Group 1 - The company will hold a half-year performance briefing on September 15, 2025, from 11:00 to 12:00 [6][7] - Investors can submit questions from September 8 to September 12, 2025, before 16:00, through the Shanghai Stock Exchange Roadshow Center [2][5] - The briefing will focus on the company's operating results, financial indicators, and profit distribution for the first half of 2025 [3][4] Group 2 - The briefing will be conducted in a text interaction format, allowing for real-time communication with investors [3][6] - Key company representatives, including the chairman and financial director, will participate in the briefing, although attendance may vary due to special circumstances [4] - After the briefing, investors can view the main content and outcomes through the Shanghai Stock Exchange Roadshow Center [8]

Core Viewpoint - Dongbai Group announced plans to hold a semi-annual performance briefing on September 15, 2025, from 11:00 to 12:00 [2] Summary by Category - **Company Announcement** - Dongbai Group will conduct a performance briefing to discuss its semi-annual results for 2025 [2] - The scheduled time for the briefing is set for September 15, 2025, between 11:00 and 12:00 [2]

Core Points - The company will hold a half-year performance briefing on September 15, 2025, from 11:00 to 12:00 [1][2] - The briefing will be conducted in a text interaction format, allowing for real-time communication with investors [2][3] - Key company personnel, including the Chairman and President, will participate in the briefing [2] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [2] - Investors can submit questions from September 8 to September 12, 2025, before 16:00 [3] - The company will address commonly asked questions during the briefing [2][3] Contact Information - Investors can reach the company's Investor Relations Department for inquiries via phone, fax, or email [3]

会议资料 福建东百集团股份有限公司 2025 年第一次临时股东大会会议资料 福建 福州 二〇二五年九月十二日 - 0 - | 2025 年第一次临时股东大会会议须知 | | --- | | 2025 年第一次临时股东大会会议议程 | | 议案一：关于取消监事会并修订《公司章程》的议案……………………………………………………………………………………………………………………………………………………………………………………………… ４ - | | 议案二：关于修订《公司股东会议事规则》的议案…………………………………………………………………………………………… - 36 - | | 议案三：关于修订《公司董事会议事规则》的议案……………………………………………………………………………… - 37 - | | 议案四：关于修订《公司独立董事工作制度》的议案………………………………………………………………………………………………………… - 38 - | | 议案五：关于修订《公司关联交易管理制度》的议案………………………………………………………………………… - 39 - | | 议案六：关于修订《公司财务管理制度》 ...

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—044 福建东百集团股份有限公司 投资者可于 2025 年 9 月 8 日（星期一）至 9 月 12 日（星期五）16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过本公告后附的联系方式向公司提问， 公司将在说明会上对投资者普遍关注的问题进行回答。 福建东百集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日在上海证券 交易所网站上披露了公司 2025 年半年度报告，为使广大投资者更加全面、深入地了解公 司 2025 年半年度经营情况，公司计划于 2025 年 9 月 15 日（星期一）11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以文字互动形式召开，公司将针对 2025 年半年度的经营成果、财 务指标及利润分配等具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 - 1 - 会议召开时间：2025 年 9 月 15 日（星期一）11:00-12:0 ...

Group 1 - Guoguang Chain has reached the daily limit increase, indicating strong market performance [1] - Dalian Friendship, Dongbai Group, and Guofang Group have all increased by over 5%, reflecting positive investor sentiment [1] - Other companies such as Xujiahui, Bubugao, and Shanghai Jiubai also experienced gains, suggesting a broader trend in the retail sector [1]

Group 1 - The retail sector experienced significant gains, with Kwang Chain hitting the daily limit and reaching a new high during the trading session [1] - Agricultural products saw a consecutive two-day increase, indicating strong market performance [1] - Other companies such as Dongbai Group, Guofang Group, Zhongbai Group, Eurasia Group, and Xujiahui also experienced upward movement in their stock prices [1]

Group 1 - The A-share market saw a late surge in some retail stocks, with Guoguang Chain hitting the daily limit up [1] - Guofang Group experienced an increase of over 8% [1] - Dongbai Group rose by more than 4% [1]

Group 1 - The A-share market saw a surge in retail stocks towards the end of trading, indicating positive investor sentiment in this sector [1] - Guoguang Chain achieved a significant increase, hitting the daily limit up, reflecting strong market performance [1] - Youa Co. rose over 6%, showcasing robust growth among retail companies [1] Group 2 - Other retail companies such as Tianhong, Jiajia Yue, Guofang Group, Dongbai Group, and Bubugao also experienced gains, indicating a broader trend of growth in the retail sector [1]

Core Viewpoint - The retail stocks in the A-share market experienced a significant surge towards the end of trading, with notable gains in several companies [1] Group 1: Stock Performance - Guoguang Chain achieved a straight limit-up increase [1] - Youa Co., Ltd. (002277) rose over 6% [1] - Tianhong Co., Ltd. (002419), Jiajiayue (603708), Guofang Group (601086), Dongbai Group (600693), and Bubugao (002251) also saw increases [1]