| œ 11 3 2 1 1 15 201 100 1 | | --- | | 11.00 1 LL HR No. of Cattle. 2 P Carlos Concession 三重量 12 10.00 No. of each of 212 1000 11 1 1 11 1 No. of Acres, 国 ﺍﻟﻤﺴﺎ DARKET 13 DOGS 11.0 13 A 2000 11 Statute of 112 : September Sheet 1 2 2 12 2 1 FOL 600 10.00 100 86800 | 上海百联集团股份有限公司因共青路 435 号、共青路 295 号 以及共青路 310、210 号房地产收储涉及的对上海友谊集团 物流有限公司的补偿金额估值报告 上海财瑞资产评估有限公司 SHANGHAI CAI RUI ASSETS EVALUATION CO.,LTD 本报告仅供委托人为本次评估使用,使用权归 未经委托人许可不得向他人提供和公开其中部分 2025年10月20日 共 1 册/第 1 册 估值报告目录 沪财瑞业务字(2025) 第 5207 号 | 什值报告摘要 "… 第 ...

证券代码：600827 900923 证券简称：百联股份 百联 B 股 公告编号：2025-049 上海百联集团股份有限公司 关于共青路土地收储补偿方案暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 为配合上海市杨浦区土地储备中心（以下简称"杨浦区土储中心"）对上海百联集团 股份有限公司（以下简称"公司"）位于共青路 435 号、共青路 295 号、共青路 310、210 号三幅地块实施收储工作，上述地块由上海友谊集团物流有限公司（以下简称"友谊物流"） 租赁经营管理，公司拟与友谊物流签订《交地补偿协议》，向其支付补偿款共计人民币 102,967,400 元。友谊物流完成各地块土地交接后，公司将向其支付对应搬迁补偿款。 友谊物流为公司控股股东百联集团有限公司（以下简称"百联集团"）的全资四 级子公司，本次交易构成公司的关联交易。 截至本次交易，过去 12 个月，除日常关联交易及已披露的关联交易外，公司与百 联集团及其控制的其他企业未发生其他关联交易。 一、关联交易概述 （一）本次交易的基本情况 ...

证券代码： 600827 900923 编号：临 2025-048 股票简称：百联股份 百联 B 股 上海百联集团股份有限公司 二、《关于共青路土地收储补偿方案暨关联交易的议案》 表决结果：6 票同意，0 票反对，0 票弃权，3 票回避。 具体详见《关于共青路土地收储补偿方案暨关联交易的公告》（临 2025-049） 第十届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海百联集团股份有限公司（以下简称 "公司"）第十届董事会第十八次会议于 2025 年 12 月 12 日（周五）上午 10:30 以通讯会议方式召开。会议应到董事 9 名，实 到董事 9 名。会议符合《公司法》和《公司章程》的有关规定，会议经审议一致通过 以下议案： 一、《关于喜泰路土地收储的议案》 为积极响应上海市推进城市更新工作，上海市徐汇区土地储备中心拟对公司位于 喜泰路 233 号乙地块实施收储，涉及一幅土地及地上建（构）筑物、附属设施，建筑 面积合计 3,181 平方米，土地面积合计 2,027 平方米。公司拟与上海市徐 ...

人民财讯12月12日电，百联股份（600827）12月12日公告，为配合杨浦区土储中心对公司位于共青路 435号、共青路295号、共青路310、210号三幅地块实施收储工作，上述地块由友谊物流租赁经营管理， 公司拟与友谊物流签订《交地补偿协议》，向其支付补偿款共计1.03亿元。友谊物流完成各地块土地交 接后，公司将向其支付对应搬迁补偿款。 ...

Core Viewpoint - The company, Bailian Group (600827.SH), is undergoing a land reserve process in accordance with the Shanghai municipal government's strategic requirements for the revitalization of the island, involving the acquisition of three plots of land totaling 71,242 square meters of built area and 151,075 square meters of land area [1] Group 1 - The Shanghai Yangpu District Land Reserve Center is implementing the land acquisition for the company [1] - The land acquisition was approved by the company's 10th Board of Directors' 13th meeting and the 2024 annual shareholders' meeting [1] - The plots will be managed and operated by Shanghai Friendship Group Logistics Co., Ltd. [1] Group 2 - The company plans to sign a "Land Transfer Compensation Agreement" with Friendship Logistics, agreeing to pay a total compensation of RMB 102,967,400, which includes compensation for buildings, ancillary facilities, non-recoverable machinery, and losses due to suspension of operations [1] - No additional fees will be paid beyond the specified compensation [1] - The company will pay the corresponding relocation compensation after Friendship Logistics completes the land handover [1]

百联股份公告称，为配合杨浦区土储中心土地收储工作，公司拟与关联方友谊物流签订《交地补偿协 议》，支付补偿款1.03亿元。补偿款包含房屋等补偿及停产停业损失，友谊物流完成土地交接后，公司 将支付对应搬迁补偿款。该议案已获公司董事会审议通过，关联董事回避表决。本次关联交易遵循公平 原则，对公司经营无不利影响。 ...

