Group 1 - The three major indices opened higher, with the Shanghai Composite Index up by 0.07%, the Shenzhen Component Index up by 0.17%, and the ChiNext Index up by 0.33% [1] - The consumer sectors, including commercial retail, hotel tourism, and food and beverage, led the gains in the market [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示：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个别及连带责任。 重要内容提示： ● 茂业商业股份有限公司（以下简称"茂业商业"、"公司"）控股股东深圳茂业商厦有限公司（以下简 称"茂业商厦"）及其一致行动人合计持有公司股份1,497,380,497股，占上市公司总股本的86.45%。茂业 商厦及其一致行动人持有公司股份累计质押数量（本次办理解押后）为259,200,000股，占茂业商厦及其 一致行动人所持有公司股份总额的17.31%，占公司总股本的14.97%。 一、公司股份解除质押基本情况 公司接控股股东茂业商厦通知，茂业商厦将其持有的公司部分无限售流通股办理了股票质押解除登记手 续，现将有关情况说明如下： 1、本次交易的基本情况 ■ 2、本次股票解除质押情况 ■ 二、其他说明 茂业商厦资信状况良好，具备资金偿还能力、风险控制能力，不存在平仓风险。公司将持续关注控股股 东及其一致行动人质押、解押情况及质押风险情况，并按规定及时履行信息披露义务，敬请投资者注意 投资风险。 特此 ...

Market Overview - The three major indices opened higher on Wednesday, with the Shanghai Composite Index rising by 0.07% to 3668.66 points, the Shenzhen Component Index increasing by 0.17% to 11371.08 points, and the ChiNext Index up by 0.33% to 2417.47 points. The Sci-Tech Innovation 50 Index saw a slight decline of 0.03% to 1069.52 points [1]. Trading Volume - The total trading volume in the Shanghai and Shenzhen markets reached 16.131 billion yuan [1]. Sector Performance - The commercial retail, hotel tourism, and food and beverage sectors showed notable gains, leading the market in terms of index increases [1]. Notable Stocks - Key focus stocks included: - Jishi Media, which opened up by 9.79% after achieving five consecutive trading days of gains. - Beiwai Technology, a robotics concept stock, opened flat after six consecutive days of gains. - Feiyada opened up by 2.57% after three consecutive days of gains. - Hongtong Gas, a local Xinjiang stock, opened up by 4.95% after five consecutive days of gains. - Beixin Road and Bridge opened up by 0.54% after three consecutive days of gains. - Furi Electronics, part of the consumer electronics sector, opened up by 1.15% after five consecutive days of gains. - Haili Co., part of the chip industry chain, opened up by 2.31% after four consecutive days of gains. - Wantong Development opened down by 0.87% after three consecutive days of gains. - Huasheng Tiancheng, part of the computing power industry chain, opened up by 2.94% after three consecutive days of gains. - Tongzhou Electronics, a two-day gain stock, opened at the daily limit. - Innovation Medical, a brain-computer interface concept stock, opened up by 2.53% after three consecutive days of gains [1].

Group 1 - The core viewpoint of the news is that Hunan Friendship Apollo Commercial Co., Ltd. (referred to as "Youa Co., Ltd.") has completed a detailed response to the Shenzhen Stock Exchange's inquiry regarding the acquisition of 100% equity in Shenzhen Shangyang Tong Technology Co., Ltd. (referred to as "Shangyang Tong"), marking a significant step in the restructuring project [1] - Shangyang Tong achieved an operating income of 334 million yuan from January to June 2025, representing a year-on-year growth of 28.10%, and a net profit attributable to the parent company of 22.4 million yuan, up 66.94% year-on-year, indicating an improvement in profitability [1] - The company has a compound annual growth rate (CAGR) of 140.84% in revenue from 2020 to 2022, despite a temporary adjustment in performance due to industry cycle fluctuations in 2023 and 2024 [1] Group 2 - Shangyang Tong's core competitiveness is attributed to its customer certification and product system accumulation, with stable partnerships established in various fields such as automotive electronics and data centers [2] - In 2024, Shangyang Tong's R&D investment ratio is expected to reach 11.8%, higher than the industry average, and it has received international recognition for its product technology indicators [2] - The unique value of the acquisition target Shangyang Tong lies in its combination of "technological leadership" and "performance support," which reinforces the rationale behind the restructuring strategy [2]

