证券代码：600729 证券简称：重庆百货 公告编号：临 2024-075 重庆百货大楼股份有限公司 关于续聘会计师事务所的公告 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法律责任。 重要内容提示： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 重庆百货大楼股份有限公司（以下简称"公司"）第八届八次董事会审议通 过《关于聘请 2024 年度财务和内控审计机构并决定其报酬的议案》，公司决定 继续聘请天健会计师事务所（特殊普通合伙）为公司 2024 年度财务审计和内部 控制审计机构，财务报表审计费用为 137 万元，内部控制审计费用为 30 万元， 共计 167 万元。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 日 组织形式 | 月 | 18 | ...

重庆百货大楼股份有限公司 关于 2024 年第三季度业绩说明会召开情况的会议记录 重庆百货大楼股份有限公司（以下简称"公司"）于 2024 年 12 月 4 日在上海证券交易所上证路演中心召开 2024 年第三季度业 绩说明会（以下简称"本次说明会"）。本次说明会以网络互动的 方式召开。公司就投资者关心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。现将本次说明会相关情况记录如下： 一、本次说明会召开情况 2024 年 11 月 27 日，公司披露了《关于召开 2024 年第三季 度业绩说明会的公告》（公告编号：临 2024-072）。本次说明会 于 2024 年 12 月 4 日上午 10:00-11:00 召开，公司董事、总经理 胡宏伟先生，独立董事冉茂盛先生，副总经理王欢先生、韩伟先生， 财务总监（财务负责人）王金录先生，董事会秘书陈果女士出席本 次会议并就投资者关注的问题进行回复。 1 二、本次说明会投资者提出的主要问题及公司的回复情况 公司在本次说明会上就投资者提出的问题进行了回复，主要问 题及回复整理如下： 问题 1：请介绍下第五 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2024-073 重庆百货大楼股份有限公司 关于公司股东权益变动的进展公告 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。 一、本次权益变动基本情况 2024 年 11 月 13 日，重庆百货大楼股份有限公司（以下简称"公司"）接 到股东重庆渝富资本运营集团有限公司（以下简称"渝富资本"）《关于权益变动 的告知函》。为落实重庆市委六届四次五次六次全会精神及市委、市政府关于突 出主责主业强化核心功能整合优化改革攻坚的工作部署，渝富资本拟将持有公司 25.32%股权变更至重庆渝富控股集团有限公司（以下简称"渝富控股"）名下； 渝富资本将其所持重庆渝富华贸国有资产经营有限公司（以下简称"渝富华贸"） 100%股权变更至渝富控股（以下简称"本次股东权益变动"）。 后续渝富华贸拟将持有公司 1.03%股权变更至渝富控股，上述变更完成后， 渝富控股最终将直接持有公司 26.35%股权。 具体内容详见公司于 2024 年 11 月 14 日披露的《重庆百货大楼股份有限公 司关于公司股 ...

证券代码：600729 证券简称：重庆百货 公告编号：临 2024-072 重庆百货大楼股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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法律责任。 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 2024 年 11 月 27 日(星期三)至 12 月 3 日(星期二)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（cbdsh@e- cbest.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。 重庆百货大楼股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年 第三季度经营成果、财务状况，公司计划于 2024 年 12 月 4 日上午 10:00-11:00 召开 2024 年第三季度业绩说明会，就 ...

Summary of the Conference Call Record Company Overview - **Company Name**: Chongqing Department Store Co., Ltd. (证券代码：600729, 证券简称：重庆百货) [1] Key Points - **Event Announcement**: The company announced participation in the 2024 Investor Online Collective Reception Day for listed companies in the Chongqing area, scheduled for November 28, 2024, from 15:00 to 17:00 [2] - **Objective**: The event aims to enhance communication between listed companies and investors, promoting better investor relations management [2] - **Participation Details**: Company executives will engage in an online Q&A session addressing governance, operational status, and development strategies, allowing for direct interaction with investors [2] - **Platform for Interaction**: Investors can participate through the "Panjing Roadshow" platform [2] Additional Important Information - **Legal Assurance**: The board of directors guarantees the accuracy and completeness of the announcement, taking legal responsibility for any false or misleading statements [2] - **Encouragement for Participation**: The company invites a wide range of investors to actively participate in the online event [2]

