证券代码：600327 证券简称：大东方 公告编号：2026－005 无锡商业大厦大东方股份有限公司 关于变更签字注册会计师及项目质量复核人员的公告 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。 无锡商业大厦大东方股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开了第九届董事会第六次会议、2025 年 5 月 8 日召开了 2024 年年度股东大 会，分别审议通过了《关于续聘公证天业会计师事务所的议案》，同意聘请公证 天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）为公司 2025 年 度财务审计及内控审计机构。具体内容详见公司于 2025 年 4 月 18 日在上海证券 交易所网站（www.sse.com.cn）披露的《大东方关于续聘公证天业会计师事务所 的公告》（公告编号：2025- 010）。 近日，公司收到公证天业送达的《关于变更无锡商业大厦大东方股份有限公 司签字注册会计师及项目质量复核人员的函》，现将相关情况公告如下： 一、本次变更签字注册会计师和项目质量复核人员的情况 公证天业作为公 ...

Core Viewpoint - The company acknowledges that its stock price is influenced by various factors including macroeconomic conditions, policy environment, industry development, market supply and demand, market sentiment, and company performance, indicating short-term volatility [1] Group 1: Company Performance and Strategy - The company emphasizes its commitment to investor returns, focusing on effective management to adapt to new market opportunities and competitive challenges [1] - Since its listing over twenty years ago, the company has consistently implemented cash dividend measures to reward all shareholders, having executed cash dividends 24 times [1] Group 2: Financial Highlights - The total cash dividends distributed by the company amount to approximately 2.39 billion yuan [1]

Group 1 - Beixin Road and Bridge won a bid for a project worth 751 million yuan [1] - Beijing Keri won bids for projects totaling approximately 588 million yuan [2] - Saifu Tian's subsidiary Anhui Meidalen resumed production after maintenance [3] Group 2 - ST Songfa's subsidiary signed contracts for the construction of three ultra-large oil tankers, with a total contract value of approximately 300 to 400 million USD [4] - Kanghong Pharmaceutical received clinical trial approval for KHN707 tablets for insomnia [5] - Koweil reported a 32.32% year-on-year increase in net profit for 2025 [6] Group 3 - Shandong Haohua plans to invest 4.837 billion yuan in a soda ash facility upgrade for energy efficiency and environmental protection [7] - Changsha Bank's president Zhang Man applied for resignation due to job changes [8] - Wens Foodstuff Group plans to repurchase A-shares worth between 800 million and 1.2 billion yuan [9] Group 4 - SMIC's application for issuing shares to purchase assets was accepted by the Shanghai Stock Exchange [10] - Sainuo Medical reported a 14.53% year-on-year increase in revenue for 2025 [11] - Chaohongji opened a new direct store in January [12] Group 5 - Taoli Bread's controlling shareholder plans to reduce holdings by up to 3% [13] - Anglikang's subsidiary received approval for a veterinary drug product [14] - Tuori New Energy's controlling shareholder plans to reduce holdings by up to 3% [15] Group 6 - Qianyuan Pharmaceutical acquired 20% equity in Qianyuan Hailisheng for 77.36 million yuan [16] - Zhaobiao Co. shareholders plan to reduce holdings by up to 3% [17] - Sichuan Gold shareholders plan to reduce holdings by up to 2.119% [18] Group 7 - Longhua New Materials shareholders plan to reduce holdings by up to 1.63% [19][20] - Yutong Technology plans to acquire 60% of Gelbert for approximately 654.37 million euros [21] - ST Xinhua Jin was investigated for information disclosure violations [22] Group 8 - Sanjing Guojian's new drug application for an anti-IL-4Rα monoclonal antibody was accepted [23] - Tianshan Aluminum's controlling shareholders plan to reduce holdings by up to 2% [24] - Baisheng Intelligent's vice chairman plans to reduce holdings by up to 3% [25] Group 9 - Huaxin Environmental Protection's directors and executives plan to reduce holdings by up to 1.4% [26] - Zhongjin Irradiation shareholders plan to reduce holdings by up to 1% [27] - Gree Electric's major shareholder plans to reduce holdings by up to 2% [28] Group 10 - Yuekang Pharmaceutical's controlling shareholder's shares will be auctioned [29] - Hengxuan Technology reported a 27.75% year-on-year increase in net profit for 2025 [30] - Dae Oriental plans to invest 50 million yuan in the Junfu Zhi Cun Fund [31] Group 11 - Tailin Micro's application for issuing shares and raising matching funds was accepted by the Shanghai Stock Exchange [32] - ST Yanshi warned of potential delisting risks due to stock price volatility and financial issues [33] - Bertley plans to acquire a controlling stake in Yubei Turning [34] Group 12 - Whirlpool's subsidiary plans to invest 30 million USD in purchasing shares of Whirlpool Group [35] - Frantac's controlling shareholder is planning a share transfer, leading to a temporary suspension of stock trading [36]

Core Viewpoint - Dazhongfang (600327.SH) aims to enhance its strategic layout and improve capital efficiency by investing in the "Junfu Zhichun Fund" as a limited partner with an investment of 50 million yuan [1] Group 1: Company Strategy - The company intends to leverage the advantages of professional investment institutions in relevant fields to explore investment opportunities in emerging industries [1] - The investment in the fund is part of a broader strategy to deepen the company's strategic layout [1] Group 2: Fund Details - The "Junfu Zhichun Fund" has a total fundraising target of 122.5 million yuan and is set to invest in the information and communications industry [1]