近日，国家发展改革委发布《2024年度全国消费新场景典型案例》，成都宽窄巷子文化街区、R29社区 生活空间案例双双入选。 在全国91个入选案例中， 成都这两个消费场景有何独特魅力？ 一起来看 ↓↓↓ 01 老院落里的新故事。遵循"一院一景、一院一品"运营理念，严格筛选入驻商家，确保每家商铺在空间设 计、业态特色和文化调性上既与街区风貌相融，又彰显独特个性。宽巷子聚焦"品川茶、尝川菜、赏川 戏、体验川西民居"，还原老成都闲适生活；窄巷子以中西交融建筑风格承载多元业态；井巷子以砖墙 媒介，再现城市历史风貌。 宽窄巷子通过街区打造与运营促进消费转型升级，不断满足市民朋友对美好生活的需要，自2008年以 来，累计接待游客数量近2亿人次，实现营收超40亿元，先后获得"首批全国示范步行街""首批国家级旅 游休闲街区""第二批国家级夜间文化和旅游消费集聚区"等称号。 02 R29社区生活空间 把美好生活搬进"家门口" 产业生态的焕新实践。深耕首店经济，落地荣耀全球首家旗舰店、茶百道全球首家手作门店、李宁城市 首家主题概念店、泡泡玛特全国首家景区旗舰店等一批首店品牌，为游客带来新鲜消费体验；推出首 个"策展式零售"复合型空间 ...

Core Points - Hubei Province officially implements a tax refund policy for outbound travelers starting July 1, 2025, with Wuhan as a key city offering an innovative "buy and refund immediately" service [1][2] - The policy aims to enhance the internationalization of the city and improve the shopping experience for foreign travelers [1][4] Group 1: Policy Implementation - The "buy and refund immediately" service allows foreign travelers to receive tax refunds on-site by providing a credit card pre-authorization guarantee, marking a significant improvement over traditional tax refund processes [2][3] - The first day of the policy saw successful transactions, with travelers receiving refunds such as 177.12 RMB for a 2000 RMB purchase and 243 RMB for a 3000 RMB purchase [2] Group 2: Economic Impact - The tax refund policy is expected to boost high-end consumption and promote Hubei's specialty products globally, including local tea varieties [4] - Data shows a 48.18% year-on-year increase in foreign traveler entries during the May Day holiday and a 37.84% increase in total foreign traveler spending at Wuhan's port in the first half of the year [4] Group 3: Service Enhancements - HanKou Bank serves as the exclusive tax refund agency in Hubei, providing a dual-track service of "smart + manual" assistance at airports, with a self-service process that takes less than 5 minutes [3] - The number of tax refund stores in Wuhan has reached 62, with 33 offering the "buy and refund immediately" service, including well-known shopping centers [3] Group 4: Future Developments - Future plans include exploring more convenient verification mechanisms to convert policy benefits into consumption growth, enhancing Wuhan's competitiveness in the international tourism shopping sector [5] - The tax refund policy is expected to significantly increase the attractiveness of foreign traveler spending, supported by optimized cross-border payment and multilingual services [4][5]

