证券代码：002561 证券简称：徐家汇 公告编号：2025-029 上海徐家汇商城股份有限公司 第八届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 上海徐家汇商城股份有限公司（以下简称"公司"）第八届董事会第十七次 会议于 2025 年 9 月 17 日下午在上海市徐汇区肇嘉浜路 1000 号九楼会议室以现场 及通讯方式召开。 召开本次会议的通知已于 2025 年 9 月 15 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， 公司全体监事、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《中华人民共和国公司法》及《公司章程》的有关规定。 -1- 能定位、投资总额等，达到与徐汇区规划方案定位一致，推动区域经济发展的同 时促进公司未来转型发展。 综合考虑前期项目相关合同的执行情况，公司拟在本议案获股东会审议通过 后，对本项目前期已形成且与新方案不相关的投入成本进行处置。 董事会认为：本次项目调整符合区域规划要求及公司实际情况，相应处 ...

Group 1 - The core viewpoint of the news is that Xu Jia Hui's stock has experienced fluctuations, with a recent decline of 2.09% and a total market value of 3.904 billion yuan [1] - As of September 17, the stock price is reported at 9.39 yuan per share, with a trading volume of 59.7548 million yuan and a turnover rate of 1.52% [1] - The company has seen a year-to-date stock price increase of 2.51%, but a decline of 5.91% over the last five trading days [1] Group 2 - As of July 31, the number of shareholders for Xu Jia Hui is 40,000, a decrease of 2.67% from the previous period [2] - For the first half of 2025, Xu Jia Hui reported operating revenue of 189 million yuan, a year-on-year decrease of 16.44%, while net profit attributable to shareholders increased by 325.65% to 4.6647 million yuan [2] - Since its A-share listing, Xu Jia Hui has distributed a total of 1.721 billion yuan in dividends, with 125 million yuan distributed over the past three years [2]

Group 1 - On September 9, Xu Jia Hui's stock price decreased by 0.10%, with a trading volume of 291 million yuan [1] - The margin trading data shows that on the same day, Xu Jia Hui had a financing purchase amount of 32.89 million yuan and a financing repayment of 29.96 million yuan, resulting in a net financing purchase of 2.93 million yuan [1] - As of September 9, the total margin trading balance for Xu Jia Hui was 136 million yuan, with the financing balance accounting for 3.35% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - In terms of short selling, on September 9, Xu Jia Hui had no shares repaid or sold, resulting in a short selling amount of 0 yuan and a short selling balance of 0 yuan, which is also at a high level compared to the past year [1] - Xu Jia Hui, established on January 4, 1993, and listed on March 3, 2011, primarily engages in department store retail, with 100% of its main business revenue coming from this sector [1] - As of July 31, the number of shareholders for Xu Jia Hui was 40,000, a decrease of 2.67% from the previous period, while the average circulating shares per person increased by 2.75% to 10,360 shares [1] Group 3 - For the first half of 2025, Xu Jia Hui reported an operating income of 189 million yuan, a year-on-year decrease of 16.44%, while the net profit attributable to the parent company was 4.66 million yuan, showing a significant year-on-year increase of 325.65% [1] - Since its A-share listing, Xu Jia Hui has cumulatively distributed dividends amounting to 1.721 billion yuan, with 125 million yuan distributed over the past three years [2]

上证报中国证券网讯 9月1日，零售股震荡走高，截至9时48分，三江购物、国光连锁涨停，永辉超市、 徐家汇、百大集团等跟涨。 来源：上海证券报·中国证券网 ...

Group 1 - The commercial chain sector is experiencing a rebound, with several companies showing significant stock price increases [1] - Guoguang Chain (605188) and Sanjiang Shopping (601116) have reached the daily limit increase, indicating strong market performance [1] - Other companies such as Yonghui Supermarket (601933), Liren Lizhuang (605136), and Xujiahui (002561) are also seeing upward trends in their stock prices [1]

Group 1 - The commercial retail sector experienced a significant rise, with stocks of Guoguang Chain and Xujiahui reaching the daily limit [1] - Other companies such as Guofang Group, Youa Shares, Yonghui Supermarket, and Hongqi Chain also saw increases in their stock prices [1]

Group 1 - Guoguang Chain has reached the daily limit increase, indicating strong market performance [1] - Dalian Friendship, Dongbai Group, and Guofang Group have all increased by over 5%, reflecting positive investor sentiment [1] - Other companies such as Xujiahui, Bubugao, and Shanghai Jiubai also experienced gains, suggesting a broader trend in the retail sector [1]

Group 1 - The retail sector experienced significant gains, with Kwang Chain hitting the daily limit and reaching a new high during the trading session [1] - Agricultural products saw a consecutive two-day increase, indicating strong market performance [1] - Other companies such as Dongbai Group, Guofang Group, Zhongbai Group, Eurasia Group, and Xujiahui also experienced upward movement in their stock prices [1]

Group 1 - The concert series by the boy band Times Youth League in Shanghai attracted over 300,000 attendees since August 20 [1] - A shopping mall in Xuhui district organized four free live broadcasts of the concert, with nearly 1,000 attendees for each session [1] - Hotel revenue around the Shanghai Stadium increased by 75% compared to previous periods, indicating a significant boost in local tourism [1] Group 2 - The Xujiahui business district, adjacent to the Shanghai Stadium, recorded a total foot traffic of nearly 2 million, generating over 145 million yuan in revenue [1]

Core Points - The stock price of Xujiahui (002561) closed at 8.92 yuan on August 25, 2025, with an increase of 1.36% and a turnover rate of 4.93% [1] - The company reported a total revenue of 1.89 billion yuan for the first half of 2025, a year-on-year decrease of 16.44%, while net profit attributable to shareholders was 466.47 million yuan, a year-on-year increase of 325.65% [1] - The company has a current ratio of 7.366, a quick ratio of 7.303, and a debt-to-asset ratio of 13.15% [1] Financial Data - The main capital inflow for Xujiahui was 11.91 million yuan, accounting for 6.56% of the total transaction amount [1] - Large orders saw a net inflow of 7.84 million yuan, representing 4.32% of the transaction amount, while small orders experienced a net outflow of 22.15 million yuan, which is 12.2% of the transaction amount [1] Company Background - Xujiahui Mall Co., Ltd. was established in 1993 and is located in Shanghai, primarily engaged in the retail industry [2] - The company has invested in 20 enterprises and participated in 33 bidding projects, holding 11 trademark registrations and 1 patent [2]