Core Viewpoint - Eurasia Group held a performance and cash dividend briefing for 2024, discussing operational results and financial status with investors [1] Group 1: Financial Performance - In 2024, the company achieved an operating income of 7.011 billion yuan and a total profit of 266 million yuan, with a net profit attributable to shareholders of -27.82 million yuan [1] - The company recognized an impairment provision of 74.8255 million yuan for certain assets, impacting the net profit attributable to the parent company by 61.3137 million yuan [1] Group 2: Future Growth Strategies - The company plans to enhance profitability through improved asset management, focusing on the management of ineffective and low-efficiency assets, inventory reduction, and capital activation [2] - Strengthening operations across its three main business lines—Eurasia Mall, Eurasia Supermarket, and Eurasia Commercial Chain—aiming for coordinated development of all stores to achieve both economic and social benefits [2] - The company aims to increase market share of leading brands, reduce losses in fresh food storage and distribution, and improve delivery efficiency and cost-effectiveness [2] - Cost reduction initiatives will include comprehensive energy-saving measures and management of operational, management, and financial costs [2] Group 3: Digital Transformation - The company is advancing "digital intelligence integration" in business, finance, and operations, establishing a fully digital process for "integrated business and finance" [3] - Implementation of a management approach called "one store, one order, one strategy, one goal" to create customized data evaluation for stores, promoting high-quality personalized operations [3] - The logistics system combines self-owned and third-party logistics, with self-owned logistics focusing on centrally procured goods [3] Group 4: Corporate Governance - In response to inquiries about the retirement of Chairman Cao Heping, the company stated that it follows legal and regulatory procedures for board elections, with the chairman elected by the board [3]

证券代码：600697 证券简称：欧亚集团 公告编号：临 2025-017 长春欧亚集团股份有限公司 关于召开 2024 年度业绩暨现金分红说明会的公告 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： ?会议召开时间：2025 年 6 月 10 日(星期二)上午 09:00-10:00 ?会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 6 月 4 日(星期三)至 6 月 9 日(星期一)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 ccoyjt@sina.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。 长春欧亚集团股份有限公司（以下简称"公司" 月 17 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地 了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 6 月 资者关心的问题进行交流。 一、 ...

证券代码：600697 证券简称：欧亚集团 公告编号：临 2025-017 长春欧亚集团股份有限公司 关于召开 2024 年度业绩暨现金分红说明会的公告 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： 会议召开时间：2025 年 6 月 10 日(星期二)上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 6 月 10 日上午 09:00-10:00 1 （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 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于2025年6月4日(星期三)至6月9日(星期一)16:00 前登录上证路演中心网站 ...

为进一步加强与投资者的互动交流，长春欧亚集团股份有限公司 （以下简称"公司"）将参加由吉林省证券业协会、深圳市全景网络 有限公司共同举办的"2025 年吉林辖区上市公司投资者网上集体接 待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）； 或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。届时公司董事会秘书（副总）苏焱女士、 总会计师（副总）韩淑辉女士将在线就公司 2024 年度业绩、公司治 理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ 特此公告。 长春欧亚集团股份有限公司董事会 二〇二五年五月二十一日 证券代码：600697 证券简称：欧亚集团 公告编号：临 2025-016 长春欧亚集团股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 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、 ...

法律意见书 吉林开晟律师事务所 关于长春欧亚集团股份有限公司 2024 年年度股东大会的 法律意见书 致：长春欧亚集团股份有限公司 吉林开晟律师事务所（以下简称"本所"）接受长春欧亚集 团股份有限公司（以下简称"公司"）的委托，指派常秋萍、袁 丽萍律师（以下简称"本所律师"）出席公司 2024 年年度股东大 会（以下简称"本次股东大会"），并出具法律意见书。本所律 师现根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公 司股东会规则》（以下简称《股东会规则》）、《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等法律、法规和 规范性文件及《长春欧亚集团股份有限公司章程》（以下简称《公 司章程》）、《长春欧亚集团股份有限公司股东大会议事规则》 （以下简称《公司股东大会议事规则》）的有关规定，就本次股 东大会的召集、召开程序、会议召集人和出席会议人员的资格、 表决程序及表决结果的合法有效性发表法律意见。 为出具本法律意见书，本所律师已对本次股东大会涉及的有 关事项及文件资料进行了必要的核查和验证，且公司已对前述资 1 / 8 法律意见书 料的 ...

