债券代码：188895 债券简称：21 翠微 01 证券代码：603123 证券简称：翠微股份 公告编号：临 2025-010 北京翠微大厦股份有限公司 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： 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 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 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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 21 日 14 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年5月21日 本次股东大会采用的网 ...

| 证券代码：603123 | 证券简称：翠微股份 | | 公告编号：临 2025-004 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 | 翠微 01 | | 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。 一、监事会会议召开情况 北京翠微大厦股份有限公司 第七届监事会第十一次会议决议公告 北京翠微大厦股份有限公司（以下简称"公司"）第七届监事会第十一次会 议通知于 2025 年 4 月 18 日以书面及电子邮件方式发出，于 2025 年 4 月 28 日下 午在翠微百货 B 座六层第一会议室以现场方式召开，本次会议应到监事 7 人， 实到监事 7 人，符合《公司法》和《公司章程》的有关规定。会议由监事会主席 高峰主持。 二、监事会会议审议情况 （一）审议通过了《2024 年度监事会工作报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 详见指定媒体及上交所网站披露的《2024 年年度报告摘要》《2024 ...

| 证券代码：603123 | 证券简称：翠微股份 | | 公告编号：临 2025-003 | | --- | --- | --- | --- | | 债券代码：188885 | 债券简称：21 | 翠微 01 | | 北京翠微大厦股份有限公司 第七届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 北京翠微大厦股份有限公司（以下简称"公司"）第七届董事会第十三次会 议通知于 2025 年 4 月 18 日以书面及电子邮件方式发出，于 2025 年 4 月 28 日下 午在翠微百货 B 座六层第一会议室以现场结合通讯方式召开，本次会议应到董 事 9 人，实到董事 9 人，符合《公司法》和《公司章程》的有关规定。会议由董 事长匡振兴主持，公司监事、高级管理人员列席会议。 二、董事会会议审议情况 （一）审议通过了《2024 年度经营工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过了《2024 年度董事会工作报告》 表决结果：同意 9 票，反对 0 票 ...

北京翠微大厦股份有限公司 2024 年度利润分配预案的公告 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、利润分配方案内容 （一）利润分配方案的具体内容 经北京德皓国际会计师事务所（特殊普通合伙）审计，2024年度公司实现 合并报表归属于母公司股东的净利润-686,817,534.59元。母公司实现净利润 -247,677,742.97元，加上年初未分配利润250,176,819.63元，期末可供股东分配 的利润为2,499,076.66元。 公司于2025年4月28日召开第七届董事会第十三次会议及第七届监事会第 十一次会议，审议通过了《2024年度利润分配预案》。公司2024年度利润分配 预案为：公司2024年度拟不进行利润分配，也不进行资本公积金转增股本。 本次利润分配预案尚需提交 2024 年年度股东大会审议。 | 证券代码：603123 | 证券简称：翠微股份 | | 公告编号：临 2025-005 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称： ...

德皓审字[2025]00001208 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 北京翠微大厦股份有限公司 审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 进行查 报告编码:京25UFVD5XJB | | ⴞᖅ | 亥⅑ | | --- | --- | --- | | аǃ | ᇑ䇑ᣕ੺ | | | Ҽǃ | ᐢᇑ䍒࣑ᣕ㺘 | | | | ਸᒦ䍴ӗ䍏٪㺘 | | | | ਸᒦ࡙⏖㺘 | | | | ਸᒦ⧠䠁⍱䟿㺘 | | | | ਸᒦ㛑ьᵳ⳺ਈࣘ㺘 | | | | ⇽ޜਨ䍴ӗ䍏٪㺘 | | | | ਨޜ⇽ 㺘⏖࡙ | | | | ⇽ޜਨ⧠䠁⍱䟿㺘 | | | | ⇽ޜਨ㛑ьᵳ⳺ਈࣘ㺘 | | | | 䍒࣑ᣕ㺘䱴⌘ | | ेӜ㘐ᗞབྷ㛑ԭᴹ䲀ޜਨ ᇑ 䇑 ᣕ ᇑ䇑ᣕ৺䍒࣑ᣕ㺘 ᗧⳃᇑᆇ>@ਧ ˄ ᒤ ᴸ ᰕ㠣 ᒤ ᴸ ᰕ→˅ Ҽǃᖒ ...

