会议审议通过了《关于调整公司内部组织架构的议案》。 证券代码：000759 证券简称：中百集团 公告编号：2026-012 中百控股集团股份有限公司 第十一届董事会第十七次会议决议公告 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、误导性陈述或者重大遗漏。 中百控股集团股份有限公司（以下简称"公司"）第十一届董事会第十七次 会议于 2026 年 3 月 19 日以通讯表决的方式召开。本次会议通知于 2026 年 3 月 16 日以电子邮件的方式发出。应参加表决董事 9 名，实际表决董事 9 名。参加 会议的董事符合法定人数，董事会的召集、召开及表决程序符合《公司法》及《公 司章程》的规定。 经营层 审计委员会 党委会 股东会 董事会 薪酬与考核委员会 中百控股集团股份有限公司 提名委员会 纪 检 监 察 室 办 公 室 审 计 部 党 群 工 作 部 安 全 保 卫 部 招 标 管 理 部 业 务 发 展 部 人 力 资 源 部 资 产 运 营 部 财 务 资 金 部 信 息 科 技 部 战略委员会 品 牌 建 设 部 证 券 事 务 部 风 控 合 规 部 战 略 研 究 部 表 ...

证券代码：000759 证券简称：中百集团 公告编号：2026-011 中百控股集团股份有限公司 关于解散清算控股合资公司的公告 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、误导性陈述或者重大遗漏。 一、情况概述 中百控股集团股份有限公司（以下简称"公司"）于 2016 年 2 月 15 日披露 了《关于投资设立电器合资公司的公告》，公司与武汉泰欣电器股份有限公司共 同投资，发起设立武汉中百工贸电器有限公司（以下简称"中百工贸电器"）， 具体内容详见 2016 年 2 月 15 日刊登在巨潮资讯网《关于投资设立电器合资公司 的公告》（公告编号 2016-5）。 近日，中百工贸电器召开临时股东会，审议通过了《关于武汉中百工贸电器 有限公司依法解散的议案》，经股东协商一致，决定以 2026 年 3 月 31 日为公司 清算基准日，解散公司，终止经营，依法进行清算并办理注销登记手续。 依据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，本次解 散清算事项不构成关联交易，亦不构成重大资产重组，无需提交公司董事会及股 东会审议。 二、拟解散清算合资公司基本情况 （一）基本信息 企业 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 27, 2026, at 15:00, with both on-site and online voting options available [4][6] - A total of 987 shareholders attended, representing 247,949,044 shares, which is 37.4283% of the total voting shares [10] - The meeting was convened by the company's board of directors and chaired by Chairman Wang Meifang [7][8] Voting Results - Proposal 1: Election of a new director was approved with 244,517,444 votes in favor, accounting for 98.6160% of the valid votes [12] - Proposal 2: Election of an independent director was approved with 244,479,344 votes in favor, accounting for 98.6006% of the valid votes [15] - Proposal 3: Purchase of liability insurance for directors and senior management was approved with 244,173,726 votes in favor, accounting for 98.4774% of the valid votes [18] Legal Opinions - The legal opinions provided by Hubei Ruitong Tianyuan Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [21] Board Meeting - The 16th meeting of the 11th board of directors was held on February 27, 2026, at 16:00, following the shareholders' meeting [23] - The board approved the adjustment of the members of various specialized committees, ensuring compliance with legal and regulatory requirements [24][25] - The strategic committee, nomination committee, audit committee, and remuneration and assessment committee were restructured with specified members [26]

一、会议召开和出席情况 （一）会议召开情况 1.召开时间 现场会议召开时间为: 2026 年 2 月 27 日（星期五）15：00 网络投票时间: 通过深圳证券交易所交易系统投票的时间为 2026 年 2 月 27 日 9:15-9:25，9:30－11:30 和 13:00－15:00；通过深圳证券交易所互联网投票 系统（http://wltp.cninfo.com.cn）投票的时间为2026年2月27日9:15—15:00。 证券代码：000759 证券简称：中百集团 公告编号：2026-009 中百控股集团股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示 1.本次股东会没有出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 2.现场会议召开地点：湖北省武汉市江汉区新华路 630 号三楼 319 会议室。 3.会议召开方式：本次股东会采取现场投票和网络投票相结合的方式。 4.召集人：公司董事会。 5.现场会议主持人：汪梅方董事长。 6.本次股东会的召开符合《公司法》《股票上市规 ...

