证券代码：605599 证券简称：菜百股份 公告编号：2025-051 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 12 月 23 日 (二) 股东大会召开的地点：北京市西城区广安门内大街 306 号北京菜市口百 货股份有限公司五层会议室 (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： 北京菜市口百货股份有限公司 2025年第三次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 547,691,717 | | 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（%） | 70.4175 | (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。 本次股东大会由公司董事会召集，董事长谢华萍主持。本次股东大会所采用的表 决 ...

北京市嘉源律师事务所 关于北京菜市口百货股份有限公司 2025 年第三次临时股东大会的 法律意见书 E EF 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 二〇二五年十二月 菜百股份 2025 年第三次临时股东大会 法律意见书 = 源 律师事务所 IA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU· 西安 XI`AN 关于北京菜市口百货股份有限公司 2025 年第三次临时股东大会的法律意见书 嘉源(2025)-04-939 北京市嘉源律师事务所(以下简称"本所")接受北京菜市口百货股份有限 公司(以下简称"公司"或"菜百股份")的委托,根据《中华人民共和国公司 法》(以下简称"《公司法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等现行有效的法律、行政法规、部门规章、规范性文件(以下简 称"法律法规")以及《北京菜市口百货股份有限公司章程》(以下简称"《公 司章程》")的有关规定,指派本所律师对公司 2025年第三次临时股东大会(以 下简称"本次股东大会 ...

Core Viewpoint - The jewelry sector experienced a slight decline of 0.16% on December 23, with ST Xinhua Jin leading the drop. The Shanghai Composite Index rose by 0.07% to close at 3919.98, while the Shenzhen Component Index increased by 0.27% to 13368.99 [1]. Group 1: Market Performance - The jewelry sector's performance showed mixed results, with individual stocks experiencing varying degrees of gains and losses. Notable gainers included Chao Hong Mu with a 2.38% increase and Xinghua Jewelry with a 1.52% increase [1]. - ST Xinhua Jin reported the largest decline at 4.81%, followed by Ruibeka at 3.74% and Shen Zhonghua A at 2.25% [2]. Group 2: Trading Volume and Value - The trading volume for Chao Hong Mu reached 174,200 shares with a transaction value of 226 million yuan, while Xinghua Jewelry had a trading volume of 112,900 shares and a transaction value of 150 million yuan [1]. - The overall net inflow of funds in the jewelry sector was 971,100 yuan, with retail investors contributing a net inflow of 4,935,430 yuan, while speculative funds saw a net outflow of 5,032,540 yuan [2]. Group 3: Fund Flow Analysis - Key stocks like Jin Yi Culture and Chao Hong Mu saw significant net inflows from main funds, with Jin Yi Culture receiving 29.32 million yuan, representing 19.04% of its trading volume [3]. - Conversely, stocks such as Ruibeka and Mingpai Jewelry experienced net outflows from main funds, indicating a shift in investor sentiment [3].

Investment Rating - The report assigns an "Accumulate" rating for the industry [4]. Core Insights - The report highlights investment opportunities in the travel industry chain, gold and jewelry, and AI+ sectors [2]. - The upcoming New Year holiday is expected to boost travel and consumption, with specific recommendations for various companies in the travel and hospitality sectors [3][4]. - The retail sector showed a 6.58% increase last week, with the consumer services sector up 4.40%, ranking first and second among 30 industries [3]. Industry Summary - **Travel and Hospitality**: - Recommendations include Ctrip Group and Tongcheng Travel for OTA, Huazhu Group-S, Jinjiang Hotels, and Shoulv Hotels for hotels, and Changbai Mountain for scenic spots [3][4]. - **Gold and Jewelry**: - Recommended stocks include Lao Pu Gold, Caibai Shares, Luk Fook Holdings, Chow Tai Fook, and Chao Hong Ji, with a focus on Emperor Jewelry [3][4]. - **Dividend Stocks**: - Recommended stocks include Sumida, Action Education, and Chongqing Department Store [3]. - **AI+ Sector**: - Recommended stocks include Conant Optical, Chalk, Tianli International Holdings, and Core International, with a focus on Kevin Education and Dou Shen Education [3]. - **Stock Price Movements**: - Notable stock price increases include Hongqi Chain (+22.79%), Jiajiayue (+15.76%), Yonghui Supermarket (+15.20%), and Tianhong Shares (+13.85%) [3]. - **Key Industry Updates**: - Hainan Free Trade Port officially launched its island-wide customs closure operation, achieving sales of over 250 million yuan on the first day, a year-on-year increase of 90% [3]. - McDonald's China announced a price increase of 0.5 to 1 yuan for some menu items [3]. - Luckin Coffee and Dazhong Capital are evaluating the acquisition of Blue Bottle Coffee from Nestlé to enhance brand image and enter the high-end coffee market [3]. - **Retail Sector Data**: - November retail sales data showed a year-on-year increase of 1.3%, with a slowdown attributed to the early "Double Eleven" promotions [3]. - New store openings include JD's discount supermarket in Beijing and Meituan's Xiaoxiang Supermarket, with significant first-day revenues reported [3].