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Financial Performance - The company reported a net profit attributable to shareholders of -686,817,534.59 yuan for 2024, a decrease of 17.52% compared to -584,435,038.90 yuan in 2023[6]. - Total revenue for 2024 was 2,228,939,970.82 yuan, representing a decline of 39.11% from 3,660,331,126.69 yuan in 2023[24]. - The net cash flow from operating activities was -316,469,787.11 yuan, a decrease of 28.92% compared to -245,474,179.97 yuan in 2023[24]. - The company's total assets at the end of 2024 were 6,423,833,591.80 yuan, down 6.68% from 6,883,299,348.14 yuan at the end of 2023[24]. - The net assets attributable to shareholders decreased by 24.39% to 2,138,817,023.51 yuan at the end of 2024 from 2,828,908,616.58 yuan at the end of 2023[24]. - Basic earnings per share for 2024 were -0.91 yuan, a decrease of 24.66% from -0.73 yuan in 2023[25]. - The weighted average return on equity was -27.65% for 2024, a decrease of 8.90 percentage points from -18.75% in 2023[25]. - The company plans not to distribute profits or increase capital reserves due to the negative net profit for 2024[6]. Revenue Trends - In Q1 2024, the company reported a total revenue of approximately ¥627.46 million, which decreased to ¥533.52 million in Q4 2024, reflecting a downward trend throughout the year[28]. - The net profit attributable to shareholders was negative across all quarters, with a loss of ¥307.44 million in Q4 2024, compared to a loss of ¥109.96 million in Q1 2024[28]. - The retail business sales decreased by 26.59% year-on-year, with the closure of the Zhongguancun store contributing to a reduction in gross profit by ¥72.34 million[36]. - The total transaction volume for Haike Rongtong's acquiring business was approximately ¥942.8 billion in 2024, representing a 37.16% decline year-on-year[37]. - Retail business revenue was 837 million RMB, a year-on-year decrease of 22.07%, primarily due to the renovation of the Zhongguancun store and adverse market conditions, resulting in a sales drop of 26.59%[54]. - Third-party payment business revenue fell to 1.39 billion RMB, down 46.18% year-on-year, mainly due to a decline in transaction volume[54]. Operational Developments - The company has completed the development of the AI Smart Shopping System and established 20 AI application scenarios to enhance retail experiences[38]. - The company is focusing on digital payment transformation and has established partnerships with over 30 banks to create a digital service ecosystem[37]. - The company has implemented a governance and compliance management system to enhance operational efficiency and risk control[39]. - The company is actively pursuing urban renewal projects and has made significant progress in the Zhongguancun store renovation, including merchant clearance and asset management[35]. - The company operates seven retail stores in Beijing, with a total building area of 402,300 square meters, focusing on department stores and supermarkets[45]. - The company is implementing urban renewal projects for its stores, including the transformation of the Contemporary Mall in Zhongguancun, aiming to create a new type of commercial complex[45]. Risk Management - The company has identified various risks including economic, industry, market, and operational risks in its future development[11]. - The company faces economic risks due to external pressures and will adapt its strategies to enhance consumer service capabilities[97]. - The company is navigating industry risks related to regulatory changes and will adjust its business strategies accordingly[98]. Corporate Governance - The company is committed to improving its governance structure and ensuring compliance with relevant laws and regulations[101]. - The company held 4 board meetings during the reporting period, focusing on operational management and decision-making to protect shareholder interests[102]. - The company conducted 3 supervisory board meetings, ensuring compliance with financial and internal control regulations without any violations found[103]. - The company revised its internal control governance system in accordance with new regulations, enhancing operational compliance and protecting shareholder rights[104]. - The company maintained strict information disclosure practices, ensuring timely and accurate communication with shareholders[103]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 58,775, an increase from 56,282 at the end of the previous month[186]. - The largest shareholder, Beijing Cuiwei Group Co., Ltd., holds 29.46% of the shares, totaling 235,277,319 shares[188]. - The second-largest shareholder, Beijing Haidian District State-owned Capital Operation Co., Ltd., holds 19.50% of the shares, totaling 155,749,333 shares[188]. - The report indicates that there are no changes in the controlling shareholder during the reporting period[195]. Environmental and Social Responsibility - The company invested 170,000 RMB in environmental protection during the reporting period[143]. - The company has implemented carbon reduction measures, achieving a reduction of 11,894 tons of CO2 equivalent emissions[146]. - Total investment in social responsibility initiatives amounted to 56,900 CNY, including 24,884 CNY raised for charity activities[149]. - The company has actively participated in community service activities, including cleaning initiatives and support for vulnerable groups[150]. Future Outlook - In 2025, the company plans to achieve a revenue of 2.174 billion yuan and a total profit of -428 million yuan[92]. - The company aims to enhance its market competitiveness by optimizing product structure, strengthening supply chain management, and increasing digital intelligence applications[92]. - The company will focus on urban renewal projects and adjust store operations to improve customer experience and stabilize business performance[93].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.9100 | -0.7300 | -24.66 | -0.5500 | | 每股净资产（元） | 2.68 | 3.54 | -24.29 | 4.27 | | 每股公积金(元) | 2.54 | 2.54 | 0 | 2.48 | | 每股未分配利润(元) | -1.05 | -0.19 | -452.63 | 0.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 22.29 | 36.6 | -39.1 | 39.66 | | 净利润(亿元) | -6.87 | -5.84 | -17.64 | -4.39 | | 净资产收益率(%) | -27.65 | -18.75 | -47.47 | -12.04 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 38469.46万股，累 ...