证券代码：600693 证券简称：东百集团 公告编号：临 2026—005 福建东百集团股份有限公司 关于控股股东及其一致行动人权益变动触及 1%及 5%刻度 的提示性公告 公司控股股东福建丰琪投资有限公司及其一致行动人保证向本公司提供的信息真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 60.00% 权益变动后合计比例 55.00% 本次变动是否违反已作出的承诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ 信息披露文件 一、信息披露义务人及其一致行动人的基本信息 （一）身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | 投资者及其 | □其他 5%以上大股东及其一致行动人 | | 一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控股股东、实际控制人） | | | □其他______________ | （二）信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社 ...

福建东百集团股份有限公司 简式权益变动报告书 上市公司名称：福建东百集团股份有限公司 股票上市地点：上海证券交易所 股票简称：东百集团 股票代码：600693 信息披露义务人一：福建丰琪投资有限公司 住所：福州市仓山区建新镇闽江大道 92 号中联滨江大厦 6 层 19 商务办公 通讯地址：福州市鼓楼区温泉街道树汤路 96 号 信息披露义务人二：施霞 住所及通讯地址：福建省福州市**** 信息披露义务人一致行动人一：施章峰 住所及通讯地址：福建省福州市**** 股份变动性质：股份减少 签署日期：2026 年 3 月 18 日 1 福建东百集团股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报告书》及其他相关法律、法规和规范性文件的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、根据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书 已全面披露了信息披露义务人福建丰琪投资有限公司、施霞（包括其一致行 ...

信息披露文件 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： 福建东百集团股份有限公司（以下简称"公司"）控股股东福建丰琪投资有限公司（以 下简称"丰琪投资"）及其一致行动人施章峰先生、施霞女士合计持有公司股份 521,907,699 股，占公司总股本的 60.00%，相关股份均为无限售条件流通股。截至本公告披露日，丰琪投资、 施章峰先生合计质押公司股份 287,700,000 股，施霞女士不存在股份质押的情况，上述主体 合计质押股份数量占合计持有公司股份总数的 55.12%，占公司总股本的 33.07%。 一、本次股份解除质押情况 近日，公司控股股东之一致行动人施霞女士将其原质押给兴业银行股份有限公司福清支行 的无限售条件流通股份全部解除质押，具体如下： 证券代码：600693 证券简称：东百集团 公告编号：临 2026—004 福建东百集团股份有限公司 关于控股股东及其一致行动人部分股份解除质押及再质押公告 | 股东名称 | | 施霞 | | --- | --- | --- | | 本次解质股份 | 14, ...

Core Insights - The 2026 Spring Festival saw a significant surge in cultural and tourism consumption, driven by various promotional activities, leading to record-high national consumption market scale [1] - Dongbai Group demonstrated strong performance during the extended holiday, leveraging market insights and refined operations to achieve impressive sales figures [2] Group 1: Sales Performance - During the Spring Festival, Dongbai Group's total sales exceeded 330 million yuan, with a year-on-year increase of 5% [2] - The total customer flow reached 5.72 million, marking a 10% year-on-year increase [2] - A total of 651 brands achieved sales champions, with 2 brands ranking first nationally, 376 brands first in the province, and 273 brands first in the city [2] Group 2: Regional Economic Impact - In Fujian, the provincial government organized over 1,500 promotional activities, resulting in a 25.8% year-on-year increase in tourist reception during the holiday [3] - Fuzhou issued consumption vouchers and implemented free public transport policies, leading to a 4.5% increase in non-star hotel occupancy [3] - Dongbai Group capitalized on the cultural tourism boom by integrating core commercial areas with historical cultural districts, achieving a 41% year-on-year increase in customer flow [3] Group 3: Community Engagement - Dongbai Group implemented targeted community commercial strategies, such as music concerts and themed events, to cater to diverse customer needs [4] Group 4: Growth in Gansu Market - The Gansu market showed strong performance with a new trend of "compensatory shopping," supported by 907 cultural tourism activities benefiting nearly 1.8 million people [5] - Dongbai's Gansu center utilized its proximity to the Gansu Provincial Museum to launch themed exhibitions, attracting a younger demographic [5] - The center achieved a 20% year-on-year increase in customer flow and a 5% increase in sales during the Spring Festival [6] Group 5: Future Outlook - Dongbai Group's strategic layout and refined operations have been validated by the successful Spring Festival performance, positioning the company for continued high-quality growth [6]

