Group 1 - Dongbai Group's controlling shareholder, Fengqi Investment, has repurchased part of the shares previously pledged to Guotai Junan Securities for stock repurchase transactions, with a total of approximately 303 million shares pledged, accounting for 65.28% of its holdings [1] - The total number of shares pledged by Shi Zhangfeng is 25 million, representing 39.79% of his holdings, while Shi Xia has pledged 14.98 million shares, which is 69.96% of her holdings [1] - As of the announcement date, Dongbai Group's market capitalization stands at 5.1 billion yuan [1] Group 2 - For the first half of 2025, Dongbai Group's revenue composition is as follows: department store retail accounts for 86.15%, property management 9.0%, hotel services 4.36%, and real estate sales 0.5% [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 2025—048 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 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 547,859,599 股，占公司总股本的 62.98%，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 342,640,000 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 62.54%，占公司总股本的 39.39%。 一、本次股份解除质押情况 近日，公司控股股东丰琪投资将原质押给国泰海通证券股份有限公司用于办理股票质押式 回购交易业务的部分股份提前购回，具体如下： | 股东名称 | 丰琪投资 | | --- | --- | | 本次解质股份 | 股 26,000,000 | | 占其所 ...

Core Viewpoint - The announcement details the implementation of the profit distribution plan for Fujian Dongbai Group Co., Ltd. for the first half of 2025, including cash dividends to shareholders [1][2]. Distribution Plan - The profit distribution plan was approved by the board meeting on August 21, 2025, based on the authorization from the annual shareholders' meeting held on May 16, 2025 [2]. - The total share capital before the distribution is 869,846,246 shares, with a cash dividend of 0.05 yuan per share (including tax), totaling 43,492,312.30 yuan (including tax) [4]. Implementation Method - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered after the market close on the registration date [5]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [5]. Taxation Details - For individual shareholders holding shares for over one year, the cash dividend is 0.05 yuan per share, exempt from personal income tax [7]. - For shares held for less than one year, the tax will be calculated upon transfer, with a maximum effective tax rate of 20% for shares held for one month or less [7]. - For qualified foreign institutional investors (QFII) and Hong Kong Stock Exchange investors, the cash dividend will be 0.045 yuan per share after a 10% withholding tax [8]. Contact Information - For inquiries, shareholders can contact the company's securities affairs department at 0591-83815133 or via email at db600693@dongbai.com [9].

Group 1 - The company Dongbai Group announced a cash dividend distribution plan for the first half of 2025, with a cash dividend of 0.05 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 24, 2025, with the ex-dividend date and cash dividend payment date both on September 25, 2025 [2]

信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2025—047 福建东百集团股份有限公司 2025年半年度权益分派实施公告 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。 （三）分配方案： 本次利润分配以方案实施前的公司总股本869,846,246股为基数，每股派发现金红利 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/24 | － | 2025/9/25 | 2025/9/25 | 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 福建东百集团股份有限公司（以下简称"公司"）于2025 年 5 月 16 日召开2024年年 度股东大会，同意授权董事会根据当期经营情况、资金状况等全权决定 2025 年中期利润 分配相关工作。根据前述授权，本次利润分配方案已经公司 2025 年 8 月 21 日召开的第十 一届董事会第十九次会议审议通过。 二、分配 ...

Market Overview - The Shanghai Composite Index closed at 3877.55 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Technical Analysis - A total of 127 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - COFCO Technology: 5-day MA at 11.41 yuan, 10-day MA at 11.52 yuan, difference of -0.92% [1] - Jiuri New Materials: 5-day MA at 27.35 yuan, 10-day MA at 27.59 yuan, difference of -0.86% [1] - Potential Energy Trust: 5-day MA at 20.44 yuan, 10-day MA at 20.59 yuan, difference of -0.77% [1] Individual Stock Performance - COFCO Technology: Today's change of 0.09%, trading volume of 1.13% [1] - Jiuri New Materials: Today's change of 1.49%, trading volume of 1.84% [1] - Potential Energy Trust: Today's change of 0.34%, trading volume of 1.64% [1] - Other notable stocks with death crosses include: - Tongzhou Electronics: Today's change of -0.42%, trading volume of 2.40% [1] - ST Long Pharmaceutical: Today's change of -2.50%, trading volume of 2.14% [1] - Jin Hong Shun: Today's change of -1.44%, trading volume of 2.07% [1]

