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合百集团:9月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-05 09:25
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]
合百集团(000417) - 关于聘任公司总工程师的公告
2025-09-05 09:15
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 ...
合百集团(000417) - 第十届董事会第六次临时会议决议公告
2025-09-05 09:15
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 ...
一般零售板块8月28日涨0.05%,农 产 品领涨,主力资金净流出11.21亿元
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]
合百集团:公司始终高度重视以企业价值为核心的市值管理
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]
合百集团:合鑫商贸为公司旗下主营日化和酒水零售批发业务的子公司
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]
合百集团:连锁及批发分销机构遍布安徽14个地市及江苏淮安、宿迁、南通3市
Mei Ri Jing Ji Xin Wen· 2025-08-25 07:36
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].
合百集团:公司积极探索自有品牌发展路径
Zheng Quan Ri Bao Wang· 2025-08-22 12:12
Core Viewpoint - HeBai Group (000417) is actively exploring the development path of its own brands, focusing on the principles of "quality, health, safety, and cost-effectiveness" [1] Group 1: Brand Development - The company has established a brand matrix including "HeJiaXian," "RouXiaoBai," and "JiaXiaoBai" [1] - By the end of July 2025, the number of SKUs for the HeJiaFu private label is expected to reach 462, covering various categories such as daily chemicals, beverages, grains, and fresh produce [1] Group 2: Sales Performance - From January to July, the sales of the private label products increased by 99.18% year-on-year [1]
合百集团:公司持续通过供应链效率提升与消费者价值深耕构建差异化竞争力
Core Viewpoint - The company, HeBai Group, emphasizes its commitment to consumer-centric strategies and aims to enhance its competitive edge through various business transformations and supply chain efficiencies [1] Group 1: Business Strategy - HeBai Group has been rooted in Anhui for 66 years and focuses on upgrading supermarkets, transforming department stores, expanding electrical appliances, and developing private domain e-commerce [1] Group 2: Competitive Advantage - The company aims to build differentiated competitiveness by improving supply chain efficiency and deepening consumer value [1]
合百集团(000417) - 000417合百集团投资者关系管理信息20250821
2025-08-21 10:28
Business Strategy and Operations - The company focuses on a tailored approach for its department and supermarket businesses, emphasizing "one store, one policy" to align market image with store positioning [2][3] - The supermarket sector aims to enhance supply chain capabilities and develop high-cost performance private labels, targeting a 40% sales share for self-sourced products [3][4] Performance Metrics - As of mid-2025, the company operates 240 retail stores, including 24 department stores and 189 supermarkets, with a net closure of 20 stores and the opening of 7 [4][6] - The "Harmonious Family" supermarket has seen significant improvements post-renovation, with sales up by 30.3% and customer traffic increasing by 17.97% at the Binhu New District store [4][5] Product Development - The company has developed a private label product matrix with 462 items across various categories, achieving a 99.18% year-on-year sales growth in the first half of 2025 [5][6] - The "Harmonious Family" high-tech store is undergoing a comprehensive upgrade, covering 5,400 square meters and introducing ten themed areas to enhance customer experience [5][6] Financial Performance - The company reported a net profit increase of 33.55% in the first half of 2025, driven by innovative service models and government subsidies totaling 82.4464 million yuan [8][9] - Inventory as of June 2025 stands at 2.403 billion yuan, with a 7.40% decrease from the beginning of the year, while investment properties are valued at 1.805 billion yuan, down 5.94% [9][10] Future Plans - The company anticipates a capital expenditure of approximately 1 billion yuan in 2025, focusing on market projects, store renovations, and new business investments [10][11] - Future growth strategies include enhancing operational efficiency, reducing costs, and expanding into new business areas, including circular economy initiatives and logistics [10][11]