人民财讯11月14日电，百大集团（600865）11月14日公告，西子联合控股有限公司(简称"西子联合")计 划减持公司股份不超过1128.72万股，减持比例不超过公司总股本的3%。 ...

格隆汇11月14日丨百大集团(600865.SH)公布,西子联合出于自身资金需求，计划自本公告披露之日起15 个交易日后的3个月内，通过集中竞价、大宗交易方式减持公司股票不超过1128.72万股，减持比例不超 过公司总股本的3%。其中，通过集中竞价交易方式减持不超过376.24万股（不超过公司总股本的 1%），以大宗交易方式减持不超过752.48万股（不超过公司总股本的2%）,减持价格按照市场价格确 定。若此期间公司有送股、资本公积金转增股本等股份变动事项，对应的减持股份数量则相应进行调 整。 ...

南财智讯11月14日电，百大集团公告，持股5%以上的股东西子联合控股有限公司（简称"西子联合"） 出于自身资金需求，计划自公告披露之日起15个交易日后的3个月内，通过集中竞价和大宗交易方式减 持公司股份不超过1128.72万股，占公司总股本比例不超过3%。其中，通过集中竞价交易方式减持不超 过376.24万股（不超过公司总股本的1%），通过大宗交易方式减持不超过752.48万股（不超过公司总股 本的2%）。减持价格将按市场价格确定。截至公告披露日，西子联合持有公司股份4558.58万股，占公 司总股本的12.11%。 ...

Core Viewpoint - The commercial retail sector is experiencing a significant upward trend, with several companies reaching their daily price limits, indicating strong market performance and investor interest [1] Company Performance - Bubu Gao has hit the daily price limit, reflecting robust investor confidence and market activity [1] - Dongbai Group and Renmin Tongtai also reached their daily price limits previously, showcasing a similar positive trend in their stock performance [1] - Other companies such as Sanjiang Shopping, Dalian Friendship, Hebai Group, and Zhongxing Commercial are also witnessing increases in their stock prices, indicating a broader rally in the sector [1]

Key Points - *ST Yuancheng received a notice regarding the proposed termination of its stock listing [1] - Zhongji Xuchuang plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Baiwei Storage's H-share filing materials have been accepted by the China Securities Regulatory Commission [3] - Mindray Medical has submitted an H-share listing application to the Hong Kong Stock Exchange [4] - Tianji Co. is promoting the industrialization of lithium sulfide material preparation patents [5] - *ST Yuanshang confirmed that there is no undisclosed significant information [6] - Shannon Chip Innovation noted reports of rising storage chip prices but stated that its fundamentals have not changed significantly [7] - Sichuan Jinding clarified that its associate company does not engage in space computing-related businesses [8] - Demingli is planning refinancing, with no significant changes in the operating environment [9] - Chengxing Co. warned of potential irrational speculation risks regarding its stock price [10] - Shandong Gold's wholly-owned subsidiary needs to pay back taxes and late fees amounting to 738 million yuan, expected to impact net profit by 230 million yuan [11] Mergers and Acquisitions - Lingzhi Software intends to acquire 100% of Kaimiride's equity, with stock resuming trading on November 11 [12] - Victory Co. plans to acquire gas-related assets from its controlling shareholder, with stock resuming trading on November 11 [13] Shareholding Changes & Buybacks - *ST Kaixin's actual controller plans to transfer 5% of the company's shares [14] - Litong Electronics' actual controller and executives plan to reduce their holdings by up to 3.03% [15] - Mingchen Health's actual controller and executives plan to reduce their holdings by up to 3.27% [16] - Sanmei Co.'s actual controller plans to reduce holdings by up to 3% [17] - Huayang Intelligent's Fosun Weiying plans to reduce holdings by up to 5% [18] - Huading Co.'s Hangzhou Yuejun plans to reduce holdings by up to 3% [19] Contract Awards - Zhongbei Communication signed a comprehensive service framework agreement worth 1 billion yuan [20] - State Grid Information Technology's subsidiaries collectively won a 1.318 billion yuan procurement project from the State Grid [21] - Digital Government's wholly-owned subsidiary jointly won a 109 million yuan smart water project [22] Other Developments - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [24] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in Thailand to expand AI computing high-end printed circuit board production [24] - Bojun Technology's wholly-owned subsidiary plans to invest 1 billion yuan to establish an automotive parts production base [24]