Group 1: Share Pledge and Control - The controlling shareholder, Fengqi Investment, has released a portion of its pledged shares, totaling 57.04 million shares, which includes 14.5 million shares, 25.34 million shares, and 17.2 million shares [1] - After the release, the total number of pledged shares by the controlling shareholder and its concerted parties stands at 287.7 million shares, accounting for 55.12% of their total holdings and 33.07% of the company's total share capital [1] - The announcement indicates that the pledge risk is manageable and will not significantly impact the company's main business or control [1] Group 2: Stock Performance - Over the past week (from February 8 to February 13, 2026), the stock price of Dongbai Group has shown a downward trend, with a cumulative decline of 15.37% and a volatility of 16.90% [2] - The lowest price reached was 13.25 yuan on February 13, and the closing price on the same day was 13.27 yuan, reflecting a single-day drop of 1.34% with a turnover rate of 4.38% [2] - Technical analysis indicates that the stock price is under short-term pressure, with the 20-day Bollinger Band lower support at around 13.2 yuan [2] Group 3: Financial Performance - According to the Q3 2025 report, Dongbai Group achieved a revenue of 1.359 billion yuan in the first three quarters, representing a year-on-year growth of 2.34% [3] - The net profit attributable to the parent company was 88.05 million yuan, reflecting a year-on-year increase of 3.04% [3] - In Q3 alone, the revenue was 430 million yuan, showing a year-on-year growth of 7.52%, with the commercial retail business remaining stable and the warehousing and logistics segment experiencing a revenue growth of 29.21% in the first three quarters [3]

Group 1 - The core point of the article highlights the significant changes in the financial performance of Dongbai Group, with net profit fluctuating from a ninefold increase to a sudden loss exceeding 200 million yuan [1] - As of the announcement date, Fengqi Investment has pledged approximately 248 million shares, accounting for 56.6% of its total holdings [1] - Chairman Shi Zhangfeng has pledged 25 million shares, representing 39.79% of his holdings, while Shi Xia has pledged 14.98 million shares, which is 69.96% of her holdings [1] Group 2 - The article raises questions about the company's financial management, particularly regarding a 5 billion yuan trust investment whose direction remains unclear [1] - Shareholders express confusion over the company's financial situation and the drastic changes in profitability [1]

信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2026—003 福建东百集团股份有限公司 关于控股股东部分股份解除质押公告 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： 福建东百集团股份有限公司（以下简称"公司"）控股股东福建丰琪投资有限公司（以 下简称"丰琪投资"）及其一致行动人施章峰先生、施霞女士合计持有公司股份 521,907,699 股，占公司总股本的 60.00%，相关股份均为无限售条件流通股。截至本公告披露日，丰琪投资、 施章峰先生及施霞女士合计质押公司股份 287,700,000 股，上述主体合计质押股份数量占合 计持有公司股份总数的 55.12%，占公司总股本的 33.07%。 一、本次股份解除质押情况 信息披露文件 丰琪投资及其一致行动人施章峰先生、施霞女士所持公司股份均为无限售条件流通 股，且相关股份不存在被冻结的情况。本次解除质押手续办理完毕后，上述主体累计质押 股份情况见下表： | 股东名称 | 持股数量 | 持股比例 | 本次质押前 累计质押数 | 本次质押 ...

Core Viewpoint - Dongbai Group's controlling shareholder, Fujian Fengqi Investment Co., Ltd., has recently released a portion of its pledged shares, totaling 57.04 million shares, from pledge agreements with Huafu Securities Co., Ltd., Xiamen Bank Fuzhou Branch, and Industrial Securities Co., Ltd. [1] Summary by Relevant Categories - **Share Pledge Release**: The company announced the release of 57.04 million shares from pledge agreements [1] - **Involved Financial Institutions**: The shares were released from pledges with three financial institutions: Huafu Securities Co., Ltd., Xiamen Bank Fuzhou Branch, and Industrial Securities Co., Ltd. [1] - **Controlling Shareholder**: The controlling shareholder involved in this transaction is Fujian Fengqi Investment Co., Ltd. [1]

Group 1 - The controlling shareholder, Fengqi Investment, and its concerted parties, Shi Zhangfeng and Shi Xia, collectively hold 521,907,699 shares of the company, accounting for 60.00% of the total share capital [1] - From February 11 to 13, 2026, Fengqi Investment will release part of the shares pledged to Huafu Securities, totaling 57,040,000 shares, which represents 13.03% of its held shares and 6.56% of the company's total share capital [1] - After the release of the pledge, the total pledged shares by the aforementioned parties will amount to 287,700,000 shares, which is 55.12% of their total holdings and 33.07% of the company's total share capital [1] Group 2 - The maturity situation of the pledged shares in the next six months and one year has been clarified, with the repayment sources primarily coming from operating income, indicating that the pledge risk is controllable [1]

Group 1 - The A-share retail sector experienced an initial adjustment on February 10, with Hangzhou Xie Bai hitting the daily limit down [1] - Xinhua Department Store fell over 8%, indicating significant downward pressure in the sector [1] - Other companies such as Sanjiang Shopping, Maoye Commercial, Dongbai Group, and Baida Group also saw declines [1]