证券代码:600824 股票简称:益民集团 编号: 临 2025-11 上海益民商业集团股份有限公司 2025 年第一季度经营数据简报 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 根据《上市公司行业信息披露指引第五号——零售》等文件要求， 上海益民商业集团股份有限公司（以下简称"公司"）现将 2025 年 一季度主要子公司门店情况披露如下： 二、报告期拟增加门店情况： 截止本报告期末，公司所属主要子公司存在已签约但尚未开业的 门店专柜共 12 家。 品牌 经营业态 本报告期新开门店 本报告期关闭门店 期末门店 门店 家数 建筑面积 (m 2) 门店 家数 建筑面积 (m 2) 门店 家数 建筑面积 (m 2) 古今 内衣 直营 0 0.00 13 659.70 370 18959.95 加盟 0 0.00 0 0.00 428 22946.20 小计 0 0.00 13 659.70 798 41906.15 天宝 龙凤 直营 0 0.00 0 0.00 1 576.00 加盟 0 0.00 0 0.00 2 160.00 ...

公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 上海益民商业集团股份有限公司 2024年度内部控制评价报告 上海益民商业集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司代码：600824 公司简称：益民集团 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管 ...

1、 专项审计报告 2、 附表 委托单位：上海益民商业集团股份有限公司 审计单位：上会会计师事务所（特殊普通合伙） 联系电话：021-64339888 关于上海益民商业集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2025)第 7599 号 上会会计师事务所(特殊普通合伙) 中国 上海 关于上海益民商业集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 您可使用手机"扫一扫"或进入"注册竞手证明该审计报告是否由具有执业许可的会计如事务所出具， 您可使用手机"扫一扫"或进入"注册会计师行业线一监管平台（http://sec.nl.jp2fffec.jp 会计师事务所(特殊善通合伙) anghai Certified Public SAccountants (Special General Partnership) 上海益民商业集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 上会师报字(2025)第 7599 号 上海益民商业集团股份有限公司全体股东: 我们接受委托,依据《中国注册会计师 ...

上海益民商业集团股份有限公司 2024 年度审计委员会履职情况报告 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》和 公司《章程》、《董事会审计委员会实施细则》的有关规定，2024年度 公司董事会审计委员会本着认真勤勉、尽职尽责的原则，认真履行职 责，现对公司董事会审计委员会一年来的履职情况汇报如下: 一、审计委员会基本情况 上海益民商业集团股份有限公司（以下简称"公司"），第九届董 事会审计委员会由独立董事：官峰、曲颂、陆军荣，董事：顾海峰、 汤雯 5 名成员组成。第十届董事会审计委员会由独立董事：官峰、陆 军荣，董事：孙怡宁 3 名成员组成。官峰为审计委员会主任。 二、审计委员会沟通及审阅事项履职情况 根据《公司章程》、《上市公司治理准则》、《上市规则》及公司《董 事会审计委员会实施细则》的相关规定，2024 年度审计委员会共有 7 次沟通及审阅事项，具体如下: 1、2024 年 2 月 28 日，审计委员会与公司管理层就 2023 年年报 审计计划及有关问题与年审会计师作了指导与沟通 7、2024 年 10 月 28 日，审阅并同意公司 2024 年第三季度报告。 三、审计委员会 2024 年度 ...

经核查，独立董事陆军荣、官峰、陈娟玲未在公司担任除独立董 事以外的任何职务，也未在公司主要股东担任任何职务，与公司以及 主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系，不存在影响其独立性的情况，符合《上市公司独立董事管理 办法》、《上海证券交易所上市公司自律监管指引第 1 号-规范运作》 中对独立董事独立性的相关要求。 上海益民商业集团股份有限公司董事会 2025 年 4 月 29 日 上海益民商业集团股份有限公司董事会 关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》、《上海证券交易所 上市公司自律监管指引第 1 号-规范运作》相关规定，上海益民商业 集团股份有限公司董事会就公司在任独立董事陆军荣、官峰、陈娟玲 的独立性情况进行评估并出具如下专项意见： ...

