证券代码：000417 证券简称：合百集团 公告编号：2026—05 本次出售的标的资产为安徽省宣城市宣城经济技术开发区宝城路以南，柏枧 山路以东厂房、办公楼、一宗工业用地土地使用权、构筑物及附属资产等，其中 园区占地面积 32,369.10m²，房产建筑面积 16,217.79m²。 2.标的资产评估情况 合肥百货大楼集团股份有限公司 关于公开挂牌出售子公司部分闲置房产的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易情况概述 合肥百货大楼集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 2 月 13 日召开了第十届董事会第三次临时会议，审议通过了《关于拟公开挂 牌出售子公司部分闲置房产的议案》，同意子公司安徽省台客隆连锁超市有限责 任公司将其部分闲置房产通过产权交易所进行公开挂牌出售（以下简称"本次交 易"、"交易"）。具体内容详见公司于 2025 年 2 月 14 日披露的《第十届董事 会第三次临时会议决议公告》（公告编号：2025-02）、《关于拟公开挂牌出售 子公司部分闲置房产的公告》（公告编号：2025-03）。 ...

Group 1 - The company has established a "dual-core drive, differentiated operation" model for its agricultural wholesale markets [2] - The Zhougudui Daxing Logistics Park focuses on first-level vegetable wholesale, enhancing supply capacity and brand development [2] - The Feixi Logistics Park specializes in fruits and aquatic products, with an emphasis on introducing high-end specialty categories [2] Group 2 - By 2025, the two logistics parks are expected to achieve a total transaction volume of 5.5252 million tons, representing a year-on-year growth of 7.48% [2]

Group 1: Stock Performance - As of February 13, 2026, the stock price of HeBai Group closed at 8.03 yuan, down 3.95% on that day, with a trading volume of 213 million yuan [1] - Following the announcement of the chairman change on February 3, the stock initially reacted positively, rising 3.04% to 8.47 yuan on February 4 and further increasing 2.13% to 8.65 yuan on February 5, with trading volume expanding to 433 million yuan [1] - However, the stock price gradually retreated, showing a cumulative decline of 7.17% from the post-announcement peak by February 13, with a net outflow of 58.688 million yuan and a turnover rate of 3.34% on that day, indicating strong profit-taking sentiment among short-term investors [1] Group 2: Executive Changes - On February 3, 2026, HeBai Group announced the election of Zhang Tongxiang as the chairman of the tenth board of directors, who also resigned from the position of general manager [2] - Zhang Tongxiang is an internally trained executive with a background in various roles such as procurement manager, operations director, and general manager, making him familiar with the company's operations [2] - The management transition was approved with 8 votes in favor and 0 against, indicating a smooth governance structure optimization, although the temporary vacancy in the general manager position has led to investor caution regarding the continuity of strategic execution [2] Group 3: Company Fundamentals - Despite the short-term optimism from the management change, the company faces significant performance pressures, with revenue of 5.097 billion yuan in the first three quarters of 2025, a year-on-year decline of 4.33%, and a net profit attributable to shareholders of 172 million yuan, down 17.48% year-on-year [3] - The main business segments, including department stores and supermarkets, experienced over 50% declines in net profit, while only the agricultural products segment showed revenue growth [3] - The overall decline in the commercial retail sector, which fell by 0.67% on the same day, exacerbated the volatility in the company's stock price [3] Group 4: Industry Policy and Environment - The retail industry is facing slow consumer recovery pressures, and although the company is attempting transformation through store adjustments (e.g., sales increase of 35.98% at Feixi Baida store) and live e-commerce (e.g., sales increase of 97.12% at Zhougudui), the net profit for the third quarter of 2025 still declined by 92.84% year-on-year, indicating that the transformation efforts have not effectively countered industry headwinds [4] - The new chairman will need to address long-term challenges such as supply chain optimization and cross-regional expansion [4]

Core Viewpoint - The company, HeBai Group, has been actively advancing its dual-driven strategy of enhancing traditional businesses and developing emerging industries since its name change, focusing on strengthening its retail and agricultural wholesale sectors while fostering new profit growth points through equity investments and fund participation [1] Group 1 - The company has established a dual-driven strategy aimed at both enhancing traditional main businesses and developing emerging industries [1] - The focus remains on strengthening and optimizing the "retail" and "agricultural wholesale" sectors [1] - The company is committed to leveraging equity investments and participating in funds to cultivate and incubate new productive forces [1] Group 2 - The company is actively listening to market feedback to continuously optimize its development strategy [1] - There is an ongoing effort to ensure the effective implementation of the dual-driven strategy [1]

