| 非经营性资金 | | 占用方与上市 | 上市公司核算 | 年期 2025 | 年半年度占用 2025 | 2025 | 年半年度占用资 | 年半年度偿还 2025 | 年上半 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 初占用资 | 累计发生金额（不 | | 金的利息（如有） | 累计发生金额 | 年期末占用 | 占用形成原因 | 占用性质 | | | | 系 | | 金余额 | 含利息） | | | | 资金余额 | | | | 控股股东、实 | 无 | | | | | | | | | | 非经营性占用 | | 际控制人及其 附属企业 | 无 | | | | | | | | | | 非经营性占用 | | 小计 | — | — | — | | | | | | | | — | | 前控股股东、 | 无 | | | | | | | | | | 非经营性占用 | | 实际控制人及 其附属企业 | 无 | | | | | ...

华致酒行连锁管理股份有限公司 部分公司治理制度修订对照表 （2025 年 8 月修订） | | 《董事会提名委员会工作规则》 | | | --- | --- | --- | | 序号 | 修订前 | 修订后 | | 1 | 第二条 提名委员会是董事会按照《公司章 | 第二条 提名委员会是董事会按照《公司章 | | | 程》设立的董事会专门工作机构，主要负责 | 程》设立的董事会专门工作机构，负责拟定 | | | 对公司董事、高级管理人员的选任程序、标 | 公司董事、高级管理人员的选择标准和程 | | | 准和任职资格进行审议并向董事会提出建 | 序，对董事、高级管理人员人选及其任职资 | | | 议，对董事会负责，向董事会报告工作。 | 格进行遴选、审核，并就相关事项向董事会 | | | | 提出建议，对董事会负责，向董事会报告工 | | | | 作。 | | 2 | 第五条 提名委员会设主任委员一名，由独 | 第五条 提名委员会设主任委员（召集人） | | | 立董事委员担任，经董事会选举产生，负责 | 一名，由独立董事委员担任，经董事会选举 | | | 主持委员会工作。 | 产生，负责主持委员会工作；主任 ...

证券代码：300755 证券简称：华致酒行 公告编号：2025-030 华致酒行连锁管理股份有限公司 关于计提 2025 年半年度资产减值准备的公告 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。 华致酒行连锁管理股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日 召开第六届董事会第二次会议、第六届董事会审计委员会第二次会议及第六届董 事会第一次独立董事专门会议，审议通过了《关于计提 2025 年半年度资产减值 准备的议案》，现将相关情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所上市公司自律监管指南第 1 号—— 业务办理》及公司会计政策的相关规定,为真实、准确、完整地反映公司的财务 状况和资产价值,公司对合并报表范围内截至 2025 年 6 月 30 日的各类资产进行 了全面检查和减值测试，基于谨慎性原则，根据测试结果对存在减值迹象的资产 计提相应的减值准备。 2、本次计提资产减值准备的资产范围、金额以及拟计入的报告期间 经公司及子公司对截至 2025 年 6 月 30 ...

证券代码：300755 证券简称：华致酒行 公告编号：2025-027 第六届董事会第二次会议决议公告 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。 华致酒行连锁管理股份有限公司（以下简称"公司"）第六届董事会第二次 会议（以下简称"会议"）通知于 2025 年 8 月 7 日以电子邮件的方式发出，并于 2025 年 8 月 18 日以通讯表决的方式召开。会议由公司董事长吴向东先生主持， 应出席的董事 9 名，实际出席的董事 9 名，公司高级管理人员列席了会议。会议 的召集和召开符合《中华人民共和国公司法》《中华人民共和国证券法》等有关 法律、法规和《华致酒行连锁管理股份有限公司章程》的规定，所作决议合法有 效。本次董事会表决通过了以下议案： 一、审议并通过《2025 年半年度报告》及摘要 经审议，董事会认为：公司编制《2025 年半年度报告》及摘要的程序符合 法律、行政法规和中国证监会的规定，报告的内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载，误导性陈述或重大遗漏。 本议案经第六届董事会审计委员会第二次会议审议通过。 具体内容详见公司于 ...

