证券代码：002561 证券简称：徐家汇 公告编号：2025-018 上海徐家汇商城股份有限公司 第八届董事会第十五次会议决议公告 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 1、审议通过《关于公司 2025 年第一季度报告的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 公司 2025 年第一季度报告真实、准确、完整地反映了公司的实际情况。 公司《2025 年第一季度报告》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）。 -1- 2、审议通过《关于制订<舆情管理制度>的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 同意公司根据《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》等法律、法规、规范性文件及 《公司章程》的相关规定，结合公司实际情况制订《舆情管理制度》，提高公司应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股票价格、商业信誉及正常生产经营活动 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0157 | 0.0264 | -40.53 | 0.0500 | | 每股净资产（元） | 5.33 | 5.45 | -2.2 | 5.41 | | 每股公积金(元) | 1.26 | 1.26 | 0 | 1.26 | | 每股未分配利润(元) | 2.57 | 2.69 | -4.46 | 2.65 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.04 | 1.35 | -22.96 | 1.52 | | 净利润(亿元) | 0.07 | 0.11 | -36.36 | 0.2 | | 净资产收益率(%) | 0.29 | 0.49 | -40.82 | 0.89 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 19329.89万股，累计占流通股比： 46.65%，较上 ...

上海徐家汇商城股份有限公司 舆情管理制度 （2025 年 4 月制订） 第一章 总 则 （一）报刊、电视、网络等媒体对公司及所涉业务进行的负面报道 或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或已经影响社会公众投资者投资取向，造成股价异常波 动的信息； （四）其他涉及公司信息披露，且可能对公司股票及其衍生品种交 易价格产生重大影响的事件信息。 第三条 公司舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常 经营活动，使公司已经或可能遭受损失，已经或可能造成公司股票 及其衍生品种交易价格异动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对 第一条 为提高上海徐家汇商城股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股票价格、商业信誉及正常生产经营活动造成的影响， 切实保护投资者合法权益，根据《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— ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥103,563,775.78, a decrease of 23.08% compared to ¥134,635,731.57 in the same period last year[4] - Net profit attributable to shareholders for Q1 2025 was ¥6,523,474.85, down 40.53% from ¥10,968,696.68 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥2,853,637.88, reflecting a decline of 61.84% compared to ¥7,477,602.98 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0157, down 40.53% from ¥0.0264 year-on-year[4] - Operating profit decreased to CNY 11,860,577.29 from CNY 19,673,919.02, reflecting a decline of approximately 39% year-over-year[17] - Net profit before tax decreased to CNY 12,472,448.81 from CNY 19,875,092.52, a decline of around 37% year-over-year[17] - The net profit attributable to the parent company was 6,523,474.85, a decrease of 40.5% compared to 10,968,696.68 from the previous period[18] - The total comprehensive income attributable to the parent company was 6,677,444.22, down 40.0% from 11,133,663.87 in the prior period[18] Cash Flow - The net cash flow from operating activities was negative at -¥1,708,045.95, a decrease of 138.14% from ¥4,477,794.69 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -1,708,045.95, compared to a net inflow of 4,477,794.69 in the prior period[19] - The total cash outflow from operating activities was 317,039,814.63, compared to 411,147,294.02 in the prior period[19] - Cash inflow from investment activities was 563,431,457.84, significantly up from 140,138,684.93 in the previous period[19] - The net cash flow from investment activities was 112,231,538.72, a recovery from a net outflow of -426,068,061.21 in the prior period[20] - The cash and cash equivalents at the end of the period were 424,006,763.26, compared to 992,678,515.61 at the end of the previous period[20] - The company reported a decrease in cash received from sales of goods and services, totaling 311,014,313.69, down from 407,040,083.07 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,623,975,624.33, a slight decrease of 0.33% from ¥2,632,729,649.22 at the end of the previous year[4] - Total current assets slightly increased to CNY 1,778,652,794.28 from CNY 1,776,880,791.50, a marginal increase of about 0.1%[14] - Total liabilities decreased to CNY 356,348,758.34 from CNY 374,021,700.88, a reduction of approximately 4.7%[16] - Total equity increased to CNY 2,267,626,865.99 from CNY 2,258,707,948.34, an increase of about 0.4%[16] - Cash and cash equivalents increased to CNY 429,924,915.11 from CNY 326,103,948.86, an increase of approximately 32%[14] Costs and Expenses - Total operating costs reduced to CNY 95,964,240.65 from CNY 119,219,709.80, a decrease of about 19.5% year-over-year[17] - Research and development expenses decreased to CNY 546,754.73 from CNY 632,525.77, a decline of approximately 13.5% year-over-year[17] - Other income increased to CNY 240,227.71 from CNY 293,548.33, reflecting a decrease of about 18% year-over-year[17] Project Updates - The company is currently facing delays in obtaining construction permits for the Shanghai 600 urban renewal project, impacting project progress[12] Audit Status - The company did not undergo an audit for the first quarter report[21]

证券代码：002561 证券简称：徐家汇 公告编号：2025-020 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。 2024 年 4 月 25 日，上海徐家汇商城股份有限公司（以下简称"公司"）2023 年度股东大会审议通过《关于授权公司管理层运用闲置自有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可使用不超过人民币捌 亿元闲置自有资金投资理财产品。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 2023 年度股东大会通过之日起十二个月内有效。 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 ...

