证券代码：000759 证券简称：中百集团 公告编号：2025-040 中百控股集团股份有限公司 关于补选董事、变更总经理的公告 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、总经理辞职情况 董 事 会 2025 年 12 月 19 日 截至本公告日，汪梅方先生直接持有 150,000 股公司股份，为已授予尚未解 除限售的股权激励限制性股票，将严格按照公司《2022 年限制性股票激励计划》 规定解锁或回购注销。 汪梅方先生在担任公司总经理期间恪尽职守、勤勉履职，为推动公司改革与 发展发挥了重要作用，董事会对汪梅方先生的辛勤工作及做出的贡献表示衷心感 谢。 二、补选董事、聘任总经理的情况 公司于 2025 年 12 月 18 日召开第十一届董事会第十四次会议，审议通过了 《关于补选董事的议案》，经提名委员会任职资格审查通过，同意公司第一大股 东武汉商联（集团）股份有限公司提名李慧斌先生（简历附后）为公司第十一届 董事会董事候选人，任期自股东会审议通过之日起至本届董事会届满，股东会召 开时间另行通知。本次补选董事后，董事会中兼任公司高级管理人员以及由职工 ...

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 ...

Group 1 - The company Zhongbai Group (SZ 000759) announced that its 14th meeting of the 11th board of directors was held via telecommunication on December 18, 2025, to review the proposal for the re-election of directors [1] - For the first half of 2025, Zhongbai Group's revenue composition was as follows: supermarkets accounted for 91.1%, other segments for 14.46%, department stores for 2.29%, and internal offsets for -7.85% [1] - As of the report date, Zhongbai Group's market capitalization was 5.3 billion yuan [1] Group 2 - The article also discusses the Hainan Free Trade Port policy benefits, including zero tariffs, low individual income tax, relaxed investment access, free cross-border capital flow, and support for entrepreneurship [1]

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]

Group 1 - The A-share market saw a rise in retail stocks, with several companies hitting the daily limit, including Central Plaza, Yimin Group, Shanghai Jiubai, Lihua Co., Baida Group, and Dongbai Group [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 - Notable stock performances include Central Plaza with a market cap of 5.281 billion and a year-to-date increase of 13.87%, and Baida Group with a market cap of 6.547 billion and a year-to-date increase of 50.74% [2] - Dongbai Group experienced a significant rise of over 6%, with a market cap of 15.5 billion and a year-to-date increase of 158.30% [2] - Other companies like Yuhua Group and New World also saw increases of over 4%, indicating a positive trend in the retail sector [2]

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]