2.审议通过《关于公司<2023 年半年度报告>全文及摘要的议案》 证券代码：605599 证券简称：菜百股份 公告编号：2023-028 北京菜市口百货股份有限公司 第七届监事会第九次会议决议公告 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 北京菜市口百货股份有限公司（以下简称"公司"）第七届监事会第九次会 议通知和会议材料于 2023 年 8 月 18 日以电子邮件或书面方式送达全体监事。会 议于 2023 年 8 月 28 日以现场结合通讯表决方式在公司会议室召开，本次会议应 出席监事 5 人，实际出席监事 5 人（其中，非职工代表监事高建忠因工作原因以 通讯表决方式出席）。会议由公司监事会主席饶玉主持，公司部分高级管理人员 列席会议。本次会议的召集、召开方式符合《中华人民共和国公司法》《上海证 券交易所股票上市规则》及《北京菜市口百货股份有限公司章程》的规定。 二、监事会会议审议情况 1.审议通过《关于<2023 年半年度募集资金存放与实际使用情况的专项报 告>的议案》 表决结果：5 票同意 ...

证券代码：605599 证券简称：菜百股份 公告编号：2023-031 北京菜市口百货股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 公司已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资 者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 6 日 15:00-16:00 举行 2023 年半年度业绩说明会，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 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 6 日下午 15:00-16:00 重要内容提示： 会议召开时间：2023 年 9 月 6 日（星期三）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路 ...

二、董事会会议审议情况 证券代码：605599 证券简称：菜百股份 公告编号：2023-027 北京菜市口百货股份有限公司 第七届董事会第十次会议决议公告 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 北京菜市口百货股份有限公司（以下简称"公司"）第七届董事会第十次会 议通知和会议材料于 2023 年 8 月 18 日以电子邮件或书面方式送达全体董事。会 议于 2023 年 8 月 28 日以现场结合通讯表决方式在公司会议室召开，本次会议应 出席董事 9 人，实际出席董事 9 人（其中，以通讯表决方式出席董事 2 人）。会 议由公司董事长赵志良主持，公司监事及部分高级管理人员列席会议。本次会议 的召集、召开方式符合《中华人民共和国公司法》《上海证券交易所股票上市规 则》及《北京菜市口百货股份有限公司章程》的规定。 1.审议通过《关于<2023 年半年度募集资金存放与实际使用情况的专项报 告>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 详细内容请见公司同日在上海证券交易所网站 www.ss ...

一、募集资金基本情况 证券代码：605599 证券简称：菜百股份 公告编号：2023-029 北京菜市口百货股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》和《上海证券交易所上市公司自律监管指引第1号——规范运作》 （上证发〔2022〕2号）有关规定，现将北京菜市口百货股份有限公司（以下简称"公 司"或"本公司"）2023年半年度募集资金存放与使用情况说明如下： （一）实际募集资金金额、资金到位时间 本公司经中国证券监督管理委员会《关于核准北京菜市口百货股份有限公司首 次公开发行股票的批复》（证监许可〔2021〕2670号）文核准，并经上海证券交易 所同意，本公司由主承销商中信证券股份有限公司网下向符合条件的投资者询价配 售和网上向持有上海市场非限售A股股份和非限售存托凭证市值的社会公众投资者 定价发行相结合的方式发行人民币普通股（A股）7,777.78万股 ...

北京菜市口百货股份有限公司 重要内容提示 一、 主要财务数据 证券代码：605599 证券简称：菜百股份 2023 年第一季度报告 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。 公司负责人赵志良、主管会计工作负责人李卓及会计机构负责人（会计主管人员）杨鹏艳保证季 度报告中财务信息的真实、准确、完整。 □是 √否 2023 年第一季度报告 2 / 17 (三)主要会计数据、财务指标发生变动的情况、原因 第一季度财务报表是否经审计 | --- | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------| | | | | | 金融资产、衍生金融资产、交易 | | | | 性金融负债、衍生金融负债产生 的公允价值变 ...

