永辉超市股份有限公司董事会审计委员会2024年年度履职工作报告 永辉超市股份有限公司 董事会审计委员会2024年年度履职工作报告 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》及永辉超市 股份有限公司（以下简称"公司"）《公司章程》《审计委员会工作细则》等相关规定， 现在我代表公司董事会审计委员会就 2024 年度履职工作情况向董事会作如下报告： 一、审计委员会成员基本情况 公司审计委员会由 3 名成员组成，其中主任委员 1 名，委员 2 名。第五届董事会 审计委员会由刘琨（独立董事）、孙宝文（独立董事）及张轩宁（董事）组成，刘琨担 任主任委员。 刘 琨：福州大学经济与管理学院会计学教授，硕士生导师，会计系主任，工商管 理研究院副院长，福建省财政学会副会长，福建省第二届预算绩效管理专家，福建省第 三届会计咨询专家，获厦门大学会计学学士、硕士和经济学博士学位，研究方向包括国 际财务管理、智慧财务管理、公共财务管理领域，拥有十五年企业财务管理与投资银行 的实务与科研经历，持有中国注册会计师、中国注册资产评估师、中国注册税 ...

二、董事会对独立董事独立性情况的评估意见 经深入核查独立董事柏涛、谢贞发、孙宝文、李绪红和刘琨的任职经历及个 人签署的相关自查文件，确认各位独立董事未在公司担任除独立董事以外的任何 职务，亦未在公司的主要股东单位中担任任何职务。独立董事与公司及其主要股 东之间不存在任何形式的利益冲突、关联关系或其他可能对其独立客观判断产生 影响的情况。在担任公司独立董事期间，公司独立董事始终保持高度的独立性， 其履职行为符合《上市公司独立董事管理办法》《上市公司治理准则》以及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》中关于独立董事独立 性的严格规定和要求，有效地履行了独立董事的职责，为公司决策提供了公正、 独立的专业意见。 永辉超市股份有限公司董事会 二〇二五年四月二十六日 永辉超市股份有限公司董事会对独立董事独立性自查情况的专项报告 永辉超市股份有限公司董事会 对独立董事独立性自查情况的专项报告 一、独立董事独立性自查情况 根据中国证监会《上市公司独立董事管理办法》相关规定，永辉超市股份有 限公司（以下简称"公司"）现任独立董事刘琨、柏涛、谢贞发及 2024 年历任 独立董事孙宝文、李绪红（已于 202 ...

一、关于公司 2024 年度关联交易执行情况及 2025 年关联交易计划的议案 永辉超市股份有限公司第六届董事会独立董事第一次专门会议审查意见 永辉超市股份有限公司 第六届董事会独立董事第一次专门会议审查意见 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 2025 年 4 月 23 日召开第六届董事会独立董事第一次专门会议，就审议事项发表如下审 查意见： 经审查，全体独立董事认为：公司 2024 年度关联交易执行情况及 2025 年 关联交易计划遵循了公平、公正、公开原则，是公司经营发展所需，有利于促进 公司业务发展，交易定价均以市场价格为依据确定，交易价格公允合理，不存在 损害公司及股东、特别是中小股东利益的行为。因此，我们同意《关于公司 2024 年度关联交易执行情况及 2025 年关联交易计划的议案》，并同意将该议案提交 公司第六届董事会第二次会议进行审议，董事会在审议该议案时，关联董事应按 规定回避表决。 独立董事： 刘琨、柏涛、谢贞发 二〇 ...

证券代码：601933 证券简称：永辉超市 公告编号：2025-023 永辉超市股份有限公司 关于购买董监高责任险的公告 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 2025 年 4 月 24 日召开第 六届董事会第二次会议、第六届监事会第二次会议讨论了《关于购买董监高责任 险的议案》。该议案全体董事、监事回避表决，将直接提交至 2024 年年度股东 大会审议。现将有关情况公告如下： 为进一步完善公司风险管理体系，降低公司运营风险，促进董事、监事及高 级管理人员在各自职责范围内更充分地行使权利、履行职责，保障公司和广大投 资者的权益，公司拟为公司及董事、监事、高级管理人员购买责任险。责任险的 投保方案如下： 1、投保人：永辉超市股份有限公司 2、被保险人：公司及全体董事、监事、高级管理人员 3、赔偿限额：人民币 10,000 万元/年（具体金额以保单为准） 4、保险费用：具体金额以保单为准 5、保险期限：12 个月（后续每年可续保或重新投保）为了提高决策效率， 公司董事会拟提请公 ...

公司代码：601933 公司简称：永辉超市 永辉超市股份有限公司 2024年度内部控制评价报告 永辉超市股份有限公司全体股东： 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 3. 是否发现非财务报告内部控制重大缺陷 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 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、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整 ...

