9月2日，百大集团大宗交易成交44.35万股，成交额400.48万元，占当日总成交额的1.6%，成交价9.03 元，较市场收盘价10.04元折价10.06%。 | 交易日期 | 任务简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 英入营业部 | | 美出精变部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-02 | 百大震团 | 600865 | 9.03 | 200.47 | 22.2 | 国联民生证券股份 有限公司深圳益田 | 浙商证券股份有限 公司杭州杭大路证 | 199 | | | | | | | | 股任参属非常 | 益昌不良 | | | 2025-09-02 | 百大集团 | 600865 | 9.03 | 200.01 | 22.15 | 中信证券股份有限 公司总部(非常业 | 浙商证券股份有限 公司杭州杭大路证 | Ka | | | | | | | | 场图 | 發星不限 | | ...

上证报中国证券网讯 9月1日，零售股震荡走高，截至9时48分，三江购物、国光连锁涨停，永辉超市、 徐家汇、百大集团等跟涨。 来源：上海证券报·中国证券网 ...

据证券之星公开数据整理，近期百大集团（600865）发布2025年中报。根据财报显示，百大集团净利润 同比增长10.64%。截至本报告期末，公司营业总收入9203.33万元，同比下降12.23%，归母净利润 5785.95万元，同比上升10.64%。按单季度数据看，第二季度营业总收入4144.55万元，同比下降 9.75%，第二季度归母净利润4104.72万元，同比上升156.65%。 本次财报公布的各项数据指标表现一般。其中，毛利率88.26%，同比减2.61%，净利率62.82%，同比增 26.07%，销售费用、管理费用、财务费用总计3995.23万元，三费占营收比43.41%，同比增18.61%，每 股净资产6.2元，同比增3.12%，每股经营性现金流0.02元，同比减23.68%，每股收益0.15元，同比增 7.14% 业务评价：公司去年的ROIC为5.64%，资本回报率一般。然而去年的净利率为68.25%，算上全部成本 后，公司产品或服务的附加值极高。从历史年报数据统计来看，公司近10年来中位数ROIC为6.13%，中 位投资回报较弱，其中最惨年份2023年的ROIC为0.38%，投资回报一般。公司 ...

Core Points - The company held the 10th meeting of the 11th Supervisory Board on August 27, 2025, in Hangzhou, with all three supervisors present, meeting the legal requirements for quorum [1][2] - The Supervisory Board approved the 2025 semi-annual report, confirming that the internal management systems and information presented accurately reflect the company's operational and financial status [1][2] - The company appointed Tianjian Accounting Firm as the auditor for the 2025 financial statements and internal control, with an audit fee of 530,000 yuan, including 400,000 yuan for the annual report audit and 130,000 yuan for internal control audit [2] - The company recognized a fair value change gain and credit impairment loss affecting the net profit attributable to the parent company of -12.1782 million yuan for the first half of 2025 [2][3] - The Supervisory Board approved the proposal to abolish the Supervisory Board and transfer its responsibilities to the Audit Committee of the Board of Directors, along with corresponding amendments to the Articles of Association [3]

Group 1 - The company, Baida Group, will hold its third extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1][2] - The meeting will take place at the conference room on the 34th floor of West Lake International, No. 22 Nanyuan Street, Linping District, Hangzhou [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [2][3] - Shareholders must register for the meeting by providing necessary documentation, including a power of attorney if applicable [6][7] - The registration period is set for September 12, 2025, from 14:00 to 16:00 [6][7] Group 3 - The company has specified that shareholders who hold multiple accounts can aggregate their voting rights across all accounts [4][5] - The voting results will be determined by the first vote cast if multiple votes are submitted for the same resolution [5][7] - The company has provided contact information for inquiries related to the meeting [6]

Group 1 - The company plans to cancel the supervisory board and amend its articles of association, which will be submitted for shareholder approval [6][8][50] - The company has proposed to revise certain internal regulations to enhance corporate governance [2][51] - The company will disclose the revised articles of association and internal regulations on the Shanghai Stock Exchange website [1][2] Group 2 - The company held its 11th Supervisory Board's 10th meeting on August 27, 2025, where it approved the 2025 semi-annual report [4][46] - The supervisory board unanimously agreed to appoint Tianjian Accounting Firm as the auditor for the 2025 financial statements, with an audit fee of 530,000 yuan [5][48][20] - The company confirmed a net profit impact of -12.1782 million yuan due to fair value changes and credit impairment losses for the first half of 2025 [5][59][60] Group 3 - The company will submit the proposal to cancel the supervisory board and amend the articles of association to the shareholders' meeting for approval [8][50] - The company has decided to dissolve its subsidiary Hangzhou Baicui Network Technology Co., Ltd. due to its small business scale and lack of profitability [27][30] - The dissolution of the subsidiary is not expected to have a significant impact on the company's consolidated financial statements [30][31] Group 4 - The company will hold its third extraordinary shareholders' meeting on September 15, 2025, to discuss the proposed changes [31][32] - The meeting will utilize both on-site and online voting methods for shareholders [33][34] - Shareholders must register for the meeting by providing necessary documentation [39][40]

Core Insights - The company reported a total operating revenue of 92.03 million yuan, ranking 48th among disclosed peers, with a year-on-year decrease of 12.23% [1] - The net profit attributable to shareholders was 57.86 million yuan, with net cash inflow from operating activities at 8.92 million yuan, ranking 38th among peers, down 23.68% year-on-year [1] - The latest asset-liability ratio is 7.30%, an increase of 0.10 percentage points from the previous quarter [3] - The latest gross profit margin is 88.26%, down 1.04 percentage points from the previous quarter and down 2.37 percentage points year-on-year [4] - The latest return on equity (ROE) is 2.48% [4] - The diluted earnings per share are 0.15 yuan [5] - The total asset turnover ratio is 0.04 times, ranking 48th among peers, down 13.81% year-on-year [5] - The inventory turnover ratio is 13.97 times, down 44.78% year-on-year [5]

Group 1 - The company Baida Group (SH 600865) held its 11th session of the 14th board meeting on August 27, 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 trade service industry, accounting for 100.0% [2]

Core Viewpoint - The company announced the appointment of Tianjian Accounting Firm as the auditor for the 2025 financial statements and internal control audit, following prior communication with the current auditor, Lixin Accounting Firm, which has acknowledged the change without objection [1]. Group 1 - The company intends to hire Tianjian Accounting Firm for the 2025 audit [1] - Prior communication regarding the change was conducted with Lixin Accounting Firm, which confirmed no objections [1]

证券代码：600865 证券简称：百大集团 公告编号：2025-044 百大集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2025年第三次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者 ...