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欧亚集团: 长春欧亚集团股份有限公司2025年半年度报告_摘要
Zheng Quan Zhi Xing· 2025-08-22 10:21
Core Viewpoint - Changchun Eurasia Group Co., Ltd. reported a slight increase in operating revenue and a significant rise in net profit for the first half of 2025, indicating stable financial performance despite a decrease in total assets compared to the previous year [1][2]. Financial Performance - Total assets at the end of the reporting period were CNY 19,370,019,857.30, a decrease of 1.31% from CNY 19,626,722,376.70 at the end of the previous year [1]. - Operating revenue for the reporting period was CNY 3,665,331,508.25, reflecting a marginal increase of 0.32% compared to CNY 3,653,559,341.76 in the same period last year [1]. - Total profit amounted to CNY 147,739,361.56, which is a 7.89% increase from CNY 136,930,361.28 in the previous year [1]. - Net profit attributable to shareholders of the listed company showed a significant increase, with a net profit of CNY 8,013,770.71, up 39.06% from CNY 5,762,755.19 in the same period last year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 18,591 [2]. - The largest shareholder, Changchun Automotive City Commercial Co., Ltd., holds 24.54% of the shares, amounting to 39,045,996 shares [2]. - Other notable shareholders include individuals such as Cao Heping and Liao Guopei, with respective holdings of 4.99% and 2.32% [2].
欧亚集团: 长春欧亚集团股份有限公司第十一届董事会2025年第二次临时会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 10:21
Core Points - The company held its second temporary board meeting of 2025, where all 9 participating directors voted unanimously in favor of the proposed resolutions [1]. - The board approved the 2025 semi-annual report and summary, which had been reviewed and pre-approved by the audit committee [1]. - The company plans to apply for a total credit limit of 1.75 billion RMB from various banks to support its operational needs and to replace expired credit lines [1][2]. Summary by Sections Semi-Annual Report - The board approved the 2025 semi-annual report and summary, which will be published in major financial newspapers and on the Shanghai Stock Exchange website [1]. Bank Credit Application - The company will apply for a total credit limit of 1.75 billion RMB, with specific allocations for different subsidiaries: - 200 million RMB for the company's headquarters, secured by credit [1]. - 200 million RMB for Eurasia Mall, also secured by credit [1]. - 100 million RMB for the supermarket chain, secured by a joint liability guarantee from the company [1]. - Additional credit facilities for specific operational needs, including short-term loans and domestic letters of credit [2].
欧亚集团(600697) - 长春欧亚集团股份有限公司2025年半年度主要经营数据的公告
2025-08-22 10:01
证券代码:600697 证券简称:欧亚集团 公告编号:临 2025—020 长春欧亚集团股份有限公司 2025 年半年度主要经营数据的公告 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个别及连带责任。 根据上海证券交易所《关于做好主板上市公司 2025 年半年度报 告披露工作的通知》的要求及《上市公司自律监管指引第 3 号行业信 息披露——第四号零售》的规定,现将公司 2025 年半年度主要经营 数据公告如下: 报告期,公司减少门店 4 个,均在吉林省。其中:购物中心 1 个,长春欧亚集团白城欧亚购物中心有限公司镇赉欧亚分店因经营亏 损而闭店;连锁超市 3 个,四平欧亚商贸有限公司地直街店因租赁到 期而闭店,长春欧亚集团松原欧亚购物中心有限公司龙嘉城市广场超 市扶余分公司因经营亏损而闭店,长春欧亚集团通化欧亚购物中心有 限公司集安分公司因房屋出售而闭店。 1 二、报告期主要经营数据: | 地区 | 经营业态 | 营业收入(元) | | 毛利率 | 营业收入比 | 毛利率比 | | --- | --- | --- | --- | --- ...
欧亚集团(600697) - 长春欧亚集团股份有限公司第十一届董事会2025年第二次临时会议决议公告
2025-08-22 10:00
证券代码:600697 证券简称:欧亚集团 公告编号:临 2025—019 长春欧亚集团股份有限公司 第十一届董事会 2025 年第二次临时会议决议公告 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。 长春欧亚集团股份有限公司(以下简称公司)第十一届董事会于 2025 年 8 月 19 日以书面送达和电子邮件的方式,发出了以通讯表决 的方式召开第十一届董事会 2025 年第二次临时会议的通知。并于 2025 年 8 月 22 日以通讯表决的方式召开了第十一届董事会 2025 年 第二次临时会议。会议应参与表决董事 9 人,实际参与表决董事 9 人。 会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。会议以 9 票同意、0 票反对、0 票弃权,审议通 过了如下议案: 1 详见登载在 2025 年 8 月 23 日的《上海证券报》、《中国证券报》 及上海证劵交易所网站 www.sse.com.cn 的《2025 年半年度报告和摘 要》。 二、审议通过了《关于申请银行授信额度的议案》。 根据公司经 ...
