北京莱市口百货股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《上海证券交易所股票上市规则》《北京菜市口百货股份有 限公司章程》等有关规定,北京菜市口百货股份有限公司(以下简称 "公司")董事会审计委员会本着勤勉尽责的原则,积极开展工作, 认真履行职责，现将 2024 年度履职情况报告如下: 一、董事会审计委员会基本情况 公司第七届董事会审计委员会由独立董事李燕女士、张大鸣先生 及董事张山树先生组成,其中独立董事委员 2 名,召集人由具有会计 专业资格的独立董事李燕女士担任,符合监管要求。 2024年11月12日,公司召开2024年第三次临时股东大会,选 举产生公司第八届董事会。同日,公司召开第八届董事会第一次会议, 选举产生公司第八届董事会审计委员会委员。第八届董事会审计委员 会由独立董事李燕女士、胡显发先生及董事张山树先生组成,其中独 立董事委员2名,召集人由具有会计专业资格的独立董事李燕女士担 任,符合监管要求。审计委员会成员基本信息详见公司《2024年年度 报告》。 二、审计委员会会议召开情况 2024 年,董事会审计委员会共召开 6 次会议,全体成员均亲自 出席会议,并就会议议题进行了 ...

2024 年度会计师事务所履职情况评估报告 北京莱市口百货股份有限公司(以下简称"公司"或"本公司") 聘请致同会计师事务所(特殊普通合伙)(以下简称"致同")担任 公司 2024年度财务审计机构及内部控制审计机构。根据财政部、国 资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》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》 等相关法律法规及规范性文件的规定,公司对致同 2024 年度审计过 程中的履职情况进行了评估,认为致同的资质合规有效,执行审计工 作过程中保持了良好的独立性,能够认真履职、勤勉尽责、公允表达 意见,具体情况如下: 一、资质条件 致同成立于 1981 年(工商登记:2011年 12月 22 日),注册地 址为北京市朝阳区建国门外大街 22 号赛特广场五层,首席合伙人李 惠琦先生。截至2024年末,致同从业人员近六千人,其中合伙人 239 名,注册会计师 1,359 名,签署过证券服务业务审计报告的注册会计 师超过 400人。致同 2023年度业务收入 27. 03 亿元,其中审计业务 收入 22.05亿元,证券业务收入 5.02亿元。2023年度上市公司审 ...

北京菜市口百货股份有限公司董事会审计委员会对会计师 事务所 2024 年度履行监督职责情况报告 北京菜市口百货股份有限公司(以下简称"公司"或"本公司") 聘请致同会计师事务所(特殊普通合伙)(以下简称"致同")担任 公司 2024 年度财务审计机构及内部控制审计机构。根据财政部、国 资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》和公司《董事会审计委员会议事规则》等规定,公司董事会审计 委员会本着勤勉尽责的原则,对致同 2024年度的审计工作情况履行 了监督职责,具体情况如下: 一、会计师事务所基本情况 (一)基本信息 1. 会计师事务所名称:致同会计师事务所(特殊普通合伙) 2. 成立日期:1981 年【工商登记:2011年 12 月 22 日】 3. 组织形式:特殊普通合伙企业 致同针对公司审计业务制定了全面、详细、可操作性强的审计工 作方案,围绕审计重点开展审计工作,在执业过程中能够根据计划安 排,勤勉尽责完成并提交各项工作,充分满足了公司报告披露时间要 求,能够坚持独立审计原则,客观、公正、公允地反映公司财务状况、 经营成果。 4. 注册地址:北京市朝阳区建国门外大街 22 号赛特 ...

公司代码：605599 公司简称：菜百股份 北京菜市口百货股份有限公司 2024年度内部控制评价报告 北京菜市口百货股份有限公司全体股东： 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，在内部控制日常监督 和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行 了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 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 ...

证券代码：605599 证券简称：菜百股份 公告编号：2025-018 北京菜市口百货股份有限公司 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： 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 召开的日期时间：2025 年 5 月 28 日 14 点 00 分 召开地点：北京市西城区广安门内大街 306 号北京菜市口百货股份有限公司 五层会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 至2025 年 5 月 28 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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的 ...

证券代码：605599 证券简称：菜百股份 公告编号：2025-011 北京菜市口百货股份有限公司 第八届董事会第三次会议决议公告 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 北京菜市口百货股份有限公司（以下简称"公司"）第八届董事会第三次会 议通知和会议材料于 2025 年 4 月 15 日以电子邮件或书面方式送达全体董事。会 议于 2025 年 4 月 25 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 8 人，实际出席董事 8 人（其中，以通讯表决方式出席董事 1 人）。会 议由公司董事长谢华萍主持，公司监事、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、董事会会议审议情况 1.审议通过《关于公司<2024 年度董事会工作报告>的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 2.审议通过《关于公司<2024 年度独立董事述职 ...

