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]

10月11日消息，截至2025年9月30日，徐家汇A股股东总户数4万户，较上期不变，户均持有流通A股数 量1.04万股也不变，但户均持流通A股市值8.98万元，较上期降6.77%。近一年股东户数从4.86万户降至 4万户，降幅17.71%，区间股价涨2.73%。该公司主营百货零售，介绍了其成立、上市等信息，还给出 风险提示。 责任编辑：小浪快报 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002561 证券简称：徐家汇 公告编号：2025-035 上海徐家汇商城股份有限公司 2025年第二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、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、现场会议时间：2025年10月10日（星期五）下午14：00 2、网络投票时间：2025年10月10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10月10日的交易时间，即上午 9：15～9：25、9：30～11：30，下午13：00～15：00；通过深圳证券交易所互联网投票系统开始投票 的时间为2025年10月10日上午9：15至下午15：00任意时间。 3、现场会议地点：上海市徐汇区肇嘉浜路1000号9楼会议室 4、会议召开方式：现场会议与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：董事长韩军先生 7、本次股东会的召集和召开符合《中华人民共和国公司法》、《上市公 ...

证券代码：002561 证券简称：徐家汇 公告编号：2025-035 上海徐家汇商城股份有限公司 2025 年第二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、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、现场会议时间：2025 年 10 月 10 日（星期五）下午 14：00 2、网络投票时间：2025 年 10 月 10 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 10 月 10 日的交易时间，即上午 9：15～9：25、9：30～11：30，下午 13：00～15：00；通 过深圳证券交易所互联网投票系统开始投票的时间为 2025 年 10 月 10 日上午 9：15 至下午 15：00 任意时间。 3、现场会议地点：上海市徐汇区肇嘉浜路 1000 号 9 楼会议室 4、会议召开方式：现场会议与网络投票相结合的方式 （2）公司全体董事、监事及高级管理人员均出席了本次会议。见证律师列席 了本次会议。 二、议案审议和表决情况 ...

24SH7201008/LC/kw/cm/D4 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 年第二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, 指派本所陈理民律师、赵伯晓律师(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 年第二次临时股东会(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 ...

Core Viewpoint - The company plans to significantly adjust the Shanghai Liu Bai project, increasing total investment from 708 million to 1.698 billion yuan, a nearly 140% increase, to enhance asset value and respond to intense market competition [2][5]. Investment and Scale - The total investment for the Shanghai Liu Bai project has been revised to approximately 1.698 billion yuan, up from 708 million yuan, reflecting a substantial increase in both investment and scale [5][10]. - The project will now feature a total construction area of about 42,500 square meters, including 30 above-ground floors and 2 underground floors, with a building height capped at 130 meters [5][6]. Market Competition - The adjustment is deemed necessary to address fierce competition in the retail sector, where the company faces challenges such as insufficient demand, increased e-commerce competition, and rising vacancy rates [6][8]. - The surrounding commercial landscape is evolving, with other established malls undergoing upgrades, intensifying competition in the Xu Jia Hui area [6][8]. Asset Value Enhancement - The new project design aims to create a mixed-use space combining a hotel and flagship stores, which is expected to stabilize rental income and improve operational performance [8][9]. - The company plans to seek quality partners for the hotel segment to enhance resource allocation and increase asset value [8]. Impact on Company Performance - The project adjustments may lead to short-term impacts on the company's performance, including the disposal of approximately 22 million yuan in pre-investment costs, which could reduce the company's profit for 2025 by the same amount [9][10]. - The company reported a revenue decline of 16.4% year-on-year in the first half of the year, although net profit increased by 325.7% due to reduced one-time expenses [9][10]. Financial Pressure - The significant increase in project investment poses challenges to the company's financial capacity, despite a recovery in net profit providing some funding support [10]. - The company plans to leverage market recovery opportunities and implement various strategies to stabilize performance and enhance profitability [10].

Group 1 - The core viewpoint of the news is that Xu Jia Hui's stock performance shows a slight increase, but financing activities indicate a net outflow, suggesting cautious investor sentiment [1] - On September 24, Xu Jia Hui's stock rose by 0.80%, with a trading volume of 80.36 million yuan. The financing buy-in amount was 7.78 million yuan, while the financing repayment was 11.52 million yuan, resulting in a net financing outflow of 3.74 million yuan [1] - As of September 24, the total balance of margin trading for Xu Jia Hui was 126 million yuan, which accounts for 3.46% of its market capitalization, indicating a low financing balance compared to the past year [1] Group 2 - In terms of short selling, on September 24, there were no shares repaid or sold, resulting in a short selling amount of 0 yuan, with a short selling balance also at 0, indicating 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 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 shareholders increased by 325.65% to 4.66 million yuan [1] - 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]

Core Viewpoint - Shanghai Xujiahui Mall Co., Ltd. held its 18th meeting of the 8th Board of Directors on September 23, 2025, where several key resolutions were passed, including amendments to related party transaction decision-making and fundraising management systems, and the decision to convene the second extraordinary shareholders' meeting of 2025 on October 10, 2025 [2][3][4][5][6]. Group 1: Board Meeting Details - The board meeting was conducted via communication voting, with all 9 directors present [2]. - The meeting was chaired by Chairman Han Jun, and it complied with the relevant provisions of the Company Law and the Articles of Association [2]. Group 2: Resolutions Passed - The board approved the amendment to the "Related Party Transaction Decision-Making System," which will be submitted for shareholder approval [3]. - The board also approved the amendment to the "Fundraising Management System," which will also be submitted for shareholder approval [4]. - The board resolved to convene the second extraordinary shareholders' meeting of 2025 on October 10, 2025, with unanimous support from all directors [5][6]. Group 3: Shareholders' Meeting Notification - The shareholders' meeting will take place on October 10, 2025, at 14:00, with both on-site and online voting options available [16][17]. - The record date for shareholders to attend the meeting is September 26, 2025 [18]. - Shareholders can register for the meeting from September 30, 2025, and must provide necessary identification and documentation [22].