上海中联(大连)律师事务所 亰辽宁法大律师事务所） 中山区中山路 136 号希望大厦 38 86 (411)82520188 www.sqla. 大连 广州 贵阳 成都 天津 昆明 南昌 重庆 郑州 上海中联(大连)律师事务所 (原辽宁法大建师事务所) 上海中联(大连)律师事务所 关于大商股份有限公司 2023 年年度股东大会 法律意见书 致:大商股份有限公司 上海中联(大连)律师事务所 == 关于大商股份有限公司 2023 年年度股东大会 之 法律意见书 上海中联(大连)律师事务所 2023 年5月8日 上海中联(大连)律师事务所(下称"本所")接受大商股份有限公司(下 称"大商股份"或"公司"）的委托,根据《中华人民共和国公司法》(下称"《公 司法》"）《中华人民共和国证券法》（下称"《证券法》"）《上市公司股东 大会规则》以及《大商股份有限公司章程》（下称"《公司章程》"）和《大商 股份有限公司股东大会议事规则》（下称"《股东大会议事规则》"）的相关规 定,就大商股份 2023 年年度股东大会（下称"本次股东大会"）相关事项进行 见证,并出具本法律意见书。 为出具本法律意见书,本所指派唐崇文律师、李月阳 ...

证券代码：600694 证券简称：大商股份 公告编号：2024-019 大商股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,644,407 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.74 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，公司董事长吕伟顺主持，以现场投票与网络投票相 结合的方式召开，上海中联（大连）律师事务所律师出席了现场会议并做见证。 会议的召集、召开及表决方式符合《公司法》及《公司章程》的规定。 3、董事会秘书范铁夫出席会议；部分高管列席会议。 (一) 股东大会召开的时间：2024 年 5 月 8 日 (二) 股东大会召开的地点：大连市中山区 ...

证券代码：600694 证券简称：大商股份 公告编号：2024-018 大商股份有限公司 2024年第一季度主要经营数据的公告 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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第四号—零售》的规定， 现将公司第一季度主要经营数据公告如下： 一、2024年第一季度门店变动情况： 报告期内公司无重要的新开店铺及关闭店铺。 二、报告期主要经营数据： 单位：元 | 地区 | 经营业态 | 本 期 | 主营 | 同 | 期 主营 | 主营业 务收入 比同期 | 主营业 务毛利 率比同 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 主营业务收入 | 毛利率 | 主营业务收入 | 毛利率 | 增减率 | 期增减 | | | | （元） | | （元） | | | | | | | | （%） | | （%） | （%） | （%） | | 大连 | 百货业态 超市业态 | 151,831,693.92 | 47.25 | 1 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,093,474,717.93, representing a decrease of 7.92% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 263,194,096.28, an increase of 22.87% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 231,330,804.33, up by 21.21% from the previous year[4]. - Basic and diluted earnings per share were both CNY 0.92, marking a 22.67% increase[4]. - The net profit attributable to the parent company for Q1 2024 was CNY 263,194,096.28, an increase of 22.9% compared to CNY 214,207,456.37 in Q1 2023[13]. - The total comprehensive income for Q1 2024 reached CNY 287,369,956.82, up from CNY 236,671,073.73 in the same period last year, reflecting a growth of 21.4%[13]. Cash Flow - The net cash flow from operating activities was CNY 764,339,156.25, reflecting a slight increase of 1.99%[4]. - Cash flow from operating activities for Q1 2024 was CNY 764,339,156.25, slightly up from CNY 749,428,041.88 in Q1 2023[16]. - The net cash flow from financing activities for Q1 2024 was -CNY 167,508,627.75, an improvement from -CNY 202,541,886.04 in Q1 2023[17]. - Cash inflow from investment activities in Q1 2024 was CNY 705,639,893.80, a decrease of 55.8% from CNY 1,594,121,913.44 in Q1 2023[16]. - The total cash and cash equivalents at the end of Q1 2024 amounted to CNY 3,226,738,859.96, up from CNY 2,525,286,908.54 at the end of Q1 2023[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,530,123,198.83, up by 2.71% from the end of the previous year[4]. - Total liabilities as of March 31, 2024, were CNY 9,577,094,533.31, compared to CNY 9,374,803,668.56 at the end of 2023[10]. - The company's total equity increased to CNY 8,953,028,665.52 as of March 31, 2024, from CNY 8,665,815,498.71 at the end of 2023[10]. - Cash and cash equivalents as of March 31, 2024, amounted to CNY 3,742,957,545.22, up from CNY 2,945,296,766.15 at the end of 2023[8]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,492[6]. - The largest shareholder, Dalian Dashang Group Co., Ltd., held 29.51% of the shares, with 42,500,000 shares pledged[6]. - Shareholders' equity attributable to shareholders was CNY 8,658,137,380.15, an increase of 3.12% compared to the previous year-end[4]. Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 1,742,018,349.40, down 11.4% from CNY 1,965,530,609.09 in Q1 2023[12]. - Research and development expenses for Q1 2024 were not specified but are part of the overall operating costs[12]. - The company's inventory as of March 31, 2024, was CNY 615,577,749.19, an increase from CNY 571,007,605.32 at the end of 2023[19]. Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[12].