证券之星消息，8月19日专业连锁板块较上一交易日上涨0.23%，爱婴室领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。专业连锁板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603214 | 爱零室 | 19.73 | 1.81% | 10.09万 | | 1.99亿 | | 300755 | 华致酒行 | 18.79 | 1.29% | 7.44万 | | 1.40亿 | | 301078 | 孩子王 | 12.93 | 0.62% | 81.95万 | | 10.59 Z | | 000829 | 天音控股 | 10.52 | 0.29% | 19.95万 | | 2.10亿 | | 300022 | 吉峰科技 | 8.55 | 0.00% | 12.27万 | | 1.05亿 | | 002416 | 爰施德 | 12.64 | -0.39% | 24.69万 | | 3.12亿 | | 300 ...

Market Overview - On August 15, the professional chain sector rose by 0.59% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Huazhi Wine (300755) closed at 18.19, with an increase of 1.11% and a trading volume of 42,600 shares, amounting to over 77.11 million yuan [1] - Yanshide (002416) closed at 12.36, up 0.90%, with a trading volume of 149,600 shares and a turnover of 184 million yuan [1] - Tianyin Holdings (000829) closed at 10.24, up 0.79%, with a trading volume of 129,300 shares and a turnover of 132 million yuan [1] - Jifeng Technology (300022) closed at 8.61, up 0.58%, with a trading volume of 110,200 shares and a turnover of 94.46 million yuan [1] - Kidswant (301078) closed at 12.63, up 0.16%, with a trading volume of 470,100 shares and a turnover of 593 million yuan [1] - Doctor Glasses (300622) closed at 35.22, up 0.11%, with a trading volume of 178,600 shares and a turnover of 630 million yuan [1] - Aiqin Room (603214) closed at 19.22, up 0.10%, with a trading volume of 46,600 shares and a turnover of 89.47 million yuan [1] Fund Flow Analysis - The professional chain sector experienced a net outflow of 196 million yuan from institutional investors, while retail investors saw a net inflow of 142 million yuan [1] - The following stocks had notable fund flows: - Yanshide (002416) had a net outflow of 2.93 million yuan from institutional investors, with a retail net inflow of 12.90 million yuan [2] - Aiqin Room (603214) had a net outflow of 3.99 million yuan from institutional investors, with a retail net inflow of 7.94 million yuan [2] - Tianyin Holdings (000829) had a net outflow of 9.43 million yuan from institutional investors, with a retail net inflow of 8.59 million yuan [2] - Huazhi Wine (300755) had a net outflow of 10.89 million yuan from institutional investors, with a retail net inflow of 9.30 million yuan [2] - Jifeng Technology (300022) had a net outflow of 14.59 million yuan from institutional investors, with a retail net inflow of 6.53 million yuan [2] - Doctor Glasses (300622) had a net outflow of 39.59 million yuan from institutional investors, with a retail net inflow of 25.13 million yuan [2] - Kidswant (301078) had a net outflow of 11.50 million yuan from institutional investors, with a retail net inflow of 71.25 million yuan [2]

Group 1: Regulatory Developments - The China Securities Regulatory Commission (CSRC) aims to enhance the attractiveness and inclusiveness of the domestic capital market by fostering long-term and patient capital, and accelerating the construction of a policy system that supports long-term investments [1] - The China Interbank Market Dealers Association issued a severe warning to Jiangsu Yuning Private Fund Management Co., Ltd. for assisting multiple issuers in non-market-based issuance, violating principles of fairness and affecting market order [1] Group 2: Corporate Actions and Developments - Standard Chartered Bank (Hong Kong) intends to apply for a stablecoin issuer license through a joint venture, Anchorpoint Financial Limited, with plans to establish a regulated stablecoin business model [2] - Tesla is reportedly disbanding its Dojo supercomputer team, opting to rely on external technology partners like NVIDIA, AMD, and Samsung for AI chip development [2] - Apple is facing a lawsuit from Fintiv, alleging that it misappropriated technology from CorFire to develop Apple Pay, with claims of breach of confidentiality agreements [2] Group 3: Financial Performance and Corporate News - Baiyun Airport reported a 6.32% year-on-year increase in passenger throughput for July, totaling 7.123 million passengers [7] - Poly Developments announced a 28.85% year-on-year decrease in signed contracts for July, with a total amount of 18.014 billion yuan [8] - Minmetals Capital reported a 41.47% year-on-year decline in net profit for the first half of the year, amounting to 525 million yuan [11] - Guanggang Gas reported a 13.44% year-on-year decline in net profit for the first half of the year, totaling 118 million yuan [12] - Lixing Co. achieved a 5.94% year-on-year increase in net profit for the first half of the year, amounting to 37.56 million yuan [13] Group 4: Market Overview - The Shanghai Composite Index experienced a slight decline of 0.12% amid narrow fluctuations, with a total trading volume of 1.71 trillion yuan, down 115.3 billion yuan from the previous trading day [14]

