（文章来源：证券日报） 证券日报网讯 8月19日晚间，合百集团发布公告称，公司（含控股、全资子公司）拟使用不超过5亿元 自有资金进行委托理财，本次委托理财将投资于安全性高、流动性好的短期、低风险银行理财产品、结 构性存款、券商保本型收益凭证等，投资期限自公司董事会审议通过之日起一年内。 ...

合百集团(000417.SZ)发布2025年半年度报告，该公司营业收入为37亿元，同比增长0.02%。归属于上市 公司股东的净利润为1.71亿元，同比减少9.93%。归属于上市公司股东的扣除非经常性损益的净利润为 5499.23万元，同比减少64.78%。基本每股收益为0.2191元。 ...

Core Viewpoint - The report highlights the financial performance and operational status of Hefei Department Store Group Co., Ltd. for the first half of 2025, indicating a slight increase in revenue but a decline in net profit, alongside ongoing challenges in the retail sector and strategic adjustments being made by the company [1][2]. Company Overview and Financial Indicators - The company reported a total revenue of approximately CNY 3.7 billion, a marginal increase of 0.02% compared to the previous year [2][12]. - The net profit attributable to shareholders decreased by 9.93% to approximately CNY 170.86 million [2][12]. - The company plans not to distribute cash dividends or issue bonus shares [1]. Business Operations - The main business segments include retail and agricultural product trading, with a total of 240 physical stores across various cities in Anhui province [3][4]. - The retail business encompasses department stores, home appliances, supermarkets, e-commerce, and wholesale trade [3][4]. - The agricultural product trading business operates through subsidiaries, with the Zhougudui International Agricultural Logistics Park being a key player in the market [3]. Industry Position and Market Conditions - The company ranks 9th among China's top retail companies and 49th among the top chain companies [5][6]. - The retail sector is experiencing a transformation with increasing online and offline integration, driven by changing consumer behaviors and technological advancements [5][6]. - The overall consumer market is recovering, but consumer confidence remains fragile, leading to intensified competition in the retail industry [5]. Financial Performance Analysis - The company's operating costs increased by 3.84% to approximately CNY 2.77 billion, while sales expenses rose by 7.27% [12]. - The cash flow from operating activities showed a significant decline, with a net outflow of approximately CNY 444.11 million, a 242.58% decrease compared to the previous year [12]. - The total assets decreased by 5.49% to approximately CNY 12.49 billion, while the net assets attributable to shareholders increased by 1.91% to approximately CNY 4.79 billion [2][12]. Operational Challenges and Strategic Adjustments - The company is facing pressure in the department store sector, necessitating a transformation and optimization of its business model [5][11]. - Efforts are being made to enhance operational efficiency, including upgrading existing stores and strategically closing underperforming locations [5][11]. - The company is also focusing on expanding its online sales channels, with a reported GMV of approximately CNY 10.67 million from its own platform and CNY 39.07 million from third-party platforms [5][11].

| | | | 摘要 | | | | | | --- | --- | --- | --- | --- | | 证券代码：000417 | | 证券简称：合百集团 | | 公告编号： | | 2025-26 | | | | | | 合肥百货大楼集团股份有限公司 年半年度报告摘要 | | 2025 | | | | 一、重要提示 | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监 | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | 非标准审计意见提示 | | | | | | □适用 | ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | □适用 | ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | | □适用 | ?不适用 | | | | ...

证券代码：000417 证券简称：合百集团 公告编号：2025—24 合肥百货大楼集团股份有限公司 第十届董事会第六次会议决议公告 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 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。 为进一步拓宽投资渠道，提高存量资金效益，在保证日常运营资金需求，不 影响公司主营业务发展的前提下，公司（含控股、全资子公司）拟使用总额不超 过 5 亿元自有闲置资金进行委托理财，投资期限自公司董事会审议通过之日起一 年内。 具体内容详见 2025 年 8 月 20 日披露在《中国证券报》《证券时报》《上海 证券报》、巨潮资讯网的《关于使用自有闲置资金进行委托理财的公告》。 三、备查文件 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 董事会第六次会议通知于 2025 年 8 月 8 日以邮件或书面形式发出，会议于 2025 年 8 月 18 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） ...

合百集团（SZ 000417，收盘价：6.1元）8月19日晚间发布半年度业绩报告称，2025年上半年营业收入 约37亿元，同比增加0.02%；归属于上市公司股东的净利润约1.71亿元，同比减少9.93%；基本每股收益 0.2191元，同比减少9.91%。 （文章来源：每日经济新闻） ...

证券代码：000417 证券简称：合百集团 公告编号：2025—25 合肥百货大楼集团股份有限公司 第十届监事会第六次会议决议公告 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 监事会第六次会议通知于 2025 年 8 月 8 日以专人或电子邮件形式送达各位监事， 会议于 2025 年 8 月 18 日在公司会议室以现场会议形式召开。本次会议应到监事 《中华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 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，公司监事会认为董事会编制和审议合肥百货大楼集团股份有限公司 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 具体内容详见 2025 年 8 月 20 日披露在《中国证券报》《证券时报》《上海 证券报》、巨潮资讯网的《公司 2025 年半年度报告及其摘要》。 表决结果：赞成票【3】票，反对票【0】票，弃权票【0】票，审议 ...

Core Viewpoint - The company, HeBai Group, reported a slight increase in revenue but a significant decline in net profit for the first half of the year, indicating challenges in the current market environment [1] Financial Performance - The company achieved operating revenue of 3,700.48 million yuan, representing a year-on-year increase of 0.02% [1] - The net profit attributable to shareholders was 170.86 million yuan, which reflects a year-on-year decrease of 9.93% [1] Market Conditions - The company is navigating a challenging market characterized by an unstable recovery in consumer markets, insufficient growth in household income confidence, and a shift towards online consumption that diverts from traditional physical retail [1]

Core Viewpoint - The company reported a slight increase in revenue for the first half of 2025, but a decline in net profit, indicating potential challenges in profitability despite stable revenue growth [1] Financial Performance - The company's revenue for the first half of 2025 reached 3.7 billion yuan, representing a year-on-year growth of 0.02% [1] - Net profit for the same period was 171 million yuan, showing a year-on-year decrease of 9.93% [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

一、委托理财情况概述 证券代码：000417 证券简称：合百集团 公告编号：2025—27 合肥百货大楼集团股份有限公司 关于使用自有闲置资金进行委托理财的公告 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。 重要内容提示： 1.投资种类：本次委托理财将投资于安全性高、流动性好的短期、低风险银 行理财产品、结构性存款、券商保本型收益凭证等。 2.投资金额：公司（含控股、全资子公司）以不超过 5 亿元自有资金用于委 托理财。 3.特别风险提示：金融市场受宏观经济环境影响较大，理财项目投资不排除 因市场风险、政策风险、流动性风险、不可抗力风险等风险因素而影响预期收益 的可能性，敬请广大投资者注意投资风险。 1.投资目的：为进一步拓宽投资渠道，提高存量资金效益，在保证日常运营 资金需求，不影响公司主营业务发展的前提下，公司（含控股、全资子公司）拟 使用部分闲置资金进行委托理财，争取为公司和股东创造更好的投资回报。 2.投资金额：以不超过 5 亿元自有资金用于委托理财，占公司 2024 年度经 审计净资产比例为 10.64%。在该额度范围内，资金可滚动循环使用。 3. ...