证券代码：000417 证券简称：合百集团 公告编号：2025—34 合肥百货大楼集团股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会的召开已经公司第十届董事会第 七次临时会议审议通过，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。 4.会议召开日期和时间 （2）本公司董事、监事和高级管理人员。 现场会议召开时间为：2025 年 10 月 9 日（星期四）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 至下午 15:00 的任意时间。 5.会议召开方式 本次会议采取现场投票与网络投票相结合的表决方式，公司将通过深圳证券 ...

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 监事会第二次临时会议于 2025 年 9 月 19 日以专人或电子邮件形式送达各位监事， 会议于 2025 年 9 月 23 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》（以下简称《公司法》）及《公司章程》的有关规定。 二、监事会会议审议情况 审议通过《关于修订<公司章程>的议案》。 证券代码：000417 证券简称：合百集团 公告编号：2025—32 合肥百货大楼集团股份有限公司 第十届监事会第二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。 1.经与会监事签字并加盖监事会印章的监事会决议； 2.深交所要求的其他文件。 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 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。 根据《公司法》《上市公司章程指引》等相关规定，公司将不再设置监事会 及监事，由董事会审计委员会 ...

证券代码：000417 证券简称：合百集团 公告编号：2025—31 二、董事会会议审议情况 1.审议通过《关于修订<公司章程>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。 为进一步完善公司法人治理结构，提升公司规范运作水平，根据《公司法》 《上市公司章程指引》《深圳证券交易所股票上市规则》等相关规定，同时结合 公司实际，对《公司章程》相关条款进行了修订。 具体内容详见 2025 年 9 月 24 日披露在《中国证券报》《证券时报》《上海 证券报》、巨潮资讯网的《关于修订<公司章程>的公告》。修订后的《合肥百货 大楼集团股份有限公司章程》（2025 年 9 月）同日刊载于巨潮资讯网。 合肥百货大楼集团股份有限公司 第十届董事会第七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 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 董事会第七次临时会议通知于 2025 年 9 月 19 日以专人或电子邮件形式送达各位 董事，会议于 2025 年 9 月 23 日在 ...

Core Viewpoint - The company, Haibai Group, is leveraging the "trade-in" policy to stimulate consumer enthusiasm for upgrading appliances, with a focus on a comprehensive service model that includes government subsidies and corporate discounts [1] Group 1: Sales Performance - From January to August 2025, the company sold over 100,000 appliances through the trade-in program, resulting in subsidies exceeding 80 million yuan and driving sales of over 450 million yuan [1] Group 2: Strategic Initiatives - The company is implementing a three-pronged approach consisting of "government-enterprise collaboration, scenario innovation, and service upgrades" to enhance its service offerings [1] - Future strategies will focus on multi-dimensional drivers including "subsidies, services, and supply chain" to further boost sales [1]

《中国民航报》、中国民航网 记者许晓泓 通讯员章文、苏小鹭 报道：9月17日下午，山东航空首尔— 武夷山航线成功首航。这是武夷山口岸时隔两年恢复的首条国际航线，也是山航拓展亚洲航线网络的重 要举措。该航线的开通，为两地经贸往来和人文交流搭建起便捷的"空中桥梁"，助力福建文旅产业国际 化发展迈出重要一步。 航线计划每周三、周六往返执飞。首航前已接收韩国旅客订单2300余人次，预计每年可为武夷山带来超 2万人次国际游客。为提升体验，山航联合当地文旅部门推出"机票+景区""机票+茶旅"等特色产品，并 配套开通机场至景区的双语服务直通车，让国际游客享受"落地即游"的便捷服务。 首尔—武夷山直飞航线的开通，是山航服务"一带一路"倡议、促进中外人文交流的具体实践。山航厦门 分公司作为山航在东南沿海的重要基地，长期以来充分发挥区位优势，积极对接福建文旅产业发展需 求，将用心打造这条连接世界双遗产地武夷山与韩国市场的空中通道。（编辑：李佳洹 校对：陈虹莹 审核：韩磊） （本文图片均由山航提供） 当天15时40分，从首尔飞来的SC7686航班平稳降落在武夷山机场，机场举行了具有闽北特色的首航欢 迎仪式，向旅客们展示了当地的文化 ...

