证券代码：000417 证券简称：合肥百货 公告编号：2023-44 合肥百货大楼集团股份有限公司 第九届监事会第二次临时会议决议公告 本公司及监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、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 监事会第二次临时会议通知于 2023 年 8 月 4 日以专人或电子邮件形式送达各位 监事，会议于 2023 年 8 月 10 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，实到监事 3 人。经与会监事推举，会议由监事耿纪平先生主持。本 次会议的召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 审议通过《关于推选公司第九届监事会主席的议案》。 表决结果：赞成票【3】票，反对票【0】票，弃权票【0】票，审议通过本 议案。 推选耿纪平先生为公司第九届监事会主席（简历详见附件），任期与第九届 监事会任期一致。 三、备查文件 1、经与会监事签字并加盖监事会印章的监事会决议； 2、深交所要求的其他文件。 以上决议，特此公告。 合肥百货大楼集团股份有限公司监事会 2 ...

证券代码：000417 证券简称：合肥百货 公告编号：2023-43 合肥百货大楼集团股份有限公司 2023年第三次临时股东大会决议公告 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：2023 年 8 月 10 日（星期四）14：30 网络投票时间：（1）通过深圳证券交易所交易系统投票的时间为 2023 年 8 月 10 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 所互联网投票系统的投票时间为 2023 年 8 月 10 日 9：15 至 15：00 的任意时间。 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：董事长沈校根先生 中小股东出席的总体情况：通过现场和网络投票的中小股东 8 人，代表股份 1,73 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,968,705,804.18, representing a 3.34% increase compared to ¥1,905,101,838.05 in the same period last year[4] - Net profit attributable to shareholders was ¥96,602,942.66, up 6.32% from ¥90,862,417.22 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 25.80%, reaching ¥75,593,242.03 compared to ¥60,089,948.11 in the previous year[4] - Net profit for Q1 2023 was ¥125,022,602.34, representing a 15.4% increase from ¥108,298,975.37 in the same period last year[17] - The total comprehensive income attributable to the parent company was CNY 96,602,942.66, an increase from CNY 90,862,417.22 in the previous year, reflecting a growth of approximately 8.1%[18] - The total comprehensive income increased to CNY 125,022,602.34 from CNY 108,298,975.37, marking a growth of about 15.4%[18] Cash Flow - The net cash flow from operating activities surged by 92.59% to ¥193,748,659.18, compared to ¥100,599,024.10 in the same period last year[4] - The total cash inflow from operating activities decreased to CNY 3,221,830,210.42 from CNY 3,609,696,953.80, a decline of approximately 10.8%[19] - The net cash flow from investing activities was negative at CNY -667,931,443.71, worsening from CNY -521,563,439.60 in the previous year[19] - The total cash outflow from investing activities was CNY 699,250,473.82, up from CNY 531,945,892.20, indicating an increase of about 31.5%[19] - The total cash outflow from financing activities was CNY 327,120,299.68, down from CNY 565,728,692.99, reflecting a decrease of approximately 42.1%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,977,257,802.96, a decrease of 0.65% from ¥13,061,719,034.70 at the end of the previous year[4] - The company's total assets decreased to ¥12,977,257,802.96 from ¥13,071,419,853.20, a decline of 0.7%[15] - Total liabilities reached CNY 7,862,119,338.59, reflecting a decrease of CNY 80,964,553.20 from the last reporting period[24] - Current liabilities decreased to ¥5,926,024,437.97 from ¥6,248,229,340.96, a reduction of 5.2%[14] - Long-term borrowings increased to ¥704,306,557.83 from ¥581,881,246.97, marking a rise of 20.9%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,671[9] - The largest shareholder, Hefei Construction Investment Holding (Group) Co., Ltd., holds 38.00% of the shares, totaling 296,390,467 shares[9] - The company has not disclosed any information regarding the existence of related party relationships among the top ten shareholders[9] - There are no pledged, marked, or frozen shares among the top ten shareholders[9] Management Changes - The company appointed Liu Huasheng as the new deputy general manager effective January 11, 2023[10] - The board of directors received a resignation letter from former chairman Liu Hao on February 20, 2023, due to personal reasons[10] - Shen Xiaogen was elected as the new chairman of the board on March 18, 2023, with a term consistent with the current board[10] Accounting and Standards - The company has not undergone an audit for the first quarter report[25] - The report indicates the implementation of new accounting standards effective from January 1, 2023, affecting the comparison data[26]

2022 年度业绩说明会投资者关系活动记录表 编号：2023-01 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他： （请文字说明其他活动内容） 活动参与人员 合肥百货2022年度业绩说明会面向全体投资者，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。 时间 2023 年 4 月 21 日 15:00-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 形式 合肥百货2022年度业绩说明会采用网络远程方式进行 交流内容及具体 问答记录 1、沈董事长，您好！贵司2022年度实现归属于上市公司股东的净利润 较上年同期下降7.32%，但是经董事会审议通过的利润分配预案为向全 体股东每10股派发现金红利0.7元（去年为每10股派发现金股利0.6 元）。请问公司是如何考量的？ 答：公司高度重视投资者权益保护，连续多年经营业绩均保持稳健并 采用现金分红的方式回报投资者。2022 年度利润分配预案由公司综合 考虑 ...

