第十一届董事会审计与财务委员会 2024 年 10 月 28 日 上海豫园旅游商城（集团）股份有限公司 第十一届董事会审计与财务委员会第十九次会议决议 上海豫园旅游商城（集团）股份有限公司第十一届董事会审计与财务委员会第 十九次会议于 2024年 10 月 28 日召开,公司董事会审计与财务委员会全体成员出席 会议。 会议审议了： 1. 《关于公司未来三年（2024-2026年）股东回报规划的议案》 全体委员一致通过以上议案并同意将上述议案递交公司董事会审议。 上海豫园旅游商城(集团)股份有限公司 （本页无正文，为上海豫园旅游商城（集团）股份有限公司第十一届董事会审计与财务委员会 第十九次会议决议签字页 ) 主任委员 (宋航): 委员 (谢佑平): NY V 委员 (孙岩): 200 委员 (李志强): 委员 (朱立新): n 上海豫园旅游商城（集团）股份有限公司 明 28 日 ...

If you look at the left and right sides of the gate, there is a Rui Shou Kylin. If you look at the bottom, there are five gold bricks. These five gold bricks correspond to the culture of Wuyun. Now that we are here, let's take a look at the gold products. Let's take a look at our gold products. The counter in front of you is our gold-plated products. They are all plated with diamonds. You can take a look at our gold products on both sides. This is our series of good luck. It is a series of gold products. Yo ...

公司于 2024 年 10 月 30 日接到控股股东复星高科技的告知函，其将所持有 本公司的部分股份办理质押手续，具体事项如下。 1.本次股份质押基本情况 1 上海豫园旅游商城（集团）股份有限公司（以下简称"公司"）控股股东上 海复星高科技（集团）有限公司（以下简称"复星高科技"）下属上海复地 投资管理有限公司（以下简称"复地投资"）持有本公司股份数量为 1,023,403,904 股，占公司总股本比例为 26.28%。本次办理股票质押后，复 地投资累计质押股份数量为 780,589,286 股。 公司控股股东复星高科技及其一致行动人合计持有本公司股份数量为 2,409,720,644 股，占公司总股本比例为 61.88%。本次部分股票质押后，复 星高科技及其一致行动人累计质押股票 1,924,333,773 股，质押股份占复星 高科技及其一致行动人所持有本公司股份的 79.86%。 | 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2024-118 | | --- | --- | --- | | 债券代码：163038 | 债券简称：19豫园01 | | | 债券代码：163172 | 债 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The jewelry fashion business has faced sales pressure, prompting the company to focus on internal improvements to address challenges [1] - The company reported a significant decline in revenue and net profit for the first three quarters of 2024, with revenue down 8.7% year-on-year to 36.101 billion yuan and net profit down 48.1% to 1.159 billion yuan [2][3] - The company anticipates a gradual recovery in its jewelry business as gold prices stabilize, supported by a dual strategy of "industrial operation + industrial investment" [2][3] Financial Performance Summary - For the first three quarters of 2024, the jewelry fashion business generated revenue of 30.204 billion yuan, a decrease of 10.2% year-on-year, with a gross margin of 7.07%, down 0.63 percentage points [3] - The company closed 20 stores under the "Laobiao" and "Yayi" brands, ending the period with a total of 4,974 stores [3] - The company’s revenue from various segments in 2024 includes: - Restaurant management and services: 0.927 billion yuan (-15.2%) - Food and department store: 0.816 billion yuan (-24.0%) - Cosmetics: 0.203 billion yuan (-40.2%) - Fashion watch: 0.537 billion yuan (-3.8%) - Resort segment: 0.757 billion yuan (+11.1%) [4] Earnings Forecast - The company maintains its previous profit forecast, projecting net profits of 1.706 billion yuan, 2.015 billion yuan, and 2.425 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.44, 0.52, and 0.62 yuan [2][5] - The current stock price corresponds to P/E ratios of 13.8, 11.7, and 9.7 for the years 2024, 2025, and 2026 respectively [2][5]

| 1证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2024-116 | | --- | --- | --- | | 债券代码：163038 | 债券简称：19豫园01 | | | 债券代码：163172 | 债券简称：20豫园01 | | | 债券代码：185456 | 债券简称：22豫园01 | | 上海豫园旅游商城（集团）股份有限公司 关于公司 2024 年前三季度经营情况的公告 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。 根据《上市公司自律监管指引第3号》、《关于做好主板上市公司2024年第三季度报 告披露工作的重要提醒》要求，上海豫园旅游商城（集团）股份有限公司（以下简称"公 司"）现将2024年前三季度公司分行业、分地区营业收入，主要营业网点情况披露如下： 一、 本报告期内，公司主营业务分行业情况 单位:元币种:人民币 | | | 主营业务分行业情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 营业收 | 营业 ...

