关于独立董事独立性自查情况的专项意见 一、独立董事独立性自查情况 永辉超市股份有限公司（以下简称"公司"）第五届董事会现有独立董事 3 人， 分别为孙宝文、李绪红和刘琨。根据中国证监会《上市公司独立董事管理办法》相 关规定，公司独立董事对自身的独立性情况进行了自查，并将自查情况提交了董事 会。自查结果显示，公司独立董事均符合《上市公司独立董事管理办法》第六条的 独立性要求，不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断关系的情形，能够独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 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，确认各位独立董事在报告期内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。 公司独立董事在 2023 年度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 ...

关于永辉超市股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目录 1、 专项审计报告 2、 附表 委托单位：永辉超市股份有限公司 审计单位：安永华明会计师事务所（特殊普通合伙） 联系电话：010-58153000 关于永辉超市股份有限公司2023年度 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2024）专字第70018406_B01号 永辉超市股份有限公司 永辉超市股份有限公司全体股东： 我们审计了永辉超市股份有限公司的2023年度财务报表，包括2023年12月31日的 合并及公司资产负债表，2023年度的合并及公司利润表、股东权益变动表和现金流量 表以及相关财务报表附注，并于2024年04月25日出具了编号为安永华明（2024）审字 第70018406_B01号的无保留意见审计报告。 按照《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》以 及《上海证券交易所上市公司自律监管指南第2号——业务办理》（上证函[2023]2238 号）的要求，永辉超市股份有限公司编制了后附的《永辉超市股份有限公司2023年度 非经营性资金占用及其他关联资金往来情况汇 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 21,664,836,890.58, representing a decrease of 8.98% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 736,404,585.02, an increase of 4.57% year-on-year[4] - Total revenue for Q1 2024 was CNY 20,237,913,603.06, representing a year-on-year decline of 8.38%[11] - Net profit for Q1 2024 was CNY 724.82 million, an increase of 6.8% compared to CNY 678.85 million in Q1 2023[18] - The net profit attributable to the parent company for Q1 2024 was ¥736,404,585.02, an increase from ¥704,225,687.58 in Q1 2023, representing a growth of approximately 4.0%[19] - The total comprehensive income attributable to the parent company for Q1 2024 was ¥725,673,968.20, compared to ¥680,062,072.88 in Q1 2023, reflecting an increase of about 6.7%[19] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 81.05%, amounting to CNY 1,984,471,475.51[4] - Cash inflows from operating activities totaled ¥24,489,497,324.73 in Q1 2024, down from ¥26,657,934,562.34 in Q1 2023, indicating a decrease of approximately 8.1%[20] - The net cash flow from operating activities for Q1 2024 was ¥1,984,471,475.51, significantly higher than ¥1,096,074,324.06 in Q1 2023, marking an increase of about 80.9%[20] - Cash and cash equivalents increased to CNY 6.92 billion from CNY 5.84 billion year-over-year[16] - Cash and cash equivalents at the end of Q1 2024 amounted to ¥6,750,807,693.88, compared to ¥6,261,475,472.23 at the end of Q1 2023, showing an increase of approximately 7.8%[20] - Cash outflows from financing activities in Q1 2024 were ¥1,314,083,829.93, a decrease from ¥2,972,306,713.39 in Q1 2023, representing a reduction of about 55.7%[20] - The net cash flow from investing activities for Q1 2024 was ¥72,403,979.62, down from ¥124,817,677.73 in Q1 2023, indicating a decrease of approximately 42.0%[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 49,883,069,359.55, down 4.17% from the previous year[5] - Total assets as of March 31, 2024, were CNY 49.88 billion, down from CNY 52.05 billion at the end of 2023[17] - Total liabilities decreased to CNY 43.22 billion in Q1 2024 from CNY 46.12 billion in Q4 2023[17] - The company’s equity attributable to shareholders increased to CNY 6.68 billion from CNY 5.94 billion year-over-year[17] - The equity attributable to shareholders increased by 12.41% to CNY 6,676,331,138.30 compared to the end of the previous year[5] Operational Highlights - Research and development expenses decreased by 37.35% compared to the previous period[8] - Research and development expenses for Q1 2024 were CNY 72.82 million, a decrease of 37.4% from CNY 116.23 million in Q1 2023[18] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[4] - The company plans to continue expanding its market presence through new store openings and enhancing online sales channels[14] - New store openings in Q1 2024 included three locations, with a total leased area of 19,000 square meters[12][13] - The company signed two new supermarket leases in Q1 2024, with a total leased area of 12,780.46 square meters[14] Online Business Performance - Online business revenue reached CNY 4.1 billion, a year-on-year increase of 1.99%, accounting for 18.92% of total revenue[14] - The "Yonghui Life" self-operated APP covered 911 stores, achieving sales of CNY 2.14 billion with an average daily order volume of 297,000[14] - The number of registered members on the "Yonghui Life" APP exceeded 117 million[14] - The average repurchase rate for the "Yonghui Life" APP was 46.6% during the reporting period[14] Profitability Metrics - The weighted average return on equity increased by 2.58 percentage points to 11.68%[4] - The gross profit margin for the total revenue was 17.82%, an increase of 0.62 percentage points compared to the previous year[11] Inventory and Other Financial Metrics - Inventory decreased significantly to CNY 6.56 billion, down 20.6% from CNY 8.27 billion in the previous year[16] - The company reported an investment income of CNY 143.22 million, a substantial increase from CNY 21.36 million in the same period last year[18] - The company experienced a decrease in cash received from sales of goods and services, totaling ¥23,984,770,983.72 in Q1 2024, compared to ¥25,987,350,794.96 in Q1 2023, reflecting a decline of about 7.7%[20] - The net loss attributable to minority shareholders improved to -¥11,586,529.55 in Q1 2024 from -¥25,372,945.18 in Q1 2023, indicating a positive change in minority interest[19]