证券代码：000417 证券简称：合肥百货 公告编号：2023—20 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 2023 年 4 月 8 日披露了 2022 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 2023 年 4 月 21 日下午 15:00-16:30 举行 2022 年年度报告网上业绩说明会，就公司发展战略、经营情况与投资者进行充分交流， 广泛听取投资者的意见和建议。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投 资者可以登录"互动易"网站（http://irm.cninfo.com.cn）进入"云访谈"栏 目参与本次年度业绩说明会。 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 2022 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 2022 年年度业绩说明会页面进行提问。届时公司将在 2022 年年度业绩说明会 上对投资者 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.7 RMB per 10 shares to all shareholders based on a total share capital of 779,884,200 shares as of December 31, 2022[4]. - The company has not issued any bonus shares or capital reserves in the current dividend distribution plan[4]. - The cash dividend distribution accounted for 100% of the total profit distribution, with a distributable profit of 1,016,811,630.10 RMB[138]. - The company achieved a net profit of ¥124,821,004.28 for the year 2022, with a proposed cash dividend of ¥0.7 per 10 shares, totaling ¥54,591,894[140]. - The company allocated ¥37,446,301.29 to statutory and discretionary surplus reserves, resulting in distributable profits of ¥1,016,811,630.10[140]. - The remaining undistributed profits amount to ¥962,219,736.10, which will be carried forward to future distributions[140]. Financial Performance - The company's operating revenue for 2022 was ¥6,301,890,006.53, a decrease of 0.57% compared to 2021[20]. - The net profit attributable to shareholders decreased by 7.32% to ¥167,606,622.31 in 2022[20]. - The net cash flow from operating activities dropped significantly by 38.45% to ¥595,766,215.30[20]. - The basic earnings per share for 2022 was ¥0.2149, down 7.33% from the previous year[20]. - Total assets at the end of 2022 increased by 1.31% to ¥13,061,719,034.70[20]. - The company reported a total operating cost of approximately ¥4.45 billion, an increase of 1.58% from ¥4.38 billion in 2021[60]. - The company’s total assets and net assets attributable to shareholders were 130.62 billion yuan and 42.96 billion yuan, respectively, reflecting growth of 1.31% and 2.89%[47]. Business Operations - The company has maintained its business and operational models without significant changes during the reporting period[35]. - The company operates 241 physical stores across various formats, primarily in Anhui Province, establishing a retail network that covers the provincial capital and radiates throughout the province[33]. - The company is focusing on digital transformation and new retail models to enhance consumer experience and operational efficiency[32]. - The company is expanding its self-operated business and increasing high-margin new product development to drive growth[90]. - The company is implementing a unified customer service platform and enhancing service value to improve customer experience[91]. Market and Industry Context - The retail industry is facing challenges such as declining consumer confidence and rising operational costs, impacting the company's growth prospects[87]. - The macroeconomic environment has pressured the retail sector, leading to a decline in consumer spending and a shift towards digital and diversified consumption[83]. - The company recognizes the need to adapt to changing consumer behaviors and preferences, emphasizing the importance of understanding new consumer groups[87]. Governance and Management - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring accountability for any misleading statements[4]. - The company aims to enhance its governance structure and promote sustainable operations following the changes in management[110]. - The current management team includes professionals with diverse backgrounds in finance, investment, and public administration[111]. - The company has a clear succession plan in place to maintain stability and continuity in leadership roles[110]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 6.4682 million yuan[119]. Social Responsibility and Community Engagement - The company emphasizes its commitment to social responsibility, aiming for sustainable development and harmonious relationships with stakeholders[150]. - The company conducted 114 charitable activities benefiting over 20,000 individuals, demonstrating its commitment to social responsibility[155]. - The company supported 175 employees through mutual assistance programs and provided scholarships to 270 employees' children[153]. Risk Management - The company anticipates facing risks related to macroeconomic conditions, industry transformation, market competition, and product safety[97]. - The company emphasizes compliance and internal control to mitigate risks and enhance operational efficiency[93]. - The company has established an effective internal control system, with no significant or important defects reported during the reporting period[142]. Strategic Initiatives - The company aims to achieve a revenue target of over CNY 6.5 billion in 2023, focusing on dual main businesses of retail and agricultural product circulation[88]. - The company plans to invest 1.3 billion yuan in 2023 for market project construction, store renovations, and expanding investment areas[96]. - The company is focusing on digital transformation, aiming to strengthen online business scale and improve sales through digital marketing and management[92].