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2024-117 | | --- | --- | --- | | 债券代码：163038 | 债券简称：19豫园01 | | | 债券代码：163172 | 债券简称：20豫园01 | | | 债券代码：185456 | 债券简称：22豫园01 | | 上海豫园旅游商城（集团）股份有限公司 关于上海友谊复星（控股）有限公司分立进展的公告 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。 2 2016 年 7 月，友谊复星更名为上海百联控股有限公司（以下简称"百联控股"）。根 据 2021 年上海百联控股有限公司分立协议约定，派生分立出新公司"上海豫赢企业管理有 限公司"（以下简称"豫赢企业"）。本次分立完成之后，百联控股保留友谊复星 52%的 资产、负债及权益，豫赢企业享有友谊复星 48%的资产、负债及权益，其中：友谊复星持 有的上海百联集团股份有限公司（以下简称"百联股份"）股票由分立完成后的存续公司 百联控股与新设公司豫赢企业分别持有。 近日，公司已完成百联 ...

2024 年 10 月 19 日 第十一届董事会审计与财务委员会第十八次会议决议 上海豫园旅游商城（集团）股份有限公司第十一届董事会审计与财务委员会第 十八次会议于 2024 年 10 月 19 日召开，公司董事会审计与财务委员会全体成员出席 会议。 会议审议了: 1. 《公司 2024 年第三季度报告》 全体委员一致通过以上议案并同意将上述议案递交公司董事会审议。 上海豫园旅游商城（集团）股份有限公司 第十一届董事会审计与财务委员会 上海豫园旅游商城（集团）股份有限公司 （本页无正文，为上海豫园旅游商城（集团）股份有限公司第十一届董事会审计与财务委员会 第十八次会议决议签字页 ) 主任委员(宋航): 委员(谢佑平): 委员（孙岩): 委员(朱立新): 上海豫园旅游 9分有限公司 成(集团 日 委员(李志强): ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥8,528,904,347.86, a decrease of 29.53% compared to the same period last year[2] - The net profit attributable to shareholders for the period was ¥17,659,742.07, representing a 5.12% increase year-on-year, while the year-to-date net profit decreased by 48.12% to ¥1,159,394,392.63[4] - The net cash flow from operating activities for the year-to-date period was ¥2,544,658,165.76, down 53.20% compared to the previous year[4] - The basic earnings per share for the year-to-date period was ¥0.299, a decrease of 48.00% year-on-year[4] - The diluted earnings per share for the year-to-date period was ¥0.299, reflecting a decrease of 47.91% year-on-year[4] - Total operating revenue for the first three quarters of 2024 was CNY 36.10 billion, a decrease of 8.9% compared to CNY 39.55 billion in the same period of 2023[18] - The net profit for Q3 2024 was approximately CNY 967 million, a decrease of 54.2% compared to CNY 2.11 billion in Q3 2023[19] - Operating profit for Q3 2024 was CNY 1.63 billion, down 30.2% from CNY 2.33 billion in the same period last year[19] - The company reported a total comprehensive income of CNY 780 million for Q3 2024, down 61.9% from CNY 2.05 billion in Q3 2023[21] - Basic earnings per share for Q3 2024 were CNY 0.299, a decrease of 47.9% from CNY 0.575 in Q3 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥125,870,536,848.50, an increase of 1.47% from the end of the previous year[4] - The company's total assets increased to CNY 125.87 billion, up from CNY 124.04 billion year-over-year[16] - Total liabilities rose to CNY 86.27 billion, compared to CNY 84.38 billion in the previous year[16] - The total liabilities of the company as of September 30, 2024, were CNY 38.12 billion, compared to CNY 35.38 billion at the end of 2023, representing an increase of about 7.8%[25] - The company's equity attributable to shareholders at the end of the reporting period was ¥36,435,553,031.96, a slight increase of 0.30% from the previous year[4] - The company's equity increased to CNY 25.39 billion as of September 30, 2024, compared to CNY 25.22 billion at the end of 2023, reflecting a growth of about 0.67%[26] Cash Flow - The net cash flow from operating activities for Q3 2024 was CNY 2.54 billion, a decrease of 53.3% compared to CNY 5.44 billion in Q3 2023[23] - Cash flow from operating activities generated a net amount of approximately CNY 196.2 million, down from CNY 4.48 billion in the previous year[30] - Cash flow from investing activities resulted in a net outflow of approximately CNY 55.9 million, compared to a net inflow of CNY 344.3 million in the previous year[30] - Cash flow from financing