证券代码：601933 证券简称：永辉超市 公告编号：2025-035 永辉超市股份有限公司 第六届董事会第四次会议决议公告 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"）第六届董事会第四次会议于 2025 年 7 月 30 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、审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司 证券发行注册管理办法》等法律法规及规范性文件的有关规定，经董事会对公司 实际情况及相关事项进行认真自查论证，认为公司各项条件满足现行法律、法规 和规范性文件中关于向特定对象发行 A 股股票的有关规定，具备向特定对象发 行 A 股股票的条件。 （以上议案同意票 9 票、反对票 0 票、弃权票 0 票 ...

格隆汇7月30日丨永辉超市(601933.SH)公布，拟向特定对象发行股票募集资金总金额不超过399,207.99 万元，本次募集资金总额在扣除发行费用后的净额将用于门店升级改造项目、物流仓储升级改造项目、 补充流动资金或偿还银行贷款。 ...

Core Viewpoint - Yonghui Supermarket announced on July 30 that it plans to issue A-shares to no more than 35 specific investors, aiming to raise a total of no more than 3.992 billion yuan [1] Fundraising Purpose - The net proceeds from the fundraising, after deducting issuance costs, will be used for store upgrade and renovation projects, logistics and warehousing upgrade projects, replenishing working capital, or repaying bank loans [1]

智通财经7月30日电，永辉超市(601933.SH)公告称，公司拟向特定对象发行A股股票，募资不超过39.92 亿元，用于门店升级改造、物流仓储升级改造及补充流动资金或偿还银行贷款。 永辉超市：拟定增募资不超过39.92亿元 用于门店升级改造等 ...

永辉超市（601933）公告，公司拟向不超过35名特定对象发行A股股票，募集资金总额不超过39.92亿 元，扣除发行费用后的净额将用于门店升级改造项目、物流仓储升级改造项目及补充流动资金或偿还银 行贷款。其中，门店升级改造项目拟使用募集资金32.13亿元，物流仓储升级改造项目拟使用募集资金 3.09亿元，补充流动资金或偿还银行贷款拟使用募集资金4.7亿元。 ...

Core Viewpoint - The community group buying sector has shown a positive performance with a 1.27% increase, ranking fifth among concept sectors, indicating a growing interest and investment in this area [1]. Market Performance - As of July 30, the community group buying concept saw 43 stocks rise, with Huaci Co., Ltd. hitting the daily limit, and other notable gainers including Huangshanghuang (5.39%), Guolian Aquatic Products (4.74%), and Western Animal Husbandry (4.51%) [1]. - The sector experienced a net inflow of 225 million yuan from main funds, with 26 stocks receiving net inflows, and 10 stocks exceeding 10 million yuan in net inflow [1]. Fund Flow Analysis - The leading stocks in terms of net fund inflow ratio included Huaci Co., Ltd. (28.13%), Yonghui Supermarket (15.33%), and Yinzuo Co., Ltd. (12.84%) [2]. - Yonghui Supermarket led the net inflow with 191.11 million yuan, followed by Guolian Aquatic Products (36.63 million yuan), Ruoyuchen (26.41 million yuan), and Zhongbai Group (23.32 million yuan) [2][3]. Stock Performance - The top performers in the community group buying sector included Huaci Co., Ltd. (9.98%), Yonghui Supermarket (1.67%), and Guolian Aquatic Products (4.74%) [2][3]. - Conversely, stocks such as Honghui Fruits and Vegetables (-1.36%), Huamei Holdings (-1.24%), and Shuijingfang (-0.73%) experienced declines [4].

Market Performance - The prepared food concept index rose by 1.15%, ranking 8th among concept sectors, with 84 stocks increasing in value [1] - Notable gainers included Juran Smart Home and Zhongshui Fishery, which hit the daily limit, while Kachuang International, Bright Meat, and Huangshanghuang saw increases of 5.69%, 5.50%, and 5.39% respectively [1] - The leading decliners were Jinjiang Online, *ST Jiawo, and Meiyingsen, which fell by 3.36%, 1.33%, and 1.06% respectively [1] Capital Inflow - The prepared food sector experienced a net capital inflow of 890 million yuan, with 56 stocks receiving net inflows [1] - Juran Smart Home led the inflow with 316 million yuan, followed by Tongwei Co., Yonghui Supermarket, and Zhongshui Fishery with net inflows of 224 million yuan, 191 million yuan, and 72.94 million yuan respectively [1] - The top three stocks by net inflow ratio were Zhongshui Fishery at 43.91%, Juran Smart Home at 36.03%, and Yonghui Supermarket at 15.33% [2] Stock Turnover and Performance - Juran Smart Home had a daily increase of 10.07% with a turnover rate of 4.77% and a capital flow of 316.21 million yuan [2] - Zhongshui Fishery also performed well with a 9.98% increase and a turnover rate of 5.27% [2] - Other notable performers included Kachuang International with a 5.69% increase and a turnover rate of 7.67% [4]