Group 1: Event Announcement - Chongqing Department Store Co., Ltd. will participate in the 2024 Investor Online Collective Reception Day for listed companies in the Chongqing area [2] - The online event is scheduled for November 28, 2024, from 15:00 to 17:00 [2] - Investors can join the interaction through the "Panorama Roadshow" platform [2] Group 2: Company Participation - Senior executives from Chongqing Department Store Co., Ltd. will engage in online communication regarding corporate governance, operational status, and development strategies [2] - The format of the interaction will be "one-to-many," allowing multiple investors to communicate with the company's executives [2] Group 3: Legal Assurance - The board of directors of Chongqing Department Store Co., Ltd. guarantees the announcement's content is free from false records, misleading statements, or significant omissions [2]

证券代码：600729 证券简称：重庆百货 公告编号：临 2024-070 重庆百货大楼股份有限公司 关于公司股东权益变动的提示性公告 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。 本次股东权益变动属于股东关联方之间内部资产重组，不触及对重庆百 货大楼股份有限公司（以下简称"公司"或"重庆百货"）的要约收购。 本次股东权益变动完成后，不会导致公司控股股东及实际控制人发生变 更，公司仍为无控股股东、无实际控制人企业。 本次股东权益变动交易尚未签订协议，最终能否实施并完成交易交割尚 存在不确定性。敬请广大投资者注意投资风险。 116,062,448 股，占公司总股本的 26.35%。公司为无控股股东、无实际控制人企 业。 为落实重庆市委六届四次五次六次全会精神及市委、市政府关于突出主责主 业强化核心功能整合优化改革攻坚的工作部署，渝富资本拟将持有公司 25.32% 股份变更至渝富控股名下；渝富资本将其所持渝富华贸 100%股权变更至渝富控 股。 本次股东权益变动完成后，渝富控股直接持有公司股份 111,540,705 股，占 公 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The company reported a revenue of 4.024 billion yuan in Q3 2024, a year-on-year decrease of 12.96%, with a net profit attributable to shareholders of 211 million yuan, down 12.43% year-on-year [5] - The decline in revenue is attributed to a weak consumer environment, high temperatures in Chongqing, and temporary power restrictions [5] - The company expects a narrowing of revenue decline or stabilization in Q4 2024, with projected net profits for 2024-2026 of 1.217 billion yuan, 1.344 billion yuan, and 1.464 billion yuan, respectively [5][6] Summary by Sections Financial Performance - In Q3 2024, the company achieved a gross margin of 24.36%, a decrease of 0.85 percentage points year-on-year [5] - The company opened one new appliance store and closed two automotive trade stores, ending the period with a total of 273 stores [5] - The overall gross margin for the first three quarters of 2024 was 25.94%, an increase of 0.25 percentage points year-on-year [5] Business Segments - Department store revenue in Q3 2024 was 451 million yuan, down 15.09% year-on-year, with a gross margin of 72.93% [5] - Supermarket revenue was 1.713 billion yuan, down 0.75% year-on-year, with a gross margin of 24.56% [5] - Appliance business revenue increased by 4.44% year-on-year to 759 million yuan, with a gross margin of 19.50% [5] - Automotive trade revenue decreased by 33.55% year-on-year to 1.050 billion yuan, with a gross margin of 5.00% [5] Regional Performance - Revenue in the Chongqing region decreased by 12.70% to 3.955 billion yuan, while revenue in the Sichuan region fell by 13.62% to 68.44 million yuan [5][7] Profitability Forecast - The company forecasts net profits for 2024, 2025, and 2026 to be 1.217 billion yuan, 1.344 billion yuan, and 1.464 billion yuan, respectively, with year-on-year growth rates of -7.4%, 10.4%, and 8.9% [5][6][11] Valuation - The estimated reasonable market value range for the company is between 11.1 billion yuan and 13 billion yuan, translating to a reasonable value per share of 25.25 to 29.58 yuan [5][8]

