Core Points - The document outlines the Independent Director Work System of Beijing Cuiwei Building Co., Ltd., emphasizing the importance of independent directors in corporate governance and shareholder rights protection [1][2][4] Group 1: General Principles - The purpose of the system is to ensure the company's standardized operation and protect the rights of all shareholders [1] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] Group 2: Qualifications of Independent Directors - Independent directors must maintain independence and cannot be individuals with certain relationships or interests in the company [5][6] - They must have relevant experience, knowledge of corporate operations, and a clean personal record [6][7] Group 3: Nomination and Election of Independent Directors - Independent directors can be nominated by shareholders holding at least 1% of the company's issued shares [8][9] - The election process must ensure that nominees meet independence criteria and disclose their qualifications [9][10] Group 4: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [15][16] - They have special rights, including hiring external consultants and proposing meetings [16][17] Group 5: Performance and Reporting - Independent directors must submit an annual performance report detailing their activities and interactions with shareholders [29][30] - They are required to attend a minimum of 15 days of on-site work each year [26][27] Group 6: Support and Resources - The company must provide necessary working conditions and support for independent directors to fulfill their duties [31][32] - Independent directors should have equal access to information and resources as other board members [32][33]

北京翠微大厦股份有限公司 信息披露暂缓与豁免业务管理制度（2025 年修订） 北京翠微大厦股份有限公司 信息披露暂缓与豁免业务管理制度 第一条 为规范北京翠微大厦股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权益， 根据《保守国家秘密法》 《中华人民共和国证券法》、中国证监会《上市公司信息 披露管理办法》 《上市公司信息披露暂缓与豁免管理规定》 《上海证券交易所股票 上市规则》等法律、法规、规范性文件及《公司章程》 《公司信息披露管理制度》 等相关规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证监会和上海证券交易所规定或者要求披露的内容，适 用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司其他信息披露义务人自行审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第五条 公司和其他信息披露义务人有确实充分的证据证 ...

Core Insights - The company, Pang Donglai, is disrupting traditional retail with a unique business model that emphasizes employee well-being and digital efficiency, achieving sales revenue of 13.386 billion yuan in the first seven months of 2025, surpassing its entire 2024 revenue target of 17 billion yuan [1] Group 1: Business Model and Performance - Pang Donglai operates with a closed store policy every Tuesday, which contrasts with the traditional belief that longer operating hours lead to higher profits [1] - The company has implemented a powerful digital system that enhances operational efficiency despite a 14% reduction in operating hours due to the weekly closure [1] - The digital system includes a user profile system covering 20 million members, allowing for personalized marketing that increased foot traffic by 25% and average customer value by 18% on closed days, creating a unique "sleeping economy" model [1] Group 2: Digital Transformation - The use of a low-code platform enables business personnel to quickly build systems without coding, significantly reducing development time for new features [3] - This flexibility allows for rapid market response, such as adding promotional tags for holidays, which can be executed automatically the next day [3][7] - The digital system is described as a "breathing business brain," allowing for quick adjustments based on consumer behavior, such as adding recommendation rules for products frequently bought together [7] Group 3: Employee Welfare and Productivity - Pang Donglai views employee rest as a productivity enhancer, with an employee turnover rate of only 0.5%, significantly lower than the industry average of 3% [6] - Employees enjoy 180 days of paid leave annually, with average salaries twice the local average, fostering creativity and innovation within the workforce [6] - Innovations from employees, such as a "free tea break area" and "barrier-free shopping guides," have contributed to a 22% increase in gross profit [6] Group 4: Risk Management and Competitive Advantage - The company has built a risk management model that breaks the traditional cycle of extended hours leading to employee fatigue and declining service quality [9] - Daily operations are managed through a digital platform, allowing employees to focus on high-value emotional services, maintaining competitiveness even during store closures [9] - Pang Donglai supports its employee leave policy with an annual profit of 800 million yuan, demonstrating a balance between technology and humanistic management [9]

证券日报网讯 8月12日晚间，茂业商业发布公告称，控股股东深圳茂业商厦有限公司在上海海通证券资 产管理有限公司办理了股票质押解除登记手续，本次解除质押股份60，170，000股。 （文章来源：证券日报） ...

证券日报网讯 8月12日晚间，重庆百货发布公告称，公司第八届第十六次董事会会议审议通过了《关于 修订〈资金管理办法〉的议案》《关于制定〈全面风险管理制度〉的议案》《关于调整公司投资项目经 济效益测算折现率标准的议案》。 （文章来源：证券日报） ...

格隆汇8月12日丨三江购物(601116.SH)公布，于2025年8月6日至2025年8月11日期间内，阿里泽泰通过 集中竞价交易方式累计减持所持公司股份547.66万股，通过大宗交易方式累计减持所持公司股份547.7万 股，合计占公司总股本的2.00%。阿里泽泰决定提前终止此前披露的减持计划。 ...

