供销大集集团股份有限公司章程修订对照表 | 修订前 | 修订后 | | --- | --- | | 公司章程（2024 年修订） | 公司章程（2025 年修订） | | 第一章 总则 | 第一章 总则 | | 第一条 为维护供销大集集团股份有限公司（以下简 | 第一条 为维护供销大集集团股份有限公司（以 | | | 下简称 "公司"）、股东、职工和债权人的合 | | 称 "公司"）、股东和债权人的合法权益，规范公 | 法权益，规范公司的组织和行为，根据《中华 | | 司的组织和行为，根据《中华人民共和国公司法》（以 | 人民共和国公司法》（以下简称《公司法》）、《中 | | 下简称《公司法》）、《中华人民共和国证券法》（以 | | | | 华人民共和国证券法》（以下简称《证券法》）、 | | 下简称《证券法》）、《中国共产党章程》（以下简称 | 《中国共产党章程》（以下简称《党章》）和其 | | 《党章》）和其他有关规定，制订本章程。 | 他有关规定，制定本章程。 | | | 第八条 董事长代表公司执行公司事务，为公司法 | | | 定代表人。董事长辞任的，视为同时辞去法定代 | | 第八条 董事长为公司法 ...

股票代码：000564 股票简称：供销大集 公告编号：2025-055 供销大集集团股份有限公司 关于召开2025年第三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、召开会议的基本情况 ㈠股东大会的届次 本次会议为供销大集集团股份有限公司（以下简称"公司"）2025 年第三次临时 股东大会。 ㈡股东大会的召集人 本次会议由公司董事会召集。公司第十一届董事会第十五次会议审议通过了《关 于召开 2025 年第三次临时股东大会的议案》，决定召开 2025 年第三次临时股东大会。 ㈢会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的相关规定。 ㈣会议召开的日期、时间 1.现场会议日期、时间：2025 年 10 月 15 日 14:50 2.网络投票时间：通过交易系统投票的时间为 2025 年 10 月 15 日 9:15-9:25、 9:30-11:30、13:00-15:00；通过互联网投票系统投票的时间为 2025 年 10 月 15 日 09:15-15:00 期间的任意时间。 ㈤会 ...

股票代码：000564 股票简称：供销大集 公告编号：2025-054 供销大集集团股份有限公司 第十一届监事会第七次会议决议公告 第十一届监事会第七次会议决议 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特此公告 一、监事会会议召开情况 供销大集集团股份有限公司 供销大集集团股份有限公司(以下简称"公司")第十一届监事会第七次会议于 2025 年 9 月 25 日以现场加通讯方式召开，会议通知于 2025 年 9 月 19 日以电子邮件 的方式通知各位监事。会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席 钟琳主持。本次会议的召集、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《关于取消监事会及废止监事会议事规则的议案》 表决结果：3 票同意，0 票反对，0 票弃权，表决通过。 根据《公司法》《上市公司章程指引》《关于新〈公司法〉配套制度规则实施相 关过渡期安排》等法律法规的相关规定，结合公司实际情况，公司拟取消监事会，监 事会的职权由董事会审计委员会行使，《监事会议 ...

Group 1 - The core transaction on September 25 involved a block trade of 453,100 shares of Gongxiao Daji, with a total transaction value of 1.1917 million yuan, at a price of 2.63 yuan per share [2] - The buyer of the block trade was CITIC Securities Co., Ltd. Shanghai Branch, while the seller was an institutional proprietary trading department [2] - Over the past three months, Gongxiao Daji has recorded a total of four block trades, amounting to a cumulative transaction value of 7.1626 million yuan [2] Group 2 - On the same day, Gongxiao Daji closed at 2.63 yuan, with a turnover rate of 3.15% and a total trading volume of 1.222 billion yuan, indicating a net outflow of 22.5241 million yuan in main funds [2] - The stock has seen a cumulative decline of 9.00% over the past five days, with a total net outflow of 453 million yuan during this period [2] - The latest margin financing balance for Gongxiao Daji is 841 million yuan, reflecting a decrease of 67.888 million yuan, or 7.47%, over the past five days [2] Group 3 - Gongxiao Daji Group Co., Ltd. was established on December 5, 1996, with a registered capital of 1.8058063354 billion yuan [2]

| 权益类证券大宗交易(协议交易) | | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 | 成交金额 (万元) | 买方营业部 | | 卖方营业部 | | | | | | (万股/万份) | | | | | | 2025-09-25 | 000564 | 供销大集 | 2.63 | 45.31 | 119.17 中信证券股份有限 | | 机构专用 | | | | | | | | 公司上海分公司 | | | | 9月25日，供销大集大宗交易成交45.31万股，成交额119.17万元，占当日总成交额的0.1%，成交价2.63 元，较市场收盘价2.63元持平。 ...

Market Overview - The Shanghai Composite Index fell by 0.18% on September 23, with five industries rising, led by banking and coal, which increased by 1.52% and 1.11% respectively [1] - The social services and retail trade sectors experienced the largest declines, with drops of 3.11% and 2.90% respectively [1] Capital Flow - The main capital outflow from both markets totaled 996.85 billion yuan, with only three sectors seeing net inflows: banking (14.00 million yuan), construction decoration (1.69 million yuan), and coal (399.41 thousand yuan) [1] - The electronics sector had the highest net outflow, totaling 200.43 billion yuan, followed by the computer sector with a net outflow of 166.60 billion yuan [1] Retail Sector Performance - The retail trade sector saw a decline of 2.90%, with a net capital outflow of 19.63 million yuan [2] - Out of 97 stocks in the retail sector, 11 rose while 85 fell, with one stock hitting the daily limit down [2] - The top net inflow stock in the retail sector was Huazhi Wine, with an inflow of 22.58 million yuan, followed by Huitong Energy and Zhejiang Dongri with inflows of 7.62 million yuan and 7.29 million yuan respectively [2][5] Notable Stocks in Retail Sector - Major stocks with significant net outflows included China Duty Free (51.30 million yuan), Small Commodity City (17.48 million yuan), and Supply and Marketing Big (13.54 million yuan) [2] - A detailed list of stocks in the retail sector showed various declines, with China Duty Free down by 4.15% and Small Commodity City down by 5.82% [2][3][4]