Employee and Workforce - The total number of employees in the company is 1,169, including 1,097 in the parent company and 72 in major subsidiaries[2]. - The company has 431 retired employees for whom it bears expenses[2]. - The company has a total of 1,169 employees, with 37 holding master's degrees and 402 holding bachelor's degrees[93]. - The company has established a comprehensive salary system that emphasizes performance-based compensation, particularly favoring sales personnel and key technical staff[94]. - The company has established a training program that successfully trained over 100 professional inspectors and marketing personnel[84]. - The total hours of outsourced labor amounted to 119,508 hours, with total payments for outsourced labor reaching 2.78 million yuan[85]. Environmental and Social Responsibility - The company invested 335,000 RMB in environmental protection during the reporting period[19]. - The company contributed 20,000 RMB to poverty alleviation and rural revitalization projects, benefiting 100 individuals[24]. - The company has established a mechanism for environmental protection and actively promotes energy conservation and emission reduction[20]. - The company has committed to carbon reduction measures, including promoting green office and travel practices[38]. - The company has implemented a paperless office initiative and encourages public transportation for employees[21]. - The company has not disclosed a separate social responsibility report, sustainability report, or ESG report[39]. Financial Performance and Profit Distribution - The company's operating revenue for 2022 was approximately CNY 10.99 billion, representing a year-over-year increase of 5.61%[179]. - The net profit attributable to shareholders for 2022 was approximately CNY 460.13 million, an increase of 26.57% compared to the previous year[179]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 405.46 million, reflecting a growth of 14.73% year-over-year[179]. - The net cash flow from operating activities for 2022 was approximately CNY 606.68 million, a significant recovery from a negative cash flow in the previous year[179]. - The total assets at the end of 2022 amounted to approximately CNY 5.48 billion, an increase of 4.57% from the previous year[179]. - The company's net assets attributable to shareholders at the end of 2022 were approximately CNY 3.41 billion, up 6.20% year-over-year[179]. - The company plans to distribute a cash dividend of CNY 4.60 per 10 shares, totaling approximately CNY 357.78 million, which accounts for 77.76% of the net profit attributable to shareholders[160]. - The company does not plan to increase capital reserves or issue bonus shares this year, with remaining undistributed profits carried forward[160]. - The company has not made any adjustments to its profit distribution policy during the reporting period[89]. - The company distributed cash dividends of 3.60 yuan per 10 shares for the 2021 fiscal year, totaling 280 million yuan, accounting for 76.93% of the net profit attributable to shareholders[89]. Shareholding and Corporate Governance - The company has committed to fulfilling its obligations regarding the issuance of shares and ensuring no misleading statements in its prospectus[11]. - The company plans to implement a share repurchase program, with a minimum repurchase fund not less than 10% of the previous year's audited net profit attributable to the listed company[30]. - The controlling shareholder, Beijing Jinzheng Asset Investment Co., Ltd., is committed to completing the shareholding increase plan within 6 months, with the increase amount not less than 10% of the after-tax cash dividends received in the previous year[30]. - The board of directors and senior management are required to complete their shareholding increase plan within 6 months, adhering to relevant regulations and ensuring compliance with listing conditions[30]. - The company has established internal control systems, with a standard unqualified opinion from the auditor for the 2022 internal control audit report[36]. - The company has committed to not transferring benefits unfairly to other parties and will adhere to public commitments made during the IPO process[50][51]. - Any failure to fulfill public commitments will result in detailed disclosures and potential compensation to affected investors[51][52]. - The company guarantees the independence of its operations, ensuring that its management and financial systems are separate from its controlling shareholder[58]. - The company has an independent financial department with a standardized accounting system and does not share bank accounts with its controlling shareholder[60]. - The company has committed to a stable profit distribution policy, aiming for cash dividends when conditions allow, with a minimum of 49% of the average distributable profit over the last three years to be distributed in cash[63]. - The company has established measures to avoid competition with its controlling shareholder's other businesses, ensuring no direct or indirect competition[65]. - The company has a commitment to minimize related party transactions and will not use its controlling position to gain preferential treatment[66]. Audit and Compliance - The company has appointed Deloitte Touche Tohmatsu Certified Public Accountants LLP for its 2022 financial audit, with an audit fee of 1,160,000 RMB[61]. - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2022[143]. - The company is committed to maintaining necessary internal controls to ensure the financial statements are free from material misstatement due to fraud or error[145]. - The audit identified key audit matters, including the risk of revenue manipulation related to gold and jewelry sales[143]. Business Operations and Strategy - The main business operations include management of state-owned assets and consulting services[124]. - The company plans to continue its investment in technology development and consulting services as part of its business strategy[140]. - The company opened 14 new direct chain stores during the reporting period, with 8 in Beijing and 6 in other regions[186]. - The company plans to launch several high-quality projects in 2023, which were reserved during the reporting period[186]. - Online sales through e-commerce platforms such as Tmall and JD.com continued to grow, with efforts to explore new online sales channels[186]. - The company is focused on enhancing brand strength through a comprehensive online and offline marketing network[186]. - The company has maintained a stable workforce and deepened reform and innovation during the reporting period[186]. - There were no significant risks identified that would affect the company's operations or financial performance[162].