来源：金融界 三只松鼠最新一期业绩显示，截至2025一季报，公司营业总收入37.23亿元、同比增长2.13%，归属净利 润2.39亿元，同比减少22.46%，扣非净利润1.62亿元，同比减少38.31%，流动比率1.932、速动比率 1.503、资产负债率39.38%。 天眼查商业履历信息显示，三只松鼠股份有限公司，成立于2012年，位于芜湖市，是一家以从事零售业 为主的企业。企业注册资本40100万人民币，实缴资本40100万人民币。公司法定代表人为章燎源。 通过天眼查大数据分析，三只松鼠股份有限公司共对外投资了43家企业，参与招投标项目108次，知识 产权方面有商标信息2584条，专利信息437条，此外企业还拥有行政许可36个。 金融界消息 截至2025年8月12日收盘，三只松鼠（300783）报收于25.73元，下跌0.23%，换手率 2.51%，成交量7.05万手，成交金额1.81亿元。 资金流向方面，今日主力资金净流出2399.53万元，占比成交额13.27%。其中，超大单净流出1861.53万 元、占成交额10.29%，大单净流出538.00万元、占成交额2.97%，中单净流出流出329.43万元 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2025-031 重庆百货大楼股份有限公司 第八届十六次董事会决议公告 （二）审议通过《关于制定〈全面风险管理制度〉的议案》 内容详见 www.sse.com.cn。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 （三）审议通过《关于调整公司投资项目经济效益测算折现率标准的议案》 公司现行投资项目经济效益测算折现率标准为 9.10%，此标准于 2018 年发 布并执行至今。鉴于近年来经济环境变化较大，市场利率水平和社会平均报酬率 均发生重大调整，公司决定将投资项目经济效益测算折现率标准由 9.10%调整为 表决情况：同意 11 票，反对 0 票，弃权 0 票。 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 8 月 5 日以电子 邮件方式向全体董事发出召开第八届十六次董事会会议通知和会议材料，会议于 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 ...

Core Viewpoint - The document outlines the comprehensive risk management system of Chongqing Department Store Co., Ltd., emphasizing the establishment of a robust risk management framework to ensure that significant risks are controllable and manageable. Group 1: General Principles - The risk management system is applicable to the company headquarters and all subsidiaries under its direct or indirect control [1] - Risk is defined as uncertainties that may impact the company's operational goals, including institutional flaws and operational deviations [1] - Comprehensive risk management involves creating a risk management culture and framework that supports the overall business objectives [1] Group 2: Organization and Responsibilities - The Board of Directors is the highest decision-making body for risk management, with the General Manager responsible for its effectiveness [2] - The Board has specific responsibilities, including approving risk management policies and strategies [2][3] - The company has established three lines of defense for risk management: operational units, risk management departments, and audit/supervisory departments [2][3] Group 3: Risk Identification and Assessment - Risk identification involves collecting and analyzing internal and external risk information to create a risk inventory [7] - The first and second lines of defense are responsible for identifying various types of risks, including strategic, financial, market, operational, and legal risks [8][9] - Regular risk assessments are conducted to evaluate the effectiveness of control measures and identify potential risks [9][10] Group 4: Risk Response and Reporting - Risk management strategies must be developed for each identified risk, including specific objectives and control measures [12] - The audit and legal department is responsible for collecting and summarizing risk management strategies and solutions [12] - Regular risk reports are submitted to the audit and legal department, including risk assessment results and management actions taken [13][14] Group 5: Risk Monitoring and Improvement - Continuous monitoring of risk management processes is essential to ensure effective implementation of risk responses [25] - The audit and legal department will establish a risk warning indicator system to track and analyze risk monitoring metrics [26] - Departments must address identified issues and propose corrective actions to improve risk management practices [27]

金融界消息 截至2025年8月12日收盘，石大胜华（603026）报收于38.32元，下跌0.91%，换手率 1.57%，成交量3.19万手，成交金额1.22亿元。 资金流向方面，今日主力资金净流入1020.99万元，占比成交额8.34%。其中，超大单净流入167.29万 元、占成交额1.37%，大单净流入853.70万元、占成交额6.97%，中单净流出流入206.90万元、占成交额 1.69%，小单净流出1227.89万元、占成交额10.03%。 石大胜华最新一期业绩显示，截至2025一季报，公司营业总收入15.88亿元、同比增长30.09%，归属净 利润2853.89万元，同比减少203.07%，扣非净利润2963.55万元，同比减少225.50%，流动比率1.073、速 动比率0.923、资产负债率58.15%。 天眼查商业履历信息显示，石大胜华新材料集团股份有限公司，成立于2002年，位于东营市，是一家以 从事零售业为主的企业。企业注册资本20268万人民币，实缴资本10048.0104万人民币。公司法定代表 人为郭天明。 通过天眼查大数据分析，石大胜华新材料集团股份有限公司共对外投资了21家企业，参 ...