| 股东名称 | 张轩宁 | | --- | --- | | 本次解除质押股份（股） | 335,000,000 | | 占其所持股份比例 | 52.76% | | 占公司总股本比例 | 3.69% | | 解除质押时间 | 2023年12月5日 | | 持股数量（股） | 634,969,840 | | 持股比例 | 6.997% | 1 证券代码：601933 证券简称：永辉超市 公告编号：临-2023-47 永辉超市股份有限公司 关于股东部分股份解质的公告 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。 重要提示： 公司重要提示：永辉超市股份有限公司（以下简称"公司"）持股5%以上股东、 董事张轩宁先生持有本公司无限售流通股634,969,840股，占公司总股本的 6.997%，本次解质后，持有公司股份累计质押数量0股。 公司于近日收到张轩宁先生的中国证券登记结算有限责任公司《质押登记申请 确认函》，张轩宁先生已协助西藏信托有限公司和云南国际信托有限公司将其所持 有的公司股份进行解质，具体事项如下： | 剩余被质押股份数 ...

证券代码：601933 证券简称：永辉超市 公告编号：临-2023-46 永辉超市股份有限公司 关于监事辞任及补选监事的公告 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。 永辉超市股份有限公司（以下简称"公司"）监事会近日收到监事朱文隽先生的 辞任函，朱文隽先生因工作原因向公司监事会辞去监事一职，根据《中华人民共和 国公司法》及《公司章程》的相关规定，朱文隽先生的辞任不会导致公司监事会成 员人数低于法定最低人数，不会影响公司监事会的规范运作和公司正常生产经营， 该辞任自函件送达监事会时生效。 同时，公司近日收到股东牛奶有限公司（The Dairy Farm Company Group, Limited）的提名函, 拟补充提名李燊韡先生（简历后附）为公司第五届监事会监事 候选人。公司已据此启动监事相关补选程序。上述提名已经公司第五届监事会第八 次会议审议通过，如获公司股东大会批准，李燊韡先生将任公司监事至本届监事会 届满。 候选人简历 李燊韡，男，1984 年生，中国香港籍，毕业于墨尔本大学，获商业（主修会计 与金融）及法律学 ...

证券代码：601933 证券简称：永辉超市 公告编号：临-2023-45 永辉超市股份有限公司 关于持股 5%以上股东股份变动超 1%的提示性公告 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： 本次权益变动前，永辉超市股份有限公司（以下简称"公司"）持股5%以上股 东、董事张轩宁先生持有本公司无限售流通股743,811,240股，占公司总股本的 8.20%，其持有本公司股份累计质押数量为335,000,000股，占其持股数量45.04%。 为保障购买股票质押信托产品的广大投资人利益，减少投资人的损失，张轩宁先 生协助信托公司于2023年11月28日～2023年11月29日通过大宗交易处置其持有的公 司股份108,841,400股，占公司总股本的1.20%；本次处置股份的资金全额用于偿还债 务。公司于2023年11月25日披露《永辉超市股份有限公司关于股东部分股份存在被动 处置风险的提示性公告》（公告编号：临-2023-44），鉴于相关债务已偿还，后续不 存在股份被处置风险。 | 信息披露义务 人基本信息 | ...

证券代码：601933 证券简称：永辉超市 公告编号：临-2023-44 永辉超市股份有限公司 关于股东部分股份存在被动处置风险的提示性公告 董事张轩宁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： 近日公司收到西藏信托有限公司（以下简称"西藏信托"）函件，获悉 董事张轩宁先生2022年11月22日将持有的本公司200,000,000股股份质押 给西藏信托，上述质押担保的主债权于2023年11月24日到期。截至日前， 张轩宁先生偿还款项尚未到位，根据相关协定，部分股份有被动处置以偿还 债务的风险。 一、 股东主体基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 张轩宁 | 5%以上非第一大股 | 743,811,240 | 8.20% | 其他方式取得：743,811,240 股 | | | 东 | | | | 其他方式为原始股转增股份。 二、 股东质押基本情况 1 永辉超市股份有限公司（以下简称"公司"）持股5%以上 ...

