证券代码：000417 证券简称：合肥百货 公告编号：2024—21 合肥百货大楼集团股份有限公司 关于召开2023年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 合肥百货大楼集团股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 在《中国证券报》《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 上刊登了《关于召开 2023 年度股东大会的通知》。由于本次股东大会采用现场投 票与网络投票相结合的方式，现发布关于召开 2023 年度股东大会的提示性公告 如下： 3.会议召开的合法、合规性：本次股东大会的召开已经公司第九届董事会第 十三次会议审议通过，符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4.会议召开日期和时间 现场会议召开时间为：2024 年 5 月 27 日（星期一）下午 14:30 网络投票时间为：（1）通过深圳证券交易所交易系统投票的时间为 2024 年 5 月 27 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；（2）通 ...

合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）近日收 到独立董事李姝女士的书面辞呈，李姝女士因连续任职年限原因，申请辞去公司 第九届董事会独立董事、审计委员会召集人及薪酬与考核委员会委员职务，辞职 后，李姝女士将不再担任公司任何职务。 李姝女士的辞职不会导致公司独立董事人数不足董事会人数的三分之一，但 将导致公司独立董事中欠缺会计专业人士，根据《公司法》《上市公司独立董事 管理办法》及《公司章程》等相关规定，其辞职报告将在公司股东大会选举产生 新任独立董事后方可生效。公司将按照相关规定尽快完成新任独立董事及董事会 相关专门委员会委员的选举工作。在公司股东大会选举产生新任独立董事之前， 李姝女士将按照有关法律法规及《公司章程》的规定继续履行公司独立董事及董 事会相关专门委员会的职责。 截至本公告披露日，李姝女士未持有本公司股份。李姝女士在担任公司独立 董事期间恪尽职守、勤勉尽责，为公司规范运作和经营管理提升发挥了积极作用， 公司及董事会对李姝女士在任期间为公司所作出的贡献表示衷心感谢！ 特此公告 证券代码：000417 证券简称：合肥百货 公告编号：2024—20 合肥百货大楼集团股份有限公司 关 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥2,001,806,934.69, representing a 1.68% increase compared to ¥1,968,705,804.18 in the same period last year[4] - Net profit attributable to shareholders was ¥105,202,043.73, an increase of 8.90% from ¥96,602,942.66 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 2,001,806,934.69, an increase of 1.7% compared to CNY 1,968,705,804.18 in Q1 2023[23] - Net profit for Q1 2024 reached CNY 129,260,200.91, a rise from CNY 125,022,602.34 in Q1 2023, reflecting a growth of 1.8%[24] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 105,202,043.73, an increase from CNY 96,602,942.66 in Q1 2023, representing a growth of approximately 5.5%[25] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.1349, compared to CNY 0.1239 in Q1 2023, marking an increase of approximately 8.1%[25] Cash Flow and Liquidity - The net cash flow from operating activities was -¥47,250,462.82, a significant decrease of 124.39% compared to ¥193,748,659.18 in the previous year[4] - Cash inflow from operating activities totaled CNY 3,051,691,287.04, down from CNY 3,221,830,210.42 in the previous year, indicating a decrease of about 5.3%[26] - The cash outflow from operating activities was CNY 3,098,941,749.86, slightly higher than CNY 3,028,081,551.24 in Q1 2023, reflecting an increase of approximately 2.3%[27] - Cash and cash equivalents at the end of Q1 2024 stood at CNY 1,595,787,035.64, down from CNY 2,574,217,967.81 at the end of Q1 2023[27] - The total cash and cash equivalents decreased by CNY 515,509,889.46 during the quarter, compared to a decrease of CNY 525,915,096.18 in the same period last year[27] Assets and Liabilities - Total assets decreased by 2.22% to ¥12,857,807,718.14 from ¥13,149,717,632.02 at the end of the previous year[4] - Total liabilities decreased to CNY 7,141,748,918.46 from CNY 7,562,919,033.25, indicating a reduction of approximately 5.5%[21] - The company's cash and cash equivalents increased to CNY 684,487,191.77 from CNY 535,017,982.09, marking a growth of 27.8%[21] - The inventory level was CNY 2,484,244,027.15, down from CNY 2,556,410,831.24, representing a decrease of 2.8%[21] - The company reported an increase in notes receivable from ¥8,415,451.05 to ¥9,129,451.05, marking an increase of approximately 8.5%[19] - The company’s prepayments decreased slightly from ¥207,894,278.53 to ¥201,735,203.53, a decline of about 2.5%[19] Investments and Expansion - The company added 8 new operating outlets during the reporting period, including 7 supermarkets and 1 vegetable market, enhancing its chain network across the province[5] - Online sales initiatives led to over 500 million yuan in sales through live streaming, with more than 300,000 registered members on the "i 百大" platform[6] - The company introduced 44 new direct-operated brands and 66 new brands, increasing the SKU count by 1,474 in the reporting period[6] - The company completed a 5% equity acquisition in Hefei Jinyang Energy Technology Co., Ltd. during the reporting period[5] - The company is participating in the establishment of the Hefei State-owned Enterprise Innovation Development Fund, which has completed its business registration and obtained a business license[17] - The company also approved the establishment of the Hefei Science and Technology Innovation Venture Capital Fund, which has similarly completed its registration[17] - The company is actively involved in financing and investment activities, including participation in various funds aimed at innovation and development[17] Shareholder Information - The company’s major shareholder, Hefei Construction Investment Holding Group Co., Ltd., holds 296,390,467 shares, representing a significant portion of the company's equity[16] - The company has not disclosed any related party transactions among its top ten shareholders[16]