证券代码：600865 证券简称：百大集团 公告编号：2025-057 关于百大集团股份有限公司委托理财的公告 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。 在确保公司日常运营和资金安全的前提下，利用闲置自有资金择机进行委托 理财业务，有利于提高闲置资金利用效率和收益，进一步提高公司整体收益。 （二）投资金额 已履行及拟履行的审议程序 百大集团股份有限公司（以下简称"公司"）第十一届董事会第十一次会议 以及 2024 年年度股东大会审议通过《关于利用闲置资金进行委托理财的议案》， 同意公司（含子公司）使用不超过 15 亿元人民币的闲置自有资金进行委托理财。 详见在指定媒体上披露的相关公告。 特别风险提示 受宏观经济影响，公司投资的理财产品受到政策风险、市场风险、流动性风 险，以及不可抗力等风险因素影响，存在可能无法全额收回本金或延期兑付的风 险。 一、投资情况概述 重要内容提示： 基本情况 | 投资金额 | 24,942.86 万元 | | --- | --- | | 投资种类 | 信托理财、券商理财、银行理财 | | 资金 ...

Group 1 - The core point of the article is that Baida Group (600865.SH) reported its Q3 2025 results, highlighting a decrease in institutional ownership compared to the previous quarter [1] - As of October 29, 2025, two institutional investors disclosed holdings in Baida Group A-shares, totaling 206 million shares, which represents 54.62% of the company's total equity [1] - The institutional ownership ratio decreased by 3.02 percentage points compared to the previous quarter [1] Group 2 - The report mentions that there were 10 public funds that did not disclose holdings in the current period, including notable funds such as China Europe Small Cap Growth Mixed A and Guotai Haitong Quantitative Stock Selection Mixed Initiation A [1]

Group 1 - The core point of the news is that Baida Group (SH 600865) held its 16th meeting of the 11th Board of Directors on October 28, 2025, in Hangzhou, where it reviewed proposals including the revision of certain company systems [1] - For the year 2024, Baida Group's revenue composition is entirely from the commercial service industry, accounting for 100.0% [1] - As of the report date, Baida Group has a market capitalization of 3.5 billion yuan [2]

百大集团股份有限公司 董事会战略决策委员会工作规程 （2025 年修订） 第一章 总则 第一条 为适应公司战略发展需要，提高公司发展规划及重大投资决策的科 学性，实现可持续发展，根据《中华人民共和国公司法》《上市公司治理准则》 《上海证券交易所股票上市规则》《百大集团股份有限公司章程》（以下简称"《公 司章程》"）等，公司设立董事会战略决策委员会，并制定本工作规程。 第二条 董事会战略决策委员会是董事会设立的专门工作机构，主要负责对 公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略决策委员会成员由三名董事组成。 第四条 战略决策委员会委员由董事长提名，并由董事会选举产生。 第五条 战略决策委员会设召集人一名，由董事会选举产生。 第六条 战略决策委员会任期与董事会任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根 据上述第三至第五条规定补足委员人数。 第三章 工作职责 第七条 战略决策委员会的主要工作职责： （一）对公司长期发展战略规划进行研究并提出建议； 第四章 决策程序 第九条 投资管理部负责战略决策委员会决策的前期准备 ...

百大集团股份有限公司 内幕信息知情人登记制度 （2025 年修订） 第一章 总则 第一条 为加强百大集团股份有限公司（以下简称"公司"）内幕信息管 理，做好内幕信息保密工作，维护信息披露的公平原则，保护广大投资者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《上海证券交易所股票上市 规则》等有关法律法规，及公司《章程》等规定，结合公司实际情况，制定本 制度。 第三条 董事会秘书负责办理公司内幕信息知情人登记入档和报送事宜， 董事会办公室负责公司内幕信息的日常管理工作。董事长与董事会秘书应当对 内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第四条 董事会秘书及董事会办公室统一负责公司作为上市公司对监管机 构、新闻媒体、股东的接待、咨询和服务工作。 第五条 未经董事会秘书批准同意，公司任何部门和个人不得向外界泄露、 报道、传送涉及公司内幕信息及拟披露信息的内容。对外报道、传送的文件、 软（磁）盘、录音（像）带、光盘等涉及内幕信息及拟披露信息的内容或资料， 须经 ...