证券代码：600694 证券简称:大商股份 编号: 2024-017 大商股份有限公司 关于 2023 年年度业绩说明会召开情况的公告 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个别及连带责任。 一、本次投资者说明会情况 2024 年 4 月 18 日，公司发布了《大商股份有限公司关于召开 2023 年年度 业绩说明会的通知》，公司业绩说明会于 2024 年 4 月 25 日上午 9:00-10:00 通 过上海证券交易所上证路演中心以"图文展示+网络文字互动"的形式召开。公 司董事长吕伟顺、董事会秘书范铁夫、财务负责人宋晓静、独立董事谢彦君出席 了本次说明会，并与投资者进行了互动交流和沟通，就投资者普遍关注的问题进 行了解答。 二、本次会议投资者提出的主要问题及公司的回复情况 公司就投资者通过电话、传真、电子邮件方式以及在说明会上（"上证路演 中心"网络平台）提出的普遍关心的问题给予了回答，重点问题及答复整理如下： 1.公司的发展战略及目标？ 感谢投资者的关注。2024年公司将在巩固商品经营基础上，优化产业结构， 丰富产业生态，深 ...

证券代码：600694 证券简称：大商股份 公告编号：2024-016 大商股份有限公司 关于召开 2023 年年度业绩说明会的公告 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 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： 投资者可于 2024 年 04 月 18 日(星期四) 至 04 月 24 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dashangguf en@126.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 大商股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日发布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年年度经营 成果、财务状况，公司计划于 2024 年 04 月 25 日 上午 09:00-10:00 举行 2023 年年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 202 ...

关于大商股份 大华核字[2024]0011002753 号 大华会计师事务所(特殊普通合伙) 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：大商股份有限公司 审计单位：大华会计师事务所(特殊普通合伙) 联系电话：0411-82819300 大商股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 非经营性资金占用及其他关联资金往来情况 DaHua Certified PublicAccountants（Special General Partnership） 大商股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 大商股份有限公司 2023 年度非经营性资金占 用及其他关联资金往来情况汇总表 1-5 第 1页 目 录 页 次 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024]0011002753 号 大商股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了大商 股份有限公司（以下简称大商股 ...

非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、专项审计报告 2、附表 关于大商股份有限公司 委托单位:大商股份有限公司 审计单位:大华会计师事务所(特殊普通合伙) 联系电话:0411-82819300 第 1页 大商股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011002753 号 大华会计师事务所(特殊普通合伙) DaHua Certified Public Accountants (Special General Partnership) 此 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) = 进 报告编码:直2495B 大商股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2023年 12月 31 日) 目 页 次 录 第1页 控股股东及其他关联方资金占用情况的专项 1-2 í 说明 ií 大商股份有限公司 2023 年度非经营性资金占 1-5 用及其他关联资金往来情况汇总表 控 股 股 东 及 其 他 关 联 方 大华核字[2024]0011002753 号 大商股 ...

