证券代码：600697 证券简称：欧亚集团 公告编号：临 2024—018 长春欧亚集团股份有限公司 十一届一次董事会决议公告 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。 长春欧亚集团股份有限公司（以下简称公司）第十一届董事会第 一次会议于 2024 年 5 月 21 日下午 16:30 分在公司六楼会议室召开。 应参加会议董事 9 人，实际参加会议 9 人，其中现场到会 8 人，通讯 表决 1 人。公司监事和高管人员列席了会议。会议符合公司法和公司 章程的有关规定。会议由董事苏焱女士主持。经与会董事审议，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《关于选举董事长、副董事长及董事会专门委 员会委员的议案》； 公司 2023 年年度股东大会审议通过了《关于董事会换届选举的 议案》。 第十一届董事会由 9 名董事组成。于惠舫、王雷、苏焱、赵首沣、 曹和平为公司第十一届董事会董事（按姓氏笔画排序）。于莹、王和 春、王树武为公司第十一届董事会独立董事。刘晓宇为公司第十一届 董事会职工董事，经 ...

长春欧亚集团股份有限公司 章 程 （2023 年年度股东大会修订） 二〇二四年五月二十一日 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 经理及其他高级管理人员 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第十章 党委 第七章 监事会 第八章 财务会计制度、利润分配和审计 第九章 通知与公告 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第十一章 职工代表大会、工会 第十二章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十三章 修改章程 第十四章 附则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组 织和行为，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《 ...

证券代码：600697 证券简称：欧亚集团 公告编号：2024-017 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：2024 年 5 月 21 日 长春欧亚集团股份有限公司 (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 2023 年年度股东大会决议公告 (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 | 38 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 59,730,222 | | 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 | 37.5453 | | 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、总经理邹德东主持。表决方式符合《公司法》及《公 司 ...

