Group 1 - The company Dongbai Group announced the approval of its 2025 semi-annual report and summary by the 19th meeting of the 11th Board of Directors [2]

证券日报网讯 8月22日晚间，东百集团发布公告称，公司第十一届监事会第十八次会议审议通过了《关 于取消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月22日晚间，东百集团发布关于2025年半年度利润分配方案公告称，公司拟以实施权益 分派股权登记日的总股本为基数，向全体股东每股派发现金红利0.05元（含税）。以截至2025年6月30 日公司总股本869，846，246股计算，本次拟派发现金红利43，492，312.30元（含税），占公司2025年 半年度归属于上市公司股东净利润60.78%。 （文章来源：证券日报） ...

东百集团8月22日披露的半年报显示，公司上半年实现营业收入9.29亿元，同比增长0.11%；归属于上市 公司股东的净利润7155.67万元，同比增长2.40%；基本每股收益0.0823元。 ...

证券日报网讯 8月22日晚间，东百集团发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 928，555，862.05元，同比增长0.11%；归属于上市公司股东的净利润为71，556，672.73元，同比增长 2.40%。 （编辑 任世碧） ...

Core Viewpoint - Dongbai Group demonstrates resilience and innovation in the retail sector amidst structural adjustments and rapid changes in consumer trends, achieving stable growth through a dual-driven strategy of "commercial retail + warehousing logistics" [1] Group 1: Financial Performance - In the first half of 2025, Dongbai Group reported operating revenue of 929 million yuan, a year-on-year increase of 0.11% [1] - The company's net profit attributable to shareholders, excluding non-recurring items, reached 64.89 million yuan, reflecting a year-on-year growth of 3.14% [1] Group 2: Retail Business Strategy - The commercial retail segment generated 791 million yuan in revenue, remaining stable compared to the previous year, supported by the deepening of the first-store economy and innovations in consumer scenarios [2] - Dongbai Group introduced 201 new brands in the first half, including 67 first-store brands, enhancing its core store brand renewal [2] - The Dongbai Center and Lanzhou Center achieved significant sales rankings, with 23 brands in the Dongbai Center entering the national TOP10 and 169 brands ranking first in Fujian Province [2] Group 3: Cultural and Tourism Integration - The Fuzhou Liqiao Ancient Street project continues to drive growth, with the second phase introducing 37 new brands and achieving over 11 million visitors, a year-on-year increase of 30.83% [3] Group 4: Digital Transformation and Asset-Light Model - Dongbai Group's membership system surpassed 4.3 million members by the end of June, a 5.19% increase from the end of 2024, enhancing member engagement through over 150 exclusive events [4] - The company is advancing its asset-light transformation, exemplified by a partnership with Gansu New Investment Commercial Management Company for the "New Investment Era Center" project, covering an area of approximately 70,000 square meters [4] Group 5: Future Outlook - Dongbai Group aims to continue optimizing operational efficiency and customer experience through light asset expansion, first-store economy deepening, scenario-based operations, and a digital membership system, while enhancing core competitiveness for high-quality development [5]

按申万行业统计，东百集团所属的商贸零售行业共有8家公司公布了2025半年度分配方案，派现金额最 多的是吉宏股份，派现金额为7966.85万元，其次是若羽臣、东百集团，派现金额分别为6560.11万元、 4349.23万元。（数据宝） 2025半年度商贸零售行业分红排名 | 代码 | 简称 | 每10股送转 | 每10股派现 | 派现金额（万 | 派现占净利润比例 | 股息率 | | --- | --- | --- | --- | --- | --- | --- | | | | （股） | （元） | 元） | （%） | （%） | | 002803 | 吉宏股 份 | 0.00 | 1.8 | 7966.85 | 67.43 | 1.33 | | 003010 | 若羽臣 | 4.00 | 3 | 6560.11 | 90.78 | 0.65 | | 600693 | 东百集 团 | 0.00 | 0.5 | 4349.23 | 60.78 | 0.74 | | 601010 | 文峰股 份 | 0.00 | 0.2 | 3587.53 | 95.60 | 0.65 | | 301078 | 孩子王 | 0 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Fujian Dongbai Group Co., Ltd. for the first half of 2025, indicating a slight increase in revenue and net profit, while emphasizing the company's dual-driven strategy of commercial retail and logistics. Financial Performance - The company achieved operating revenue of CNY 928.56 million, a year-on-year increase of 0.11% [3][4] - Total profit reached CNY 156.12 million, reflecting a growth of 7.09% compared to the previous year [3][4] - Net profit attributable to shareholders was CNY 71.56 million, up 2.40% from the same period last year [3][4] - The net cash flow from operating activities was CNY 257.14 million, an increase of 12.94% [3][4] Business Segments - The commercial retail segment generated CNY 791 million in revenue, a decrease of CNY 21 million, attributed to structural changes in the consumer market and intensified competition [3][4] - The logistics segment reported revenue of CNY 83 million, an increase of CNY 19 million, due to the completion of several logistics projects and increased rental income [3][4] - The hotel and catering segment saw revenue rise to CNY 40 million, an increase of CNY 3 million, driven by enhanced service quality and expanded capacity [3][4] Strategic Initiatives - The company continues to implement a "first store" strategy, introducing 201 new brands, including 67 first stores, enhancing customer experience and brand diversity [9][10] - The logistics division has completed 18 logistics projects, with a total area of approximately 1.8 million square meters, and has successfully attracted major clients like BYD and Xiaomi [12][13] - The company is advancing its asset securitization strategy, with plans to issue a special plan for logistics assets to enhance liquidity and operational funding [13][14] Market Environment - The domestic consumption market showed resilience, with retail sales reaching CNY 24.55 trillion, a year-on-year growth of 5.0%, indicating a positive trend for the retail sector [8][9] - The logistics sector also experienced growth, with a total logistics volume of CNY 171.3 trillion, up 5.6% year-on-year, reflecting strong demand for logistics services [8][9]

福建东百集团股份有限公司2025 年半年度报告摘要 福建东百集团股份有限公司 福建东百集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 一、 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展 规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 二、 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。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 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 经公司第十一届董事会第十九次会议审议通过，公司 2025 年半年度拟以实施权益分派股权登记 日的总股本为基数，向全体股东每股派发现金红利 0.05 元（含税），不送红股，不进行资本公积金 转 增 股 本 。 以 截 至 2025 年 6 月 30 日 公 司 总 股 本 869,846,246 股 计 算 , 本 次 拟 派 发 现 金 红 利 司拟按分配总额不变的原则，相应调整每股红利金额。 ...

证券代码：600693 证券简称：东百集团 公告编号：临 2025—039 信息披露文件 福建东百集团股份有限公司 关于 2025 年半年度利润分配方案公告 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"）2025 年半年度拟向全体股东每 股派发现金红利 0.05 元（含税），不送红股，不进行资本公积金转增股本。 ? 本次利润分配方案无需提交公司股东大会审议。 一、2025 年半年度利润分配方案内容 根据公司2025年半年度财务报表（未经审计），公司母公司2025年半年度实现净利润 元。经公司董事会决定，公司2025年半年度利润分配方案如下： 为持续践行"以投资者为本"的理念，积极回报全体股东，共享公司经营发展成果， 公司拟以实施权益分派股权登记日的总股本为基数，向全体股东每股派发现金红利0.05 元（含税），不送红股，不进行资本公积金转增股本。以截至2025年6月30日公司总股本 度归属于上市公司股东净利润60.78%。如在本次实施权益分派股权登记日之前，公司总 ...