Overview - The warehousing real estate industry in China has grown significantly alongside the logistics market, with a market size of 624.88 billion yuan in 2022, representing a year-on-year growth of 12.7% [2] - However, the industry is facing challenges due to a decline in demand from traditional manufacturing, economic structural adjustments, and an oversupply of warehouses, leading to an expected growth rate of only 6.4% in 2024, the lowest in nearly a decade [2] - The industry is entering a deep adjustment period as new high-standard warehouses continue to enter the market, exacerbating the vacancy rate [2] Industry Development - Warehousing real estate is a core segment of logistics real estate, focusing on specialized properties and facilities for storage, sorting, packaging, and logistics operations [2] - The core value of warehousing real estate lies in enhancing supply chain efficiency and reducing logistics costs through standardized design and intelligent facilities [4] - The industry can be categorized into five main types: general warehousing, e-commerce warehousing, cold chain warehousing, bonded warehousing, and special warehousing, each serving different customer needs [4][6] Development History - The concept of logistics real estate was introduced in the 1980s by Prologis in the United States, with the first logistics park in China established in 2004 [7] - The industry has evolved from a growth phase (2003-2005) to an optimization phase (2016-present), with increasing emphasis on modernization and technological competitiveness [8] - Traditional logistics giants are shifting towards customized operations and long-term leasing, while more diverse companies are entering the market [7][8] Industry Chain - The warehousing real estate industry encompasses a full chain of services from land acquisition, property development, facility configuration to operational management [9] - The upstream includes land resource providers, financial institutions, equipment suppliers, and software service providers, while the midstream consists of warehousing real estate companies [9][10] - The downstream includes various industries such as automotive, electronics, pharmaceuticals, and e-commerce that require storage solutions for raw materials and finished goods [10] Development Background - The logistics industry in China has rapidly developed alongside the booming e-commerce market, with a projected social logistics total of 360.6 trillion yuan in 2024, growing by 2.3% year-on-year [12] - The growth in logistics demand is shifting from extensive to high-quality, with industrial logistics being the main driver of growth [12]

信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2025—046 福建东百集团股份有限公司 关于选举第十一届董事会职工董事的公告 公司于 2025 年 9 月 12 日召开第十二届职工代表大会第八次会议，经审议，同意选举 高萍女士（简历附后）担任公司第十一届董事会职工董事，任期自选举通过之日起至第十 一届董事会届满之日止。 高萍女士原担任第十一届董事会非独立董事，本次选举后调整为职工董事，公司第十 一届董事会成员不变。高萍女士符合《公司法》等相关法律法规、规范性文件及《公司章 程》规定的关于董事任职的资格和条件。本次选举完成后，公司董事会中兼任高级管理人 员职务的董事以及由职工代表担任的董事总计未超过公司董事总数的 1/2。 特此公告。 福建东百集团股份有限公司 董事会 2025 年 9 月 13 日 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。 福建东百集团股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 2025 年 第一次临时股东大会审议通过《关于取消监事会并修订<公司章程 ...

信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2025—045 福建东百集团股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东大会召开的时间：2025 年 9 月 12 日 （二）股东大会召开的地点：福建省福州市鼓楼区八一七北路 88 号东百大厦 25 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： （五）公司董事、监事和董事会秘书的出席情况 | 1、出席会议的股东和代理人人数 | 494 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 488,694,173 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 56.1817 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长施文义先生主持。本次会议采用现 ...

福建天衡联合（福州）律师事务所 关于福建东百集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 福建天衡联合（福州）律师事务所 关于福建东百集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 〔2025〕天衡福顾字第 0004 号-002 号 本所律师进行上述核查验证，已经得到公司的如下保证并以该等保证作为出具 本法律意见书的前提和依据：公司向本所律师提供的文件资料（包括但不限于公司 第十一届董事会第十九次会议决议、第十一届监事会第十八次会议决议、关于召开 本次会议的通知、本次会议相关公告文件、本次会议股权登记日的股东名册和《公 司章程》）及口头陈述均真实、准确、完整和有效，提供的文件资料的复印件均与原 始件一致、副本均与正本一致，提供的所有文件资料上的签名与印章均是真实有效 的；公司已向本所律师提供了与本次会议相关的全部文件资料，已向本所律师披露 与本次会议相关的全部事实情况，无任何隐瞒、遗漏、虚假或误导之处。 根据《上市公司股东会规则》等法律、法规和规范性文件的规定，本所律师仅 对本次会议的召集程序、召开程序、出席本次会议人员的资格、召集人资格、表决 程序和表决结果发表法律意见。本 ...