Workflow
Shanghai Xujiahui (002561)
icon
Search documents
徐家汇(002561) - 半年报董事会决议公告
2025-08-22 11:30
证券代码:002561 证券简称:徐家汇 公告编号:2025-024 上海徐家汇商城股份有限公司 第八届董事会第十六次会议决议公告 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")第八届董事会第十六次 会议于 2025 年 8 月 21 日上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 8 月 11 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、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 年半年度报告及摘要的议案》 表决情况:同意 9 票,反对 0 票,弃权 0 票。 公司 2025 年半年度报告、半年报摘要和相关资料真实、准确、完整地反映了 公司的实际情况。 公司《2025 年半年度报告》全文详见公司指定信息披露网站 ...
徐家汇(002561) - 2025 Q2 - 季度财报
2025-08-22 11:05
上海徐家汇商城股份有限公司 2025 年半年度报告 2025 年 08 月 上海徐家汇商城股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人韩军、主管会计工作负责人庞维聆及会计机构负责人(会计 主管人员)袁思贤声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、可能存在消费需求下降、营运成本上升、市场竞争加剧、重大投资等 风险,有关风险因素内容与对策措施已在本报告第三节"管理层讨论与分析" 部分进行描述,敬请广大投资者注意投资风险。 2、本报告中如有涉及未来计划、行业或业绩预测等方面内容,均不构成 公司对投资者的任何承诺,敬请广大投资者注意投资风险。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 管理层讨论与分析 8 | | ...
徐家汇:2025年上半年净利润同比增长325.65%
Xin Lang Cai Jing· 2025-08-22 11:00
徐家汇公告,2025年上半年营业收入1.89亿元,同比下降16.44%。净利润466.47万元,同比增长 325.65%。公司计划不派发现金红利,不送红股,不以公积金转增股本。 ...
徐家汇:全资子公司拟签订房屋租赁合同
Xin Lang Cai Jing· 2025-08-22 11:00
徐家汇公告,公司全资子公司上海新六百商业管理有限公司拟与上海徐汇商业建设发展有限公司签订房 屋租赁合同,承租衡山路918号建汇大厦北部裙房的1-5层商场,租赁期限自合同生效之日起至2035年12 月31日止。年租金人民币336.68万元,三年内维持不变,自第四年起租金每三年递增5%。合同期内租 金总额为人民币3516.34万元,租金按月支付。该房屋出租建筑面积总计为2306平方米,用途为商业用 房。 ...
书香光影间看到阅读的“姿态” 徐家汇书院举办“寻光之夜”书院嘉年华
Jie Fang Ri Bao· 2025-08-19 01:58
Core Viewpoint - The event "Seeking Light Night" at the Xu Jia Hui Academy celebrates the 120th anniversary of Chinese cinema, combining reading and film experiences for attendees [2][3]. Group 1: Event Overview - The "Seeking Light Night" carnival took place during the Shanghai Book Fair, transforming the Xu Jia Hui Academy into an immersive space celebrating the history of Chinese cinema [2]. - The event featured a special exhibition titled "Picking Light and Shadow," showcasing the history of film companies, personalities, and related architecture in the Xu Hui area [2]. - Attendees engaged in interactive experiences related to film, making them both spectators and participants in the cinematic journey [2]. Group 2: Special Features - The event highlighted four films with Xu Hui elements, including "Havoc in Heaven," "Good Things," "Postal Affection," and "Nie Er," connecting different floors of the academy [2]. - A dedicated area for "San Mao," a character created by Zhang Le Ping, was set up for children, featuring activities like kite flying and storytelling sessions [3]. - The theme of the event aimed to showcase the diverse possibilities of reading, likening the academy to a "moonlight treasure box" that radiates the light of reading [3].
