| 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 信息披露的基本原则和一般规定 | 2 | | 第三章 | 信息披露的内容及披露标准 | 4 | | 第一节 | 招股说明书、募集说明书与上市公告书 4 | | | 第二节 | 定期报告 | 5 | | 第三节 | 临时报告 | 7 | | 第四节 | 董事会和股东会决议 | 9 | | 第五节 | 应披露的重大交易 | 10 | | 第六节 | 应披露的日常交易 | 13 | | 第七节 | 应披露的关联交易 | 14 | | 第八节 | 董事和高级管理人员等买卖公司证券 15 | | | 第九节 | 其他重大事件 | 16 | | 第四章 | 信息传递、审核与披露 | 21 | | 第五章 | 信息披露事务管理部门及其负责人的职责 22 | | | | 责 23 | | | 第七章 | 未公开信息的保密措施、内幕信息知情人的范围和保密责任 25 | | | 第八章 | 公司财务管理和会计核算的内部控制及监督机制 27 | | | 第九章 | 涉及控股子公司的信息披露事务管理和报告制度 28 | | | 第十章 | 档案 ...

大商股份有限公司重大信息内部报告制度 大商股份有限公司 重大信息内部报告制度 （2025 年 10 月修订） 第一章 总则 第一条 为了进一步加强大商股份有限公司（以下简称"公司"）与 投资者之间的联系，确保公司信息披露的及时、准确、完整、充分，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上海证券交易所股票上市规则》《上市公司信 息披露管理办法》《上海证券交易所上市公司自律监管指引第2号——信息披露 事务管理》等法律法规、规范性文件及《大商股份有限公司章程》（以下简称"《公 司章程》"）的规定并结合公司实际情况，制定本制度。 第五条 公司信息披露工作由董事会统一领导。董事会全体成员应当 保证信息披露内容及时、真实、准确、完整，没有虚假、严重误导性陈述或重大 遗漏，并就其保证承担连带责任。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生本 制度第三章所规定的可能对本公司股票及其衍生品种的交易价格产生较大影响 的情形或事件时，按照本制度规定负有报告义务的公司内部信息报告第一责任人 或信息报告联络人，及时将相关信息向公司董事会秘书、总 ...

Group 1: Domestic Travel Trends - During the National Day and Mid-Autumn Festival holiday, domestic travel reached 888 million trips, an increase of 123 million trips compared to the 2024 holiday [1] - Total spending on domestic travel amounted to 809 billion yuan, up by 108.19 billion yuan from the previous year [1] - The overall inter-regional mobility during the holiday is expected to reach 2.432 billion trips, averaging over 300 million trips per day, marking a year-on-year growth of 6.2% [1] Group 2: Tourism Performance in Beijing - Beijing received a total of 25.094 million visitors during the holiday, with tourism spending reaching 31.65 billion yuan, reflecting year-on-year growth of 3.6% and 4.7% respectively [1] - The top ten tourist attractions in Beijing included Tiananmen Square, Wangfujing, and the Summer Palace [1] Group 3: Club Med Performance - Club Med reported a 36% year-on-year increase in total revenue from its all-inclusive resorts in the Chinese market during the holiday period [1] - The overall guest count at Club Med resorts increased by 35% [1] - For the first half of 2025, Club Med's global revenue exceeded 9 billion yuan, with a 4% year-on-year increase, and resort operating income grew by 17% [1] Group 4: Retail Performance of Hang Lung Properties - Hang Lung Properties reported a 15% year-on-year increase in total tenant sales for its mainland properties during the first four days of the National Day holiday [2] - On National Day itself, tenant sales in mainland properties grew by over 20%, with 70% of the operational malls recording double-digit growth [2] Group 5: Harbin Ice and Snow World - The ticket price for the 27th Harbin Ice and Snow World remains unchanged at 328 yuan per adult [3] - The event will feature an expanded area and an increased number of ice and snow sculptures compared to previous years [3]

公告称，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。 10月10日，大商股份发布公告称，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。 ...

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。 ...