证券代码：600697 证券简称：欧亚集团 公告编号：临 2025-003 长春欧亚集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票交易连续三个交易日内（即 2025 年 4 月 8 日、4 月 9 日、4 月 10 日收盘价格涨幅偏离值累计超过 20％，根据《上海证券 交易所股票上市规则》（以下简称《股票上市规则》）的相关规定，属 于股票交易异常波动情形。 ●长春欧亚集团股份有限公司（以下简称公司或欧亚集团）股票 在 2025 年 4 月 8 日、4 月 9 日、4 月 10 日连续三个交易日收盘价格 涨幅偏离值累计超过 20%。 ●经公司自查并向公司控股股东长春市汽车城商业有限公司（以 下简称商业公司）征询，及控股股东商业公司向公司实际控制人长春 市人民政府国有资产监督管理委员会（以下简称长春市国资委）问询， 截至公告披露之日，公司、公司控股股东及公司实际控制人均不存在 正在筹划涉及上市公司的重大资产重组、股份发行、重大交易类事项、 业务 ...

关于长春欧亚集团股份有限公司 特此函复。 长春欧亚集团股份有限公司: 长春 1、截止本回函日,我司及实际控制人均不存在正在筹划涉及上 市公司的重大资产重组、股份发行、重大交易类事项、业务重组、股 份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重 大事项。 股票异常波动的回复函 2、我司及实际控制人在本次股票交易异常波动期间均不存在买 卖欧亚集团股票的情形。 你司发来的《征询函》已收悉,经核查,并向实际控制人长春市 人民政府国有资产监督管理委员会问询,现回复如下; ...

暗盘资金正涌入这些股票，点击速看>>> 零售板块短线拉升，欧亚集团（600697）、国芳集团（601086）涨停，王府井（600859）、家家悦 （603708）、武商集团（000501）、百联股份（600827）、三江购物（601116）等跟涨。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -20 million and -30 million yuan, indicating a loss compared to the previous year[3]. - The estimated net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -40 million and -60 million yuan for 2024[5]. - In the previous year, the total profit was 287.44 million yuan, with a net profit attributable to shareholders of the parent company of 18.73 million yuan[6]. - The earnings per share for the previous year was 0.12 yuan[8]. Impairment and Testing - The primary reason for the expected loss is the impairment testing of assets, with an estimated impairment provision of approximately 60 million yuan[9]. - The performance forecast is based on preliminary calculations by the company's financial department and has not been audited[10]. - The company emphasizes that the forecast data is preliminary and the accurate financial data will be disclosed in the audited annual report for 2024[11].

证券代码：600697 证券简称：欧亚集团 公告编号：临 2024—029 长春欧亚集团股份有限公司 关于变更 2024 年度签字注册会计师的公告 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）分别于 2024 年 4 月 16 日、5 月 21 日召开了十届五次董事会、2023 年年度股东大会， 审议通过了《关于续聘审计机构的议案》，同意公司续聘信永中和会 计师事务所(特殊普通合伙)(以下简称信永中和)担任公司 2024 年度 审计机构。 详见 2024 年 4 月 17 日、5 月 22 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 的公司临 时公告 2024-005、2024-008、2024-017 号。 近日，公司收到信永中和出具的《关于变更长春欧亚集团股份有 限公司 2024 年度签字注册会计师的告知函》，具体情况如下： 一、本次签字会计师变更的基本情况 信永中和作为公司 2024 年度财务审计机构和内部控制审 ...

