百大集团股份有限公司 2024 年年度股东大会资料 1 时间：2025 年 5 月 12 日下午 14:00 地点：杭州市临平区南苑街 22 号西子国际 2 号楼 34 楼会议室 2024 年年度股东大会文件资料 二、听取大会议案 | 1、2024 年度董事会工作报告………………………………………………………………3 | | --- | | 2、2024 年度监事会工作报告………………………………………………………………4 | | 3、2024 年度报告全文及摘要………………………………………………………………6 | | 4、2024 年度财务决算报告…………………………………………………………………7 | | 5、2024 年度利润分配方案…………………………………………………………………12 | | 6、关于确认与银泰各方 2024 年度日常关联交易及预计 2025 年日常关联交易的议案…13 | | 7、关于重新审议百大银泰卡卡互通之日常关联交易的议案………………………………22 | | 8、关于利用闲置资金进行委托理财的议案………………………………………………24 | | 9、关于授权管理层处置杭州银 ...

Financial Performance - The company's basic earnings per share decreased by 60% year-on-year, from 0.1000 yuan in Q1 2024 to 0.0400 yuan in Q1 2025 [1] - Net profit fell by 52.78%, from 0.36 billion yuan in Q1 2024 to 0.17 billion yuan in Q1 2025 [1] - Operating revenue decreased by 13.56%, from 0.59 billion yuan in Q1 2024 to 0.51 billion yuan in Q1 2025 [1] - The return on equity dropped by 54.14%, from 1.57% in Q1 2024 to 0.72% in Q1 2025 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 25,688.12 million shares, accounting for 68.29% of the circulating shares, with an increase of 1,596,800 shares compared to the previous period [1] - Major shareholders include Xizi International Holdings Limited with 15,992.16 million shares (42.51%) and Xizi United Holdings Limited with 5,686.20 million shares (15.11%), both remaining unchanged [2] - New entrants among the top shareholders include Yu Lingjia with 301.61 million shares (0.80%) and Zhu Jianwei with 110.00 million shares (0.29%) [2] Dividend Policy - The company has decided not to distribute dividends or allocate shares this time [3]

