证券代码：601933 证券简称：永辉超市 公告编号：2024-043 永辉超市股份有限公司 关于调整 2024 年半年度业绩说明会召开时间的公告 本公司及董事会全体成员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。 永辉超市股份有限公司（以下简称"公司"）于 2024 年 08 月 17 日在上海 证券交易所网站上披露了《永辉超市股份有限公司关于召开 2024 年半年度业绩 说明会的公告》（公告编号：2024-039）。公司原定于 2024 年 08 月 26 日（星期 一）9:00-10:00 在"上海证券交易所上证路演中心"举办 2024 年半年度业绩说 明会，现根据实际工作安排，将本次业绩说明会召开时间调整为 2024 年 08 月 28 日（星期三）13:00-14:00，其他会议内容不变，时间调整后业绩说明会具体 情况如下： 一、 说明会类型 三、 参加人员 | 董事长：张轩松 | 独立董事：刘琨 | | --- | --- | | CEO：李松峰 | 财务负责人：吴凯之 | 1 / 2 董事会秘书：黄晓枫 四、 投资者参加方式 （一） ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股 票上市规则》《上市公司独立董事管理办法》及永辉超市股份有限公司（以下简称"公 司"）《公司章程》等有关规定，我们作为公司的独立董事，于 2024 年 8 月 21 日召 开第五届董事会独立董事第二次专门会议，就审议事项发表如下审查意见： 本次补充关联交易事项审议程序符合有关法律法规和《公司章程》的规定，决 策程序合法有效。公司与关联方的日常关联交易是在公司经营过程中基于公司实际 情况而正常发生的，具有其必要性。发生的关联交易遵循了公开、公平、公正的原 则，关联交易价格公允合理，关联交易预计金额占同类型业务总额比例较小，不会 对公司独立性造成影响，不存在损害公司、股东利益的情形，我们同意本次关联交 易相关事项，并同意将该议案提交公司第五届董事会第十七次会议审议。 永辉超市股份有限公司第五届董事会独立董事第二次专门会议审查意见 永辉超市股份有限公司 第五届董事会独立董事第二次专门会议审查意见 因此，我们同意公司本次公司补充 2024 年关联交易计划。 独立董事： 孙宝文、李绪红、刘琨 二〇二四年八月二十四日 1 / 1 ...

[Company Profile and Key Financial Indicators](index=4&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Information](index=4&type=section&id=Company%20Information) Yonghui Superstores Co., Ltd. (Stock Code: 601933) is a retail company registered in China, with Zhang Xuansong as its legal representative, headquartered in Fuzhou, Fujian Province - Basic company information: Yonghui Superstores Co., Ltd., legal representative Zhang Xuansong[8](index=8&type=chunk) [Key Accounting Data and Financial Indicators](index=5&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2024, the company faced a severe retail competitive environment, with operating revenue decreasing by 10.11% to 37.779 billion yuan and net profit attributable to shareholders declining by 26.34% to 275 million yuan, primarily due to reduced customer traffic, lower average transaction value, and store closures H1 2024 Key Accounting Data | Key Accounting Data | This Reporting Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 37,779,186,915.06 Yuan | 42,027,399,571.78 Yuan | -10.11% | | Net Profit Attributable to Parent Company Shareholders | 275,314,748.17 Yuan | 373,773,322.41 Yuan | -26.34% | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | 29,862,483.55 Yuan | 99,330,362.85 Yuan | -69.94% | | Net Cash Flow from Operating Activities | 2,939,805,871.88 Yuan | 2,587,185,124.84 Yuan | 13.63% | | **Indicator** | **End of This Reporting Period** | **End of Prior Year** | **Change from Prior Year-End (%)** | | Net Assets Attributable to Parent Company Shareholders | 6,153,385,774.95 Yuan | 5,939,070,640.55 Yuan | 3.61% | | Total Assets | 47,525,361,897.19 Yuan | 52,052,037,800.14 Yuan | -8.70% | H1 2024 Key Financial Indicators | Key Financial Indicators | This Reporting Period (Jan-Jun) | Prior Period | Change | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (Yuan/Share) | 0.03 | 0.04 | -25.00% | | Basic Earnings Per Share (Excluding Non-Recurring Items) (Yuan/Share) | 0.00 | 0.01 | -100.00% | | Weighted Average Return on Net Assets (%) | 4.53 | 4.92 | Decreased by 0.39 percentage points | | Weighted Average Return on Net Assets (Excluding Non-Recurring Items) (%) | 0.49 | 1.31 | Decreased by 0.82 percentage points | - The company attributes performance decline to: 1) intensified retail competition and changing consumer habits leading to decreased customer traffic and average transaction value; 2) proactive closure of underperforming stores; 3) a **0.41 percentage point** year-on-year decrease in overall gross margin, resulting in a **1.09 billion yuan** reduction in gross profit, which exceeded the **919 million yuan** reduction in period expenses[16](index=16&type=chunk) H1 2024 Non-Recurring Gains and Losses | Non-Recurring Gains and Losses Item | Amount (Yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | 210,097,906.89 | | Government Grants | 49,296,614.54 | | Fair Value Changes and Disposal Gains/Losses of Financial Assets | 9,992,035.81 | | Other Non-Operating Income and Expenses | 10,041,045.43 | | **Total** | **245,452,264.62** | [Management Discussion and Analysis](index=7&type=section&id=Management%20Discussion%20and%20Analysis) [Industry