Core Viewpoint - The company has established a shareholder return plan aimed at enhancing transparency and protecting the rights of minority shareholders while ensuring sustainable development and reasonable returns on investment [1][2]. Group 1: Shareholder Return Plan - The company considers long-term sustainable development, operational realities, reasonable returns for shareholders, social capital costs, and external financing environments when formulating its shareholder return plan [2]. - The profit distribution policy emphasizes a scientific, sustainable, and stable approach, prioritizing reasonable returns for investors while considering the opinions of independent directors and shareholders, especially minority investors [2][3]. - The company aims to maintain a cash dividend policy, distributing at least 10% of the annual distributable profit in cash, with a cumulative cash distribution over three consecutive years not less than 30% of the average annual distributable profit for those years [3]. Group 2: Profit Distribution Policy - The company will prioritize cash dividends while ensuring that the total cash distribution does not exceed the cumulative distributable profit and does not impair the company's ongoing operational capacity [3]. - The decision-making mechanism for profit distribution involves assessing the company's financial status, development stage, and current funding needs, along with input from shareholders and independent directors [3]. - Any adjustments to the established cash dividend policy must meet the conditions set forth in the company's articles of association and require a two-thirds majority approval from attending shareholders at the general meeting [3][4].

对外担保管理办法 天虹数科商业股份有限公司 对外担保管理办法 （2025 年修订） 为了保护投资者的合法权益，加强天虹数科商业股份有限公司（以下简称"公 司"）对外担保管理，规避和降低经营风险，根据《公司法》、《证券法》、《中华 人民共和国民法典》、《上市公司监管指引第8号—上市公司资金往来、对外担保 的监管要求》、 《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律 监管指引第1号—主板上市公司规范运作》和《公司章程》等有关规定，制定本 办法。 第一章 总则 第一条 公司对外担保遵循合法、审慎、互利、安全的原则，严格控制担保 风险。公司原则上不进行对外担保，如确因公司经营需要进行对外担保业务，须 严格按本办法执行。 第二条 本办法适用于本公司及控股子公司。公司控股子公司是指公司能够 控制或者实际控制的公司或者其他主体，包括公司持股 50%以上的子公司、公司 拥有实际控制权的参股公司等。 第三条 本办法所称"对外担保"，是指公司为他人提供的保证、抵押、质押 或者其他形式的担保，包括公司对控股子公司的担保。本办法所称"公司及控股 子公司的对外担保总额"是指包括公司对控股子公司担保在内的公司对外担保总 ...

ESG 管理制度 天虹数科商业股份有限公司 ESG 管理制度 （2025 年修订） 第一章 总则 第一条 为进一步加强天虹数科商业股份有限公司（以下简称"公司"）社会 责任管理，推动经济社会和环境的可持续发展，积极履行ESG（环境、社会和公 司治理）职责，根据《中华人民共和国公司法》、 《上市公司治理准则》、 《企业内 部控制基本规范》、《深圳证券交易所上市公司自律监管指引第1号—主板上市公 司规范运作》等有关法律法规、规范性文件及《天虹数科商业股份有限公司公司 章程》 （以下简称"《公司章程》"的相关规定，结合公司实际情况，制定本制度。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动 影响的组织或个人，包括股东（投资者）、债权人、职工、合作伙伴、客户、供 应商、社区组织和相关政府部门等。 第四条 本制度适用于公司及纳入公司合并报表范围内的全资、控股子公司 （以下简称"子公司"）。 第五条 公司应当按照本制度的要求，积极履行ESG职责，不定期评估公司 ESG职责的履行情况，自愿披露公司ESG报告。 第二章 ESG职责理念与原则 ESG 管理制度 第六条 公司始终坚持把社会效益摆在首位，积极 ...

Group 1 - The company is established as a foreign-invested joint-stock company, transitioning from Tianhong Mall Co., Ltd, with a registered capital of RMB 1,168,847,750 [2][3][6] - The company aims to implement a comprehensive customer satisfaction strategy and become a leading retail enterprise in China, focusing on quality products and services [5][6] - The company is committed to maintaining a governance structure that ensures transparency, accountability, and effective checks and balances [2][4] Group 2 - The company’s business scope includes a wide range of products and services, such as daily necessities, textiles, food, electronics, and various retail and wholesale activities [6] - The company has a total of 1,168,847,750 shares, all of which are ordinary shares [7][22] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific circumstances approved by the board [8][9] Group 3 - The company’s shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [13][15] - The company’s shareholder meetings are the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [22][23] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [28][29]