Core Viewpoint - The company, Gongxiao Daji, stated that the disclosure of shareholder numbers is not prohibited by regulations and can be voluntarily disclosed on the "Interactive Easy" platform [1] Group 1: Disclosure Practices - The company confirmed that requests for shareholder number disclosures fall within the category of voluntary disclosures [1] - Many listed companies are already disclosing shareholder numbers on the "Interactive Easy" platform in response to investor inquiries [1] - The company will comply with any future explicit requirements regarding disclosure rules [1]

Group 1 - The company has adjusted its mutual guarantee limits with its subsidiaries, reducing its guarantee from 990 million to 210 million and increasing the subsidiary's guarantee to the company from 500 million to 270 million, while the subsidiary's guarantees to each other increased from 2.81 billion to 3.82 billion [2] - The company signed a comprehensive credit agreement with Zheshang Bank Xi'an Branch, providing a maximum credit limit of 90 million, effective from December 15, 2025, to June 10, 2026, with a subsidiary providing real estate as collateral [3][4] - As of January 8, 2026, the company has a loan balance of 20 million with Zheshang Bank Xi'an Branch, with the subsidiary providing an actual guarantee amount of 20 million [3] Group 2 - The subsidiary's provision of guarantees is aimed at supporting daily operational turnover and is beneficial for the company's business development, with the company being in a stable financial condition [5] - As of January 8, 2026, the company and its subsidiaries have no overdue guarantees, and previous undisclosed guarantees have been resolved through restructuring plans [6][7]

供销大集于 2025 年 12 月与浙商银行股份有限公司西安分行（以下简称"浙商银 行西安分行"）签订《综合授信协议》，约定浙商银行西安分行为供销大集提供 0.9 亿元最高授信额度，授信额度的有效使用期限为自 2025 年 12 月 15 日起至 2026 年 6 月 10 日止。公司控股子公司陕西民生家乐商业运营管理有限公司（以下简称"陕西民 生家乐运营"）以其名下不动产为该笔综合授信提供最高额抵押担保。2026 年 1 月 8 日 供销大集借款提款 2,000 万元，本次借款提款后供销大集在浙商银行西安分行的借款 本金余额为 2,000 万元，陕西民生家乐运营为供销大集提供的实际担保金额为 2,000 万元。 股票代码：000564 股票简称：供销大集 公告编号：2026-001 供销大集集团股份有限公司 关于公司与控股子公司互保的进展公告 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 ...

Core Viewpoint - The company announced adjustments to its guarantee limits for subsidiaries during the third extraordinary shareholders' meeting in 2025, reflecting a strategic shift in financial management [1] Group 1: Guarantee Adjustments - The company's guarantee to its subsidiaries was reduced from 990 million to 210 million [1] - The subsidiaries' guarantees to the company were adjusted from 500 million to 270 million [1] - The guarantees among subsidiaries increased from 2.81 billion to 3.82 billion [1] Group 2: Banking Agreements - In 2025, the company signed a comprehensive credit agreement with Zheshang Bank's Xi'an branch for 90 million, secured by real estate collateral from its controlling subsidiary [1] - On January 8, 2026, the company borrowed 20 million, with the subsidiary providing actual guarantees for the same amount [1] Group 3: Current Guarantee Status - As of the disclosure date, the total amount of guarantee agreements for the company and its controlling subsidiaries was 2.748 billion, with actual guarantees amounting to 1.03 billion [1] - There are no other guarantees or overdue guarantees reported [1]

Group 1 - The core point of the article is that the company, Gongxiao Daji, has reported that as of December 31, 2025, the total number of shareholders will reach 355,900 [2]

Core Viewpoint - The stock of Gongxiao Daji has shown fluctuations with a recent increase of 2.02%, reflecting a total market capitalization of 45.687 billion yuan and a trading volume of 654 million yuan [1] Group 1: Stock Performance - As of January 6, Gongxiao Daji's stock price is 2.53 yuan per share, with a year-to-date increase of 1.20% [1] - Over the last five trading days, the stock has decreased by 1.17%, while it has increased by 2.43% over the last 20 days [1] - The stock has experienced a slight decline of 0.39% over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Gongxiao Daji reported a revenue of 1.209 billion yuan, representing a year-on-year growth of 6.91% [2] - The net profit attributable to shareholders for the same period was 72.3553 million yuan, showing a significant increase of 165.19% year-on-year [2] Group 3: Shareholder Information - As of December 19, the number of shareholders for Gongxiao Daji is 356,700, which is a decrease of 4.50% from the previous period [2] - The average number of circulating shares per shareholder has increased by 4.71% to 41,253 shares [2] - The company has cumulatively distributed 449 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Group 4: Ownership Structure - As of September 30, 2025, Hong Kong Central Clearing Limited is the tenth largest circulating shareholder, holding 211 million shares as a new shareholder [3]