第五届董事会第十五次会议决议公告 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。 证券代码：601933 证券简称：永辉超市 公告编号：2024-012 永辉超市股份有限公司 永辉超市股份有限公司（下称"公司"或"永辉超市"）第五届董事会第十五次会议 于 2024 年 4 月 25 日在公司左海总部六楼大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，会议审议并通过如下决议： 一、关于《永辉超市股份有限公司 2023 年度董事会工作报告》的议案 会议审议通过了董事会工作报告，该报告对经营情况做了分析与讨论、回顾了 公司治理以及会议审议情况等。 （以上议案同意票 9 票、反对票 0 票、弃权票 0 票） 二、关于《永辉超市股份有限公司 2023 年度经营工作报告》的议案 会议审议通过了《2023 年度经营工作报告》。该报告回顾总结了公司 2023 年 度主要经营和业务支持情况以及 ...

关于公司 2023 年度关联交易执行情况及 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：是； 证券代码：601933 证券简称：永辉超市 公告编号： 2024-015 永辉超市股份有限公司 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、 日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、2024 年 4 月 25 日，公司召开第五届董事会第十五次会议，审议通 过《关于公司 2023 年度关联交易执行情况及 2024 年关联交易计划的议 案》，关联董事张轩松、张轩宁、许冉回避表决，参与表决的 6 名非关联董 事全部同意本项议案。同日公司召开第五届监事会第十次会议，审议通过 本次议案。本议案尚需提交公司 2023 年年度股东大会审议，关联股东将 回避表决。 2、2024 年 4 月 17 日，公司召开第五届董事会第一次独立董事专 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥78.64 billion, a decrease of 12.71% compared to ¥90.09 billion in 2022[15] - The net profit attributable to shareholders for 2023 was approximately -¥1.33 billion, an improvement from -¥2.76 billion in 2022[15] - The net cash flow from operating activities for 2023 was approximately ¥4.57 billion, down 22.09% from ¥5.86 billion in 2022[15] - The total assets at the end of 2023 were approximately ¥52.05 billion, a decrease of 16.24% from ¥62.14 billion at the end of 2022[17] - The net assets attributable to shareholders at the end of 2023 were approximately ¥5.94 billion, down 20.45% from ¥7.47 billion at the end of 2022[17] - The company reported a decrease in revenue from core business activities, with adjusted operating revenue at approximately ¥78.49 billion, down 12.67% from the previous year[15] - The company reported a total revenue of 78.642 billion RMB in 2023, a decrease of 12.71% compared to the previous year[18] - The net profit attributable to shareholders was -1.329 billion RMB, a reduction in loss by 51.90% year-on-year[18] - The company reported a total of 204,741.86 million yuan for the year[141] Dividend Policy - The company plans not to distribute cash dividends for 2023 due to negative net profits for three consecutive years[2] - The cash paid for dividends, profits, or interest decreased by 49.94% to ¥241,422,898.08, as the company did not distribute ordinary share dividends this year[50] - The company will not distribute cash dividends for the year 2023 due to negative net profits for three consecutive years[116] Store Operations - The company opened 12 new stores and closed 45 stores during the reporting period, totaling 1,000 stores across 29 provinces[22] - The company opened 12 new stores in Q4 2023, with a total area of 70,634.57 square meters[58] - The total number of stores nationwide reached 1,000, covering an area of 7,752,448.08 square meters[58] - The number of stores opened during the reporting period was 11, with a total area of 117,461.67 square meters[56] - The company has a total of 97 signed but unopened stores, with a combined area of 726,944.33 square meters[58] Online Business - Online business revenue reached 16.1 billion RMB, accounting for 20.5% of total revenue, with a gross margin increase of 0.9%[23] - The company achieved self-owned brand sales of CNY 3.54 billion, accounting for 5% of total revenue, with a year-on-year growth of 8.26%, and fresh self-owned brand sales increased by 41.3%[26] - The company aims to enhance its online sales platform, targeting a 30% increase in e-commerce revenue[84] Supply Chain and Logistics - The logistics operation volume reached CNY 51.63 billion, with a logistics center covering 29 provinces and cities, and an operational area of 840,000 square meters[28] - The company established 19 self-owned planting/breeding bases and collaborated with 101 source manufacturers to enhance supply chain capabilities[26] - The company’s digital supply chain initiatives improved new product introduction efficiency by 50% year-on-year[25] - The average picking efficiency in stores increased by 20% due to digitalization efforts[25] Research and Development - Total R&D investment amounted to CNY 319,427,941.85, representing 0.41% of total revenue, with capitalized R&D accounting for 0.36%[46] Employee Management - The total number of employees in the parent company is 6,060, while the main subsidiaries employ 92,453, resulting in a total of 98,513 employees[109] - The company has implemented a training program with 62 sessions held in 2023, training a total of 2,283 employees across various levels[114] - The company has established a competitive salary structure to attract and retain talent, with a focus on performance-based compensation[111] - The company has a robust internal lecturer team with 1,741 certified instructors contributing to employee training and development[114] Corporate Governance - The company held four shareholder meetings and seven board meetings in 2023, demonstrating active governance practices[73] - The company has established a standardized corporate governance structure involving the shareholders' meeting, board of directors, independent directors, supervisory board, and senior management to ensure effective decision-making and supervision[119] - The company has appointed new directors and supervisors during the reporting period, indicating a shift in governance structure[78] Legal Matters - The company is involved in a significant lawsuit concerning a rental contract dispute, with a total claim amount of RMB 15,970,300[140] - The company is currently in arbitration proceedings regarding claims for overdue payments and penalties[142] - The company has faced challenges in property leasing agreements, leading to operational disruptions and financial losses[143] - The company is actively pursuing legal remedies to recover losses incurred from contract breaches by other parties[143] Environmental and Sustainability Initiatives - The company has taken measures to reduce carbon emissions, including the use of energy-efficient lighting and high-efficiency appliances across its stores[123] - The company is focusing on sustainability initiatives, with plans to reduce carbon emissions by 20% over the next five years[84] Future Outlook - Future guidance estimates a revenue growth of 12% for the upcoming fiscal year[84] - The company plans to expand its market presence with new store openings in various provinces, including Sichuan and Guangdong[59] - The company is exploring potential mergers and acquisitions to enhance market presence in tier-2 cities[84]