股票代码：600865 股票简称：百大集团 编号：临 2025-027 百大集团股份有限公司 2025 年第一季度经营数据简报 本报告期，公司门店数量未发生变化，拥有杭州百货大楼一家门店，系单店经营 模式，位于杭州市中心武林广场南侧。具体如下： | 地区 | 经营业态 | 自有物业门店 | | 租赁物业门店 | | | --- | --- | --- | --- | --- | --- | | | | 门店数量 | 建筑面积 （万平米） | 门店数量 | 建筑面积 （万平米） | | 浙江杭州 | 百货商场 | 1 | 4.2 | 0 | 0 | 2008 年起公司已将杭州百货大楼委托给浙江银泰百货有限公司经营管理，委托管 理期限为 20 年，公司每年收取稳定的委托经营利润。 二、2025 年第一季度主要经营数据 1、营业收入分地区 单位：元；币种：人民币 | | 营业收入 | 营业收入比上年 | | 毛利率 | 毛利率比上年同期 | | --- | --- | --- | --- | --- | --- | | | | 同期增减（%） | | （%） | 增减 | | 浙江杭州 | 50,587,847.7 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥50,587,847.77, a decrease of 14.16% compared to ¥58,934,468.32 in the same period last year[5]. - Net profit attributable to shareholders was ¥16,812,232.43, down 53.69% from ¥36,301,160.40 year-on-year[5]. - The basic earnings per share decreased by 60.00%, from ¥0.10 to ¥0.04[6]. - Total operating revenue for Q1 2025 was ¥50,587,847.77, a decrease of 14.14% compared to ¥58,934,468.32 in Q1 2024[29]. - Net profit for Q1 2025 was ¥16,795,849.53, a decline of 53.69% from ¥36,256,074.25 in Q1 2024[30]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.04, down from ¥0.10 in Q1 2024[31]. - Other income for Q1 2025 was ¥1,152,235.50, significantly lower than ¥6,560,163.58 in Q1 2024[29]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥8,260,458.78, a decline of 190.77% compared to ¥9,100,098.30 in the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥8,260,458.78 in Q1 2025, compared to a net inflow of ¥9,100,098.30 in Q1 2024[33]. - Cash flow from investing activities generated a net inflow of ¥19,626,911.04 in Q1 2025, down 12.06% from ¥22,299,283.39 in Q1 2024[33]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥80,609,747.36, a decrease from ¥225,369,153.97 at the end of Q1 2024[34]. - Total assets at the end of the reporting period were ¥2,541,204,858.45, a decrease of 1.02% from ¥2,567,428,196.40 at the end of the previous year[6]. - The company's total assets as of March 31, 2025, amounted to approximately 2.54 billion RMB, a decrease from 2.57 billion RMB at the end of 2024[24][27]. - The company's total liabilities decreased from approximately 226.01 million RMB at the end of 2024 to about 182.99 million RMB as of March 31, 2025[26]. - The company's cash and cash equivalents increased to approximately 80.61 million RMB from 69.24 million RMB at the end of 2024[24]. - The company's total equity increased to approximately 2.36 billion RMB as of March 31, 2025, compared to 2.34 billion RMB at the end of 2024[27]. - The company reported a decrease in accounts payable from approximately 65.02 million RMB to 40.46 million RMB[26]. Investments and Shareholding - The company has authorized a total of RMB 15 billion for entrusted financial management, increasing from RMB 12 billion[15]. - The company earned RMB 10.9365 million from entrusted financial management during the reporting period[16]. - The company has invested a total of RMB 116.03428 million in private equity funds, with a focus on high-growth sectors such as IoT and semiconductors[17]. - The company holds a 20% stake in Hangzhou Yuanju Feng Venture Capital Partnership, focusing on healthcare technology investments[18]. - The company has a 12.46% stake in Heze Qiaobei Jingrui Venture Capital Partnership, targeting the IoT industry[17]. - The largest shareholder, Xizi International Holdings Limited, holds 159,921,566 shares, representing 42.50% of total shares[11]. - The company has a total of 10 major shareholders, with no changes in shareholding due to margin trading[12]. - The company has reduced its investment in the Zhejiang Fenghong Investment Fund, resulting in a fund size decrease to 282 million RMB, with the company's shareholding ratio increasing to 14.1844%[2]. Operational Changes - Management expenses decreased by 30.55%, mainly due to reduced management fees[9]. - The company experienced a 439.70% decline in fair value changes, primarily due to a decrease in the stock prices of its market-held securities[9]. - Inventory increased by 53.24%, attributed to higher stock levels in department stores and hotels[8]. - The company has signed multiple management agreements with Yintai Department Store, extending management services until 2028[13]. - The company has agreed to waive cash compensation obligations for Yintai Department Store up to RMB 2.5 million for the year 2022[15]. - Sales expenses increased to ¥7,814,691.23 in Q1 2025, up 26.23% from ¥6,189,445.95 in Q1 2024[29]. Legal and Dispute Matters - The company has not received any repayments related to the rental dispute with Hangzhou Haiwei Hotel Management Co., Ltd., and there is a risk of not recovering the claimed debts[22]. - The company has applied for enforcement against the guarantors of the rental agreement, with the court issuing an enforcement notice[22].

Summary of Key Points Core Viewpoint - As of April 28, 2024, a total of 4,353 companies have released their annual reports, with mixed results in net profit and operating revenue growth, indicating varied performance across sectors [1]. Group 1: Company Performance - 2,169 companies reported a year-on-year increase in net profit, while 2,184 companies saw a decline [1]. - 2,526 companies experienced a year-on-year increase in operating revenue, whereas 1,826 companies reported a decrease [1]. - Companies with simultaneous growth in both net profit and operating revenue include 1,664 firms, while 1,322 companies reported declines in both metrics [1]. Group 2: Notable Companies - Zhengdan Co., Ltd. (300641) reported the highest net profit growth of 11,949.39%, with a net profit of 118,989.25 million and operating revenue of 348,023.15 million, reflecting a 126.31% increase [1]. - Other notable performers include: - Guangxi Energy (600310) with a net profit increase of 3,704.04% but a significant drop in operating revenue by 76.48% [1]. - Siwei Technology (688213) with a net profit increase of 2,662.76% and operating revenue growth of 108.87% [1]. - Andisoo (600299) reported a net profit increase of 2,208.66% and a 17.83% rise in operating revenue [1]. Group 3: Additional Company Insights - Companies like Petty Holdings (300673) and Jiangsu Suopu (600746) also showed significant growth in net profit and operating revenue, with increases of 1,742.81% and 1,029.62% respectively [1]. - The report highlights a total of 461 companies that achieved a doubling of their performance metrics, indicating a strong recovery or growth in specific sectors [1].

股票代码：600865 股票简称：百大集团 编号：2025-026 百大集团股份有限公司 股票交易异常波动公告 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： ● 百大集团股份有限公司（以下简称"公司"）股票（股票简称：百大集团，股票 代码：600865）价格于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日连续三个交易日内 日收盘价格跌幅偏离值累计达到 20%，根据上海证券交易所的相关规定，属于股票交 易异常波动。 ● 经公司自查并向控股股东及实际控制人函证核实，截至本公告披露日不存在其他 应披露而未披露的重大事项。 ● 敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票价格于 2025 年 4 月 23 日、4 月 24 日、4 月 25 日连续三个交易日内日 收盘价格跌幅偏离值累计达到 20%，根据上海证券交易所的相关规定，属于股票交易 异常波动。 二、公司关注并核实的相关情况 1、生产经营情况 经公司自查，公司目前生产经营情况一切正常， ...