上海益民商业集团股份有限公司董事会 关于会计政策变更的说明 一、 本次会计政策变更概述 根据财政部《企业会计准则解释第 17 号》和《企业会计准则解 释第 18 号》文件规定，公司对现行的会计政策进行变更。本次会计 政策变更已经公司第十届董事会第六次会议审议通过。 二、会计政策变更的主要情况 本次会计政策变更后，公司将执行财政部发布的《企业会计准则 解释第 17 号》、《企业会计准则解释第 18 号》。除上述会计政策变更 外，其余未变更部分仍执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释以 及其他相关规定。 会计政策变更日期 公司自 2024 年起执行财政部颁布的《企业会计准则解释第 17 号》 "关于流动负债与非流动负债的划分"规定。 公司自 2024 年起执行财政部颁布的《企业会计准则解释第 17 号》 "关于售后租回交易的会计处理"规定。 公司自 2024 年起提前执行财政部颁布的《企业会计准则解释第 18 号》"关于不属于单项履约义务的保证类质量保证的会计处理"规 定。 三、本次会计政策变更对公司的影响 公司自 2024 年起执行财政部颁布的《企 ...

证券代码:600824 股票简称:益民集团 编号:临 2025-07 上海益民商业集团股份有限公司 第十届监事会第四次会议决议公告 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法律责任。 公司第十届监事会第四次会议于 2025 年 4 月 25 日在公司总部会 议室召开，会议应到监事四人，出席本次会议的监事有鲍帅、汤雯、 王昊、祝萧栋四人，鲍帅主席主持会议，本次会议的召集、召开程序 符合《公司法》、《公司章程》的相关规定。与会监事认真审议，并一 致通过了如下决议： 一、审议并通过"监事会 2024 年度工作报告"； 议案表决情况：赞成 4 票；反对 0 票；弃权 0 票。 二、审议并通过"公司 2024 年年度报告"及摘要； 议案表决情况：赞成 4 票；反对 0 票；弃权 0 票。 会议认为公司董事会对 2024 年年度报告的编制和审议程序符合 法律、法规、公司章程和公司内部管理制度的各项规定；年度报告的 内容和格式符合中国证监会和证券交易所的各项规定，所包含的信息 能真实地反映出公司当年度的经营管理和财务状况等事项；参与年度 报告编 ...

证券代码:600824 股票简称:益民集团 编号:临 2025-06 上海益民商业集团股份有限公司 第十届董事会第六次会议决议公告 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法律责任 公司第十届董事会第六次会议于 2025 年 4 月 25 日在公司总部会 议室召开。本次会议应到董事七人，出席本次会议的董事有张敏、孙 骏、胡懿、孙怡宁、陆军荣、官峰、陈娟玲七人。张敏董事长主持会 议，公司监事及高级管理人员列席了会议。本次会议的召集、召开程 序符合《公司法》、《公司章程》的相关规定。与会董事认真审议，并 一致通过了如下决议： 1、审议并通过"董事会 2024 年度工作报告及 2025 年公司经济 工作目标"； 议案表决情况：赞成 7 票；反对 0 票；弃权 0 票。 2、审议并通过"公司 2024 年度财务决算及 2025 年度财务预算 的报告"； 议案表决情况：赞成 7 票；反对 0 票；弃权 0 票。 3、审议并通过"公司 2024 年度利润分配预案"； 议案表决情况：赞成 7 票；反对 0 票；弃权 0 票。 2024 年度拟按 ...