永辉超市股份有限公司 2023 年社会责任报告 | 1 | 关于永辉 | 2 | | --- | --- | --- | | 1.1 | 走进永辉超市 | 2 | | 1.2 | 战略规划 | 4 | | 2 | 责任治理 | 4 | | 2.1 | 公司治理 | 4 | | 2.2 | 合规经营 | 7 | | 2.3 | 社会责任治理 | 9 | | 2.4 | 利益相关方沟通 | 11 | | 3 产品和服务 | | 14 | | 3.1 | 食品安全 | 14 | | 3.2 | 保障消费者权益 | 18 | | 4 | 绿色安全运营 | 23 | | 4.1 绿色产业链 | | 24 | | 4.2 | 安全运营 | 27 | | 5 | 合作共赢 | 30 | | 供应商管理 5.1 | | 30 | | 5.2 | 责任采购 | 32 | | 6 | 雇佣管理 | 33 | | 6.1 雇佣概况 | | 34 | | 6.2 发展与培训 | | 36 | | 6.3 | 企业文化管理 | 39 | | 7 | 社会发展 | 40 | | 7.1 保供稳价 | | 40 | | 7.2 | 乡村振 ...

公司代码：601933 公司简称：永辉超市 永辉超市股份有限公司 2023 年度内部控制评价报告 永辉超市股份有限公司全体股东： 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 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 ...

公司今日收到"6 号基金"的通知函，获悉"6 号基金"的一致行动人张轩松 先生通过处置资产等方式筹措资金 10,503 万元并已转入"6 号基金"，"6 号基金" 将在本周基金开放日将其转入两融账户以偿还所有两融债务，以上事项处理完成后， 后续不存在股份被处置风险。 特此公告。 证券代码：601933 证券简称：永辉超市 公告编号：2024-011 永辉超市股份有限公司董事会 永辉超市股份有限公司 关于股东部分股份被动处置风险解除的公告 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。 一、 被动处置风险的提示性公告概要 2024 年 4 月 16 日《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：2024-007），永辉超市股份有限公司（以下简称"公 司"）披露持股 5%以上股东、董事长张轩松先生的一致行动人"喜世润合润 6 号私 募证券投资基金"（以下简称"6 号基金"）收到中信建投股份有限公司（以下简称 "中信建投"）的通知，其用于增持公司股票的两融业务于 2024 年 4 月 15 日到 ...

证券代码：601933 证券简称：永辉超市 公告编号：2024-010 永辉超市股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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： 投资者可于 2024 年 04 月 24 日（星期三）至 04 月 30 日（星期二）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 04 月 27 日发布 公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年05月06日上午09:00-10:00举行2023年度暨2024年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年 ...