证券代码：600694 证券简称：大商股份 公告编号：2025-041 大商股份有限公司 关于董事长离任的公告 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： ■ 二、离任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）《大商股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，陈德力先生的辞职未导致公司董事会成员低于法定最低人数，其辞职 报告自送达公司董事会之日起生效，不会影响公司董事会正常运作。陈德力先生将按照相关规定做好交 接工作，其不存在未履行完毕的公开承诺。公司及公司董事会对陈德力先生在任职期间所做出的贡献表 示衷心的感谢！ 三、董事候选人的补选安排 为确保公司董事会的正常高效运作及经营决策的顺利推进，公司将迅速启动并完成第十二届董事会非独 立董事候选人的补选工作，以符合公司章程和相关法规要求。在补选工作完成前的过渡期内，为确保公 司治理的连续性和日常运营的稳定，由副董事长闫莉女士临时履行董事长职责，全面负责董事会事务； 总经理庞华女士临时履行CEO职责，主持公司经营管理活动 ...

| 姓名 | 离任 | 离任 | 原定任期 | 高任 | 是否继续在上 市公司及其控 | 具体取 务(如适 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 时间 | 到期日 | 原因 | 股子公司任职 | 用) | 公开承诺 | | 陈德力 | 重事长 | 2025 年 10 | 2028年8月 | 个人 | 否 | 不适用 | 否 | | | 兼 CEO | 月 10 日 | 19 日 | 原因 | | | | 大商股份表示，在补选工作完成前的过渡期内，为确保公司治理的连续性和日常运营的稳定，由副董事长闫莉临时履行董事长职责，全面负责董事会事 务；总经理庞华临时履行CEO职责，主持公司经营管理活动。 10月10日盘后，大商股份（600694）发布公告称，公司于近日收到陈德力的书面报告。陈德力因个人原因无法继续履职，申请不再担任公司董事长、CEO 以及董事会专业委员会内一切职务，后续将不在公司其他岗位任职。 | | | | | 单位:元 币种:人民币 | | --- | --- | --- | --- | - ...

证券日报网讯 10月10日晚间，大商股份发布公告称，大商股份有限公司（以下简称"公司"）于近日收 到陈德力先生的书面报告。陈德力先生因个人原因无法继续履职，申请不再担任公司董事长、CEO以及 董事会专业委员会内一切职务，后续将不在公司其他岗位任职。 （文章来源：证券日报） ...