Financial Performance - The company's revenue for Q3 2023 was approximately ¥20.06 billion, representing a year-on-year decrease of 9.54%[3] - The net profit attributable to shareholders for Q3 2023 was a loss of approximately ¥321.48 million, while the net profit for the first three quarters was ¥52.29 million, indicating a significant decline[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was a loss of approximately ¥474.28 million, with a cumulative loss of ¥374.95 million for the year-to-date[3] - Total revenue for the first three quarters of 2023 was ¥62,088,035,575.19, a decrease of 12.5% compared to ¥70,906,935,411.30 in the same period of 2022[20] - Net profit for the third quarter of 2023 was -¥19,698,249.59, compared to a net loss of -¥1,025,152,531.02 in the same quarter of 2022[22] - The company reported an operating profit of -¥42,281,837.67 for the third quarter of 2023, significantly improved from -¥1,140,359,561.45 in the previous year[22] - The total comprehensive income attributable to the parent company for Q3 2023 was ¥56,938,160.84, compared to a loss of ¥885,548,323.51 in the same period last year[23] Cash Flow and Assets - The company's cash flow from operating activities for the year-to-date was approximately ¥5.37 billion, showing a slight decrease of 0.23% compared to the previous year[3] - Cash inflow from operating activities for the first three quarters of 2023 was ¥69,672,979,700.43, down 13.06% from ¥80,100,228,272.39 in the same period of 2022[24] - Net cash flow from operating activities for the first three quarters of 2023 was ¥5,370,554,688.74, slightly down from ¥5,382,955,121.70 in the previous year[24] - Cash outflow from investing activities totaled ¥2,260,845,735.05 in the first three quarters of 2023, compared to ¥2,285,439,329.43 in the same period of 2022[25] - The cash and cash equivalents at the end of Q3 2023 were ¥6,660,550,039.26, down from ¥7,946,567,446.24 at the end of Q3 2022[25] - The company’s total current assets as of September 30, 2023, were RMB 19.77 billion, down from RMB 24.54 billion at the end of 2022[17] - The company’s cash and cash equivalents decreased to ¥4,763,125,833.34 in Q3 2023 from ¥6,528,480,368.69 in Q3 2022, a decline of 27.1%[20] Operational Efficiency - The company reported a gross profit margin recovery and improvements in operational efficiency due to digital transformation efforts[8] - The number of stores decreased compared to the previous year, contributing to the decline in revenue[7] - The company aims to continue optimizing its store operations and reducing costs to enhance profitability moving forward[8] - Gross profit margin for the first three quarters increased by 1.74 percentage points to 16.29% despite a revenue decline[13] Investments and Liabilities - The company reported an investment income of ¥216,735,387.25 for the first three quarters of 2023, compared to ¥198,687,158.71 in the same period of 2022, an increase of 9.5%[22] - Total liabilities decreased to ¥47,240,275,518.36 in Q3 2023 from ¥54,486,316,175.91 in Q3 2022, reflecting a reduction of 13.3%[20] - Long-term borrowings decreased significantly to ¥349,800,000.00 in Q3 2023 from ¥2,070,085,001.67 in Q3 2022, a reduction of 83.1%[20] Store Operations - The company opened 1 new store in Q3 2023, located in Zhangjiakou, Hebei, with a rental area of 9,452.94 square meters[13] - The company signed contracts for 6 new supermarket locations in Q3 2023, with a total rental area of 30,000.75 square meters[15] Online Business - Online business revenue reached RMB 12.26 billion in Q3 2023, with a year-on-year growth of 5.69%, accounting for 19.75% of total revenue[15] - The company’s third-party platform home delivery business achieved sales of RMB 5.88 billion, a year-on-year increase of 10.94%[15] - The average daily order volume for the self-operated home delivery service was 311,000 orders, with a monthly repurchase rate of 49.8%[15]

证券代码：601933 证券简称：永辉超市 公告编号：临-2023-43 一、关于关闭 4 家 Bravo 门店的议案 公司 2023 年第三季度拟关闭 4 家 Bravo 门店，系因经营亏损原因关闭，本次闭店预计 损失 793.87 万元。 （以上议案同意票 9 票、反对票 0 票、弃权票 0 票） 永辉超市股份有限公司 第五届董事会第十次会议决议公告 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"）第五届董事会第十次会议于2023年10月26日 在公司左海总部三楼第3号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。公司财务总监黄明月女士、董事会秘书吴乐峰先生列席本次会议；公司监 事会主席熊厚富先生列席本次会议。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： 二、关于批准报出《永辉超市股份有限公司 2023 年第三季度报告》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 ...

