证券代码：000679 股票简称：大连友谊 编号：2025—065 大连友谊（集团）股份有限公司 变更后公司 2025 年度审计项目签字会计师为姚福欣先生、姜军女士。 大连友谊（集团）股份有限公司 关于变更签字会计师的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 二、变更后签字会计师信息 （一）基本情况 姚福欣先生，2002 年 6 月成为注册会计师，2005 年 1 月开始从事上市公司审计， 2012 年 2 月开始在本所执业，2023 年 1 月开始从事复核工作，近三年承做或复核的 上市公司和挂牌公司审计报告超过 4 家次。 （二）诚信记录 大连友谊（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 的第十届董事会第十二次会议及 2025 年 5 月 19 日召开的 2024 年年度股东会，审议 通过了《关于聘请 2025 年度审计机构的议案》，公司续聘大华会计师事务所（特殊 普通合伙）（以下简称"大华所"）为公司 2025 年年度财务报告及内部控制审计机构， 签字注册会计师为杨英锦女士、姜军女士，具体内容详见公司于 2 ...

（更正后） 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 大连友谊（集团）股份有限公司 证券代码：000679 股票简称：大连友谊 编号：2025—067 大连友谊（集团）股份有限公司 关于调整关联方对公司借款利率并展期暨关联交易的公告 一、关联交易情况概述 （一）大连友谊（集团）股份有限公司（以下简称"公司"）为缓解公司资金 压力，更好地支持公司业务发展，提高资金使用效率，公司关联方拟对向公司提供 的存量借款进行利率调整并对相关借款进行展期，其中： 1.武汉信用风险管理融资担保有限公司（以下简称"武汉信用公司"）向公司提 供的 4,946 万元存量借款利率自 2025 年 7 月 1 日起，由 12%/年调整为 7%/年，并展 期至 2028 年 12 月 31 日； 2.武汉信用投资集团股份有限公司（以下简称"武信投资集团"）向公司提供 的 22,000 万元存量借款利率自 2025 年 7 月 1 日起，由 8.6%/年调整为 7%/年，并展 期至 2028 年 12 月 31 日。 （二）鉴于武信投资集团为公司控股股东武信投资控股（深圳）股份有限公司 ...

大连友谊（集团）股份有限公司 证券代码：000679 股票简称：大连友谊 编号：2025—064 大连友谊（集团）股份有限公司 关于召开2025年第六次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、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 （一）股东会届次：2025 年第六次临时股东会 （五）会议的召开方式：现场表决与网络投票相结合。 （六）会议的股权登记日：2025 年 12 月 22 日 （七）出席对象： 1.在股权登记日持有公司股份的普通股股东或其代理人。 2025 年 12 月 22 日（星期一）下午收市时在中国结算深圳分公司登记在册的公 司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东； 2.公司董事和高级管理人员； （二）股东会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （四）会议时 ...

Core Viewpoint - The market experienced a rebound with the Shanghai Composite Index rising by 0.36%, the Shenzhen Component Index increasing by 0.66%, and the ChiNext Index up by 0.49%. The trading volume in the Shanghai and Shenzhen markets reached 1.73 trillion, an increase of 704 billion compared to the previous trading day. [1] Market Performance - The market saw rapid rotation of hotspots, with nearly 4,500 stocks rising, although some high-position stocks like Dongbai Group and Pingtan Development faced significant declines towards the end of the trading session. [1] - The Hainan sector surged in the afternoon, with stocks like Hainan Haiyao and Hainan Qiche Group hitting the daily limit. [1][2] - The consumer sector remained strong throughout the day, particularly in retail and dairy, with stocks such as Shanghai Jiubai and Zhuangyuan Pastoral reaching the daily limit. [1][2] Sector Analysis - The Hainan sector is benefiting from the implementation of the Hainan Free Trade Port's full island closure operation, which is expected to attract new industries and increase consumer traffic, providing growth opportunities for businesses in the region. [2] - The consumer sector is supported by recent national policies aimed at expanding domestic demand, which are expected to accelerate the transformation and upgrading of the retail industry. [2] - The smart driving concept stocks saw renewed strength, with companies like Zhejiang Shibao and Luchang Technology hitting the daily limit, following the announcement of the first batch of L3-level conditional autonomous driving vehicle permits by the Ministry of Industry and Information Technology. [3][6] Individual Stock Performance - Over 4,400 stocks closed in the green, with nearly 100 stocks rising over 9%. The consumer sector continued its strong performance, with multiple stocks achieving consecutive limit-ups. [5] - The commercial aerospace sector remained active, with stocks like Xibu Materials and Shenjian Co. also hitting the daily limit, although some popular stocks faced adjustments. [5] Future Market Outlook - The market is expected to face a new round of directional choices, with the Shanghai Composite Index showing relative strength. The focus will be on whether it can maintain its position above the 30-day moving average. [7][8] - Structural opportunities are anticipated, emphasizing the importance of capturing the rotation rhythm among popular themes. [8]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3890.45 points, above the half-year line, reflecting a gain of 0.36% and a total trading volume of 1.748742 trillion yuan [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45 points, above the half-year line, with a gain of 0.36% [1] - Total trading volume in the A-share market reached 1.748742 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 266 A-shares have surpassed the half-year line, indicating strong market interest [1] - Notable stocks with significant deviation rates include: - GQY Vision (10.23%) - Hongwei Technology (9.84%) - Zhongwang Fabric (8.75%) [1] Group 3: Detailed Stock Data - GQY Vision: Today's price increased by 11.23% with a turnover rate of 13.78%, latest price at 7.23 yuan [1] - Hongwei Technology: Today's price increased by 12.30% with a turnover rate of 17.12%, latest price at 27.49 yuan [1] - Zhongwang Fabric: Today's price increased by 9.98% with a turnover rate of 1.78%, latest price at 25.78 yuan [1]