and Main Business Overview](index=7&type=section&id=Industry%20and%20Main%20Business%20Overview) The company operates in the retail sector, primarily selling selected goods through offline stores and online channels, and is accelerating transformation by deepening supply chain reform amidst a slowdown in H1 2024 social consumer goods retail growth - The company's main business is a combination of offline and online retail, serving consumers of all age groups[19](index=19&type=chunk) - Industry background: In H1 2024, total retail sales of consumer goods increased by **3.7%** year-on-year, while department store retail sales decreased by **3.0%**; the company is accelerating transformation and focusing on supply chain reform in this context[19](index=19&type=chunk) [Core Competitiveness Analysis](index=7&type=section&id=Core%20Competitiveness%20Analysis) The company is actively learning from industry leaders to enhance user experience across product, scenario, and service dimensions, while strengthening its fresh produce supply chain to provide superior shopping experiences - The company's core competitiveness development focuses on learning from excellent peers, enhancing user experience across product, scenario, and service dimensions, and continuously strengthening its fresh produce supply chain[20](index=20&type=chunk) [Discussion and Analysis of Operations](index=7&type=section&id=Discussion%20and%20Analysis%20of%20Operations) In H1 2024, the company optimized operations across multiple fronts, including online business revenue exceeding 20% with reduced losses, supply chain optimization, strategic store network adjustments (5 new, 62 closed), and continuous investment in organization, logistics, food safety, and digitalization [Overall Operating Performance](index=7&type=section&id=Overall%20Operating%20Performance) The company's overall operating performance in H1 2024 included total operating revenue of 37.79 billion yuan, net profit attributable to shareholders of 275 million yuan, and a comprehensive gross margin of 21.58% H1 2024 Overall Operating Performance | Indicator | Amount | | :--- | :--- | | Total Operating Revenue | 37.79 Billion Yuan | | Net Profit Attributable to Parent Company Shareholders | 275 Million Yuan | | Net Profit Excluding Non-Recurring Items | 29.8625 Million Yuan | | Comprehensive Gross Margin | 21.58% | [Online Business](index=7&type=section&id=Online%20Business) In H1 2024, online business revenue reached 7.84 billion yuan, accounting for 20.8% of total revenue, with significant year-on-year loss reduction and active expansion into new channels like Douyin and Kuaishou - In H1 2024, online business revenue reached **7.84 billion yuan**, accounting for **20.8% of total revenue**, with a significant year-on-year reduction in losses[22](index=22&type=chunk) - "Yonghui Life" self-operated home delivery business achieved sales of **4.22 billion yuan**, a **4% year-on-year increase**, with APP registered members exceeding **200.4 million** households[22](index=22&type=chunk) - The company actively expanded into new channels like Douyin and Kuaishou, with durian becoming a top-selling item in Douyin local group purchases, ranking first in both sales and redemption[22](index=22&type=chunk) [Supply Chain Development](index=8&type=section&id=Supply%20Chain%20Development) In H1 2024, the company optimized its product structure by introducing 20,276 new items and eliminating 22,480, while its private label sales reached 1.28 billion yuan, representing 3.4% of operating revenue - In the first half of the year, the company optimized its product structure, introducing **20,276 new items** and eliminating **22,480**, with a new product introduction rate of **22.5%** and an elimination rate of **24.9%**[23](index=23&type=chunk) - Private label sales reached **1.28 billion yuan**, accounting for **3.4%** of operating revenue[23](index=23&type=chunk) [Store Expansion and Optimization](index=8&type=section&id=Store%20Expansion%20and%20Optimization) During the reporting period, the company actively optimized its store network by opening 5 new stores and closing 62, resulting in a total of 943 