证券代码：600828 证券简称：茂业商业 公告编号：临 2026-005 号 (一) 股东会类型和届次 茂业商业股份有限公司 2026年第一次临时股东会 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 9 日 至2026 年 2 月 9 日 召开的日期时间：2026 年 2 月 9 日 14 点 30 分 召开地点：成都市东御街 19 号本公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:2 ...

证券代码：600828 证券简称：茂业商业 编号：临 2026-003 号 茂业商业股份有限公司 第十一届董事会第三次会议决议公告 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个别及连带 责任。 茂业商业股份有限公司（以下简称"公司"或"本公司"）第十 一届董事会第三次会议于 2026 年 1 月 22 日以现场结合通讯方式召 开。本次会议应参与表决董事 7 人，实际参与表决董事 7 人。会议召 开符合《公司法》和《公司章程》的要求。会议由董事长高宏彪先生 主持，以记名投票方式表决，形成了如下决议： 一、审议通过了《关于豁免公司第十一届董事会第三次会议通知 期限的议案》 议案具体内容详见公司同日刊登于《中国证券报》、《上海证券 报》、《证券时报》及上海证券交易所网站（www.sse.com.cn）的《关 于开展商业不动产公募 REITs 申报发行工作的公告》。 三、审议通过了《关于公司与关联方共同投资认购商业不动产公 募 REITs 份额暨关联交易的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。关联董事高宏彪、 黄维正、 ...

Core Viewpoint - The company announced plans to initiate the public offering of commercial real estate REITs, aiming to enhance net profit and optimize capital structure through asset revitalization [1] Group 1: Announcement Details - The board meeting is scheduled for January 22, 2026, to review the proposal for the public offering of commercial real estate REITs [1] - The underlying assets will include certain buildings from Chengdu Maoye Center, held by the wholly-owned subsidiary Chengshang Holdings and related party Chongde Investment [1] - The product is named Huaxia Maoye Closed-end Commercial Real Estate Investment Fund, with the issuance venue at the Shanghai Stock Exchange and a term of approximately 20 years [1] Group 2: Strategic Allocation and Transactions - The company and related parties plan to strategically allocate 34% of the shares, which constitutes a related party transaction but does not qualify as a major asset restructuring [1] - The proposal will require approval from the shareholders' meeting [1] Group 3: Financial Implications - If the issuance is successful, it is expected to increase net profit and revitalize existing assets while optimizing the capital structure [1] - However, the project faces potential tax burdens and issuance risks [1]

Group 1 - The core viewpoint of the news is that Maoye Commercial's stock has experienced fluctuations, with a recent decline in share price and significant changes in trading volume and shareholder structure [1][2]. - As of January 22, Maoye Commercial's stock price was 6.40 CNY per share, down 2.14%, with a total market capitalization of 11.085 billion CNY [1]. - The company has seen a year-to-date stock price increase of 9.59%, but a decline of 13.51% over the last five trading days [1]. Group 2 - For the period from January to September 2025, Maoye Commercial reported a revenue of 1.824 billion CNY, a year-on-year decrease of 14.20%, and a net profit attributable to shareholders of 41.7316 million CNY, down 72.88% year-on-year [2]. - The number of shareholders increased by 4.82% to 30,300 as of September 30, 2025, while the average number of circulating shares per person decreased by 4.60% to 57,208 shares [2]. - The company has distributed a total of 3.039 billion CNY in dividends since its A-share listing, with 307 million CNY distributed in the last three years [3].

Group 1 - The trust concept sector declined by 1.09%, ranking among the top declines in concept sectors, with companies like Huaguang Huaneng, Delong Huineng, and Maoye Commercial experiencing significant drops [1][2] - Among the trust concept stocks, three companies saw price increases, with Hongda Co., New Huangpu, and Jianyuan Trust rising by 1.80%, 1.10%, and 0.34% respectively [1][2] - The trust concept sector experienced a net outflow of 381 million yuan, with 17 stocks facing net outflows, and six stocks seeing outflows exceeding 30 million yuan [2][3] Group 2 - The top net outflow stock was Zhongyou Capital, with a net outflow of 105 million yuan, followed by Guowang Yingda and Huaguang Huaneng with net outflows of 89.28 million yuan and 68.60 million yuan respectively [2][3] - The leading stocks for net inflow in the trust concept sector included Hongda Co., Guotou Investment, and Zhejiang Dongfang, with net inflows of 45.47 million yuan, 18.86 million yuan, and 13.57 million yuan respectively [2][3] - The trading volume for Zhongyou Capital was 0.60%, while Guowang Yingda had a trading volume of 1.29%, indicating varying levels of investor activity within the sector [3]

