证券代码：002561 证券简称：徐家汇 公告编号：2025-039 上海徐家汇商城股份有限公司 关于公司运用闲置资金投资理财产品进展的公告 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。 2025 年 4 月 23 日，公司 2024 年度股东大会审议通过《关于授权公司管理层 运用闲置资金投资理财产品的议案》，同意公司在保证日常经营资金需求和安全 的前提下使用不超过人民币捌亿元闲置资金投资理财产品。公司管理层可在上述 授权额度内购买期限在一年以内的理财产品，不得进行深圳证券交易所认定的风 险投资，上述投资额度内资金可滚动使用。授权期限自 2024 年度股东大会通过之 日起十二个月内有效。 在上述授权范围内，2025 年第三季度公司及子公司操作购买理财产品，投资 产品期限均为一年以内，任一时点累计投资理财产品金额均未超过人民币捌亿元。 现将相关情况公告如下： 公司与上述理财产品发行主体无关联关系。 二、主要投资风险 1、政策风险：理财产品依照现行有效的法律法规、相关监管规定和政策设计， 如国家宏观政策及市场法律法规、相关监管规定发生变化，可能影响理财产品的 1 ...

证券代码：002561 证券简称：徐家汇 公告编号：2025-038 上海徐家汇商城股份有限公司 第八届董事会第十九次会议决议公告 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。 上海徐家汇商城股份有限公司（以下简称"公司"）第八届董事会第十九次 会议于 2025 年 10 月 28 日下午 14:00 以通讯方式召开。 召开本次会议的通知已于 2025 年 10 月 24 日以邮件和微信方式发出。本次会 议应出席董事 9 名，实际出席董事 9 名。本次会议由公司董事长韩军先生主持， 公司高级管理人员、董事会秘书及证券事务代表列席会议。会议召开符合《公司 法》及《公司章程》的有关规定。 二、董事会会议审议情况 会议就提交的议案形成以下决议： 1、审议通过《关于公司 2025 年第三季度报告的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 公司 2025 年第三季度报告真实、准确、完整地反映了公司的实际情况。 公司《2025 年第三季度报告》刊载于《证券时报》、《上海证券报》以及公 司指定信息披露网站巨潮资讯网（www.cninfo.com.cn） ...

Core Viewpoint - Xu Jia Hui reported a significant decline in revenue and a net loss for the third quarter, indicating ongoing financial challenges for the company [1] Financial Performance - The company's revenue for the third quarter was 84.83 million yuan, representing a year-on-year decrease of 17.95% [1] - The net profit for the third quarter was a loss of 6.74 million yuan [1] - For the first three quarters, the total revenue was 274 million yuan, down 16.92% year-on-year [1] - The net profit for the first three quarters was a loss of 2.08 million yuan [1]

上海徐家汇商城股份有限公司 2025 年第三季度报告 证券代码：002561 证券简称：徐家汇 公告编号：2025-037 上海徐家汇商城股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或 重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 （二） 非经常性损益项目和金额 √适用 □不适用 | 单位：元 | | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包括已计提资产减值准备的 | -3,343.37 | -8,288.92 | 主要为固定资产处置净损益。 | | 冲销部分） | | | | | 计入当期损益的 ...

Core Insights - Xu Jia Hui reported a third-quarter revenue of 84.8298 million yuan, representing a year-on-year decline of 17.95% [1] - The company incurred a net loss of 6.7427 million yuan in the third quarter, a decrease of 120.44% compared to the previous year [1] - For the first three quarters, revenue totaled 274 million yuan, down 16.92% year-on-year [1] - The net loss for the first three quarters was 2.078 million yuan, reflecting a decline of 5.87% [1]