Financial Performance - The company's operating revenue for 2024 was CNY 856,240,584.70, a decrease of 16.52% compared to CNY 1,025,655,805.18 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 35,327,676.07, down 37.89% from CNY 56,882,472.98 in 2023[23]. - The net cash flow from operating activities decreased by 44.72% to CNY 103,797,757.85 in 2024 from CNY 187,756,741.93 in 2023[23]. - The total assets at the end of 2024 were CNY 2,870,900,662.96, a slight decrease of 0.63% from CNY 2,889,022,751.96 at the end of 2023[23]. - The company's net assets attributable to shareholders increased by 0.73% to CNY 2,411,719,341.67 at the end of 2024 from CNY 2,394,310,130.81 at the end of 2023[23]. - Basic earnings per share for 2024 were CNY 0.034, down 37.04% from CNY 0.054 in 2023[24]. - The weighted average return on equity decreased by 0.93 percentage points to 1.47% in 2024 from 2.40% in 2023[24]. - The company achieved total operating revenue of 856 million RMB for the year, with a net profit attributable to shareholders of 35.33 million RMB[32]. - The company reported a total of 343.42 million yuan in financial assets, with a fair value loss of approximately 69.37 million yuan during the reporting period[80]. Revenue Breakdown - In Q1, the operating revenue was 260.90 million RMB, while in Q2 it was 255.28 million RMB, Q3 saw a decline to 195.32 million RMB, and Q4 further dropped to 144.74 million RMB[27]. - The retail segment generated revenue of 404,033,877.72 CNY, with a gross margin of 35.11%, down 1.32% year-over-year, and a decrease in gross margin by 7.72 percentage points[49]. - The wholesale segment saw a significant decline in revenue by 52.46% to 137,637,837.06 CNY, but gross margin improved by 14.19 percentage points to 25.52%[49]. - The lingerie product line achieved revenue of 291,042,789.73 CNY, with a gross margin of 57.55%, despite a revenue decrease of 15.91% year-over-year[49]. - The jewelry segment reported a revenue of 104,241,539.14 CNY, with a gross margin of only 3.76%, down 54.29% from the previous year[49]. - The revenue from the restaurant and hotel services segment was CNY 11.90 million, with a gross margin of 80.13%[41]. - The company’s rental income from property management was CNY 266.23 million, with a gross margin of 67.82%[41]. Market Environment - The decline in revenue and profit was attributed to the adverse market environment affecting retail, wholesale, tourism, and real estate rental sectors[25]. - The overall retail sales in Shanghai decreased by 3.1% year-on-year, impacting the company's performance[38]. - The retail industry faces intense competition, with a significant shift towards e-commerce impacting traditional sales channels[93]. - The economic environment poses risks to consumer behavior, particularly affecting small and micro enterprises that are vulnerable to economic fluctuations[93]. Strategic Initiatives - The company focused on brand transformation and product innovation, launching new products with features like "breathable" and "3D design"[33]. - The company is actively expanding its market presence by enhancing online and offline integration, and developing franchise operations to increase brand visibility[35]. - The company plans to focus on expanding its market presence and enhancing product offerings in response to the current market challenges[49]. - The company aims to enhance brand competitiveness through various strategies, including inventory optimization and brand revitalization for its Gujin brand[90]. Internal Control and Governance - The company has implemented strict internal control measures to mitigate risks and ensure safety in operations, achieving zero accidents throughout the year[37]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of the board and management[96]. - The company has a structured compensation distribution plan that considers industry standards and the company's actual situation[108]. - The company has established specialized committees, including the Audit Committee and the Strategic Committee, to improve oversight and strategic direction[114]. Shareholder Information - The company plans to distribute a cash dividend of CNY 0.18 per 10 shares, totaling CNY 18,972,487.31[6]. - The cumulative cash dividends over the last three fiscal years amount to 36,890,952.52 RMB[130]. - The number of ordinary shareholders increased from 71,999 to 79,571, indicating a growth in shareholder base[171]. - The largest shareholder, Shanghai Huaihai Commercial (Group) Co., Ltd., holds 39.04% of the shares, totaling 411,496,529 shares[173]. Legal Matters - Shanghai Yimin Commercial Investment Co., Ltd. and Shanghai Yimin Real Estate Development Co., Ltd. are suing Lishuo (Shanghai) Real Estate Co., Ltd. for overdue rent totaling RMB 25.588 million, including RMB 9.349 million to Yimin Commercial and RMB 16.239 million to Yimin Real Estate[155]. - Fenghua Yihua Company is required to pay Yimin Company a total of 4.4265 million RMB in overdue rent, which includes various monthly amounts from November 2022 to August 2023[157]. - The court has ruled that Fenghua Yihua Company must pay 90,000 RMB in legal fees to Yimin Company[158]. - Shanghai Jinyan Property Management Co., Ltd. is suing Shanghai Fenghua Yihua Co., Ltd. for overdue property management fees totaling RMB 1.6796 million from May to July 2023 and March to September 2024, plus late fees of RMB 197,900[159]. Corporate Social Responsibility - The company has continuously published its corporate social responsibility report for sixteen years, receiving positive evaluations from investment institutions[140]. - In 2024, the company donated a total of 2.2 million yuan to charitable foundations, including 2 million yuan to the Shanghai Charity Foundation[141]. - The company invested 800,000 yuan in poverty alleviation and rural revitalization projects, benefiting three paired villages in Yunnan Province[142]. - The company has implemented carbon reduction measures, promoting energy-saving practices and the use of environmentally friendly packaging[139].

