长春欧亚集团股份有限公司 2025 年第一次临时股东大会 现场会议召开时间：2025 年 11 月 26 日上午 9:00 时 一、审议《关于取消监事会暨修改公司章程的议案》； 二、审议《关于修改董事会议事规则的议案》； 三、审议《关于修改股东大会议事规则的议案》。 1 长春欧亚集团股份有限公司 2025 年第一次临时股东大会材料一 网络投票时间：2025 年 11 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票 平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平 台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议召开地点：长春市飞跃路 2686 号，本公司六 楼会议室。 会议方式：现场投票与网络投票相结合 主持人：副董事长、总经理 赵首沣先生 会议议题： 关于取消监事会暨修改公司章程的议案 各位股东： 根据《中华人民共和国公司法》、中国证监会《上市公 司章程指引》等相关法律法规、规范性文件的规定，结合公 司实际情况，公司拟取消监事会，监事会的相关职权由董事 会审计委员会行使，公司《监事会议事规则 ...

证券日报网讯欧亚集团（600697）11月13日在互动平台回答投资者提问时表示，截至2025年10月31日， 公司的股东数23，392户。 ...

Core Viewpoint - Retail concept stocks experienced a significant rise in early trading on November 5, with several companies reaching their daily limit up or showing notable gains [1]. Group 1: Stock Performance - Dongbai Group (600693) reached a limit up with a price of 7.05, reflecting a 9.98% increase [2]. - Zhongbai Group (000759) increased by 5.52%, with a current price of 7.64 [2]. - China Duty Free Group (601888) saw a 3.38% rise, reaching a price of 78.00 [2]. - Youa Shares (002277) rose by 3.14%, priced at 6.89 [2]. - Guangbai Shares (002187) increased by 3.08%, with a price of 6.70 [2]. - Ouyashang Group (600697) experienced a 2.97% increase, priced at 14.22 [2]. - Guoguang Chain (605188) rose by 2.95%, with a current price of 23.73 [2]. - Gongxiao Daji (000564) increased by 2.59%, priced at 2.77 [2]. - Zida Group (600865) saw a 2.18% rise, with a price of 9.38 [2].

证券代码：600697 证券简称：欧亚集团 公告编号：临 2025—029 长春欧亚集团股份有限公司 股份质押公告 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个别及连带责任。 重要内容提示： 二、质押股份不存在被用作重大资产重组业绩补偿等事项的担保 或其他保障用途的情形。 1 三、股东累计质押股份情况 截至公告披露日，上述股东及其一致行动人累计质押股份情况如 下： 特此公告。 长春欧亚集团股份有限公司董事会 二〇二五年十一月六日 长春欧亚集团股份有限公司（以下简称公司）之控股股东长春 市汽车城商业有限公司（以下简称商业公司），持有公司股份 39,045,996 股，占公司总股本的 24.54%，所持公司股份累计质押数 量（含本次）17,500,000 股，占其持股总数的 44.82%。 公司于 2025 年 11 月 5 日获悉，商业公司之控股股东长春市国有 资本运营集团有限责任公司（以下简称国运集团，出资占商业公司注 册资本的 100%），将商业公司所持有本公司的部分股份用作质押， 具体情况如下。 | | 是否 | | | 是否 ...

Core Viewpoint - Eurasia Group's stock has shown a positive trend with a year-to-date increase of 7.53%, reflecting a stable performance in the retail sector despite a slight decline in revenue [1][2]. Group 1: Stock Performance - On November 4, Eurasia Group's stock rose by 2.01%, reaching 13.71 CNY per share, with a trading volume of 79.07 million CNY and a turnover rate of 3.75%, resulting in a total market capitalization of 2.18 billion CNY [1]. - The stock has experienced a net inflow of 4.11 million CNY from main funds, with significant buying and selling activities recorded [1]. - The stock has been listed on the "Dragon and Tiger List" nine times this year, indicating notable trading activity [1]. Group 2: Financial Performance - For the period from January to September 2025, Eurasia Group reported a revenue of 5.37 billion CNY, a year-on-year decrease of 2.00%, while the net profit attributable to shareholders was 17.79 million CNY, reflecting a growth of 0.66% [2]. - The company has distributed a total of 1.20 billion CNY in dividends since its A-share listing, with 97.04 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Eurasia Group was 24,600, a decrease of 8.41% from the previous period, with an average of 6,303 circulating shares per person, an increase of 9.18% [2]. - Notably, two funds have exited the top ten circulating shareholders list as of the same date [3].