Core Viewpoint - Xu Jiahui's stock price has experienced a decline of 5.35% year-to-date, with a notable drop of 2.03% on October 29, 2023, indicating potential challenges in the retail sector [1][2]. Group 1: Stock Performance - As of October 29, 2023, Xu Jiahui's stock price is reported at 8.67 CNY per share, with a trading volume of 22.1552 million CNY and a turnover rate of 0.61%, resulting in a total market capitalization of 3.605 billion CNY [1]. - The stock has seen a decrease of 1.92% over the last five trading days, 0.34% over the last 20 days, and 1.03% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Xu Jiahui reported an operating income of 189 million CNY, reflecting a year-on-year decrease of 16.44%. However, the net profit attributable to shareholders increased by 325.65% to 4.6647 million CNY [2]. - Since its A-share listing, Xu Jiahui has distributed a total of 1.721 billion CNY in dividends, with 125 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2023, Xu Jiahui has 40,000 shareholders, with an average of 10,360 circulating shares per shareholder, showing no change from the previous period [2].

Core Viewpoint - The company is actively monitoring consumer trends and is focused on brand upgrades and business model innovation to meet diverse consumer demands. Group 1: Stock Performance - As of October 21, 2025, the stock price of Xu Jia Hui (002561) closed at 8.8 yuan, an increase of 1.62% with a turnover rate of 2.12% and a trading volume of 87,800 lots, resulting in a transaction amount of 76.7967 million yuan [1]. Group 2: Investor Relations - The company is considering integrating IP economy strategies in its new projects and existing properties to attract younger consumer groups, similar to successful models like Meiluo City and TPY [2]. - On October 21, the net inflow of main funds was 8.3183 million yuan, indicating a positive engagement from major investors [3]. Group 3: Fund Flow Analysis - On October 21, the main funds saw a net inflow of 8.3183 million yuan, while speculative funds experienced a net outflow of 5.7761 million yuan, and retail investors had a net outflow of 2.5423 million yuan [3].

Group 1 - The company announced that its board received a resignation report from Sun Haoran, who applied to resign from his position as a director while continuing as the deputy general manager [2] - The company will hold a staff representative meeting on October 17, 2025, to elect Ding Yi as the employee representative director for the eighth board, with a term consistent with the eighth board [2]

证券代码：002561 证券简称：徐家汇 公告编号：2025-036 上海徐家汇商城股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、关于董事辞职的情况说明 上海徐家汇商城股份有限公司（以下简称"公司"）董事会于近日收到董事、 副总经理孙浩然先生提交的辞职报告，申请辞去公司董事职务，仍担任公司副总 经理职务。截止本公告披露日，孙浩然先生未持有公司股份。 二〇二五年十月十八日 孙浩然先生担任公司董事期间诚信勤勉、尽职尽责，公司及董事会向孙浩然先 生为公司所做的贡献表示衷心感谢！ 二、关于选举职工代表董事的说明 公司于 2025 年 10 月 10 日召开 2025 年第二次临时股东会，审议通过《关于修订 <公司章程>的议案》。根据《公司法》及修订后的《公司章程》等相关规定，公司设 一名职工代表董事，由公司职工通过职工代表大会、职工大会或者其他形式民主选 举产生，无需提交股东会审议。 公司于 2025 年 10 月 17 日在公司会议室召开职工代表大会选举第八届董事会职 工代表董事。经审议，会议通过如下决议： ...

Group 1 - The core viewpoint of the news is that Xu Jia Hui's stock performance shows a slight increase, with significant financing activities indicating investor interest despite a decrease in revenue [1] - On October 15, Xu Jia Hui's stock rose by 0.92%, with a trading volume of 101 million yuan and a net financing purchase of 3.08 million yuan [1] - As of October 15, the total margin balance for Xu Jia Hui is 120 million yuan, which is 3.31% of its market capitalization, indicating a low financing balance compared to the past year [1] Group 2 - Xu Jia Hui's revenue for the first half of 2025 is reported at 189 million yuan, reflecting a year-on-year decrease of 16.44%, while the net profit attributable to shareholders increased by 325.65% to 4.66 million yuan [1] - The company has distributed a total of 1.721 billion yuan in dividends since its A-share listing, with 125 million yuan distributed over the past three years [2]