西子国际控股有限公司 关于百大集团股份有限公司 股价异常波动征询函的回复 百大集团股份有限公司董事会: 2025年4月25日,本公司已收到你公司董事会发来的《关于股价 异常波动的征询函》,现就此函回复如下: 截至 2025年4月25日,本公司不存在根据《上海证券交易所股 票上市规则》等有关规定应披露而未披露的重大信息,包括重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项。 你公司本次股票异常波动期间,本公司不存在买卖百大集团股票 的行为。 特此回复。 rtt 实际控制人 关于百大集团股份有限公司 股价异常波动征询函的回复 百大集团股份有限公司董事会: 2025 年 4 月 25 日已收到你公司董事会发来的《关于股价异常波动 的征询函》,现就此函回复如下: 截至 2025年4月25日,本人不存在根据《上海证券交易所股票 上市规则》等有关规定应披露而未披露的重大信息,包括重大资产重 组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项。 你公司本次股票异常波动期间,本人不存在买卖百大 ...

百大集团(600865)今日下跌8.70%，全天换手率18.05%，成交额8.16亿元，振幅16.28%。龙虎榜数据显 示，营业部席位合计净卖出7264.94万元。 上交所公开信息显示，当日该股因日振幅值达16.28%上榜，营业部席位合计净卖出7264.94万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.06亿元，其中，买入成交额为6644.14 万元，卖出成交额为1.39亿元，合计净卖出7264.94万元。 具体来看，今日上榜营业部中，第一大买入营业部为国投证券股份有限公司深圳龙岗翔鸽路证券营业 部，买入金额为1545.03万元，第一大卖出营业部为联储证券股份有限公司浙江分公司，卖出金额为 4550.83万元。 近半年该股累计上榜龙虎榜9次，上榜次日股价平均涨1.25%，上榜后5日平均跌1.94%。 资金流向方面，今日该股主力资金净流出1.70亿元，其中，特大单净流出1.19亿元，大单资金净流出 5166.24万元。近5日主力资金净流出9581.72万元。 4月19日公司发布的2024年报数据显示，2024年公司共实现营业收入1.94亿元，同比下降10.38%，实现 净利润1.33亿元， ...

4月23日，特朗普关税"改口"，A股收盘涨跌不一，全天成交1.26万亿元，较前一交易日增量1413亿元。 板块上，机器人、汽车零部件、消费电子、电机等板块活跃，贵金属、黄金概念重挫，商业百货、食品饮料、预制菜等板块走低。 下面我们来看下今日龙虎榜情况： | | 爱博医疗 -20.00% | 曙光股份 6.43% | 百大集团 -8.70% | 丽尚国潮 -5.28% | 西昌电力 5.00% | 浙江自然 10.02% | 丰标品 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 轻纺城 10.05% | 连云港 10.00% | 健尔康 10.01% | 天和磁材 2.12% | 华脉科技 3.75% | 保税科技 2.35% | 信雅 | | 沪市 | 肯特催化 -5.15% | 安记食品 -9.98% | 安正时尚 -9.98% | 葫芦娃 -9.99% | 中毅达 -10.00% | 赤峰黄金 -10.00% | CONDE | | | 凌云B股 -10.00% | ST新潮 2.56% | ST广物 5.05% | ST通葡 4.98% ...

股票代码：600865 股票简称：百大集团 编号：2025-025 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： ● 百大集团股份有限公司（以下简称"公司"）股票（股票简称：百大集团，股票 代码：600865）价格于 2025 年 4 月 17 日、4 月 18 日、4 月 21 日连续三个交易日内 日收盘价格涨幅偏离值累计达到 20%以上。公司于 2025 年 4 月 22 日在上海证券交易 所网站（www.sse.com.cn）发布了《股票交易异常波动公告》(公告编号：2025-024)。 2025 年 4 月 22 日，公司股票再次涨停。截至 2025 年 4 月 22 日收盘，公司静态市盈 率为 35.20 倍，行业平均值为 24.97 倍，明显高于同行业水平。 ● 公司股票交易价格短期涨幅较大，存在股价短期涨幅较大后续下跌的风险。敬请 广大投资者注意二级市场交易风险，理性决策，审慎投资。 公司股票价格于 2025 年 4 月 17 日、4 月 18 日、4 月 21 日连续三个交易日内日 收盘价格涨 ...