Financial Performance - The company's operating revenue for 2024 reached ¥20,232,657,708.52, representing a 22.24% increase compared to ¥16,552,222,313.14 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥719,008,640.29, a slight increase of 1.73% from ¥706,787,503.05 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥683,758,197.06, up 3.98% from ¥657,582,552.87 in the previous year[23]. - The company's total assets increased by 12.59% to ¥7,156,452,786.00 at the end of 2024, compared to ¥6,356,462,210.21 at the end of 2023[23]. - The basic earnings per share for 2024 was ¥0.92, a 1.10% increase from ¥0.91 in 2023[24]. - The weighted average return on equity for 2024 was 18.73%, down 1.09 percentage points from 19.82% in 2023[24]. - Operating costs increased by 24.61% to CNY 18,424,192,686.75, primarily due to revenue growth[51]. - The gross margin for gold jewelry decreased to 8.86%, with a year-on-year decline of 1.75 percentage points[54]. - The company reported a net profit of 845.69 million yuan during the reporting period[99]. Cash Flow and Dividends - The net cash flow from operating activities decreased by 44.82% to ¥381,243,785.44, primarily due to pre-holiday inventory buildup[24]. - The company plans to distribute a cash dividend of ¥7.20 per 10 shares, totaling approximately ¥560,000,016, which accounts for 77.89% of the net profit attributable to shareholders[6]. - The proposed cash dividend for the fiscal year 2024 is 560,000,016 yuan, which represents 77.89% of the net profit attributable to the parent company's shareholders[147]. - The cumulative cash dividend amount over the last three accounting years is CNY 1,462,222,264.00, with an average annual net profit of CNY 628,641,025.81, resulting in a cash dividend ratio of 232.60%[153]. Market and Sales Performance - The company achieved operating revenue of 20.233 billion RMB in 2024, representing a year-on-year growth of 22.24%[32]. - The sales volume of gold jewelry decreased by 26.42%, while sales volumes for precious metal investment products and cultural products increased by 18.64% and 9.99%, respectively[59]. - The company reported a significant increase in sales of precious metal investment products, driven by rising consumer interest in investment and value preservation[32]. - The company opened 20 new offline stores during the reporting period, reaching a total of 100 direct chain stores, and achieved online sales of 477.85 million yuan, a year-on-year increase of 60.26%[33]. - The Northeast region showed significant revenue growth, attributed to enhanced online live streaming operations[57]. Product Development and Strategy - The company optimized its product offerings, focusing on consumer demand in various scenarios such as festivals and weddings, leading to new product launches[32]. - The company is actively adjusting its product structure and procurement strategies to enhance operational quality amid market pressures on diamond and emerald jewelry sales[32]. - The company has implemented a standardized quality inspection system to enhance service quality and operational efficiency[34]. - The company has established a dual-channel procurement model for raw materials, including spot trading and leasing, to mitigate price risks[40]. - The company aims to explore new growth points amid challenges in the gold jewelry market, anticipating transformative opportunities in 2025[38]. Research and Development - Research and development expenses rose by 11.21% to CNY 8,364,189.17, indicating increased investment in innovation[51]. - The company is actively investing in research and development to innovate and stay competitive in the market[119]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[120]. Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with laws and regulations, and maintaining transparent communication with shareholders[111]. - The company has established specialized committees, including the audit committee, nomination and compensation committee, and strategic development committee, to enhance governance[133]. - The company will undergo a board reshuffle in November 2024, with the retirement of Chairman Zhao Zhiliang and General Manager Wang Chunli[126]. Social Responsibility and Sustainability - The company has signed the "Sustainable Development Principles Declaration of the Platinum Jewelry Industry" as part of its commitment to environmental responsibility[160]. - The company promotes green office practices, including paperless operations and encouraging public transportation to reduce carbon emissions[161][162]. - The total donation amount reached 736,900 CNY, with 636,900 CNY allocated to maternal and infant health charity projects[164]. Future Outlook - Future guidance indicates a cautious outlook, with expectations of moderate growth in the upcoming quarters[119]. - The company plans to continue expanding its product line and enhance its e-commerce channels to meet changing consumer demands[56]. - Market expansion plans include entering three new international markets by the end of 2024, projected to increase market share by 5%[120].

