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。 证券代码：000759 证券简称：中百集团 公告编号：2025-039 中百控股集团股份有限公司 第十一届董事会第十四次会议决议公告 中百控股集团股份有限公司 中百控股集团股份有限公司（以下简称"公司"）第十一届董事会第十四次 会议于 2025 年 12 月 18 日以通讯表决的方式召开。本次会议通知于 2025 年 12 月 15 日以电子邮件的方式发出。应参加表决董事 8 名，实际表决董事 8 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。会议审议通过了以下议案： 董 事 会 一、关于补选董事的议案。 表决结果：8 票同意，0 票反对，0 票弃权。 汪梅方先生因工作调整辞去公司总经理职务。根据公司发展需要，公司董事 会同意聘任李慧斌先生为公司总经理，任期自董事会审议通过之日起至本届董事 会届满。 特此公告。 表决结果：8 票同意，0 票反对，0 票弃权。 公司原董事吴乐峰先生因为永辉超市股份有限公司不再是公司 5%以上的大 股东，辞去公司第十一届董事会董 ...

2025年1至6月份，中百集团的营业收入构成为：超市占比91.1%，其他占比14.46%，百货占比2.29%， 内部抵销占比-7.85%。 每经AI快讯，中百集团（SZ 000759，收盘价：7.94元）12月18日晚间发布公告称，公司第十一届第十 四次董事会会议于2025年12月18日以通讯表决的方式召开。会议审议了《关于补选董事的议案》等文 件。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 王晓波） 截至发稿，中百集团市值为53亿元。 ...

中百控股公告称，公司第十一届董事会第十四次会议审议通过两项议案。一是补选董事，原董事吴乐峰 因永辉超市不再是5%以上大股东辞职，董事会同意提名李慧斌为第十一届董事会董事候选人，任期至 本届董事会届满，该议案需提交股东会审议；二是聘任总经理，汪梅方因工作调整辞职，董事会同意聘 任李慧斌为总经理，任期自审议通过起至本届董事会届满。 ...

（文章来源：证券日报） 证券日报网讯 12月17日晚间，中百集团发布公告称，公司已于近日在中国证券登记结算有限责任公司 深圳分公司办理完毕7名激励对象持有的111000股限制性股票回购注销手续，回购资金来源为自有资 金，回购后公司总股本由662574590股变更为662463590股。 ...

Group 1 - The A-share market saw a significant rise in retail stocks, with companies like Central Plaza, Yimin Group, Shanghai Jiubai, Lihua Co., and Baida Group hitting the daily limit up [1] - The Central Economic Work Conference emphasized that expanding domestic demand will be the top priority for next year, addressing the recent slowdown in consumption and investment growth [1] - The government plans to focus on structural changes in consumption and will work on boosting both supply and demand to stimulate consumption [1] Group 2 - Central Plaza's stock increased by 10.12%, with a total market value of 5.281 billion [2] - Yimin Group's stock rose by 10.11%, with a market capitalization of 5.165 billion [2] - Dongbai Group's stock saw a rise of 6.70%, with a market value of 15.5 billion, marking a year-to-date increase of 158.30% [2]

格隆汇12月18日｜A股市场零售股拉升，其中，中央商场、益民集团、上海九百、利群股份、百大集团 涨停，东百集团涨超6%，中百集团（维权）涨5%，友好集团、新世界涨超4%，孩子王、三江购物、徐 家汇、天虹股份涨超3%。 消息面上，面对国内消费疲弱和外部环境不确定性，中共中央财办有关负责官员说，扩大内需是明年排 在首位的重点任务，并称近几个月消费和投资增速有所放缓，需要持续加力扩内需。明年要把握消费的 结构性变化，从供需两侧发力提振消费。明年要着眼惠民生增后劲，推动投资止跌回稳。 | 代码 | 名称 | | 淵媚%↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 600280 | 中央商场 | 1 | 10.12 | 52.81亿 | 13.87 | | 600824 | 福島駅 | 章 | 10.11 | 51.65亿 | 10.14 | | 600838 | 上海九百 | | 10.04 | 40.41亿 | 3.96 | | 601366 | 利群股份 | 1 | 10.02 | 55.20亿 | 19.90 | | 600865 | ...

Core Viewpoint - Traditional retail companies are facing significant pressure, leading to store closures, adjustments, and transformations as a strategic response [1][4]. Group 1: Store Closures - Zhongbai Group announced the closure of 30 warehouse hypermarkets, with an estimated loss of approximately 180 million yuan due to these closures [2][3]. - As of December 4, 2025, Zhongbai had closed 30 warehouse hypermarkets, with reasons including long-term operational losses and contract expirations [2][3]. - The closures are part of a strategy to optimize the company's layout and improve overall operational quality [2][3]. Group 2: Financial Performance - Zhongbai Group reported revenues of 12.197 billion yuan, 11.639 billion yuan, and 10.381 billion yuan from 2022 to 2024, with corresponding losses of 351 million yuan, 322 million yuan, and 528 million yuan [3]. - In the first three quarters of 2025, Zhongbai achieved a revenue of 1.934 billion yuan, a year-on-year decline of 19.41%, alongside a loss of 325 million yuan [3]. - Factors contributing to the losses include increased competition from online retail, rising operational costs, and the impact of closing unprofitable stores [3]. Group 3: Industry Context - The traditional retail sector is under pressure from the rise of e-commerce, which has fundamentally changed the competitive landscape for essential goods [4]. - Other traditional retailers, such as Yonghui Supermarket, are also experiencing ongoing losses, indicating a broader trend in the industry [4]. Group 4: Transformation Efforts - Zhongbai Group is actively pursuing a transformation towards hard discount formats, launching 51 hard discount stores with a focus on quality and low prices [5]. - The company has completed adjustments to 14 warehouse formats and 55 community supermarket formats, resulting in increased customer visits [4][5]. - Experts suggest that the transition to hard discount formats leverages existing resources and brand advantages, although challenges remain in managing traditional operations while developing new formats [5][6].

1.公司本次回购注销的限制性股票数量为 111,000 股，占回购注销前公司总 股本的比例为 0.02%，涉及激励对象 7 人。 证券代码：000759 证券简称：中百集团 公告编号：2025-038 中百控股集团股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 2.公司已于近日在中国证券登记结算有限责任公司深圳分公司办理完毕上 述限制性股票回购注销手续，后续将依法办理相关的工商变更登记手续。 3. 本 次 回 购 注 销 完 成 后 ， 公 司 股 份 总 数 由 662,574,590 股 变 更 为 662,463,590 股。 中百控股集团股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 第十一届董事会第十二次会议及第十一届监事会第十次会议审议通过了《关于回 购注销部分限制性股票的议案》，鉴于部分激励对象个人情况发生变化，决定对 已获授但尚未解除限售的合计 111,000 股限制性股票进行回购注销。该事项已提 交公司 2025 年第一次临时股东会审议通过。截至本公告日 ...

Group 1 - The company is currently facing significant operational challenges and views reform and adjustment as key measures to overcome these difficulties [2] - The company emphasizes its commitment to strictly adhere to legal and regulatory requirements for information disclosure regarding major events [2]

Core Viewpoint - The company emphasizes that the primary focus of its capital recovery is on its core business operations, with an emphasis on deepening reforms and reducing losses [2] Summary by Relevant Sections - **Capital Recovery**: The company states that the funds recovered will mainly be utilized for its main business operations [2] - **Strategic Focus**: The company highlights its strategic priorities, which include deepening reforms and efforts to turn losses into profits [2]