Financial Performance - The company's operating revenue for Q3 2023 was approximately ¥1.83 billion, a decrease of 3.57% compared to the same period last year[2]. - Net profit attributable to shareholders was approximately ¥4.50 million, down 83.28% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was approximately -¥3.19 million, an increase of 90.37% compared to the previous year[2]. - The basic earnings per share for Q3 2023 was ¥0.03, a decrease of 82.35% year-on-year[2]. - Total operating revenue for the first three quarters of 2023 reached ¥5,470,732,152.24, a slight increase from ¥5,449,260,982.49 in the same period of 2022[13]. - Net profit for the first three quarters of 2023 was ¥112,957,785.31, compared to ¥73,974,024.85 in the previous year, reflecting a significant improvement[13]. - The company reported a profit margin increase, with net profit attributable to shareholders rising to ¥16,767,584.58 from a loss of ¥53,586,267.81 in the same period last year[14]. - Earnings per share improved to ¥0.11 from a loss of ¥0.34, indicating better profitability on a per-share basis[14]. - Net profit for the first three quarters of 2023 reached approximately ¥112 million, a significant turnaround from a net loss of ¥108 million in the same period of 2022[19]. Assets and Liabilities - The total assets at the end of Q3 2023 were approximately ¥20.78 billion, a decrease of 2.37% from the end of the previous year[3]. - The equity attributable to shareholders was approximately ¥2.34 billion, down 1.65% from the end of the previous year[3]. - Total assets as of September 30, 2023, are RMB 20,778,566,410.15, down from RMB 21,284,012,920.82 at the end of 2022, a decrease of approximately 2.4%[11]. - Total liabilities decreased to ¥16,505,381,759.48 from ¥16,933,262,197.81, indicating improved financial health[12]. - Current liabilities totaled ¥15,025,142,343.34, slightly down from ¥15,304,658,153.82, showing effective management of short-term obligations[12]. - The company’s total equity decreased to ¥4,273,184,650.67 from ¥4,350,750,723.01, reflecting changes in retained earnings and other comprehensive income[12]. - The company’s total liabilities were CNY 10,868,258,470.61, a slight increase from CNY 10,798,950,918.61 at the end of 2022[18]. Cash Flow - The net cash flow from operating activities for the year-to-date was approximately ¥1.56 billion, an increase of 110.23% compared to the same period last year[2]. - The net cash flow from operating activities for the first three quarters of 2023 was CNY 1,564,362,908.52, an increase of 110.4% compared to CNY 744,102,665.90 in the same period of 2022[16]. - Total cash inflow from operating activities was CNY 13,391,589,166.11, while cash outflow was CNY 11,827,226,257.59, resulting in a net cash inflow of CNY 1,564,362,908.52[16]. - The net cash flow from investing activities was negative at CNY -224,433,512.35, an improvement from CNY -285,741,551.85 in the same period last year[16]. - The net cash flow from financing activities was CNY -1,198,219,382.55, compared to CNY -705,968,885.42 in the previous year[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,793[7]. - The largest shareholder, Changchun Automobile City Commercial Co., Ltd., holds 39,045,996 shares, accounting for 24.54% of total shares[8]. Cost Management - Total operating costs decreased to ¥5,311,834,072.15 from ¥5,502,505,800.95 year-over-year, indicating a cost reduction strategy[13]. - The company achieved a significant reduction in financial expenses, with total financial costs decreasing to ¥333,679,788.55 from ¥353,485,404.29[13]. - The company reported a decrease in financial expenses to approximately ¥179 million in 2023 from ¥215 million in 2022, with interest expenses also reduced to approximately ¥173 million from ¥209 million[19]. - The company plans to continue focusing on cost management and operational efficiency to sustain profitability in future quarters[13]. Government Support - The company received government subsidies amounting to approximately ¥7.81 million during the reporting period[4]. Investment and Borrowings - The company received approximately ¥3.19 billion in borrowings during the first three quarters of 2023, a decrease from ¥5.21 billion in the same period of 2022[20].

