Core Viewpoint - The company has established a new subsidiary focused on recycling and resource recovery, aligning with national strategies for circular economy development [2]. Group 1: Investment and Subsidiary Formation - The company approved the establishment of Anhui Recycling Resource Recovery Technology Co., Ltd. through a joint investment with two other companies [2]. - The registered capital of the new company is set at 20 million yuan, with the company contributing 12 million yuan for a 60% stake [2]. - The new subsidiary will engage in various activities including waste electrical and electronic product processing and resource recycling [2]. Group 2: Strategic Development - The company aims to leverage opportunities from national policies promoting circular economy and digital transformation [2]. - The focus will be on intelligent sorting and resource utilization to create a green low-carbon supply chain [2]. - The initiative is expected to open new growth areas for the company within the circular economy sector [2].

Market Overview - On August 1, the general retail sector declined by 0.84% compared to the previous trading day, with Dalian Friendship leading the decline [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Notable gainers in the general retail sector included: - Cheng Commercial (600828) with a closing price of 5.12, up 9.87% on a trading volume of 1.2185 million shares and a turnover of 585 million yuan [1] - Huitong Energy (600605) closed at 37.80, up 2.83% with a trading volume of 37,500 shares and a turnover of 139 million yuan [1] - Major decliners included: - Dalian Friendship (000679) which closed at 10.13, down 10.04% with a trading volume of 201,600 shares and a turnover of 212 million yuan [2] - Xiaogongpincity (600415) closed at 20.50, down 3.76% with a trading volume of 492,000 shares and a turnover of 1.02 billion yuan [2] Capital Flow - The general retail sector experienced a net outflow of 249 million yuan from institutional investors, while retail investors saw a net inflow of 257 million yuan [2][3] - Specific stocks with significant capital flow included: - Bailian Group (600827) with a net inflow of 42.34 million yuan from institutional investors, but a net outflow of 34.79 million yuan from retail investors [3] - Xiaogongpincity (600415) had a net inflow of 37.10 million yuan from institutional investors, with a net outflow of 18.06 million yuan from retail investors [3]

证券代码：000417 证券简称：合百集团 公告编号：2025—23 合肥百货大楼集团股份有限公司 关于子公司对外投资的进展公告 4、法定代表人：马开峰 5、注册资本：贰仟万圆整 6、成立日期：2025 年 7 月 31 日 1 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。 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 4 月 9 日召开了第十届董事会第四次临时会议，审议通过了《关于子公司对外 投资设立安徽再生资源回收利用科技有限公司的议案》，同意公司子公司安徽百 大电器连锁有限公司（以下简称"百大电器"）与合肥城矿供销再生资源有限公 司（以下简称"合肥城矿供销公司"）、安徽广源科技发展有限公司（以下简称 "安徽广源科技"）共同投资设立安徽再生资源回收利用科技有限公司（暂定名， 最终以工商核准登记为准，以下简称"再生资源科技公司"）。再生资源科技公 司注册资本拟定为 2000 万元，其中百大电器出资 1200 万元，持股 60%；合肥城 矿供销公司出资 460 万元，持股 23%；安徽广源科技出资 340 万元，持股 17%。 ...

Group 1 - The Ministry of Finance has allocated 300 billion yuan in special bonds to support the consumption upgrade policy, with 69 billion yuan recently distributed for the third batch [1][2] - The "old-for-new" policy has led to a significant increase in consumer activity, with 280 million people applying for subsidies, resulting in over 1.6 trillion yuan in sales [2][3] - Companies like Beiding Technology, TCL Smart Home, and Xiugang Glass have reported increased orders and revenue due to the positive impact of the policy [1][3] Group 2 - Beiding Technology reported a 34.05% increase in revenue to 432 million yuan and a 74.92% increase in net profit to 55.83 million yuan in the first half of 2025 [3] - TCL Smart Home emphasized its commitment to high-quality products, benefiting from the increased consumer demand driven by the policy [3] - Foton Motor expects to sell an additional 80,000 to 100,000 vehicles due to the "old-for-new" policy, projecting a net profit increase of 87.5% [3][4]

Core Viewpoint - The announcement details the 2024 annual profit distribution plan approved by the shareholders' meeting, which includes a cash dividend of 1.1 yuan per 10 shares, amounting to a total distribution of approximately 85.79 million yuan, representing 45.02% of the net profit attributable to ordinary shareholders [1][4]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved on May 21, 2025, based on a total share capital of 779,884,200 shares as of December 31, 2024 [1][4]. - The cash dividend of 1.1 yuan per 10 shares will be distributed, with a total dividend payout of 85,787,262 yuan [1][4]. - The remaining undistributed profit of approximately 1.06 billion yuan will be carried forward to future distributions [1]. Taxation Details - The cash dividend will be subject to different tax rates based on the type of shareholder, with specific provisions for Hong Kong investors and domestic investors [4]. - For individual shareholders, the tax will be calculated based on the holding period of the shares, with different rates applicable [4]. Key Dates - The record date for the dividend distribution is set for July 10, 2025, and the ex-dividend date is July 11, 2025 [4][5]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [6]. Consultation Information - The company has provided contact details for inquiries regarding the dividend distribution [7].