Group 1 - NIO achieved its 100 millionth battery swap, reducing carbon dioxide emissions by 4,169.5 tons compared to traditional gasoline vehicles [1] - NIO's battery swap operations have contributed to peak shaving and valley filling of over 740 million kWh, alleviating grid pressure and improving energy utilization [1] Group 2 - Anhui Energy announced the appointment of Xu Wengong as the new general manager following the resignation of Fang Shiqing [2] - Huabei Group's general manager Zhang Tongxiang resigned due to work changes but will continue to serve as chairman [4] Group 3 - Crystal Integration plans to invest 2 billion yuan to acquire 100% equity of Hefei Jingyi Integrated Circuit Co., making it a wholly-owned subsidiary [3] - Huangshan Tourism is set to invest approximately 530 million yuan in the construction of a hotel project, with a construction period of 24 months [5] Group 4 - Zhonggong Education expects a significant decline in net profit for 2025, projecting a decrease of 70.06% to 76.86% compared to the previous year [6] - Quanyin High-Tech anticipates a net loss of 180 million to 270 million yuan for 2025, a shift from a profit of 97.13 million yuan in the previous year [7] - Guoxuan High-Tech forecasts a net profit increase of 107% to 149% for 2025, driven by the rapid growth in the new energy vehicle and energy storage markets [8]

Group 1 - The core point of the article is that Hebai Group (000417) has announced the appointment of Mr. Zhang Tongxiang as the chairman of the company's tenth board of directors [1]

Core Viewpoint - The company announced the appointment of Zhang Tongxiang as the Chairman of the Board, effective immediately, while he resigns from the position of General Manager to focus on his new role [1] Group 1: Board Changes - The company held its 11th temporary meeting of the 10th Board of Directors on February 3, 2026, where the proposal to elect Zhang Tongxiang as the Chairman was approved [1] - Zhang Tongxiang's term as Chairman will last until the end of the current Board's term [1] Group 2: Management Transition - Zhang Tongxiang submitted his resignation as General Manager to ensure efficient and standardized operations of the Board [1] - His original term as General Manager was set from June 21, 2024, to June 20, 2027 [1] - The Board will expedite the appointment of a new General Manager in accordance with relevant regulations [1]

合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）于 2026 年 2 月 3 日召开了第十届董事会第十一次临时会议，审议通过了《关于推选公司 第十届董事会董事长的议案》，同意推选张同祥先生（张同祥先生的简历详见附 件）担任公司第十届董事会董事长，任期自本次董事会审议通过之日起至第十届 董事会任期届满之日止。 因本次工作变动，为更好履行董事长职责，确保公司董事会高效、规范运作， 张同祥先生于近日向公司董事会提交了辞去总经理职务的报告，辞任后其仍担任 公司董事长、战略委员会委员职务。张同祥先生担任公司总经理的原定任期为 2024 年 6 月 21 日至 2027 年 6 月 20 日。根据《深圳证券交易所股票上市规则》 和《公司章程》等有关规定，张同祥先生的辞职报告自送达董事会之日起生效。 公司董事会将按照有关规定尽快完成总经理的聘任工作。 特此公告 合肥百货大楼集团股份有限公司董事会 证券代码：000417 证券简称：合百集团 公告编号：2026—04 合肥百货大楼集团股份有限公司 关于总经理辞职及推选董事长的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述 ...

二、董事会会议审议情况 审议通过《关于推选公司第十届董事会董事长的议案》。 表决结果：赞成票【8】票，反对票【0】票，弃权票【0】票，审议通过本 议案。 证券代码：000417 证券简称：合百集团 公告编号：2026—03 合肥百货大楼集团股份有限公司 第十届董事会第十一次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）第十届 董事会第十一次临时会议通知于 2026 年 1 月 30 日以专人或电子邮件形式送达各 位董事，会议于 2026 年 2 月 3 日在公司会议室以现场会议方式召开。本次会议 应出席董事 8 人，实际出席董事 8 人。会议由董事张同祥先生（代行董事长职责） 主持。本次会议的召开符合《中华人民共和国公司法》及《公司章程》的有关规 定。 1 2 合肥百货大楼集团股份有限公司董事会 2026 年 2 月 4 日 根据公司经营发展需要，公司董事会推选张同祥先生为公司第十届董事会董 事长，任期自本次董事会审议通过之日起至第十届董事会任期届满之日止。 ...

Group 1 - The core viewpoint of the article is that HeBai Group is expanding its investment portfolio by participating in multiple venture capital funds in Hefei, aligning with the city's industrial positioning and development policies [2] - HeBai Group has invested a total of 232.5 million yuan in three venture capital funds: Hefei Xingtai Huike Venture Capital Fund, Hefei Guolian Capital Equity Investment Fund, and Hefei Gongchuang Jieli Venture Capital Fund, which is the first "S Fund" in Anhui [2] - The three funds have already invested in several projects, including Changxin Technology Group Co., Ltd., iFlytek Medical Technology Co., Ltd., and Zhuzhou CRRC Times Semiconductor Co., Ltd. [2]