Group 1 - The company held its 18th meeting of the 11th Board of Directors on December 30, 2025, where a resolution was passed regarding the capital increase of subsidiaries and the waiver of preemptive rights by shareholders [2][3] - The resolution involved the capital increase of two subsidiaries: 公安县供销商贸物流有限公司 and 威海集采集配商贸物流有限责任公司, with the controlling shareholder waiving its preemptive rights [3][8] - The capital increase amounts to 28 million yuan for 公安县供销商贸 and 38 million yuan for 威海商贸公司, funded by the China Supply and Marketing Trade Group [7][19] Group 2 - After the capital increase, the registered capital of 公安县供销商贸 will rise from 30 million yuan to 40.41 million yuan, reducing the ownership of the parent company from 100% to 74.23% [7][41] - Similarly, 威海商贸公司的 registered capital will increase from 30 million yuan to 43.73 million yuan, with the parent company's ownership decreasing from 100% to 68.59% [7][41] - Both subsidiaries will remain under the control of the company despite the reduction in ownership percentage [41] Group 3 - The capital increase is part of the "New Network Project" and complies with relevant financial regulations, ensuring that the funds are used appropriately for the development of regional collection and distribution centers [7][23] - The independent directors of the company have reviewed and approved the capital increase, confirming that it aligns with the company's strategic development and does not harm the interests of the company or its shareholders [43][41] - The company has engaged Beijing Gongxin Appraisal Co., Ltd. to assess the value of the subsidiaries, confirming the fairness of the transaction [17][18]

Core Viewpoint - The company, Supply and Marketing Group, is increasing the registered capital of its subsidiaries, which indicates a strategic investment to enhance operational capabilities and maintain control over its subsidiaries [1] Group 1: Capital Increase Details - Beijing New Cooperation Commercial Development Co., Ltd. plans to increase the registered capital of its wholly-owned subsidiary, Gong'an Supply and Marketing Trade Logistics Co., Ltd., by CNY 28 million [1] - The registered capital of Gong'an Supply and Marketing Trade will increase from CNY 30 million to CNY 40.41 million, reducing the ownership stake of the commercial development company from 100% to 74.23% [1] - Weihai Procurement and Distribution Trade Logistics Co., Ltd. will see its registered capital increase by CNY 38 million, raising its total from CNY 30 million to CNY 43.7369 million, with the ownership stake decreasing from 100% to 68.59% [1] Group 2: Funding Source and Compliance - The funding for the capital increase comes from the "New Network Project" special funds for the year 2025, which complies with the usage policies of the special funds [1] - The capital increase does not violate any anti-money laundering laws or regulations, ensuring legal compliance in the funding process [1] Group 3: Ownership Structure - Despite the reduction in ownership percentages, Gong'an Supply and Marketing Trade and Weihai Procurement and Distribution Trade will remain as controlled subsidiaries of the company [1] - The commercial development company has waived its preferential subscription rights for the capital increase [1]

Group 1 - The company announced that its 11th Board of Directors meeting was held on December 30, 2025, in both in-person and telecommunication formats [1] - The meeting reviewed the proposal regarding the subsidiary's capital increase and the waiver of the right to priority subscription [1] Group 2 - A new type of chip has been developed in China, which can support AI training and embodied intelligence, and is capable of mass production using mature processes of 28 nanometers and above [1]

本报告依据中国资产评估准则编制 中国供销商贸流通集团有限公司拟对威海集 采集配商贸物流有限责任公司增资扩股所涉 及的威海集采集配商贸物流有限责任公司股 东全部权益价值 资产评估报告 公信评报字[2025]第 010072 号 北京公信评估有限公司 2025 年 12 月 16 日 地址：北京市西城区阜成门外大街 1 号四川大厦东塔 13 层 | 摘要 2 | | --- | | 资产评估报告 5 资产评估报告附件 26 | 三、本资产评估机构及其资产评估师遵守法律、行政法规和资产评估准则， 坚持独立、客观、公正的原则，并对所出具的资产评估报告依法承担责任。 四、评估对象涉及的资产、负债清单由委托人、被评估单位申报并经其采用 签名、盖章或法律允许的其他方式确认；委托人和其他相关当事人依法对其提供 资料的真实性、完整性、合法性负责。 中国供销商贸流通集团有限公司拟增资扩股涉及的威海集采集配商贸物流有限责任公司 股东全部权益价值·资产评估报告 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协 会发布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行 ...