Core Viewpoint - Eurasia Group, established in 1992 and listed in 1993, is a major commercial enterprise in China, focusing on retail, leasing services, and industrial production, known for its full industry chain and scale advantages [1] Financial Performance - In Q3 2025, Eurasia Group achieved a revenue of 5.365 billion yuan, ranking 4th among 15 companies in the industry, surpassing the industry average of 4.467 billion yuan but below the top competitor, Bailian Group, at 19.054 billion yuan [2] - The net profit for the same period was 126 million yuan, placing the company 6th in the industry, below the average of 175 million yuan and the leading competitor, Chongqing Department Store, at 1.003 billion yuan [2] Financial Ratios - As of Q3 2025, the debt-to-asset ratio for Eurasia Group was 78.57%, higher than the industry average of 52.55%, indicating relatively high debt pressure [3] - The gross profit margin was 35.94%, slightly down from 36.62% year-on-year but still above the industry average of 31.16%, reflecting a competitive profitability [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.41% to 24,600, while the average number of circulating A-shares held per shareholder increased by 9.18% to 6,303.54 [5] - Notably, two funds exited the top ten circulating shareholders list [5] Management Compensation - The chairman, Cao Heping, received a salary of 2 million yuan in both 2023 and 2024, indicating stable compensation [4]

Group 1 - Eurasia Group announced that its controlling shareholder, Changchun Automobile City Commercial Co., Ltd., completed the release of 17,500,000 shares from pledge on October 31, 2025 [1]

证券代码：600697 证券简称：欧亚集团 公告编号：临 2025—028 二、本次解除质押的 17,500,000 股股份，将继续向吉林银行股 份有限公司长春亚泰大街支行申请质押，质押融资资金用于补充商业 公司控股股东的营运资金。后续公司将根据控股股东通知信息，及时 履行信息披露义务。 长春欧亚集团股份有限公司 股份解除质押公告 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个别及连带责任。 重要内容提示： 长春欧亚集团股份有限公司（以下简称公司）之控股股东长春 市汽车城商业有限公司（以下简称商业公司），持有公司股份 39,045,996 股，占公司总 股本的 24.54%，本次解除 质押数量 17,500,000 股，占其持股总数的 44.82%，占公司总股本的 11%。 公司于 2025 年 10 月 31 日获悉，商业公司在中国证券登记结算 有限责任公司与吉林银行股份有限公司长春亚泰大街支行办理了公 司 17,500,000 股解除质押手续，具体情况如下： | 股东名称 | 长春市汽车城商业有限公司 | | --- | --- ...

Group 1 - The core viewpoint of the news is that Eurasia Group's stock has shown a slight increase, with a current price of 13.30 CNY per share and a market capitalization of 2.116 billion CNY, despite a minor decline in recent trading days [1] - As of October 31, 2023, the stock has experienced a year-to-date increase of 4.31%, with a 0.37% decline over the last five trading days, a 3.18% increase over the last 20 days, and an 8.04% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" nine times this year, with the most recent appearance on September 9, 2023, where it recorded a net buy of 3.3078 million CNY [1] Group 2 - Eurasia Group's main business segments include shopping centers (48.08%), chain supermarkets (31.66%), large comprehensive markets (26.30%), and others (21.10%), with real estate contributing a minimal 0.19% [1] - As of September 30, 2023, the company reported a total revenue of 5.365 billion CNY for the first nine months of 2023, reflecting a year-on-year decrease of 2.00%, while the net profit attributable to shareholders was 17.7942 million CNY, showing a slight increase of 0.66% [2] - The number of shareholders decreased by 8.41% to 24,600, while the average number of circulating shares per person increased by 9.18% to 6,303 shares [2] Group 3 - Since its A-share listing, Eurasia Group has distributed a total of 1.196 billion CNY in dividends, with 97.0437 million CNY distributed over the past three years [3] - As of September 30, 2023, notable changes in institutional holdings include the exit of CITIC Prudential Multi-Strategy Mixed Fund and Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund from the top ten circulating shareholders [3]

Core Viewpoint - The company has announced significant changes in its governance structure, including the acquisition of shares in a joint venture and the cancellation of its supervisory board, which will be replaced by the audit committee of the board of directors [6][9]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported that there were no significant changes in the net profit of the merged entities, with both the current and previous periods showing a net profit of 0 yuan [7]. Shareholder Information - The company has disclosed that it will acquire 17.52% of the shares held by a natural person shareholder in its joint venture, resulting in a total ownership of 58.3933% in the joint venture after the transaction [6]. Other Important Information - The company held its third temporary meeting of the 11th board of directors on October 28, 2025, where it approved the proposal to cancel the supervisory board and amend the company’s articles of association accordingly [9].