证券代码：000417 证券简称：合肥百货 公告编号：2024—18 合肥百货大楼集团股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司出席本次说明会的人员有：公司董事长沈校根先生，独立董事丁斌先生， 副总经理、总会计师刘华生先生，董事会秘书杨志春先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度业绩说明会 提前向投资者公开征集问题。投资者可访问 http://irm.cninfo.com.cn 进入公 司 2023 年年度业绩说明会页面进行提问。届时公司将在 2023 年年度业绩说明会 上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ 特此公告 合肥百货大楼集团股份有限公司董事会 2024 年 4 月 30 日 合肥百货大楼集团股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 24 日披露了 2023 年年度报告全文及摘要。为了让广大投资者更深入全面 地了解公司经营情况，公司将于 2024 年 5 月 13 日（星期一）下午 15:00-16:3 ...

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根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选 聘会计师事务所管理办法》《深圳证券交易所上市公司自律监管指引第 1 号— 主板上市公司规范运作》及《公司章程》等规定和要求，合肥百货大楼集团股份 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，恪尽职 守，认真履职，现将董事会审计委员会对 2023 年度会计师事务所履职情况评估 及履行监督职责的情况报告如下： 一、2023 年年审会计师事务所基本情况 董事会审计委员会关于 2023 年度会计师事务所履职情况 评估报告及董事会审计委员会履行监督职责情况报告 （一）会计师事务所基本情况 合肥百货大楼集团股份有限公司 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2023 年年报工作安排，天职国际会计师事务所对公司 2023 年度财务报 告及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了审计，同时对公司 控股股东及其他关联方占用资金情况等进行核查并出具了专项报告。 在执行审计工作的过程中，天职国际会计师事务所就会计师事务所和相关审 计人员的独立性、审计工作小组的人员构成、审计计划、 ...