证券代码：600697 证券简称：欧亚集团 公告编号：2025-015 长春欧亚集团股份有限公司 2024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个别及连带责任。 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 (一) 股东大会召开的时间：2025 年 5 月 20 日 (二) 股东大会召开的地点：长春市飞跃路 2686 号，本公司六楼 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 133 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 57,169,195 | | 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 | 35.9355 | | 份总数的比例（%） | | (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。 会议由董事会召集，以现场投票与网络投票相结合的方式召开。 会议由副董事长、总经理赵首沣主持。表决方式符合《公司法》及《公 司 ...

Core Viewpoint - The company is preparing for its annual shareholder meeting scheduled for May 20, 2025, where various reports and proposals will be discussed, including the 2024 financial results and profit distribution plan [1]. Group 1: Board and Governance - The board of directors held 8 meetings during the reporting period, approving 35 proposals, including the annual report and the election of board members [3]. - The company has improved its governance structure and internal control systems, ensuring clear responsibilities among decision-making bodies [3][5]. - The board's audit committee met four times to review financial reports and provide opinions on them [3]. Group 2: Financial Performance - The company reported a net profit attributable to shareholders of -27.82 million yuan for 2024, a decrease compared to the previous year [24]. - Total revenue for the company was approximately 499.55 million yuan, reflecting a year-on-year growth of 1.16% [24]. - The company has made provisions for asset impairments totaling 74.83 million yuan during the reporting period [5][24]. Group 3: Business Operations - The company opened three new stores during the year while closing two, maintaining a focus on strategic expansion [9]. - The company adjusted its product offerings, introducing 271 new brands and optimizing existing ones to enhance customer experience [10][12]. - The marketing division implemented various promotional strategies, resulting in a 29% increase in home appliance sales [12]. Group 4: Investor Relations and Communication - The company actively engaged with investors through multiple channels, including performance briefings and online Q&A sessions, addressing nearly 150 investor inquiries [6]. - The company organized an investor education event, enhancing transparency and communication with stakeholders [6]. Group 5: Future Outlook and Strategy - The company aims to enhance its market competitiveness and profitability by focusing on operational improvements and effective risk management [15]. - Plans for 2025 include strengthening internal controls, improving asset management, and optimizing business operations to adapt to market changes [15][16].

长春欧亚集团股份有限公司 2024 年年度股东大会 主持人：副董事长、总经理 赵首沣先生 会议议题： 一、审议《2024 年度董事会工作报告》； 二、审议《2024 年度监事会工作报告》； 三、审议《2024 年度财务决算报告》； 四、审议《2024 年度利润分配预案》； 五、审议《2024 年度内部控制评价报告》； 现场会议召开时间：2025 年 5 月 20 日上午 9:00 时 网络投票时间：2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票 平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30,13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00。 现场会议召开地点：长春市飞跃路 2686 号，本公司六 楼会议室。 会议方式：现场投票与网络投票相结合 二〇二四年度董事会工作报告 各位股东： 2024 年，公司董事会依据《公司法》、《证券法》和《公 司章程》等相关规定的要求，不断健全和完善公司治理结构 和内部控制体系。公司的决策机构、监督机构、经理层之间 权责明确、运作规范，保障了公司和股东的 ...