Supply Stability - Despite continuous rainfall in Beijing and surrounding areas, the supply of fruits and vegetables remains stable, with the daily vegetable listing volume at approximately 20,000 tons and an average wholesale price of 2.62 yuan per kilogram [2][4] - The market has implemented measures to ensure supply stability, including the use of over 10,000 ice blocks daily to cool vegetables and the construction of rain shelters for normal trading [3][6] Price Trends - Prices for some leafy vegetables have seen a slight increase due to increased harvesting costs caused by rainy weather, with wholesale prices for certain items rising from 2 yuan to 2.5 yuan per jin [2] - Overall, vegetable prices are reported to be lower than the same period last year, attributed to an expansion in planting areas [2] Retail and E-commerce Response - Supermarkets and fresh food e-commerce platforms have increased stock levels significantly, with some items seeing a supply increase of 2-3 times compared to normal [4] - Retailers like Wumart and Yonghui have adjusted logistics strategies to ensure timely delivery during adverse weather, including using smaller vehicles for distribution [4][5] Emergency Preparedness - The Beijing New Agricultural Market has prepared for the first red rainstorm warning of the year by advising merchants to take precautions and monitoring low-lying areas [6] - Supermarkets have established emergency response teams to manage operations during severe weather, ensuring consumer safety and service continuity [4][5]

Group 1 - The core viewpoint highlights the ongoing development of commercial real estate, particularly in retail, with various companies expanding their operations and enhancing consumer experiences through innovative strategies [3][5][8] - Multiple cities are implementing or enhancing tax refund policies to stimulate inbound consumption, with notable examples including Guangzhou and Dalian, which have introduced convenient tax refund services for foreign tourists [5][6] - Companies like China Resources and Poly are expanding their commercial footprints through strategic partnerships and new project developments, targeting both core cities and emerging markets [10][11] Group 2 - Alibaba is raising funds to support its international e-commerce and cloud computing businesses, while competitors like JD.com and Meituan are intensifying their efforts in instant retail [4][28] - The REITs market is experiencing significant activity, with several companies, including Cinda and China Overseas, pushing for the listing and expansion of quality assets, indicating a robust interest from investors [31][33] - High-end brands are innovating their retail experiences, as seen with LV's unique store concept in Shanghai, which has attracted considerable foot traffic and consumer interest [19][21] Group 3 - The retail landscape is evolving with brands like Ba Wang Cha Ji and Lao Xiang Ji expanding into Hong Kong, indicating a trend of brands using the city as a launchpad for global expansion [18][24] - Nike is facing challenges in the Chinese market, with a reported 13% decline in revenue, while luxury brands are leveraging experiential marketing to attract consumers [19][20] - Community-focused commercial projects are on the rise, with new concepts like DT-X aiming to enhance local shopping experiences and meet consumer demands for convenience [17][18]

Core Insights - The community group buying model has significantly impacted the supermarket industry, leading to a decline in performance for many supermarkets in the first quarter [1][2] - Despite the challenges posed by community group buying, there is a recognition that it can complement physical supermarkets if managed correctly [1][6] - The rapid expansion of community group buying, fueled by capital investment, has led to a price war that undermines its original purpose of serving consumers and suppliers [3][6] Supermarket Performance - In the first quarter, 12 out of 13 supermarkets reported a year-on-year decline in revenue, with four experiencing double-digit declines [2] - Some supermarkets have noted a stabilization in sales performance compared to previous periods, despite the overall downturn [2] - The decline in foot traffic has been observed, although the average transaction value has increased, indicating a shift in consumer behavior [2][4] Community Group Buying Impact - Community group buying has introduced competitive advantages such as lower inventory and higher turnover rates, but the price differences between community group buying and supermarkets can be exaggerated due to capital influence [2][6] - The model has evolved into a low-price competition arena, which has led to conflicts with traditional supermarkets [3][6] - Regulatory interventions have started to bring some stability back to the community group buying sector [6] Consumer Behavior Changes - The pandemic has accelerated the shift towards online shopping, with consumers developing new purchasing habits [4][5] - Certain products, particularly those requiring sensory evaluation, continue to drive consumers to physical stores, highlighting the need for supermarkets to enhance their offerings [4][6] - Supermarkets are increasingly recognizing the importance of online sales and are adapting their strategies accordingly [4][6] Industry Adaptation - Supermarkets are adjusting their operations in response to the challenges posed by community group buying and e-commerce [5][6] - There is a focus on improving product offerings and service quality to better meet consumer needs [6][7] - The future of physical retail lies in differentiation rather than direct competition with e-commerce on standardized products [7]