湖北瑞通天元律师事务所 法律意见书 湖北瑞通天元律师事务所 关于中百控股集团股份有限公司 2026 年第一次临时股东会的 法律意见书 鄂瑞天律非诉字［2026］第 0206 号 致：中百控股集团股份有限公司 湖北瑞通天元律师事务所（以下简称"本所"）受中百控股集团股份有限公 司（以下简称：公司）委托，指派见证律师出席中百控股集团股份有限公司 2026 年第一次临时股东会（以下简称：本次股东会），对本次股东会的合法性进行见 证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》(以下简称：《公司法》)《中 华人民共和国证券法》（以下简称：《证券法》）《上市公司股东会规则》以及 《中百控股集团股份有限公司章程》（以下简称：《公司章程》）等有关法律、 法规和规范性文件而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即公司已提供了本所律师认为出具本法律意见书所 必需的材料，公司所提供的原始材料、副本、复印件等材料、口头证言均符合真 实、准确、完整的要求，有关副本、复印件等与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 ...

证券代码：000759 证券简称：中百集团 公告编号：2026-010 3.审计委员会由余国杰、杜鹏、滕锐、王学东、郭亚东五人组成，召集人余 国杰。 4.薪酬与考核委员会由滕锐、余国杰、杜鹏、王学东、贾蕾五人组成，召集 人滕锐。 中百控股集团股份有限公司（以下简称"公司"）第十一届董事会第十六次 会议于2026年2月27日16：00以现场与通讯表决相结合的方式在公司三楼319会议 室召开。本次会议通知于2026年2月24日以电子邮件的方式发出。应参加表决董 事9名，实际表决董事9名。会议由董事长汪梅方先生主持，公司高级管理人员列 席了会议。参加会议的董事符合法定人数，董事会的召集、召开及表决程序符合 《公司法》及《公司章程》的规定。 会议审议通过了《关于调整董事会各专门委员会成员的议案》。 表决结果：9票同意，0票反对，0票弃权。 鉴于公司部分董事会成员发生了变化，为保障董事会及相关专门委员会的规 范高效运作，根据《公司法》《上市公司治理准则》及《公司章程》等相关规定， 对公司董事会各专门委员会成员进行调整，调整后的各委员会组成情况如下： 1.战略委员会由汪梅方、李慧斌、贾蕾、杜鹏、王学东五人组成，召集人汪 ...

Market Performance - The A-share market experienced a strong rally from February 2025 to February 2026, with the Shanghai Composite Index rising from around 3200 points to over 4000 points, a cumulative increase of 25.58% [1] - The Shenzhen Component Index saw an impressive rise from approximately 11000 points to over 15000 points, achieving a growth of 38.84% [1] - The ChiNext Index surged from 2200 to 3500 points, marking a nearly 59% increase, while the Sci-Tech Innovation 50 Index rose over 64% [1] Stock Performance - Out of 5484 stocks in the market, 4788 stocks recorded gains, resulting in an upward ratio exceeding 87% [2] - A total of 869 stocks doubled in price, with over 100 stocks experiencing price increases between 2x to 20x [2] Investor Sentiment - Investors were seen celebrating their profits, sharing screenshots of earnings on social media, and queues formed at brokerage offices for new account openings [3] Declining Stocks - Despite the overall market rally, over 700 stocks declined, with the top 10 decliners experiencing significant drops, some nearly halving in value, and the smallest decline being 42% [4] - Specific companies like Huaxing Chuangye saw their stock price plummet from a high of 15.88 yuan to 6.18 yuan, a drop of 63%, with projected losses for 2024 and 2025 [5] - Shijin Technology's stock fell from 39.63 yuan to 14.90 yuan, a decline of 62.5%, with significant losses anticipated for 2025 due to overcapacity in the photovoltaic industry [7][8] - Other companies like Kang Le Wei Shi and Zhong Bai Group also faced severe declines, with stock prices dropping 60% and 55% respectively, alongside continuous losses and operational challenges [9][10] Industry Challenges - The photovoltaic industry is experiencing a downturn, with significant price drops in components and overcapacity issues affecting companies like Shijin Technology and Zhongxin Bo [31][32] - Traditional retail, represented by Zhong Bai Group, is struggling with declining foot traffic and profitability due to the rise of e-commerce and changing consumer habits [30] - The agricultural sector, particularly in pig farming, is facing challenges with prices below production costs, leading to substantial losses for companies like Longda Meishi [30] Conclusion - The market rally has been accompanied by significant disparities in stock performance, with many companies facing severe operational and financial challenges despite the overall positive market sentiment [33][34]

