根据公告，如竞拍成功完成收购，将有效补足供销大集在基础农产品领域的布局短板，且国投农产品可 共享供销大集农产品供应网络和物流网点，与供销大集商贸物流网络形成叠加效应，增加业务覆盖省份 区域，贯通"国际采购-仓储物流-终端分销"全链条，降低综合物流成本，实现协同发展。同时，国投农 产品除继续开展原有的粮食及副产品贸易业务外，还将承担供销大集现有的农产品贸易业务职能，带动 其贸易业务板块做大做强。 资料显示，国投农产品是一家成立于2015年的国有控股企业，隶属于国家开发投资集团有限公司，主营 供应链管理、农产品初加工、农产品贸易及进出口业务等。据2025年未经审计数据，2025年，国投农产 品实现营业收入5.47亿元；同期实现净利润963.68万元，较2024年的213.29万元净利润大幅提升，具备 一定的行业地位与市场竞争力。 "供销大集作为国内知名的商贸流通企业，此次竞拍收购若成功，可强化公司对供应链上游的控制，并 可以通过整合产业链资源进一步提升公司的竞争力。"上海济懋资产管理有限公司合伙人丁炳中在接受 《证券日报》记者采访时表示，若此次竞拍成功完成收购，供销大集将可以通过与国投农产品的业务资 源整合，发挥 ...

Core Viewpoint - The company expects a negative net profit for the fiscal year 2025, primarily due to the ongoing downturn in the commercial real estate market and increased asset impairment losses [1][2]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025, with an anticipated net profit in the negative range [1]. - The company completed the acquisition of 51% of Beijing New Cooperation Commercial Development Co., Ltd. in April 2025, necessitating retrospective adjustments to previous financial data [1]. Group 2: Reasons for Performance Changes - The company is focusing on the synergistic development of its three main businesses: commercial operations, trade logistics, and commodity trading, with steady revenue and reduced operating expenses [2]. - The decline in the commercial real estate market has led to a significant drop in the fair value of investment properties, resulting in increased losses compared to the previous period [2]. - The company has recognized higher asset impairment amounts for inventory, goodwill, and other long-term assets, contributing to the expected loss for the reporting period [2]. Group 3: Other Relevant Information - The performance forecast is based on preliminary estimates and has not been audited by an accounting firm; final figures will be disclosed in the audited financial report for 2025 [3]. - A correction was issued regarding the basic earnings per share, changing from a loss of 0.0152 to 0.1052 yuan per share [5].

Group 1 - The company held its 19th meeting of the 11th Board of Directors on February 5, 2026, with 7 directors present, including 6 in person [2] - The board approved a proposal to participate in the auction for a 60% stake in Guotou Agricultural Products Supply Chain (Beijing) Co., Ltd., with a voting result of 6 in favor, 0 against, and 1 abstention [2] - The independent director abstained from voting due to concerns about the fairness of the pricing based on the evaluation results provided by the transferring party [2] Group 2 - The company plans to participate in the auction for a 60% stake in Guotou Agricultural Products, with a starting price of 99.7776 million yuan [8] - The auction is scheduled to be publicly listed from January 26, 2026, to February 28, 2026, and the final transaction price will be determined by the bidding parties [8] - The financial data for Guotou Agricultural Products indicates projected revenues of 585.669 million yuan for 2024, which exceeds 50% of the company's projected revenues for the same year [8] Group 3 - The company aims to enhance its business operations and strategic positioning by acquiring Guotou Agricultural Products, aligning with national policies promoting market-oriented mergers and acquisitions [15] - The acquisition is expected to improve the company's operational capabilities and risk resilience by integrating resources and enhancing business synergies [15] - If successful, the acquisition will allow the company to expand its presence in the agricultural products trade sector, contributing to its goal of becoming a leading operator in urban-rural circulation infrastructure [16] Group 4 - The company will seek shareholder approval for the auction participation, with the authorization valid from the approval date until the conclusion of the auction [17] - The independent directors and the board's strategic committee have reviewed and supported the acquisition proposal, confirming its alignment with the company's strategic development plan [18]

Group 1 - The company, Gongxiao Daji, announced on February 6 that its 11th Board of Directors held its 19th meeting on February 5, 2026, to discuss various proposals, including the bid for a 60% stake in Guotou Agricultural Products Supply Chain (Beijing) Co., Ltd [1] Group 2 - The central bank, which has been increasing its gold reserves for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to stockpile a total of 700 tons [1]

供销大集晚间公告，公司拟参与竞拍国投农产品供应链（北京）有限公司60%股权，转让底价为 9,977.76万元。该交易可能构成重大资产重组，但具体还需根据项目进展确定。公司第十一届董事会已 审议通过该议案，并提请股东会授权管理层办理相关事宜。 ...