Market Overview - On September 19, the general retail sector declined by 0.55%, with Guoguang Chain leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the general retail sector included: - Youa Co., Ltd. (002277) with a closing price of 7.73, up 4.18% [1] - Huijia Times (603101) at 12.38, up 4.03% [1] - Huitong Energy (600605) at 34.23, up 3.54% [1] - Major decliners included: - Guoguang Chain (605188) at 17.26, down 8.92% [2] - Bubugao (002251) at 5.78, down 6.77% [2] - Sanjiang Shopping (601116) at 14.67, down 6.26% [2] Capital Flow - The general retail sector experienced a net outflow of 477 million yuan from institutional investors, while retail investors saw a net inflow of 678 million yuan [2][3] - Specific stock capital flows showed: - Xiaoshangpin City (600415) had a net inflow of 14.71 million yuan from institutional investors [3] - Youa Co., Ltd. (002277) saw a net outflow of 65.44 million yuan from retail investors [3]

Core Viewpoint - The company is expanding its community group buying business by integrating resources from various platforms such as Ele.me, Meituan, JD Daojia, Douyin, Duoduo Maicai, and Little Elephant Supermarket, focusing on fresh produce and daily necessities [1] Group 1 - The company has achieved over the total order volume of last year in its community group buying business by September [1] - The company’s single product, Shaanxi kiwifruit, achieved over 30,000 orders and sales exceeding 1 million yuan in a single live broadcast on Douyin [1]

Group 1: Business Development Goals - The company aims to enhance quality and efficiency in commercial operations, focusing on organic asset management to provide better living standards for urban and rural residents [2] - Future development targets include establishing logistics hubs for industrial products to rural areas and agricultural products to urban areas, enhancing regional consumption logistics [2] - The overall direction is to create a dual circulation system through commercial operations, trade, and logistics, forming an organic ecosystem [2] Group 2: Innovation and Adaptation - The company is deepening its innovation strategy in supermarket and department store operations, optimizing product structures and focusing on regional specialty foods [4] - Collaboration with platforms like Ele.me, Meituan, and JD.com enhances service efficiency and customer engagement through instant retail [5] - The company is committed to digital membership operations and refined supply chain management to improve market competitiveness [4] Group 3: Logistics Business Model - The logistics business operates on a "trade + logistics" dual-drive model, focusing on building a comprehensive supply chain and logistics hub [6] - Revenue decline in the logistics sector is attributed to poor real estate market performance in the logistics park's location [7] - Future strategies include enhancing logistics efficiency and reducing costs while supporting national strategies for rural revitalization and urban development [7] Group 4: Strategic Partnerships and Growth - The company has integrated into supply chains of major platforms, significantly increasing community group purchase orders, surpassing last year's total by September [8] - Future growth will focus on developing regional specialty products and enhancing supply chain efficiency through data-driven selection [8] - The acquisition of Beijing New Cooperation Commercial Development Company aims to strengthen urban-rural circulation infrastructure and enhance emergency supply capabilities [9] Group 5: Internal Management and Financial Performance - Since May 2024, the company has implemented a "123456" work strategy to enhance economic efficiency and drive business growth [10] - The company reported a revenue of 783 million yuan and a net profit of 5.3251 million yuan in the first half of 2025, achieving profitability [11]

Market Overview - On September 17, the Shanghai Composite Index rose by 0.37%, the Shenzhen Component Index increased by 1.16%, the ChiNext Index climbed by 1.95%, and the CSI 300 Index gained 0.61% [1] - Among the tradable A-shares, 2,504 stocks rose, accounting for 46.19%, while 2,757 stocks fell [1] Capital Flow - The main capital experienced a net outflow of 38.306 billion yuan, marking the fourth consecutive trading day of net outflows [1] - The ChiNext saw a net outflow of 3.610 billion yuan, while the STAR Market had a net outflow of 0.713 billion yuan, and the CSI 300 constituents faced a net outflow of 15.931 billion yuan [1] Industry Performance - Out of the 28 primary industries classified by Shenwan, 20 industries saw gains, with the top performers being the electric equipment and automotive sectors, which rose by 2.55% and 2.05%, respectively [1] - The industries with the largest declines were agriculture, forestry, animal husbandry, and fishery, down by 1.02%, and retail trade, down by 0.98% [1] Industry Capital Inflows - Five industries experienced net inflows of main capital, with the electric equipment sector leading with a net inflow of 1.835 billion yuan and a daily increase of 2.55% [2] - The automotive sector followed with a net inflow of 1.142 billion yuan and a daily increase of 2.05% [2] Individual Stock Performance - A total of 1,931 stocks had net inflows, with 815 stocks seeing inflows exceeding 10 million yuan, and 128 stocks with inflows over 100 million yuan [2] - The stock with the highest net inflow was SMIC, which rose by 6.93% with a net inflow of 1.398 billion yuan, followed by TBEA and BYD with net inflows of 1.334 billion yuan and 1.297 billion yuan, respectively [2] - Conversely, 182 stocks experienced net outflows exceeding 100 million yuan, with CITIC Securities, Shenghong Technology, and Gome Retail leading the outflows at 2.701 billion yuan, 1.501 billion yuan, and 1.333 billion yuan, respectively [2]