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 05 月 16 日 证券代码：600859 证券简称：王府井 公告编号：临 2025-044 王府井集团股份有限公司 2024年年度股东大会决议公告 (二) 股东大会召开的地点：本次股东大会所采用的表决方式是现场投票和网 络投票相结合的方式 (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 | 681 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 453,844,897 | | 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（%） | 40.3280 | (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。 本次股东大会由公司董事会召集，公司董事长白凡因参加重要会议未能出席 本次股东大会，由公司副董事长、总裁尚喜平主持会议，本次股东大 ...

北京市海问律师事务所 关于王府井集团股份有限公司 2024 年年度股东大会的 法律意见书 致：王府井集团股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下统称"有 关法律"）及《王府井集团股份有限公司章程》（以下称"公司章程"）的规定， 北京市海问律师事务所（以下称"本所"）受王府井集团股份有限公司（以下称 "公司"）的委托，指派高巍律师和罗彤律师（以下称"本所律师"）出席 2025 年 5 月 16 日召开的公司 2024 年年度股东大会（以下称"本次会议"），对本次 会议召开的合法性进行见证，并依法出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、出席本次会 议人 ...

Core Viewpoint - The news highlights a significant movement in the duty-free stock sector, particularly with Zhu Mian Group reaching its upper limit on trading, indicating strong investor interest and potential growth in this market segment [1] Group 1: Company Movements - Zhu Mian Group is experiencing a surge in stock price, aiming for a trading limit increase [1] - Other companies in the duty-free sector, such as Wangfujing, Hainan Development, Lishang Guochao, China Duty Free Group, Bubugao, and Wushang Group, are also seeing positive stock performance [1] Group 2: Industry Developments - The Ministry of Commerce held a national meeting to advance the work on outbound tax refunds, emphasizing the need to enhance the coverage of refund stores [1] - The meeting also focused on increasing the attractiveness of tax refund products, which could lead to higher consumer engagement and spending in the duty-free sector [1]

免税店、零售板块短线拉升，国光连锁（605188）涨超9%，王府井（600859）、珠免集团 （600185）、步步高（002251）、武商集团（000501）、中国中免（601888）拉升。消息面上，商务部 召开全国离境退税工作推进会。 ...

证券代码：600859 证券简称：王府井 公告编号：临 2025-042 王府井集团股份有限公司 重要内容提示： | 回购方案首次披露日 | 2024/4/20 | | --- | --- | | 回购方案实施期限 | 股东大会审议通过后 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | 回购价格上限 | 17.50元/股 | | 回购用途 | √减少注册资本 □为维护公司价值及股东权益 | | 实际回购股数 | 1,111.8027万股 | | 实际回购股数占总股本比例 | 0.98% | | 实际回购金额 | 15,007.1838万元 | | 实际回购价格区间 | 11.53元/股~17.15元/股 | 一、 回购审批情况和回购方案内容 关于股份回购实施结果暨股份变动的公告 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。 公司董事、监事、高级管理人员在首次披露回购事项之日至本公告披露前一 日期间，不存在买卖公司股票的情况。 四、 股份注销安排 因公司本次注销回购股份将导致注册资本的减少，根 ...

王府井（600859）公告，公司于2024年4月18日董事会审议通过股份回购方案，计划以1亿元至2亿元资 金，通过集中竞价方式回购股份，用于减少公司注册资本。截至2025年5月15日，公司累计回购1111.8 万股，占公司总股本的0.98%，回购价格区间为11.53元/股至17.15元/股，累计使用资金1.5亿元(不含交 易费用)。本次回购股份将依法予以注销，公司将于2025年5月16日在中国证券登记结算有限责任公司办 理注销手续，并及时办理相关变更登记手续。 ...

Core Insights - The first national AI terminal exhibition will be held in Shenzhen from May 22, 2025, featuring over 300 companies from 15 countries and regions, showcasing a comprehensive "technology + product + scenario + ecosystem" experience [1][2] Group 1: Exhibition Overview - The exhibition will cover an area of 25,000 square meters, featuring five core exhibition areas and ten application scenarios, highlighting nine categories of smart terminals, chips, computing power, algorithms, and the entire AI ecosystem [2] - More than 1,000 AI terminal products and cutting-edge technologies will be showcased during the three-day event [1] Group 2: Participating Companies - Major domestic AI companies such as Huawei, TCL, ZTE, SenseTime, Honor, Skyworth, Yuntian Lifei, and Alibaba will participate, alongside international exhibitors from the USA, Japan, Belgium, Malaysia, and Argentina [2] Group 3: Shenzhen's AI Industry Landscape - Shenzhen has over 2,600 AI-related companies and is recognized as a hub for AI innovation, led by major players like Huawei and Tencent, supported by national and provincial AI research institutions [2]

