Core Viewpoint - The company, HeBai Group, announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days [1] Summary by Relevant Sections - **Stock Performance** - The stock price of HeBai Group has shown a cumulative increase of over 20% during the trading days of October 10, 13, and 14, 2025 [1] - **Company Disclosure** - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - HeBai Group has not identified any recent media reports that could have significantly impacted its stock trading price due to undisclosed major information [1]

合肥百货大楼集团股份有限公司 关于股票交易异常波动的公告 证券代码：000417 证券简称：合百集团 公告编号：2025—37 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。 5.经核查，在本次股票交易异常波动期间，公司控股股东、实际控制人均未 买卖公司股票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 一、股票交易异常波动情况 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）股票（证 券代码：000417，证券简称：合百集团）连续 3 个交易日（2025 年 10 月 10 日、 2025 年 10 月 13 日、2025 年 10 月 14 日）收盘价格涨幅偏离值累计超过 20%， 根据《深圳证券交易所交易规则》的相关规定，公司股票交易属于异常波动的情 况。 二、公司关注及核实情况说明 针对公司股票异常波动的情况，公司进行了核查，并函询了公司控股股东， 现将有关情况说明如下： 1.公司前期披露的信息不存在需要更 ...

Core Viewpoint - The company announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days [1] Group 1: Stock Performance - The company's stock price has risen significantly, leading to a notification of abnormal volatility [1] - The cumulative increase in stock price over the last three trading days is reported to be over 20% [1] Group 2: Company Actions - The company has conducted an internal review and inquired with its controlling shareholder regarding the stock price movement [1] - It has been confirmed that there are no corrections or supplements needed for previously disclosed information [1] Group 3: Future Outlook - The company and its controlling shareholder have not engaged in any stock trading activities [1] - There are no significant undisclosed matters that need to be reported in the future [1]

Market Overview - The street vendor economy sector declined by 1.33% compared to the previous trading day, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the street vendor economy sector included: - Hebai Group (Code: 000417) with a closing price of 6.97, up 9.94% and a trading volume of 620,300 shares, totaling 424 million yuan [1] - Longkui General (Code: 603766) with a closing price of 13.36, up 6.12% and a trading volume of 818,100 shares, totaling 1.07 billion yuan [1] - Bubu Gao (Code: 002251) with a closing price of 5.74, up 2.87% and a trading volume of 2.21 million shares, totaling 1.25 billion yuan [1] - Major decliners included: - Qianli Technology (Code: 601777) with a closing price of 11.32, down 4.15% and a trading volume of 721,500 shares, totaling 815 million yuan [2] - Silis (Code: 601127) with a closing price of 161.50, down 3.68% and a trading volume of 501,700 shares, totaling 8.11 billion yuan [2] - Zhejiang Yongqiang (Code: 002489) with a closing price of 3.64, down 2.67% and a trading volume of 404,700 shares, totaling 14.6 million yuan [2] Capital Flow - The street vendor economy sector experienced a net outflow of 1.326 billion yuan from institutional investors, while retail investors saw a net inflow of 920 million yuan [2][3] - Specific stock capital flows included: - Bubu Gao (Code: 002251) had a net inflow of 94.14 million yuan from institutional investors, but a net outflow of 52.50 million yuan from speculative funds [3] - Hebai Group (Code: 000417) saw a net inflow of 76.46 million yuan from institutional investors, with a net outflow of 32.28 million yuan from speculative funds [3] - Xiaoshangpin City (Code: 600415) had a net inflow of 48.60 million yuan from institutional investors, with a net outflow of 29.51 million yuan from speculative funds [3]

Core Insights - The general retail sector experienced a rise of 1.04% on October 13, with Guoguang Chain leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Retail Sector Performance - Guoguang Chain (605188) saw a closing price of 17.27, with a significant increase of 10.00% and a trading volume of 161,500 shares, amounting to a transaction value of 271 million yuan [1] - HeBai Group (000417) closed at 6.97, up 9.94%, with a trading volume of 620,300 shares and a transaction value of 424 million yuan [1] - Yonghui Supermarket (601933) closed at 4.89, increasing by 5.16%, with a trading volume of 2,960,600 shares and a transaction value of 1.424 billion yuan [1] - Other notable performers included Guofang Group (601086) with a 4.58% increase and a closing price of 11.41, and Bubu Gao (002251) with a 2.87% increase and a closing price of 5.74 [1] Capital Flow Analysis - The general retail sector saw a net inflow of 706 million yuan from institutional investors, while retail investors experienced a net outflow of 470 million yuan [2] - The main capital inflow was observed in Yonghui Supermarket, which had a net inflow of 227.1 million yuan, accounting for 15.93% of its total capital [3] - Guoguang Chain also had a significant net inflow of 101 million yuan, representing 37.22% of its total capital [3] - Conversely, retail investors showed a net outflow in several companies, including Guoguang Chain and HeBai Group, indicating a shift in investor sentiment [3]