Group 1 - In the first half of the year, 186 A-share listed companies in Anhui achieved a total operating income of 722.08 billion yuan and a total profit of 55.54 billion yuan, with 152 companies making profits, accounting for 81.72% [1][3] - 96 companies reported a year-on-year increase in operating profit, representing over 50% of the total [1][3] - As of September 15, 154 companies in the Anhui sector saw their stock prices rise since the beginning of the year, with 15 companies doubling their market value [3] Group 2 - The "2025 Anhui Listed Companies Investor Online Reception Day" was held, where 77 companies presented their performance and business layout for the first half of the year, responding to nearly a thousand investor inquiries [2][4] - Companies like Anhui Huabei Group are focusing on digital transformation in retail and standardization in agricultural product circulation, aiming to enhance core competitiveness [4] Group 3 - There is a strong investor interest in enhancing market value management, with many companies expressing a desire to improve their market value [5] - Several companies, including Yangguang Electric and Conch Cement, announced mid-term dividends, with Conch Cement planning a dividend payout of 1.266 billion yuan, representing a 29% payout ratio [5] Group 4 - Chip Microelectronics is progressing with its H-share listing application, indicating a significant step in its dual financing strategy [6][7] - The company has been experiencing strong production and sales growth, driven by the demand in AI computing and the electronicization of new energy vehicles [7]

Group 1: Business Operations and Performance - The company's subsidiary, Hejiaxing Supply Chain Technology, has entered substantive operations, focusing on seasonal product procurement and supply chain services, achieving sales of over 30 million yuan from January to August 2025 and turning a profit [2][3] - The online operations of the agricultural wholesale market have been successful, with 719 live streaming events held, selling 610,000 items and generating over 40 million yuan in sales from January to August 2025 [3] - The company has implemented a dual strategy of enhancing traditional businesses and developing emerging industries, with a focus on retail and agricultural wholesale [4] Group 2: Financial Performance and Dividends - The company has executed 27 cash dividend distributions since its listing, totaling 1.588 billion yuan, with a cash dividend ratio of 45.02% of the net profit attributable to ordinary shareholders for the fiscal year 2024 [3] - The wine sales reached 326 million yuan from January to August 2025, marking a year-on-year growth of 16.7%, with key brands like Jian Nan Chun and Ying Jia showing significant growth [5] Group 3: Strategic Initiatives and Market Expansion - The company has invested in three funds to broaden its industrial investment layout, with projects including investments in technology and new materials companies [4] - The company has launched several new retail formats, including the first JD Outlet flagship store in Anhui, to adapt to market changes and enhance operational efficiency [6] - The company is actively pursuing a strategic partnership with Shenzhen Agricultural Products Group to enhance agricultural wholesale market operations [7] Group 4: Product Development and Brand Strategy - The company has developed a range of private label products, with 464 items across various categories, achieving a year-on-year sales growth of 98.94% from January to August 2025 [8] - The company is focusing on upgrading its supermarket formats, with recent renovations leading to significant sales and customer traffic increases in several stores [8] Group 5: Market Trends and Consumer Engagement - The company is preparing for the upcoming Mid-Autumn and National Day festivals with targeted marketing strategies to capture holiday market opportunities [5] - The company has leveraged the "old for new" subsidy policy to boost appliance sales, achieving over 100,000 units sold and generating sales exceeding 450 million yuan from January to August 2025 [8]

Group 1 - The company, Hefei Department Store Group Co., Ltd., will participate in the "2025 Anhui Listed Companies Investor Online Collective Reception Day" to enhance interaction with investors, especially small and medium-sized investors [1][2] - The event will be held online on September 15, 2025, from 15:00 to 17:00, allowing investors to engage with the company's executives regarding the company's 2025 semi-annual performance, corporate governance, development strategy, and operational status [1] - The company assures that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1]

证券代码：000417 证券简称：合百集团 公告编号：2025—30 为进一步加强与投资者特别是中小投资者的互动交流，合肥百货大楼集团股 份有限公司（以下简称"公司"）将参加由安徽证监局指导，安徽上市公司协会 与深圳市全景网络有限公司联合举办的"2025 年安徽上市公司投资者网上集体 接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 15 日（周 一）15:00-17:00。届时公司高管将在线就公司 2025 年半年度业绩、公司治理、 发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流。 欢迎广大投资者积极参与！ 2025 年 9 月 12 日 合肥百货大楼集团股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动的公告 合肥百货大楼集团股份有限公司董事会 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。 特此公告 ...

Core Insights - The company, Haibai Group, has leveraged the "trade-in" policy since 2025 to stimulate consumer enthusiasm for upgrading appliances [1] - The company employs a dual strategy of "policy + activities" and a three-pronged approach of "government-enterprise collaboration + scenario innovation + service upgrades" to enhance its service offerings [1] - From January to August 2025, the company sold over 100,000 appliances through the trade-in program, receiving subsidies exceeding 80 million yuan, which generated sales of over 450 million yuan [1] - The company plans to continue capitalizing on policy opportunities through a multi-faceted approach involving "subsidies + services + supply chain" to boost sales further [1]