证券代码：601888 证券简称：中国中免 公告编号：临 2025-027 中国旅游集团中免股份有限公司 关于高级管理人员离任的公告 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。 近日，中国旅游集团中免股份有限公司（以下简称"公司"）董事会收到副 总经理赵凤女士递交的书面辞职报告。因退休原因，赵凤女士申请辞去公司副总 经理职务。具体情况如下： | 姓名 | 离任职务 | 离任时间 | | 原定任期 | 离任 | 是否继续在 上市公司及 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 原因 | 其控股子公 | （如适用） | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | 赵凤 | 副总经理 | 年 2025 | 9 2026 | 年 6 | 退休 | 否 | 不适用 | 否 | | | | 月 22 日 | 月 28 | 日 | | | | | 一、提前离任的基本情 ...

Core Viewpoint - China Duty Free Group (中国中免) announced the resignation of Ms. Zhao Feng from her position as Vice General Manager due to retirement, effective from the date her resignation report is delivered to the board of directors, which is September 22, 2025. After her resignation, Ms. Zhao will not hold any positions within the company or its subsidiaries [1]. Summary by Categories - **Company Leadership Changes** - Ms. Zhao Feng has resigned as Vice General Manager of China Duty Free Group due to retirement [1]. - The resignation will take effect on September 22, 2025, the date her resignation report is delivered to the board [1]. - Post-resignation, Ms. Zhao will not hold any roles in the company or its subsidiaries [1].

Group 1 - Zhao Feng has resigned from her position as Vice President of China National Pharmaceutical Group (China National Pharmaceutical) due to retirement, effective from the date her resignation report is delivered to the board of directors, which is September 22, 2025 [1] - After her resignation, Zhao Feng will not hold any position in the company or its subsidiaries [1]

Core Viewpoint - The company announced the resignation of Deputy General Manager Zhao Feng due to retirement, effective immediately upon delivery of the resignation letter to the board of directors [1] Group 1 - Zhao Feng's resignation will not affect the normal operations and management of the company [1] - The company expressed heartfelt gratitude to Zhao Feng for his service during his tenure [1]

Group 1 - The tourism retail sector experienced a decline of 1.26% on September 22, with China Duty Free Group leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - China Duty Free Group's closing price was 73.04, reflecting a decrease of 1.26%, with a trading volume of 399,400 shares and a transaction value of 2.916 billion yuan [1] Group 2 - The tourism retail sector saw a net outflow of 76.3572 million yuan from institutional investors, while retail investors contributed a net inflow of 51.3743 million yuan [1] - The breakdown of fund flows indicates that institutional investors had a net outflow of 2.62%, while retail investors accounted for a net inflow of 1.76% [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 中國旅遊集團中免股份有限公司 （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） 副總經理辭任 中國旅遊集團中免股份有限公司（「本公司」）董事會（「董事會」）宣佈，趙鳳女士 因退休原因辭任本公司副總經理職務，自辭職報告送達董事會之日（即2025年9月 22日）起生效。辭任後，趙鳳女士將不在本公司及附屬公司擔任任何職務。 趙鳳女士已確認彼與本公司和董事會之間並無意見分歧，亦無任何與彼辭任有關 的事宜須敦請本公司股東或香港聯合交易所有限公司垂注。 趙鳳女士在任職期間，恪盡職守、勤勉盡責，董事會對趙鳳女士在任職期間為本 公司做出的貢獻表示衷心的感謝。 承董事會命 中國旅遊集團中免股份有限公司 董事會主席 范雲軍先生 中國 • 北京 2025年9月22日 於本公告日期，董事會成員包括非執行董事 ...

Group 1 - The stock price of China Duty Free Group (中国中免) increased by 2.01% on September 19, reaching 73.12 CNY per share, with a trading volume of 2.471 billion CNY and a turnover rate of 1.77%, resulting in a total market capitalization of 151.275 billion CNY [1] - Year-to-date, the stock price has risen by 10.86%, with a 3.86% increase over the last five trading days, an 8.36% increase over the last 20 days, and a 20.68% increase over the last 60 days [2] - The company has a primary business focus on tourism retail, with 72.26% of revenue from duty-free sales, 25.54% from taxable goods, and 2.20% from other sources [2] Group 2 - As of June 30, the number of shareholders for China Duty Free Group was 289,700, a decrease of 4.30% from the previous period, with an average of 0 circulating shares per shareholder [3] - For the first half of 2025, the company reported operating revenue of 28.151 billion CNY, a year-on-year decrease of 9.96%, and a net profit attributable to shareholders of 2.600 billion CNY, down 20.81% year-on-year [3] - The company has distributed a total of 18.405 billion CNY in dividends since its A-share listing, with 7.241 billion CNY distributed over the last three years [4] Group 3 - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder with 82.66 million shares, an increase of 15.7285 million shares from the previous period [4] - Other significant shareholders include Invesco Great Wall New Growth Mixed Fund and Huaxia SSE 50 ETF, with respective holdings of 20.60 million shares and 19.1472 million shares, both showing increases from the previous period [4]

格隆汇9月18日丨中国中免(01880.HK)公告，中国旅游集团中免股份有限公司(以下简称"公司")已于2025 年8月27日发布《公司2025年半年度报告》，为便于广大投资者更全面深入地了解公司2025年半年度经 营成果、财务状况，公司计划于2025年09月26日(星期五)11:00-12:00举行2025年半年度业绩说明会，就 投资者关心的问题进行交流。 ...

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 中國旅遊集團中免股份有限公司 （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） 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召開2025年半年度業績說明會的公告》，僅供參閱。 特此公告。 承董事會命 中國旅遊集團中免股份有限公司 董事會主席 会议召开时间：2025 年 09 月 26 日（星期五）11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 范雲軍先生 中國•北京 2025年9月 ...

Group 1 - The tourism retail sector increased by 0.74% on September 18, with China Duty Free Group leading the gains [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - China Duty Free Group's closing price was 71.68, reflecting a 0.74% increase, with a trading volume of 713,800 shares and a transaction value of 5.177 billion yuan [1] Group 2 - The tourism retail sector experienced a net inflow of 166 million yuan from institutional investors, while retail investors saw a net outflow of 138 million yuan [1] - The detailed fund flow for China Duty Free Group showed a net inflow of 166 million yuan from institutional investors, a net outflow of 28.16 million yuan from speculative funds, and a net outflow of 138 million yuan from retail investors [1]