Core Viewpoint - Yonghui Supermarket Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, attributed to the closure of unprofitable stores and ongoing supply chain reforms [1][3][4]. Company Overview and Financial Indicators - Yonghui Supermarket's total revenue for the first half of 2025 was CNY 29.95 billion, a decrease of 20.73% compared to CNY 37.78 billion in the same period last year [3][6]. - The net profit attributable to shareholders was a loss of CNY 240.57 million, compared to a profit of CNY 275.31 million in the previous year [3][4]. - The company's net assets decreased by 6.07% to CNY 4.17 billion from CNY 4.44 billion at the end of the previous year [3][4]. - The total assets also saw a decline of 20.55%, dropping to CNY 33.96 billion from CNY 42.75 billion [3][4]. Business Performance Analysis - The company closed 227 unprofitable stores during the reporting period, which significantly impacted revenue [6][7]. - The gross profit margin for the reporting period was 20.80%, down 0.78 percentage points from the previous year [3][4]. - Online business revenue reached CNY 5.49 billion, accounting for 18.33% of total revenue, with a year-on-year reduction in losses of CNY 34.75 million [4][6]. - The company has implemented a "three accelerations" strategy to enhance online business, focusing on expanding into lower-tier cities, promoting profitable online store models, and improving service offerings through online channels [4][6]. Industry Context - The retail industry in China saw a total retail sales of consumer goods amounting to CNY 245.46 billion in the first half of 2025, reflecting a year-on-year growth of 5.0% [4][6]. - Online retail sales reached CNY 74.30 billion, with a growth rate of 8.5%, indicating a shift in consumer purchasing behavior towards online platforms [4][6]. Operational Changes - The company has restructured its supply chain, signing contracts with 2,860 standard suppliers to enhance product quality and reduce costs [4][6]. - Yonghui has also optimized its logistics operations by consolidating 30 logistics centers into 18 logistics parks, improving distribution efficiency across 26 provinces [4][6]. - The company opened 4 new stores during the reporting period, bringing the total number of operational stores to 552, with plans for further expansion [4][6].

表决权恢复的优先股股东及持股数 截至报告期末股东总数（户） | 359,830 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 截至报告期末表决权恢复的优先股股东总数 | | | | | | | | | | | （户） | | | | | | | 0 | | | | 10 | | 前 | 名股东持股情况 | | 持有有 | | | | | | 持股 | | | | | | | | | | | 股东 | | | | 持股 | | 限售条 | | | 质押、标记或冻结的股 | | 股东名称 | | 比例 | | | | | | | | | 性质 | | | | 数量 | | 件的股 | | | 份数量 | | (%) | | | | | | | | | | | | | | | | 份数量 | | | | | | 境内 | | | | | | | | | | | 广东骏才国际商贸有限公 | | 非国 | | | | | | | | | 司 | 有法 | | | | | | | | | | 人 | ...

Core Viewpoint - The board of directors of Yonghui Supermarket has made several significant decisions regarding the company's operational adjustments, financial performance, and governance structure in response to the challenges faced in the first half of 2025. Financial Performance - In the first half of 2025, Yonghui Supermarket reported a revenue of 29.948 billion yuan, a decrease of 20.73% compared to the same period last year, and a net profit attributable to shareholders of -241 million yuan, a decline of 516 million yuan year-on-year [1][2]. - The company closed 227 loss-making stores and adjusted 93 stores, bringing the total adjusted stores to 124 by June 30, 2025 [1]. Operational Adjustments - The company is focusing on internal improvements, enhancing customer experience, optimizing store management through standardized processes, and strengthening product quality and employee training [1]. - Yonghui Supermarket plans to adopt the "Pang Donglai" model, tailored to its specific circumstances and regional market characteristics, to improve store quality and customer experience [1]. Store Closures - The board approved the closure of 186 supermarket stores, with an estimated loss of approximately 827.37 million yuan due to this decision [2]. Governance Changes - The company proposed to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise the company's articles of association accordingly [2][3]. - The board also approved the establishment of a subsidiary, Beijing Yonghui Trading Co., Ltd., to enhance resource allocation and regional operational efficiency [5][6]. Related Transactions - A supplementary plan for related party transactions was approved, involving leasing agreements with affiliated companies, with certain directors recusing themselves from the vote [2][3]. Management System Revisions - The board has made revisions to several management systems to improve corporate governance and ensure compliance with relevant laws and regulations [4].

