Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15%[12]. - The company's operating revenue for 2023 was approximately ¥1.40 billion, a decrease of 0.37% compared to ¥1.40 billion in 2022[19]. - The net profit attributable to shareholders for 2023 was approximately -¥2.52 billion, representing a decline of 170.83% from -¥930 million in 2022[19]. - The net cash flow from operating activities increased significantly to approximately ¥136 million, a 407.28% increase from ¥26.85 million in 2022[20]. - The total assets at the end of 2023 were approximately ¥28.24 billion, reflecting a 1.33% increase from ¥27.83 billion at the end of 2022[20]. - The company reported a total non-recurring loss of approximately ¥933.22 million in 2023, a significant change from a gain of ¥51.50 million in 2022[28]. - The company achieved total operating revenue of CNY 1,400 million in 2023, a decrease of 0.38% compared to the previous year[45]. - Net profit for the year was CNY -255 million, representing a loss increase of 169.49% year-on-year[45]. - The company reported a significant increase in cash flow from operating activities in the second quarter of 2023, amounting to approximately ¥106 million[25]. Market Expansion and Strategy - The company is exploring market expansion opportunities in Southeast Asia, aiming for a 25% market share by 2025[12]. - The company plans to expand its market presence through strategic partnerships and investments, as indicated by the investment agreement signed with multiple industry investors in January 2024[17]. - The company is focusing on expanding its business in the Hainan Free Trade Port and the Guangdong-Hong Kong-Macao Greater Bay Area[32]. - The company is pursuing market expansion strategies, targeting entry into three new provinces by the end of 2024, which could increase market share by 10%[140]. - The company is actively engaging in market expansion and strategic partnerships to enhance its operational capabilities[196]. Product Development and Innovation - New product development initiatives are underway, focusing on enhancing digital services and e-commerce capabilities[12]. - The company has outlined a future outlook with a revenue target of 12 billion yuan for 2024, indicating a projected growth rate of 20%[140]. - New product launches are expected to contribute an additional 1 billion yuan in revenue, with a focus on expanding the product line in the next quarter[194]. - The company is investing 500 million yuan in research and development for new technologies to enhance supply chain efficiency[141]. - Research and development investments have increased by 25%, focusing on innovative technologies to enhance product offerings[194]. Operational Efficiency and Cost Management - The company is investing in new technologies to improve operational efficiency, with a budget allocation of 50 million RMB for the upcoming year[12]. - The company has committed to reducing operational costs by 5% through efficiency improvements and technology upgrades in the next fiscal year[140]. - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in costs over the next year[194]. - The management emphasized the importance of sustainability in future strategies, aiming for a 30% reduction in carbon footprint by 2025[12]. Shareholder Value and Dividends - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The company is committed to enhancing shareholder value through strategic initiatives and operational improvements[12]. - The company is committed to enhancing shareholder value, with plans to increase dividends by 10% in the upcoming fiscal year[194]. Governance and Management Changes - The company has undergone a change in its controlling shareholder, with the actual controller now being the All-China Federation of Supply and Marketing Cooperatives[17]. - The current board of directors and supervisors' term will expire on September 17, 2023, with a proposal for the new board to be reviewed at the upcoming shareholder meeting on April 26, 2024[90]. - Independent director Wang Mancang submitted his resignation effective after the election of a new independent director at the April 26, 2024 meeting[91]. - Liu Kun and Shang Jianfei resigned from their positions as Vice President and Chief Financial Officer, respectively, due to work adjustments on January 3, 2023[92]. - The company appointed Yang Kai as Vice President and Zhao Xiaofei as Chief Financial Officer on January 4, 2023[92]. Compliance and Regulatory Issues - The company has faced regulatory scrutiny, with several current and former executives receiving warnings and fines from the China Securities Regulatory Commission[100]. - Specific fines included 700,000 yuan for the current president and director, Wang Hui, for administrative violations[100]. - The company is actively involved in compliance and risk management, with dedicated roles for monitoring and auditing within its structure[99][100]. Social Responsibility and Community Engagement - The company organized 17 volunteer public welfare activities in 2023, with participation exceeding 1,000 volunteers[131]. - The company plans to continue focusing on agricultural support, energy conservation, and volunteer services as part of its social responsibility initiatives[133]. - The company has actively engaged in environmental protection initiatives, including reducing carbon emissions through waste management and resource recycling[125]. Litigation and Legal Matters - The company is currently in the process of appealing a judgment related to a lawsuit, with the case still in the second instance[167]. - The company has ongoing litigation concerning the confirmation of debt claims amounting to ¥47,546.04 million related to the bankruptcy reorganization of a subsidiary[167]. - The company has reported that the litigation involving 24 subsidiaries regarding bankruptcy debt claims is being processed without significant impact[168]. Employee and Workforce Management - The company reported a total of 2,134 employees at the end of the reporting period, with 82 in the parent company and 2,052 in major subsidiaries[111]. - A total of 3,069 employees received compensation during the reporting period, while 886 retired employees are still receiving benefits[111]. - The company conducted 166 training sessions, training a total of 1,272 employees for a total of 193 hours[113].