证券代码：600697 证券简称：欧亚集团 公告编号：临 2023—032 长春欧亚集团股份有限公司 第十届董事会 2023 年第六次临时会议决议公告 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个别及连带责任。 长春欧亚集团股份有限公司（以下简称公司）第十届董事会于 2023 年 10 月 27 日以书面送达和电子邮件的方式，发出了以通讯表 决的方式召开第十届董事会 2023 年第六次临时会议的通知。并于 2023 年 10 月 30 日以通讯表决的方式召开了第十届董事会 2023 年第 六次临时会议。会议应参与表决董事 9 人，实际参与表决董事 9 人。 会议的召集、召开符合有关法律、法规和《公司章程》的规定。会议 以 9 票同意、0 票反对、0 票弃权，审议通过了如下议案： 一、审议通过了《2023 年第三季度报告》； 详见 2023 年 10 月 31 日登载在《上海证券报》、《中国证券报》 及上海证劵交易所网站 http:∥www.sse.com.cn 的《2023 年第三季 度报告》。 二、审议通过了《关于申请银行授信额度 ...

证券代码：600697 证券简称：欧亚集团 公告编号：临 2023—033 长春欧亚集团股份有限公司 2023 年一至三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《关于做好主板上市公司 2023 年第三季度 报告披露工作的重要提醒》要求和《上市公司自律监管指引第 3 号行 业信息披露——第四号零售》规定，现将公司 2023 年一至三季度主 要经营数据公告如下： 一、报告期门店变动情况 单位：元 地区 经营业态 营业收入 营业成本 毛利率 （%） 营业收入 比上年同 期增减（%） 毛利率 比上年 同期增 减（%） 吉 林 省 购物中心（百货店） 2,126,213,833.42 1,163,430,270.64 45.28 1.44 6.87 大型综合卖场 1,316,793,843.28 582,470,034.89 55.77 4.40 3.80 连锁超市 1,193,897,359.31 921,553,935.97 22.81 -7.21 -0.35 房地产 100, ...

