根据《公司法》《公司章程》及有关法律法规的规定，李承群先生辞职不会 导致公司董事会成员低于法定最低人数，李承群先生、黄海洋先生和李小宝先生 的辞职报告自送达公司董事会之日起生效。截至本公告披露之日，李承群先生、 黄海洋先生和李小宝先生未持有公司股份，不存在应当履行而未履行的承诺事项。 公司董事会对李承群先生、黄海洋先生和李小宝先生在任职期间为公司发展 作出的贡献表示衷心感谢！ 特此公告。 证券代码：600415 证券简称：小商品城 公告编号：临 2025-033 浙江中国小商品城集团股份有限公司 关于董事和副总经理辞职的公告 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个别及连带责任。 浙江中国小商品城集团股份有限公司（以下简称"公司"）董事会于近日收 到公司董事李承群先生和副总经理黄海洋先生、李小宝先生提交的书面辞职报告， 因组织上工作调动原因，李承群先生辞去公司第九届董事会董事、薪酬与考核委 员会委员职务，黄海洋先生、李小宝先生辞去公司副总经理职务。辞职后，李承 群先生、黄海洋先生和李小宝先生将不担任公司任何职务。 二〇二五年五月 ...

证券代码：600415 证券简称：小商品城 公告编号：临2025-032 浙江中国小商品城集团股份有限公司 关于2025年度第二期中期票据发行情况的公告 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个别及连带责任。 浙江中国小商品城集团股份有限公司于2025年4月23日发行了2025年度第 二期中期票据，现将发行结果公告如下： 中期票据名称：浙江中国小商品城集团股份有限公司2025年度第二期中期票 据（简称：25浙小商MTN002） 中期票据代码：102581826 中期票据期限：3年 起息日：2025年4月24日 兑付日：2028年4月24日 计息方式：按年付息 发行金额：人民币10亿元 发行价：100元/百元面值 发行利率：2.09% 主承销商：中国农业银行股份有限公司 联席主承销商：杭州银行股份有限公司 特此公告。 浙江中国小商品城集团股份有限公司董事会 二〇二五年四月二十五日 ...

Group 1 - The A-share retail sector experienced a rebound in the afternoon, with Bubu Gao hitting the daily limit up [1] - Guofang Group saw an increase of over 4% [1] - Other companies such as Yonghui Supermarket, Xiaogoods City, and Debi Group also followed with gains [1]

Group 1 - The annual general meeting of Zhejiang China Commodity City Group Co., Ltd. was held on April 23, 2025, at the company's headquarters in Yiwu, Zhejiang Province [2][3] - The meeting was chaired by Chairman Wang Dong, and the voting method combined on-site and online voting, complying with relevant laws and regulations [2][3] - Attendance included 4 out of 9 directors and 3 out of 5 supervisors, with some members absent due to work commitments [3] Group 2 - All proposed resolutions were approved during the meeting, including the 2024 annual work reports of the board and supervisory committee, the 2024 annual report, and the 2024 financial settlement report [4][5] - The profit distribution plan for 2024 and the budget report for 2025 were also approved [5][6] - The meeting included separate voting for certain resolutions affecting minority investors, and related shareholders abstained from voting on specific matters [6][7] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and results of the meeting were legal and valid [6][7] - The company ensured compliance with the Company Law, Shareholders' Meeting Rules, and its own articles of association throughout the meeting process [7]

浙江中国小商品城集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 23 日 证券代码：600415 证券简称：小商品城 公告编号：临 2025-031 (二)股东大会召开的地点：浙江省义乌市银海路 567 号商城集团大厦会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,700 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,424,951,414 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 62.4575 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，董事长王栋先生主持，采取现场投票与网络投 票相结合的表决方式。会议的召集、召开程序、出席会议人员的资格、会 ...

