供销大集集团股份有限公司 关于向控股子公司提供担保的进展公告 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、担保情况概述 供销大集集团股份有限公司（以下简称"供销大集"或"公司"）第十一届董事 会第十五次会议、2025 年第三次临时股东会审议通过《关于申请调整与控股子公司 互保额度的议案》，股东会批准公司在年度互保额度 43 亿元（包括现有互保、原有 互保的展期或者续保及新增互保）范围内将公司对子公司担保由 9.9 亿元调整为 2.1 亿元，子公司对公司担保由 5 亿元调整为 2.7 亿元，子公司对子公司担保由 28.1 亿元 调整为 38.2 亿元。股东会同意授权由供销大集及控股子公司法定代表人签署办理前 述担保业务涉及的互保及互保调剂具体相关合同及文件等，不再另行召开董事会或股 东会，不再逐笔形成董事会决议或股东会决议。授权期限自 2025 年第三次临时股东 会审议通过本议案之日起至 2025 年年度股东会召开之日止。详见公司 2025 年 9 月 26 日《第十一届董事会第十五次会议决议公告》《关于申请调整与控股子公司互保 额度的公告》、2025 ...

证券日报网讯1月26日，供销大集（000564）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东总户数34.73万户。 ...

证券日报网讯1月26日，供销大集（000564）在互动平台回答投资者提问时表示，如有对公司有重大影 响的事项公司会进行信息披露。 ...

Core Viewpoint - The company, Gongxiao Daji, disclosed its holding value in Hainan Airport, which is 117 million yuan, and confirmed the normal operation of its tax refund business for international travelers at Hainan Wanghai International [1] Group 1 - As of June 30, 2025, the company's book value of its holdings in Hainan Airport is 117 million yuan [1] - The company continuously discloses this information in its annual and semi-annual reports [1] - Hainan Wanghai International is one of the first designated shopping malls for tax refunds for outbound travelers in Hainan [1] Group 2 - The tax refund process allows international travelers to purchase goods, apply for tax refunds, and complete the refund process through customs verification [1] - The tax refund business at Wanghai International is operating normally [1]

Core Viewpoint - The general retail sector experienced a slight increase of 0.19% on January 20, with HeBai Group leading the gains, while the Shanghai Composite Index fell by 0.01% and the Shenzhen Component Index decreased by 0.97% [1]. Group 1: Stock Performance - HeBai Group (000417) closed at 9.21, up 10.04%, with a trading volume of 969,700 shares and a transaction value of 860 million yuan [1]. - Shanghai Jiubai (600838) closed at 14.07, up 10.01%, with a trading volume of 606,700 shares and a transaction value of 816 million yuan [1]. - LiQun Co. (601366) closed at 5.62, up 5.05%, with a trading volume of 1,271,700 shares and a transaction value of 700 million yuan [1]. - Other notable performers include Huitong Energy (600605) with a 4.99% increase and XinHua Department Store (600785) with a 4.83% increase [1]. Group 2: Market Trends - The general retail sector saw a net inflow of 105 million yuan from institutional investors, while retail investors experienced a net outflow of 66.77 million yuan [2]. - The overall trading activity indicates a mixed sentiment among retail investors, with significant outflows despite the sector's slight gain [2]. Group 3: Capital Flow Analysis - Shanghai Jiubai (600838) had a net inflow of 183 million yuan from institutional investors, but a net outflow of 82.23 million yuan from retail investors [3]. - HeBai Group (000417) also saw a net inflow of 141 million yuan from institutional investors, with retail investors withdrawing 73.61 million yuan [3]. - Other companies like Yonghui Supermarket (601933) and Wangfujing (600859) showed varying levels of net inflow and outflow, indicating diverse investor behavior across the sector [3].

Core Viewpoint - The stock of Gongxiao Daji has shown a slight increase of 2.05% on January 16, 2023, with a current price of 2.49 CNY per share, while experiencing a net outflow of funds [1] Group 1: Stock Performance - As of January 16, 2023, Gongxiao Daji's stock price has decreased by 0.40% year-to-date, with a decline of 4.23% over the past 20 days and 6.74% over the past 60 days [1] - The trading volume on January 16, 2023, reached 4.88 billion CNY, with a turnover rate of 1.35% [1] Group 2: Financial Performance - For the period from January to September 2025, Gongxiao Daji reported a revenue of 1.209 billion CNY, reflecting a year-on-year growth of 6.91%, and a net profit attributable to shareholders of 72.355 million CNY, which is a significant increase of 165.19% year-on-year [2] Group 3: Shareholder Information - As of January 9, 2023, the number of shareholders for Gongxiao Daji was 350,300, a decrease of 1.57% from the previous period, with an average of 42,006 circulating shares per shareholder, an increase of 1.60% [2] - The company has distributed a total of 449 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Group 1 - The core point of the article is that as of January 9, 2026, the total number of shareholders for Gongxiao Daji (stock code: 000564) is 350,300 [1]

Group 1 - The company announced the release of judicial freeze on shares held by a shareholder, Beijing Fangyuan Microfinance Co., Ltd. [2] - The number of shares released from the judicial freeze amounts to 148,853 shares [2]

股票代码：000564 股票简称：供销大集 公告编号：2026-002 供销大集集团股份有限公司 关于股东股份解除冻结的公告 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。 供销大集集团股份有限公司（以下简称"公司"）于近日通过中国证券登记结算有 限责任公司深圳分公司系统查询获悉公司股东北京方圆小额贷款有限公司（以下简称 "方圆小贷"）持有的公司股份解除司法冻结，具体事项如下： 一、股东股份解除冻结的基本情况 1.本次股份解除冻结的基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除冻 结股份数量 | 占其所持 | 占公司总 | 冻结起始日 | 冻结解除日 | 解除冻结执行 | 备注 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | （股） | 股份比例 | 股本比例 | | | 人 | | | 北京方圆小额 | 否 | | | | | | 海南省第一中 | 解除司 | | 贷款有限公司 | | 148,853 | 100% | 0.00% | 20 ...

Group 1 - The core viewpoint of the article is that Gongxiao Daji (000564) is planning to engage in the import and export trade of high-grade health supplements and precious Chinese medicinal materials through Hainan Daji Import and Export Co., Ltd. [1] Group 2 - The company will also be involved in domestic wholesale and retail operations [1]