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大东方(600327) - 大东方九届八次监事会决议公告
2025-08-26 08:32
股票代码:600327 股票简称:大东方 公告编号:临 2025-024 无锡商业大厦大东方股份有限公司 第九届监事会第八次会议决议公告 表决结果:同意 7 票 反对 0 票 弃权 0 票 本公司监事会及全体监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第九届监事会第八次会议于 2025 年 8 月 21 日发出会议通知,于 2025 年 8 月 26 日以通讯表决方式召开。本次监事会应 参与审议监事 7 人,实际参加审议表决监事 7 人。会议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: 一、《2025 年半年度报告》 表决结果:同意 7 票 反对 0 票 弃权 0 票 监事会发表意见如下: 1、公司 2025 年半年度报告编制和审议程序符合法律、法规、公司章程和公 司内部管理制度的各项规定; 2、公司 2025 年半年度报告的内容和格式符合中国证监会和证券交易所的各 项规定,所包含的信息能从各个方面真实地反映公司报告期的经营管理和财务状 况等事项; 3、在提出本意见前,未发现参与公司 20 ...
大东方(600327) - 大东方九届八次董事会决议公告
2025-08-26 08:32
无锡商业大厦大东方股份有限公司第九届董事会第八次会议于 2025 年 8 月 21 日发出会议通知,于 2025 年 8 月 26 日以通讯表决方式召开。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: 一、《2025 年半年度报告》 本报告提交本次董事会会议前,相关财务报告等经公司第九届董事会审计委 员会九届七次会议审议通过,同意提交本次董事会会议审议。 表决结果:同意 9 票,弃权 0 票,反对 0 票 本报告详见本公司同日在上海证券交易所网站(http://www.sse.com.cn) 及上海证券报(仅摘要)的披露。 股票代码:600327 股票简称:大东方 公告编号:临 2025-023 无锡商业大厦大东方股份有限公司 第九届董事会第八次会议决议公告 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法律责任。 二、《2025 年半年度经营数据简报》 表决结果:同意 9 票,弃权 0 票,反对 0 票 本简报详见本公司同日在上海证券交易所网站( ...
大东方(600327) - 2025 Q2 - 季度财报
2025-08-26 08:25
无锡商业大厦大东方股份有限公司2025 年半年度报告 公司代码:600327 公司简称:大东方 无锡商业大厦大东方股份有限公司 2025 年半年度报告 1 / 168 无锡商业大厦大东方股份有限公司2025 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述,因未来发展的不确定因素,不构成公 司对投资者的实质性承诺,敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司可能面对的风险,敬请参阅本报告"第三节 管理层讨论与分析"等相关章节的内容。 十一、 其他 □适用 √不适用 2 / 168 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会 ...
大东方:上半年净利润5903.76万元,同比下降45.33%
Zheng Quan Shi Bao Wang· 2025-08-26 08:20
人民财讯8月26日电,大东方(600327)8月26日晚间披露2025年半年报,上半年实现营业收入18.05亿 元,同比下降5.2%;归母净利润5903.76万元,同比下降45.33%;基本每股收益0.067元。报告期内,归 属于上市公司股东的净利润下降主要是由于联营企业权益法核算的投资收益较同期减少所致。 ...
大东方(600327.SH):上半年净利润5903.76万元,同比下降45.33%
Ge Long Hui A P P· 2025-08-26 08:18
格隆汇8月26日丨大东方(600327.SH)公布2025年半年度报告,报告期实现营业收入18.05亿元,同比下降 5.20%;归属于上市公司股东的净利润5903.76万元,同比下降45.33%;归属于上市公司股东的扣除非经 常性损益的净利润4213.99万元,同比增长52.06%;基本每股收益0.067元。 ...
