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。 根据公司经营发展需要，经董事会提名委员会审核，公司董事会同意聘任刘 国恺先生为公司总工程师，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。 具体内容详见 2025 年 9 月 6 日披露在《中国证券报》《证券时报》《上海 证券报》、巨潮资讯网的《关于聘任公司总工程师的公告》。 三、备查文件 证券代码：000417 证券简称：合百集团 公告编号：2025—28 合肥百货大楼集团股份有限公司 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 董事会第六次临时会议通知于 2025 年 9 月 1 日以专人或电子邮件形式送达各位 董事，会议于 2025 年 9 月 5 日以通讯表决形式召开。本次会议应表决董事 8 人， 实际表决董事 8 人。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。 二、董事会会议审议情况 审议通过《关于聘任公司总工程师的议案》。 以上决议， ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，合肥百货发布公告称，公司第十届董事会第六次临时会议审议通过了《关 于聘任公司总工程师的议案》。 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，合百集团发布公告称，公司董事会同意聘任刘国恺先生为公司总工程师。 ...

Group 1 - The core point of the article is that HeBai Group (SZ 000417) held a temporary board meeting on September 5, 2025, to discuss the appointment of a chief engineer and other matters [1] - For the first half of 2025, HeBai Group's revenue composition was as follows: retail accounted for 90.88%, agricultural product trading market for 7.85%, and real estate for 1.26% [1] - As of the report date, HeBai Group's market capitalization was 4.8 billion yuan [1] Group 2 - The article also discusses the challenges faced by Haidilao, noting that its sub-brands have a survival rate of less than 50% [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 2025 年 9 月 5 日召开了第十届董事会第六次临时会议，审议通过了《关于聘任公司总 工程师的议案》。根据公司经营发展需要，经董事会提名委员会审核，公司董事 会同意聘任刘国恺先生为公司总工程师（刘国恺先生的简历详见附件），任期自 本次董事会会议审议通过之日起至第十届董事会任期届满之日止。 特此公告 证券代码：000417 证券简称：合百集团 公告编号：2025—29 合肥百货大楼集团股份有限公司 关于聘任公司总工程师的公告 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、误导性陈述或重大遗漏。 1 附件： 刘国恺个人简历 刘国恺，男，1986 年 7 月出生，工学学士、工商管理硕士，中共党员。历 任合肥城建东庐置业有限公司副总经理、合肥城建宣城新天地置业有限公司常务 副总经理(主持工作)、合肥城建广德置业有限公司常务副总经理(主持工作)、三 亚丰乐实业有限公司常务副总经理、合肥城建发展股份有限公司运营部经理(兼)， 合肥城建长丰项目公司执行董事、总经理(兼)，合肥城建新站项目公司执行董事、 总经理(兼)，合肥市建设投 ...

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 董事会第六次临时会议通知于 2025 年 9 月 1 日以专人或电子邮件形式送达各位 董事，会议于 2025 年 9 月 5 日以通讯表决形式召开。本次会议应表决董事 8 人， 实际表决董事 8 人。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。 二、董事会会议审议情况 证券代码：000417 证券简称：合百集团 公告编号：2025—28 合肥百货大楼集团股份有限公司 第十届董事会第六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 1.与会董事通讯表决票及加盖董事会印章的董事会决议； 2.深交所要求的其他文件。 1 2025 年 9 月 6 日 审议通过《关于聘任公司总工程师的议案》。 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。 根据公司经营发展需要，经董事会提名委员会审核，公司董事会同意聘任刘 国恺先生为公司总工程师，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。 具体内容详 ...

Group 1 - The general retail sector increased by 0.05% on August 28, with agricultural products leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Notable gainers in the general retail sector included agricultural products, which rose by 10.05% to a closing price of 8.43 [1] Group 2 - The general retail sector experienced a net outflow of 1.121 billion yuan from major funds, while retail investors saw a net inflow of 748 million yuan [2] - Key stocks that faced declines included Zhejiang Dongri, which fell by 7.71% to a closing price of 56.48 [2] - The trading volume for the general retail sector showed significant activity, with various stocks reporting millions in transaction amounts [2]

Core Viewpoint - The company emphasizes the importance of value-based market management and aims to enhance operational efficiency and profitability through a dual strategy of focusing on core business and exploring new ventures [1] Group 1 - The company is committed to creating long-term and stable value returns for investors [1] - The company employs various legal and compliant methods, including cash dividends and investor relations management, to promote value growth [1] - The company aims to continuously improve its operational efficiency and profitability [1]

Core Viewpoint - Hehe Group's subsidiary, Hexin Trading, is the exclusive distributor for Procter & Gamble in central and western Anhui, and has successfully expanded into Jiangsu province, establishing a presence in Huai'an and Suqian by August 2024 [1] Group 1 - Hexin Trading focuses on daily chemical and liquor retail and wholesale businesses [1] - The company aims to strengthen its market position in Anhui while leveraging Procter & Gamble's strategic distribution advantages [1] - In the first half of 2025, Hexin Trading's revenue from markets outside Anhui reached 83.44 million yuan [1]

Core Viewpoint - The company, He Bai Group, has been operating primarily in Anhui Province for 66 years and is expanding its business into other provinces, particularly Jiangsu [2]. Group 1: Company Operations - He Bai Group has a strong presence in Anhui, covering retail and agricultural product distribution across 14 cities in the province, as well as in three cities in Jiangsu: Huai'an, Suqian, and Nantong [2]. - The subsidiary, He Xin Trading, is the exclusive distributor for Procter & Gamble in central and western Anhui, focusing on retail and wholesale of daily chemicals and alcoholic beverages [2]. Group 2: Expansion Plans - He Xin Trading successfully entered the Jiangsu market in August 2024, establishing operations in Huai'an and Suqian [2]. - The Nantong branch of He Xin Trading was officially opened in January 2025, contributing to the company's growth outside Anhui [2]. - In the first half of 2025, He Xin Trading generated revenue of 83.44 million yuan from its operations outside Anhui [2].