Group 1 - Jieqiang Equipment has completed the acquisition of 51% stake in Shandong Carbon Seeking, which will now be included in the company's consolidated financial statements [1] - Tonghua Dongbao's insulin injection product has received marketing approval in Myanmar for diabetes treatment [1] - New Light Optoelectronics' actual controller plans to increase shareholding by 5 to 10 million yuan within six months [2] Group 2 - Far East Holdings received contracts worth 1.769 billion yuan in September [3] - Poly Developments reported a 1.84% decrease in signed sales amount in September, totaling 20.531 billion yuan [4] - ST Nuotai expects a net profit increase of 5.62% to 13.74% for Q3 2025 [7] Group 3 - Chongqing Port's controlling shareholder plans to merge with another entity, changing the controlling shareholder to Chongqing Logistics Group [9] - New Energy Company reported a 28.21% increase in cumulative power generation from January to September [11] - Dashiang Co. announced the resignation of its chairman due to personal reasons [12] Group 4 - Liao Port Co. announced the resignation of a non-executive director due to work changes [13] - Zhongzai Resources received a government subsidy of 5.33 million yuan, accounting for 23.72% of its audited net profit for 2024 [14] - Xiaoming Co. reported a sales revenue of 66.15 million yuan from chicken products in September [15] Group 5 - Tianyi Co. signed a framework contract worth 23.50 million yuan for e-business network terminal production [16] - Jingu Co. signed a strategic cooperation agreement with Ninebot Technology for lightweight materials [18] - Tianbang Foods reported a sales revenue of 634 million yuan from commodity pigs in September [20] Group 6 - Shaanxi Energy's subsidiary received an administrative penalty for safety violations, resulting in a fine of 940,000 yuan [22] - North Bay Port reported a 9% increase in cargo throughput in September [23] - Tangrenshen reported a sales revenue of 639 million yuan from pig sales in September [24] Group 7 - Dabeinong reported a sales revenue of 541 million yuan from pig sales in September [25] - Jiukang Bio obtained four medical device registration certificates [26] - Canan Co. invested 90 million yuan in structured deposits with a bank [27] Group 8 - Zhuhai Port reported a 5.44% decrease in cargo throughput in Q3 [28] - Jinli Yongmag expects a net profit increase of 157% to 179% for the first three quarters [29] - Huamao Logistics' controlling shareholder plans to increase shareholding by 64.5 to 129 million yuan [30] Group 9 - Dongjie Intelligent signed a 50 million yuan contract for intelligent warehousing in the steel industry [31] - Sais Technology signed a cooperation framework agreement with Volcano Engine for intelligent robotics [32] - Huadong Pharmaceutical's subsidiary received approval for clinical trials of a new drug targeting advanced solid tumors [34] Group 10 - TCL Technology completed the acquisition of 80% and 100% stakes in LG Display's subsidiaries for 11.088 billion yuan [34] - Shuangliang Energy won a 419 million yuan EPC project for cooling systems [36] - Ruina Intelligent announced plans for shareholders to reduce their stakes by up to 1.18% [38] Group 11 - Baodi Mining announced plans for shareholders to reduce their stakes by up to 5.45% [40] - Xinyi Technology's shareholders set the transfer price for shares at 328 yuan each [42] - Sunshine Power submitted an application for H-share listing on the Hong Kong Stock Exchange [44] Group 12 - Qisheng Technology's controlling shareholder plans to reduce their stake by up to 3.09% [46] - Wu Ming Kangde sold 30.3 million shares of Wu Ming He Lian through block trading [48] - Qiaoyin Co. announced plans for shareholders to reduce their stakes by up to 6% [49] Group 13 - Muyuan Foods reported a sales revenue of 9.066 billion yuan from commodity pigs in September [51] - Huawang Technology's shareholders plan to reduce their stakes by up to 1.1% [53] - Huaxin Xinchuang received a project notification from Lantu Automotive for display components [54] Group 14 - China Merchants Shekou reported a signed sales amount of 16.698 billion yuan in September [55] - Shao Neng Co. received approval for an antitrust review regarding a share acquisition [57] - Pengding Holdings reported a 6.21% increase in consolidated revenue in September [58] Group 15 - Ganfeng Lithium is advancing its solid-state battery commercialization and strategic investment in the energy storage sector [59]

每经AI快讯，大商股份（SH 600694，收盘价：17.79元）10月10日晚间发布公告称，陈德力先生因个人 原因无法继续履职，申请不再担任公司董事长、CEO以及董事会专业委员会内一切职务，在补选工作完 成前的过渡期内，为确保公司治理的连续性和日常运营的稳定，由副董事长闫莉女士临时履行董事长职 责，主持公司经营管理活动。 2024年1至12月份，大商股份的营业收入构成为：其他业务占比51.92%，超市业态占比24.45%，家电连 锁业态占比15.42%，其他占比8.22%。 截至发稿，大商股份市值为62亿元。 每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ （记者 王晓波） ...

格隆汇10月10日丨大商股份(600694.SH)公布，公司于近日收到陈德力先生的书面报告。陈德力先生因 个人原因无法继续履职，申请不再担任公司董事长、CEO以及董事会专业委员会内一切职务，后续将不 在公司其他岗位任职。 为确保公司董事会的正常高效运作及经营决策的顺利推进，公司将迅速启动并完成第十二届董事会非独 立董事候选人的补选工作，以符合公司章程和相关法规要求。在补选工作完成前的过渡期内，为确保公 司治理的连续性和日常运营的稳定，由副董事长闫莉女士临时履行董事长职责，全面负责董事会事务； 总经理庞华女士临时履行CEO职责，主持公司经营管理活动。 ...

| 姓名 | 离任 职务 | 离任 时间 | 原定任期 到期日 | 离任 原因 | 是否继续在上 市公司及其控 | 具体职 务（如适 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | 用） | 公开承诺 | | 陈德力 | 董事长 | 2025 年 10 | 2028年8月 | 个人 | 否 | 不适用 | 否 | | | 兼 CEO | 月 10 日 | 19 日 | 原因 | | | | 一、提前离任的基本情况 二、离任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）《大商股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，陈德力先生的辞职未导致公司 董事会成员低于法定最低人数，其辞职报告自送达公司董事会之日起生效，不会 影响公司董事会正常运作。陈德力先生将按照相关规定做好交接工作，其不存在 未履行完毕的公开承诺。公司及公司董事会对陈德力先生在任职期间所做出的贡 献表示衷心的感谢！ 证券代码：600694 证券简称：大商股份 公告编号：2025-041 大 ...