格隆汇10月13日｜A股市场黄金概念股午后进一步拉升，其中，晓程科技涨超10%，西部黄金拉升涨 停，合百集团、中国瑞林此前涨停，豫光金铅、招金黄金、鹏欣资源涨超7%，中金黄金涨超5%，白银 有色、赤峰黄金、湖南白银、山东黄金、四川黄金涨超4%。 消息面上，中美贸易摩擦升级，国际金价续涨，现货黄金升至4074美元/盎司，再创历史新高。现货黄 金年内累涨超55%。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 300139 | 晓程科技 | 1 | 10.19 | 83.27亿 | 108.29 | | 603257 | 中国瑞林 | 1 | 10.01 | 90.49亿 | 271.16 | | 601069 | 西部黄金 | 1 | 10.00 | 300亿 | 188.10 | | 000417 | 合百集团 | 1 | 9.94 | 54.36亿 | 11.37 | | 600531 | 豫光金铅 | | 7.62 | 155亿 | 128.36 | | 000506 | 招金黄金 | | 7. ...

证券之星消息，10月10日一般零售板块较上一交易日上涨0.64%，深 赛 格领涨。当日上证指数报收于 3897.03，下跌0.94%。深证成指报收于13355.42，下跌2.7%。一般零售板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000058 | 深塞格 | 10.82 | 9.96% | 37.19万 | 3.94亿 | | 000417 | 合百集团 | 6.34 | 5.49% | 50.21万 | 3.15亿 | | 601116 | 三江购物 | 14.64 | 5.32% | 54.71万 | 8.18亿 | | 600790 | 轻纺城 | 4.00 | 3.09% | - 17.76万 | 7028.34万 | | 605188 | 国光连锁 | 15.70 | 2.28% | 20.98万 | 3.38亿 | | 600857 | 宁波中百 | 17.38 | 2.24% | 10.64万 | 1.85亿 | | 603682 | 锦和商管 | 5. ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on October 9, 2025, at 14:30 [1] - The meeting was conducted both in-person and via online voting [3] - A total of 219 shareholders attended, representing 305,785,549 shares, which is 39.2091% of the total voting shares [4] Voting Results - The proposal to amend the company's articles of association received 98.4337% approval from the voting shares [6] - The proposal to amend the rules of the shareholders' meeting also received 98.4332% approval [9] - The proposal to amend the rules of the board of directors received 98.4332% approval [11] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting's procedures and results complied with relevant laws and regulations, deeming the meeting valid [13] Documentation - The resolutions from the meeting, legal opinions, and other required documents will be available for review [14]

法律意见书 法律意见书 天律意 2025 第 02712 号 致：合肥百货大楼集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上市公司股东会规则》《深圳证券交易所上市公司业务办理指南》等法律、 法规及其他规范性文件和《合肥百货大楼集团股份有限公司章程》（下称"公司 章程"）的有关规定，安徽天禾律师事务所（下称"本所"）接受合肥百货大楼集 团股份有限公司（下称"公司"）的委托，指派吕光律师、张宇驰律师（下称"本 所律师"）出席公司 2025 年第一次临时股东大会（下称"本次股东大会"），并对 本次股东大会相关事项进行见证，并出具法律意见书。 安徽天禾律师事务所 关于合肥百货大楼集团股份有限公司 2025 年第一次临时股东大会 本所律师同意将本法律意见书作为本次股东大会的公告文件，随公司其他文 件一并报送有关主管部门审查并予以公告。 本所律师根据《中华人民共和国证券法》的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，对本次股东大会的召集、召开及其他相关法律 问题发表如下意见： 一、关于本次股东大会的召集、召开程序 （一）根据 2025 年 9 月 23 ...

证券代码：000417 证券简称：合百集团 公告编号：2025—36 合肥百货大楼集团股份有限公司 2025年第一次临时股东大会决议公告 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。 重要提示： 1.本次股东大会没有出现否决议案的情形。 2.召开地点：合肥市蜀山区黄山路 596 号合肥百货大楼集团股份有限公司 20 层会议室。 3.召开方式：现场投票和网络投票相结合 4.召集人：公司董事会 5.主持人：董事张同祥先生（代行董事长职责） 6.会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 1 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1.现场会议召开时间：2025 年 10 月 9 日（星期四）下午 14:30 网络投票时间为：（1）通过深圳证券交易所交易系统投票的时间为 2025 年 10 月 9 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；（2）通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 10 月 9 日上午 9:15 ...