Summary of Conference Call Records Company and Industry Overview - The conference call discusses the performance and outlook of a retail company, specifically in the southwestern region of China, focusing on its recovery and growth strategies in the retail sector, particularly in department stores and supermarkets [1][2][3][7]. Key Points and Arguments 1. **Sales Performance and Growth** - The company experienced significant sales growth during the National Day holiday, with department store sales costs increasing by 20%, electrical appliances by 77%, and gas appliances by 28% [2] - The company anticipates a notable recovery in sales for the fourth quarter, with a projected growth rate of 5% to 6% for supermarkets [2] - The company’s electrical appliance segment saw a 70% increase in sales volume due to promotional activities [2] 2. **Market Dynamics and Consumer Behavior** - The retail environment is shifting from an incremental market to a stock market, with a notable change in consumer preferences towards enhanced service experiences [3][4] - There is a growing demand for improved consumer experiences, leading to a transformation in the business model from traditional retailing to a focus on brand experience and service [4] 3. **Operational Adjustments and Innovations** - The company has implemented significant operational changes, including the opening of new store formats and enhancing customer service experiences [3][4] - The introduction of new store formats, such as discount stores and premium supermarkets, has led to substantial sales increases, with one new store achieving a sixfold increase in sales on its opening day [4] 4. **Financial Technology and Profitability** - The company holds a 31% stake in a financial technology subsidiary, which contributes approximately 50% to its profits, leveraging big data and AI to enhance operational accuracy [5] - The financial technology segment is expected to play a crucial role in the company’s performance, particularly in the second half of the year [5] 5. **Market Outlook and Valuation** - The company’s estimated valuation is around 9 times earnings, with projected revenues of 1.263 billion this year, increasing to 1.352 billion next year and 1.508 billion the year after [6] - The company is viewed positively, with a target market capitalization of 15.1 billion, indicating a potential upside of approximately 40% [6] Additional Important Insights - The company is adapting to a changing retail landscape by enhancing its operational efficiency and focusing on customer experience, which is crucial for maintaining competitiveness in a challenging market [3][4][6] - The decline in operating costs due to falling asset prices, such as rent, is contributing to improved profitability [4] - The company is optimistic about its growth trajectory, driven by strategic adjustments and a favorable market environment [6][7] This summary encapsulates the key insights from the conference call, highlighting the company's strategic focus on recovery, innovation, and market adaptation in the retail sector.

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company's revenue for the first three quarters of 2024 decreased by 12.00% year-on-year, with a net profit attributable to the parent company down by 19.24% [1][4]. - The company is actively optimizing its offline store strategy and has introduced a "fresh + discount" model in supermarkets [3][4]. - The forecast for net profit for 2024, 2025, and 2026 has been revised down by 16%, 17%, and 17% respectively, reflecting the pressure on revenue and uncertain consumer recovery in Chongqing [4]. Summary by Sections Financial Performance - For 1-3Q2024, the company achieved an operating income of 13.004 billion yuan, a decrease of 12.00% year-on-year, and a net profit of 0.923 billion yuan, down 19.24% year-on-year [1]. - The gross profit margin for 1-3Q2024 was 25.94%, an increase of 0.17 percentage points year-on-year, while the expense ratio rose by 0.50 percentage points [1][2]. Store Optimization - The company opened 4 new stores and closed 12 stores in the first three quarters of 2024, resulting in a total of 273 stores by the end of Q3 2024 [3]. - The company is focusing on enhancing its department store format and has accelerated the development of city outlet and shopping center formats [3]. Profit Forecast - The net profit forecasts for 2024, 2025, and 2026 have been adjusted to 1.139 billion yuan, 1.191 billion yuan, and 1.254 billion yuan, respectively [4]. - The report indicates that the company is facing intense competition and uncertain consumer recovery, leading to the downward revision of profit expectations [4].