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 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 ...

证券日报网讯 7月31日晚间，百大集团发布公告称，公司2025年第二次临时股东大会于2025年7月31日 召开，审议通过了《关于签署重大租赁合同的议案》。 （文章来源：证券日报） ...

证券代码：600865 证券简称：百大集团 公告编号：2025-037 百大集团股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 31 日 (二)股东大会召开的地点：杭州市临平区南苑街 22 号西子国际 2 号楼 34 楼会议 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 163 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,488,918 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 47.7059 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，副董事长董振东主持。会议采用现场投票 与网络投票相结合的方式召开，现场会议采取记名投票表 ...

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 2025 年第二次临时股东大会的 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 下 天册律师事务所 法律意见书 浙江天册律师事务所 法律意见书 编号:TCYJS2025H1256 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2025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《上市公司股东会规 则》(以下简称"《股东会规则》")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准确性发表意见。 本法律意见书仅供公司 2025年第二次临时股东大会 ...

Group 1 - Leshan Electric achieved operating revenue of 1.623 billion yuan, a year-on-year increase of 1.94%, and a net profit of 7.9031 million yuan, a year-on-year decrease of 14.55% [1] - Zhimingda reported operating revenue of 295 million yuan, a year-on-year increase of 84.83%, and a net profit of 38.3 million yuan, a year-on-year increase of 2147.93% [2] - Dahu Co. reported operating revenue of 426 million yuan, a year-on-year decrease of 14.40%, and a net loss of 2.5716 million yuan, an improvement from a loss of 13.7824 million yuan in the same period last year [3] - Yubang Electric expects a net profit of 21.2 million to 25 million yuan, a year-on-year decrease of 35.47% to 45.28% [4] - Zhejiang Securities achieved operating revenue of 6.512 billion yuan, a year-on-year decrease of 18.60%, and a net profit of 1.149 billion yuan, a year-on-year increase of 46.54% [5] - Huashu Media reported operating revenue of 4.435 billion yuan, a year-on-year increase of 2.07%, and a net profit of 254 million yuan, a year-on-year increase of 4.63% [7] Group 2 - Sinopec reported oil and gas equivalent production of 262.81 million barrels, a year-on-year increase of 2%, and crude oil processing volume of 119.97 million tons, a year-on-year decrease of 5.3% [8] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS8179, aimed at reducing brain edema after stroke [8] - Hengrui Medicine's subsidiary also received approval for clinical trials of HRS-1893, intended for treating heart failure with preserved ejection fraction [8] - Wanfu Co. announced a plan to reduce its stake by up to 2% through block trading [10] - Biological Co. received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inaccuracies in financial reporting [11] - Zhujiang Co. reported a signed construction area of 47.1432 million square meters across 396 projects [13] Group 3 - Watson Bio received a patent for a peptide delivery system for RNA drugs [15] - Sanwei Chemical signed 31 new contracts worth 335 million yuan in the second quarter [17] - Shenzhou Cell's SCT640C injection received approval for clinical trials for rheumatoid arthritis [18] - Xinjiang Jiaojian reported new contracts worth 1.434 billion yuan in the second quarter [19] - Lais Information plans to use 550 million yuan of idle funds for cash management [21] - Zhongqi New Materials signed a mining rights transfer contract, increasing production capacity [22] Group 4 - Hengtong Optic-Electric won multiple marine energy projects worth 1.509 billion yuan [24] - China State Construction signed new contracts totaling 2.501 trillion yuan in the first half of the year [26] - David Medical's ventilator product registration application has been accepted [28] - Tianhai Defense's subsidiary signed a construction contract worth 16.224 million yuan [29] - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [31] - Baida Group announced a plan to reduce its stake by up to 3% [32] Group 5 - Jinli Permanent Magnet plans to issue $117.5 million in convertible bonds [34] - Haizheng Pharmaceutical's fumarate bedaquiline raw material drug application has been approved [36] - Huatai passed the advanced intelligent factory re-evaluation in Anhui Province [37] - Everbright Bank's shareholder increased its stake from 7.08% to 8% [40] - Supor reported total operating revenue of 11.478 billion yuan, a year-on-year increase of 4.68%, and a net profit of 940 million yuan, a year-on-year decrease of 0.07% [41] - Qianjin Pharmaceutical's subsidiaries received registration certificates for two drugs [42]

证券代码：600865 证券简称：百大集团 公告编号：2025-036 百大集团股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 公司近日收到西子联合出具的《股份减持计划告知函》，现将有关减持计划 的具体内容公告如下： | 一、减持主体的基本情况 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 西子联合控股有限公司 | | | | | | | | 控股股东、实控人及一致行动人 | | | | □是 | √否 | | | | 直接持股 | 5%以上股东 | √是 | □否 | | | | | | 股东身份 | | | | | | | | | 董事、监事和高级管理人员 | | | □是 | √否 | | | | | 其他：无 | | | | | | | | | 持股数量 | 56,861,967股 | | | | | | | | 持股比例 15.11% | ...

