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 ...

Core Insights - Xu Jia Hui (002561.SZ) reported a total operating revenue of 274 million yuan for Q3 2025, ranking 33rd among disclosed peers, which represents a decrease of 55.84 million yuan or 16.92% year-on-year [1] - The company recorded a net profit attributable to shareholders of -2.08 million yuan, ranking 31st among peers, with a decline of 115,200 yuan compared to the same period last year [1] - Operating cash flow showed a net inflow of 36.30 million yuan, ranking 28th among peers, with an increase of 51.18 million yuan year-on-year [1] Financial Ratios - The latest debt-to-asset ratio stands at 14.71%, ranking 6th among peers, which is an increase of 1.56 percentage points from the previous quarter and 0.49 percentage points from the same period last year [3] - The latest gross profit margin is 58.14%, ranking 4th among peers, showing a decrease of 1.56 percentage points from the previous quarter but an increase of 2.87 percentage points year-on-year [3] - The return on equity (ROE) is -0.10%, ranking 31st among peers, with a decrease of 0.01 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is -0.01 yuan, ranking 31st among peers, remaining stable compared to the same period last year [3] - The total asset turnover ratio is 0.10 times, ranking 29th among peers, which is a decrease of 0.02 times or 14.55% year-on-year [3] - The inventory turnover ratio is 7.56 times, ranking 6th among peers, with a decrease of 0.91 times or 10.75% year-on-year [3] Shareholder Structure - The number of shareholders is 40,500, with the top ten shareholders holding 194 million shares, accounting for 46.63% of the total share capital [3] - The largest shareholder is Shanghai Xu Jia Hui Mall (Group) Co., Ltd., holding 30.37% of the shares [3]

Core Viewpoint - Xu Jiahui (002561.SZ) reported a decline in revenue and a net loss for the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved an operating revenue of 274 million yuan, representing a year-on-year decrease of 16.92% [1] - The net profit attributable to shareholders was a loss of 2.078 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 11.6872 million yuan [1] - The basic earnings per share were -0.005 yuan [1]

上海徐家汇商城股份有限公司 融资管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为加强上海徐家汇商城股份有限公司（以下简称"公司"）融资管 理，规范融资行为，降低融资成本，有效防范资金管理风险，维 护公司和投资者合法权益，根据《中华人民共和国公司法》、《中 华人民共和国证券法》及国家证券主管部门和本公司章程的有关 规定，制定本制度。 第二条 本制度所称融资包括权益性融资和债务性融资。权益性融资是指 融资结束后增加权益资本的融资，如发行股票、配股、增发、发 行可转换公司债券等。债务性融资是指融资结束后增加负债的融 资，如向银行或非银行金融机构贷款、发行债券、融资租赁等。 第三条 公司融资活动应符合公司中长期战略发展规划。其原则为： 1、统筹安排，合规操作； 2、规模与需求相对应； 3、收益与风险相匹配； 4、长远与当前利益兼顾； 5、资本结构安排合理。 第四条 公司应根据融资目标和规划，结合年度全面预算，拟订融资方案， 明确融资用途、规模、结构和方式等相关内容，对融资成本和潜 在风险作出充分估计。 第五条 公司应对融资方案进行科学论证，不得依据未经论证的方案开展 融资活动。重大融资方案应当形成可 ...

上海徐家汇商城股份有限公司 年报信息披露重大差错责任追究制度 （2025 年 10 月修订） 第一章 总则 第一条 为了提高上海徐家汇商城股份有限公司（以下简称"公司"）的规 范运作水平，增强信息披露的真实性、准确性、完整性和及时性， 提高年报信息披露的质量和透明度，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司信息披露管理办法》、《深圳证券交易 所股票上市规则》、《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》等有关法律、法规、规范性文件 以及《公司章程》有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所指年报信息披露重大差错包括年度财务报告存在重大会 计差错、其他年报信息披露存在重大错误或重大遗漏、业绩预告或 业绩快报（如有）存在重大差异等情形，足以影响使用人对公司财 务状况、经营成果和现金流量以及其他内容做出正确判断。具体包 括以下情形： （一） 年度财务报告违反《中华人民共和国会计法》、《企业会 计准则》及相关规定，存在重大会计差错； （二） 财务报表附注中财务信息的披露违反了《企业会计准则》 ...

上海徐家汇商城股份有限公司 内部审计制度 （2025 年 10 月修订） 第一章 总则 第一条 为进一步规范上海徐家汇商城股份有限公司（以下简称"公司"） 内部审计工作，建立健全内部审计制度，提高内部审计工作质量， 充分发挥审计的监督管理作用，根据《中华人民共和国审计法》、 《审计署关于内部审计工作的规定》、《深圳证券交易所股票上市 规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》以及《公司章程》，结合公司实际情况，制定本 制度。 第二条 本制度所称内部审计，是指公司内部审计机构或人员依照国家有 关法律、法规、政策和本制度的规定，对公司及下属分、子公司 内部控制和风险管理的有效性、经营活动的合法性、财务信息的 真实性和完整性进行的评价和监督活动。 第三条 内部审计的目的是促进内部控制的建立健全，有效地控制成本， 改善经营管理，规避经营风险，增加公司价值。 第四条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程： （一） 遵守国家法律、法规、规章及其他相关规定； （二） 提高公司经营的效率和效果； （三） 保障公司资产的安全； （ ...

第一章 总则 第一条 为了保护投资者的合法权益，规范上海徐家汇商城股份有限公司 （以下简称"公司"）的对外担保行为，有效防范公司对外担保风 险，确保公司资产安全，根据《中华人民共和国公司法》、《中华 人民共和国民法典》、《上市公司监管指引第8号——上市公司资金 往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》、 《上市公司信息披露管理办法》、《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》等法律、法规、规范 性文件以及《公司章程》的有关规定，结合公司的实际情况，特 制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控 股子公司的担保。 第三条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任 何人无权以公司名义签署对外担保的合同、协议或其他类似的法 律文件。 第四条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务 风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第五条 公司控股或实际控制子公司的对外担保，视同公司行为，其对外 担保应执行本制度。公司控股子公司应在其董事会或股东会做出 决议后及时通知公司履行有关信息披露义务。 ...