| 证券代码：603708 | 证券简称：家家悦 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：113584 | 债券简称：家悦转债 | | 家家悦集团股份有限公司 2025 年半年度利润分配方案的公告 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个别及连带责任。 重要内容提示： 每股分配金额：每股派现金 0.16 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购股份后 的股数为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变化的，拟维持每股分 配比例不变，相应调整分配总额，将另行公告具体调整情况。 一、利润分配方案内容 公司 2025 年半年度合并报表实现净利润 179,681,740.55 元，实现归属于上 市公司股东的净利润 182,910,708.64 元，报告期末合并报表可供股东分配的利润 为 549,093,329.70 元；截止 2025 年 6 月 30 日，母公司可供股东分配的利润为 421,654,791.59 ...

Core Viewpoint - The report highlights the financial performance of Jiajiayue Group Co., Ltd. for the first half of 2025, indicating a decline in revenue but an increase in net profit, driven by operational improvements and cost management strategies [1][2]. Financial Performance - Total revenue for the first half of 2025 was approximately CNY 9.01 billion, a decrease of 3.79% compared to the same period last year [2][5]. - Total profit amounted to CNY 230.78 million, reflecting a 2.59% increase year-on-year [2][5]. - Net profit attributable to shareholders was CNY 182.91 million, up 7.82% from the previous year [2][5]. - The net cash flow from operating activities increased by 31.40% to CNY 963.39 million [2][5]. Operational Highlights - The company operates a total of 1,084 stores, with a focus on fresh food supermarkets and a multi-format retail strategy [4][6]. - The company has completed upgrades on 30 stores, enhancing customer experience and operational efficiency [6][7]. - Online sales reached CNY 630 million, showing a year-on-year growth of 23% [6][11]. Market Context - The GDP growth for the first half of 2025 was 5.3%, with retail sales increasing by 5.0% [5][6]. - The retail sector showed varied performance, with convenience stores and supermarkets experiencing growth rates of 7.5% and 5.4%, respectively [5][6]. Strategic Initiatives - The company is enhancing its supply chain efficiency, with logistics costs decreasing by 6.16% and improved delivery performance [8][10]. - There is a focus on product development, with self-branded and customized products increasing from 13% to 15% of total sales [8][10]. - The company is expanding its logistics network, with new projects underway to support future growth [10][11].

家家悦集团股份有限公司2025 年半年度报告摘要 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 经公司第五届董事会第二次会议审议通过，公司2025年半年度的利润分配方案如下：公司拟 向全体股东每10股派发现金股利1.60元（含税），如以2025年8月26日的总股本扣除回购股份后的 提交股东会审议通过。在实施权益分派的股权登记日前公司总股本发生变化的，拟维持每股分配 比例不变的原则对现金分红金额进行相应调整，将另行公告具体调整情况。 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股 票简称 A股 上海证券交易所 家家悦 603708 / 联系人和联系方式 董事会秘书 证券事务代表 姓名 周承生 孙琳琳 电话 0631-5220641 0631-5220641 山东省威海市经济技术开发区 山东省威海市经济技术开发区 办公地址 大庆路53号 大庆路53号 电子信箱 jiajiayue@jiajiayue.com.cn jiajiayue@jiajiayue.com.cn 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 家家悦 ...

家家悦集团股份有限公司2025 年半年度报告 公司代码：603708 公司简称：家家悦 家家悦集团股份有限公司 2025 年半年度报告 1 / 204 家家悦集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王培桓、主管会计工作负责人姜文霞及会计机构负责人（会计主管人员）姜文 霞声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第五届董事会第二次会议审议通过，公司2025年半年度的利润分配方案如下：公司拟 向全体股东每10股派发现金股利1.60元（含税），如以2025年8月26日的总股本扣除回购股份后的 618,883,658股为基数计算，预计派发现金股利99,021,385.28元（含税），上述利润分配方案尚需 提交股东会审议通过。在实施权益分派的股权登记日前公司总股本发生变化的，拟维持每股分 ...

家家悦公告，2025年上半年营业收入90.07亿元，同比下降3.79%。净利润1.83亿元，同比增长7.82%。 公司拟向全体股东每10股派发现金股利1.6元（含税），预计派发现金股利9902.14万元（含税）。 ...