Financial Performance - In 2023, the company achieved a net profit attributable to shareholders of RMB 505,125,822.09, a decrease of 8.02% compared to RMB 549,186,761.21 in 2022[5] - The company's operating income for 2023 was RMB 7,330,960,942.81, reflecting a slight increase of 0.75% from RMB 7,276,640,109.11 in the previous year[24] - The basic earnings per share for 2023 were RMB 1.77, down 8.29% from RMB 1.93 in 2022[25] - The company's total assets as of December 31, 2023, were RMB 18,040,619,167.27, a decrease of 0.58% from RMB 18,146,443,611.15 in 2022[24] - The company's net assets attributable to shareholders increased by 4.63% to RMB 8,395,828,401.08 from RMB 8,024,368,163.86 in 2022[24] - The weighted average return on equity for 2023 was 6.16%, a decrease of 0.33 percentage points from 6.49% in 2022[25] - The company reported a net profit of RMB 457,074,116.12 after deducting non-recurring gains and losses, an increase of 18.97% from RMB 384,192,391.69 in 2022[24] - The company achieved a total revenue of 7.33 billion RMB in 2023, with a year-on-year growth of 19.70% in net profit after deducting non-recurring gains and losses, reaching 512 million RMB[33] Cash Flow and Dividends - The net cash flow from operating activities surged by 130.20% to RMB 1,648,239,226.28, compared to RMB 715,994,243.11 in 2022[24] - The company plans to distribute a cash dividend of RMB 10.00 per 10 shares (including tax) and issue 1 bonus share for every 10 shares held[5] - The total cash dividend amount is estimated at 284,593,246.00 CNY (including tax), representing a cash dividend ratio of 56.34% of the net profit attributable to shareholders[127] - The company maintains a continuous and stable profit distribution policy, prioritizing cash dividends while considering long-term interests[126] Operational Strategies - The company focused on improving gross profit margins and net profit growth through strategic measures such as centralized purchasing and inventory management[34] - The company is actively renovating old stores to enhance customer experience and attract younger demographics, contributing to increased foot traffic and sales[34] - The company aims to eliminate loss-making stores by optimizing management and enhancing operational efficiency[35] - The marketing strategy is consumer demand-driven, leveraging government support policies to achieve double-digit sales growth through various promotional activities[35] - The company is expanding its unique product offerings by integrating high-quality goods from both domestic and international sources, enhancing its core competitiveness[35] - The company established a supermarket group to integrate resources and improve efficiency, planning to open 10 new stores in cities like Shenyang and Dalian, thereby steadily increasing market share[36] Market Trends and Consumer Behavior - In 2023, the total retail sales of consumer goods in China reached 471,495 billion yuan, growing by 7.2% year-on-year, with online retail sales increasing by 11.0% to 154,264 billion yuan[38] - The retail sales of social consumer goods in Mudanjiang increased by 7.5% year-on-year, while e-commerce retail sales grew by 21%, indicating a shift in consumer behavior[67] - The company recognizes the simultaneous existence of consumption upgrading and downgrading, leading to new trends in consumer behavior[86] Digital Transformation and Technology - The company is focused on digital transformation, integrating cloud computing, big data, and AI to improve operational efficiency and customer service[37] - The company will focus on digitalization and technological empowerment as new growth points for retail business in 2024[87] Governance and Compliance - The company has established a robust governance structure, ensuring clear responsibilities among decision-making bodies and compliance with relevant laws and regulations[95] - Independent directors play a crucial role in decision-making, providing oversight and ensuring the interests of all shareholders, particularly minority shareholders, are protected[95] - The company adheres to strict information disclosure practices, ensuring transparency and compliance with legal requirements to protect shareholder interests[98] - The company has implemented effective internal control systems to safeguard assets and ensure compliance with operational goals[96] Legal Matters and Risks - The company is currently in negotiations regarding compensation terms with several parties involved in ongoing litigation[158] - The company is facing potential financial impacts from ongoing legal disputes, which may affect its future financial performance[158] - The company has been involved in multiple legal disputes, with total claims exceeding RMB 24 million across various cases[158] Employee Management and Development - The company has implemented a performance-based salary system, linking executive compensation to company performance and individual contributions[123] - Training programs focus on various areas including onboarding, product knowledge, leadership development, and policy regulations[124] - The company has established a structured training plan to enhance employee skills and knowledge across various functions[124] Future Outlook and Expansion Plans - The company anticipates a challenging yet opportunity-rich environment in 2024, focusing on expanding domestic demand and promoting new consumption growth points[83] - In 2024, the company aims to consolidate its main market, expand new territories, leverage new advantages, and create a new atmosphere, focusing on increasing store numbers and improving operational quality[88] - The company plans to enhance its product management by eliminating underperforming stores and expanding the sales scale of food products, self-made goods, and new energy products[91] Social Responsibility and Sustainability - The company has established a charitable fund of 5 million yuan to support students in need at Dalian Medical University, promoting educational opportunities[143] - The company has actively participated in social welfare activities, including donations of school supplies to rural schools and support for disabled children, enhancing community engagement[143] - The company has adopted energy-saving practices in its operations, such as using energy-efficient lighting and promoting paperless offices, to foster a culture of sustainability[141]

首席合伙人：梁春 对会计师事务所履行监督职责的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等规定和要求，大商股份有限 公司（以下简称"公司"）第十一届董事会审计委员会对大华会计师事务所（以下简称"大 华所"）2023 年度审计工作履行监督职责的情况汇报如下： 一、资质条件 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特殊普通合伙 企业） 大商股份有限公司第十一届董事会审计委员会 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 截至 2023 年 12 月 31 日合伙人数量：270 人 截至 2023 年 12 月 31 日注册会计师人数：1471 人，其中：签署过证券服务业务审计 报告的注册会计师人数：1141 人 2022 年度业务总收入：332,731.85 万元 2022 年度审计业务收入：307,355.10 万元 2022 年度证券业务收入：138,862.04 万元 2022 年度上市 ...