Group 1 - The company plans to hold an investor open day on November 28, 2025, in Sanya, Hainan Province [1] - The purpose of the event is to provide investors with a comprehensive understanding of the company's operational results, strategic planning, and core competitiveness [1] - The initiative aims to enhance investor recognition and confidence in the company, fostering closer and more effective interactions between the company and its investors [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 China Tourism Group Duty Free Corporation Limited 承董事會命 中國旅遊集團中免股份有限公司 董事會主席 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1880） 范雲軍先生 中國•北京 2025年11月5日 於本公告日期，董事會成員包括非執行董事范雲軍先生及劉昆女士，執行董事常 築軍先生、王月浩先生及王軒先生及獨立非執行董事葛明先生、王瑛女士及王強 先生。 中國旅遊集團中免股份有限公司 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國旅遊集團中免股份有限公司在上海證券交易所網站刊登的《中國旅遊 集團中免股份有限公司關於舉辦投資者開放日活動的公告》，僅供參閱。 特此公告。 2. 活动地点：海南省三亚市海棠区海棠北路 118 号 cdf 三亚国际免税城 3. 活动对象：公司股东及对公司感兴趣的投资 ...

Group 1 - The tourism retail sector increased by 2.85% on November 5, with China Duty Free Group leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] - China Duty Free Group's closing price was 77.60, reflecting a 2.85% increase, with a trading volume of 648,000 shares and a transaction value of 5.044 billion yuan [1] Group 2 - The tourism retail sector saw a net inflow of 364 million yuan from main funds, while retail investors experienced a net outflow of 271 million yuan [1] - The main funds for China Duty Free Group had a net inflow of 72.2% with a net outflow of 93.4145 million yuan from speculative funds [1]

证券代码：601888 证券简称：中国中免 公告编号：临2025-033 中国旅游集团中免股份有限公司 关于举办投资者开放日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为便于广大投资者全面、立体、深入地了解中国旅游集团中免股份有限公司 （以下简称"公司"）的经营成果、战略规划及核心竞争力，增进投资者对公司 的认知和投资信心，促进公司与投资者之间建立更为紧密、良好的互动关系，实 现公司与投资者的共赢发展，公司拟于 2025 年 11 月 28 日在海南省三亚市举办 投资者开放日活动，现将有关事项公告如下： 一、活动安排 1. 活动时间：2025 年 11 月 28 日（周五）9:00-12:00 5. 出席人员：公司领导及相关业务负责人等 二、报名方式 为更好地安排本次活动，请有意参与此次活动的投资者于 2025 年 11 月 21 日中午 12:00 前通过如下方式报名参加： 1. 点击链接预约报名 https://www.yuediaoyan.com/research/index.php/Home/Strat ...

Group 1 - The core point of the article is that China Duty Free Group has announced its first interim dividend plan, proposing a distribution of 2.50 yuan per 10 shares, totaling approximately 517 million yuan, which accounts for 16.95% of the net profit attributable to shareholders for the first three quarters [3][4] - Huachuang Securities indicates that the company's decision to implement dividends during a challenging performance period sends a clear signal of its stable financial condition and effective cash flow management, which helps stabilize investor expectations and demonstrates management's confidence in the company's long-term development [3] - CICC's report highlights that recent policy changes are expected to boost the duty-free industry, including adjustments to the Hainan offshore duty-free shopping policy that enrich product categories and increase purchasing eligibility, potentially leading to sales growth [3][4] Group 2 - The article mentions that on October 30, further policy improvements were made to support the sales of domestic products in both port exit duty-free shops and city duty-free shops, expanding the range of products offered [3] - The full closure of Hainan Free Trade Port is set to officially launch on December 18, which is anticipated to drive both passenger flow and duty-free sales [4]

每经AI快讯，中国中免(01880.HK)逆市涨超4%，截至发稿，涨4.04%，报67港元，成交额9117.91万港 元。 ...

Group 1 - The core point of the article is that China Duty Free Group (01880) has announced its first interim dividend plan, which is expected to enhance investor confidence and reflect the company's strong financial health [1] - The company plans to distribute a cash dividend of 2.50 HKD per share (before tax), totaling approximately 517 million HKD, which represents 16.95% of the net profit attributable to shareholders for the first three quarters [1] - Huachuang Securities indicates that the dividend declaration during a challenging performance period sends a clear signal of effective cash flow management and financial stability to the market [1] Group 2 - Recent policy changes are expected to boost the duty-free industry, including adjustments to the Hainan offshore duty-free shopping policy announced on October 17, which expands product categories and increases purchasing eligibility [1] - On October 30, further policy improvements were made to support sales of domestic products in both port exit duty-free shops and city duty-free stores, as well as to expand the range of products offered [1] - The official launch of the Hainan Free Trade Port's full island closure on December 18 is anticipated to drive an increase in tourist flow and duty-free sales [1]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國旅遊集團中免股份有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01880 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 116,383,500 | RMB | | 1 RMB | | 116,383,500 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 116,383,500 | RMB | | 1 RMB | | 116,383,500 | 第 1 頁 共 10 頁 v 1.1.1 FF301 ...

中国旅游集团中免股份有限公司 二〇二五年十一月 0 2025 年第一次临时股东会 2025 年第一次 A 股类别股东会 2025 年第一次 H 股类别股东会 股东会会议须知 根据《公司法》《上市公司股东会规则》及《公司章程》等有关规定，为确 保股东会的正常秩序和议事效率，保证会议顺利进行，特制定须知如下： 一、会议按照《公司法》等有关法律、行政法规、部门规章、规范性文件以 及《公司章程》的有关规定进行，请参会人员自觉维护会议秩序，防止不当行为 影响其他股东合法权益。 二、出席现场会议的股东请在会议召开前30分钟到达会议现场办理签到手续， 并按规定出示及提供如下文件： 1. 个人股东亲自出席会议的，应出示本人身份证或者其它能够表明其身份 的有效证件或者证明；代理他人出席会议的，应出示本人有效身份证件、委托人 身份证复印件、股东授权委托书； 2. 法人股东应由法定代表人或者法定代表人委托的代理人出席会议。法定 代表人出席会议的，应出示本人身份证、能证明其具有法定代表人资格的有效证 明、公司营业执照复印件；代理人出席会议的，代理人应出示本人身份证、法人 股东单位的法定代表人依法出具的书面授权委托书、公司营业执照复印 ...

智通财经APP讯，中国中免(01880)发布公告，该公司将派发截至2025年9月30日止9个月的前三季度股息 每股0.25元。 ...