operational stores across 29 provinces and municipalities, with 86 additional stores signed but not yet opened - During the reporting period, the company actively promoted store network optimization, opening **5 new stores** and closing **62 stores**[24](index=24&type=chunk) - As of the end of the reporting period, a total of **943 stores** were operational, covering **29 provinces and municipalities** nationwide, with **86 stores** signed but not yet opened[24](index=24&type=chunk) [Human Resources and Organizational Development](index=11&type=section&id=Human%20Resources%20and%20Organizational%20Development) The company is implementing organizational reforms to create a flatter structure, streamline configurations, and enhance employee belonging through benefits like a 92% discount on employee purchases, while also recruiting 817 university graduates through the "1933 Project" - The company is building a flatter organization through structural reforms, streamlining configurations, and enhancing employee belonging by offering benefits such as a **92% discount** on employee purchases[31](index=31&type=chunk) - To cultivate emerging talent, a total of **817 university students** have been recruited through the "1933 Project"[31](index=31&type=chunk) [Smart Logistics](index=11&type=section&id=Smart%20Logistics) In H1 2024, the company's national logistics operations totaled 25.25 billion yuan, supported by 29 logistics centers covering 800,000 square meters across 29 provinces and municipalities - In H1 2024, national logistics operations totaled **25.25 billion yuan**, with **29 logistics centers** nationwide covering a total operating area of **800,000 square meters** across **29 provinces and municipalities**[33](index=33&type=chunk) [Food Safety](index=12&type=section&id=Food%20Safety) The company continuously improves its food safety system, updating 33 related policies and conducting 631,000 self-inspections of agricultural products, with a 3% year-on-year increase in compliance rate, while also learning from peers to enhance overall supply chain food safety governance - The company continuously improves its food safety system, updating **33 related policy guidelines** during the reporting period and organizing **631,000 self-inspections** of agricultural products by its testing stations, with a **3% year-on-year increase** in compliance rate[34](index=34&type=chunk) - The company strengthened exchanges and learning with peers like Pang Donglai, drawing on advanced management experience to enhance overall supply chain food safety governance[34](index=34&type=chunk) [Digitalization Construction](index=12&type=section&id=Digitalization%20Construction) As of June 30, 2024, the Technology Department had 487 employees, collaborating with business units to implement digital tools, refine inventory management, and improve operational efficiency - As of June 30, 2024, the Technology Department had **487 employees**, collaborating with various business units to promote the application of digital tools, refine inventory management, and enhance operational efficiency[36](index=36&type=chunk) [Main Business Analysis](index=13&type=section&id=Main%20Business%20Analysis) During the reporting period, the company's main business experienced declines across all dimensions, with retail revenue decreasing by 9.45%, fresh produce and processing revenue by 20.44%, and all regional markets showing year-on-year revenue declines, most notably in East and Central China Changes in Key Financial Statement Items | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 37,779,186,915.06 | 42,027,399,571.78 | -10.11 | | Operating Cost | 29,628,245,252.09 | 32,786,165,503.87 | -9.63 | | Selling Expenses | 6,513,523,191.26 | 7,264,482,947.30 | -10.34 | | Research and Development Expenses | 133,685,051.80 | 207,361,419.05 | -35.53 | | Investment Income | 275,981,109.67 | 121,781,506.96 | 126.62 | | Net Cash Flow from Investing Activities | -1,602,807,066.72 | 339,673,519.25 | -571.87 | Main Business by Product Category (Unit: Ten Thousand Yuan) | By Product | Operating Revenue | Operating Cost | Gross Margin (%) | YoY Change in Operating Revenue (%) | YoY