证券代码：601933 证券简称：永辉超市 公告编号：2025-045 永辉超市股份有限公司 第六届监事会第四次会议决议公告 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"）第六届监事会第四次会议于 2025 年 8 月 19 日在公司左海总部六楼会议室召开。会议应出席监事 3 名, 实际到会监事 3 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《中华人民共和国公司法》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、关于公司2025年上半年财务预算执行情况的议案 改开业门店 93 家，截至 2025 年 6 月 30 日累计调改门店数量达 124 家。同时， 公司上半年关闭 227 家亏损门店。报告期公司实现营业收入 299.48 亿元，较上 年同期下降 20.73%，归母净利润-2.41 亿元，较上年同比减少 5.16 亿元。 对内夯实内功，强化内部能力建设，包括提升门店顾客体验与购物环境、通过标 准化流程、数字化管理员工 ...

Core Viewpoint - The article outlines the establishment and operational guidelines of the Strategic Development Committee of Yonghui Supermarket Co., Ltd., aimed at enhancing the company's core competitiveness and improving decision-making processes [2][5]. Group 1: General Provisions - The Strategic Development Committee is established to adapt to the company's strategic development needs and enhance core competitiveness [2]. - The committee is responsible for conducting feasibility studies on long-term development strategies and major investment decisions, providing recommendations to the board [2][5]. Group 2: Composition of the Committee - The committee consists of three to five directors [4]. - The chairman of the committee is the company's chairman, and the committee's term aligns with that of the current board [7]. Group 3: Responsibilities and Authority - The committee reviews the annual business plan and investment budget, proposing them for board approval [5]. - It studies significant strategic initiatives requiring board approval, including capital operations, asset management, and major investment projects [5]. - The committee has the authority to make decisions on investments exceeding 5% but not more than 10% of the company's latest audited net assets, with certain exceptions [5][9]. Group 4: Decision-Making Procedures - The committee is responsible for preparing materials for decision-making, including feasibility reports and agreements [10][11]. - Meetings must be held with at least two-thirds of the members present, and decisions require a majority vote [16][18]. - The committee can invite external experts for professional advice, with costs covered by the company [19].

永辉超市股份有限公司总裁工作细则 永辉超市股份有限公司 首席执行官（CEO）工作细则 （2025 年 8 月修订） 第一章 总则 《上市公司治理准则》、 第二章 CEO 聘任与解聘 首席执行官可以在任期届满以前提出辞职。 有关首席执行官任职与辞职的具体程序和办法由首席执行官与公司之间的劳务合 同规定。 得担任公司的高级管理人员。 《公司章程》第一百〇三条关于不得担任董事的情形, 同时适用于高级管理人员。 《公司章程》第一百〇五条关于董事的忠实义务和第一 百〇六关于勤勉义务的规定, 同时适用于高级管理人员。 第三章 首席执行官职权 第一条 为了适应建立现代企业制度的需要，确保公司法人治理结构规范运作，保证公司 经理层贯彻执行和组织实施董事会决议，切实履行公司日常经营管理的职权职责， 根据《中华人民共和国公司法》 、《中华人民共和国证券法》、 《上海证券交易所上市公司自律监管指引第1号——规范运作》和《永辉超市股份 有限公司章程》（以下简称《公司章程》 ）有关规定，特制定本细则。 第二条 本规则适用于公司首席执行官（CEO）、副总裁、首席财务官（CFO）等公司经 营高级管理人员。首席执行官及其他高级管理人员应当遵 ...

