Group 1: Business Performance Highlights - The company has strengthened deep operations, launching the first self-operated gold and jewelry street "Yuejin Street" and rapidly achieving results in self-operated projects such as international brands, dining, high-tech, and new energy vehicles [2] - The company is actively exploring light asset output, leveraging its retail management experience to expand light asset operations and has reserved a number of potential projects [2] - The integration of culture, tourism, and sports has been deepened, with various cultural and sports events transforming activity "traffic" into economic "increment" [3] Group 2: Competitive Advantages and Innovations - WS Jiangtun Membership Store has established a differentiated competitive advantage through a four-dimensional system of supply chain construction, member ecosystem, standardized management, and digital systems, with a product variety difference rate exceeding 80% compared to traditional supermarkets [3] - The store has introduced imported goods from over 30 countries and regions, and established a local vegetable supply base to ensure product freshness and uniqueness [3] - The second membership store is set to open in Jiangxia District, Wuhan, with 1,500 popular products available for online ordering [3] Group 3: Expansion and Market Impact - Nanchang Wushang Mall, as the first high-end comprehensive entity outside Hubei, has seen double-digit year-on-year growth in customer traffic, enhancing the commercial quality and supply in Jiangxi [4] - The luxury brand matrix includes watches, jewelry, international beauty products, and clothing, with notable openings such as LV and GUCCI in 2024 [5] - The mall has successfully built a cross-regional influence as a new urban commercial landmark [5] Group 4: Dividend Trends - The company has consistently increased its dividend ratio and frequency over the past three years, with total dividends exceeding 300 million yuan, accounting for 124.94% of the average distributable profit over the last three years [5] - For 2025, the company plans to distribute a cash dividend of 0.75 billion yuan, which is 45.38% of the current net profit, significantly enhancing shareholder returns [5]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 11, 2025, at 15:00 [2] - The meeting combined on-site voting and online voting [4] - The meeting was convened by the company's board of directors and chaired by Chairman Pan Hongxiang [5] Attendance - The meeting included attendance from some directors and senior management, as well as legal representatives from Hubei Huajun Law Firm [6] Proposal Review and Voting Results - The following proposals were reviewed and passed during the meeting: - The 2025 interim profit distribution plan [7] - Proposal to change the accounting firm [8] - Proposal to register and issue short-term financing bonds [8] - Proposal to register and issue corporate bonds [8] Legal Opinion - The legal opinion provided by Hubei Huajun Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations [8]

证券代码：000501 证券简称：武商集团 公告编号：2025-042 武商集团股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2025 年 9 月 11 日（星期四）下午 15:00。 （2）网络投票时间： 通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 11 日 9:15－9:25，9:30－11:30 和 13:00－15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.co m.cn）投票的时间为 2025 年 9 月 11 日 9:15－15:00 期间的任意时间。 2.现场会议召开地点：武商 MALL A 座 8 楼会议室（武汉解放大 道 690 号)。 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 3.会议召开方式：现场表决与网络投票相结合的方式。 4.召集人：公司董事会 5.主持人：潘洪祥董事长 6.本次会议 ...

证券代码：000501 证券简称：武商集团 公告编号： 2025-042 武商集团股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2025 年 9 月 11 日（星期四）下午 15:00。 （2）网络投票时间： 通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 11 日 9:15－9:25，9:30－11:30 和 13:00－15:00； 4.召集人：公司董事会 5.主持人：潘洪祥董事长 6.本次会议符合法律法规和公司章程的规定。 （二）出席情况： 1、出席会议的股东及授权代表人数 321 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.co m.cn）投票的时间为 2025 年 9 月 11 日 9:15－15:00 期间的任意时间。 2.现场会议召开地点：武商 MALL A 座 8 ...

武商集团 2025 年第一次临时股东会法律意见书 关于武商集团股份有限公司 2025 年第一次临时股东会的 法 律 意 见 书 华隽律师事务所 HUA JUN & CO. 地址：武汉市建设大道 847 号瑞通广场 B 座 23 楼 邮编：430015 电话：（027）59407398 传真：（027）59407397 Add: 23 th floors, Sutie B, Ruitong Plaza, 847# jianshe Avenue, Wuhan, P. R. China P.C: 430015 Tel: （027）59407398 Fax: （027）59407397 Http: //www.hjlaw.net 1 湖北华隽律师事务所 武商集团 2025 年第一次临时股东会法律意见书 关于武商集团股份有限公司 2025 年第一次临时股东会的 法 律 意 见 书 致：武商集团股份有限公司 湖北华隽律师事务所（以下简称"本所"）接受武商集团股份有限公司（以下简称"公司"） 的委托，指派本所律师姚远、黄龙茂出席公司 2025 年第一次临时股东会（以下简称"本次股 东会"），依据《中华人民共和国证券法》（以 ...