大东方收盘上涨1.41%,滚动市盈率72.77倍,总市值44.50亿元
Sou Hu Cai Jing· 2025-08-19 10:48
Group 1 - The core viewpoint of the article highlights the performance and valuation of the company, Da Dongfang, in the medical services industry, noting its current stock price and market capitalization [1] - As of August 19, Da Dongfang's closing price was 5.03 yuan, with a rolling PE ratio of 72.77, marking a new low in 15 days, and a total market value of 4.45 billion yuan [1] - The average PE ratio for the medical services industry is 49.81, with a median of 65.60, placing Da Dongfang at the 34th position within the industry [2] Group 2 - The latest quarterly report for Q1 2025 shows that Da Dongfang achieved a revenue of 921 million yuan, a year-on-year decrease of 8.55%, and a net profit of 39.93 million yuan, a year-on-year decline of 78.14%, with a gross profit margin of 19.46% [1] - As of March 31, 2025, Da Dongfang had 82,560 shareholders, a decrease of 10,189 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] - The company operates in multiple sectors, including department store retail, Sanfengqiao brand management, and healthcare services, and has received various accolades such as "Top 500 Private Enterprises in China" and "Top 100 Private Service Enterprises in China" [1]
外交部长王毅:中印双方应坚定信心,相向而行,排除干扰,拓展合作,巩固中印关系改善势头,让两大东方文明的振兴进程相互促进、相互成就,为亚洲乃至世界提供最需要的确定性和稳定性
Hua Er Jie Jian Wen· 2025-08-18 17:05
Core Viewpoint - The Chinese Foreign Minister Wang Yi emphasizes the need for China and India to strengthen confidence, engage in mutual cooperation, and eliminate disturbances to enhance the improvement of bilateral relations, which will contribute to the revitalization of both Eastern civilizations and provide much-needed certainty and stability for Asia and the world [1] Group 1 - China and India should work towards expanding cooperation and consolidating the momentum of improving bilateral relations [1] - The revitalization of both civilizations is seen as mutually beneficial, promoting each other's progress [1] - The relationship between China and India is positioned as a source of stability for the broader Asian region and the world [1]
大东方等投资成立汽车销售服务公司
Sou Hu Cai Jing· 2025-08-06 04:00
Core Viewpoint - Yixing Jitai Automobile Sales Service Co., Ltd. has been established, focusing on automobile sales, auto parts retail, battery parts sales, and new energy vehicle sales [1][2]. Company Information - The legal representative of Yixing Jitai is Su Jianyu, and the company is registered with a capital of 5 million yuan [2]. - The company is located in Yixing City, Wuxi, Jiangsu Province, and is classified under the retail industry [2]. - The business scope includes various services such as electric vehicle charging infrastructure operation and sales of automotive-related products [2]. Shareholding Structure - Yixing Jitai is jointly held by Wuxi Commercial Building Group Oriental Automobile Co., Ltd. and other entities, with the latter being owned by Jiangsu Wuxi Commercial Building Group Co., Ltd. and Dae Oriental (600327) [1][2]. - The major shareholder is Jiangsu Tianzi Automobile Group Co., Ltd. [2].
大东方收盘下跌1.78%,滚动市盈率71.76倍,总市值43.89亿元
Sou Hu Cai Jing· 2025-07-31 11:20
Group 1 - The core viewpoint of the articles highlights that the company, 大东方, has a current stock price of 4.96 yuan, with a rolling PE ratio of 71.76 times, which is significantly higher than the industry average of 48.19 times and the median of 59.42 times [1][2] - As of March 31, 2025, the number of shareholders for 大东方 is 82,560, a decrease of 10,189 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] - The main business operations of 大东方 include department store retail, the operation of the Sanfengqiao brand, and healthcare services, with notable achievements such as being recognized among the "Top 500 Private Enterprises in China" and "Top 100 Private Service Enterprises in China" [1] Group 2 - The latest financial performance report for the first quarter of 2025 shows that 大东方 achieved a revenue of 921 million yuan, representing a year-on-year decrease of 8.55%, while the net profit was 39.93 million yuan, reflecting a significant year-on-year decline of 78.14%, with a sales gross margin of 19.46% [1] - In the industry context, 大东方 ranks 35th in terms of PE ratio among its peers, indicating a relatively high valuation compared to the average and median ratios in the healthcare service sector [2] - The industry average PE ratio is 48.19 times, while the median is 59.42 times, suggesting that 大东方's valuation is above both benchmarks [2]
均瑶集团王均豪:企业如何数字化转型?
Zhong Guo Jing Ying Bao· 2025-07-29 14:51
Core Viewpoint - Digital transformation is essential for enterprises to adapt and thrive in the current economic landscape, as emphasized by Wang Junhao, President of Junyao Group, during the "2025 China Digital Industry Ecosystem Conference" [1] Group 1: Digital Transformation Strategy - Junyao Group aims to provide sustainable development experiences for private enterprises through its digital transformation efforts, focusing on four satisfaction metrics: customer, employee, shareholder, and societal satisfaction [3] - The company has established a comprehensive digital application process in the probiotics sector, expanding its strain library from over 4,000 to more than 40,000 since 2006 [3][4] Group 2: Probiotics Industry Innovation - Junyao Health has become a significant player in the global probiotics industry, exporting products to 80 countries and regions and holding over 70 patented strains [4] - The company utilizes digital technology for product development, analyzing market data to meet consumer needs and testing products online before launching them in physical stores [4][5] Group 3: Digitalization in Aviation - Junyao Group's subsidiary, Junyao Airlines, has implemented five key digitalization strategies: decision-making, operations, marketing, service, and management, enhancing customer satisfaction [6] - The airline operates over 100 aircraft with real-time data management, allowing for efficient decision-making and improved customer service [6][7] Group 4: Marketing and Sales Innovations - Junyao Airlines has successfully leveraged digital marketing, with 35% of ticket sales coming from Douyin (TikTok) and over 10 billion yuan in annual revenue from live-streaming sales [7] - The company has developed proprietary digital simulation technology, positioning itself among the top three globally, and has secured international orders, indicating a strong competitive edge [7]