供销大集集团股份有限公司董事会 对 2022 年度带与持续经营相关的重大不确定性段落的 无保留意见审计报告涉及事项影响已消除的专项说明 信永中和会计师事务所（特殊普通合伙）（简称"信永中和"）对供销大集集团股 份有限公司（简称"公司"或"供销大集"）2022 年度财务报告出具了带与持续经营 相关的重大不确定性段落的无保留意见审计报告（XYZH/2023XAAA2B0054），现就 2022 年度带与持续经营重大不确定性段落无保留意见审计报告涉及事项影响已消除的情 况说明如下： 一、2022 年度审计报告中与持续经营相关的重大不确定性段落所述事项 信永中和提醒财务报表使用者关注，如 2022 年度合并财务报表附注"三、2.持 续经营"所述，根据《供销大集集团股份有限公司及其二十四家子公司重整计划》， 2023 年供销大集公司将持续执行，需支付金融机构借款本金、利息及其他相关债务 等，且供销大集公司扣除存货中变现能力较差的在建中房产项目外，流动资产小于流 动负债，公司面临较大资金压力。供销大集公司在财务报表附注"十五、（三）管理 层持续经营的应对措施"披露了拟采取的改善措施，由于相关措施的实施效果尚待验 证，可能 ...

供销大集集团股份有限公司 2023 年度独立董事述职报告 作为供销大集集团股份有限公司（以下简称"公司"）的独立董事，本人在 2023 年任职期间，根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律法规及《公司章程》、公司《独立董事制度》、董事会各专门委员会 实施细则的规定，恪尽职守，勤勉尽责，充分发挥了独立董事在公司规范运作等方 面的监督作用，维护了公司整体利益，维护了全体股东尤其是中小股东的合法权益。 现将本人 2023 年度履行职责的情况述职如下： 一、出席会议情况 2023 年度本人任职期间公司共召开董事会会议 8 次，股东大会会议 2 次，本人均 按照会议要求予以出席。本人对提交公司董事会、股东大会审议的议案均认真审议， 以审慎的态度行使相应表决权。同时，本人认为公司董事会、董事会专门委员会、股 东大会的召集召开符合法定程序，相关事项均严格履行了法定的决策程序，合法有效； 在会议上，本人积极参与讨论并提出合理化建议，充分发挥独立董事在上市公司治理 方面的作用，维护公司整体利益和中小股东的利益。本人对公司本年度董事会各项议 案及非董事会议案的其他事项均未提出异议。 本人出 ...

供销大集集团股份有限公司 2023 年度内部控制评价报告 供销大集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（以下简称公司或供销大集）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2023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得不恰当，或对控制 ...

