证券代码：600865 证券简称：百大集团 公告编号：2025-070 百大集团股份有限公司 关于高级管理人员变动的公告 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。 一、高级管理人员离任情况 (二)离任对公司的影响 百大集团股份有限公司(以下简称"公司")董事会于 2025 年 12 月 29 日收 到公司总经理王卫红女士及董事、副总经理曾钱欣先生的书面辞职报告。因退休 原因，王卫红女士申请辞去公司总经理职务，辞去前述职务后，王卫红女士不再 担任公司的任何职务。曾钱欣先生因工作变动原因，申请辞去公司副总经理职务， 辞去前述职务后，曾钱欣先生仍担任公司第十一届董事会董事职务。 上述离任人员不存在应当履行而未履行的承诺事项，并已按照公司离职管理 制度做好交接工作，其辞职不会影响公司的正常运行。公司董事会对两位在任职 期间为公司发展作出的贡献表示衷心的感谢。 二、聘任高级管理人员的相关情况 根据公司《章程》等有关规定，公司于 2025 年 12 月 30 日以通讯表决的形 式召开第十一届董事会第十七次会议，全票审议通过了《关于聘 ...

Core Viewpoint - The announcement details the resignation of two key executives at the company, with a focus on leadership changes and the appointment of a new general manager [1] Group 1: Executive Changes - The company announced that General Manager Wang Weihong resigned due to retirement, and after his resignation, he will no longer hold any position within the company [1] - Deputy General Manager Zeng Qianxin resigned from his position due to work changes but will continue to serve as a director on the company's board [1] - The company held its 17th meeting of the 11th Board of Directors on December 30, 2025, where Zeng Qianxin was appointed as the new General Manager, effective immediately until the end of the current board's term [1]

百大集团(600865.SH)公告称，公司股票连续3个交易日内收盘价格跌幅偏离值累计超过20%，属于股票 交易异常波动情形。经自查及向控股股东、实际控制人核实，公司不存在应披露而未披露的重大事项。 公司主营业务为商品零售和租赁，与前期披露的信息相比未发生重大变化。 ...

Market Overview - The Shanghai Composite Index decreased by 0.10% at the close of trading, with a total trading volume of 772.05 million shares and a transaction value of 1,304.163 billion yuan, representing a 7.12% decrease compared to the previous trading day [1]. Industry Performance - The top-performing industries included: - Oil and Petrochemicals: Increased by 1.61% with a transaction value of 116.95 billion yuan, led by 康普顿 (up 10.01%) [1]. - Media: Increased by 1.37% with a transaction value of 373.93 billion yuan, led by 百纳千成 (up 19.94%) [1]. - Non-ferrous Metals: Increased by 1.17% with a transaction value of 859.41 billion yuan, led by 云铝股份 (up 5.97%) [1]. - The worst-performing industries included: - Commercial Retail: Decreased by 0.97% with a transaction value of 240.02 billion yuan, led by 百大集团 (down 9.06%) [2]. - Real Estate: Decreased by 0.78% with a transaction value of 139.03 billion yuan, led by 苏州高新 (down 4.68%) [2]. - Transportation: Decreased by 0.78% with a transaction value of 177.80 billion yuan, led by 厦门国贸 (down 7.64%) [2]. Stock Highlights - Notable gainers included: - 康普顿 in the Oil and Petrochemicals sector, up 10.01% [1]. - 百纳千成 in the Media sector, up 19.94% [1]. - 步科股份 in the Machinery Equipment sector, up 14.10% [1]. - Notable losers included: - *ST长药 in the Pharmaceutical sector, down 17.80% [1]. - *ST熊猫 in the Non-banking Financial sector, down 5.00% [1]. - 安记食品 in the Food and Beverage sector, down 8.99% [1].

Group 1 - The retail sector experienced a decline at the beginning of trading, with several companies hitting the daily limit down [1] - Companies such as Yinzuo Co., Baida Group, Dongbai Group, Maoye Commercial, Shanghai Jiubai, Central Plaza, and Zhongbai Group followed the downward trend [1]

（原标题：百大集团12月29日龙虎榜数据） 百大集团(600865)今日跌停，全天换手率14.24%，成交额10.44亿元，振幅11.09%。龙虎榜数据显示，营业部席位合计净买入1759.92万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-10.03%上榜，营业部席位合计净买入1759.92万元。 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1.50亿元，其中，买入成交额为8395.95万元，卖出成交额为6636.03万元，合计净 买入1759.92万元。 具体来看，第一大买入营业部及卖出营业部均为国信证券股份有限公司浙江互联网分公司，买入金额为2701.62万元，卖出金额为1716.76万元。 近半年该股累计上榜龙虎榜7次，上榜次日股价平均涨4.97%，上榜后5日平均涨20.61%。 资金流向方面，今日该股主力资金净流出5369.41万元，其中，特大单净流出1362.77万元，大单资金净流出4006.64万元。近5日主力资金净流出 1.58亿元。 10月30日公司发布的三季报数据显示，前三季度公司共实现营业收入1.33亿元，同比下降6.86%，实现净利润2396.78万元，同比下降81.7 ...

