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 ...

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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].

Investment Rating - The report maintains a "Recommendation" rating for the consumer discretionary sector [5] Core Insights - The beauty and personal care segment shows strong growth, with companies like Proya achieving over 10 billion RMB in revenue for the first time, and significant increases in net profit [3][26] - The retail sector is expanding, with ALDI opening new stores and achieving record sales, while companies like Yonghui Supermarket are recovering from previous losses [25][34] - The travel and leisure industry is also seeing growth, with increased flight operations and significant revenue increases for companies like Xiangyuan Culture [21][34] Summary by Sections Market Performance - For the week of April 21-25, 2025, the Shenyin Wanguo indices for retail, social services, and beauty care sectors showed mixed performance, with beauty care up by 3.80% [10][12] - The beauty care sub-sector outperformed others, with individual products and cosmetics increasing by 7.11% and 4.89% respectively [11] Key Industry Data and News - Proya's revenue for 2024 reached 10.778 billion RMB, marking a 21% increase, while its net profit rose by 30% [3][26] - Other companies like Marubi and Betaini also reported significant revenue growth, with Marubi's revenue increasing by 33.4% in 2024 [3][29] - The travel sector saw a rise in flight operations, with nearly 106,000 flights executed in the week of April 14-20, 2025, reflecting an 8.7% increase year-on-year [21][23] Key Company Announcements - Proya's Q1 2025 revenue was 2.359 billion RMB, a year-on-year increase of 8.13% [26] - Marubi reported a Q1 2025 revenue of 847 million RMB, up 28.01% from the previous year [29] - Bubble Mart's Q1 2025 revenue surged by 165%-170%, with overseas revenue increasing by over 475% [33]

Core Viewpoint - The company has reported a revenue increase of 5.2% year-on-year, reaching approximately 703.57 million yuan, with a significant focus on retail and agricultural product trading sectors [3][6][9]. Company Overview - The company operates primarily in the retail and agricultural product trading sectors, with a total of 252 physical stores across various cities in Anhui Province, establishing itself as a retail leader in the region [3][6]. - The retail business includes department stores, home appliances, supermarket chains, e-commerce, and wholesale trade, while the agricultural product trading is managed through subsidiaries [3][6]. Financial Performance - The company's net profit attributable to shareholders decreased due to the absence of a one-time compensation received in the previous year, but the adjusted net profit, excluding non-recurring items, increased by 19.46% to approximately 136.73 million yuan [9]. - The profit distribution plan for 2024 proposes a cash dividend of 1.1 yuan per 10 shares, totaling approximately 85.79 million yuan, which represents 45.02% of the net profit attributable to shareholders [19][90]. Industry Context - In 2024, China's GDP reached 134.9 trillion yuan, growing by 5%, with retail sales of consumer goods totaling 48.8 trillion yuan, marking a 3.5% increase from the previous year [6][8]. - The retail industry is undergoing significant transformation driven by digitalization, changing consumer behaviors, and intensified competition, with new business models such as live streaming and instant retail gaining traction [7][8]. Company Achievements - The company has entered the top ten of China's retail hundred rankings and received multiple accolades, including being recognized as a "Chinese Time-honored Brand" and a "National 5A Logistics Enterprise" [8].

合肥百货大楼集团股份有限公司 董事会审计委员会关于 2024 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 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》《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 2024 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、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）创立于 1988 年 12 月，总部北京， 是一家专注于审计鉴证、资本市场服务、管理咨询、政务咨询、税务服务、法务 与清算、信息技术咨询、工程咨询、企业估值的特大型综合性咨询机构。 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、风险判断、风险及舞弊 的测试和评价方法、年度审计重点、初审 ...

合肥百货大楼集团股份有限公司 2024 年度内部控制评价报告 合肥百货大楼集团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（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，我们对公司在 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自我评价。 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，由于情况的变化可能导致内部 控制变 ...

合肥百货大楼集团股份有限公司 2024 年度监事会工作报告 合肥百货大楼集团股份有限公司全体股东： 2024 年，在公司全体股东、董事会以及管理层的大力支持与密切配合下， 监事会全体成员积极投入工作，本着充分保障公司股东和职工利益的原则，依法 发挥监督职能，完善自身组织结构，严格履行忠实、勤勉义务，对公司生产经营、 财务状况以及董事、高级管理人员履行职务的情况进行监督检查，确保了公司规 范运作，维护了投资者特别是中小投资者的利益。 一、2024 年度监事会会议召开情况 监事会会议是公司三会运作的重要组成部分，也直接反映了公司的治理水平。 报告期内，公司监事会严格按照《中华人民共和国公司法》《中华人民共和国证 券法》和《公司章程》等有关规定，共召开 6 次会议，全体监事均亲自出席了各 次会议，对提交监事会的全部议案进行了认真审议，并形成会议决议。具体情况 如下： | 序号 | 会议届次 | | | 召开日期 | | | 审议通过的议案 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 第九届监事会第 十三次会议 | 2024 | 年 4 | 月 ...

证券代码：000417 证券简称：合百集团 公告编号：2025—14 合肥百货大楼集团股份有限公司 关于召开2024年度股东大会的通知 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。 一、召开会议基本情况 1.股东大会届次：2024 年度股东大会 股东应选择现场投票或网络投票中的一种方式，如果同一表决权出现重复投 票表决的，以第一次投票表决结果为准。 6.会议的股权登记日：2025 年 5 月 16 日 1 7.出席对象 （1）截至 2025 年 5 月 16 日下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的本公司全体股东均有权以本通知公布的方式出席本次股 东大会及参加表决。本人不能亲自出席本次现场会议的股东可以授权委托代理人 出席会议并行使表决权（授权委托书请见附件 2，该被授权的股东代理人可以不 是公司股东），或在网络投票时间内参加网络投票。 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 ...