证券代码：600697 证券简称：欧亚集团 公告编号：临 2024—019 第十一届监事会由 5 名监事组成。于洋、张光昕、黄永超为公司 第十一届监事会监事（按姓氏笔画排序）。程城、韩卓言为公司第十 一届监事会职工监事，经公司八届一次职工代表大会选举产生。 根据工作需要，会议以全票选举黄永超为公司第十一届监事会主 席。 公司第十一届监事会任期自 2024 年 5 月 21 日起，至 2027 年 5 月 20 日止。 特此公告。 长春欧亚集团股份有限公司监事会 长春欧亚集团股份有限公司 十一届一次监事会决议公告 本公司监事会及全体监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第十一届监事会第一次会议于 2024 年 5 月 21 日下午 17:30 分在公司六楼会议室召开，应到监事 5 人， 实到 5 人。董事会秘书苏焱女士列席了会议。会议符合公司法和公司 章程的有关规定。会议由黄永超先生主持。经与会监事审议，以 5 票 同意、0 票反对、0 票弃权，审议通过了《关于选举监事会主席的议 案》。 二〇二四年五月二十 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,943,638,013.01, representing a year-on-year increase of 0.20%[3] - The net profit attributable to shareholders was CNY 13,444,001.06, showing a significant increase of 40.81% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 35.98% to CNY 4,588,823.41[3] - Total operating revenue for Q1 2024 reached ¥1,943,638,013.01, a slight increase from ¥1,939,854,315.15 in Q1 2023, representing a growth of 0.09%[14] - Net profit for Q1 2024 was ¥41,991,228.11, up from ¥38,267,865.28 in Q1 2023, reflecting a growth of 4.5%[14] - Net profit attributable to shareholders of the parent company for Q1 2024 was CNY 13,444,001.06, an increase from CNY 9,547,699.66 in Q1 2023, representing a growth of approximately 41.5%[15] - Total comprehensive income attributable to shareholders of the parent company reached CNY 13,536,650.50 in Q1 2024, compared to CNY 9,472,528.83 in Q1 2023, reflecting a year-over-year increase of about 43.5%[15] Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -157,654,743.20, indicating a decline in cash generation[3] - Operating cash flow for Q1 2024 was CNY -157,654,743.20, a significant decline from CNY 554,580,893.18 in Q1 2023, indicating a negative cash flow shift[19] - The company incurred a net cash outflow from investing activities of CNY -93,889,066.19 in Q1 2024, compared to CNY -41,158,627.47 in Q1 2023, indicating increased investment expenditures[19] - The cash flow from operating activities showed a net inflow of CNY 1,144,822.38, a significant decrease from CNY 155,907,998.51 in Q1 2023[26] - The cash flow from financing activities showed a net inflow of CNY 25,669,506.54 in Q1 2024, contrasting with an outflow of CNY 100,798,002.31 in Q1 2023[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 20,453,978,655.87, a decrease of 0.87% from the end of the previous year[3] - The company's total assets as of March 31, 2024, amounted to ¥20,453,978,655.87, a decrease from ¥20,633,423,293.56 at the end of December 2023[11] - Total liabilities decreased to ¥16,127,608,130.06 in Q1 2024 from ¥16,349,137,097.90 in Q4 2023, showing a reduction of 1.35%[11] - The total liabilities increased to CNY 10,768,409,112.77 in Q1 2024 from CNY 10,735,456,846.67 in Q1 2023, reflecting a slight increase of 0.31%[22] - The company reported a total current liabilities of CNY 9,979,668,166.61, up from CNY 9,670,358,695.76 in the previous year, indicating an increase of 3.19%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,386[6] - The largest shareholder, Changchun Automobile City Commercial Co., Ltd., holds 24.54% of the shares, amounting to 39,045,996 shares[6] Inventory and Receivables - The company reported a decrease in accounts receivable to ¥13,912,546.50 in Q1 2024 from ¥32,496,436.80 in Q4 2023, a significant drop of 57.1%[10] - The inventory increased to ¥2,650,304,256.25 in Q1 2024, compared to ¥2,484,823,362.47 in Q4 2023, marking a rise of 6.67%[10] - The company’s inventory increased to CNY 333,633,995.90 as of March 31, 2024, compared to CNY 253,184,735.30 at the end of 2023, indicating a rise of approximately 31.8%[21] Financial Ratios and Metrics - The weighted average return on net assets increased by 0.17 percentage points to 0.57%[3] - Basic and diluted earnings per share for Q1 2024 were CNY 0.08, an increase from CNY 0.06 in Q1 2023, representing a growth of 33.3%[15] - The financial expenses for Q1 2024 were ¥112,708,094.05, a decrease from ¥124,172,437.44 in Q1 2023, indicating a reduction of 9.8%[14] - The company incurred financial expenses of CNY 52,743,190.87 in Q1 2024, down from CNY 62,987,338.54 in Q1 2023, a reduction of 16.0%[23] Company Developments - The company did not report any significant new product developments or market expansion strategies during this quarter[8] - The company raised CNY 2,397,200,812.13 from borrowings in Q1 2024, up from CNY 1,703,500,000.00 in Q1 2023, reflecting a growth of approximately 40.7% in financing activities[19] - The company’s sales expenses increased to CNY 27,973,438.11 in Q1 2024, compared to CNY 18,789,865.33 in Q1 2023, marking an increase of 48.7%[23]

证券代码：600697 证券简称：欧亚集团 公告编号：临 2024—015 长春欧亚集团股份有限公司 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《关于做好主板上市公司 2024 年第一季度 报告披露工作的重要提醒》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 2024 年第一季度 主要经营数据公告如下： 一、报告期门店变动情况: 本报告期公司无门店变动情况。 | | | | | | 营业收入 | 综合毛 利率比 | | --- | --- | --- | --- | --- | --- | --- | | 地区 | 经营业态 | 营业收入（元） | 营业成本（元） | 毛利率 | 比上年同 | 上年同 | | | | | | （%） | 期增减 | 期增减 | | | | | | | （%） | （%） | | | 购物中心（百货店） | 769,343,031.93 | 475,387,656.41 | 38.21 ...