Group 1 - The Shanghai Composite Index closed at 3887.81 points, above the six-month moving average, with a gain of 0.30% [1] - The total trading volume of A-shares reached 1,390.087 billion yuan [1] - A total of 249 A-shares have surpassed the six-month moving average, with notable stocks including GQY Vision, Hongwei Technology, and Zhongwang Fabric, showing significant deviation rates of 12.05%, 9.88%, and 8.75% respectively [1] Group 2 - GQY Vision (300076) had a daily increase of 13.08% with a turnover rate of 10.52%, and its latest price was 7.35 yuan, showing a deviation rate of 12.05% [1] - Hongwei Technology (688711) increased by 12.34% with a turnover rate of 15.68%, latest price at 27.50 yuan, and a deviation rate of 9.88% [1] - Zhongwang Fabric (605003) rose by 9.98% with a turnover rate of 1.76%, latest price at 25.78 yuan, and a deviation rate of 8.75% [1]

Market Overview - The A-share market experienced an overall upward trend on December 19, with major indices showing varying degrees of increase. The Shanghai Composite Index closed at 3899.31 points, up 0.59%, briefly surpassing 3900 points during the session [1] - Other major indices also saw gains, with the Shenzhen Component Index rising by 0.93%, the ChiNext Index increasing by 0.99%, and the STAR 50 Index up by 0.69% [1] Sector Performance - The retail sector saw significant gains, with the sector's index rising nearly 4% at one point during the trading session. This led to a surge in individual stock performances within the sector [1] - Notable stocks that hit the daily limit include Debi Group (300947), Central Plaza (600280), Shanghai Jiubai (600838), Dalian Friendship (000679), and Dongbai Group (600693) [1] - Other retail stocks such as Baida Group (600865) and Yonghui Supermarket (601933) also performed well, increasing by 9.25% and 8.20% respectively [1] Consumer Concepts - The duty-free, dairy, and new retail sectors also saw substantial increases, with several stocks rising over 10%. Stocks such as Chuangyuan Co. (300703), Huanlejia (300997), and Xinnuo Wei (300765) were among those that performed exceptionally well [1] - Additional stocks that reached their daily limit include Xiwang Food (000639), Hongmian Co. (000523), Zhuangyuan Pasture (002910), Tianchuang Fashion (603608), Xinhua Du (002264), and Jiumuwang (601566) [1] - Other notable performers included Haikong Group (603069), China Duty Free Group (601888), and Knight Dairy, which all saw increases exceeding 7% [1]

Market Overview - A-shares experienced a collective rise with over 4,600 stocks increasing in value, leading to a market turnover of 1.1 trillion yuan by midday [3][4] - Major indices showed positive performance, with the Shanghai Composite Index up by 0.59%, the Shenzhen Component Index up by 0.93%, and the ChiNext Index up by 0.99% [2] Retail Sector - The retail sector led the market gains, with significant increases in stocks related to cross-border e-commerce, duty-free shops, and new economic initiatives [4][8] - Notable individual stock performances included Debi Group reaching a 20% limit up, and several other retail stocks like Central Plaza and Shanghai Jiubai also showing strong gains [10][12] Automotive Sector - The automotive sector was notably active, with stocks related to smart driving and vehicle connectivity seeing substantial increases [14][19] - Key performers included Haoen Automotive and Weidi Co., both achieving over 10% gains, while Zhejiang Shibao experienced a four-day consecutive rise [16][17] Real Estate Sector - The real estate sector showed signs of recovery, with several stocks such as Sanxiang Impression and Hualian Holdings hitting their daily limit up [19][20] Cross-Strait Integration - The Cross-Strait Integration Index saw a significant midday surge, with stocks like Haixia Innovation and China Wuyi leading the charge [21][22]

Market Overview - On December 19, the A-share market showed a strong upward trend in the morning, with the Shanghai Composite Index rising by 0.59% and the ChiNext Index increasing by 0.99% at midday [1] - The total trading volume for the market reached 1.1 trillion yuan, an increase of 44 billion yuan compared to the previous trading day, with nearly 4,700 stocks rising [1] Sector Performance - The retail, nuclear power, and dairy sectors led the gains, while precious metals and film exhibition sectors experienced declines [3] - The consumer sector performed strongly, with notable stocks such as Debi Group, Dalian Friendship, and Xiwang Food hitting the daily limit [3][4] Notable Stocks - Debi Group (300947) saw a significant increase of 19.99%, while Central Mall and Shanghai Jiubai also reached their daily limit with gains of 10.04% and 10.02%, respectively [4][5] - New stock Yuxun Co., Ltd. experienced a dramatic rise, with its price increasing by 345.22% to 230 yuan per share at midday [7][8] Industry Developments - The Ministry of Commerce announced a pilot program for new consumption formats in 50 cities, which is expected to boost the retail sector [5] - The controllable nuclear fusion sector showed strength, with stocks like China First Heavy Industries and Wangzi New Materials hitting their daily limit [5]

零售、食品等方向领涨，东百集团、德必集团、大连友谊、西王食品、天创时尚、中央商场、上海九百 等十余股涨停。 (本文来自第一财经) 零售、食品等方向领涨，东百集团、德必集团、大连友谊、西王食品、天创时尚、中央商场、上海九百 等十余股涨停。 (本文来自第一财经) ...