永辉超市股份有限公司 2024 年社会责任报告 | | | 关于本报告 报告时间范围 本报告为永辉超市股份有限公司第十三份社会责任报告，报 告时间范围主要为 2024 年 1 月 1 日至 12 月 31 日，部分信息超出追溯至 2022 年及以前。 报告组织范围 本报告全面阐述了永辉超市股份有限公司及下属机构（以下 简称"永辉超市"、"永辉"、"我们"或"公司"）2024 年度在社会责任履 责方面的表现及管理举措，集中讨论利益相关方关注事项。 报告发布周期 永辉超市社会责任报告为年度报告。报告数据说明本报告所 引用的 2024 年数据为最终统计数，财务数据如与年度报告有出入，以年度报告 为准。 报告参考标准 本报告基本框架参照上海证券交易所《公司履行社会责任的 报告编制指引》、中国社会科学院《中国企业社会责任报告编写指南》 （CASS-CSR 2.0）及《ISO26000 社会责任指南》。随着入选 MSCI（明晟指 数）成分股之一，永辉超市也积极借鉴 MSCI 、ESG（环境、社会及管治）评 级关注议题以及国际上相关领域的优秀实践，并结合永辉超市现阶段发展水平、 履行社会责任实际情况进行编写。 地址：中国福 ...

Financial Performance - The company's operating revenue for 2024 was CNY 67.57 billion, a decrease of 14.07% compared to CNY 78.64 billion in 2023[23]. - The net loss attributable to shareholders for 2024 was CNY 1.47 billion, an increase in loss of CNY 0.14 billion compared to a loss of CNY 1.33 billion in 2023[24]. - The net cash flow from operating activities decreased by 52.04% to CNY 2.19 billion from CNY 4.57 billion in 2023[24]. - The total assets at the end of 2024 were CNY 42.75 billion, down 17.87% from CNY 52.05 billion at the end of 2023[24]. - The net assets attributable to shareholders decreased by 25.25% to CNY 4.44 billion from CNY 5.94 billion in 2023[24]. - The basic earnings per share for 2024 was -CNY 0.16, compared to -CNY 0.15 in 2023[25]. - The company reported a significant reduction in gross margin due to strategic adjustments in product structure and procurement during the store renovations[25]. - The retail sector's revenue was CNY 63.77 billion, down 13.49% year-on-year, with a gross margin decrease of 0.23 percentage points[55]. Store Operations - The company closed 232 underperforming stores during the reporting period, impacting overall revenue[26]. - The company completed the renovation of 31 stores, which improved customer traffic and sales, but had a limited impact on overall revenue for 2024[26]. - The company closed 232 stores and opened 7 new stores during the reporting period, resulting in a total of 775 stores across 29 provinces by the end of 2024[33]. - The company opened a total of 31 new stores across various regions by December 31, 2024[79]. - The company anticipates further market expansion and new store openings in 2024, with a focus on increasing its footprint in key regions[78]. Online Business and Product Development - Online business revenue reached ¥14.6 billion in 2024, accounting for 21.7% of total revenue, with a gross margin increase of 0.5% year-on-year[36]. - The company launched 120 new self-owned brand products, with over 20 products achieving annual sales exceeding ¥50 million[37]. - The company aims to incubate 100 products with a sales target of CNY 1 billion each in collaboration with core suppliers[44]. - The company is focusing on new product development, with plans to launch three innovative products in the upcoming quarter[103]. - The company is focusing on new product development, with plans to launch 30 new private label products in the upcoming year[104]. Strategic Transformation - The company’s strategic transformation towards "quality retail" has led to the adjustment of 31 stores' product structures and service upgrades by the end of 2024[32]. - The company is committed to a strategic transformation centered on "quality retail" to address intense market competition and diverse consumer choices[94]. - The company aims to establish a supply chain transformation focusing on core suppliers to enhance product quality and pricing advantages[93]. Financial Management and Investments - The company received non-recurring gains from the disposal of non-current assets amounting to approximately ¥873.16 million in 2024[29]. - Cash received from tax refunds increased by 150.46% to ¥3,380,904.61 compared to the previous period[67]. - Cash received from investment increased by 331.22% to ¥1,815,480,843.62, driven by higher external investment amounts[67]. - The company repaid ¥5,450,000,000.00 in debts, a decrease of 42.20% compared to the previous year[67]. - The company has a total of 22,040,150,000.00 RMB in purchases during the reporting period, with significant asset sales contributing to investment income[87]. Legal and Compliance Issues - The company is currently involved in a significant arbitration case with Dalian Yujin Trading Co., which has been accepted by the Shanghai International Economic Trade Arbitration Commission as of October 12, 2024[154]. - The company has confirmed that there are no significant adverse impacts from current industry competition during its tenure as the largest shareholder[150]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[152]. - The company has faced ongoing litigation regarding lease agreements and compensation claims from multiple parties[171]. Employee and Governance - The total number of employees in the parent company is 4,171, while the main subsidiaries employ 75,053, resulting in a total of 79,224 employees[126]. - The company has established a comprehensive salary structure consisting of fixed salary, variable salary, allowances, and employee benefits, focusing on internal equity and external competitiveness[130]. - The company has implemented a training program aimed at talent development, focusing on young leadership and aligning with business strategies[131]. - The company held two shareholder meetings and six board meetings in 2024, demonstrating active governance and decision-making processes[97]. Corporate Social Responsibility - The company donated a total of 291,000 yuan for charitable activities during 2024, focusing on assistance for the disabled, orphans, and education[145]. - The company has invested a total of 163,473,000 yuan in poverty alleviation and rural revitalization projects since 2015, benefiting over 1,330 individuals[146]. - The company has taken carbon reduction measures, including the use of energy-efficient lighting and appliances in its stores[144]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by market expansion strategies[103]. - The company is exploring potential mergers and acquisitions to enhance its market position, targeting a deal valued at approximately $500 million[103]. - The company is actively pursuing new business investment opportunities to drive growth and innovation[106].