Core Viewpoint - Dashiang Co., Ltd. announced the resignation of Chen Deli as Chairman and CEO due to personal reasons, indicating a significant leadership change within the company [1] Group 1 - Chen Deli has applied to resign from all positions including Chairman, CEO, and roles within the board's professional committees [1] - Following this resignation, Chen Deli will not hold any other positions within the company [1]

Core Viewpoint - The company announced the resignation of its Chairman and CEO, Chen Deli, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Chen Deli will no longer hold any positions within the company following his resignation [1] - To ensure continuity in corporate governance and stable daily operations, Vice Chairman Yan Li will temporarily assume the role of Chairman, overseeing board affairs [1] - General Manager Pang Hua will temporarily take on the responsibilities of CEO, managing the company's operational activities [1]

Group 1: Report Overview - Report on DASHANG Co., Ltd., in the commercial department store industry, with a research date of September 12, 2025 [17] Group 2: Core Viewpoints - The company uses idle funds to buy low - risk financial products to improve capital efficiency and increase overall returns [24] - Different stores adopt a differentiated development strategy to meet diverse consumer needs and avoid homogeneous competition [25][26] - The company will actively dispose of assets, revitalize funds, and optimize the asset structure [26] - The company attaches great importance to shareholder returns and will plan dividends reasonably according to actual operations [24][27] - The company will take multiple measures to boost the stock price, including business improvement, investor communication, and corporate governance optimization [27][28] - The company has regional and profit - quality advantages but lags behind in e - commerce and new formats, and is accelerating digital transformation [28] - The company maintains a high gross profit margin through commodity structure optimization and will continue to optimize in the future [29] - Strategic cooperation with leading brands is expected to boost sales and profits [29] - The company is implementing a regional market strategy and exploring new business models [30] - The company has specific plans for format upgrading in different business sectors [30] - The company is controlling costs through various means and has further optimization space [32] Group 3: Detailed Information by Category 1. Research Basic Situation - Research object: DASHANG Co., Ltd. - Industry: Commercial department store - Reception time: September 12, 2025 - Reception personnel: Chairman and CEO Chen Deli, Vice - Chairman and Financial Officer Yan Li, Board Secretary Yao Lei, Independent Director Li Yanxi [17] 2. Detailed Research Institutions - Reception objects: Investors and others [20] 3. Main Content Data Investor Questions and Company Responses - **Question 1**: Regarding the large amount of monetary funds (4.519 billion in the mid - year report), the company uses idle funds to buy low - risk financial products and will plan dividends reasonably [24] - **Question 2**: Why not operate the same food business in Xinmart and Maison Mode? Different stores have different positioning and format planning to avoid homogeneous competition [25][26] - **Question 3**: The status of Yantai Urban Park: The north area has been completed and sold, and the south area's foundation pit construction is finished. The company will dispose of assets and revitalize funds [26] - **Question 4**: Dividend plan: The company completed the 2024 dividend in June, with a cash dividend of 3.16 billion yuan and a cash - dividend ratio of 53.93%. It will plan dividends reasonably in the future [26][27] - **Question 5**: Stock - price boosting plan: The company will improve business operations, strengthen investor communication, and optimize corporate governance [27][28] - **Question 6**: Advantages and gaps compared with peers: Advantages in regional layout and profit quality; gaps in e - commerce and new formats, and is accelerating transformation [28] - **Question 7**: Maintaining high gross profit margin: Through optimizing the commodity structure, and will continue to optimize in the future [29] - **Question 8**: Strategic cooperation with leading brands: Will be implemented through new stores, store upgrades, and joint marketing, and is expected to boost performance [29] - **Question 9**: New market and business layout: Implement a regional strategy and explore new business models [30] - **Question 10**: Format - upgrading plan: Specific plans for department stores, supermarkets, and electrical appliance chains [30] - **Question 11**: The status of Dalian Donggang Urban Park: It is in the government's regulatory adjustment stage [31] - **Question 12**: Cost - control measures: Control costs through fine management, marketing planning, and digital systems, and has further optimization space [32]