股票代码：000564 股票简称：供销大集 公告编号：2025-021 | 江苏泰欣企业管理有限公司 | 一致行动人 | 116,050,458 | 0.64% | 0 | - | - | | --- | --- | --- | --- | --- | --- | --- | | 张家口新合作元丰商贸连锁有限 | 一致行动人 | 53,688,210 | 0.30% | 18,159,690 | 33.82% | 0.10% | | 公司 | | | | | | | | 常熟市新合作常客隆数科商业有 限公司（原江苏新合作常客隆数科 | 一致行动人 | 47,644,736 | 0.26% | 14,749,570 | 30.96% | 0.08% | | 商业有限公司） | | | | | | | | 延边新合作连锁超市有限公司 | 一致行动人 | 3,729,197 | 0.02% | 0 | - | - | | 江苏信一房产开发有限公司 | 一致行动人 | 47,593,486 | 0.26% | 0 | - | - | | 济宁市兖州区新合作百意商贸有 | 一致行动人 | 28,424,248 | 0. ...

Group 1: Strategic Goals and Business Directions - The company aims to become a leading operator in urban and rural circulation infrastructure within 3-5 years, driven by a "real economy + capital" dual strategy [2][4] - The three main business directions are commercial operations, trade logistics, and commodity trading, which are foundational for the company's development [2][3] - The goal for commercial operations is to enhance quality and efficiency, providing better living standards for urban and rural residents [3][4] Group 2: Business Development and Integration - The company plans to create a closed-loop ecosystem by integrating commercial operations, trade logistics, and commodity trading [3][4] - The focus is on establishing regional logistics hubs to facilitate the flow of industrial goods to rural areas and agricultural products to urban centers [3][4] - The acquisition of Beijing New Cooperation Commercial Development aims to enhance the company's network layout in urban and rural circulation channels [4][5] Group 3: Financial Management and Performance - The company is implementing a "123456" work strategy to improve operations, capital management, and financial health [6][7] - The major shareholder requires strict adherence to financial regulations and cost control measures to reflect the company's financial status accurately [7][8] - The company reported a fair value loss of 10.8 billion CNY in 2023 and 11.4 billion CNY in 2024 for investment properties due to market trends [13][14] Group 4: Market Position and Competitive Strategy - The retail sector is experiencing intense competition, prompting the company to develop a differentiated value system and innovative service models [11][12] - The company is focusing on enhancing its online business through the "Super Collection" e-commerce platform, achieving a 105.47% year-on-year increase in online retail revenue [12][13] - The company is exploring opportunities in the Hainan Free Trade Port and the Guangdong-Hong Kong-Macao Greater Bay Area to leverage policy advantages [16][17]

Core Viewpoint - The company, Gongxiao Daji, is undergoing significant restructuring and strategic shifts after overcoming a debt crisis, focusing on revenue stabilization and loss reduction while transitioning towards business reconstruction and new retail models [1][2]. Financial Performance - In 2024, the company's revenue is projected to increase slightly by 1.73% to 1.424 billion yuan, with net losses narrowing by nearly 50% to 1.324 billion yuan compared to the previous year [2]. - The first quarter of 2025 shows a critical turnaround, with quarterly losses reduced to 6.29 million yuan, a year-on-year decline of 95.18% [2]. Business Strategy - The company is shifting its strategic focus towards the Hainan Free Trade Port and the Guangdong-Hong Kong-Macao Greater Bay Area, indicating a move from survival to active business restructuring [2]. - Gongxiao Daji is embracing new retail formats, including high-end consumption, instant retail, and community services, while integrating traditional retail resources into new fields [3]. E-commerce and Sales Growth - In 2024, the company achieved 744 million yuan in traditional business revenue through six department stores and 61 supermarkets in South China [3]. - The e-commerce platform has launched over 100 agricultural products, achieving sales of over 340,000 jin, with some products reaching daily order volumes exceeding 43,000 and transaction amounts surpassing 6 million yuan [3]. - The e-commerce segment, particularly through the Super Collection platform, reported a GMV of 54 million yuan in the first half of 2024, a 256% increase compared to the same period in 2023 [3]. Instant Retail Development - The company is transforming its physical store network into instant retail fulfillment nodes, aiming to convert cost centers into profit centers [4]. - Collaborations with major platforms like Meituan and JD Daojia are set to deepen in 2024, enhancing the company's e-commerce and wholesale operations [4]. Operational Adjustments - The company is focusing on urban renewal and county-level commercial system construction, leveraging its assets for efficient resource allocation [5]. - Gongxiao Daji plans to enhance its logistics network and develop a dual circulation model for industrial and agricultural products, aiming to improve cash flow through the development of residential land [5].