证券代码：605599 证券简称：菜百股份 公告编号：2025-013 北京菜市口百货股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：每股派发现金红利0.72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动的，拟维持分配总 额不变，相应调整每股分配比例，并将在相关公告中披露。 公司不触及《上海证券交易所股票上市规则》第9.8.1条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经致同会计师事务所（特殊普通合伙）审计，北京菜市口百货股份有限公司 （以下简称"公司"）2024 年度合并报表中实现归属于母公司所有者的净利润 为 719,008,640.29 元，其中母公司实现净利润 696,859,534.90 元，提取法定盈余 公积 69,685,953.49 元，加上 2024 年初未分配 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥8,222,330,154.04, representing a 30.18% increase compared to ¥6,316,196,819.56 in the same period last year[4] - Net profit attributable to shareholders was ¥319,667,226.06, up 17.32% from ¥272,464,185.66 year-on-year[4] - Basic and diluted earnings per share increased to ¥0.41, reflecting a growth of 17.14% from ¥0.35[4] - Net profit for Q1 2025 was ¥324,979,922.45, representing a 18.7% increase compared to ¥273,750,305.70 in Q1 2024[18] - Basic earnings per share for Q1 2025 were ¥0.41, up from ¥0.35 in Q1 2024[18] - The total comprehensive income for Q1 2025 was ¥375,908,965.16, compared to ¥296,357,808.43 in Q1 2024[18] Cash Flow - The net cash flow from operating activities surged by 131.63%, amounting to ¥1,538,755,243.66 compared to ¥664,325,351.17 in the previous year[4] - Cash flow from operating activities for Q1 2025 was ¥1,538,755,243.66, significantly higher than ¥664,325,351.17 in Q1 2024[21] - Operating cash flow for Q1 2025 was ¥1,488,674,959.07, significantly higher than ¥668,692,554.09 in Q1 2024, indicating improved cash generation[29] - Cash and cash equivalents at the end of Q1 2025 totaled ¥1,853,519,478.96, compared to ¥1,597,076,964.92 at the end of Q1 2024[22] - The net increase in cash and cash equivalents was $660,484,602.16, compared to $106,187,721.71 in the previous period, showing a strong cash position[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,297,707,735.53, a 15.95% increase from ¥7,156,452,786.00 at the end of the previous year[5] - The company's total assets reached CNY 8,297,707,735.53, an increase from CNY 7,156,452,786.00 as of December 31, 2024, reflecting a growth of approximately 15.93%[13] - The company's current assets totaled CNY 7,861,789,317.64, up from CNY 6,697,822,146.00, indicating an increase of about 17.38%[13] - Total liabilities rose to CNY 3,927,727,332.96 from CNY 3,162,381,348.59, marking an increase of approximately 24.21%[15] - The total liabilities rose to ¥3,904,961,420.85 in 2025, compared to ¥3,143,242,378.08 in 2024, marking a 24.2% increase[26] Shareholder Equity - The total equity attributable to shareholders increased by 9.31% to ¥4,353,234,385.31 from ¥3,982,638,116.54[5] - The company's equity attributable to shareholders increased to CNY 4,353,234,385.31 from CNY 3,982,638,116.54, reflecting a growth of about 9.31%[15] - The company's equity increased to ¥4,330,509,613.07 in 2025 from ¥3,936,781,839.35 in 2024, a growth of 10%[26] Market Activity - The company experienced a significant increase in sales due to heightened consumer market activity and an early adjustment in inventory cycles for the Spring Festival[7] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[27] Government Support - The company received government subsidies amounting to ¥143,672.36, which are closely related to its normal business operations[6] Research and Development - Research and development expenses for Q1 2025 were ¥3,137,655.03, up from ¥2,647,878.85 in Q1 2024, indicating a focus on innovation[27] Other Financial Metrics - The company reported a significant increase in trading financial assets, which rose to CNY 1,278,657,986.64 from CNY 474,624,548.04, a growth of approximately 169.73%[13] - The company’s accounts receivable increased to CNY 401,885,082.92 from CNY 245,807,088.86, representing a growth of about 63.38%[13] - The company reported other comprehensive income after tax of ¥50,929,042.71 for Q1 2025, up from ¥22,607,502.73 in Q1 2024[18] - The company reported a gross profit margin of approximately 7.5% for Q1 2025, compared to 10.4% in Q1 2024, reflecting increased costs[27] Accounting Practices - The company did not apply new accounting standards starting from 2025, maintaining consistency in financial reporting[30]