Group 1 - The core viewpoint of the article is that Baida Group has provided an update on its equity position, indicating a projected equity of 2.297 billion yuan attributable to shareholders by September 30, 2025 [2] Group 2 - The company responded to investor inquiries on an interactive platform regarding its financial outlook [2] - The specific details of the equity projection are available in the company's third-quarter report for 2025, which has been disclosed through designated media [2]

证券之星消息，12月29日一般零售板块较上一交易日下跌0.64%，百大集团领跌。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。一般零售板块个股涨跌见下表： 从资金流向上来看，当日一般零售板块主力资金净流出14.22亿元，游资资金净流出3.38亿元，散户资金 净流入17.6亿元。一般零售板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002187 | 广百股份 | 8.97 | 10.06% | 50.86万 | | 4.50亿 | | 603123 | 翠微股份 | 16.03 | 10.02% | 156.62万 | | 23.67亿 | | 600828 | 茂业商业 | 6.30 | 9.95% | 0 99.04万 | | 5.87亿 | | 600415 | 小商品城 | 16.29 | 3.10% | 103.54万 | | 16.96ZZ | | 600838 | 上海九百 | 11.37 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 记者丨金珊 12月29日，早盘A股三大指数涨跌不一，创业板指翻红后再度回落，截至午间收盘，沪指涨0.31%，深 成指涨0.03%，创业板指跌0.32%。沪深两市半日成交额1.4万亿，较上个交易日缩量578亿，全市场超 3400只个股下跌。 | 上证指数 | 深证成指 | 创业板指 | | --- | --- | --- | | 3975.92 | 13607.39 | 3233.53 | | +12.24 +0.31% | +3.50 +0.03% | -10.35 -0.32% | | 跌3446 | | 涨1854 > | 具体板块来看，商业航天概念延续强势，10余只成分股涨停，其中神剑股份8连板，金风科技、雷科防 务等涨停。消息面上，12月26日，上交所公布《上海证券交易所发行上市审核规则适用指引第9号—— 商业火箭企业适用科创板第五套上市标准》，支持正处于大规模商业化关键时期的商业火箭企业，适用 第五套上市标准登陆科创板。 | 商业航天 0 | | | | | --- | --- | --- | --- | | 2251.09 ...

Core Viewpoint - The article discusses the mixed performance of the A-share market, highlighting the strong momentum in the commercial aerospace sector and the significant rise in precious metals, particularly silver, while noting declines in the consumer sector. Group 1: A-share Market Performance - On December 29, the A-share market showed mixed results with the Shanghai Composite Index up by 0.31% and the Shenzhen Component Index up by 0.03%, while the ChiNext Index fell by 0.32% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.4 trillion yuan, a decrease of 578 billion yuan compared to the previous trading day, with over 3,400 stocks declining [1] Group 2: Commercial Aerospace Sector - The commercial aerospace sector continued its strong performance, with over ten constituent stocks hitting the daily limit, including Shenjian Co. with eight consecutive limit-ups, and Jin Feng Technology and Leike Defense also reaching the limit [3] - The Shanghai Stock Exchange announced new guidelines supporting commercial rocket companies to list on the Sci-Tech Innovation Board, which is expected to facilitate the growth of the commercial aerospace industry [3] - According to Zhongtai Securities, the global commercial aerospace industry is anticipated to enter a period of explosive growth over the next two years, driven by accelerated technological iteration and increasing demand for launch services and satellite networking [5] Group 3: Precious Metals Sector - The precious metals sector experienced volatility but ultimately strengthened, with silver leading the gains. The main silver futures contract rose over 8% during the day, and spot silver surged by more than 5%, reaching historical highs [6] Group 4: Humanoid Robotics Sector - The humanoid robotics sector saw significant gains, with stocks like Fenglong Co. achieving four consecutive limit-ups, and other companies such as Mould Technology and Wuzhou New Spring also hitting the limit [6] - The Ministry of Industry and Information Technology announced the establishment of a standardization committee for humanoid robots, which will focus on developing industry standards for key technologies and applications [9] - Huajin Securities noted that the commercialization of humanoid robots is expected to accelerate due to a substantial increase in the number of new product releases and growing order volumes [9] Group 5: Consumer Sector Decline - The consumer sector faced declines, particularly in retail and dairy industries, with companies like Baida Group hitting the daily limit down and Huangshi Group experiencing significant drops [10]