关于 百大集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 浙江天册律师事务所 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于百大集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 编号：TCYJS2024H1825 号 致：百大集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受百大集团股份有限公司（以 下简称"百大集团"或"公司"）的委托，指派本所律师参加公司 2024 年第二次 临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会 规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和 ...

公司代码：600865 公司简称：百大集团 百大集团股份有限公司 2024 年第三季度业绩说明会记录表 | 投资者关系活动类别 | 业绩说明会 | | --- | --- | | 时间 | 2024 年 11 月 12 日下午 13:00-14:00 | | 地点 | 上海证券交易所上证路演中心 | | | （网址：http://roadshow.sseinfo.com/） | | 上市公司参会人员 | 公司董事兼总经理董振东先生，独立董事何超先生，董事兼董 | | | 事会秘书陈琳玲女士，财务总监丰奕晓女士。 | | 投资者关系活动 | 问题一： | | 主要内容 | 请问原来来理财资金 12 亿，现在到 15 亿，增加的 3 个亿 | | | 资金来自于哪里？ | | | 公司持有的金融资产里，金地商置的股份有没有减仓，还 | | | 是已经清仓？ | | | 答复： | | | 尊敬的投资者您好，鉴于公司现金流充足，且处置持有的 | | | 二级市场股票将新增资金回笼，为了充分提高闲置自有资金的 | | | 利用效率，在不影响公司正常经营的情况下，拟将委托理财额 | | | 度由 12 亿元调整为 15 ...

2024 年第二次临时股东大会资料 百大集团股份有限公司 2024 年第二次临时股东大会资料 1 / 4 时间：2024 年 11 月 14 日下午 14:30 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 年第二次临时股东大会资料 百大集团股份有限公司 2024 年第二次临时股东大会议程 2 / 4 一、主持人宣布会议开始 二、听取大会议案 1、关于调整利用闲置资金进行委托理财授权额度的议案 3 三、股东代表就议案发言或提问 四、进行投票表决 五、宣读现场表决结果 六、见证律师宣读法律意见书 七、宣读本次股东大会决议 2024 年第二次临时股东大会资料 关于调整利用闲置资金进行委托理财授权额度的议案 各位股东及与会代表： 公司 2023 年年度股东大会授权公司（含子公司）使用不超过 12 亿元人民币的闲置 自有资金进行委托理财。鉴于公司现金流充足，且处置持有的二级市场股票将新增资金 回笼，为了充分提高闲置自有资金的利用效率，在不影响公司正常经营的情况下，拟将 委托理财额度由 12 亿元调整为 15 亿元。具体如下： 3、投资品种：主要投向银行、基金公司、证券公司、期货公司、 ...

公司剩余持有杭州银行9,461,545股。出售杭州银行股票获得的收益以及现持有杭 州银行股票的公允价值变动将对公司净利润产生影响。具体的会计处理以及对公司 2024年度损益的影响情况仍须以会计师年度审计确认后的结果为准，敬请广大投资者 注意投资风险。 特此公告。 600865 2024-056 百大集团股份有限公司董事会 一、处置杭州银行股票的进展情况 二〇二四年十一月二日 百大集团股份有限公司（以下简称"公司"）股东大会同意授权管理层择机处置 杭州银行股票，详见在指定媒体上披露的相关公告。2024年10月1日至2024年10月31日， 公司通过上海证券交易所股票交易系统以集中竞价方式出售杭州银行股票2,077,000股， 成交金额为29,950,636.00元。本年累计出售杭州银行股票4,069,100股，累计成交金 额为56,533,977.00元，占公司最近一期经审计净资产的2.47%；累计影响归属于上市 公司股东的净利润13,614,463.24元，占公司最近一期经审计归属于上市公司股东净利 润的100.32%。 1 二、对上市公司的影响 ...

关于百大集团股份有限公司 股价异常波动征询函的回复 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: 2024 年 10 月 31 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 2024 年 10 月 31 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。本公司没有 通过借壳百大集团实现新西奥电梯集团有限公司上市的计划。 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。 实际控制人 百大集团股份有限公司董事会: 2024 年 10 月 31 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 2024 年 10 月 31 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 ...

股票代码：600865 股票简称：百大集团 编号：2024-055 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： ●经百大集团股份有限公司（以下简称"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，控股股东及实际控制人没有通过借壳百大集团实现新西 奥电梯集团有限公司上市的计划。 ●公司股票（股票简称：百大集团，股票代码：600865）价格于 2024 年 10 月 30 日、 10 月 31 日连续两个交易日内日收盘价格涨幅偏离值累计达到 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。 ● 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 2024 年 10 月 30 日、10 月 31 日连续两个交易日内日收盘价格涨 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 经公司自查以及向控股股东和实际控 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].