证券代码：600729 证券简称：重庆百货 公告编号：临 2025-028 重庆百货大楼股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 17 日 (二)股东大会召开的地点：重庆市渝中区青年路 18 号 16 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 276 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 283,697,080 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 份总数的比例（%） | 64.4069 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长张文中先生主持会议。会议采取现场投 票与网络投票相结合的方式进行表决，会议表决方式符合《公司法》及《公司章 程》的规定 ...

上海中联（重庆）律师事务所 关于重庆百货大楼股份有限公司 2024 年年度股东股东大会的 法律意见书 二〇二五年六月十七日 上海 重庆 广州 贵阳 成都 昆明 天津 南昌 大连 郑州 海口 武汉 兰州 重庆办公室：重庆市渝中区华盛路 7 号企业天地 7 号楼 10、11、12 层 Tel: +86 (23)6363 1830/1/2 上海中联（重庆）律师事务所 关于重庆百货大楼股份有限公司 2024 年年度股东大会的 法律意见书 中联重办（律）字第 25pji061701 号 致：重庆百货大楼股份有限公司 上海中联（重庆）律师事务所（以下简称"本所"）接受重庆百货大楼股份 有限公司（以下简称"公司"）委托，指派律师出席公司于 2025 年 6 月 17 日召 开的 2024 年年度股东大会（以下简称"本次股东大会"或"本次会议"）。根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和规范性文件以及《重庆百货大楼股份有限公司章程》（以下简称 "《公司章程》"）的规定，本所律师对公司本次 ...

Core Viewpoint - The Chongqing Yongchuan District Market Supervision Administration conducted a food safety inspection of 208 batches of edible agricultural products, with 204 batches passing and 4 batches failing the safety standards [2]. Summary by Relevant Sections Inspection Results - A total of 208 samples were tested, with 204 samples meeting the food safety national standards, resulting in a compliance rate of approximately 98% [2]. - The 4 non-compliant samples were identified, and specific issues were noted, such as the presence of pesticide residues exceeding the allowable limits [2]. Actions Taken - The local market supervision authorities initiated legal actions against the non-compliant products as per the Food Safety Law of the People's Republic of China [2]. - Risk control measures were implemented, including tracing the product flow, recalling, and removing the non-compliant products from the market [2]. Non-Compliant Products - Specific details of the non-compliant products include: - Peas with a pesticide residue of 0.051 mg/kg, exceeding the standard of 0.02 mg/kg [2]. - Cowpeas with a pesticide residue of 1.02 mg/kg, exceeding the standard of 0.4 mg/kg [2]. - White radishes with a pesticide residue of 0.77 mg/kg, exceeding the standard of 0.3 mg/kg [2]. - Peas with a residue of 0.059 mg/kg, exceeding the standard of 0.02 mg/kg [2]. Compliance Information - The report also included information on compliant products, indicating a wide range of food items that passed the inspection, contributing to overall food safety in the region [2].

Investment Rating - The industry investment rating is "Overweight," indicating that the industry is expected to outperform the overall market [11]. Core Insights - In May 2025, the total retail sales in China reached 4.1 trillion yuan, showing a year-on-year growth of 6.4%, exceeding market expectations of 4.9% [5][6]. - The online retail sales growth for the first five months of 2025 was 8.5%, which is 3.5% higher than the overall retail sales growth [5]. - The "old-for-new" policy has significantly boosted consumption in various categories, with the sales of consumer electronics and gold jewelry showing remarkable growth [5]. Summary by Sections Retail Sales Performance - May 2025 retail sales grew by 6.4% year-on-year, with a month-on-month increase of 1.3 percentage points [5]. - Excluding automobiles, retail sales of consumer goods increased by 7.0% year-on-year [5]. - The "May Day" holiday and the preemptive "618" shopping festival contributed to the growth in both online and offline retail [5]. Online and Offline Retail Trends - Online retail sales in May reached 1,061.3 billion yuan, growing by 8.19% year-on-year [5]. - The online penetration rate increased to 25.7% in May, up from 25.3% in the same month last year [5]. - Offline retail continues to focus on supply chain optimization and enhancing consumer experience [5]. Consumption Categories - In May, the retail sales of goods grew by 6.5%, driven by government subsidies and the "old-for-new" policy [5]. - The restaurant sector also saw improvements, with a year-on-year growth of 5.9% in May [5]. - Various categories experienced significant growth, such as communication equipment (+33.0%) and gold jewelry (+21.8%) [5]. Investment Recommendations - The report suggests a positive outlook for e-commerce and instant retail sectors, highlighting companies like Alibaba, JD.com, and Meituan [5]. - It also recommends investing in quality gold jewelry brands and the travel industry, anticipating growth in consumer demand during the summer [5]. - The report emphasizes the importance of enhancing product offerings and store experiences in the department store and supermarket sectors [5].

