Group 1 - The supply and marketing cooperative concept index fell by 0.05%, ranking among the top declines in concept sectors as of the market close on June 9 [1][2] - Within the supply and marketing cooperative sector, notable declines were observed in stocks such as Hunan Development, YK International, and Zhongnong Lihua, while stocks like Huangshan Gujie, New Power Financial, and Huillong Co. saw increases of 1.96%, 1.87%, and 0.67% respectively [1][2] - The sector experienced a net outflow of 186 million yuan, with Hunan Development leading the outflow at 144.96 million yuan, followed by YK International and Zhongnong Lihua with outflows of 17.95 million yuan and 16.76 million yuan respectively [2][3] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial, Zhongzai Resources, and Zhejiang Agricultural Shares, with net inflows of 28.07 million yuan, 2.06 million yuan, and 1.20 million yuan respectively [2][3] - The trading volume for Hunan Development was 16.52%, with a price drop of 2.09%, indicating significant trading activity despite the decline [2][3] - The overall market sentiment reflected a mixed performance across various sectors, with the CRO concept leading gains at 4.73% while metals like lead and copper experienced slight declines [2]

Group 1 - The company held its 12th meeting of the 11th Board of Directors, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal that requires submission to the shareholders' meeting for further review [1] - The independent directors reviewed and approved a financial service agreement with a subsidiary, which will also be submitted to the board for approval [1][2] Group 2 - Related directors recused themselves from voting on certain proposals, with 4 votes in favor and no opposition [2] - The company disclosed a risk disposal plan for financial operations at the supply group financial company, available on the designated information disclosure website [2] - The board's resolutions and independent directors' opinions from the meeting are available for review [2]

Overview - The company, Supply and Marketing Group Co., Ltd., has approved a mutual guarantee limit of 4.3 billion yuan among itself and its subsidiaries to support business operations and improve decision-making efficiency [1][2]. Mutual Guarantee Business - The mutual guarantee limit includes existing guarantees, extensions, and new guarantees, with the company providing 990 million yuan in guarantees to subsidiaries and subsidiaries providing 500 million yuan to the company [1]. - The total mutual guarantee limit is set at 4.3 billion yuan, which is intended to support the operational needs of the company and its subsidiaries [2][3]. Financial Data of Subsidiaries - The mutual guarantee involves 24 subsidiaries, and the financial data of these subsidiaries will not require individual board or shareholder approvals for each guarantee, streamlining the process [1][2]. - The company has a comprehensive understanding of the financial conditions of its subsidiaries, allowing for effective management and control of risks associated with the guarantees [2][3]. Approval Process - The board of directors has authorized the legal representatives of the company and its subsidiaries to sign relevant contracts and documents related to the mutual guarantees without needing to hold additional board or shareholder meetings [1][2]. - The authorization period extends from the approval date until the annual shareholders' meeting in 2025 [1].

Core Viewpoint - The company is entering into a financial service agreement with its controlling subsidiary, Beijing New Cooperation Commercial Development Co., Ltd., and Supply and Marketing Group Financial Co., Ltd., to enhance financial management and reduce financing costs [1][10]. Group 1: Related Transactions Overview - The financial service agreement includes services such as deposits, settlement, credit, and management of special funds for the "New Network Project" [1]. - The daily deposit balance at Supply and Marketing Financial Co., Ltd. will not exceed RMB 100 million, and the comprehensive credit limit provided to the commercial development company will not exceed RMB 300 million, with a validity period of one year [1][10]. Group 2: Related Party Information - Supply and Marketing Financial Co., Ltd. is a wholly-owned subsidiary of China Supply Group Co., Ltd., which is under the actual control of the All-China Federation of Supply and Marketing Cooperatives [2][3]. - As of December 31, 2024, Supply and Marketing Financial Co., Ltd. reported total assets of RMB 100 million and a net profit of RMB 35.73 million [2]. Group 3: Pricing Policy and Basis - The deposit service interest rate will float within the legal range based on the benchmark interest rate published by the People's Bank of China [4]. - Settlement services will be provided free of charge during the agreement's validity period [5]. - The credit service rates will not exceed those available from other domestic financial institutions under similar conditions [5][7]. Group 4: Financial Service Agreement Main Content - The agreement allows the commercial development company to choose other financial institutions for services, ensuring competitive pricing and service quality [6][10]. - The financial services provided include deposit accounts, payment and collection services, credit services, and other financial advisory services [6][8]. Group 5: Risk Assessment and Control Measures - A risk assessment report by Daixin Accounting Firm indicates that Supply and Marketing Financial Co., Ltd. has a sound internal control system and complies with relevant regulations [10][11]. - The company has established a risk disposal plan to safeguard funds and manage risks associated with financial transactions [11]. Group 6: Historical Related Transactions - As of May 28, 2025, the commercial development company had a deposit balance of RMB 965.36 million and a loan principal balance of RMB 200 million with Supply and Marketing Financial Co., Ltd. [11].

供销集团财务有限公司 风险评估报告 大信咨字[2025]第 1-02284 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone： +86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 供销集团财务有限公司 风险评估报告 大信咨字[2025]第 1-02284 号 北京新合作商业发展有限公司： 我们接受委托，对供销集团财务有限公司（以下简称"财务公司"）2024 年度的风险评估 发表咨询意见。根据中国证券监督管理委员会和中国银行保险监督管理委员会《关于规范上市 公 ...