Financial Performance - The company's revenue for Q1 2025 was CNY 17.48 billion, a decrease of 19.32% compared to CNY 21.66 billion in the same period last year[4] - Net profit attributable to shareholders was CNY 147.56 million, down 79.96% from CNY 736.40 million year-on-year[4] - The net cash flow from operating activities was CNY 572.44 million, a decline of 71.15% compared to CNY 1.98 billion in the previous year[4] - The basic earnings per share decreased by 75.00% to CNY 0.02 from CNY 0.08 in the same period last year[4] - Total revenue for the reporting period was approximately CNY 16.45 billion, a year-on-year decrease of 18.74%[14] - Total operating costs for Q1 2025 were CNY 17.39 billion, down from CNY 20.97 billion in Q1 2024, representing a 17.00% reduction[25] - Net profit for Q1 2025 was CNY 132.65 million, a significant decline of 81.69% from CNY 724.82 million in Q1 2024[26] - Cash received from sales of goods and services in Q1 2025 was CNY 19.09 billion, a decrease of 20.00% from CNY 23.98 billion in Q1 2024[29] - Operating cash inflow for Q1 2025 totaled CNY 19.29 billion, down 21.00% from CNY 24.49 billion in Q1 2024[29] Asset and Liability Management - The total assets at the end of the reporting period were CNY 39.34 billion, a decrease of 7.99% from CNY 42.75 billion at the end of the previous year[5] - Total liabilities decreased from CNY 38.42 billion to CNY 34.90 billion, indicating a reduction of 9.80%[22] - The company's equity attributable to shareholders increased slightly from CNY 4.44 billion to CNY 4.56 billion[22] - The total current assets decreased to ¥14,813,360,532.65 from ¥17,271,267,500.44, a decline of about 14.3%[20] - Inventory levels dropped significantly to ¥4,998,176,702.35 from ¥7,058,383,162.12, indicating a reduction of approximately 29.3%[20] - The accounts receivable rose to ¥300,087,563.16 from ¥262,669,127.85, marking an increase of approximately 14.2%[20] Operational Changes - The company closed 273 stores compared to the same period last year, impacting overall revenue[5] - The company completed the transformation of 47 stores, which significantly improved customer traffic and sales[5] - The company has completed the renovation of 61 stores to enhance product quality and service[16] - The company opened 2 new stores in Q1 2025, with a total leasing area of 11,658.9 square meters[15] - The company is focusing on expanding its market presence with new store openings across various cities, including Zhengzhou and Fuzhou[18] Market and Strategic Initiatives - Future product selection and pricing strategies will undergo significant changes following the supplier conference held at the end of March, aiming to restore and increase gross margins[5] - The company plans to continue expanding its online presence and improve customer engagement through its app[15] - Future outlook includes potential new product launches and technology developments to enhance customer experience and operational efficiency[19] - The company is exploring strategic acquisitions to bolster its market position and drive growth in the competitive retail landscape[19] Financial Ratios and Metrics - The weighted average return on equity fell to 3.27%, down 8.41 percentage points from 11.68% at the end of the previous year[5] - The gross profit margin for the overall business was 16.93%, down 0.89 percentage points compared to the previous year[14] - The company reported a gross profit margin of approximately 0.48% in Q1 2025, compared to 3.19% in Q1 2024[25] Cash Flow Analysis - As of March 31, 2025, the company's cash and cash equivalents increased to ¥4,994,964,137.02 from ¥3,996,192,626.51 as of December 31, 2024, representing a growth of approximately 25.0%[19] - The net cash flow from investment activities was $840.70 million, compared to $72.40 million in the prior year, indicating a substantial increase[30] - Cash inflow from financing activities totaled $2.11 billion, up from $311.41 million year-over-year[30] - The ending cash and cash equivalents balance was $4.81 billion, down from $6.75 billion year-over-year[31] - The company reported a total cash outflow from financing activities of $2.55 billion, compared to $1.31 billion in the previous period[31] Future Accounting Changes - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[31]

永辉超市（601933）公告，2024年营业收入为675.74亿元，同比减少14.07%。归属于上市公司股东的净 亏损14.65亿元，去年同期净亏损13.29亿元。公司拟不分配现金股利，亦不实施包括资本公积转增股本 在内的其他形式的分配。 ...

证券代码：601933 证券简称：永辉超市 公告编号：2025-027 永辉超市股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 13 点 30 分 召开地点：福建省福州市仓山区闽江大道 202 号三迪华美达广场酒店 A1 楼 福州厅 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...