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 ...

Group 1 - The supply and marketing cooperative concept index declined by 0.53%, ranking among the top declines in concept sectors as of May 29 [1] - Within the supply and marketing cooperative sector, companies such as Zhongnong United, Gongxiao Daji, and Huilong Co. experienced significant declines, while New Power Financial, Wanrun Co., and Zhejiang Agricultural Co. saw increases of 2.71%, 1.90%, and 1.33% respectively [1] - The supply and marketing cooperative sector experienced a net outflow of 448 million yuan in main funds today, with Gongxiao Daji leading the outflow at 300 million yuan [2] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial with a 2.71% increase and Tianhe Co. with a 0.89% increase, while Gongxiao Daji saw a 3.13% decrease [3] - The main funds net inflow leaders were Dunhuang Seed Industry, Tianhe Co., and New Power Financial, with net inflows of 6.14 million yuan, 5.14 million yuan, and 3.60 million yuan respectively [3] - The supply and marketing cooperative sector's outflow list included Gongxiao Daji, Huilong Co., and Hunan Development, with outflows of 300 million yuan, 127.5 million yuan, and 2.03 million yuan respectively [2]

Group 1 - The supply and marketing cooperative concept index rose by 2.72%, ranking third among concept sectors, with 10 stocks increasing in value [1][2] - Notable gainers included Huailong Co., Ltd. and Zhongnong United, both reaching the daily limit, while Hunan Development and Zhongnong Lihua also saw significant increases of 6.20% and 5.12% respectively [1][2] - The sector experienced a net inflow of 163 million yuan from main funds, with Huailong Co., Ltd. leading the inflow at 134 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Huailong Co., Ltd. and Zhongnong United, with net inflow ratios of 31.08% and 30.85% respectively [3][4] - The trading volume for Huailong Co., Ltd. was 133.65 million yuan, with a turnover rate of 7.90% [3][4] - Other stocks with notable performance included Hunan Development and Zhongnong Lihua, with respective increases of 6.20% and 5.12% [1][4]

Group 1 - The supply and marketing cooperative concept index rose by 1.53%, ranking 7th among concept sectors, with 9 stocks increasing in value [1] - Notable gainers included Hunan Development and Zhongnong Lihua, both hitting the daily limit, while Yaqi International, New Power Finance, and Zhejiang Agricultural Holdings also saw significant increases of 2.66%, 1.40%, and 1.29% respectively [1] - The leading decliners in this sector were Swan Shares, Supply and Marketing Group, and Huangshan Gujie, which fell by 1.66%, 1.17%, and 0.69% respectively [1] Group 2 - The supply and marketing cooperative sector experienced a net inflow of 147 million yuan from main funds, with 7 stocks receiving net inflows [2] - Hunan Development led the net inflow with 181 million yuan, followed by Yaqi International, Zhongnong Lihua, and New Power Finance with net inflows of 54.44 million yuan, 34.54 million yuan, and 11.08 million yuan respectively [2] - The net inflow ratios for Zhongnong Lihua, Yaqi International, and Hunan Development were 19.28%, 13.86%, and 13.60% respectively [3] Group 3 - The trading performance of key stocks in the supply and marketing cooperative sector showed significant turnover rates, with Hunan Development at 19.06%, Zhongnong Lihua at 4.30%, and New Power Finance at 9.80% [3] - The stock performance included Hunan Development rising by 10.01%, while Zhongnong Lihua also increased by 10.00% [3] - Conversely, Supply and Marketing Group saw a decline of 1.17% with a notable negative net fund flow of 109.17 million yuan, indicating a significant outflow [4]

证券代码：000564 证券简称：供销大集 供销大集集团股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研□分析师会议 | | --- | --- | | 类别 | □媒体采访√业绩说明会 | | | □新闻发布会□路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 参与"2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度 | | 人员姓名 | 业绩说明会活动"的投资者 | | 时间 | 2025 年 5 月 20 日 (周二) 下午 14:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | | | 员姓名 | 董事兼总裁王仁刚、董事会秘书杜璟、财务总监王欣 | | | 2025 年 5 月 20 日公司参加了"2025 年陕西辖区上市公司投资者集体接待日暨 | | | 2024 年度业绩说明会活动"，与广大投资者采用网络远程的方式进行了互动交流。 | | | 业绩说明会问答环节具体内容如下： | | | 1、请 ...

股票代码：000564 股票简称：供销大集 公告编号：2025-023 供销大集集团股份有限公司 关于引进投资人进展的公告 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、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"）及其二十四家子公 司于 2021 年 2 月 10 日被海南省高级人民法院（以下简称"海南高院"）裁定受理重 整，并于 2021 年 12 月 31 日经海南高院裁定确认《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》"）执行完毕。根据《重整计划》 中"先重整，后引战"的相关安排，预留了 531,776.87 万股重整转增股票（以下简称"转 增股票"）用于引进重整投资人及改善公司持续经营能力和现金流。 二、引进投资人的进展情况 ㈠引进产业投资人的进展 2024 年 1 月 3 日，公司与中国供销商贸流通集团有限公司（以下简称"供销商 贸"）、北京中合农信企业管理咨询有限公司（以下简称"中合农信"）、中合联投资有 限公司（以下简称"中合联"）签订了《供销大集集团股份有限公司投资协议》（以下 简称 ...