Group 1: Company Overview and Business Development - The Commercial Development Company focuses on three main areas: commercial network construction and operation, trade logistics, and bulk commodity trade, positioning itself as a leader in dual-use civil defense engineering development and operation in China [2] - The "Xingyue Mall" smart commercial project aims to enhance business asset operations and improve the company's network layout in urban and rural dual circulation channels [2] - The company actively implements national strategies such as new urbanization and rural revitalization, focusing on commercial circulation infrastructure construction [2] Group 2: Shareholder Structure and Future Plans - As of the 2024 annual report, Zhonghe Agricultural Credit and its concerted actors hold a total of 4.246 billion shares, accounting for 23.51% of the company's total share capital [2] - The shareholding structure has historical roots, with significant acquisitions occurring in 2016, 2022, and 2024, leading to Zhonghe Agricultural Credit becoming the controlling shareholder [3] Group 3: Financial Performance - In 2024, the company achieved total revenue of 1.42372 billion yuan, a year-on-year increase of 1.69%, while net profit was -1.38361 billion yuan, a reduction in losses by 45.78% [5] - The first quarter of 2025 saw a net profit of -6.29 million yuan, reflecting a 95.18% reduction in losses compared to the previous year [5] Group 4: Strategic Initiatives for Domestic Circulation - In 2025, the company plans to enhance commercial operations and logistics, focusing on high-quality development and optimizing existing business structures [6] - The company aims to establish a new supply chain model, integrating urban renewal and rural commercial systems, while leveraging digital tools for business model innovation [6] - The logistics network will support the dual circulation of industrial products and agricultural products, enhancing service capabilities across county, township, and village levels [6] Group 5: Trade and Market Expansion - The company will accelerate the integration of e-commerce, wholesale, and supply chain trade, focusing on stable sales channels such as government procurement and large retail platforms [7] - The establishment of a comprehensive trade network will facilitate the transformation and upgrading of commodity trade, particularly in the context of the Hainan Free Trade Port [8]

Group 1 - The company conducted a comprehensive review and impairment testing of its assets as of December 31, 2024, resulting in a total impairment loss of 237.61 million yuan, which includes a reversal of credit impairment loss of 90.05 million yuan and recognition of goodwill impairment loss of 141.09 million yuan [1][2] - The impairment losses recognized include inventory write-downs of 126.08 million yuan, fixed asset impairment losses of 39.08 million yuan, right-of-use asset impairment losses of 18.17 million yuan, and intangible asset impairment losses of 3.23 million yuan [1][2] - The company wrote off receivables totaling 95.09 million yuan, all of which had previously been fully provided for impairment, meaning this write-off will not impact the net profit for 2024 [2] Group 2 - The company confirmed that the total asset and credit impairment losses for 2024 amounted to 237.61 million yuan, which led to a decrease in owners' equity and net profit by 241.95 million yuan [2] - The company’s 2024 profit distribution plan includes no cash dividends, no bonus shares, and no capital increase from reserves due to a negative net profit and negative distributable profits [11][49] - The company plans to apply for a financing credit limit of 5 billion yuan to support its operational needs and optimize its debt structure [50][51]