《2023 年半年度报告和摘要》、《2023 年第三季度报告》进 行了事前审议。 长春欧亚集团股份有限公司 董事会审计委员会 2023年度履职情况报告 暨对会计师事务所履行监督职责情况报告 根据上海证券交易所《上市公司董事会审计委员会运作 指引》、《关于做好主板上市公司 2023 年年度报告披露工作 的通知》等要求,董事会审计委员会依据相关规定,有效履 行职责,积极发挥作用。现将董事会审计委员会 2023 年度 履职情况及对会计师事务所履行监督职责情况报告如下: 一、审计委员会的基本情况 第十届董事会审计委员会由王和春、王树武、薛立军 3 名董事组成,王和春、王树武为独立董事,王和春担任主任。 董事会审计委员会成员,均具有胜任审计委员会工作职 责的专业知识和商业经验,能够积极履行工作职责,勤勉尽 职,指导公司内部审计工作,促进公司建立有效的内部控制 并提供真实、准确、完整的财务报告。 二、履行职责情况 (一)对 2023 年半年度及季度报告事前审议的履职情 7元 第十届董事会审计委员会于4月28日、8月22日、10 月 30 日分别召开专题会议,对公司《2023年第一季度报告》、 (二) 会议召开情况 第十届 ...

Investment Activities - The company and its subsidiaries made a total equity investment of 43 million yuan in 2023, including 20 million yuan for acquiring a controlling stake in Eurasia Dunbai, representing 81.17% of its registered capital[1]. - The company injected 15 million yuan into the joint venture Danzhou Eurasia Real Estate, holding 35.80% of its registered capital[1]. - The subsidiary Eurasia Mall invested 8 million yuan into the joint venture Changchun Eurasia Shenlong Bay, holding 30.17% of its registered capital[1]. Revenue and Sales Performance - The company's online sales revenue reached 21.08 million yuan, with total online transaction volume of 416.55 million yuan[16]. - The company's revenue from shopping centers (department stores) was approximately 2.74 billion yuan, reflecting a year-on-year increase of 3.55%[12]. - Revenue from large comprehensive markets reached approximately 1.82 billion yuan, with an 11.92% year-on-year increase[12]. - The company reported a revenue decline of 18.88% in its chain supermarkets, totaling approximately 1.33 billion yuan[12]. - The company's supermarket chain in Inner Mongolia reported revenue of CNY 328,849,787.96, a decrease of 2.06%[31]. - In Beijing, the supermarket chain achieved revenue of CNY 21,229,784.36, reflecting a growth of 14.29%[31]. - The other segment in Beijing saw a significant increase in revenue by 260.49%, reaching CNY 5,504,619.55[31]. - The shopping center segment in Henan Province generated revenue of CNY 51,671,324.06, up by 22.10%[31]. - The real estate segment in Shandong Province reported revenue of CNY 22,305,876.30, an increase of 7.49%[31]. - The supermarket chain in Qinghai Province experienced a revenue decline of 8.00%, totaling CNY 79,744,947.79[31]. - The other segment in Hong Kong reported revenue of CNY 184,536.90, an increase of 19.85%[31]. - The company achieved operating revenue of CNY 7,006,263,117.09, a year-on-year increase of 1.24%[57]. - The company reported a significant increase in revenue from the apparel and cosmetics category, which rose by 35.88% to approximately CNY 1.76 billion[163]. Store Operations and Expansion - The company opened 3 new supermarket chain stores in Jilin Province, covering an area of 12,489 square meters[11]. - The company operates multiple supermarkets across various regions, with notable locations including a store in Changchun with an area of 4,612 square meters and a lease term from December 2022 to January 2040[22]. - A new store in Changchun's Ecological Street is set to open in October 2023, covering 3,239 square meters[22]. - The company has closed several stores due to market factors, including the Victory Supermarket in Baotou, which faced operational losses[28]. - The company has plans for market expansion with new store openings in various locations, including a store in Tonghua City with an area of 6,526 square meters, established in 2012[22]. - The company has expanded its market presence with 146 stores across various regions including Jilin, Liaoning, and Beijing[113]. - As of December 2023, the company operates a total of 146 stores across various formats, including 41 shopping centers and 80 chain supermarkets[186]. - The company plans to open 1-2 new stores in 2024, emphasizing the need for thorough research on site selection and scale[193]. Financial Performance - The net profit attributable to shareholders of the listed company was CNY 18,733,937.10, representing a significant increase of 112.12% compared to the previous year[57]. - The net cash flow from operating activities reached CNY 1,888,199,884.68, up 159.22% year-on-year, primarily due to increased cash received from sales of goods and services[57]. - The company reported a profit margin increase, with total profit reaching CNY 28,744,390.00, a year-on-year growth of 162.89%[66]. - The basic earnings per share for 2023 was CNY 0.12, compared to a loss of CNY 0.97 in the previous year, marking a recovery[57]. - The operating cost increased to CNY 4,299,732,635.89, reflecting a year-on-year increase of 4.88%[137]. - Sales expenses rose significantly by 33.20% to CNY 753,102,922.61 compared to the previous year[137]. - The gross profit margin for the retail segment was reported at 41.55%[133]. - The overall operating costs decreased by 3.66% to approximately CNY 3.85 billion, contributing to improved profitability[165]. Strategic Initiatives - The logistics system is undergoing standardization and informationization improvements to enhance operational efficiency and reduce losses[16]. - The company is focusing on enhancing market adaptability and improving store operation quality as part of its strategic direction[66]. - The company is implementing a "light asset, heavy operation" model to optimize asset allocation and improve operational efficiency[68]. - The company has developed cooperative procurement channels across 8 provinces and 31 production areas, significantly enhancing the sales of Hainan specialty agricultural products[102]. - The company has implemented a strategic cooperation with leading brand enterprises to enhance its procurement model, focusing on scale, standardization, and base development[102]. - The company continues to expand its self-operated and self-sourced product categories, achieving breakthroughs in key sales areas such as fruits, vegetables, and home appliances[102]. - The company has adopted a "stable business, friendly business, and protective business" approach to support its key brands and enhance overall competitiveness[100]. - The company plans to continue expanding its market presence while enhancing consumer experience and optimizing management processes[174]. Risk Management and Future Outlook - The company has outlined potential risks in its future development strategies, as detailed in the management discussion section of the report[34]. - The company's operational performance is closely tied to macroeconomic conditions, monetary policy, and consumer purchasing power[199]. - The company has confirmed no non-operational fund occupation by controlling shareholders or related parties[34]. - The company has no significant asset restructuring or major asset and equity sales during the reporting period[196].