证券代码：600865 证券简称：百大集团 公告编号：2025-036 百大集团股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 公司近日收到西子联合出具的《股份减持计划告知函》，现将有关减持计划 的具体内容公告如下： | 股东名称 | 西子联合控股有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：无 | | | 一、减持主体的基本情况 1 持股 5%以上股东持股的基本情况：截至本公告披露日，西子联合控股有限公 司（以下简称"西子联合"）持有百大集团股份有限公司（以下简称"公司"） 56,861,967 股股份，占公司总股本的 15.11%。西子联合与其一致行动人陈 桂花合计持有公司 69,111,709 股股份，占公司总股本的 18 ...

Core Viewpoint - The company has entered into a long-term lease agreement with Hang Lung Business Operation (HK) Limited for the management and operation of the Hangzhou Department Store, which is expected to enhance the property value and provide stable rental income for the company [1][4]. Group 1: Transaction Overview - The company has entrusted the management of the Hangzhou Department Store to Zhejiang Intime Department Store Co., Ltd. until February 29, 2028, after which the property will be leased to Hang Lung Business Operation (HK) Limited for commercial services [1]. - The lease agreement covers a total area of approximately 42,000 square meters, with a lease term of 20 years starting from the delivery date, which is tentatively set for April 1, 2028 [2][3]. - The rental fee is set at RMB 37.5 million per quarter, with a 4.5% increase every three years, and the landlord will waive three months of rent in the first two years [3]. Group 2: Financial Impact - Hang Lung Properties, the parent company of the lessee, reported total revenue of HKD 11.242 billion and a net profit attributable to shareholders of HKD 2.153 billion for the year ending December 31, 2024 [1]. - The transaction is expected to positively impact the company's future revenue and profit, aligning with the interests of all shareholders [3]. Group 3: Contractual Details - The lease agreement includes a guarantee from Hang Lung Properties for the lessee's payment obligations, with a maximum guarantee amount of RMB 763.5 million [3]. - The contract will take effect upon approval by the company's shareholders and will not constitute a related party transaction or a major asset restructuring [4].

2025 年第二次临时股东大会资料 百大集团股份有限公司 2025 年第二次临时股东大会资料 1 时间：2025 年 7 月 31 日 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 2025 年第二次临时股东大会资料 百大集团股份有限公司 2025 年第二次临时股东大会议程 2 一、主持人宣布会议开始 二、听取大会议案 1、关于签署重大租赁合同的议案 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 2025 年第二次临时股东大会资料-议案 1 关于签署重大租赁合同的议案 各位股东及与会代表： 百大集团股份有限公司（以下简称"公司"或"出租方"）已将杭州百货大楼委 托给浙江银泰百货有限公司运营管理至 2028 年 2 月 29 日。公司拟在委托管理期限 届满后，将杭州百货大楼所在物业出租给 Hang Lung Business Operation (HK) Limited（以下简称"承租方"），用于经营商业服务用途。具体交易内容如下： 一、交易对手方暨承租方基本情况 1、工商登记信息 企业名称： Ha ...

Investment Dynamics - LVMH Luxury Ventures has made a minority stake investment in the French knitwear brand Molli, marking the brand's first external investment since its relaunch [3] - The investment is expected to help Molli regain market share with LVMH's strong resources and support [3] - 百大集团 has announced a 20-year lease agreement with 恒隆地产 for its Hangzhou department store, with total rent exceeding 30 billion yuan, enhancing future cash flow for 百大集团 [5] Acquisition Dynamics - Ferrero is acquiring General Mills for $3.1 billion to expand its presence in the U.S. market, indicating a merger of two companies with strong consumer loyalty [8] - Amancio Ortega, founder of Zara, has purchased a boutique hotel in Paris for $113 million, aiming to capitalize on the recovery of the high-end tourism sector [9] Listing Dynamics - Tasting is undergoing a series of equity changes and capital increases, likely preparing for a potential listing in Hong Kong, which is seen as more favorable for restaurant valuations [13] Retail Dynamics - Tiffany & Co. has opened its largest flagship store in Asia in Tokyo, featuring Japan's first Blue Box Café, marking a significant renovation since being acquired by LVMH [16][17] Partnership Dynamics - Starbucks China has partnered with China Eastern Airlines to launch a joint membership program for 160 million Starbucks members, enhancing customer experience in a competitive market [19] Personnel Dynamics - Hemant Rupani has been appointed as the CEO of HCCB, bringing extensive experience from Mondelēz International, which is expected to ensure smooth business transitions [22] - Kenvue announced the departure of CEO Thibaut Mongon, with Kirk Perry stepping in as interim CEO amid pressures from investors for structural changes [25] - Priya Nair has been appointed as the new CEO of Hindustan Unilever, signaling a strong intent to revitalize growth in the second-largest market for the parent company [29]