天律意 2023 第 02005 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》《上市公司股东大会规则》《深圳证券交易所上市公司业务办理指南》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，指派蒋敏律师、张宇驰律师（下称"本 所律师"）出席公司 2023 年第三次临时股东大会（下称"本次股东大会"），并对 本次股东大会相关事项进行见证，出具法律意见书。 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 2023 年第三次临时股东大会 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 2023 年 7 月 19 ...

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？ | ...