永辉超市股份有限公司 董事会提案管理细则 （2025年8月修订） 第一章 总则 第一条 为规范永辉超市股份有限公司（以下简称"公司"）董事会提案管理，完 善公司内部控制，提高公司治理水平，并及时、详尽地进行信息披露， 根据《永辉超市股份有限公司章程》(以下简称"《公司章程》")、 《公 司股东会议事规则》《公司董事会议事规则》《公司对外担保管理制度》 《公司关联交易管理办法》《公司信息披露管理制度》等及其他法律、 法规、规章的规定，制订本细则。 第二条 法律法规规定的公司提案人均有权在董事会召开前的规定时间内提出 提案，提案应由提案人签字盖章，如提案人为法人的，提案人应同时提 供该法人就该事项的有效决议。 第三条 公司所有拟提交董事会讨论的提案应先交董事会办公室登记备案。董事 会办公室负责本公司所有董事会提案的合规性审核。 第四条 董事会办公室在收到有关会议提案的书面材料后，应于三日内完成审核 并呈交董事长。经董事长审核同意后形成正式提案。 第五条 董事长认为有关材料不具体或不充分时，可以要求提案人修改或补充。 当提案与公司实际不相符时，董事长有义务与提案人进行沟通，及时修 改调整有关提案内容。沟通的方式、时 ...

永辉超市股份有限公司 第六届董事会独立董事第三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 《公司章程》等有关规定，我们作为公司的独立董事，于 2025 年 简称"公司"） 因此，我们同意公司本次公司补充 2025 年关联交易计划。 独立董事： 刘琨、柏涛、谢贞发 二〇二五年八月二十一日 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六届董事会第五次会议审议。 ...

永辉超市股份有限公司 重大信息内部报告制度 （2025 年 8 月修订） 第一章 总 则 第一条 为规范永辉超市股份有限公司（以下简称"公司"）重大信息的内部收集和管 理办法，确保公司及时、真实、准确、完整、公平地披露所有对公司证券交易价格 可能产生较大影响的信息，根据《上市公司信息披露管理办法》、《上海证券交易 所股票上市规则》等法律法规、规范性文件及《公司章程》、《信息披露制度》的 规定，制订本制度。 第二条 公司重大信息内部报告是指当出现、发生或即将发生可能对公司证券的交易 价格产生较大影响的情形或事件时，按照本制度规定负有报告义务的有关人员、部 门和机构，应及时将有关信息通过董事会秘书向公司董事会报告。 第三条 公司董事、高级管理人员，公司各部门、分支机构及子公司的负责人及指定 的联络人，公司控股股东、实际控制人、持股 5％以上的股东及其一致行动人、指 定的联络人为信息报告义务人，负有通过董事会秘书向董事会报告本制度规定的重 大信息并提交相关文件资料的义务。 第四条 公司董事会秘书负责公司重大信息的披露事务，公司董事会办公室为重大信 息内部报告和公司信息披露事务的日常管理部门。 第五条 信息报告义务人 ...

Core Points - The document outlines the operational guidelines for the Audit Committee of Yonghui Supermarket Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][4][5] Group 1: Audit Committee Composition - The Audit Committee consists of at least three members appointed from the Board of Directors, with a majority being independent directors [5][6] - Independent directors can serve on the committee for a maximum of six consecutive years [3] - The committee must include members with professional knowledge and business experience relevant to its responsibilities [5][6] Group 2: Audit Committee Responsibilities - The Audit Committee is responsible for supervising and evaluating the work of external auditors and internal audit functions [8][9] - It must review financial reports and ensure the accuracy and completeness of financial disclosures [11][18] - The committee is tasked with overseeing the company's internal control systems and ensuring compliance with legal and regulatory requirements [12][13] Group 3: Meetings and Procedures - The Audit Committee is required to meet at least quarterly, with provisions for additional meetings as necessary [30][32] - A quorum for meetings requires the presence of at least two-thirds of the committee members [29] - Meeting records must be maintained for a minimum of ten years, and all attendees are bound by confidentiality [33][36] Group 4: Information Disclosure - The company must disclose the Audit Committee's annual performance and meeting details alongside its annual report [38] - If the Board of Directors does not adopt the Audit Committee's recommendations, the company must disclose the reasons for this decision [39]