Group 1 - The stock price of Huazhi Wine Trading closed at 18.02 yuan on August 7, 2025, down 1.15% from the previous trading day [1] - The trading volume on that day was 32,258 hands, with a transaction amount of 58.5391 million yuan [1] - Huazhi Wine Trading operates in the trade industry, primarily engaged in the chain sales of alcoholic beverages, and is a leading liquor distribution company in China [1] Group 2 - On August 7, a block trade occurred involving 3.2231 million shares, with a transaction amount of 58.0804 million yuan, at a price equal to the closing price of the day [1] - The seller of this block trade was an institutional special seat, while the buyer was the Beijing Anzhenmen Securities Business Department of China Galaxy Securities [1] - Over the past three months, the stock has seen two block trades with a total transaction amount of 60.6781 million yuan [1] Group 3 - In terms of capital flow, Huazhi Wine Trading experienced a net outflow of 9.4845 million yuan from main funds on August 7, and a total net outflow of 30.3507 million yuan over the past five days [1]

Market Overview - On August 7, the professional chain sector experienced a slight decline of 0.06%, with Huazhi Wine leading the drop [1] - The Shanghai Composite Index closed at 3639.67, up 0.16%, while the Shenzhen Component Index closed at 11157.94, down 0.18% [1] Individual Stock Performance - Jifeng Technology (300022) closed at 8.84, up 0.80% with a trading volume of 175,800 shares and a transaction value of 1.55 billion [1] - Aiyingshi (603214) closed at 66.61, up 0.41% with a trading volume of 116,100 shares and a transaction value of 2.29 billion [1] - Haiziwang (301078) closed at 12.93, up 0.39% with a trading volume of 670,300 shares and a transaction value of 8.69 billion [1] - Tianyin Holdings (000829) closed at 10.32, up 0.19% with a trading volume of 193,500 shares and a transaction value of 201 million [1] - Doctor's Glasses (300622) closed at 33.76, up 0.09% with a trading volume of 100,200 shares and a transaction value of 340 million [1] - Aishide (002416) closed at 12.32, down 0.56% with a trading volume of 171,100 shares and a transaction value of 212 million [1] - Huazhi Wine (300755) closed at 18.02, down 1.15% with a trading volume of 32,300 shares and a transaction value of 58.54 million [1] Fund Flow Analysis - The professional chain sector saw a net outflow of 22.22 million from main funds, while retail investors contributed a net inflow of 25.35 million [1] - The detailed fund flow for individual stocks shows that Haiziwang had a main fund net inflow of 14.32 million, while Huazhi Wine experienced a significant outflow of 9.48 million from main funds [2] - Aiyingshi had a net inflow of 8.73 million from main funds, but saw a net outflow of 1.48 million from speculative funds [2]

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市 公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 其中，华致酒行2024年营业收入为94.64亿元，同比下降6.49%；归母净利润为4444.59万元，同比下降 81.11%；扣非归母净利润为2517.35万元，同比下降85.97%。纵使如此，公司依旧为CFO胡亮锋支付139 万的高额年薪。 孩子王CFO蔡博106万元，位居行业第二。我们可以看到，孩子王近三年净资产收益率均低于7%，2024 年，公司加权平均净资产收益率为5.22%。 责任编辑：公司观察 着年报披露收官，专业连锁行业（申万二级分类）上市公司CFO薪酬面纱也被揭开。据数据统计，专业 连锁行业上市公司为CFO支付的最高年度薪酬是华致酒行，为CFO胡亮锋支付年薪139万元；为CFO支 付的最低年度薪酬是孩子王，为CFO蔡博支付年薪106万元。 ...