第十届监事会第十一次会议决议公告 本公司监事会及全体监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个别及连带 责任。 茂业商业股份有限公司（以下简称"公司"）第十届监事会第十 一次会议于 2025 年 3 月 26 日以现场结合通讯方式召开。本次会议应 出席监事 3 人，出席现场会议监事 2 人，以通讯方式参会监事 1 人。 会议召开符合《公司法》和《公司章程》的要求。会议由监事会主席 胡蓉女士主持，以记名投票方式表决，形成了如下决议： 一、审议通过了《公司 2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过了《公司 2024 年年度报告及摘要》 茂业商业: 茂业商业第十届监事会第十一次会议决 议公告 证券代码：600828 证券简称：茂业商业 编号：临 2025-005 号 茂业商业股份有限公司 监事会对董事会编制的公司 2024 年年度报告进行了认真审核， 并提出如下审核意见： 司章程和公司内部管理制度的各项规定； 券交易所的各项规定，所包含的信息能从各个方面真实地反映出公司 审议的人员有违反保密规定的 ...

国家队强势出击，散户迎来最后的暴富契机！ 中央汇金紧急调配超万亿资金，迅速锁定6只股价仅2元的低价潜力股，机构们已疯狂争抢筹码！ 资深股民都清楚，中央汇金坐拥7万亿巨额资产，前段时间刚完成股权调整，如今资产规模已跃升至十 万亿元级别！ 此番以如此大规模资金抄底A股，释放出核弹级别的利好信号，三大历史规律即将在大A再度上演！ 当下，汇金再度果断出手，一口气重仓六大行业龙头企业。这些公司目前股价均在2元左右，且在各自 领域具有独特优势，极具关注价值！ 第一家，中国铁建，作为我国基建领域的超级巨头，在国内外承建众多大型项目，此次被中央汇金重仓 5500万股。 第二家，合肥百货，合肥地区商业零售的龙头企业，拥有广泛的市场布局和稳定客源，被中央汇金重仓 2300万股。 第三家，金融街，国内领先的商务地产开发运营商，具备丰富的项目运作经验，被中央汇金重仓4000万 股。 中央汇金万亿重仓名单，6大低价股！ 第四家，云南白药，国内知名的中成药品牌，在医药市场占据重要地位，被中央汇金重仓5200万股。 第五家，马钢股份，华东地区重要的钢铁生产企业，产品质量过硬，被中央汇金重仓8500万股。 最后一家实力堪称爆表，公司不仅拥有 ...

Investment Rating - The report does not explicitly state an investment rating for the industry Core Insights - Rising food prices have curbed demand, while catering and department stores have sustained growth [3][16] - Consumer confidence index fell to 35.2 in January 2025, the lowest in 16 months, indicating deepening economic concerns [2][7] - Inflation accelerated in January 2025, with CPI rising 4.0% year-on-year, driven by structural increases in food and energy prices [9][12] Macro Summary - In January 2025, the inflation rate accelerated again, with the consumer confidence index dropping to 35.2, marking a 16-month low since September 2023 [2][7] - Real wages in December 2024 increased by 0.3% year-on-year, marking the second consecutive month of growth, while nominal GDP grew by 2.9% in 2024 [2][12] - The January PPI rose by 4.2% year-on-year, continuing a moderate upward trend [13] Industry Summary - In the essential goods retail sector, food and beverage sales increased by 0.9% year-on-year, while drug and bath product sales rose by 4.9% [3][16] - The optional consumption sector, including dining and department stores, benefited from a surge in inbound tourism, with significant growth in same-store sales [5][16] Essential Companies Summary - In January, PPIH's same-store sales increased by 6.7%, while Aeon and 711 Japan reported increases of 2.0% and 0.9%, respectively [4][20] - The beer industry saw a high single-digit growth in traditional beer sales, driven by a record number of inbound tourists [4][23] Optional Companies Summary - Major dining companies like Sally's and Toridoll reported same-store sales growth of 17.3% and 12.5%, respectively, benefiting from the influx of tourists [5][32] - Uniqlo and ABC-MART reported same-store sales growth of 8.6% and 6.1%, respectively, driven by seasonal promotions and new product launches [5][36] Stock Market Summary - In January, most optional consumption stocks rose, while essential consumption stocks mostly fell [6] - The report suggests focusing on companies with optimistic profit growth prospects, such as Asics and Fast Retailing [6]