Summary of the Shareholders' Meeting of Hefei Department Store Group Co., Ltd. Core Viewpoint The shareholders' meeting of Hefei Department Store Group Co., Ltd. held on May 21, 2025, successfully passed all proposed resolutions without any objections from shareholders. Group 1: Meeting Details - The meeting was held on May 21, 2025, at 14:30, with both on-site and online voting options available [3][4][5] - A total of 347 shareholders attended, representing 321,521,957 shares, which is 41.2269% of the total voting shares [6] Group 2: Resolutions Passed - The following resolutions were approved by the shareholders: - **2024 Annual Board Work Report**: 99.5181% approval [9] - **2024 Annual Supervisory Board Work Report**: 99.5225% approval [11] - **2024 Financial Settlement Report**: 99.5255% approval [13] - **2024 Profit Distribution Plan**: 99.5030% approval [15] - **2024 Annual Report and Summary**: 99.5237% approval [17] - **2024 Annual Compensation for Directors and Senior Management**: 99.4098% approval [20] - **2024 Annual Compensation for Supervisors**: 99.4144% approval [22] - **2025 Financial Budget Report**: 99.4957% approval [24] - **Reappointment of Audit Firm for 2025 and Payment of 2024 Fees**: 99.5138% approval [26] - **Application for 2025 Comprehensive Credit Limit**: 99.5213% approval [29] Group 3: Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the meeting valid [31]

法律意见书 安徽天禾律师事务所 关于合肥百货大楼集团股份有限公司 2024 年度股东大会 法律意见书 天律意 2025 第 01266 号 致：合肥百货大楼集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上市公司股东会规则》等法律、法规及其他规范性文件和《合肥百货大楼 集团股份有限公司章程》（下称"公司章程"）的有关规定，安徽天禾律师事务所 （下称"本所"）接受合肥百货大楼集团股份有限公司（下称"公司"）的委托， 指派吕光律师、张宇驰律师（下称"本所律师"）出席公司 2024 年度股东大会（下 称"本次股东大会"），并对本次股东大会相关事项进行见证，并出具法律意见书。 本所律师同意将本法律意见书作为本次股东大会的公告文件，随公司其他文 件一并报送有关主管部门审查并予以公告。 本所律师根据《中华人民共和国证券法》的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，对本次股东大会的召集、召开及其他相关法律 问题发表如下意见： 一、关于本次股东大会的召集、召开程序 （一）根据 2025 年 4 月 23 日公司第十届董事会第四次会议决议，公司于 2025 年 ...

证券代码：000417 证券简称：合百集团 公告编号：2025—18 重要提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1.现场会议召开时间：2025 年 5 月 21 日（星期三）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 2025 年 5 月 21 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；（2）通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 5 月 21 日上午 9:15 至下午 15:00 的任意时间。 合肥百货大楼集团股份有限公司 2024年度股东大会决议公告 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。 2.召开地点：合肥市蜀山区黄山路 596 号合肥百货大楼集团股份有限公司 20 层会议室。 3.召开方式：现场投票和网络投票相结合 4.召集人：公司董事会 5.主持人：董事张同祥先生（代行董事长职责） 6.会议的召开符合有关法律、行政法规、部门规章、规范性文 ...

证券代码：000417 证券简称：合百集团 公告编号：2025—17 合肥百货大楼集团股份有限公司 关于召开2024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 2025 年 4 月 25 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 2024 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 2024 年度股东大会的提示性公告 如下： 一、召开会议基本情况 1.股东大会届次：2024 年度股东大会 2.召集人：公司董事会 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十届董事会第 四次会议审议通过，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：2025 年 5 月 21 日（星期三）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 2025 年 5 月 21 日上午 ...