证券代码：600697 证券简称：欧亚集团 公告编号：临 2023-031 长春欧亚集团股份有限公司 参加商超行业上市公司集体业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议内容：长春欧亚集团有限公司（以下简称公司）参加商超 行业上市公司集体业绩说明会 会议召开时间：2023 年 9 月 21 日(星期四)下午 14:00-17:30 会议召开方式：现场互动+视频直播+网络文字互动 网 络 直 播 地 址 ： 上 证 路 演 中 心 平 台 (https://roadshow.sseinfo.com/) 会议召开方式：现场互动+视频直播+网络文字互动 投资者问题可于 2023 年 9 月 20 日（星期三）17:00 前发送到 ccoyjt@sina.com 邮箱，公司将在说明会上就投资者普遍关注的问题 进行回答。 公司己于 2023 年 8 月 23 日在上海证券交易所网站上披露了 《2023 年半年度报告》和《2023 年半年度报告摘要》。为加强与投资 者沟通，推进公司高质量发展 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached approximately CNY 3.64 billion, representing a 2.52% increase compared to the same period last year[22]. - The net profit attributable to shareholders was CNY 12.26 million, a significant turnaround from a net loss of CNY 80.52 million in the previous year, marking a 115.23% increase[22]. - The net cash flow from operating activities surged to CNY 1.25 billion, a remarkable increase of 9,410.60% compared to CNY 13.10 million in the same period last year[22]. - The basic earnings per share improved to CNY 0.08, compared to a loss of CNY 0.51 per share in the previous year, reflecting a 115.69% increase[22]. - The weighted average return on net assets rose to 0.51%, up from -3.14% in the same period last year, an increase of 3.65 percentage points[22]. - The total profit reached 136.7613 million yuan, an increase of 196.1362 million yuan, showing a year-on-year growth of 330.34%[32]. - The company reported a significant increase in operating income and total profit due to the recovery of the consumer market, contributing to the overall positive financial performance[89]. - Operating profit for the first half of 2023 was ¥131,781,990.57, recovering from a loss of ¥61,176,009.45 in the first half of 2022[97]. - Net profit for the first half of 2023 was ¥85,077,102.37, compared to a net loss of ¥39,819,993.27 in the first half of 2022[97]. Cash Flow and Liquidity - The company achieved a total operating revenue of 3,636.997 million yuan, an increase of 89.3469 million yuan, representing a year-on-year growth of 2.52%[32]. - The company reported a cash flow from operating activities of 1,245.9238 million yuan, indicating strong operational cash generation[34]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 1,086,243,656.83, representing a 40.81% increase from CNY 771,407,611.86 at the end of the previous year[38]. - The company reported a net cash inflow from operating activities of ¥721,745,463.00 for the parent company, compared to ¥184,251,055.16 in the same period last year, marking a significant increase[104]. - The ending balance of cash and cash equivalents was ¥944,469,432.55, slightly down from ¥946,580,573.97 at the end of the previous year[102]. Assets and Liabilities - The total assets of the company at the end of the reporting period were approximately CNY 21.32 billion, a slight increase of 0.16% from the previous year-end[22]. - The asset-liability ratio stood at 79.78%, an increase of 0.22 percentage points compared to the previous year[34]. - The company's total liabilities reached ¥17,006,957,688.90, compared to ¥16,933,262,197.81 at the end of the previous year, indicating a slight increase in leverage[92]. - The total equity at the end of the reporting period was CNY 4,411,500,853.23, down from CNY 4,545,116,296.81 at the end of the previous year, reflecting a decrease of approximately 2.94%[107]. Operational Adjustments and Strategies - The company experienced a recovery in the retail sector, with significant growth in both revenue and total profit due to a low base effect from the previous year[23]. - The company is focusing on self-sourcing and self-operation to strengthen its competitive position and expand product categories[33]. - The company is implementing cost-saving measures, including internalizing outsourced work and optimizing procurement processes[33]. - The company is leveraging big data tools to enhance operational efficiency and improve business management[34]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[110]. Risks and Challenges - The company identified economic fluctuation risk as a significant concern, noting that domestic economic slowdown directly impacts retail operations[47]. - Industry competition risk was highlighted, with increasing pressure from new retail developments and online shopping trends affecting traditional retail[48]. - The company operates across 11 provinces and 23 cities, facing cross-regional operational risks due to varying local policies and market conditions[48]. - The company is facing management and operational risks due to rapid expansion, which may affect decision-making efficiency and organizational structure[48]. Shareholder Information - The total number of shares before the change is 159,088,075, with a change of -220,000 shares, resulting in a new total of 158,868,075 shares[72]. - The total number of ordinary shareholders as of the end of the reporting period is 14,367[77]. - The largest shareholder, Changchun Automotive City Commercial Co., Ltd., holds 39,045,996 shares, representing 24.54% of the total shares[80]. - The company distributed dividends totaling ¥133,999,687.50 during the reporting period[106]. Corporate Governance and Compliance - The company committed to improving corporate governance and enhancing information disclosure[59]. - The company has not disclosed any environmental protection measures or carbon reduction initiatives during the reporting period[57]. - The company reported no significant litigation or arbitration matters during the reporting period[61]. - The company has not engaged in any major asset or equity acquisitions or sales during the reporting period[62]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements accurately reflect its financial position and operating results[121]. - The company will recognize deferred tax assets related to deductible temporary differences if new information indicates that the economic benefits can be realized within 12 months post-acquisition[127]. - The company will assess whether multiple transactions in a business combination constitute a "package deal" for accounting purposes[128]. - The company recognizes revenue when control of goods or services is transferred to customers, following the general principle of fulfilling performance obligations[188]. - The company capitalizes interest expenses related to lease liabilities that should be capitalized as part of asset costs[185].

证券代码：600697 证券简称：欧亚集团 公告编号：临 2023—028 长春欧亚集团股份有限公司 关于高级管理人员职务变更的公告 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。 长春欧亚集团股份有限公司（以下简称公司）于 2023 年 8 月 22 日召开了第十届董事会 2023 年第五次临时会议，审议通过了《关于 高级管理人员职务变更的议案》。 根据工作需要，吕飞先生不再担任公司副总经理职务，转任公司 党委副书记一职，其职务变更自本次董事会审议通过之日起生效。 截至本公告发布之日，吕飞先生直接持有公司股份 10,000 股， 占公司总股本的 0.0063%。吕飞先生承诺遵守中国证监会《上市公司 股东、董监高减持股份的若干规定》、上海证券交易所《股票上市规 则》及《上市公司股东及董事、监事、高级管理人员减持股份实施细 则》等相关规定在法定期限内不减持。 特此公告。 长春欧亚集团股份有限公司董事会 二〇二三年八月二十三日 ...

