 million yuan [1]. - The total margin trading balance for Xu Jiahui as of November 17 is 110 million yuan, which accounts for 2.92% of its market capitalization, indicating a low financing balance compared to the past year [1]. - There were no shares sold or repaid in the securities lending segment on November 17, with a lending balance of 0.00 yuan, suggesting a high level of inactivity in this area [1]. Company Financial Performance - For the period from January to September 2025, Xu Jiahui reported an operating income of 274 million yuan, reflecting a year-on-year decrease of 16.92%, and a net profit attributable to shareholders of -2.08 million yuan, down 5.87% year-on-year [1]. - The company has cumulatively distributed dividends of 1.72 billion yuan since its A-share listing, with 125 million yuan distributed over the past three years [2]. Shareholder Information - As of August 31, Xu Jiahui had 40,000 shareholders, with an average of 10,360 circulating shares per shareholder, indicating stable shareholder engagement [1].

Core Insights - Xu Jia Hui remains a leading commercial hub in Shanghai, maintaining high local resident traffic and vibrant consumer activity despite intense competition from newer shopping districts [1][2][3] Transportation and Accessibility - The opening of new train lines has significantly increased foot traffic to Xu Jia Hui, making it a key transit point for residents from surrounding areas [2][3] - The commercial area benefits from a well-planned transportation network, including three subway lines and over 20 bus routes, enhancing accessibility to major shopping centers [3] - The introduction of U-shaped elevated walkways has improved the shopping experience by encouraging foot traffic and providing scenic views, thus increasing consumer dwell time [4] Competitive Landscape - Xu Jia Hui's commercial ecosystem features a diverse range of shopping options, including luxury brands and local favorites, which helps avoid direct competition among stores [6][8] - The area has successfully created a "differentiated positioning" strategy, allowing various shopping venues to cater to distinct consumer segments without overlapping [18] Consumer Behavior and Trends - The popularity of specific stores, such as Oriental Plaza for quality gifts and Meiluo City for youth culture, highlights the area's ability to attract diverse consumer demographics [7][9] - The integration of cultural elements, such as themed shopping streets and entertainment venues, has made Xu Jia Hui a favored destination for younger consumers [10][11] Innovation and Adaptation - Continuous updates and renovations in shopping centers, such as Meiluo City, demonstrate a proactive approach to meet evolving consumer preferences and maintain relevance in the market [13][14] - The introduction of new concepts, such as rooftop sports facilities and themed events, reflects a commitment to innovation and enhancing the shopping experience [11][12] Community and Local Integration - The presence of long-standing local shops alongside major commercial entities fosters a sense of community and meets everyday consumer needs, contributing to the area's overall appeal [17][18] - Collaborative efforts among various stakeholders, including local government and business operators, have created a harmonious commercial environment that resonates with residents and visitors alike [18]

Market Overview - The Shanghai Composite Index closed at 4018.60 points, above the annual line, with a change of 0.53% [1] - The total trading volume of A-shares reached 2,194.371 billion yuan [1] Stocks Breaking Annual Line - A total of 112 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Shede Liquor: 9.90% - Binhai Energy: 8.36% - Pinwo Food: 6.38% [1] Detailed Stock Performance - The following table summarizes the performance of stocks that broke the annual line: - Shede Liquor (600702): Today's change of 10.01%, turnover rate of 7.58%, latest price 65.63 yuan [1] - Binhai Energy (000695): Today's change of 9.96%, turnover rate of 5.02%, latest price 12.47 yuan [1] - Pinwo Food (300892): Today's change of 8.84%, turnover rate of 16.98%, latest price 36.70 yuan [1] - Other notable stocks include: - Haida Co. (300320): 8.77% change, 9.19% turnover, latest price 10.91 yuan [1] - Huachao City A (000069): 9.92% change, 3.74% turnover, latest price 2.66 yuan [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the annual line include: - Wanxin Media: Minor deviation rate [1] - Chengdu Bank: Minor deviation rate [1] - China Publishing: Minor deviation rate [1]