Core Viewpoint - The company has agreed to adjust the financing interest rates for commercial factoring provided to its subsidiaries, aiming to enhance cooperation and mutual benefits among the involved parties [2][10]. Summary by Sections 1. Overview of Related Transactions - The company will unify the financing interest rates for commercial factoring to Chongqing Yudu Hotel, Hengsheng Assets, and Kange Leasing at an annual rate of 4% [4][12]. - The previous rates were 5% for Yudu Hotel and Kange Leasing, and 6% for Hengsheng Assets [3][10]. 2. Financial Context - The People's Bank of China has been continuously lowering the LPR loan rates, with the one-year LPR now at 3.0% [2][10]. - The total amount of related transactions with Yudu Hotel, Hengsheng Assets, and Kange Leasing over the past 12 months was 168.29 million yuan, including a factoring balance of 160 million yuan and interest income of 8.29 million yuan [3][4]. 3. Approval Process - The board of directors, excluding related directors, unanimously approved the adjustment of financing rates, with 7 votes in favor and no opposition [3][13]. - Independent directors also expressed their agreement, stating that the transaction adheres to fair and reasonable principles and does not harm the interests of the company or its shareholders [13]. 4. Impact on the Company - The adjustment of financing rates is expected to enhance business stability and ensure a steady rental income for the factoring business, aligning with the company's operational needs [12][13]. - The company maintains its independence and operational integrity, with no adverse effects anticipated from this related transaction [12][13].

Group 1 - The board of directors of Chongqing Department Store Co., Ltd. held its 15th meeting of the 8th session on June 4, 2025, with all 11 directors participating and the meeting procedures complying with relevant laws and regulations [1] - The board approved a proposal to adjust the delivery pricing for its subsidiary, Chongqing Shanshe New Century Department Store Co., Ltd., reducing the delivery fee from a fixed price of 7.25 yuan per order to a tiered pricing structure ranging from 6.3 yuan to 7.05 yuan per order [1][2] - The board also approved a proposal to adjust the financing interest rates for commercial factoring, lowering the rate to 4% per annum for key clients including Chongqing Yudu Hotel Co., Ltd., Chongqing Hengsheng Asset Management Co., Ltd., and Chongqing Kange Rental Co., Ltd. [2][3] Group 2 - The chairman of the board, Mr. Zhang Wenzhong, recused himself from voting on the delivery pricing adjustment due to being an associated director, with the voting results showing 10 in favor, 0 against, and 1 abstention [2] - For the commercial factoring financing rate adjustment, 7 votes were in favor, 0 against, and 4 directors recused themselves from voting [3] - The board unanimously approved the differentiated performance assessment distribution plan for the leadership in 2025, with all 11 votes in favor [3]

