| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2025-076 | | --- | --- | --- | | 债券代码：242519 | 债券简称：25豫园01 | | | 债券代码：242813 | 债券简称：25豫园02 | | | 债券代码：242814 | 债券简称：25豫园03 | | 上海豫园旅游商城（集团）股份有限公司 关于公司 2025 年半年度经营情况的公告 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。 根据《上市公司自律监管指引第3号》、《关于做好主板上市公司2025年半年度报告 披露工作的重要提醒》要求，上海豫园旅游商城（集团）股份有限公司（以下简称"公 司"）现将2025年上半年度公司分行业、分地区营业收入，主要营业网点情况披露如下： 一、 本报告期内，公司主营业务分行业情况 单位:元 币种:人民币 | | | 主营业务分行业情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | | | 毛利率 | 营业收 入比 ...

Company Overview - Pan Zhou Hui Zhu Catering Management Co., Ltd. has been established with a registered capital of 100 million RMB [1] - The legal representative of the company is Cao Qianlong, and it is wholly owned by Guizhou Pan Cheng Industrial Development Co., Ltd. [1] Business Scope - The company's business scope includes catering management, sales of commercial and food service equipment, wholesale and retail of food products, and leasing services [1] - It is authorized to operate activities that do not require special approval, as well as those that require approval after obtaining necessary licenses [1] Corporate Structure - The company is classified as a limited liability company (non-natural person investment or holding) [1] - The business address is located at Hongcai Investment Building, 24th Floor, Shengjing Avenue, Yizi Street, Pan County, Liupanshui City, Guizhou Province [1] Registration Details - The business registration is valid until August 21, 2025, with no fixed term thereafter [1] - The registration authority is the Pan County Market Supervision Administration [1]

Company Overview - Zhenjiang Hongran Mountain Sparrow Catering Management Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Wang Pei [1] Business Scope - The company is authorized to engage in various licensed activities including catering services, retail of tobacco products, food production, food sales, internet sales of food, alcoholic beverage operations, and bar services (excluding performance and entertainment activities) [1] - General business activities include internet sales of pre-packaged food, sales of health food (pre-packaged), and retail of fresh fruits, with the latter two activities being conducted independently under the business license [1]

Group 1 - A new company, Taizhou Jinshi Catering Management Co., Ltd., has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Wang Junfeng [1] - The company's business scope includes various food-related services such as catering services, food sales, and pre-prepared dish processing and sales [1] Group 2 - The company is involved in both licensed and general projects, including food production, urban delivery services, and catering management [1] - Specific activities include the sale of pre-packaged food, food processing, and the management of food-related services [1] - The company is also engaged in property management, home services, and urban greening management [1]

Group 1 - The establishment of Longkou Bigge Catering Management Co., Ltd. has been registered with a capital of 2 million RMB, fully owned by Beijing Bigge Catering Management Co., Ltd. [1] - The legal representative of Longkou Bigge Catering Management Co., Ltd. is Tang Gongjing [1] - The company operates in various sectors including catering management, sales of office supplies, and food internet sales, among others [2] Group 2 - The registered address of Longkou Bigge Catering Management Co., Ltd. is located at 777 Port City Avenue, Dongjiang Street, Longkou City, Yantai, Shandong Province [2] - The company is classified under the national standard industry of leasing and business services, specifically in the comprehensive management services sector [2] - The business license allows the company to operate independently without needing approval for projects not specified by law [2]

Group 1 - Hunan Keming Peidong Catering Management Co., Ltd. has been established with a registered capital of 8.33 million yuan [1] - The legal representative of the company is Wang Peidong [1] - The business scope includes catering management, hotel management, enterprise management, supply chain management services, and food internet sales (only for pre-packaged food) [1] Group 2 - The company is jointly held by Keming Food, Wang Peidong, and Song Jianqin [1]

Group 1 - Shanghai Ruifengjia Catering Management Co., Ltd. has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Gu Jian [1] - The business scope includes general projects such as catering management, food production, food sales, and urban delivery services (excluding hazardous goods) [1] Group 2 - The company is allowed to operate catering services and must obtain relevant approvals for specific projects [1] - The operational activities are conducted in accordance with the business license [1] - Specific business projects are subject to approval by relevant departments [1]

Group 1 - A new company named Douku (Beijing) Catering Management Co., Ltd. has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Shao Wanjie, and it is wholly owned by Douku (Yangzhou) Catering Management Co., Ltd. [1] - The business scope includes catering services, food sales, hotel management, catering management, conference and exhibition services, delivery services, and various consulting services [1] Group 2 - The company is classified under the national standard industry of leasing and business services, specifically in the comprehensive management services sector [1] - The registered address of the company is located at Room 410-211, Building 4, Shiliuyuan North Lane 42, Fengtai District, Beijing [1] - The business license allows the company to operate until August 8, 2025, with no fixed term thereafter [1]

Group 1 - Shandong Xizhi Yan Catering Management Co., Ltd. has been established with a registered capital of 3 million RMB [1] - The company is wholly owned by Jiangsu Xiannadu Catering Management Co., Ltd. [1] - The business scope includes catering management, hotel management, technical services, and various food retail and wholesale activities [1] Group 2 - The legal representative of the company is Zhao Dalong [1] - The company is classified under the rental and business services industry, specifically in comprehensive management services [1] - The registered address is located in Linyi City, Shandong Province [1]

Group 1 - The establishment of Jiangxi Ludaoji Catering Management Co., Ltd. has been registered with a legal representative named Liu Qing and a registered capital of 6 million RMB [1] - Jiangxi Kaiwei Catering Management Co., Ltd. holds 100% ownership of Jiangxi Ludaoji Catering Management Co., Ltd. [2] - The business scope of Jiangxi Ludaoji includes various services such as catering services, food production and sales, supply chain management, and logistics services [2] Group 2 - The company is classified under the national standard industry of leasing and business services, specifically in comprehensive management services [2] - The registered address of the company is located in Nanchang High-tech Industrial Development Zone, Jiangxi Province [2] - The company is structured as a limited liability company with a natural person investment or holding [2]