（原标题：韩零售业回暖） 统计厅3日数据显示，今年二季度零售销售指数（不变价）为101.8（2020年=100），同比下降 0.2%，已连续13个季度下滑，但降幅为2022年二季度以来最小，接近持平。二季度数据尚未反映政府7 月起发放的民生消费券，预计在三季度将带动零售销售14个季度来首次转正。 服务业生产同样回升，二季度同比增长1.4%，为去年二季度以来最大增幅。消费者信心指数自去 年12月因戒严事件跌至88.2后，7月已升至110.8，实现连续四个月上涨，显示消费回暖势头明显。 韩国《中央日报》8月4日报道，韩零售销售创历史最长连续负增长纪录后出现回暖迹象。 ...

Group 1 - HeBai Group has achieved a consecutive two-day increase in stock price [1] - Guoguang Chain has reached a daily limit increase [1] - Tongcheng Holdings, Youhao Group, Wushang Group, Guofang Group, and Hangzhou HeBai have all seen stock price increases [1]

Group 1 - The A-share retail sector opened high on August 13, indicating positive market sentiment [1] - HeBai Group achieved a consecutive two-day increase, reflecting strong investor interest [1] - Guoguang Chain reached the daily limit increase, showcasing robust performance among retail stocks [1] Group 2 - Tongcheng Holdings, Youhao Group, Wushang Group, Guofang Group, and Hangzhou Jiebai also experienced gains, indicating a broader rally in the retail sector [1]

证券代码：603123 证券简称：翠微股份 公告编号：临 2025-026 债券代码：188895 债券简称：21 翠微 01 北京翠微大厦股份有限公司 关于修订《公司章程》及部分公司治理制度的公告 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。 为进一步落实上市公司治理要求，保障公司规范运作，根据《中华人民共和国 公司法》《中华人民共和国证券法》、中国证监会《关于新 <公司法> 配套制度规则实 施相关过渡期安排》 《上市公司章程指引（2025 年修订）》 《上海证券交易所股票上市 规则》等有关规定，结合公司实际情况，对《公司章程》及部分公司治理制度进行 修订。2025 年 8 月 12 日，公司第七届董事会第十五次会议审议通过了《关于修订< 公司章程>及部分公司治理制度的议案》及《关于修订 <董事会审计委员会工作细则> 等部分公司治理制度的议案》，具体情况如下： 一、取消监事会情况： 二、《公司章程》主要修订情况： "董事会专门委员会"专节、 "独立董 事"专节，删除"监事会"章节及"监事"表述，原监事会职能由审计委员会承接 ...

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Beijing Cuiwei Building Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [1][2][3] Group 1: General Provisions - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates when electing two or more directors, ensuring that each shareholder's voting power is proportional to the number of shares held [1][2] - The implementation details are based on relevant laws and regulations, including the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [1] Group 2: Nomination of Candidates - The board of directors is responsible for proposing a list of candidates for election, which must be approved by the board before being submitted to the shareholders' meeting [2][3] - Shareholders holding more than 3% of the voting shares can nominate candidates for directors, while those holding over 1% can nominate independent director candidates [2][3] Group 3: Election and Voting Process - The election process involves creating ballots that comply with the cumulative voting system, detailing candidates and shareholder information [4][5] - Votes are calculated based on the cumulative voting method, where shareholders can only cast affirmative votes, and the election of independent directors is conducted separately to maintain their required proportion [4][5] Group 4: Election Results and Procedures - A candidate is elected based on the number of votes received, with a requirement that each elected director must receive more than half of the total voting rights held by attending shareholders [5][6] - If the number of elected directors does not meet the required threshold, a second round of voting will be conducted, and if necessary, a subsequent shareholders' meeting will be held within two months to fill any vacancies [6][7]

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） ...