Change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | :--- | | Fresh Produce and Processing | 1,359,688.60 | 1,190,343.29 | 12.45 | -20.44 | Decreased by 0.77 percentage points | | Food and General Merchandise | 2,176,690.69 | 1,757,301.45 | 19.27 | -0.90 | Increased by 0.18 percentage points | Main Business by Region (Unit: Ten Thousand Yuan) | By Region | Operating Revenue | YoY Change in Operating Revenue (%) | | :--- | :--- | :--- | | Southeast Region | 591,933.64 | -10.89 | | North China Region | 381,895.20 | -7.15 | | East China Region | 807,966.21 | -11.84 | | West China Region | 703,640.73 | -8.78 | | Southwest Region | 602,741.06 | -5.34 | | South China Region | 160,315.72 | -9.37 | | Central China Region | 287,886.73 | -12.36 | [Analysis of Assets and Liabilities](index=15&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) At the end of the reporting period, the company's total assets were 47.525 billion yuan, an 8.70% decrease from the prior year-end, primarily driven by a significant increase in financial assets held for trading, a decrease in inventory, and the reclassification of long-term borrowings Changes in Key Balance Sheet Items | Item Name | Current Period-End Amount (Yuan) | Prior Year-End Amount (Yuan) | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Financial Assets Held for Trading | 2,709,808,027.29 | 735,971,777.07 | 268.19 | Increase due to purchase of structured deposit wealth management products in current period | | Inventory | 5,700,299,097.82 | 8,268,982,538.27 | -31.06 | Inventory decreased due to optimization of stock at period-end, compared to Spring Festival stocking at year-start | | Loans and Advances | 0 | 557,908,591.96 | -100.00 | No related business after transferring equity in Yonghui Yunjin Technology during the reporting period | | Long-Term Borrowings | 0 | 349,889,789.58 | -100.00 | Reclassified to non-current liabilities due within one year | [Investment Analysis](index=17&type=section&id=Investment%20Analysis) During the reporting period, the company continued its strategy of activating assets, recouping funds, and focusing on its core business, with financial assets measured at fair value totaling approximately 6.012 billion yuan at period-end, including 348 million yuan in equities and 5.664 billion yuan in other financial products - The company's strategy focuses on its core business, continuously activating assets to recoup funds[46](index=46&type=chunk) Changes in Financial Assets Measured at Fair Value (Unit: Yuan) | Asset Category | Beginning Balance | Amount Purchased in Current Period | Amount Sold/Redeemed in Current Period | Ending Balance | | :--- | :--- | :--- | :--- | :--- | | Equities | 388,932,227.74 | 0 | 0 | 348,110,366.74 | | Other | 3,998,519,668.57 | 2,880,000,000.00 | 1,113,653,511.72 | 5,664,263,246.40 | | Total | 4,387,451,896.31 | 2,880,000,000.00 | 1,113,653,511.72 | 6,012,373,613.14 | [Significant Asset and Equity Disposals](index=19&type=section&id=Significant%20Asset%20and%20Equity%20Disposals) During the reporting period, the company proceeded with three significant asset and equity disposals: selling shares in Dalian Wanda Commercial Management Group, transferring 10% of Hongqi Chain's shares to Sichuan Business Investment, and selling 65% of Yonghui Yunjin Technology's equity to Shanghai Paihui Technology - Disposal of Dalian Wanda Commercial Management Group shares: Total price of **4.53 billion yuan**, with adjusted payment plan and introduction of a guarantor; as of the report disclosure date, **891 million yuan** has been received, with **3.639 billion yuan** remaining to be paid[49](index=49&type=chunk) - Transfer of **10%** of Hongqi Chain shares: **136 million shares** transferred to Sichuan Business Investment, with the transaction approved by SASAC and the State Administration for Market Regulation, the agreement effective, and transfer procedures underway[50](index=50&type=chunk) - Disposal of **65%** equity in Yonghui Yunjin Technology: Total transfer price of **378 million yuan**, with full payment received; the company retains a **35%** stake after the transaction[50](index=50&type=chunk) [Analysis of Major Holding and