证券代码：002697 证券简称：红旗连锁 公告编号：2025-041 成都红旗连锁股份有限公司 关于召开 2025 年第一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的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 31 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 31 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 26 日 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 31 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2025-040 成都红旗连锁股份有限公司 第五届监事会第十七次会议决议公告 表决情况：本议案有效表决票 3 票，同意 3 票，反对 0 票，弃权 0 票 根据《公司法》《上市公司章程指引（2025 年修订）》、中国证监会《关 于新〈公司法〉配套制度规则实施相关过渡期安排》等有关法律法规、规范性文 件的规定，公司拟取消监事会及监事，由董事会审计委员会行使《公司法》规定 的监事会职权；并结合公司业务发展需要及注册资本变化等实际情况，对《公司 章程》中的相关条款进行修订。 自修订后的《公司章程》经公司股东会审议通过生效之日起，公司《监事 会议事规则》即行废止，公司监事会将停止履职，公司监事自动解任，公司各项 制度中尚存的涉及监事会及监事的规定不再适用。 公司监事任职期间恪尽职守、勤勉尽责，公司对公司监事在任职期间对公 司治理及发展作出的贡献表示衷心感谢。 本议案将提交公司股东会审议。 《关于取消监事会暨修订<公司章程>及其附件的公告》详见《中国证券报》 《 上 海 证 券 报 》 《 证 券 日 报 》 《 证 券 时 报 》 和 巨 潮 资 讯 网 （htt ...

证券代码：002697 证券简称：红旗连锁 公告编号：2025-038 成都红旗连锁股份有限公司 第五届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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 （http://www.cninfo.com.cn）。《章程相关条款修改前后对照表》、《公司章程》 详见巨潮资讯网（http://www.cninfo.com.cn）。 2、审议通过了《关于修订、制定公司部分治理制度的议案》 成都红旗连锁股份有限公司（以下简称"公司"）第五届董事会第二十七次会 议于 2025 年 12 月 14 日上午 10:00 时以通讯方式在公司会议室召开。本次会议 通知于 2025 年 12 月 13 日以邮件通知方式发出，应出席会议的董事 9 名，实际 出席会议的董事 9 名，会议由董事长袁继国先生主持，全体监事列席本次会议。 本次会议的召集、召开及表决符合有关法律、法规及公司《章程》的规定，会议 决议合法有效。 二、董事会会议审议情况 1、审议通过了《关于取消监事会及修订<公司章程>的议案》 表决情况：本议案有效表决票 9 票，同 ...

Core Viewpoint - MIXUE is rapidly expanding its presence in Japan while maintaining a focus on quality and customer satisfaction, aiming to adapt its offerings to local preferences [2][11]. Group 1: Expansion Strategy - MIXUE operates over 46,000 stores globally, surpassing Starbucks, and is strategically increasing its store count in Japan, with a focus on major cities like Tokyo, Osaka, and Yokohama [2][9]. - The company has opened seven stores in Japan as of November, including the newly launched MIXUE Shin-Okubo Station store [9][12]. - Future expansion will prioritize locations that attract both tourists and local customers, particularly in high foot traffic areas [12]. Group 2: Product Offering and Pricing - MIXUE's pricing strategy is centered around affordability, with most products priced below 500 yen (approximately 22.6 yuan), including popular items like soft serve ice cream at 150 yen (about 6.8 yuan) and drinks starting at 130 yen (about 5.9 yuan) [9][11]. - The company emphasizes a self-managed supply chain to keep costs low while ensuring quality, sourcing fresh ingredients locally in Japan [11]. Group 3: Customer Demographics and Marketing - The primary customer demographic consists of women aged 10 to 29, with a notable presence of foreign tourists, who make up 20-50% of customers depending on the location [11]. - MIXUE plans to enhance brand awareness through social media marketing and promotional activities, particularly targeting younger audiences [11][12].

证券日报网讯12月12日，红旗连锁（002697）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总数65176户。 ...