Market Overview - As of 10:30 AM today, the Shanghai Composite Index is at 3998.79 points, with a slight increase of 0.03% and total A-share trading volume reaching 1,083.642 billion yuan [1] Stocks Breaking Through Annual Line - A total of 76 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates including Binhai Energy at 8.36%, Overseas Chinese Town A at 6.04%, and Peking University Pharmaceutical at 5.58% [1] - The stocks with the largest deviation rates are as follows: - Binhai Energy: 9.96% increase, turnover rate of 4.54%, annual line at 11.51 yuan, latest price at 12.47 yuan [1] - Overseas Chinese Town A: 9.92% increase, turnover rate of 3.53%, annual line at 2.51 yuan, latest price at 2.66 yuan [1] - Peking University Pharmaceutical: 10.02% increase, turnover rate of 6.51%, annual line at 6.14 yuan, latest price at 6.48 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Shifeng Culture: 7.28% increase, turnover rate of 9.18%, annual line at 20.09 yuan, latest price at 20.92 yuan [1] - Shede Liquor: 3.72% increase, turnover rate of 2.05%, annual line at 59.70 yuan, latest price at 61.88 yuan [1] - Times Energy: 3.05% increase, turnover rate of 1.39%, annual line at 16.45 yuan, latest price at 16.92 yuan [1]

Core Viewpoint - The integration of property management companies into elderly care services is being explored in Shanghai's Xuhui District, aiming to enhance home-based elderly care through a "property + home care" service model [1][2]. Group 1: Service Model Development - The "property + home care" service model has been continuously promoted since last year, providing essential living care, housekeeping, maintenance, and nursing services directly to the elderly at home [1]. - A physical "property + home care" service center has been established in Xuhui District, transforming a basic maintenance station into a comprehensive service center of over 300 square meters, which will also offer additional services like haircuts and laundry [1][2]. Group 2: Service Offerings - Four service lists have been developed, including maintenance services covering 32 items (water, electricity, air conditioning, etc.), nursing services (medication management, vital signs monitoring), housekeeping services (cleaning, cooking, laundry), and care services (assisting with heavy items, home visits) [2]. - The elderly can access these services at a discounted rate of 50 yuan per hour, with certain care services provided as public welfare [2]. Group 3: Additional Features - A "24-hour service for the elderly" has been introduced, featuring smart monitoring systems installed in homes, with a professional service team available to respond to emergencies within 15 minutes [3]. - The annual fee for this service is 2000 yuan, which includes 20 hours of home service, covering daily care and emergency medical assistance [3]. - A project called "Worry-Free Travel" is being piloted in the Leshan area to improve accessibility for the elderly by enhancing public spaces with ramps and smart navigation systems [3].

Group 1 - The company, Shanghai Xujiahui Mall Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on November 18, 2025, at 14:00 [2][3] - The meeting will be held in compliance with relevant laws and regulations, ensuring its legality and compliance [2] - Shareholders can participate in the meeting through both on-site voting and online voting via the Shenzhen Stock Exchange systems [4] Group 2 - The record date for shareholders to attend the meeting is November 12, 2025, and all shareholders registered by this date are eligible to participate [4] - The meeting will include various attendees, such as shareholders, directors, supervisors, senior management, and legal representatives [4] - The registration for attending the meeting will take place on November 13, 2025, with specific requirements for individual and institutional shareholders [5][6] Group 3 - The meeting will review specific proposals that have already been approved by the company's board and supervisory board [5] - Voting results will be counted separately for minority investors, ensuring transparency in the decision-making process [5] - Detailed procedures for online voting will be provided, including the voting code and timeframes for participation [8][9]

证券代码：002561 证券简称：徐家汇 公告编号：2025-040 上海徐家汇商城股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 18 日（星期二）下午 14：00 公司股东应严肃行使表决权，投票表决时同一股份只能选择现场投票、深圳 证券交易所交易系统投票、深圳证券交易所互联网系统投票中的一种，不能重复 投票。如果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 6、会议的股权登记日：2025 年 11 月 12 日 -1- 7、出席对象： （2）网络投票时间：2025 年 11 月 18 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为 2025 年 11 月 18 日的交易时间，即上午9：1 ...