根据上海证券交易所《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 2024 年一至三季度主 要经营数据公告如下： 一、门店变动情况 2024 年一至三季度，公司在吉林省新开连锁超市 1 个，相关数 据详见下表： | 地区 | 经营业态 | 名称 | 地址 | 开业 | | 建筑面积 | 物业 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 时间 | | （㎡） | 权属 | | 吉林省 | 连锁超市 | 长春欧亚超市连锁 | 长春市净月开发区（远洋• | 2024 | | 3,584 | 租赁 | | | | 经营有限公司净月 | 戛纳小镇）长春王府井奥 | 年 5 | 月 | | | | | | 奥莱店 | 莱负一层 LG-008 号商铺 | 24 | 日 | | | 二、主要经营数据： 1 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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,821,060,278.64, a decrease of 0.69% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥3,393,187.34, down 24.64% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,968,785.62, an increase of 38.33% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.02, a decrease of 33.33% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 5,474,619,620.40, slightly up from CNY 5,470,732,152.24 in the same period of 2023[12] - Operating profit for the first three quarters of 2024 was CNY 206,512,421.15, compared to CNY 200,028,313.90 in 2023, reflecting a growth of approximately 3.7%[12] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was CNY 17,677,852.23, an increase from CNY 16,767,584.58 in 2023[13] - The company reported a net profit of CNY 114,710,104.96 for the first three quarters of 2024, compared to CNY 112,957,785.31 in the same period of 2023, showing a growth of approximately 1.5%[12] - The total comprehensive income for the first three quarters of 2024 was CNY 114,755,720.63, compared to CNY 112,882,839.02 in 2023, reflecting an increase of about 1.7%[13] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥19,809,810,327.25, a decrease of 3.99% from the end of the previous year[3] - The company's equity attributable to shareholders at the end of Q3 2024 was ¥2,338,092,709.83, a slight increase of 0.01% from the end of the previous year[3] - Total liabilities decreased to CNY 15,563,741,200.08 in Q3 2024 from CNY 16,349,137,097.90 in Q3 2023, indicating a reduction of approximately 4.8%[11] - Current liabilities totaled CNY 13,733,458,128.45, down from CNY 14,840,449,689.59 in the previous year, a decrease of about 7.5%[11] - The company's total assets decreased to ¥12,488,775,014.95 as of September 30, 2024, from ¥12,658,742,786.54 at the end of 2023, reflecting a decline of 1.34%[15] - The total liabilities decreased to ¥10,448,628,133.49 from ¥10,735,456,846.67, indicating a reduction of 2.68%[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥666,153,339.29, down 57.42% compared to the same period last year[2] - In the first three quarters of 2024, the company's net cash flow from operating activities was ¥666,153,339.29, a decrease of 57.6% compared to ¥1,564,362,908.52 in the same period of 2023[14] - The company reported a net cash outflow from investing activities of ¥305,182,387.26, compared to a smaller outflow of ¥224,433,512.35 in the same period last year[14] - The company’s total cash inflow from financing activities was CNY 2,488,335,470.00, down from CNY 3,187,362,630.68 in the previous year[18] - The net cash outflow from financing activities was CNY -679,794,475.98, an improvement compared to CNY -1,597,701,658.63 in the same period last year[19] - The company’s total operating cash inflow decreased to CNY 4,138,071,656.56 from CNY 5,109,828,447.22 in the previous year, reflecting a decline of approximately 19%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,618, with the largest shareholder holding 24.54% of the shares[8] - The largest shareholder, Changchun Automotive City Commercial Co., Ltd., held 39,045,996 shares, which is 24.54% of the total shares[8] Government Subsidies - The company received government subsidies totaling ¥24,005,726.89, primarily from its supermarket chain subsidiary[4] Inventory and Current Assets - The company's current assets totaled approximately CNY 3.63 billion, down from CNY 4.03 billion at the end of 2023, indicating a decrease of around 9.9%[10] - Cash and cash equivalents were reported at approximately CNY 816.95 million, a decrease of about 22.1% from CNY 1.05 billion at the end of 2023[10] - Inventory levels decreased to approximately CNY 2.39 billion from CNY 2.48 billion, representing a decline of about 3.9%[10] - The company’s inventory increased to ¥268,568,488.85 from ¥253,184,735.30, reflecting a rise of 6.1%[15] Financial Ratios - The weighted average return on equity for Q3 2024 was 0.15%, a decrease of 0.05 percentage points year-on-year[2] - The company's financial expenses for the first three quarters of 2024 were CNY 319,987,136.30, a slight decrease from CNY 333,679,788.55 in 2023[12] - Financial expenses decreased to CNY 160,901,725.40 from CNY 179,537,074.87, indicating a reduction of approximately 10.4%[17] - Basic earnings per share remained stable at CNY 0.11 for both 2024 and 2023[13] - The company's basic and diluted earnings per share increased to CNY 0.84, compared to CNY 0.70 in the same period last year, reflecting a growth of 20%[17] Other Information - The total non-recurring gains and losses for the year-to-date amounted to ¥5,361,972.96, down from ¥13,883,882.66 in the previous year[5] - The company reported a significant increase in other receivables, which rose to approximately CNY 141.84 million from CNY 112.64 million, marking an increase of about 25.9%[10] - There are no significant new strategies or product developments mentioned in the report for the upcoming quarters[9] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities compared to the previous period[9]

证券代码：600697 证券简称：欧亚集团 公告编号：临 2024—027 长春欧亚集团股份有限公司 第十一届董事会 2024 年第三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）第十一届董事会于 2024 年 10 月 25 日以书面送达和电子邮件的方式，发出了以通讯表 决的方式召开第十一届董事会 2024 年第三次临时会议的通知。并于 2024 年 10 月 28 日以通讯表决的方式召开了第十一届董事会 2024 年 第三次临时会议。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《2024 年第三季度报告》； 董事会审计委员会对该议案进行了事前审议，得到审计委员会的 事前认可后提交本次董事会审议通过。 详见登载在 2024 年 10 月 29 日的《上海证券报》、《中国证券报》 及上海证劵交易所网站 www.s ...

2024 年 8 月 23 日 公司研究 购百业态增长较快，探索创新营销新方式 ——欧亚集团（600697.SH）2024 年半年报点评 要点 公司 1H2024 营收同比增长 0.46%，归母净利润同比增长 16.47% 8 月 22 日，公司公布 2024 年半年报：1H2024 实现营业收入 36.54 亿元，同比 增长 0.46%，实现归母净利润 0.14 亿元，折合成全面摊薄 EPS 为 0.09 元，同 比增长 16.47%，实现扣非归母净利润 0.06 亿元，同比增长 4.34%。 单季度拆分来看，2Q2024 实现营业收入 17.10 亿元，同比增长 0.75%，实现归 母净利润 0.01 亿元，折合成全面摊薄 EPS 为 0.01 元，同比减少 69.06%，实现 扣非归母净利润 0.01 亿元，上年同期为-0.02 亿元，扭亏为盈。 公司 1H2024 综合毛利率下降 6.00 个百分点，期间费用率下降 6.16 个百分点 1H2024 公司综合毛利率为 37.55%，同比下降 6.00 个百分点。单季度拆分来看， 2Q2024 公司综合毛利率为 37.63%，同比下降 8.47 个百分点 ...

证券代码：600697 证券简称：欧亚集团 公告编号：临 2024—026 长春欧亚集团股份有限公司 2024 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 2024 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 2024 年半年度主要经营 数据公告如下： 一、报告期门店变动情况 2024 年半年度，公司在吉林省新开连锁超市 1 个，相关数据详 见下表： | 地区 | 经营业态 | 名称 | 地址 | | 开业 | | 建筑面积 | 物业 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 时间 | | （㎡） | 权属 | | | | 长春欧亚超市连锁 | 长春市净月开发区（远洋• | | 2024 | | | | | 吉林省 | 连锁超市 | 经营有限公司净月 | 戛纳小镇）长春王府井奥 ...