营收增长利润承压，旅游景区业绩稳健 [Table_ReportType] ——社会服务行业 2024 年业绩综述报告[Table_ReportDate] [投资要点： Table_Summary] 社会服务板块全年业绩增收不增利。2024 年上市公司业绩出炉，社会 服务板块增收不增利，营业收入合计 1907.95 亿元，同比增长 6.95%， 在申万一级行业中排名第 3；归母净利润合计 73.66 亿元，同比下降 31.26%，在申万一级行业中排名第 22。 旅游及景区板块：2024 年旅游及景区板块实现营收 354.23 亿元，同比 +15.24%，归母净利润 16.73 亿元，同比+7.19%。五一黄金周居民旅游 热情高涨，旅游市场持续回暖。调休工作日的减少使得更多游客选择拼 假开启早鸟游或节末错峰游，推动长线游目的地表现亮眼，各地创新和 丰富消费场景，以多元供给激发消费潜力、市场活力，为游客带来深度 体验。 3288 酒店餐饮板块：2024 年酒店餐饮板块实现营收 298.53 亿元，同比- 1.49%，归母净利润 15.67 亿元，同比-19.73%。消费承压导致板块业绩 出现波动，全年表现不佳。行业 ...

Core Viewpoint - Wangfujing Group is actively transforming its business model and expanding into duty-free operations, aiming to enhance consumer experiences and adapt to market changes [1][2][3] Business Strategy - The company is focusing on optimizing its business layout by entering the duty-free market, successfully winning bids for Harbin and Mudanjiang airport projects, and obtaining duty-free operating rights in Wuhan and Changsha, achieving full coverage of major duty-free business types [1] - Wangfujing is accelerating the development of shopping centers and expanding into lower-tier markets to enhance consumer engagement and diversify shopping experiences [1][5] - The establishment of Wangfujing Digital Innovation (Beijing) Retail Co., Ltd. aims to create an integrated mall mini-program to better meet diverse consumer needs [1][5] Financial Performance - The company's profits have declined year-on-year due to changes in the terminal consumer market and the ongoing transformation of its business model [2][3] - In 2024, the company experienced a moderate increase in customer traffic across its various business segments, with shopping centers showing better performance due to diverse experiential offerings [5] - The overall transaction volume increased by nearly 10%, driven by a significant rise in service-related transactions, which grew by nearly 15% [5] Consumer Trends - The company noted a general decline in product consumption, while service retail performed better, reflecting changing consumer habits [5] - Categories such as digital home appliances saw a year-on-year growth of nearly 23%, indicating a shift towards technology-driven products [5] Marketing and Promotions - During the "May Day" holiday, the company launched a themed consumption season, resulting in a nearly 20% increase in overall sales and over 35% growth in shopping center traffic [6] - The company is innovating its marketing strategies through various channels, including IP marketing and online streaming, to enhance consumer engagement [1][5] Future Developments - New shopping centers in Wanyli and Panzhihua are expected to open within the year, continuing the company's expansion efforts [8] - The company is committed to a profit distribution plan that ensures at least 30% of net profit is returned to shareholders, reinforcing its focus on shareholder value [9]

王府井集团股份有限公司 王府井集团股份有限公司 投资者关系活动记录表 证券代码： 600859 证券简称：王府井 编号：2025-001 | 特定对象调研 | √ 分析师会议 | □ | 投资者关系 | 媒体采访 | 业绩说明会 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | □ | □ | 活动类别 | 新闻发布会 | 路演活动 | | | | | □ | □ | 现场参观 | | | | | | | □ | 其他 | | | | | | | | □ | | | | | | | | | 参与单位名称 | 国泰海通、建信基金、华商基金、华夏基金、申万宏源、新华保险 | | | | | | | | 及人员姓名 | 共计 | 位投资者。 | 6 | | | | | | 时 | 间 | 年 | 月 | 日 | 2025 | 5 | 9 | | 形 | 式 | 线下会议 | | | | | | | 公司接待 | 公司董事会秘书连慧青 | | | | | | | | 人员姓名 | 1.面对快速变化的消费市场，公司有什么应对措施？ | | | | | | ...