Financial Performance - The company's operating revenue for 2023 was ¥6,688,042,904.45, representing a 6.13% increase compared to ¥6,301,890,006.53 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥264,027,711.93, a significant increase of 54.39% from ¥167,606,622.31 in 2022[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥114,453,916.00, up 30.91% from ¥84,029,012.26 in 2022[20]. - The net cash flow from operating activities for 2023 was ¥835,348,029.69, reflecting a 40.21% increase from ¥595,766,215.30 in 2022[20]. - The basic earnings per share for 2023 was ¥0.3385, a 54.35% increase from ¥0.2149 in 2022[20]. - The total assets at the end of 2023 were ¥13,149,717,632.02, a 0.60% increase from ¥13,061,719,034.70 at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were ¥4,595,250,310.47, representing a 6.75% increase from ¥4,296,414,036.02 at the end of 2022[21]. - The company reported a total of ¥149,573,795.93 in non-recurring gains for 2023, compared to ¥83,577,610.05 in 2022[27]. Dividend Distribution - The company plans to distribute a cash dividend of 1.1 RMB per 10 shares to all shareholders based on a total share capital of 779,884,200 shares as of December 31, 2023[4]. - The cash dividend distribution plan for 2023 proposes a payout of 1.1 RMB per 10 shares, requiring a total distribution of 85,787,262 RMB[147]. - The cash dividend policy is consistent with the company's articles of association and has been approved by the shareholders' meeting[144]. - The company maintains a policy that cash dividends should not be less than 30% of the average distributable profit over the past three years[144]. Business Operations - The company has not reported any changes in its main business since its listing[18]. - The company’s major shareholder has changed multiple times, with the current major shareholder being Hefei Construction Investment Holding Group Co., Ltd[19]. - The company operates 241 physical stores across various segments, strategically located in key urban areas of Anhui Province[34]. - The company operates a multi-format retail strategy, integrating department stores, supermarkets, appliances, and e-commerce to leverage synergies and enhance market competitiveness[47]. - The company has established a comprehensive supply chain management system to ensure stable supply and optimize inventory turnover, reducing risks associated with unsold and expired goods[44]. Market and Consumer Trends - The retail sales of consumer goods in China exceeded ¥47 trillion in 2023, marking a historical high and indicating strong consumer demand[31]. - The contribution of final consumption expenditure to economic growth was 82.5% in 2023, an increase of 43.1 percentage points compared to the previous year[31]. - The company emphasizes digital transformation and the integration of online and offline retail experiences to adapt to changing consumer demands[32]. - Future strategies focus on enhancing operational efficiency and innovating product offerings to meet evolving consumer trends[32]. Strategic Initiatives - The company plans to implement a "1125" development strategy in 2024, focusing on sales, efficiency, service, and risk control[91]. - The company aims to strengthen its online, cross-border, cold chain, and emerging industries as part of its new business layout[91]. - The company is committed to optimizing its online business, focusing on key areas such as product selection and team building, while establishing a dual inventory mechanism for online and offline sales[98]. - The company is focused on building a national cold chain logistics base, aiming for full operational capacity in its cold chain logistics facilities in Suzhou and Hefei[98]. Governance and Management - The company has developed over 40 internal control systems to strengthen governance and compliance management throughout the year[109]. - The company maintains a fully independent operational structure, with clear separation from controlling shareholders in assets, personnel, and business operations[110]. - The board of directors has actively participated in training and decision-making processes, ensuring compliance with legal and regulatory requirements[107]. - The company has enhanced transparency by utilizing multiple communication channels for investor relations, including annual reports and investor interaction platforms[108]. Employee and Community Engagement - The company has established a training management system to enhance employee skills and promote career development, aligning with its strategic goals[142]. - The company conducted 278 charitable activities benefiting nearly 30,000 people during the reporting period[163]. - The company has built 24 labor union stations to address the needs of outdoor workers, enhancing their working conditions[163]. - The company has been recognized as a "示范单位" for consumer trust in multiple locations, reinforcing its commitment to quality service[160]. Risk Management - The company anticipates risks from macroeconomic conditions, industry transformation, market competition, product safety, and operational challenges[101][102]. - The company has implemented a risk management-oriented internal control system to enhance governance[158]. - The company has committed to conducting thorough communication with the auditing firm for the 2022 annual report audit[136]. Related Party Transactions - The total amount of related party transactions for 2023 is expected to not exceed 6 million yuan[183]. - The company reported a total of 238.19 million yuan in related party transactions during the reporting period[183]. - There were no related party debts or credits during the reporting period[188]. Future Outlook - The company expects to achieve operating revenue of over 6.8 billion yuan in 2024, focusing on quality and efficiency improvements while driving innovation and transformation[94]. - The company is actively exploring potential mergers and acquisitions to strengthen its market position[117]. - The company is focused on expanding its market presence and improving its operational strategies in the upcoming fiscal year[117].