Core Viewpoint - Wushang Group's stock has shown a positive trend with a year-to-date increase of 9.40%, reflecting a strong performance in the retail sector despite a decline in revenue for the first half of 2025 [1][2]. Financial Performance - For the first half of 2025, Wushang Group reported a revenue of 3.181 billion yuan, a year-on-year decrease of 12.66%, while the net profit attributable to shareholders was 165 million yuan, an increase of 7.53% [2]. - The company has cumulatively distributed 1.708 billion yuan in dividends since its A-share listing, with 303 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 3, Wushang Group's stock price was 11.23 yuan per share, with a market capitalization of 8.636 billion yuan [1]. - The stock has experienced a trading volume of 69.8195 million yuan on the same day, with a turnover rate of 0.83% [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent net buy of 24.9829 million yuan on July 29 [1]. Shareholder Information - As of June 30, 2025, Wushang Group had 40,800 shareholders, a decrease of 4.68% from the previous period, with an average of 18,829 circulating shares per shareholder, an increase of 4.91% [2][3]. - The fifth-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.0094 million shares, a decrease of 12.7512 million shares from the previous period [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 武商集团股份有限公司（以下简称"公司"）于2025年8月26日召开第十届十六次董事会，定于2025年9月 11日（星期四）下午15:00召开公司2025年第一次临时股东会，公司于2025年8月27日披露了《武商集团 股份有限公司关于召开2025年第一次临时股东会的通知》（公告编号：2025-038）。现将会议有关事项 提示公告如下： 一、召开会议的基本情况 1.股东会届次：武商集团股份有限公司2025年第一次临时股东会。 2.召集人：公司董事会。 3.会议召开的合法、合规性：公司第十届十六次董事会审议通过了《关于召开2025年第一次临时股东会 的议案》，本次股东会的召开符合有关法律、深圳证券交易所业务规则和公司章程等的规定。 4.会议召开日期、时间： （1）现场会议召开时间：2025年9月11日（星期四）下午15:00。 （2）网络投票时间： 通过深圳证券交易所交易系统投票的时间为2025年9月11日上午9:15－9:25，9:30－11:30和13:00－ 15 ...

武商集团 20250909 武商集团 2025 年上半年业绩表现如何？ 2025 年上半年，武商集团实现营业收入 31.81 亿元，归属于上市公司股东的 净利润 1.65 亿元，同比增长 7.53%。扣非后归母净利润同比大幅增长 21.45%。这些数据反映了公司在成本费用精细化管控方面的成效，以及零售 主业盈利质量的持续提升和新业务板块对利润贡献的逐步释放。核心业务层面， 公司继续聚焦巩固主业优势和拓展增长空间两大方向。零售主业通过国际名品 区迭代、商文旅体融合场景打造等措施，进一步提升客流吸附力和客单价。区 域购物中心与武商超市则通过供应链优化、自有品牌扩容等手段强化民生消费 领域市场渗透率，形成高端引领与民生稳基双轮驱动。此外，新赛道布局也初 步显现增量价值，如 WS 会员店切入会员制仓储零售赛道，通过精选商品、高 性价比及线上配送模式快速积累高粘性客群。 武商集团进军会员制零售市场，推出 WS 会员店，采用全球精选价与精 楚特色双轨商品策略，构建品质精选、专属权益、稀缺商品及沉浸体验 四大核心优势，为本地市场注入动能。 武商集团下半年将继续坚持止损减负、一致增效策略，动态优化超市业 态，通过闭店止损、治 ...

Group 1 - The company has increased its dividend payout ratio and frequency over the past three years, with total dividends exceeding 300 million, accounting for 124.94% of the average annual distributable profits during this period [1] - For the mid-term dividend in 2025, the company plans to distribute 0.75 million in cash dividends, which is 1 yuan for every 10 shares, representing 45.38% of the net profit for the period [1] - The company's mid-term performance in 2025 ranks among the top in comparable retail industry listed companies, with a year-on-year increase in market value [1]

Core Viewpoint - The company, Wushang Group, reported positive operating performance for the first half of 2025, with significant growth in revenue and net profit [1] Financial Performance - The company achieved an operating revenue of 3.181 billion yuan and a net profit attributable to shareholders of 165 million yuan, representing a year-on-year increase of 7.53% [1] - The non-recurring net profit reached 145 million yuan, showing a substantial year-on-year growth of 21.45% [1] Industry Ranking - Among eight retail industry listed companies with net assets exceeding 10 billion yuan, the company ranked first in both earnings per share and comprehensive gross margin [1] - The company secured the second position in year-on-year growth of net assets per share and non-recurring net profit [1] - In terms of return on equity, non-recurring net profit, net cash flow per share from operating activities, total profit, and net profit year-on-year growth, the company ranked third [1]