Financial Performance - In 2024, the company achieved a sales scale exceeding 70 billion CNY, with a revenue of 70.36 billion CNY, a year-on-year increase of 5.20% [3] - The total profit reached 3.81 billion CNY, with a net profit attributable to shareholders of 1.91 billion CNY, and a net profit excluding non-recurring gains of 1.37 billion CNY, up 19.46% year-on-year [3] - In Q1 2025, the company reported a revenue of 21.33 billion CNY, a year-on-year growth of 6.55%, and a net profit of 752.58 million CNY [3] Business Initiatives - The company actively leveraged the "old for new" policy, selling over 100,000 new appliances and generating sales exceeding 400 million CNY, with a year-on-year growth of 121% in home appliance sales [3] - As of 2025, the company utilized 47.946 million CNY in national subsidies, driving sales of 260 million CNY [3] Retail Performance - During the "May Day" holiday, the company achieved total sales of 311 million CNY across its retail outlets, with a customer flow increase of 23.5% year-on-year [3] Store Network and Expansion - The company operates a diverse network including 24 department stores, 26 appliance stores, 202 supermarkets, and over 2,000 fast-moving consumer goods distribution points, covering 14 cities in Anhui and parts of Jiangsu [5] - The company is expanding its logistics capabilities, with the Hefei Logistics Park achieving a transaction volume of 140,500 tons and a transaction value of 2.1 billion CNY in the first four months of 2025, marking increases of 271.61% and 241.74% respectively [6] Dividend Policy - The proposed dividend for 2024 is 1.1 CNY per 10 shares, totaling 85.79 million CNY, which represents 45.02% of the net profit attributable to shareholders [7] Future Growth Strategies - The company aims to enhance profitability through strategies including cost reduction, efficiency improvement, and new business development [8] - Plans include expanding the supply chain and enhancing self-owned brand products, with a 143% increase in sales of self-owned brands in 2024 [11] Supply Chain and Technology - The company is focusing on the development of its supply chain technology, with the Hefei Logistics Park expected to enhance its operational efficiency and market competitiveness [12]

证券代码：000417 证券简称：合百集团 公告编号：2025—16 合肥百货大楼集团股份有限公司 关于举行 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 合肥百货大楼集团股份有限公司（以下简称"公司"或"本公司"）分别于 2025 年 4 月 25 日、4 月 30 日披露了 2024 年年度报告及 2025 年第一季度报告。 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 2025 年 5 月 15 日 （星期四）下午 15:00-16:30 采用线上和线下相结合方式举行 2024 年度暨 2025 年第一季度业绩说明会，就公司发展战略、经营情况及未来发展规划与投资者进 行充分交流，广泛听取投资者的意见和建议。具体情况如下： 一、业绩说明会召开的时间、地点和方式 1.会议召开时间：2025 年 5 月 15 日（星期四）15:00-16:30 2.会议召开方式：现场＋线上 3.网络会议地点："互动易"网站（http://irm.cninfo.com.cn）—"云访 谈"栏目 4.现场会议地点 ...

Group 1 - Retail sector saw a significant rise at the beginning of trading, with Debi Group (300947) hitting a 20% limit up [1] - Jifeng Technology (300022) increased by over 7% [1] - Other companies such as Hebai Group (000417), Yonghui Supermarket (601933), and Nanning Department Store (600712) also experienced gains [1] Group 2 - There is a notable influx of dark pool funds into these stocks, indicating potential investor interest [1]