Core Viewpoint - The article highlights the successful supply of fresh vegetables in Wuhan during the Spring Festival, ensuring stable prices and availability for residents, thanks to coordinated efforts among local departments and producers [1][19]. Group 1: Vegetable Supply and Logistics - Wuhan's vegetable production is stable, with logistics running smoothly and ample reserves, ensuring that supply remains uninterrupted and prices stable during the festive season [1]. - The Qiangxin Vegetable Cooperative in the Dongxihu District has over 600 steel frame greenhouses, producing more than ten varieties of seasonal vegetables, with a daily output of around 20 tons during the peak period, doubling the usual amount [1][5]. - The cooperative has been operating continuously since the New Year, fulfilling a supply task of 250,000 kilograms, with a focus on fresh delivery to major supermarkets [1][3]. Group 2: Supermarket Operations and Pricing - Over 120 supermarkets in Wuhan, including Zhongbai and Wushang, have set up government-subsidized vegetable sections, offering six types of essential vegetables at capped prices, such as 0.77 yuan for 500 grams of white radish and 1.52 yuan for 500 grams of cabbage [9][14]. - Supermarkets are stocking three to five times their usual inventory levels and have established a 24-hour logistics dispatch mechanism to ensure shelves remain stocked and varieties are available [19]. - The government-subsidized vegetable sections are clearly marked and attract many customers, with reports of prices being lower than usual, contributing to a positive shopping experience for residents [14][18].

Group 1 - The core viewpoint of the news highlights the recent developments regarding Zhongbai Group, including the retirement of the founder of Pang Donglai and the company's ongoing transformation efforts, which may influence market sentiment [1] - As of the end of January 2026, Zhongbai Group reported a total of 91,745 shareholders [1] - The company is identified as one of the "Pang Donglai concept stocks," indicating its interest in adopting the Pang Donglai business model [1] Group 2 - Zhongbai Group's stock price has shown a downward trend, with a closing price of 7.24 yuan on February 9, 2026, dropping to 7.01 yuan by February 13, 2026, reflecting a cumulative decline of approximately 3.18% [2] - The stock's highest price during this period was 7.24 yuan, while the lowest was 7.01 yuan, with a daily decline of 0.28% on February 13, 2026, and a turnover rate of 1.88% [2] - The overall performance of Zhongbai Group's stock has been weaker than the market average [2] Group 3 - Institutional sentiment towards Zhongbai Group is currently neutral, with low frequency of institutional research [3] - Profit forecasts indicate a projected net loss of 80 million yuan for 2025, representing a 50% reduction in losses year-on-year, while the forecast for 2026 still indicates a loss, highlighting ongoing operational pressures [3]

Group 1 - The company, Zhongbai Group, confirmed that it conducts information disclosure regarding major matters in accordance with laws and regulations [2] - All information provided by the company is based on disclosures made in the "China Securities Journal," "Shanghai Securities Journal," "Securities Times," and the Giant Tide Information Network [2]