Group 1 - The core point of the news is that Maoye Commercial's stock has experienced fluctuations, with a recent decline of 2.02% and a total market value of 11.743 billion yuan [1] - As of January 20, the stock price is reported at 6.78 yuan per share, with a trading volume of 112 million yuan and a turnover rate of 0.94% [1] - Year-to-date, Maoye Commercial's stock has increased by 16.10%, but it has seen a decline of 15.67% over the last five trading days [1] Group 2 - For the period from January to September 2025, Maoye Commercial reported a revenue of 1.824 billion yuan, a year-on-year decrease of 14.20%, and a net profit attributable to shareholders of 41.7316 million yuan, down 72.88% year-on-year [2] - The number of shareholders as of September 30 is 30,300, an increase of 4.82% from the previous period, while the average circulating shares per person decreased by 4.60% to 57,208 shares [2] - The company has distributed a total of 3.039 billion yuan in dividends since its A-share listing, with 307 million yuan distributed over the last three years [3]

Core Viewpoint - Maoye Commercial's stock has experienced fluctuations, with a year-to-date increase of 17.64% but a recent decline of 10.66% over the past five trading days [1]. Group 1: Stock Performance - As of January 19, Maoye Commercial's stock price was 6.87 CNY per share, with a market capitalization of 11.899 billion CNY [1]. - The stock has seen a trading volume of 79.9228 million CNY and a turnover rate of 0.66% [1]. - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) twice this year, with the latest appearance on January 12 [1]. Group 2: Financial Performance - For the period from January to September 2025, Maoye Commercial reported a revenue of 1.824 billion CNY, a year-on-year decrease of 14.20% [2]. - The net profit attributable to shareholders for the same period was 41.7316 million CNY, reflecting a significant decline of 72.88% year-on-year [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Maoye Commercial was 30,300, an increase of 4.82% from the previous period [2]. - The average number of circulating shares per shareholder was 57,208, which decreased by 4.60% compared to the previous period [2]. - The company has distributed a total of 3.039 billion CNY in dividends since its A-share listing, with 307 million CNY distributed over the last three years [3].

证券代码：600828 证券简称：茂业商业 编号：临 2026-002 号 茂业商业股份有限公司 股票交易异常波动公告 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"公司"、"本公司"）股 票于2026年1月8日、2026年1月9日、2026年1月12日连续三个交易日内 日收盘价格涨幅偏离值累计达到20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动。 ●经公司自查，并向公司控股股东及实际控制人书面发函询证， 截至本公告披露日，除公司已披露事项外，本公司及控股股东、实际 控制人不存在应披露而未披露的重大事项。 ●二级市场交易风险：截至2026年1月12日，公司静态市盈率、动 态市盈率分别为358.55、239.37，申万零售指数静态市盈率、动态市 盈率分别为62.04、56.96，公司相关指标均显著高于行业水平。请广 大投资者注意二级市场交易风险，理性决策，审慎投资。 ●业绩下降风险：公司2025年前三季度营业收入18.24亿元，同比 下 ...

茂业商业公告称，2026年1月8日至12日，公司股票连续三个交易日内日收盘价格涨幅偏离值累计达 20%，属异常波动。经自查及向控股股东和实控人询证，除已披露事项外，无应披露未披露重大事项。 截至1月12日，公司市盈率显著高于行业水平。2025年前三季度，公司营收18.24亿元，同比降14.20%， 净利润4173.16万元，同比降72.88%。公司提示交易和业绩下降风险。 ...

Core Viewpoint - The general retail sector experienced a significant increase of 2.46% on January 12, with Juran Zhijia leading the gains, reflecting positive market sentiment in the retail industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09% [1]. - The Shenzhen Component Index closed at 14366.91, up by 1.75% [1]. - Juran Zhijia's stock price rose to 3.28, marking a 10.07% increase, with a trading volume of 2.2853 million shares and a transaction value of 731 million yuan [1]. Group 2: Individual Stock Performance - Other notable performers included: - Maoye Commercial, closing at 7.69 with a 10.01% increase and a trading volume of 520,000 shares [1]. - Sanjiang Shopping, closing at 17.25 with a 10.01% increase and a transaction value of 1.16 billion yuan [1]. - Chongqing Department Store, closing at 29.01 with a 10.01% increase and a transaction value of 1.142 billion yuan [1]. - Dashang Co., closing at 20.05 with a 9.98% increase and a transaction value of 762 million yuan [1]. Group 3: Capital Flow - The general retail sector saw a net outflow of 257 million yuan from institutional investors, while retail investors contributed a net inflow of 299 million yuan [2]. - The capital flow for key stocks included: - Sanjiang Shopping had a net inflow of 277 million yuan from institutional investors, while retail investors had a net outflow of 130 million yuan [3]. - Juran Zhijia experienced a net inflow of 206 million yuan from institutional investors, with retail investors seeing a net outflow of 125 million yuan [3]. - Dashang Co. had a net inflow of 151 million yuan from institutional investors, with retail investors experiencing a net outflow of approximately 794 million yuan [3].