Core Viewpoint - The company has reported its first-quarter financial results for 2025, highlighting improvements in various financial metrics and operational strategies aimed at enhancing business performance and addressing accumulated losses. Financial Data - The company confirmed that there are no adjustments or restatements required for previous years' accounting data [4] - The net profit for the reporting period increased compared to the same period last year, primarily due to reductions in management and financial expenses, as well as an increase in credit impairment loss recovery [12] - The net cash flow from operating activities increased, driven by higher cash receipts from sales of goods and services [12] - The company reported a decrease in management expenses due to workforce optimization measures [6] - Financial expenses decreased due to reduced interest on debts and increased interest income [6] - Other income increased due to higher government subsidies [6] Business Overview - The company operates as a large national commodity circulation service enterprise, focusing on commercial operations, trade logistics, and commodity trading [24] - The commercial operation segment is centered around physical stores, employing a "joint operation + leasing" model, with a focus on optimizing store operations and enhancing customer experience [24] - The trade logistics business emphasizes a "logistics + trade" dual-driven approach, leveraging supply chain upgrades and digital transformation to improve service delivery [25] - The commodity trading segment has expanded its retail and wholesale operations, achieving significant growth in online retail revenue [27] Shareholder Information - As of the reporting period, the controlling shareholder and its concerted parties hold a total of 4,245,898,107 shares, accounting for 23.51% of the total shares [15] - The company has completed the subscription of all reserved shares for restructuring investors, totaling 53.18 billion shares [29] Important Matters - The company has acknowledged that its accumulated losses exceed one-third of its paid-in capital, necessitating shareholder approval for further actions [34] - The company plans to implement strategies focusing on optimizing existing assets and expanding new projects to enhance operational efficiency and financial recovery [36]

Shareholder and Management Changes - The company reported a significant change in its controlling shareholder, with Zhonghe Agricultural Credit becoming the new controlling entity as of April 2, 2024, following the completion of share transfer from HNA Commercial Holdings[16]. - The company’s board of directors and supervisory board were re-elected during the second temporary shareholder meeting[100]. - The company announced the election of new board members, including Chairman Zhu Yandong and President Wang Rengang, effective April 26, 2024[103]. - The company reported a significant leadership change with the departure of several key executives, including former Chairman Shang Duoxu and former President Wang Huai, due to term expiration[103]. - The new management team includes experienced professionals with backgrounds in commerce and finance, enhancing the company's strategic direction[104][105][106]. - The company is focusing on expanding its market presence and enhancing operational efficiency under the new leadership[104]. - The financial management will be overseen by newly appointed CFO Li Li, who has extensive experience in financial planning and management[109]. - The company’s management team remains stable, with all current directors and supervisors retaining their positions[102]. Financial Performance - The company's operating revenue for 2024 was ¥1,423,677,808.26, representing a 1.73% increase compared to ¥1,399,414,982.80 in 2023[18]. - The net profit attributable to shareholders improved to -¥1,323,676,521.11 in 2024, a 47.48% reduction from -¥2,520,136,130.07 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥776,203,514.83, showing a 51.09% improvement from -¥1,586,913,119.87 in the previous year[18]. - The total assets increased by 7.33% to ¥30,315,817,100.89 at the end of 2024, up from ¥28,244,259,398.35 at the end of 2023[19]. - The net assets attributable to shareholders rose by 37.55% to ¥15,417,222,647.51 in 2024, compared to ¥11,208,371,531.77 in 2023[19]. - The company reported a significant decline in cash generated from operating activities, which was -¥522,947,713.11 in 2024, compared to ¥136,202,892.91 in 2023, marking a 483.95% decrease[18]. - The company’s total operating costs decreased by 3.59% to CNY 1,200,672,504.41[50]. - The gross profit margin for the supermarket business was 25.83%, a slight decrease of 0.16% year-on-year[47]. Business Operations and Strategy - The company’s main business remains wholesale and retail, with no changes reported during the reporting period[15]. - The company aims to leverage the Hainan Free Trade Port and the Guangdong-Hong Kong-Macao Greater Bay Area as strategic focal points for growth in 2024[28]. - The company plans to focus on high-end consumption, instant retail, and community services as part of its new business strategy[28]. - The company’s commercial operations focus on a "joint venture + leasing" model, with a significant reduction in vacancy rates: 8.7% in key enterprise Minsheng Department Store and 18% in Wuhu Yuejia[29]. - The wholesale distribution revenue of the Shun Kelong segment increased by 19.9% in 2024, driven by a digital and AI-enhanced operational model[30]. - Online retail revenue surged by 105.47% as the company expanded its retail and wholesale business, particularly in the South China region[31]. - The company is focusing on optimizing its asset structure and reducing debt through strategic asset sales[76]. - The company plans to enhance its competitive edge through strategic partnerships and potential acquisitions in the future[104]. Corporate Governance and Compliance - The company has established a governance structure that includes a board of directors with specialized committees to enhance decision-making and oversight[95]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[96]. - The company has committed to avoiding new competition with its controlling shareholder through management agreements and has outlined plans to address potential conflicts[98][99]. - The board actively monitored the company's operational and financial conditions, ensuring compliance with relevant laws and regulations[119]. - The company has maintained effective internal control systems, focusing on risk prevention and compliance management[130]. - Internal control measures have been optimized, with updates to processes in areas such as asset management, financial management, and procurement management[131]. Environmental and Social Responsibility - The company actively engaged in environmental protection initiatives, including waste management and energy conservation measures, to reduce carbon emissions[138]. - The company is not classified as a key pollutant discharge unit and has not faced any administrative penalties related to environmental issues during the reporting period[137]. - The company organized 17 public welfare activities in 2024, with volunteer participation exceeding 1,000 individuals[146]. - The company emphasizes social responsibility, focusing on investor, employee, supplier, and consumer rights protection in its operations[141][142][143]. Future Outlook and Projections - The company plans to implement a dual-driven strategy of "real economy + capital" to optimize its business operations across commercial logistics and trade sectors[84]. - The company is expected to implement new strategies for market expansion and product development in the upcoming fiscal year[104]. - The company has set a performance guidance for 2024, projecting a revenue increase of 15% compared to 2023[199]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its market presence[199]. - The company is focusing on enhancing its digital platform, with an investment of 50 million allocated for technology upgrades and user experience improvements[200].