Group 1: Impact of E-commerce - E-commerce has caused a certain impact on the company's sales, but the decline is also influenced by economic slowdown and national policies [2] - Sales performance varies by category, with women's wear, children's products, and cosmetics performing relatively well, while tobacco and men's wear are negatively affected by policies [2][3] Group 2: Company Strategies - The company enhances shopping experience and strengthens non-merchandise operations by adding services like dining, entertainment, and beauty based on specific store conditions [3] - The company aims to achieve brand differentiation and precise marketing through O2O strategies [3] Group 3: Financial Performance - The company's third-quarter profit declined due to large promotional events and increased costs from new store openings, leading to a significant rise in expenses such as labor, rent, and utilities [3] - The company’s supply chain financial investments are crucial for diversifying profit models, with stable returns from bank investments and expected contributions from small loan companies [3] Group 4: Project Developments - The Wuhu Baizhuang project and Liu'an Hengsheng Sunshine City project are expected to commence operations in 2015, while the Chuzhou project is anticipated to start in 2016 [3] Group 5: State-Owned Enterprise Reform - The company is undergoing state-owned enterprise reform and developing mixed ownership, guided by government and state-owned asset departments [4]

Group 1: Sales Performance - The main reason for the decline in department store sales is the significant impact of last year's high base on the largest category, gold, along with economic slowdown, e-commerce competition, and intensified competition [2] - Categories such as women's clothing, children's products, and cosmetics performed relatively well, while tobacco, alcohol, and men's clothing were negatively affected by policy changes [2] Group 2: Supermarket Operations - The supermarket segment consists mainly of hypermarkets and standard supermarkets, with a focus on employee franchise models due to high rental costs and labor expenses [3] - Supermarket revenue accounts for nearly 30%, with a slight low single-digit decline this year [3] Group 3: Supply Chain Financial Investments - Supply chain financial investments are crucial for the company's profit model transformation, moving away from traditional reliance on product price differences [3] - The company is leveraging cash flow advantages in retail and agriculture, focusing on new investment returns through banking, third-party payments, microloans, and consumer finance [3] Group 4: Store Opening Plans - Due to macroeconomic and industry factors, large retail enterprises are generally slowing down their store opening pace [3] - The company plans to appropriately delay some new store openings, with projects in Wuhu and Fuyang expected to commence operations in 2015, and the Chuzhou project in 2016 [3] Group 5: Mixed Ownership Development - The company currently has no specific plans for mixed ownership development, as the direction and progress of state-owned enterprise reforms vary across regions [4]

证券代码：000417 证券简称：合肥百货 编号：2015-02 合肥百货大楼集团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 （请文字说明其他活动内容） | | 参与单位名称及 | 川财证券唐小东、陈诤娴、宋红欣 | | | 人员姓名 | | | | 时间 | 2015 年 1 月 26 | 日 | | 地点 | 公司 25 楼会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书 戴登安 | | | 投资者关系活动 | | 主要了解公司日常经营的相关情况，具体问题如下： | | 主要内容介绍 | 1 、公司基本情况？ | ...

Group 1: Company Operations and Market Conditions - The company has not made significant changes in its sales performance since the fourth quarter of last year, with overall market conditions remaining under pressure [3] - The company emphasizes cost control, maintaining a relatively low expense ratio compared to the industry, despite fixed costs in retail being rigid [3] - The company is focusing on multi-channel development strategies, including self-operated e-commerce and partnerships with well-known e-commerce platforms [3][4] Group 2: E-commerce and New Market Developments - The company's e-commerce platform, Yishang Mall, is experiencing steady growth, although its overall scale remains small [4] - The new agricultural markets, including Zhougudui and Suzhou, have begun operations, with plans for the Zhougudui market to fully relocate this year [4] - The company is planning to slow down the opening of new stores while considering economic and market factors, with the Wuhu Baizhuang Times Square project expected to open in May 2015 [4] Group 3: Strategic Development and Transformation - The company's transformation strategy focuses on changes in operational models, business formats, and profit models, enhancing direct sales and self-owned brand capabilities [3] - The company aims to strengthen investments in related fields to seek new economic growth points and improve returns for investors [3]