Participating Companies](index=19&type=section&id=Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, logistics and commercial retail were core segments among the company's major holding and participating companies, with logistics firms like Fujian Yuntong and Yonghui Logistics contributing significant net profits, and Sichuan Yonghui and Chongqing Yonghui being key revenue and profit sources among retail subsidiaries Financial Summary of Major Holding and Participating Companies (Unit: Ten Thousand Yuan) | Company Abbreviation | Industry | Total Assets | Net Assets | Net Profit | Operating Revenue | | :--- | :--- | :--- | :--- | :--- | :--- | | Fujian Yuntong | Logistics and Distribution | 186,235.34 | 41,770.79 | 14,601.70 | 647,844.10 | | Yonghui Logistics | Logistics and Distribution | 181,353.55 | 40,408.41 | 9,987.11 | 318,932.67 | | Sichuan Yonghui | Commercial Retail | 388,480.44 | 76,858.36 | 3,268.58 | 461,548.49 | | Chongqing Yonghui | Commercial Retail | 429,666.91 | 43,290.33 | 2,145.61 | 543,109.37 | [Corporate Governance](index=20&type=section&id=Corporate%20Governance) [Overview of Corporate Governance](index=20&type=section&id=Overview%20of%20Corporate%20Governance) During the reporting period, the company held its 2023 Annual General Meeting, approving various proposals including amendments to the Articles of Association, annual board reports, financial resolutions, profit distribution, related-party transactions, credit plans, auditor re-appointment, and supervisor elections, ensuring standardized corporate governance operations - The company held its 2023 Annual General Meeting on May 20, 2024, reviewing and approving multiple proposals concerning corporate governance, finance, related-party transactions, and personnel changes[53](index=53&type=chunk)[54](index=54&type=chunk) [Changes in Directors, Supervisors, and Senior Management](index=21&type=section&id=Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, the company's senior management team underwent several changes, including Huang Mingyue's departure as CFO, succeeded by Wu Kaizhi, and Wu Lefeng's departure as Board Secretary, succeeded by Huang Xiaofeng, alongside other supervisor and vice president level changes Senior Management Changes | Name | Position Held | Change Type | | :--- | :--- | :--- | | Huang Mingyue | Chief Financial Officer | Resigned | | Wu Kaizhi | Chief Financial Officer | Appointed | | Wu Lefeng | Board Secretary | Resigned | | Huang Xiaofeng | Board Secretary | Appointed | | Wu Lefeng | Supervisor | Elected | | Xiong Houfu | Supervisor | Resigned | | Peng Huasheng | Vice President | Resigned | | Wu Guangwang | Vice President | Dismissed | | Lin Jianhua | Vice President | Dismissed | [Environmental and Social Responsibility](index=23&type=section&id=Environmental%20and%20Social%20Responsibility) [Environmental Information](index=23&type=section&id=Environmental%20Information) The company and its subsidiaries are not classified as key polluting entities by environmental protection authorities, and during the reporting period, they strictly complied with national environmental regulations, incurring no environmental violations or administrative penalties - The company and its subsidiaries are not classified as key polluting entities, with no environmental violations or penalties during the reporting period[60](index=60&type=chunk) [Significant Matters](index=24&type=section&id=Significant%20Matters) [Fulfillment of Commitments](index=24&type=section&id=Fulfillment%20of%20Commitments) During the reporting period, company shareholders Zhang Xuansong and Zhang Xuanning continued to strictly fulfill long-term commitments made since the 2010 IPO, including resolving horizontal competition, standardizing related-party transactions, addressing property defects, and implementing housing provident fund systems - Company shareholders Zhang Xuansong and Zhang Xuanning have strictly fulfilled long-term commitments made since the 2010 IPO, including avoiding horizontal competition and standardizing related-party transactions, during the reporting period[64](index=64&type=chunk)[65](index=65&type=chunk) [Significant Litigation and Arbitration