独立董事候选人声明 本人王和春,已充分了解并同意由提名人长春欧亚集团股份有限 公司董事会提名为长春欧亚集团股份有限公司第十一届董事会独立 董事候选人。本人公开声明,本人具备独立董事任职资格,保证不存 在任何影响本人担任长春欧亚集团股份有限公司独立董事独立性的 关系,具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有五年以上经济、会计、财务、 管理或者其他履行独立董事职责所必需的工作经验。本人已根据相关 规定取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章的要求: (一)在上市公司或者其附属企业任职的人员及其直系亲属和主 要社会关系(直系亲属是指配偶、父母、子女等;主要社会关系是指 兄弟姐妹、岳父母、儿媳女婿、兄弟姐妹的配偶、配偶的兄弟姐妹等); (二)直接或者间接持有上市公司已发行股份 1%以上或者是上 市公司前十名股东中的自然人股东及其直系亲属; (三)在直接或者间接持有上市公司已发行股份 5%以上的股东 单位或者在上市公司前五名股东单位任职的人员及其直系亲属; 1 (四)在上市公司实际控制人及其附属企业任职的人员; (五)为 ...

长春欧亚集团股份有限公司 董事会对2023年度在任独立董事 独立性情况的评估专项意见 董事会根据《公司法》、中国证监会《上市公司独立董 事管理办法》、上海证券交易所《关于做好主板上市公司 2023 年年度报告披露工作的通知》和公司《独立董事制度》等法 律法规及规范性文件的要求,对公司于莹、王和春、王树武 三位在任独立董事的独立性情况进行了尽职调查:通过比对 在职员工名册、查看股东名册、查询"企查查"、敦促在任 独立董事提交自查报告等多种方式,对上述三位现任独立董 事在 2023年度的独立性情况出具专项评估意见如下: 1、独立董事不属于"在上市公司或者其附属企业任职 的人员及其配偶、父母、子女、主要社会关系"; 2、独立董事不属于"直接或者间接持有上市公司已发 行股份百分之一以上或者是上市公司前十名股东中的自然 人股东及其配偶、父母、子女": 3、独立董事不属于"在直接或者间接持有上市公司已 发行股份百分之五以上的股东或者在上市公司前五名股东 任职的人员及其配偶、父母、子女"; 4、独立董事不属于"在上市公司控股股东、实际控制 人的附属企业任职的人员及其配偶、父母、子女"； 5、独立董事不属于"与上市公司及其控 ...