股票代码：000564 股票简称：供销大集 公告编号：2026-009 供销大集集团股份有限公司 关于参与竞拍国投农产品供应链（北京）有限公司 60%股权的 公告 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、竞拍情况概述 根据供销大集集团股份有限公司（以下简称"公司"）战略定位及发展规划，公司 拟参与竞拍国投农产品供应链（北京）有限公司 60%股权（以下简称"国投农产品 60%股权"）。 中国国投实业控股有限公司（以下简称"国投实业"）通过北京产权交易所公开 挂牌转让其持有的国投农产品供应链（北京）有限公司（以下简称"国投农产品"或 "标的公司"）60%股权（以下简称"本次交易"），公开挂牌披露日期为 2026 年 1 月 26 日至 2026 年 2 月 28 日，转让底价为 9,977.76 万元。本次竞拍的最终成交价格由 参与交易的各竞拍方依照北京产权交易所相关公开交易规则，根据自身投资判断予以 报价确定，公司能否竞拍成功存在不确定性。 根据北京产权交易所公开披露的标的公司 2024 年度主要财务数据情况测算，标 的公司 2024 年度营业收入为 ...

股票代码：000564 股票简称：供销大集 公告编号：2026-010 供销大集集团股份有限公司 关于召开2026年第一次临时股东会的通知 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"）2026 年第一次临时 股东会。 ㈡股东会的召集人 本次会议由公司董事会召集。公司第十一届董事会第十九次会议审议通过了《关 于召开 2026 年第一次临时股东会的议案》，决定召开 2026 年第一次临时股东会。 ㈢会议召开的合法、合规性 本次股东会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 的相关规定。 ㈣会议召开的日期、时间 1.现场会议日期、时间：2026 年 2 月 27 日 14:50 2.网络投票时间：通过交易系统投票的时间为 2026 年 2 月 27 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 2026 年 2 月 27 日 09:15-15:00 期间的任意时间。 ㈤会议的召开方式 公司 2 ...

供销大集集团股份有限公司 第十一届董事会第十九次会议决议公告 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、董事会会议召开情况 供销大集集团股份有限公司（以下简称"公司"）第十一届董事会第十九次会议于 2026 年 2 月 5 日召开。会议通知于 2026 年 2 月 4 日以电子邮件的方式通知各位董事。 会议以现场加通讯方式召开，会议应出席董事 7 名，亲自出席董事 6 名，董事长朱延 东因有其他重要公务委托公司副董事长王永威代为表决及主持会议。公司高管人员列 席了会议。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 ㈠审议通过《关于参与竞拍国投农产品供应链（北京）有限公司 60%股权的议 案》 表决结果：6 票同意，0 票反对，1 票弃权，表决通过。 公司独立董事专门会议、董事会战略委员会审议通过了《关于参与竞拍国投农产 品供应链（北京）有限公司 60%股权的议案》，并同意将该议案提交公司董事会审议。 此议案还需提交股东会审议，详见公司今日《关于参与竞拍国投农产品供应链（北京） 有限公司 60%股权的公告》（ ...

Financial Performance - The company expects a net loss of 1.9 billion yuan for the fiscal year 2025, compared to a net loss of 1.32 billion yuan in the same period last year [3]. - The projected revenue for 2025 is between 1.65 billion yuan and 1.95 billion yuan, an increase from 1.42 billion yuan in the previous year [3]. - The basic earnings per share are expected to be a loss of 0.1052 yuan, compared to a loss of 0.0694 yuan in the prior year [3]. Acquisition and Financial Reporting - The company completed the acquisition of 51% of Beijing New Cooperation Commercial Development Co., which will impact financial reporting due to retrospective adjustments [3]. - The performance forecast data is preliminary and has not been audited by an accounting firm; final figures will be disclosed in the audited financial report [6]. Market Conditions and Losses - The decline in the commercial real estate market has led to a significant drop in the fair value of investment properties, contributing to increased losses compared to the previous year [5]. - Non-recurring losses primarily stem from changes in the fair value of investment properties, government subsidies, and gains from debt restructuring [5]. Operational Efficiency and Strategy - The company has optimized its operating expenses, resulting in a year-on-year decrease in period costs despite the overall loss [5]. - The company emphasizes the importance of innovation and operational upgrades across its three main business segments: commercial operations, trade logistics, and commodity trading [5]. Investment Caution - Investors are advised to pay attention to official announcements and exercise caution regarding investment risks [6].

供销大集集团股份有限公司 更正公告 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。 供销大集集团股份有限公司（以下简称 "公司"）于 2026 年 1 月 31 日发布的《2025 年度业绩预告》，因工作人员失误，个别数据存在错误，具体更正如下： 基本每股收益，更正前为"亏损：0.0152 元/股 - 0.0720 元/股"，更正后为"亏 损：0.1052 元/股 - 0.0720 元/股"。 除上述更正内容外，该公告其他内容不变。今后公司将进一步加强公告文件在编 制过程中的审核工作，避免披露错误，提高信息披露质量。因本次更正给投资者造成 的不便，公司深表歉意，敬请广大投资者谅解。 特此公告 股票代码：000564 股票简称：供销大集 公告编号：2026-006 供销大集集团股份有限公司 董 事 会 二〇二六年二月七日 ...