Group 1 - The A-share market saw a surge in retail stocks towards the end of trading, indicating positive investor sentiment in this sector [1] - Guoguang Chain achieved a significant increase, hitting the daily limit up, reflecting strong market performance [1] - Youa Co. rose over 6%, showcasing robust growth among retail companies [1] Group 2 - Other retail companies such as Tianhong, Jiajia Yue, Guofang Group, Dongbai Group, and Bubugao also experienced gains, indicating a broader trend of growth in the retail sector [1]

Core Viewpoint - The retail stocks in the A-share market experienced a significant surge towards the end of trading, with notable gains in several companies [1] Group 1: Stock Performance - Guoguang Chain achieved a straight limit-up increase [1] - Youa Co., Ltd. (002277) rose over 6% [1] - Tianhong Co., Ltd. (002419), Jiajiayue (603708), Guofang Group (601086), Dongbai Group (600693), and Bubugao (002251) also saw increases [1]

Core Insights - The sales revenue of China's top 100 supermarket companies reached approximately 900 billion RMB, reflecting a slight growth of 0.3%, while the total number of stores decreased significantly by 9.8% to 25,200 stores, indicating transformation challenges in the supermarket industry due to diversified consumer trends and e-commerce impacts [1] - Only 14 companies achieved both sales and store number growth, showcasing a stark polarization in performance within the industry [1] - Notable companies in the lower half of the ranking include Chongqing Department Store, Costco (China), Tianhong Digital Technology, Pang Donglai, and Beiguo Mall, with Pang Donglai achieving sales of approximately 8.094 billion RMB and 12 stores, recognized for its exceptional customer service [1] Group 1 - The top ten companies include Walmart (China), RT-Mart, Hema, Yonghui Superstores, and Wumart, with Walmart leading at a sales scale of 158.84 billion RMB and 334 stores [4][5] - Hema's innovative business model resulted in a sales revenue of approximately 75 billion RMB and 420 stores, with plans to open nearly 100 new stores in over 50 new cities this year [5] - Lianhua Supermarket achieved sales of approximately 48.64 billion RMB with 3,152 stores, focusing on providing a rich selection of goods and creating a convenient shopping experience [5] Group 2 - Jibai Holdings, Lihua Group, Henan Dazhang, Aeon (China), and Guangzhou Yichulai ranked 11th to 15th, with Jibai Holdings reporting a sales scale of approximately 12.06 billion RMB and 3,179 stores [2] - The performance of the top 100 supermarket companies highlights the competitive landscape, where only a few have successfully adapted to market changes and consumer preferences [1][2]

Core Viewpoint - Jiajiayue Group Co., Ltd. will hold a performance briefing on August 28, 2025, to discuss its 2025 semi-annual report and address common investor concerns [2][3]. Group 1: Meeting Details - The performance briefing will take place on August 28, 2025, from 9:00 to 10:00 AM [6]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6]. - Participants will include the company's chairman, independent directors, board secretary, and financial director [4]. Group 2: Investor Participation - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center [5]. - Questions can be submitted in advance through the Roadshow Center's website or via the company's email [5][7]. - After the meeting, investors can view the main content and outcomes of the briefing on the Roadshow Center [7].

Core Insights - The sales scale of China's top 100 supermarket companies reached approximately 900 billion yuan, with a year-on-year growth of 0.3%, while the total number of stores decreased by 9.8% to 25,200, indicating transformation challenges in the supermarket industry due to diversified consumer markets and e-commerce impacts [1][3] Group 1: Company Performance - Among the top 100 companies, 42 achieved positive sales growth, but only 25 increased their store numbers, with only 14 companies achieving both sales and store growth [1] - Walmart (China) led the list with a sales scale of 158.84 billion yuan and 334 stores, showcasing its strong supply chain and brand influence [5] - Hema (盒马) emerged as a strong competitor, achieving sales of approximately 75 billion yuan with 420 stores, demonstrating rapid growth and innovative strategies [6] Group 2: Operational Strategies - Some companies optimized resource allocation by closing underperforming stores and focusing on enhancing the service quality of core stores, such as Fat Donglai Supermarket, which is known for its exceptional service [3] - Companies like Jibai Holdings and Lihua Group displayed solid performance through stable operational strategies, with Jibai achieving a sales scale of approximately 12.06 billion yuan and 3,179 stores [3][5] Group 3: Market Trends - The overall decline in store numbers reflects the industry's adaptation to changing consumer preferences and the competitive landscape influenced by e-commerce [1] - The significant performance disparity among companies highlights the importance of precise market positioning, innovative business strategies, and superior service quality in navigating the competitive environment [1][3]