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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人张同祥先生（代行董事长职责）、主管会计工作负责人刘华生先生及会计机构负责人(会 计主管人员)岳晓阳女士声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000417 证券简称：合百集团 公告编号：2025-15 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 公司净利润下降主要系：报告期内国内有效需求增长动力仍显不足，公司虽积极应对行业环境变化，加 强零售主业调改转型，但需要一定过渡周期，当前百货、超市业态承压仍较为明显，毛利额较同期减少 较大，同时肥西农产品物流园仍处于培育期，盈利水平较低；此外，报告期内公允价值变动收益较上年 同期有所减少。 （二） 非经常性损益项目和金额 √适用 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000417 证券简称：合百集团 公告编号：2025-15 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人张同祥先生（代行董事长职责）、主管会计工作负责人刘华生先生及会计机构负责人(会 计主管人员)岳晓阳女士声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 公司净利润下降主要系：报告期内国内有效需求增长动力仍显不足，公司虽积极应对行业环境变化，加 强零售主业调改转型，但需要一定过渡周期，当前百货、超市业态承压仍较为明显，毛利额较同期减少 较大，同时肥西农产品物流园仍处于培育期，盈利水平较低；此外，报告期内公允价值变动收益较上年 同期有所减少。 （二） 非经常性损益项目和金额 √适用 ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,132,933,173.91, representing a 6.55% increase compared to ¥2,001,806,934.69 in the same period last year[4]. - Net profit attributable to shareholders decreased by 28.46% to ¥75,258,380.02 from ¥105,202,043.73 year-on-year[4]. - The company reported a 33.07% decrease in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to ¥59,312,105.67 compared to ¥88,615,262.71 in the previous year[9]. - Net profit for the current period was ¥93,347,070.01, a decrease of 27.73% from ¥129,260,200.91 in the previous period[19]. - Earnings per share (EPS) decreased to ¥0.0965 from ¥0.1349 in the previous period, reflecting a decline of 28.38%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥524,656,260.47, a significant decline of 1,010.37% compared to -¥47,250,462.82 in the previous year[4]. - Cash inflow from operating activities totaled ¥2,933,828,098.13, down from ¥3,051,691,287.04 in the previous period[21]. - Total cash outflow from operating activities amounted to 3,458,484,358.60, up from 3,098,941,749.86, reflecting an increase of approximately 11.6%[22]. - The ending balance of cash and cash equivalents was 714,013,235.70, down from 1,595,787,035.64, reflecting a decrease of about 55.3%[22]. - Cash paid to employees was 216,384,229.77, an increase from 201,832,253.34, indicating a rise of approximately 7.8%[22]. - Cash paid for taxes was 146,092,454.08, down from 172,926,995.05, showing a decrease of about 15.5%[22]. - Cash paid for other operating activities was 172,903,585.59, slightly up from 163,283,255.13, reflecting an increase of about 5.0%[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥12,537,314,854.17, down 5.10% from ¥13,211,334,136.52 at the end of the previous year[4]. - Total liabilities decreased to ¥6,695,463,105.77 from ¥7,465,531,509.51, a reduction of 10.31%[17]. - Current liabilities decreased from ¥6,033,082,258.21 to ¥5,133,611,636.30, a reduction of approximately 14.9%[16]. - Total equity increased to ¥5,841,851,748.40 from ¥5,745,802,627.01, an increase of 1.67%[17]. Operational Efficiency - The company experienced a significant reduction in gross profit due to pressure on the department store and supermarket sectors, which affected overall profitability[5]. - The increase in accounts receivable was 38.54%, rising to ¥274,971,970.25 from ¥198,482,632.53, primarily due to an increase in customer payments and goods receivable[8]. - Long-term borrowings increased by 34.35% to ¥586,836,448.84 from ¥436,780,980.63, mainly due to loans for the construction of the Feixi Logistics Park project[8]. - Inventory decreased from ¥2,594,730,926.19 to ¥2,453,037,316.43, a reduction of approximately 5.5%[15]. - The company reported a significant increase in accounts payable, which rose from ¥1,294,130,929.91 to ¥962,310,557.00, reflecting a decrease of approximately 25.7%[16]. Strategic Initiatives - The company is in a transitional phase, actively responding to industry changes and focusing on retail business adjustments, which may require time to yield results[5]. - The company approved the establishment of Hefei Hejiaxing Supply Chain Technology Co., Ltd. in collaboration with its subsidiary, aiming to enhance supply chain efficiency[13]. - The company plans to publicly sell part of its idle properties to optimize resource allocation and improve asset operation efficiency[13]. - The company participated in the investment to establish the Hefei State-owned Assets Innovation Development Fund, indicating a strategic move towards innovation and development[13]. - The company aims to enhance market expansion strategies and explore potential mergers and acquisitions to drive future growth[19]. Investment Performance - The company reported an investment income of ¥13,324,696.66, significantly higher than ¥7,308,180.21 in the previous period, indicating improved investment performance[19]. - The net cash flow from investment activities was -59,947,265.58, an improvement from -299,824,870.56 in the previous period[22]. - Cash inflow from investment activities was 336,632,004.18, slightly up from 317,674,832.56, showing a growth of about 5.5%[22].