国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关 于 浙江中国小商品城集团股份有限公司 2024 年年度股东大会的 法律意见书 或汽信部事務所 GRANDALL LAW FIRM 杭州市老复兴路白塔公园 B 区 2 号、15 号楼(国浩律师楼) 邮编:310008 Grandall Building, No.2& No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang, 310008, China 电话: 0571-81676827 传真: 0571-85775643 网址/Website: http://www.grandall.com.cn 二〇二五年四月 国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关 于 浙江中国小商品城集团股份有限公司 2024 年年度股东大会的 法律意见书 致:浙江中国小商品城集团股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受浙江中国小商品城集团 股份有限公司(以下简称"公司")委托,指派律师出席公司 2024年年度股东 大会(以下简称"本次股东大会"),并依据《中华 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Views - The company reported a revenue of 3.16 billion yuan in Q1 2025, representing a year-on-year growth of 17.9%. The net profit attributable to shareholders reached 800 million yuan, up 12.7% year-on-year, while the net profit excluding non-recurring items also stood at 800 million yuan, reflecting a growth of 15.1% year-on-year. This indicates strong growth and stability in the company's core business despite a high base from the previous year [3][9]. Summary by Relevant Sections Financial Performance - In Q1 2025, the company achieved a revenue of 31.6 billion yuan, a year-on-year increase of 17.9%. The net profit attributable to the parent company was 8.0 billion yuan, which is an increase of approximately 900 million yuan, primarily due to a gross profit increase of 97 million yuan from market operations and new businesses. The core business profit, excluding investment income and asset disposal gains, grew by 96% year-on-year, demonstrating strong resilience in market operations [3][9]. Market Outlook - The company benefits from a high proportion of exports from Yiwu, which is characterized by essential consumer goods, indicating strong operational stability. The controlling shareholder's share buyback is expected to boost investor confidence. In 2024, Yiwu's total export value was 589 billion yuan, with exports to the U.S. accounting for only 14%. The company is expected to maintain strong operational stability due to its deep-rooted foreign trade capabilities and the essential nature of its products [9]. Investment Recommendations - The company is projected to see a resonance between new and existing businesses driving significant growth in its core operations, with a continuous increase in dividend payout ratios. For 2025, the company anticipates the opening of the global digital trade center market in October, with office buildings sold out by November 2024. The new round of national trade reform policies in Yiwu is expected to accelerate import business growth. The estimated EPS for 2025-2027 is projected to be 0.75, 0.95, and 1.14 yuan, respectively, maintaining a "Buy" rating [9].

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The company reported a revenue of 3.16 billion yuan in Q1 2025, representing a year-on-year growth of 17.9%. The net profit attributable to shareholders reached 800 million yuan, up 12.7% year-on-year, while the net profit excluding non-recurring items also stood at 800 million yuan, reflecting a growth of 15.1% year-on-year. This demonstrates the company's robust growth and stability in its core business despite a high base from the previous year [2][6] Summary by Sections Financial Performance - In Q1 2025, the company achieved a revenue of 3.16 billion yuan, a year-on-year increase of 17.9%. The net profit attributable to the parent company was 800 million yuan, which is an increase of approximately 90 million yuan, primarily due to a 97 million yuan increase in gross profit from market operations and new businesses. The profit from core operations grew by 96% year-on-year after excluding investment income and asset disposal gains [12] Business Growth - The company is expected to benefit from the optimization of the market rental mechanism and the rapid growth of new businesses such as the CG platform and Yi Payment, which are showing signs of scale effects. The company’s operations are characterized by strong resilience, supported by the high demand for daily consumer goods and the deep-rooted foreign trade ecosystem in Yiwu [12] Shareholder Confidence - The controlling shareholder announced a share buyback plan of 500 million to 1 billion yuan, reflecting confidence in the company's future development prospects and long-term investment value. This move is aimed at boosting investor confidence and supporting the company's sustainable and stable growth [12] Future Outlook - The company is projected to see continued growth in both new and existing businesses, with an expected EPS of 0.75 yuan, 0.95 yuan, and 1.14 yuan for 2025, 2026, and 2027 respectively. The upcoming global digital trade center is set to open in October 2025, and the new round of national trade reform policies in Yiwu is anticipated to accelerate import business [12]

Zhejiang China Commodities City Group Co., Ltd. Environmental, Social, and Governance Report Zhejiang China Commodities City Group Co., Ltd. Report Preface 01 Entering Yiwu CCC 05 Compliance Governance to Build a Clean State-Owned Enterprise Environmentally Friendly to Guard Our Homeland 0579-85182812 Postal Code 322000 Email 600415@cccgroup.com.cn Fax 0579-85197755 Website www.cccgroup.com.cn Address Tel CCC Group Building, 567 Yinhai Road, Yiwu, Zhejiang CONTENTS 01 02 | Ab | Th | is R | 04 | Ab | Us | 09 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2025-030 浙江中国小商品城集团股份有限公司 关于控股股东增持公司股份获得专项贷款承诺函的公告 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个别及连带责任。 近日，浙江中国小商品城集团股份有限公司（以下简称"公司"）收到控股 股东义乌中国小商品城控股有限责任公司（以下简称"商城控股"）通知，商城 控股已获得中国农业银行股份有限公司义乌分行（以下简称"农业银行义乌分行"） 出具的《中国农业银行贷款承诺函》。农业银行义乌分行拟为商城控股增持公司 股份计划提供不超过 9 亿元人民币的贷款额度，贷款期限不超过 3 年。现将有关 情况公告如下： 一、增持计划的主要内容 公司控股股东商城控股基于对公司未来发展前景的信心和长期投资价值的 认可，为提振投资者信心，支持公司持续、健康、稳定发展，维护资本市场和股 价稳定，决定通过上海证券交易所采用集中竞价、大宗交易等方式择机增持公司 股份，增持总金额不低于人民币 5 亿元（含），不超过人民币 10 亿元（含），增 持不设定价格区间。 详见公 ...