欧亚集团(600697) - 2025 Q2 - 季度财报
2025-08-22 09:55
长春欧亚集团股份有限公司2025 年半年度报告 公司代码:600697 公司简称:欧亚集团 长春欧亚集团股份有限公司 2025 年半年度报告 1/144 长春欧亚集团股份有限公司2025 年半年度报告 重要提示 一、 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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人曹和平、主管会计工作负责人韩淑辉及会计机构负责人 (会计主管人员)韩淑辉声明:保证半年度报告中财务报告的真实、准 确、完整。 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 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及未来计划、发展战略等前瞻性陈述,不构成公司对 投资者的实质承诺,请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、 准确性和完整性 否 十、 重大风 ...
欧亚集团(600697.SH):上半年净利润1437.88万元 同比增长0.66%
Ge Long Hui A P P· 2025-08-22 09:45
Core Viewpoint - Eurasia Group (600697.SH) reported stable operational development in the first half of 2025, with modest growth in revenue and profit metrics [1] Financial Performance - The company achieved operating revenue of 3,665.33 million yuan, an increase of 11.77 million yuan, representing a year-on-year growth of 0.32% [1] - Total profit reached 147.74 million yuan, up by 10.81 million yuan, reflecting a year-on-year increase of 7.89% [1] - Net profit attributable to shareholders of the parent company was 14.38 million yuan, an increase of 0.94 million yuan, with a year-on-year growth of 0.66% [1] - The net profit attributable to shareholders of the listed company, after deducting non-recurring gains and losses, was 8.01 million yuan, an increase of 2.25 million yuan, showing a year-on-year growth of 39.06% [1]
欧亚集团:2025年上半年净利润1437.88万元,同比增长0.66%
Xin Lang Cai Jing· 2025-08-22 09:45
Group 1 - The core viewpoint of the announcement is that Eurasia Group reported a revenue of 3.665 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.32% [1] - The net profit for the same period was 14.3788 million yuan, which represents a year-on-year increase of 0.66% [1]
欧亚集团: 长春欧亚集团股份有限公司2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-07-01 16:07
Core Points - The company announced a cash dividend of 0.10 CNY per share, totaling 15,908,807.50 CNY for all shareholders [1] - The dividend distribution plan was approved at the annual shareholders' meeting on May 20, 2025 [1] - Key dates for the dividend distribution include the record date on July 7, 2025, the ex-dividend date on July 8, 2025, and the payment date also on July 8, 2025 [1] Dividend Distribution Details - The total share capital used for the dividend calculation is 159,088,075 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders with restricted shares will receive dividends directly from the company [2] Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.10 CNY per share [3] - For shares held between one month and one year, the effective cash dividend after tax is 0.09 CNY per share [3] - For shares held for one month or less, the effective cash dividend after tax is 0.08 CNY per share [3] Special Cases - For Qualified Foreign Institutional Investors (QFII), a withholding tax of 10% applies, resulting in a net cash dividend of 0.09 CNY per share [4] - Other institutional investors will not have taxes withheld by the company, and the cash dividend remains at 0.10 CNY per share [4]
美国欧亚集团主席库普坎:关税政策将反噬美国并波及全球市场
Group 1 - The U.S. tariff policy and immigration restrictions are expected to negatively impact U.S. economic growth and inflation, affecting global markets [1][3] - The average effective tariff rate for all imported goods in the U.S. is currently 15%, a level not seen since 1938, and is projected to remain between 10% and 15% in the long term, indicating a shift towards a new international trade structure [3] - The current geopolitical landscape is characterized by significant uncertainty, with major power competition, particularly between the U.S. and China, becoming a structural norm in the international system [1][4] Group 2 - The changing global political landscape has profound implications for foreign policy, with key players such as Germany, Russia, and India emerging as significant factors in international relations [3][4] - The interaction between rising tensions among major powers and the political spillover effects from the U.S. are increasing systemic risks globally [4] - There is a call for major powers to rebuild crisis management mechanisms and establish functional cooperation in areas such as artificial intelligence, public health, and critical supply chain security to restore mutual trust [4]
欧亚集团(600697) - 长春欧亚集团股份有限公司2024年年度权益分派实施公告
2025-07-01 08:15
证券代码:600697 证券简称:欧亚集团 公告编号:2025-018 长春欧亚集团股份有限公司 2024年年度权益分派实施公告 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: 每股分配比例 A 股每股现金红利0.10元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/7/7 | - | 2025/7/8 | 2025/7/8 | 差异化分红送转: 否 一、 通过分配方案的股东大会届次和日期 2. 分派对象: 截至股权登记日下午上海证券交易所收市后,在中国证券登记结 算有限责任公司上海分公司(以下简称"中国结算上海分公司")登记 在册的本公司全体股东。 3. 分配方案: 本次利润分配以方案实施前的公司总股本159,088,075股为基数, 每股派发现金红利0.10元(含税),共计派发现金红利15,908,807.50 元。 1 三、 相关日期 | 股份类别 | 股权登记日 | ...