北京菜市口百货股份有限公司 投资者关系活动记录表 证券代码：605599 证券简称：菜百股份 编号：2022-015 北京菜市口百货股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------|--------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | 其他 | | | | 圆融投资：付泽正 | | | | 鸿凯投资：林军 | | | | 太平洋证券：史海昇 | | | | 国联证券：袁梦珂 | | | 参与单位名称及 | 开源证券：郑小凡 | | | 人员姓名 | 保德信资产：黄海博 | | | | 森林湖资本：马毓昕 | | | | 西部证券：黄羽沁 | | | | 易方达：高山 | | | | 中国人寿：崔恒旭 | | | 时间 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 18 证券代码：605599 证券简称：菜百股份 北京菜市口百货股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人赵志良、主管会计工作负责人关强及会计机构负责人（会计主管人员）杨鹏艳保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|--------------------------------|------------------|----------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥5,330,272,765.19, representing a 3.58% increase compared to ¥5,146,076,543.23 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥248,165,911.15, a 26.44% increase from ¥196,265,628.31 year-on-year[22]. - The net cash flow from operating activities reached ¥795,677,299.90, showing a significant increase of 307.03% compared to ¥195,482,969.01 in the previous year[22]. - The basic earnings per share for the first half of 2022 was ¥0.32, up 14.29% from ¥0.28 in the same period last year[25]. - The net profit after deducting non-recurring gains and losses was ¥214,706,098.85, which is a 7.45% increase compared to ¥199,818,722.23 in the same period last year[22]. - The company reported a significant increase in cash and cash equivalents, reaching ¥1,822,249,899.92, which accounts for 39.06% of total assets, up 53.54% from the previous year[47]. - The total comprehensive income for the first half of 2022 was CNY 254,916,980.35, compared to CNY 150,116,504.82 in the same period of 2021, representing an increase of approximately 69.5%[162]. - The company reported a total operating cash inflow of CNY 6,110,567,301.81 for the first half of 2022, compared to CNY 5,965,479,332.45 in the same period of 2021, showing a slight increase of about 2.4%[175]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥4,665,637,402.57, a decrease of 10.65% from ¥5,221,540,655.85 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥3,182,854,187.76, a slight decrease of 0.81% from ¥3,208,851,675.20 at the end of the previous year[22]. - The company's total liabilities decreased from ¥2,000,630,393.78 to ¥1,469,810,168.15, a decline of approximately 26.52%[150]. - The total current assets decreased to ¥4,363,022,148.46 from ¥4,908,974,891.44, indicating a decline of about 11.1%[145]. - The total equity attributable to shareholders decreased from ¥3,208,851,675.20 to ¥3,182,854,187.76, a reduction of about 0.81%[150]. Operational Highlights - The company registered approximately 3.08 million members by the end of the reporting period, an increase of 560,000 members compared to June 2021[33]. - The e-commerce subsidiary achieved a sales growth of 45.09% year-on-year during the reporting period[33]. - The company expanded its store network to 64 direct-operated stores across various regions, enhancing its offline sales channels[33]. - The company actively engaged in live sales and private domain marketing to adapt to changing consumer behaviors during the pandemic[33]. - The company launched five new product lines, applying for 27 design patents to enhance product value[41]. Market and Consumer Trends - The overall retail sales of gold and jewelry products showed a slight year-on-year decline of 1.30%, but there is a steady recovery trend in the long term[33]. - The sales of high-end gold jewelry products increased, with a growing consumer preference for well-designed and exquisite craftsmanship items[33]. - The company has established an online presence with 12 stores across 8 platforms and a self-operated online mall to expand its sales channels[54]. Shareholder Commitments and Governance - The company has committed to avoiding competition with its controlling shareholder's enterprises, ensuring they do not engage in similar business activities[73]. - The controlling shareholder has pledged to prioritize business opportunities that may compete with the company, allowing it to choose first[73]. - The company will actively fulfill its commitments and accept supervision from regulatory bodies and investors[77]. - The company has committed to not transferring or entrusting the management of its shares for 12 months following the IPO, ensuring stability in shareholding[80]. - The company will bear compensation responsibilities for any losses caused to investors due to non-compliance with commitments[80]. Environmental and Social Responsibility - The company has taken measures to enhance environmental responsibility, including waste management and energy-saving initiatives, ensuring compliance with environmental standards[68]. - The company provided a charitable donation of 50,000 yuan to the "Heart Flying" volunteer family growth project in collaboration with the Beijing Xicheng District Youth Volunteer Service Center[69]. - A total of 1,303 employees participated in the Tencent 99 Charity Day donation activities, contributing a total of 68,319.11 yuan[69].