Core Viewpoint - The company, Bailian Co., Ltd. (600827.SH), is undergoing a land reserve process in accordance with the Shanghai municipal government's strategic requirements for land management and planning [1] Group 1: Land Acquisition Details - The Shanghai Yangpu District Land Reserve Center is implementing land acquisition for three plots located at Gongqing Road, with a total building area of 71,242 square meters and a total land area of 151,075 square meters [1] - The land acquisition has been approved by the company's 10th Board of Directors at its 13th meeting and the 2024 annual shareholders' meeting [1] Group 2: Compensation Agreement - The company plans to sign a "Land Transfer Compensation Agreement" with Shanghai Friendship Group Logistics Co., Ltd. (Friendship Logistics), agreeing to pay a total compensation of RMB 102,967,400, which includes compensation for buildings, ancillary facilities, non-recoverable machinery, and business interruption losses [1] - No additional fees will be paid beyond the specified compensation amount [1] - Upon completion of the land transfer by Friendship Logistics, the company will pay the corresponding relocation compensation [1]

Group 1 - The duty-free shop concept index declined by 1.60%, ranking among the top declines in the concept sector, with companies like Zhongbai Group, Guangbai Shares, and Youhao Group experiencing significant drops [1] - Among the duty-free shop concept stocks, only four saw price increases, with Lingnan Holdings, Hainan Development, and China Merchants Shekou rising by 1.86%, 0.60%, and 0.45% respectively [1] - The duty-free shop sector experienced a net outflow of 588 million yuan in main funds, with 21 stocks seeing net outflows, and six stocks exceeding 30 million yuan in outflows, led by China Duty Free Group with a net outflow of 174 million yuan [2] Group 2 - The top net outflow stocks in the duty-free shop sector included China Duty Free Group, Caesar Travel, Dongbai Group, and Zhongbai Group, with net outflows of 174 million yuan, 90.89 million yuan, 71.85 million yuan, and 53.13 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included China Merchants Shekou, Dalian Commercial Shares, and Youhao Group, with net inflows of 29.57 million yuan, 5.41 million yuan, and 3.71 million yuan respectively [2][3] - The overall trading activity in the duty-free shop sector showed a mix of performance, with some stocks experiencing significant turnover rates, such as Dongbai Group at 27.58% and Hainan Development at 19.43% [2][3]

Core Viewpoint - The meeting emphasized the importance of legal compliance and governance as foundational elements for the sustainable development of the company, guided by Xi Jinping's legal thought [2][7]. Group 1: Legal Compliance and Governance - Legal compliance is described as the "lifeline" for long-term sustainability, while the rule of law serves as the "ballast" for corporate development [2][7]. - The company has made significant progress in legal governance over the past year, effectively supporting major strategic decisions and mitigating risks [2][7]. Group 2: Strategic Objectives and Responsibilities - The company aims to enhance political awareness and deeply integrate Xi Jinping's legal thought into practice, ensuring the implementation of national legal governance policies [3][8]. - A collaborative and efficient legal compliance system is to be established, requiring coordinated efforts across the organization [3][8]. Group 3: Focus on Core Tasks - The company will maintain a dual focus on "risk prevention" and "value creation," aligning with strategic goals to enhance operational effectiveness [3][8]. - Legal compliance is expected to contribute positively to the company's high-quality development, particularly in the context of digital transformation [3][8]. Group 4: Capacity Building - There is a commitment to developing a high-quality, versatile talent pool, enhancing legal literacy among employees, and fostering a culture of compliance [3][8]. - Continuous empowerment mechanisms will be established to enrich legal education and improve the overall legal compliance framework [3][8]. Group 5: Meeting Outcomes - The legal affairs department presented a report on the 2025 legal compliance management situation and outlined plans for the upcoming year [4][9]. - The commercial internet department discussed the upgrade of the legal management system, while secondary companies shared experiences on major case resolutions and compliance initiatives [4][9].

Core Viewpoint - The company is enhancing its digital intelligence capabilities and integrating digitalization with new consumption scenarios to empower the transformation and upgrading of traditional retail [1] Group 1: Digital Transformation Initiatives - The company is optimizing the promotion of the BLOS project [1] - AI-enabled digital tools are being developed to support the digital transformation [1] - The company is advancing the integration of business and finance through specific project developments [1] Group 2: Strategic Expansion and Governance - The company is accelerating the expansion of its smart outlet initiatives [1] - Systematic data governance measures are being implemented to strengthen the company's digital foundation [1]