Group 1 - The company, Da Dongfang, announced that its ninth board meeting for 2026 was held on February 25, 2026, via telecommunication voting [1] - The meeting reviewed documents related to cooperation with private equity funds and joint investments with related parties [1]

证券代码：600327 证券简称：大东方 公告编号：2026-004 无锡商业大厦大东方股份有限公司 关于与私募基金合作投资暨与关联人共同投资公告 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： 与私募基金合作投资的基本情况：无锡商业大厦大东方股份有限公司（以 下简称"公司"、"大东方"）拟作为有限合伙人（LP）以自有资金认购"君富至 存（嘉兴）股权投资合伙企业（有限合伙）"（以下简称"君富至存基金"）份额 5,000 万元。 本次交易因与相关关联方共同投资而构成关联交易。 本次交易未构成重大资产重组。 过去 12 个月与同一关联人进行的交易以及与不同关联人进行的交易类 别相关的交易的累计次数及其金额：0 元。 本次交易未达到股东会审议标准，经公司董事会审议通过后生效。"君富 至存基金"新设立，尚未在中国基金业协会备案，预计在完成募集资金后尽快完 成备案工作。 其它需要提醒投资者重点关注的风险事项：本次投资尚处于意向认购阶 段，或有面临合伙协议未能最终正式签署生效的风险，或有面临该合伙企业未能 完成私募基金登记 ...

股票代码：600327 股票简称：大东方 公告编号：2026－003 无锡商业大厦大东方股份有限公司 第九届董事会 2026 年第一次临时会议决议公告 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法律责任。 无锡商业大厦大东方股份有限公司于 2026 年 2 月 25 日以通讯表决方式召开 了第九届董事会 2026 年第一次临时会议。本次董事会应参与审议董事 9 人，实 际参加审议表决董事 9 人。会议的召开符合有关法律法规和公司章程的规定。会 议审议并通过了以下议案： 表决结果：同意 5 票 反对 0 票 弃权 0 票 本议案关联董事林乃机、倪军、朱晓明、邵琼回避表决。 特此公告。 无锡商业大厦大东方股份有限公司董事会 2026 年 2 月 26 日 一、《大东方关于与私募基金合作投资暨与关联人共同投资议案》 本议案在提交本次董事会会议前，经公司 2026 年第一次独立董事专门会议 审议一致通过、并同意提交本次董事会会议审议。 主要内容如下：为深化公司战略布局，同时也为充分利用专业投资机构在相 关领域的项目资源和投资能力等优势，以提 ...

Stock Performance - The stock price of Dazhong (600327.SH) fell by 15.83% from January 30 to February 13, 2026, reaching a new low of 4.18 yuan on February 13, primarily due to negative factors impacting the company [1] - The company issued a profit warning on January 30, 2026, forecasting a net loss attributable to shareholders of 175 million to 235 million yuan for 2025, marking a shift from profit to loss year-on-year [1] Financial and Operational Challenges - The loss is attributed to several factors, including the impact of declining consumer spending on the department store business, the disposal of loss-making hospital assets, goodwill impairment, and decreased investment income from associated companies [1] - The Jiangsu Securities Regulatory Bureau issued a warning letter to the company and its financial director on February 11, highlighting inaccuracies in financial disclosures due to improper accounting for associated partnerships from 2022 to 2024 [1] Market Sentiment and Technical Indicators - On February 13, 2026, the net outflow of main funds was 24.87 million yuan, with cumulative net outflows expanding over the past five days [2] - The stock price fell below all key moving averages (5-day, 20-day, and 60-day), indicating a bearish technical outlook, with the MACD histogram remaining in negative territory, suggesting strong short-term selling pressure [2] - Market trading activity decreased, with a turnover rate of only 0.86% on February 11, reflecting a strong wait-and-see sentiment among investors [2] Company Fundamentals - The company's Q3 2025 report indicated a revenue decline of 4.23% year-on-year and a net profit decrease of 33.12%, with a current ratio of only 0.64, indicating weak short-term solvency [3] - The healthcare segment's gross margin was only 7.55% (based on 2024 annual report data), while the department store retail sector faced pressure from intensified industry competition, leading to overall profitability challenges [3] - The commercial retail sector also performed poorly, with a decline of 0.67% on February 13, 2026, indicating a lack of positive catalysts for the company [3]

Core Viewpoint - Wuxi Commercial Building Dae Oriental Co., Ltd. received a warning letter from Jiangsu Regulatory Bureau due to inaccurate financial data disclosure, which may lead to potential claims from affected investors [1][2][3]. Group 1: Company Background - Dae Oriental announced on February 12, 2026, that it received a warning letter for insufficient accounting treatment regarding investments in affiliated partnerships, leading to inaccurate financial data from 2022 to 2024 [1][3]. Group 2: Investor Compensation - Affected investors who purchased shares between April 20, 2023, and January 29, 2026, and held them until after January 30, 2026, may voluntarily register for compensation through the "Sina Investor Rights Protection Platform" [2][4][6]. - The specific compensation range will be determined by the court [6].

Core Viewpoint - The primary focus of the article is on the performance of the initial public offering (IPO) sector, which experienced a decline of 0.8% compared to the previous trading day, with a notable drop led by the company "Dadongfang" [1] Group 1: Market Performance - On February 12, the Shanghai Composite Index closed at 4134.02, reflecting a slight increase of 0.05% [1] - The Shenzhen Component Index reported a closing value of 14283.0, showing an increase of 0.86% [1] Group 2: Capital Flow - The IPO sector saw a net outflow of 172 million yuan from major funds on the same day [1] - Retail investors contributed a net inflow of 133 million yuan, while speculative funds recorded a net inflow of 38.4 million yuan [1]