activities generated a net inflow of approximately CNY 866.1 million, a recovery from a net outflow of CNY 4.87 billion in the previous year[31] - The company recorded a net cash outflow from financing activities of CNY 2.57 billion in Q3 2024, compared to a net outflow of CNY 7.99 billion in Q3 2023[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 91,566[9] - Shanghai Fuxing Commercial Development Co., Ltd. holds 365,163,041 shares, accounting for 9.38% of total shares[9] - The top five shareholders collectively hold 59.78% of the company's shares[12] - The company has no pledged shares among the top ten shareholders[12] - The company has no significant changes in the participation of major shareholders in margin trading[12] Investment and Expenses - The company reported a significant decrease in investment income due to the disposal of subsidiaries, impacting the net profit attributable to shareholders[8] - Investment income for the first three quarters of 2024 was CNY 2.15 billion, a decrease of 27.5% compared to CNY 2.96 billion in 2023[18] - The company reported a decrease in research and development expenses to CNY 36.36 million from CNY 73.46 million, a reduction of 50.5%[18] - The company's financial expenses increased to CNY 811.47 million in 2024 from CNY 753.98 million in 2023, marking an increase of approximately 7.6%[27] Inventory and Current Assets - The company's total current assets amount to 74,272,728,038.32 RMB[14] - The total inventory is valued at 43,087,181,196.33 RMB[14] - Cash and cash equivalents are reported at 9,170,621,458.00 RMB[14] - The company's total current assets amounted to CNY 28.96 billion, up from CNY 27.04 billion, indicating a year-on-year increase of about 7.1%[25] - Cash and cash equivalents at the end of Q3 2024 were CNY 5.63 billion, down from CNY 7.25 billion at the end of Q3 2023[23] - The company's cash and cash equivalents rose to CNY 2.07 billion from CNY 1.09 billion, a growth of approximately 89.8%[24] Profit and Loss - The company's total profit for Q3 2024 was CNY 1.62 billion, a decrease of 29.3% from CNY 2.29 billion in Q3 2023[19] - The net profit for the first three quarters of 2024 was CNY 1.20 billion, compared to CNY 839.15 million in the same period of 2023, reflecting a significant increase of approximately 43%[27] - The total operating profit for the period was approximately CNY 1.15 billion, compared to a loss of CNY 32.7 million in the previous period[28] - The net profit reached approximately CNY 1.13 billion, a significant increase from a net loss of CNY 194.7 million in the same period last year[28]

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2024-115 | | --- | --- | --- | | 债券代码：163038 | 债券简称：19豫园01 | | | 债券代码：163172 | 债券简称：20豫园01 | | | 债券代码：185456 | 债券简称：22豫园01 | | 上海豫园旅游商城（集团）股份有限公司 关于股东部分股份解除质押的公告 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: 1.本次股份解除质押基本情况 | 股东名称 | 上海复地投资管理有限公司 | | --- | --- | | 本次解除质押股份 | 10,100,000 | | 占其所持股份比例 | 0.99% | | 占公司总股本比例 | 0.26% | | 解除质押时间 | 2024 年 10 月 25 日 | | 持股数量 | 1,023,403,904 | | 持股比例 | 26.28% | | 剩余被质押股份数量 | 757,769,286 | | 剩余被质押股份数量占其所持股份比例 ...

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2024-114 | | --- | --- | --- | | 债券代码：163038 | 债券简称：19豫园01 | | | 债券代码：163172 | 债券简称：20豫园01 | | | 债券代码：185456 | 债券简称：22豫园01 | | 上海豫园旅游商城（集团）股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2024 年第三季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 10 月 31 日(星期四) 下午 16:00-17:00 会议召开地点：全景网（ir.p5w.net） 会议召开方式：网络文字互动方式 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 10 月 31 日下午 16:00-17:0 ...