证券代码：600697 证券简称：欧亚集团 公告编号：临 2023—027 亚购物中心有限公司之全资子公司松原欧亚经开超市有限公司（以下 简称松原欧亚经开超市）进行清算注销。 长春欧亚集团股份有限公司 第十届董事会 2023 年第五次临时会议决议公告 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个别及连带责任。 长春欧亚集团股份有限公司（以下简称公司）第十届董事会于 2023 年 8 月 19 日以书面送达和电子邮件的方式，发出了以通讯表决 的方式召开第十届董事会 2023 年第五次临时会议的通知。并于 2023 年 8 月 22 日以通讯表决的方式召开了第十届董事会 2023 年第五次临 时会议。会议应参与表决董事 9 人，实际参与表决董事 9 人。会议的 召集、召开符合有关法律、法规和《公司章程》的规定。会议以 9 票 同意、0 票反对、0 票弃权，审议通过了如下议案： 一、审议通过了《2023 年半年度报告和摘要》； 《2023 年半年度报告摘要》登载在 2023 年 8 月 23 日的《上海 证券报》、《中国证券报》及上海证劵 ...

作为长春欧亚集团股份有限公司（以下简称公司）的独立董事， 我们对为子公司综合授信及融资租赁业务提供连带责任保证事项进 行了专项审核，现就此发表独立意见： 本次担保金额合计 156,500 万元，其中：为子公司综合授信提供 的担保金额为 136,500 万元，为子公司向融资租赁公司申请融资业务 提供的担保金额 20,000 万元。实际为其提供的担保余额为 182,664 万元。 1、为子公司综合授信提供连带责任保证 根据公司经营及子公司筹资需要，公司为子公司综合授信总计 136,500 万元人民币提供连带责任保证，担保期限三年。具体为： （1）控股子公司长春欧亚卖场有限责任公司（以下简称欧亚卖 场） ①向盛京银行股份有限公司长春景阳支行申请一年期的授信额 度为 30,000 万元人民币的流动资金贷款、银行承兑汇票、债券投资、 置换他行贷款、非融资性保函、供应商融资、商票保贴； ②向吉林九台农村商业银行股份有限公司长春分行申请一年期 的授信额度为 4,900 万元人民币的流动资金贷款； 关于对为子公司综合授信及融资租赁业务 提供连带责任保证事项的独立意见 ②向吉林九台农村商业银行股份有限公司长春分行申请一年期 的 ...

证券代码：600697 证券简称：欧亚集团 公告编号：临 2023—030 长春欧亚集团股份有限公司 2023 年半年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《关于做好主板上市公司 2023 年半年度报 告披露工作的通知》的要求及《上市公司自律监管指引第 3 号行业信 息披露——第四号零售》的规定，现将公司 2023 年半年度主要经营 数据公告如下： 报告期，门店减少 3 个，均为连锁超市，其中：吉林省 2 个，内 蒙古自治区 1 个。长春欧亚超市连锁经营有限公司南湖大路店、长春 欧亚集团松原欧亚购物中心有限公司中东城市广场超市因提前终止 租赁合同而闭店；内蒙古包头百百货大楼集团股份有限公司昆区胜利 超市因受市场因素等影响经营亏损而闭店。 二、报告期主要经营数据： | | | | | 毛利率 | 营业收入比 | 毛利率比 | | --- | --- | --- | --- | --- | --- | --- | | 地区 | 经营业态 | 营业收入（元） | 营业成本（元） ...

关于对子公司综合授信及融资租赁业务 提供连带责任保证事项的事前认可声明 作为长春欧亚集团股份有限公司（以下简称公司）的独立董事， 我们对为子公司综合授信及融资租赁业务提供连带责任保证事项进 行了事前审议，现声明如下： 本次担保金额合计 156,500 万元，其中：为子公司综合授信提供 的担保金额为 136,500 万元，为子公司向融资租赁公司申请融资业务 提供的担保金额 20,000 万元。实际为其提供的担保余额为 182,664 万元。 公司长春欧亚超市连锁经营有限公司 ①向盛京银行股份有限公司长春景阳支行申请一年期的授信额 度为 30,000 万元人民币的流动资金贷款、银行承兑汇票、债券投资、 置换他行贷款、非融资性保函、供应商融资、商票保贴； 1、为子公司综合授信提供连带责任保证 根据公司经营及子公司筹资需要，公司为子公司综合授信总计 136,500 万元人民币提供连带责任保证，担保期限三年。具体为： （1）控股子公司长春欧亚卖场有限责任公司（以下简称欧亚卖 场） ①向盛京银行股份有限公司长春景阳支行申请一年期的授信额 度为 30,000 万元人民币的流动资金贷款、银行承兑汇票、债券投资、 置换他行贷款 ...