Matters](index=27&type=section&id=Significant%20Litigation%20and%20Arbitration%20Matters) During the reporting period, the company was involved in multiple significant litigation and arbitration cases, primarily lease and sales contract disputes, with several cases exceeding ten million yuan and some in slow or stalled enforcement, potentially impacting operations - The company has multiple significant litigation and arbitration matters during this reporting period, with relevant information disclosed in interim announcements[68](index=68&type=chunk)[69](index=69&type=chunk) - Litigation and arbitration cases not disclosed in interim announcements or with subsequent progress primarily involve lease and sales contract disputes, with significant amounts, and some cases are in enforcement or trial procedures[70](index=70&type=chunk) [Significant Contracts and Their Performance](index=108&type=section&id=Significant%20Contracts%20and%20Their%20Performance) The company is performing a significant asset disposal contract to sell its shares in Dalian Wanda Commercial Management Group Co., Ltd. to Dalian Yujin Trading Co., Ltd. for approximately 4.53 billion yuan, with an adjusted payment plan and guarantor, having received 891 million yuan to date - The company signed a supplementary agreement with Dalian Yujin for the disposal of Wanda Commercial Management shares, adjusting the payment plan and adding a guarantor; as of the report disclosure date, a total of **891 million yuan** in share transfer payments has been received, with **3.639 billion yuan** remaining to be paid[161](index=161&type=chunk) [Share Changes and Shareholder Information](index=109&type=section&id=Share%20Changes%20and%20Shareholder%20Information) [Changes in Share Capital](index=109&type=section&id=Changes%20in%20Share%20Capital) During the reporting period, there were no changes in the company's total share capital or share structure - During the reporting period, there were no changes in the company's total share capital or share structure[163](index=163&type=chunk) [Shareholder Information](index=109&type=section&id=Shareholder%20Information) As of the end of the reporting period, the company had 222,927 common shareholders, with the top three being Dairy Farm International Holdings Limited (21.08%), Zhang Xuansong (8.72%), and Beijing Jingdong Century Trading Co., Ltd. (8.11%), while Mr. Zhang Xuansong and his concerted parties collectively held 13.57% - As of the end of the reporting period, the company had a total of **222,927 common shareholders**[163](index=163&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shares Held at Period-End | Percentage (%) | | :--- | :--- | :--- | | Dairy Farm International Holdings Limited | 1,913,135,376 | 21.08 | | Zhang Xuansong | 791,242,298 | 8.72 | | Beijing Jingdong Century Trading Co., Ltd. | 736,437,197 | 8.11 | | Zhang Xuanning | 634,969,840 | 7.00 | | Linzhi Tencent Technology Co., Ltd. | 478,523,106 | 5.27 | | Suqian Hanbang Investment Management Co., Ltd. | 391,402,804 | 4.31 | - Explanation of shareholder relationships: Mr. Zhang Xuansong signed concerted action agreements with several Xishirun private equity funds, holding a combined **13.57%**; Zhang Xuanning and Zhang Xuansong are brothers; Beijing Jingdong Century Trading Co., Ltd. and Suqian Hanbang Investment Management Co., Ltd. are concerted parties[166](index=166&type=chunk) [Financial Report](index=114&type=section&id=Financial%20Report) [Financial Statements](index=114&type=section&id=Financial%20Statements) As of June 30, 2024, the company's total assets were 47.525 billion yuan, total liabilities were 41.373 billion yuan, and equity attributable to parent company owners was 6.153 billion yuan, with H1 2024 operating revenue of 37.779 billion yuan and net cash flow from operating activities of 2.940 billion yuan [Consolidated Balance Sheet](index=114&type=section&id=Consolidated%20Balance%20Sheet) As of June 30, 2024, the consolidated balance sheet shows total assets of 47.525 billion yuan, total liabilities of 41.373 billion yuan, and total owners' equity of 6.152 billion yuan Consolidated Balance Sheet Summary (June 30, 2024) | Item | Amount (Yuan) | | :--- | :--- | | **Assets** | | | Total Current Assets | 16,644,770,608.52 | | Total Non-Current Assets | 30,880,591,288.67 | | **Total Assets** | **47,525,361,897.19** | | **Liabilities and Owners' Equity** | | | Total Current Liabilities | 21,939,984,132.53 | | Total Non-Current Liabilities | 19,433,288,640.86 | | **Total Liabilities** | **41,373,272,773.39** | | Total Owners' Equity Attributable to Parent Company | 6,153,385,774.95 | | Non-controlling Interests | -1,296,651.15 | | **Total Owners' Equity** | **6,152,089,123.80** | | **Total Liabilities and Owners' Equity** | **47,525,361,897.19** | [Consolidated Income Statement](index=119&type=section&id=Consolidated%20Income%20Statement) For H1 2024, the consolidated income statement shows total operating revenue of 37.779 billion yuan, total operating costs of 37.901 billion yuan, and net profit attributable to parent company shareholders of 275 million yuan Consolidated Income Statement Summary (Jan-Jun 2024) | Item | Amount (Yuan) | | :--- | :--- | | I. Total Operating Revenue | 37,779,186,915.06 | | II. Total Operating Costs | 37,901,260,794.72 | | Including: Operating Costs | 29,628,245,252.09 | | Selling Expenses | 6,513,523,191.26 | | III. Operating Profit | 258,249,007.89 | | IV. Total Profit | 323,783,654.06 | | V. Net Profit | 210,827,566.08 | | Net Profit Attributable to Parent Company Shareholders | 275,314,748.17 | | Non-controlling Interests | -64,487,182.09 | [Consolidated Cash Flow Statement](index=123&type=section&id=Consolidated%20Cash%20Flow%20Statement) For H1 2024, the consolidated cash flow statement shows net cash flow from operating activities of 2.940 billion yuan, net cash used in investing activities of 1.603 billion yuan, and net cash used in financing activities of 2.148 billion yuan Consolidated Cash Flow Statement Summary (Jan-Jun 2024) | Item | Amount (Yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | 2,939,805,871.88 | | Net Cash Flow from Investing Activities | -1,602,807,066.72 | | Net Cash Flow from Financing Activities | -2,147,697,794.38 | | Net Increase in Cash and Cash Equivalents | -810,699,879.36 | | Cash and Cash Equivalents at Period-End | 4,885,936,321.31 | [Notes to Financial Statements (Selected)](index=135&type=section&id=Notes%20to%20Financial%20Statements%20%28Selected%29) The company's financial statements are prepared on a going concern basis, adhering to Chinese Enterprise Accounting Standards, with key policies including expected credit loss model for financial instruments, moving weighted average cost for inventory, and revenue recognition upon customer obtaining control of goods or services - The company's financial statements are prepared on a going concern basis, adhering to Enterprise Accounting Standards[201](index=201&type=chunk)[202](index=202&type=chunk) - Key accounting policies include: impairment of financial instruments using the expected credit loss model; inventory valuation using the moving weighted average method; and revenue recognition when the customer obtains control of goods[216](index=216&type=chunk)[225](index=225&type=chunk)[253](index=253&type=chunk)

证券代码：601933 证券简称：永辉超市 公告编号： 2024-040 永辉超市股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员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。 永辉超市股份有限公司（下称"公司"）第五届董事会第十七次会议于 2024 年 8 月 22 日在公司左海总部六楼会议室以现场结合通讯方式召开。会议应出席董 事 9 人，实际出席会议董事 9 人。公司监事和高级管理人员列席本次会议。会议的 通知、召开符合《中华人民共和国公司法》及其他相关规定。经全体董事审议和表 决，会议通过如下决议： 一、关于公司2024年上半年财务预算执行情况的议案 公司于 2024 年上半年主动关闭部分尾部门店，主动向优秀同行学习，内部设 立专项，打造标杆门店，深耕于提升商品品质和服务，逐步赢回用户口碑并催化加 速公司商品、服务、运营和文化建设上的系统性变革。 为应对公司面临的持续挑战，管理层结合了向优秀同行的学习成果就公司的中 长期战略转型做了全面规划。 （以上议案同意票 9 票、反对票 0 票、弃权票 0 票） 1 / 4 二、 ...

证券代码：601933 证券简称：永辉超市 公告编号： 2024-042 永辉超市股份有限公司 2、2024 年 8 月 21 日，公司召开第五届董事会第二次独立董事专门会议审议 通过上述日常关联交易事项，同意将该事项提交公司董事会审议：本次补充关联交 易事项审议程序符合有关法律法规和《公司章程》的规定，决策程序合法有效。公 司与关联方的日常关联交易是在公司经营过程中基于公司实际情况而正常发生的， 具有其必要性。发生的关联交易遵循了公开、公平、公正的原则，关联交易价格公 允合理，关联交易预计金额占同类型业务总额比例较小，不会对公司独立性造成影 响，不存在损害公司、股东利益的情形。 （二）2024 年度日常关联交易补充金额 关于补充 2024 年关联交易计划的公告 本公司及董事会全体成员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 ： 是否需要提交股东大会审议：否 日常关联交易对公司的影响：有利于上市公司生产经营，不会对公司的经营成 果和财务状况产生不利影响，不会对关联方形成较大的依赖，不会损害公司或中小 股东的利益。 一、 日常关联 ...

