无锡商业大厦大东方股份有限公司 2025 年第一次临时股东大会资料 股票简称：大东方 股票代码：600327 二○二五年十一月十三日 股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《公司法》、 《上市公司股东大会规则》及《公司章程》等相关规定，特制定本须知，请出席股东大 会的全体人员遵照执行。 一、本公司按照法律、法规、有关规定和《公司章程》等规定组织本次股东大会的 召开，并设立股东大会会务组具体安排本次股东大会各项事宜。 三、为保证股东大会现场会议的严肃性和正常秩序，切实维护股东的合法权益，务 必请出席现场会议的股东或股东代理人按股东大会会议通知的要求携带参会资格登记资 料，提前到达会场登记参会资格并签到。未能提供有效参会资格登记资料并办理签到的， 不得参加本次股东大会现场会议。除出席本次会议的公司股东、董事、监事、高级管理 人员、公司聘请的鉴证律师、相关工作人员以及董事会邀请的人员外，公司有权依法拒 绝其他人员进入会场。 四、股东或股东代理人参加本次股东大会现场会议，依法享有发言权、质询权、表 决权等各项权利，同时须认真履行法定义务，不得侵犯其他股东的合法权益，不得扰乱 ...

Core Viewpoint - The company emphasizes that its stock price is influenced by multiple factors including macroeconomic conditions, industry policies, and market sentiment [1] Group 1 - The company is committed to focusing on its core business and operational performance [1] - The company plans to actively return value to investors through stable cash dividends [1] - The company will continue to enhance its management practices to create value for shareholders [1]

Core Points - The company announced the appointment of Qian Huijing as the new securities representative following the resignation of Feng Yan due to personal reasons [1][2][41] - The company plans to write off uncollectible receivables amounting to 84,541,001.13 yuan from its subsidiary, Nantong Haimen Dae Oriental Department Store, which has been declared bankrupt [5][6][38] - The company held its ninth board meeting on October 27, 2025, where several key resolutions were passed, including the approval of the third-quarter report and the internal control self-evaluation plan [9][12][44] Appointment of Securities Representative - Qian Huijing has completed the necessary training and holds the qualifications to serve as the securities representative [2][3] - Her term will last until the current board's term ends [41] Write-off of Receivables - The write-off is aimed at improving asset management and accurately reflecting the company's financial status [5][6] - The receivables were fully provisioned for in previous years, meaning the write-off will not impact the 2025 annual profit and loss statement [6][39] Board Meeting Resolutions - The board approved the third-quarter report, which includes key operational data and plans for new store openings [9][44] - The company plans to open two new "San Feng Qiao Food Specialty Stores" and three "7-11" convenience stores in the upcoming quarter [45]

Core Points - The company has announced the cancellation of its supervisory board and the revision of its articles of association to enhance corporate governance structure [9][10] - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report, assuming legal responsibility for any misstatements [2][3] - The financial statements for the third quarter are unaudited, and the company has made retrospective adjustments to previous financial data due to a recent acquisition [4][6] Financial Data - The net profit of the acquired entity before the merger was -6,168,774.49 yuan, compared to -19,138,066.38 yuan in the previous period [9] - The company has not applied new accounting standards or interpretations for the current financial year [9] Shareholder Information - The company has provided details on the total number of shareholders and the status of major shareholders, indicating no significant changes in the top ten shareholders [7]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 2.645 billion yuan, representing a year-on-year decrease of 4.23% [1] - The net profit attributable to shareholders of the parent company was 55.6589 million yuan, which is a year-on-year decline of 33.12% [1] - The basic earnings per share were 0.063 yuan [1]

Group 1 - The company Dazhongfang (SH 600327) announced the resignation of Ms. Feng Yan as the representative for securities affairs due to personal reasons, and Ms. Qian Huijing will be appointed as the new representative [1] - Dazhongfang's revenue composition for the first half of 2025 is as follows: medical services account for 79.25%, department retail for 14.91%, food and beverage sales for 5.7%, and others for 0.57%, with a negative offset of -0.44% [1] - The current market capitalization of Dazhongfang is 4.2 billion yuan [2]

Group 1 - The core viewpoint of the article highlights the financial performance of Dazhongfang, indicating a decline in revenue and net profit for the third quarter of 2023 compared to the previous year [1] - Dazhongfang reported a revenue of approximately 2.645 billion yuan for the first three quarters of 2023, representing a year-on-year decrease of 4.23% [1] - The net profit attributable to shareholders was approximately 55.66 million yuan, reflecting a year-on-year decrease of 33.12% [1] - The basic earnings per share were reported at 0.063 yuan, also down by 33.12% year-on-year [1] Group 2 - As of the report date, Dazhongfang's market capitalization stood at 4.2 billion yuan [2]

无锡商业大厦大东方股份有限公司 信息披露管理制度 （2025 年 10 月修订） 第一章 总 则 第一条 为规范无锡商业大厦大东方股份有限公司（以下简称"公司"）的 信息披露行为，提高公司信息披露的质量，保证公司信息披露的及时性、公平性、 真实性、准确性和完整性，切实保护公司、股东、债权人及其他利益相关者的合 法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海 证券交易所股票上市规则》、《上市公司信息披露管理办法》、《上海证券交易 所上市公司自律监管指引第 2 号——信息披露事务管理》及《公司章程》的有关 规定，结合本公司实际情况，制定本制度。 第二条 本制度所称"信息"是指可能对公司证券及其衍生品种交易价格或 对投资人价值判断和投资决策产生重大影响的信息以及证券监管部门要求披露 或公司主动披露的信息。 本制度所称"信息披露义务人"，是指公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单 位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证券监督管 理委员会（以下简称"中国证监会"）规定的其他承担信息披露义务的主体。 第三条 ...

第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 无锡商业大厦大东方股份有限公司 董事会战略委员会实施细则 （2025 年 10 月修订） 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《公司法》、《上市公司治理准则》、《公司章程》及 其他有关规定，公司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会根据《公司章程》设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 第七条 战略委员会下设投资评审小组，由公司总裁任投资评审小组组长， 另设副组长 1 ...

无锡商业大厦大东方股份有限公司 董事会秘书工作制度 （2025 年 10 月修订） 第一章 总则 第一条 为明确无锡商业大厦大东方股份有限公司（以下简称"公司"）董 事会秘书的工作职责和程序，促使董事会秘书更好地履行职责，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司治理准则》、《上市公司信息披露管理办 法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等法律法规和其他规范性文件及《公司章程》，制定 本制度。 第二条 董事会秘书为公司高级管理人员，对公司和董事会负责，承担法律 法规及《公司章程》对公司高级管理人员所要求的义务。 第三条 董事会秘书是公司与证券交易所之间的指定联络人。 第四条 公司设立证券事务管理职能部门负责公司信息披露、公司治理、股 权管理、投资者关系管理等职责范围内的相关事务，该部门由董事会秘书承担日 常工作及相关事务的分管职责。 第二章 董事会秘书的任职资格及聘任 第五条 公司董事会秘书应当具备履行职责所必需的财务、管理、法律等专 业知识，具有良好的职业道德和个人品 ...