Market Overview - On May 12, both A-share and Hong Kong markets experienced a significant rebound, with the Shanghai Composite Index rising nearly 1% and the ChiNext Index increasing over 2% [1][2] - The total trading volume in the A-share market reached 1.34 trillion yuan, marking an increase of 118.5 billion yuan from the previous trading day [2] - The Hong Kong market also saw a substantial increase, with the Hang Seng Index rising nearly 3% and the Hang Seng Technology Index up over 5% [1][3] Sector Performance - In the A-share market, sectors such as military industry, Apple supply chain, and robotics showed strong performance, with the defense industry leading with a 4.80% increase [2][4] - Notable stocks in the defense sector included AVIC Chengfei, Morningstar Aviation, and Aerospace South Lake, all reaching the daily limit of 20% increase [2] - In the Hong Kong market, non-essential consumer goods, industrials, and information technology sectors were among the top performers [3] Fund Flow - On May 12, net inflow of main funds in the A-share market exceeded 13 billion yuan, with 2,400 stocks experiencing net inflows [3][4] - The top sectors for net inflow included electric power equipment, defense industry, and electronics, with inflows of 2.998 billion yuan, 2.673 billion yuan, and 2.550 billion yuan respectively [4] - In the Hong Kong market, companies actively repurchased shares, with a total repurchase amount exceeding 2.7 billion Hong Kong dollars in May [3][4] Valuation and Investment Outlook - The rolling P/E ratio for the entire A-share market was reported at 19.10 times, while the Hang Seng Index stood at 10.25 times, indicating attractive valuations for both markets [4] - Analysts express optimism about the potential for gradual upward movement in the A-share market amid a stabilizing environment, with a focus on sectors like AI applications, innovative pharmaceuticals, and new consumption [5][6] - The Hong Kong market is expected to benefit from recent monetary easing policies, with analysts suggesting a focus on consumer and technology sectors, as well as high dividend yield sectors [6]

股票代码：000564 股票简称：供销大集 公告编号：2025-022 供销大集集团股份有限公司 投资者问题征集渠道为：https://ir.p5w.net/zj，公司将于业绩说明会上对投 资者普遍关注的问题进行回答。 特此公告 供销大集集团股份有限公司 董 事 会 供销大集集团股份有限公司（以下简称"公司"）《2024 年年度报告》已于 2025 年 4 月 29 日在巨潮资讯网披露。为促进公司规范运作、健康发展，增强公司信息透 明度，加强与广大投资者的沟通交流，进一步提升投资者关系管理水平，陕西上市公 司协会根据陕西证监局工作部署，联合深圳市全景网络有限公司举办"2025 年陕西 辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"。 届时，公司总裁及相关高级管理人员将代表公司参加本次活动，通过互动平台与 投资者进行网络沟通和交流，欢迎广大投资者踊跃参加！ 活动时间：2025 年 5 月 20 日（星期二）15:00-17:00 活动地址："全景路演" 网址：https://rs.p5w.net 关于参加"2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"的公告 本公司及董事 ...

股票代码：000564 股票简称：供销大集 公告编号：2025-021 | 江苏泰欣企业管理有限公司 | 一致行动人 | 116,050,458 | 0.64% | 0 | - | - | | --- | --- | --- | --- | --- | --- | --- | | 张家口新合作元丰商贸连锁有限 | 一致行动人 | 53,688,210 | 0.30% | 18,159,690 | 33.82% | 0.10% | | 公司 | | | | | | | | 常熟市新合作常客隆数科商业有 限公司（原江苏新合作常客隆数科 | 一致行动人 | 47,644,736 | 0.26% | 14,749,570 | 30.96% | 0.08% | | 商业有限公司） | | | | | | | | 延边新合作连锁超市有限公司 | 一致行动人 | 3,729,197 | 0.02% | 0 | - | - | | 江苏信一房产开发有限公司 | 一致行动人 | 47,593,486 | 0.26% | 0 | - | - | | 济宁市兖州区新合作百意商贸有 | 一致行动人 | 28,424,248 | 0. ...

股票代码：000564 股票简称：供销大集 供销大集集团股份有限公司投资者关系活动记录表 编号：2025-004 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 √其他 | | 参与单位 | 国泰海通证券研究所及其白名单客户合计 31 家机构（详见附件） | | 时间 | 2025 年 5 月 8 日 | | 地点 | 北京市西城区宣武门外大街甲 1 号环球财讯中心 D 座 14 层 | | 形式 | 电话会议 | | 上市公司接待人 | 董事长朱延东、董事会秘书杜璟、财务总监王欣、副总裁谢国光 | | 员 | | | | 1.公司提出"打造全国领先的城乡流通基础设施建设运营商"的 3-5 年目标，未来将如何深化 | | | "实业+资本"双轮驱动战略？ | | | 自公司 2024 年 4 月实控人变更为供销总社后，公司明确"打造全国领先的城乡流通基础设施建 | | | 设运营商"的 3-5 年目标，"实业+资本"双轮驱动战略是实现路径，具体而言，一是做强实业，公司 | ...