证券代码：601933 证券简称：永辉超市 公告编号：2024-041 永辉超市股份有限公司 第五届监事会第十二次会议决议公告 本公司及监事会全体成员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。 永辉超市股份有限公司（下称"公司"）第五届监事会第十二次会议于 2024 年 8 月 22 日在公司左海总部六楼会议室召开。会议应出席监事五名, 实际到会监事五 名。会议由监事会主席吴乐峰先生主持，董事会秘书列席会议。会议的通知、召 开符合《公司法》及其他相关规定。经全体出席会议的监事审议和表决, 会议审 议并通过如下决议： 一、关于批准报出《永辉超市股份有限公司2024年半年度报告》及其摘要的议案 根据有关法律、法规及《上海证券交易所股票上市规则》，公司编制了《永辉 超市股份有限公司 2024 年半年度报告》，报告从公司基本情况、股本变动及股东 情况、公司治理情况、董事会工作情况、公司重大事项、2024 年半年度财务报表及 附注（未经审计）等各方面如实反映了公司 2024 年上半年整体经营运行情况。 二、关于公司补充2024年关联交易计划的议案 （以上 ...

本公司及董事会全体成员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。 永辉超市股份有限公司 证券代码：601933 证券简称：永辉超市 公告编号：2024-039 关于召开 2024 年半年度业绩说明会的公告 1 / 2 会议召开时间：2024 年 08 月 26 日（星期一） 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：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 重要内容提示： 投资者可于 2024 年 08 月 19 日（星期一）至 08 月 23 日（星期五）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 bod.yh@yonghui.cn 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。 永辉超市股份有限公司（以下简称"公司"）将于 2024 年 08 月 24 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上 半年度经营成果、财务状况，公司计划于 2024 年 08 月 2 ...

证券代码：601933 证券简称：永辉超市 公告编号：2024-038 永辉超市股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 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 8 月 12 日 (二) 股东大会召开的地点：福州市鼓楼区湖头街 120 号光荣路 5 号院 3 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： (一)非累积投票议案 1、 议案名称：关于调整出售资产方案的议案 审议结果：通过 表决情况： | 股东类 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 型 | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | A 股 | 4,924,063,639 | 99.7250 | 11,323,802 | 0. ...

上海市通力律师事务所 关于永辉超市股份有限公司 2024 年第一次临时股东大会的法律意见书 致: 永辉超市股份有限公司 上海市通力律师事务所(以下简称"本所")接受永辉超市股份有限公司(以下简称"公 司")的委托, 指派本所张洁律师、赵婧芸律师(以下简称"本所律师")根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性文件(以 下统称"法律法规")及《永辉超市股份有限公司章程》(以下简称"公司章程")的规定就 公司 2024 年第一次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 二. 关于出席会议人员资格、召集人资格 本次股东大会由公司董事会召集。根据公司提供的出席会议股东及股东代理人统计 资料和相关验证文件, 以及本次现场及网络投票的合并统计数据 ...

截至目前为止，本公司作为公司的大股东，除了在指定媒体上已公开披露的信 息外，不存在应披露而未披露的重大信息，不存在涉及公司重大资产重组、收购、 债务重组、业务重组、资产剥离、资产注入、股份回购、破产重整、重大业务合作 等重大事项。 在本次永辉超市股份有限公司异常波动期间，本公司不存在买卖永辉超市股份 有限公司股票的情况。 股东：牛奶有限公司 2024 年 8 月 8 日 永辉超市股份有限公司： 本公司已收到公司发来的《永辉超市股份有限公司股票交易异常波动问询函》， 经自查确认，现回复如下： 特此回复。 关于《永辉超市股份有限公司股票交易异常波动》的回复 ...