证券代码：002561 证券简称：徐家汇 公告编号：2025-016 上海徐家汇商城股份有限公司 2024 年度股东大会决议公告 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、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、现场会议时间：2025 年 4 月 23 日（星期三）下午 14：00 2、网络投票时间：2025 年 4 月 23 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 4 月 23 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 4 月 23 日上午 9：15 至 下午 15：00 任意时间。 3、现场会议地点：上海徐家汇 A.T.HOUSE（南丹路 15 号） 4、会议召开方式：现场会议与网络投票相结合的方式 表决结果：同意 178,477,043 股，占出席本次股东大会有表决权股份总数的 99.8951%；反对 14 ...

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 2024 年度股东大会的法律意见书 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, 指派本所蔡丛丛律师、黄新淏律师(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 2024 年度股东大会(以下简称"本次股东大会")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大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, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并 ...

Group 1: Digital Transformation and Marketing Strategies - The company has implemented a digital system that has saved over 10 million yuan in costs through the "i Purchase Xujiahui" mini-program, which is planned to be upgraded to an omnichannel retail platform [1] - The company is enhancing its digital membership system and optimizing member engagement through data analysis to improve targeted marketing [1][2] - The expansion of "Member Days" promotions and limited-time discounts at Huijin Supermarket aims to stimulate consumer enthusiasm [2] Group 2: Financial Performance and Challenges - In 2024, the company achieved a revenue of 43,805.99 million yuan and a net profit of 422.50 million yuan, reflecting a decline compared to the previous year due to urban renewal projects and store transformations [2] - The decline in performance is attributed to a significant reduction in counter sales and increased costs from asset disposals and renovations [2] Group 3: Future Growth Drivers and Strategic Planning - The company plans to leverage macroeconomic policies aimed at boosting consumption and expanding domestic demand to enhance customer traffic and performance [2] - The strategic development goal is "3+1+X," focusing on urban renewal projects, brand chain development, and integrated digital management to maintain competitive advantages [2][3] Group 4: Industry Outlook and Challenges - The retail industry faces intensified competition and market consolidation, with overall recovery momentum remaining weak due to complex economic conditions [3] - Future consumer demand is expected to shift towards higher quality, sustainability, and personalization, despite challenges such as insufficient effective demand and weak social expectations [3]

Core Viewpoint - Xu Jiahui reported a decline in revenue and net profit for 2024, highlighting the challenges faced in the retail sector while also emphasizing efforts to adapt to market conditions and consumer needs [1][2]. Financial Performance - In 2024, the company achieved an operating income of 438 million yuan, a year-on-year decrease of 19.11% [1]. - The net profit attributable to shareholders was 4.225 million yuan [1]. Strategic Initiatives - The company is actively pursuing urban renewal projects, such as the Shanghai Liu Bai and upgrading its stores to enhance customer experience [1]. - Marketing strategies during key events like the "Five Five Shopping Festival" have shown significant results, with various promotional activities driving customer engagement [1]. Brand Development - Xu Jiahui's brand strategy includes optimizing product lines and exploring chain operations, enhancing regional consumer loyalty while providing a replicable model for broader market expansion [2]. - The introduction of local specialties and collaboration with local brands has strengthened the company's market presence [2]. Digital Transformation - The company has made significant strides in digital transformation, implementing various systems that enhance operational efficiency and customer engagement [2]. - The development of proprietary software and automation tools has been a focus, with seven software copyrights obtained during the reporting period [2]. Profit Distribution - The company announced a profit distribution plan, proposing a cash dividend of 0.60 yuan per 10 shares to all shareholders, with no stock dividends or capital increases from reserves [2]. Business Overview - Xu Jiahui primarily operates in the department store retail sector, with a diverse range of business formats including department stores, outlets, and supermarkets [3]. - The company has a strong brand presence in key areas of Shanghai, such as the Xu Jiahui and Hongqiao business districts [3].

证券代码：002561 证券简称：徐家汇 公告编号：2025-015 上海徐家汇商城股份有限公司 关于公司运用闲置自有资金投资理财产品进展的公告 2024 年 4 月 25 日，上海徐家汇商城股份有限公司（以下简称"公司"）2023 年度股东大会审议通过《关于授权公司管理层运用闲置自有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可使用不超过人民币捌 亿元闲置自有资金投资理财产品。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 2023 年度股东大会通过之日 2024 年 4 月 25 日起十 二个月内有效。 在上述授权范围内，2024 年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： 1 序号 产品名称 产品代码 购买日期 金额（万元） 截止期末 到期情况 1 中国银行结构性存款 CSDVY202400186 2024-1-8 10,000 已到期 2 中国银行结构性存款 CSDVY202400186 ...