Group 1 - The company, Caibai Co., Ltd. (605599), has launched its New Year products, including the 2026 Year of the Horse gold bars, marking the 24th consecutive year of exclusive sales in Beijing [1] - The company aims to promote traditional Chinese culture through its products and is focusing on the "New Year economy" and the cultural significance of the New Year [1] - A new "Caibai Collection" area has been opened on the second floor of the main store, blending traditional cultural elements with modern aesthetics to enhance cultural consumption and provide a new experience for consumers [1] Group 2 - In the upcoming year, the company plans to introduce more products that align with market demand, emphasizing its commitment to its core business [1] - The company will leverage its fully direct sales model to offer higher quality products, more attentive services, and innovative approaches to continuously deliver warmth and value to consumers [1]

Core Viewpoint - The company has shown continuous improvement in operations since the third quarter, with significant revenue and profit growth driven by enhanced operational quality [1] Financial Performance - In the third quarter, the company achieved a revenue of 5.224 billion, representing a year-on-year increase of 19.93% [1] - The net profit attributable to the parent company was 188 million, reflecting a year-on-year growth of 21.89% [1] Future Strategy - The company plans to maintain a strategy focused on a full range of products, multiple brands, and chain operations to further drive sustainable high-quality development [1]

Core Viewpoint - Cai Bai Co., Ltd. reported that its Xiangyun Town store has seen a steady increase in customer traffic and store efficiency since its opening, indicating good operational performance [1] Group 1: Operational Performance - The Xiangyun Town store, located in Beijing's Shunyi district, has achieved a steady improvement in customer traffic and store efficiency since its opening [1] - The company has implemented cultural empowerment, scenario innovation, and service innovation to achieve differentiated operations at the store [1] Group 2: Future Strategy - The company plans to continue optimizing its operational efficiency at the Xiangyun Town store [1] - This store will serve as a model for the company's future channel expansion, particularly in the context of the "museum-store combination" upgrade template [1]

北京菜市口百货股份有限公司 2025 年第三次临时股东大会 会议资料 股票代码：605599 二〇二五年十二月二十三日 北京菜市口百货股份有限公司 2025 年第三次临时股东大会会议须知 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率， 根据《公司法》《公司章程》等有关规定，特制定如下会议须知，请 全体参会人员共同遵守。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东、 股东代表的合法权益，请有出席股东大会资格的相关人员准时抵达会 场签到并参加会议。会议谢绝录音录像。股东大会设秘书处，具体负 责大会有关事宜。 二、为更好的服务广大中小投资者，确保有投票意愿的中小投资 者能够及时参会、及时投票。公司拟使用上证所信息网络有限公司（以 下简称"上证信息"）提供的股东大会提醒服务，委托上证信息通过 智能短信等形式，根据股权登记日的股东名册主动提醒股东参会投票， 向每一位投资者主动推送股东大会参会邀请、议案情况等信息。投资 者 在 收 到 智 能 短 信 后 ， 可 根 据 使 用 手 册 （ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步 ...

Group 1 - The company, Caibai Co., Ltd. (605599.SH), stated that its business does not involve areas listed in the negative list for foreign investment [1]

Group 1 - The international gold price is reported at $4307.1 per ounce, while international palladium is at $1606.4 per ounce, and international silver is at $63.73 per ounce. The domestic gold price is at ¥970.0 per gram [1] - Major domestic gold retailers have varying prices, with Chow Tai Fook at ¥1353 per gram, and China Gold at the lowest price of ¥1255 per gram. Other notable prices include Chow Sang Sang at ¥1349, and several brands including LUK FOOK, TSL, and King Fook all at ¥1353 per gram [1]