供销大集集团股份有限公司 在供销集团财务有限公司开展金融业务 的风险处置预案 (2025年5月29日公司第十一届董事会第十二次会议审议通过) 第一章 总则 第一条 为有效防范、及时控制和化解供销大集集团股份有限公司 (以下简称公司)及全资子公司和控股子公司在供销集团财务有限公司 (以下简称财务公司)开展金融业务的风险，保障公司资金安全，根据 中国证券监督管理委员会和中国银行保险监督管理委员会《关于规范上 市公司与企业集团财务公司业务往来的通知》(证监发〔2022〕48号)、 《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易（ 2025年修订）》等有关规定，特制定本风险处置预案。 第二章 风险处置组织机构及职责 第二条 公司成立财务公司金融业务风险预防处置领导小组(以下 简称领导小组) ,由公司总裁任组长，为领导小组风险处置第一责任人， 由公司财务总监任副组长，领导小组成员包括综合管理部、计划财务 部、董事会办公室、合规法务部等相关部门及企业负责人。领导小组 下设办公室，办公室设在公司计划财务部，由公司计划财务部总经理 兼任办公室主任，办公室成员包括领导小组成员部门的相关人员。 (二) 在发生金融业 ...

股票代码：000564 股票简称：供销大集 公告编号：2025-025 依照海南省高级人民法院裁定的《供销大集集团股份有限公司及其二十四家子公 司重整计划》（以下简称"《重整计划》"），公司及其二十四家控股子公司依法办理留 债清偿相关事项并签署协议，涉及的担保业务不再逐笔呈报董事会、股东大会审批。 除此之外，为保障公司及控股子公司后续经营发展需求涉及互保业务不超过 43 亿元。 担保额度情况表 | | | | 被担保方最近一 | 截至目前担 | 本次预计担 | 担保额度占上市 公司最近一期经 | | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 担保方持股比例 | 期经审计资产负 | 保余额（亿 | 保额度（亿 | 审计归属于上市 | | | | | 债率 | 元） | 元） | 公司股东的净资 | | | | | | | | 产比例 | | 供销大集集团股份有 | 黔西星悦茂商业发展 | 公司控股子公司北京 新合作商业发展有限 | | | | | | 限公司 | 有限公司 | 公 司 持 有 被 担 保 方 | 66.81% | - | 0 ...

股票代码：000564 股票简称：供销大集 公告编号：2025-026 供销大集集团股份有限公司 关于控股子公司与供销集团财务有限公司 签订金融服务协议的公告 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、关联交易概述 供销大集集团股份有限公司（以下简称"公司"）控股子公司北京新合作商业发 展有限公司（以下简称"商业发展公司"）拟与供销集团财务有限公司（以下简称" 供销财务公司"）签署《金融服务协议》，服务内容包括存款、结算、信贷及"新网 工程"专项资金管理服务等金融服务。其中：商业发展公司在供销财务公司存款每日 余额（含应计利息）不超过人民币1亿元；供销财务公司向商业发展公司提供的综合 授信额度不超过人民币3亿元，协议有效期为自协议生效之日起1年。 公司的实际控制人为中华全国供销合作总社（以下简称"供销总社"），供销总 社全资子公司中国供销集团有限公司持有供销财务公司100%的股权，根据《深圳证券 交易所股票上市规则》的相关规定，本次交易构成关联交易。 公司于2025年5月29日召开第十一届董事会第十二次会议，关联董事朱延东、王 永威、王仁刚回避表决， ...

股票代码：000564 股票简称：供销大集 公告编号：2025-027 供销大集集团股份有限公司 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 年第一次临时股 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十二次会议审议通过了《关 于召开2025年第一次临时股东大会的议案》，决定召开2025年第一次临时股东大会。 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 6 月 16 日 14:50 2.网络投票时间：通过交易系统投票的时间为 2025 年 6 月 16 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 6 月 16 日 09:15-15:00 期间的任意时间。 ㈤会议的召开方式： ...

股票代码：000564 股票简称：供销大集 公告编号：2025-024 供销大集集团股份有限公司 第十一届董事会第十二次会议决议公告 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"）第十一届董事会第十二次会议于 2025 年 5 月 29 日召开。会议通知于 2025 年 5 月 28 日以电子邮件及电话的方式通知 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，实际出席董事 7 名。 会议由公司董事长朱延东主持，公司监事及高管人员列席了会议。会议的召开符合《公 司法》及《公司章程》的有关规定。 此议案还需提交股东大会审议，关联股东北京中合农信企业管理咨询有限公司 及其一致行动人需回避表决。 3、审议通过《在供销集团财务有限公司开展金融业务的风险处置预案》 表决结果：关联董事朱延东、王永威、王仁刚回避表决，4 票同意，0 票反对， 0 票弃权，表决通过。 二、董事会会议审议情况 1、审议通过《关于申请与控股子公司互保额度的议案》 表决结果：7 票同意，0 票反对，0 票弃权，表决通 ...