永辉超市股份有限公司二〇二三年第二次临时股东大会 会议资料 永辉超市股份有限公司 二〇二三年第二次临时股东大会会议资料 二〇二三年九月 1 | | | | 永辉超市股份有限公司二〇二三年第二次临时股东大会会议议程 | 3 | | --- | --- | | 永辉超市股份有限公司二〇二三年第二次临时股东大会会议议案 | 4 | | 议案一：关于修改《公司章程》部分条款的议案 | 4 | | 议案二：关于修改《股东大会议事规则》的议案 | 5 | | 议案三：关于增加经营场所暨修改部分《公司章程》的议案 | 6 | | 议案四：关于选举董事的议案 | 7 | | 1 | 关于修改《公司章程》部分条款的议案 | | --- | --- | | 2 | 关于修改《股东大会议事规则》的议案 | | 3 | 关于增加经营场所暨修改部分《公司章程》的议案 | | 4 | 关于选举董事的议案 | 三、 股东发言 3 四、 宣读表决方法 五、 投票表决 六、 宣读现场表决结果 七、 律师宣读本次股东大会法律意见书 2 永辉超市股份有限公司 二〇二三年第二次临时股东大会会议议程 一、 宣布股东签到及确认到会情况 二、 议案简介: ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 42.03 billion, a decrease of 13.76% compared to the same period last year[13]. - The net profit attributable to shareholders for the reporting period was CNY 373.77 million, an increase of CNY 4.86 billion year-on-year[14]. - The gross profit margin improved from 20.35% in the previous year to 21.99% in the current period[14]. - The net cash flow from operating activities was CNY 2.59 billion, down 39.99% from the previous year[13]. - The company's total assets decreased by 13.95% to CNY 53.47 billion compared to the end of the previous year[13]. - The net assets attributable to shareholders increased to CNY 76.20 billion, up 2.07% from the end of the previous year[13]. - Basic earnings per share for the reporting period were CNY 0.04, compared to a loss of CNY 0.01 in the same period last year[14]. - The company achieved total revenue of 42.027 billion yuan, with a net profit attributable to shareholders of 374 million yuan, marking a turnaround from losses[20]. - The gross profit margin for the reporting period was 21.99%, an increase of 1.64% year-on-year[20]. - The company reported a total profit of CNY 501,986,037.79 for the first half of 2023, compared to a total loss of CNY 59,110,826.54 in the same period of 2022[114]. Operational Developments - The company implemented digital initiatives that improved operational efficiency and reduced expenses by CNY 6.42 billion year-on-year[14]. - The company opened 4 new stores in the first half of 2023, bringing the total number of operating stores to 1,008 across 29 provinces and municipalities[24]. - The average daily order volume for the "Yonghui Life" home delivery service was 295,000, with a monthly repurchase rate of 48.9%[21]. - The company has signed contracts for 105 new stores, with a total reserve area of 817,900 square meters[24]. - The company has introduced over 60 suppliers for its private label supply chain, forming strategic partnerships with 34 suppliers[22]. Market and Sales Performance - Online business revenue reached 7.92 billion yuan, a year-on-year increase of 4.4%, accounting for 18.7% of total revenue[21]. - The sales of private label products amounted to 1.95 billion yuan, representing a year-on-year growth of 15.2%[22]. - The retail sector generated revenue of ¥3.91 billion, reflecting a 13.85% decline compared to the previous year[33]. - The gross profit margin for the retail sector was 16.52%, a decrease of 0.55 percentage points year-on-year[33]. Cash Flow and Liquidity - Cash and cash equivalents at the end of the period were CNY 4,976,102,553.90, constituting 9.31% of total assets, a decrease of 34.66% from the previous year[35]. - Inventory decreased to CNY 6,723,813,856.47, representing 12.57% of total assets, down 35.76% year-on-year due to inventory optimization[36]. - Short-term borrowings were CNY 4,232,700,833.35, accounting for 7.92% of total assets, a decrease of 35.17% due to repayment[36]. - The company reported a net cash flow from investing activities of approximately ¥339.67 million, a significant improvement compared to the previous year's net outflow[31]. Legal and Compliance Issues - The company is not involved in any major litigation or arbitration matters during the reporting period[53]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[49]. - The company has not disclosed any stock incentive plans or employee stock ownership plans during the reporting period[47]. - The company is currently facing a claim for 5,556,382.1 CNY in unpaid goods, along with additional legal fees totaling 353,162 CNY[71]. Shareholder and Capital Structure - As of the end of the reporting period, the total number of common shareholders was 213,049[98]. - The top shareholder, Milk Co., Ltd., held 1,913,135,376 shares, representing 21.08% of the total shares[99]. - The company has not reported any significant changes in its share capital structure during the reporting period[97]. - The total equity attributable to shareholders increased to CNY 7,620,102,250.02 from CNY 7,465,571,332.26, reflecting a growth of about 2.1%[110]. Taxation and Incentives - The corporate income tax rate for various subsidiaries is consistently set at 15% for most, with exceptions for certain entities that benefit from reduced rates of 8.25% and 16.5%[193][194][196]. - The company enjoys tax incentives under the Western Development Strategy, allowing a corporate income tax rate of 15% until December 31, 2030[196]. - The company has been recognized as a high-tech enterprise, allowing it to pay a reduced corporate income tax rate of 15% until December 31, 2024[196]. Accounting and Financial Reporting - The financial statements are prepared based on the "Enterprise Accounting Standards" issued by the Ministry of Finance[134]. - The company recognizes revenue when control of goods or services is transferred to the customer, typically at the point of delivery[180]. - The company applies the equity method for accounting investments in joint ventures, recognizing its share of net assets[143]. - The company has not made any changes to significant accounting policies or estimates in 2023[190].

永辉超市股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：601933 证券简称：永辉超市 公告编号：2023-35 （一） 会议召开时间：2023 年 8 月 31 日 上午 09:00-10:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：张轩松 CEO：李松峰 董事会秘书：吴乐峰 财务负责人：黄明月 独立董事：刘琨 本公司董事会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： 投资者可于 2023 年 8 月 24 日（星期四）至 8 月 30 日（星期三）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 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年度经 营成果、财务状况，公司计划于 202 ...

证券代码：601933 证券简称：永辉超市 公告编号：临-2023-21 永辉超市股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，永辉超市股份有限公司（以下简 称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）， 或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告 永辉超市股份有限公司董事会 二〇二三年五月九日 1 ...