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-027 重庆百货大楼股份有限公司 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。 重要内容提示： 一、关联交易概述 2025 年 3 月 28 日，公司第八届十一次董事会审议通过了《关于重庆重百商 业保理有限公司向重庆渝都酒店有限责任公司提供商业保理融资的关联交易议 1 / 8 交易简要内容：重庆百货大楼股份有限公司（以下简称"公司"）同意 下属控股子公司重庆重百商业保理有限公司（以下简称"重百保理"） 将重庆渝都酒店有限责任公司（以下简称"渝都酒店"）、重庆恒升资 产经营管理有限公司（以下简称"恒升资产"）、重庆康格房屋租赁有 限公司（以下简称"康格租赁"）3 家公司商业保理预付款融资的融资 利率统一调整至年利率 4%。 根据《上海证券交易所股票上市规则》6.3.3 条第三款规定，渝都酒店、 恒升资产、康格租赁为公司关联法人，本次交易构成关联交易。 本次交易未构成重大资产重组。 过去 12 个月，公司与渝都酒店、恒升资产、康格房屋涉及关联交易总金 额为 16 ...

重要内容提示： 一、关联交易概述 证券代码：600729 证券简称：重庆百货 公告编号：临 2025-026 重庆百货大楼股份有限公司 关于控股子公司调整配送单价暨关联交易的公告 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。 2025 年 4 月 17 日，公司第八届十二次董事会审议通过了《关于预计 2025 年日常关联交易的议案》，预计了公司 2025 年度日常关联交易情况，其中，预 计超市事业部与多点科技产生智能到家服务费用不超过 3,500 万元。具体内容 详见《关于预计 2025 年日常关联交易的公告》（公告编号：临 2025-017）。 交易简要内容：重庆百货大楼股份有限公司（以下简称"公司"）下属控 股子公司重庆商社新世纪百货连锁经营有限公司（以下简称"超市事业 部"）已与多点（深圳）数字科技有限公司（以下简称"多点科技"）开 展线上 020 订单配送到家服务。根据当前市场运价情况，公司与多点科技 协商决定下调配送费价格，由原 7.25 元/单固定价格调整为（6.3 元/单- 7.05 元/单）阶梯价格。 根据《 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-025 重庆百货大楼股份有限公司 第八届十五次董事会决议公告 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。 一、董事会会议召开情况 重庆百货大楼股份有限公司(以下简称"公司")于 2025 年 6 月 4 日以电子 邮件方式向全体董事发出召开第八届十五次董事会会议通知和会议材料，会议于 2025 年 6 月 12 日以通讯表决方式召开。本次会议由公司董事长张文中先生召集 并主持，公司 11 名董事全部发表意见。本次会议的召集、召开和表决程序符合 有关法律、法规和《重庆百货大楼股份有限公司章程》的规定，会议形成的决议 合法有效。 二、董事会会议审议情况 （一）审议通过《关于控股子公司调整配送单价暨关联交易的议案》 公司下属控股子公司重庆商社新世纪百货连锁经营有限公司已与多点（深圳） 数字科技有限公司（以下简称"多点科技"）开展线上 020 订单配送到家服务。 根据当前市场运价情况，公司与多点科技协商决定下调配送费价格，由原 7.25 元/单固定价格调整为（6. ...

Group 1: External Market Dynamics - The importance of non-US export channels has significantly increased due to the substantial reduction in US tariffs, providing a favorable environment for related companies [1] - The external environment is expected to improve, with the internal demand becoming a key driver for economic growth, supported by ongoing policy implementations [1] Group 2: Retail Sector Innovations - The retail sector, particularly supermarkets, is undergoing significant adjustments to cope with intensified competition and the impact of e-commerce, leading to notable improvements in operational metrics [3] - Major retail companies are actively transforming their business models through store upgrades, supply chain enhancements, and personnel restructuring [3] Group 3: Baby and Maternity Retail Market - The baby and maternity retail market is experiencing a contraction, but there are opportunities for growth through mergers and acquisitions among leading companies [2] - The government's long-term strategy to promote childbirth is expected to provide support to leading companies in the sector [2] Group 4: Recommendations for Investment - Companies involved in non-US market exports, supermarkets with adjustment expectations, and baby retail companies actively developing new business lines are recommended for investment [1][2][3]