徐家汇股价微涨0.83% 商业百货板块活跃度提升
Jin Rong Jie· 2025-08-15 20:15
Group 1 - The stock price of Xu Jia Hui reached 8.54 yuan as of August 15, 2025, with an increase of 0.07 yuan from the previous trading day [1] - The trading volume on that day was 93,577 hands, with a transaction amount of 0.8 billion yuan, resulting in a turnover rate of 2.26% [1] - Xu Jia Hui's main business is department store retail, owning well-known malls such as Shanghai Liu Bai and Hui Jin Department Store, making it a significant commercial retail enterprise in Shanghai [1] Group 2 - The commercial department store sector has recently shown active performance, with the company also involved in new retail and community group buying [1] - As of August 15, 2025, the net outflow of main funds for Xu Jia Hui was 8.2049 million yuan, with a cumulative net outflow of 23.8856 million yuan over the past five trading days [1]
多地布局首店经济助推商业提质升级
Zheng Quan Ri Bao· 2025-08-14 16:08
Group 1 - The rapid development of the "first store economy" reflects the growing consumer demand for fresh and unique shopping experiences, as consumers seek more personalized and differentiated products and services [1] - Many listed companies and leading brands are accelerating their first store layouts, enhancing market influence and brand image while boosting local commercial vitality [2][3] - The first store not only serves as a starting point for business layout but also as a window for brand image display, often embodying the highest standards of the brand [3] Group 2 - Policy guidance is a key driving force behind the rapid development of the first store economy, with various regions launching supportive policies [3][4] - For instance, Zhejiang Province aims to add over 2,000 new urban brand first stores by 2027, while Shenzhen offers financial rewards for introducing well-known domestic and international brands [3][4] - The value of the first store economy lies in enhancing urban capabilities, promoting industrial upgrades, and facilitating consumption upgrades, with future trends expected to include a shift from first-tier cities to county markets and a dual drive of policy and consumption upgrades [4]
从“亮起来”升级为“亮得健康” 徐家汇公园成上海首座光污染防控及健康照明示范公园
Jie Fang Ri Bao· 2025-08-12 01:56
Core Points - Shanghai has 862 parks that are open 24 hours, accounting for over 80% of its parks, but concerns about light pollution have arisen due to prolonged artificial lighting [1] - The city is promoting parks with light pollution control and healthy lighting, with Xujiahui Park being the first demonstration park for this initiative [1][2] - The innovative "flying saucer" lights in Xujiahui Park control light direction and intensity, minimizing light pollution while allowing for adjustable brightness and color temperature based on time and season [1][2] Group 1 - The design of the "flying saucer" lights includes a ring fixture that refracts light downwards, preventing uncontrolled light dispersion [1] - The brightness of the lights varies throughout the night, with the brightest times being from 6 PM to 6 AM, and dimming to 45%-51% of maximum brightness from 9 PM to 3 AM [1] - The color temperature of the lights changes from 4000 Kelvin at 6 PM to below 3300 Kelvin at night, providing a warm ambiance, and then increasing to 5000-6000 Kelvin before dawn [2] Group 2 - The park features a "seasonal mist" display that uses light and water mist to create a dreamlike atmosphere, adapting to seasonal changes [3] - Future enhancements include a "bullet screen" feature that projects various patterns and messages on the running track, aimed at engaging the community and enhancing the park experience [4] - The successful implementation of these lighting strategies in Xujiahui Park will serve as a model for other parks in Shanghai, with plans to develop design guidelines for broader application [4]
“家门口”就业+“一站式”维权:上海徐汇营商服务如何让企业与人才“双向奔赴”
Guo Ji Jin Rong Bao· 2025-07-30 10:31
日前,首届中国(上海)优化营商环境创新实践案例发布会在沪举行。会上发布了市级部门、区级政府、街镇三个组别的"十佳创新实 践案例"以及30个"优秀创新实践案例"。其中,"四维突破"驱动徐家汇(002561)区域经济新飞跃,入选首届上海优化营商环境创新 实践案例。 在上海这座国际大都市的心脏地带,徐家汇作为西南部的核心商圈,始终扮演着经济引擎与文化地标的重要角色。面对市场经济的 深刻变革与中小企业发展的诸多挑战,徐家汇街道以"四维突破"为战略支点,全面优化营商环境,驱动区域经济迈向新高度。 零工驿站:激活就业"蓄水池",打造灵活用工新生态 在徐家汇商圈的繁华背后,不少中小企业面临着用工难题。为了破解这一困局,徐家汇街道携手徐汇区人社局,匠心打造了全区首 个青年零工驿站——万体汇就业服务站。这一创新举措,不仅为商圈内的求职者与企业搭建了高效对接的平台,更激活了就业市场 的"蓄水池"。 走进万体汇,设施资源共享、服务专人专岗的模式令人耳目一新。这里不仅提供职业咨询、就业创业指导等基础服务,还创新设立 了"小课堂"、驿站面试、企业宣讲、直播带岗等多元化功能区。更令人惊喜的是,驿站内设有免费工位,成为求职者完善简历、居 ...
上海闲置卡地亚钻戒回收变现-徐家汇GIA钻石回收店铺
Sou Hu Cai Jing· 2025-07-20 11:33
Core Insights - The article highlights the growing trend of recycling luxury jewelry, particularly Cartier rings and GIA diamonds, in Shanghai's vibrant market [1][3][4] Company Overview - Shanghai Baoyibu is a well-known establishment specializing in the recycling of various luxury items, including gold jewelry, platinum rings, palladium ornaments, K gold jewelry, and bullion [3][5] - The store features a professional and trustworthy atmosphere, with a clean and organized layout that enhances customer confidence [3] Cartier Ring Recycling Process - Baoyibu employs a rigorous and professional process for recycling Cartier rings, where each ring is meticulously examined by certified appraisers [3] - The evaluation considers the 4C standards (carat weight, clarity, color, cut) and the craftsmanship of the ring, ensuring a fair market price is offered [3] GIA Diamond Recycling Expertise - The store specializes in the recycling of GIA-certified diamonds, recognized globally for their stringent grading standards [4] - Appraisers at Baoyibu possess extensive knowledge and experience, allowing them to accurately assess both loose GIA diamonds and those set in jewelry [4] Other Recycling Services - In addition to Cartier rings and GIA diamonds, Baoyibu also offers professional recycling services for gold, platinum, palladium, K gold, and bullion [5] - The recycling process for each type of item is tailored to its specific characteristics, such as purity for gold and market trends for palladium [5] - Baoyibu has established a strong reputation in the jewelry recycling market in Xujiahui and throughout Shanghai due to its professional appraisal team and competitive pricing [5]