Group 1 - The core point of the article is that Xu Jia Hui (SZ 002561) announced the convening of its 17th meeting of the 8th Board of Directors on September 17, 2025, to discuss the re-tendering of the Shanghai 600 urban renewal project design [1] - For the first half of 2025, Xu Jia Hui's revenue composition is entirely from commercial activities, with a 100.0% share [1] - As of the report date, Xu Jia Hui has a market capitalization of 3.9 billion yuan [1]

会议就提交的议案形成以下审核意见： 一、关于调整公司重大投资项目的审核意见 上海徐家汇商城股份有限公司 第八届董事会 2025 年第三次独立董事专门会议审核意见 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 2025 年第三 次独立董事专门会议于 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 应出席独立董事 3 名，实际出席独立董事 3 名。本次会议由独立董事张奇峰先生主 持，公司董事会秘书及证券事务代表列席会议。会议的召开符合《上市公司独立董 事管理办法》、《深圳证券交易所股票上市规则》以及《公司章程》有关规定。 -1- 二、关于重新进行上海六百城市更新项目设计招投标的审核意见 为加快项目设计方案的新一轮研究，拟按调整后的区域规划重新进行项目设计 招投标，预计设计合同金额不超过人民币 1,500 万元。 全体独立董事认为该事项符合公司实际情况及项目推进需要，相关决策和审议 程序符合相关法律法规、规范性文件及《公司章程》的规定，不存在损害公司及全 体股 ...

证券代码：002561 证券简称：徐家汇 公告编号：2025-031 上海徐家汇商城股份有限公司 关于调整公司重大投资项目的公告 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。 重要内容提示： 一、投资项目调整情况概述 《上海市徐汇区徐家汇社区 C030202 单元控制性详细规划 58 街坊局部调整 方案》（以下简称"调规方案"）公示已于近期完成，并将进一步开展补充公示。 由于调规方案中的建筑指标与公司正在进行中的上海六百城市更新项目（以下简 称"项目"、"本项目"）方案中的建筑指标有显著变化，经与政府相关部门多 次沟通后，公司现拟结合补充公示的内容对本项目方案进行调整（以下简称"本 次项目调整"），包括项目的建设内容、功能定位、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。 （一）项目进展情况概述 2024 年 3 月 25 日，公司第一次临时股东大会审议通过《关于调整上海六百 1 本次投资项目名称：上海六百城市更新项目 投资金额：计划总投资约169,800万元（包含与城市更新相关的周边配套 建设项目）。 本次投资已 ...

一、监事会会议召开情况 上海徐家汇商城股份有限公司（以下简称"公司"）第八届监事会第十五次会 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方 式召开。 召开本次会议的通知已于 2025 年 9 月 15 日以微信和邮件方式发出。本次会 议应出席监事 3 名，实际出席监事 3 名。本次会议由公司监事会主席丁逸先生主 持，公司董事会秘书及证券事务代表列席会议。会议召开符合《公司法中华人民 共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 会议就提交的议案形成以下决议： 1、审议通过《关于调整公司重大投资项目的议案》 证券代码：002561 证券简称：徐家汇 公告编号：2025-030 上海徐家汇商城股份有限公司 第八届监事会第十五次会议决议公告 本公司及监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。 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。 监事会认为：上述项目调整符合区域规划要求和公司实际情况，能够促 ...

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]

Core Viewpoint - Retail stocks experienced a significant upward trend, with several companies reaching their daily price limits [1] Group 1: Stock Performance - As of 9:48 AM on September 1, stocks such as Sanjiang Shopping and Guoguang Chain hit the daily limit up [1] - Other companies including Yonghui Supermarket, Xujiahui, and Baida Group also saw notable increases in their stock prices [1]

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]