Group 1 - The company, Hongqi Chain, reported an increase in the number of shareholders, with a total of 65,176 shareholders as of November 28, 2025, and 68,558 shareholders as of December 10, 2025 [2]

Core Viewpoint - The company Mixue Ice City is testing a breakfast business model by launching a survey to gather consumer preferences and has introduced a breakfast combo in select cities, aiming to expand its operational hours and revenue potential [1][4][6]. Group 1: Survey and Consumer Feedback - A survey was shared on social media asking consumers about their favorite breakfast options, including various traditional and modern choices [1]. - The survey also collected demographic information such as gender, age, occupation, and spending habits on breakfast [1]. Group 2: Breakfast Business Launch - Mixue Ice City has piloted a breakfast combo of "breakfast milk + bread" priced at 7.9 yuan in cities like Hangzhou, Xi'an, Dalian, and Nanning [4]. - The breakfast milk comes in four flavors, and the bread options include three types, reflecting a diverse offering [4]. Group 3: Market Reactions and Pricing Concerns - The introduction of the breakfast menu has sparked discussions on social media, with some consumers expressing excitement while others criticize the pricing as too high compared to traditional breakfast options [6]. - A comparison highlighted that traditional breakfast costs around 3.5 yuan, making the 7.9 yuan combo seem expensive [6]. Group 4: Strategic Implications - This move is part of Mixue Ice City's strategy to explore revenue opportunities during non-peak hours, particularly in the morning [6]. - The company aims to leverage its supply chain and store network advantages in the breakfast market, although it faces challenges in balancing cost and consumer expectations [6].

Core Insights - The takeaway from the article is the impact of the subsidy war on the tea beverage market, highlighting the contrasting fortunes of different brands as the market shifts from a subsidy-driven boom to a more challenging environment. Group 1: Market Dynamics - The subsidy war initiated a surge in orders for tea beverage shops, but as subsidies ceased, many small businesses faced a drastic drop in orders, leading to potential closures [1][2] - Major brands like Mixue Ice Cream and Nai Xue's Tea managed to achieve growth through delivery channels, while many smaller players struggled significantly [1][2] Group 2: Brand Performance - Gu Ming, recognized for its rapid expansion, saw its store count rise from approximately 9,914 in early 2025 to over 12,000 by August, but faced challenges in maintaining daily sales [6] - Mixue Ice Cream emerged as a significant winner, reporting a 39.3% year-on-year revenue increase to 14.87 billion yuan and a net profit growth of 44.1% to 2.72 billion yuan in the first half of 2025 [6] - Kudi Coffee also benefited, with sales on platforms like JD surpassing 80 million orders, becoming the first beverage brand to exceed 100 million orders on the platform [7] Group 3: Challenges Faced - Nai Xue's Tea exemplified the "increased revenue without increased profit" dilemma, with 48.1% of its revenue relying on delivery orders, leading to a 14.4% year-on-year revenue decline to 2.178 billion yuan [8] - The tea beverage industry is experiencing a rapid increase in store numbers, with 26,000 new stores opened in the third quarter alone, while approximately 150,000 stores closed in the past year [9][10] - The industry is undergoing intense competition, with brands forced to expand rapidly, leading to a situation where financial performance does not reflect the apparent growth in market presence [10]

Core Viewpoint - The craft beer brand "Xianpi Fulu Jia" has announced a new franchise policy that eliminates the previous "old to new" approval restrictions, fully opening up its franchise channels, marking the first strategic move after the acquisition of 53% equity by Mixue Ice City [2][3]. Group 1: Franchise Policy Changes - The new franchise policy focuses on simplifying entry requirements and reducing costs, lowering the franchise threshold to the lowest level since the brand's inception [6][7]. - The previous "old to new" recommendation system, which required new franchisees to be recommended by existing store owners, has been abolished, allowing entrepreneurs to sign contracts and start opening stores after passing qualification and site audits [10][11]. - Existing franchisees are incentivized with rewards for successfully recommending new partners, and the approval process for opening new stores has also been simplified [13][14]. Group 2: Cost Structure and Market Strategy - The brand has implemented a zero franchise fee policy, with the single-store startup costs, excluding renovation and rent, controlled at around 60,000 yuan [19][20]. - This low-threshold and high-support expansion strategy reflects Mixue Ice City's ambition to capture the craft beer market [20]. Group 3: Market Potential and Industry Insights - As of now, Xianpi Fulu Jia has over 1,500 stores nationwide, covering more than 300 cities [21]. - The craft beer market in China reached a scale of 6.8 billion yuan by the end of 2023, with projections to grow to 11 billion yuan by 2028 [28][29]. - The consumption volume of craft beer in China is expected to reach 2.29 billion liters by 2025, a nearly sevenfold increase from 360 million liters in 2016 [30].

Group 1 - The retail sector experienced a short-term surge, with notable stocks such as Maoye Commercial hitting the daily limit up [1] - Dongbai Group previously reached its limit up, indicating strong market interest [1] - Other companies including Central Plaza, Guoguang Chain, Sanjiang Shopping, Guangbai Co., and Hongqi Chain also saw increases in their stock prices [1]