Financial Performance - The company's operating revenue for Q1 2025 was ¥187,079,215.90, a decrease of 28.30% compared to ¥260,903,093.06 in the same period last year[3]. - Net profit attributable to shareholders was ¥13,638,807.50, down 57.97% from ¥32,448,039.62 year-on-year[3]. - Basic and diluted earnings per share were both ¥0.013, reflecting a decline of 58.06% from ¥0.031 in the same period last year[3]. - The net profit for Q1 2025 was CNY 13,780,316.07, a decrease of 57.5% compared to CNY 32,392,216.03 in Q1 2024[14]. - The basic and diluted earnings per share for Q1 2025 were CNY 0.013, down from CNY 0.031 in Q1 2024, representing a decline of 58.1%[14]. - The company’s total comprehensive income for Q1 2025 was CNY 13,780,316.07, down 57.5% from CNY 32,392,216.03 in Q1 2024[14]. Cash Flow and Assets - The net cash flow from operating activities decreased by 50.53%, amounting to ¥20,468,710.21 compared to ¥41,377,435.62 in the previous year[3]. - Cash flow from operating activities for Q1 2025 was CNY 20,468,710.21, a decrease of 50.6% from CNY 41,377,435.62 in Q1 2024[17]. - Total cash inflow from operating activities was CNY 219,010,023.53, down 25% from CNY 292,148,651.48 in the previous year[17]. - Cash outflow from operating activities was CNY 198,541,313.32, a decrease of 20.8% compared to CNY 250,771,215.86 in Q1 2024[17]. - Cash and cash equivalents decreased to CNY 702,954,443.48 as of March 31, 2025, from CNY 816,176,334.10 as of December 31, 2024, a drop of 13.9%[10]. - Cash and cash equivalents at the end of Q1 2025 were CNY 702,321,351.08, down from CNY 1,182,973,236.34 at the end of Q1 2024[18]. - Total assets at the end of the reporting period were ¥2,847,236,712.70, a slight decrease of 0.82% from ¥2,870,900,662.96 at the end of the previous year[3]. - Total assets as of March 31, 2025, were CNY 2,847,236,712.70, a slight decrease from CNY 2,870,900,662.96 as of December 31, 2024[11]. Liabilities and Equity - Total current liabilities decreased to CNY 304,257,372.35 as of March 31, 2025, from CNY 333,758,460.97 as of December 31, 2024, a reduction of 8.8%[11]. - Non-current liabilities decreased to CNY 123,054,146.96 as of March 31, 2025, from CNY 130,997,324.67 as of December 31, 2024, a decrease of 6.1%[11]. - Shareholders' equity attributable to shareholders increased by 0.57% to ¥2,425,358,149.17 from ¥2,411,719,341.67 at the end of the previous year[3]. Operational Insights - The decrease in net profit was primarily due to a reduction in gross profit from commercial and leasing operations[5]. - The company reported non-recurring losses totaling ¥150,651.66 for the period[5]. - The company reported a net profit margin decline due to increased operating costs and reduced revenue[13]. - Total operating costs for Q1 2025 were CNY 168,830,588.44, down 23.5% from CNY 220,772,263.64 in Q1 2024[13]. - Operating profit for Q1 2025 was CNY 17,922,251.13, a decline of 54.0% from CNY 39,029,703.83 in Q1 2024[13]. Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[13]. - There were 71,999 common shareholders at the end of the reporting period[7].