证券代码：000417 证券简称：合百集团 公告编号：2025-22 合肥百货大楼集团股份有限公司 2024 年年度权益分派实施公告 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。 合肥百货大楼集团股份有限公司（以下简称 "本公司"或"公司"）2024 年年度权益分派方案已获2025年5月21日召开的2024年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、2025 年 5 月 21 日，公司 2024 年度股东大会审议通过了《2024 年度利润 分配预案》，以 2024 年 12 月 31 日的总股本 779,884,200 股为基数，每 10 股派 发现金股利 1.1 元（含税），共计需派发红利 85,787,262 元，现金分红占合并 报 表 中 归 属 于 上 市 公 司 普 通 股 股 东 净 利 润 的 比 率 为 45.02% ，结余的 1,064,200,427.82 元未分配利润转至以后年度分配。本年度公司不送红股，不 以公积金转增股本。在本利润分配方案公布后至实施前，若出现股权激励行权、 可转债转 ...

Group 1 - The company held its first temporary meeting of the 10th Supervisory Board on June 10, 2025, with all members notified via email or in person [1] - The Supervisory Board approved the proposal regarding the change in accounting methods for affiliated companies, with a unanimous vote of 3 in favor and no opposition or abstentions [1] - The Supervisory Board believes that the change in accounting methods is in accordance with relevant accounting standards and laws, and will provide a more objective and fair reflection of the company's financial status and operating results [1]

证券代码：000417 证券简称：合百集团 公告编号：2025—21 合肥百货大楼集团股份有限公司 关于对参股公司会计核算方法变更的公告 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。 根据《企业会计准则第 2 号——长期股权投资》，投资方丧失了对被投资单 位的共同控制或重大影响的，剩余股权应当改按《企业会计准则第 22 号——金 融工具确认和计量》的有关规定进行会计处理。 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 6 月 10 日召开了第十届董事会第五次临时会议及第十届监事会第一次临时会 议，审议通过了《关于对参股公司会计核算方法变更的议案》，同意对参股公司 浙江宁银消费金融股份有限公司（以下简称"宁银消金"）的会计核算方法进行 变更，由按权益法计量的长期股权投资变更为以公允价值计量且其变动计入当期 损益的金融资产。根据相关法律法规的规定，本次变更会计核算方法无需提交公 司股东大会审议。现将具体情况公告如下： 一、本次对参股公司会计核算方法变更概述 （一）会计核算方法变更的原因 2015 年末，公司出资 1.38 亿元投资 ...

证券代码：000417 证券简称：合百集团 公告编号：2025—20 合肥百货大楼集团股份有限公司 第十届监事会第一次临时会议决议公告 本公司及监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、监事会会议召开情况 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 监事会第一次临时会议于 2025 年 6 月 6 日以专人或电子邮件形式送达各位监事， 会议于 2025 年 6 月 10 日在公司会议室以现场会议形式召开。本次会议应到监事 3 人，实到 3 人，监事会主席耿纪平先生主持会议。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。 以上决议，特此公告。 合肥百货大楼集团股份有限公司监事会 审议通过《关于对参股公司会计核算方法变更的议案》。 表决结果：赞成票【3】票，反对票【0】票，弃权票【0】票，审议通过本 议案。 经审核，公司监事会认为：本次对参股公司会计核算方法变更是依据《企业 会计准则第 2 号——长期股权投资》及《企业会计准则第 22 号——金融工具确 认和计量》进行的会计处理，符合《企业会计准则》及相关法律、法规 ...

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 证券代码：000417 证券简称：合百集团 公告编号：2025—19 合肥百货大楼集团股份有限公司 第十届董事会第五次临时会议决议公告 1.与会董事通讯表决票及加盖董事会印章的董事会决议； 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。 因公司持有的参股公司浙江宁银消费金融股份有限公司（以下简称"宁银消 金"）股权比例降低且不再占有其董事会席位，公司对宁银消金不再施加重大影 响，根据《企业会计准则》及相关规定，公司对宁银消金的会计核算方法进行变 更，由按权益法计量的长期股权投资变更为以公允价值计量且其变动计入当期损 益的金融资产。 具体内容详见 2025 年 6 月 11 日披露在《中国证券报》《证券时报》《上海 证券报》、巨潮资讯网的《关于对参股公司会计核算方法变更的公告》。 三、备查文件 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"）第十届 董事会第五次临时会议通知于 2025 年 6 月 6 日以专人或电子邮件形式送达各位 董事，会议于 ...