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 供销大集集团股份有限公司(以下简称"公司")第十一届监事会第五次会议于 2025 年 4 月 25 日以现场加通讯方式召开，会议通知于 2025 年 4 月 15 日以电子邮件 及电话的方式通知各位监事。会议应出席监事 3 人，实际出席监事 3 人，会议由监事 会主席主持。本次会议的召集、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 ㈠审议通过《2024 年监事会工作报告》 表决结果：3 票同意，0 票反对，表决通过。本议案需提交股东大会审议。 股票代码：000564 股票简称：供销大集 公告编号：2025-013 供销大集集团股份有限公司 第十一届监事会第五次会议决议公告 表决结果：3票同意，0票反对，表决通过。公司2024年度利润分配预案为不派发 现金红利，不送红股，不以公积金转增资本。本议案需提交股东大会审议。 《2024 年监事会工作报告》详见公司指定信息披露网站巨潮资讯(网址： http://www.cninfo.com.cn)。 ㈡审议通过《2024 年 ...

Financial Performance - The company reported a basic earnings per share of -0.0694 yuan for 2024, an improvement of 47.22% compared to -0.1315 yuan in 2023 [1] - The net profit for 2024 was -13.24 billion yuan, showing a 47.46% increase from -25.2 billion yuan in 2023 [1] - The return on equity (ROE) improved to -9.75% in 2024 from -25.05% in 2023, marking a 61.08% increase [1] - The total revenue for 2024 was 14.24 billion yuan, a slight increase of 1.71% from 14 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 662,863.67 million shares, accounting for 45.05% of the circulating shares, which is a decrease of 154,716.98 million shares from the previous period [2] - The largest shareholder, Guoxiang Daji Group, holds 172,145.48 million shares, representing 11.70% of the total share capital, with a decrease of 174,111.18 million shares [3] - New entrants among the top shareholders include Tibet Boren Asset Management with 40,000 million shares and Hunan New Cooperation Industrial Investment with 37,266.16 million shares [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [4]

本次会议由公司董事会召集。公司第十一届董事会第十一次会议审议通过了《关 于召开 2024 年年度股东大会的议案》，决定召开 2024 年年度股东大会。 ㈢会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的相关规定。 ㈣会议召开的日期、时间 股票代码：000564 股票简称：供销大集 公告编号：2025-020 供销大集集团股份有限公司 关于召开2024年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、召开会议的基本情况 ㈠股东大会的届次 本次会议为供销大集集团股份有限公司（以下简称"公司"）2024 年年度股东大 会。 ㈡股东大会的召集人 1.现场会议日期、时间：2025 年 6 月 19 日 14:50 2.网络投票时间：通过交易系统投票的时间为 2025 年 6 月 19 日 9:15-9:25、9:30- 11:30、13:00-15:00；通过互联网投票系统投票的时间为 2025 年 6 月 19 日 09:15-15:00 期间的任意时间。 ㈤会议的召开方式：本次股东大会采用 ...