Real Estate - In the first four months of 2025, the total sales amount of the top 100 real estate companies decreased by 8% year-on-year, with April sales amounting to 308.9 billion yuan and sales area of 14.73 million square meters, reflecting a year-on-year decline of 9.2% and 21.8% respectively [4] - Cumulative sales for the top 100 companies from January to April reached 1,093.5 billion yuan and 54.04 million square meters, showing a year-on-year decrease of 7.8% and 19.9%, with slight changes of -0.5 percentage points and -0.7 percentage points compared to the first quarter [4] - Some high-energy cities are gradually stabilizing, indicating that the overall stability of the real estate market needs further consolidation [4] Automotive - The automotive market in April showed stable performance, with new car launches and ongoing discounts for older models boosting sales for new energy vehicle manufacturers [5] - The domestic sales outlook for 2025 is expected to improve, driven by trade-in incentives, and there is a recommendation to continuously monitor order volumes and changes in terminal discounts [5] - The synergy between intelligent driving and robotics is anticipated to continue to develop, with a focus on companies that have strong self-research capabilities in driving algorithms and chips, as well as those extending into the robotics supply chain [5] National Grid Information Communication - In Q1 2025, the company reported a revenue of 1.112 billion yuan, reflecting a year-on-year increase of 9.14%, while the net profit attributable to shareholders was 26 million yuan, up 117.20% year-on-year [6] - For the full year 2024, the company achieved a revenue of 7.315 billion yuan, down 4.67% year-on-year, and a net profit of 682 million yuan, down 17.60% year-on-year [6] Zoomlion - In Q1 2025, Zoomlion achieved an operating income of 12.12 billion yuan, a year-on-year increase of 2.9%, and a net profit attributable to shareholders of 1.41 billion yuan, up 54.0% year-on-year [6] - The company reported a significant increase in operating cash flow, with a net cash flow of 740 million yuan, reflecting a year-on-year growth of 141.0% [6] - The gross margin was 28.7%, up 0.2 percentage points year-on-year, while the net margin was 11.6%, an increase of 3.9 percentage points year-on-year [6] Tencent - Tencent showcased 46 product updates at the SPARK 2025 game launch event, highlighting flagship games and self-developed new titles, demonstrating the company's comprehensive strength in research, development, and investment [7] Eurasia Group - In Q1 2025, the company reported an operating income of 1.951 billion yuan, a year-on-year increase of 0.38%, but the net profit attributable to shareholders was only 3 million yuan, down 74.64% year-on-year [8] Supor - In Q1 2025, Supor's gross margin was 23.9%, a slight increase of 0.1 percentage points year-on-year, while the net profit margin was 8.6%, down 0.14 percentage points year-on-year, indicating stable profitability [9] - The company reported various expense ratios, with sales, management, financial, and R&D expenses at 10.0%, 1.6%, -0.1%, and 1.8% respectively, showing minor year-on-year changes [9]

Core Viewpoint - The company reported a slight increase in revenue for Q1 2025 but experienced a significant decline in net profit, indicating potential challenges in profitability despite stable revenue growth in certain business segments [2][3]. Financial Performance - In Q1 2025, the company achieved a revenue of 1.951 billion, a year-on-year increase of 0.38%, while the net profit attributable to shareholders was 0.03 million, down 74.64% year-on-year [2]. - For the year 2024, the company recorded a revenue of 7.011 billion, a slight increase of 0.06%, but reported a net loss of 0.28 million compared to a profit of 0.19 million in the previous year [2]. Profitability Metrics - The comprehensive gross margin for Q1 2025 was 35.54%, reflecting a decrease of 1.95 percentage points year-on-year [3]. - The period expense ratio for Q1 2025 was 28.93%, down 2.00 percentage points year-on-year, with specific expense ratios for sales, management, and finance being 10.03%, 13.63%, and 5.26% respectively [3]. Business Segment Performance - The shopping center (department store) segment showed a robust revenue growth of 10.06% year-on-year in Q1 2025, while the large-scale comprehensive market segment grew by 4.01% [4]. - The chain supermarket and real estate segments faced challenges, with revenue declines of 19.47% and 34.20% respectively [4]. - The company actively adjusted and innovated across its main business segments, including significant brand adjustments and new introductions in the Eurasia shopping series [4].