合肥百货大楼集团股份有限公司 第九届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）第九届 监事会第十三次会议通知于 2024 年 4 月 11 日以专人或电子邮件形式送达各位监 事，会议于 2024 年 4 月 22 日在公司会议室以现场会议形式召开。本次会议应到 监事 3 人，实到 3 人，监事会主席耿纪平先生主持会议。本次会议的召开符合《公 司法》及《公司章程》的有关规定。 证券代码：000417 证券简称：合肥百货 公告编号：2024—09 1 二、监事会会议审议情况 1、审议通过《2023 年度监事会工作报告》 表决结果：赞成票【3】票，反对票【0】票，弃权票【0】票，审议通过本 议案。 具体内容详见 2024 年 4 月 24 日披露在巨潮资讯网的《2023 年度监事会工 作报告》。 本项议案尚需提交公司股东大会审议批准。 2、审议通过《2023 年度利润分配预案》 表决结果：赞成票【3】票，反对票【0】票，弃权票【0】票，审议通过本 议 ...

合肥百货大楼集团股份有限公司 董事会提名委员会实施细则 二〇二四年四月 第二条 董事会提名委员会是董事会按照股东大会决 议设立的专门工作机构，主要负责对公司董事和高级管理人员 （以下简称"经理人员"）的人选、选择标准和程序进行选择并 提出建议。 第二章 人员组成 第三条 提名委员会成员由三至七名董事组成，独立董 事占多数。 （本细则已经公司第九届董事会第十三次会议审议通过） 合肥百货大楼集团股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范公司董事和高级管理人员的产生，优化 董事会组成，完善公司治理结构，根据《中华人民共和国公司 法》《上市公司治理准则》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第1号—主板上 市公司规范运作》《合肥百货大楼集团股份有限公司章程》 （以下简称"公司章程"）及其他有关规定，公司特设立董 事会提名委员会，并制定本实施细则。 第四条 提名委员会委员由董事长、二分之一以上独立 董事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员一名，由独立董事委员 担任，负责主持委员会工作；主任委员在委员内选举，并报 请董事会批 ...

合肥百货大楼集团股份有限公司 董事会议事规则 合肥百货大楼集团股份有限公司 董事会议事规则 二〇二四年四月 （本规则已经公司第九届董事会第十三次会议审议通过， 尚需公司2023年度股东大会审议批准） 第四条 公司董事为自然人，有下列情形之一的，不能 担任公司的董事： （一）根据《公司法》等法律法规及其他有关规定不得 担任董事的情形； （二）被中国证监会采取证券市场禁入措施，期限尚未 届满； （三）被证券交易场所公开认定为不适合担任上市公司 董事，期限尚未届满； - 1 - （四）法律、法规以及证券交易所、公司章程规定的其 他的情形。 第一章 总则 第一条 为明确董事会职权范围，规范董事会议事方式 和决策程序，提高董事会规范运作和科学决策水平，根据《中 华人民共和国公司法》（以下简称《公司法》）《中华人民 共和国证券法》（以下简称《证券法》）《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号—主板上市公司规范运作》及《合肥百货大楼集团 股份有限公司章程》（以下简称"公司章程"）等有关规 定，特制定本规则。 第二条 公司设董事会，对股东大会负责，行使法律 法规及《公司章程》赋予的职权 ...