专项说明 关于供销大集集团股份有限公司 2023 年度营业收入扣除情况的 | 索引 | 页码 | | --- | --- | | | 1-2 | | 2023 年度营业收入扣除情况表 | 1 | | 专项说明 | | 关于供销大集集团股份有限公司 2023 年度营业收入扣除情况的专项说明 | 信求中和 ShineWing | | --- | XYZH/2024XAAA2F0049 供销大集集团股份有限公司 供销大集集团股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了供销大集集团股份有限公司（以下简称 供销大集公司）2023年度财务报表，包括2023年12月31日的合并及母公司资产负债 表、2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表，以及相关财务报表附注，并于2024年4月24日出具了 XYZH/2024XAAA2B0051号无保留意见的审计报告。 根据《深圳证券交易所上市公司自律监管指南第 1 号业务办理》（以下简称营业 收入扣除）相关规定，供销大集公司编制了后附的供销大集集团股份有限公司 2023 年 度营业收入扣除情况表（以下简称营业收入扣除情况表） ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥390,226,556.37, representing a 6.07% increase compared to ¥367,886,569.22 in the same period last year[5]. - The net loss attributable to shareholders for Q1 2024 was ¥130,701,146.07, a 45.21% increase from a loss of ¥90,007,119.05 in Q1 2023[5]. - The company's basic and diluted earnings per share were both -¥0.0068, a decrease of 44.68% from -¥0.0047 in Q1 2023[5]. - The total operating profit for Q1 2024 was -139.8 million CNY, compared to -97.0 million CNY in Q1 2023, reflecting a decline of approximately 43.1% year-over-year[27]. - The net profit for Q1 2024 was -136.3 million CNY, worsening from -94.5 million CNY in the same period last year, indicating an increase in net loss of about 44.4%[27]. - The total comprehensive income for Q1 2024 was -126.5 million CNY, compared to -97.9 million CNY in Q1 2023, representing a decline of approximately 29.2%[27]. Cash Flow and Assets - The net cash flow from operating activities was -¥45,276,755.93, a decrease of 79.90% compared to -¥25,167,266.75 in the previous year[12]. - The net cash flow from financing activities increased significantly to ¥900,193,984.35, compared to -¥11,921,056.93 in Q1 2023, marking a 7651.29% increase[12]. - The company reported a significant increase in cash and cash equivalents, with a 278.14% rise to ¥1,149,935,084.54 from ¥304,099,500.22 at the beginning of the year[10]. - Total assets at the end of Q1 2024 were ¥29,069,180,824.08, up 2.92% from ¥28,244,259,398.35 at the end of the previous year[5]. - The total liabilities decreased to ¥16,187,192,698.85 from ¥16,535,735,009.07, a reduction of 2.1%[25]. - The total cash and cash equivalents at the end of Q1 2024 amounted to 1.14 billion CNY, a substantial increase from 148.1 million CNY at the end of Q1 2023[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 109,298[15]. - The largest shareholder, Supply and Marketing Group Co., Ltd., holds 41.47% of shares, totaling 7,947,002,279 shares[15]. - HNA Commercial Holding Co., Ltd. holds 4.80% of shares, with 920,048,318 shares, of which 729,075,398 are pledged[15]. - The controlling shareholder changed from HNA Commercial Holding Co., Ltd. to Beijing Zhonghe Nongxin Enterprise Management Consulting Co., Ltd. on April 2, 2024[17]. Research and Development - Research and development expenses were reported as ¥0.00, a 100% decrease from ¥3,011,869.73 in the same period last year[12]. - Research and development investments have increased by 30%, focusing on innovative technologies to improve operational efficiency[20]. Market Expansion and Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters[24]. - The company has set a future outlook with a revenue target of 5 billion yuan for the fiscal year 2024, indicating a growth rate of 20%[20]. - New product launches are expected to contribute an additional 300 million yuan in revenue by the end of Q2 2024[20]. - The company is expanding its market presence by entering three new provinces, aiming for a 10% market share in these regions by the end of 2024[20]. - The company has initiated a strategic acquisition of a local competitor, which is projected to enhance market share by 15%[20]. - The company signed investment agreements with industry investors, indicating ongoing market expansion efforts[16]. Legal and Compliance - The company is involved in a major asset restructuring performance compensation litigation[18]. - The company disclosed important matters through designated internet sites and financial newspapers[18]. Future Meetings - The company plans to hold its second extraordinary general meeting in 2024 to discuss further strategic investments and shareholder proposals[20].

供销大集集团股份有限公司 2023 年年度财务决算报告 供销大集集团股份有限公司（以下简称"公司"）2023 年年度财务报表已经 信永中和事务所审计，并出具了无保留意见的审计报告。 一、2023年年度公司财务报表情况 ㈠合并报表范围 本报告期合并财务报表范围包括本公司、西安民生百货管理有限公司、海南 供销大集网络科技有限公司和海南供销大集控股有限公司等 104 家公司。 与上期相比，本报告期内注销 2 家公司，新设立 5 家公司，因破产清算出表 4 家公司，具体如下： | 序号 | 公司名称 | 其他合并范围变动 原因 | 变动日期 | | --- | --- | --- | --- | | 1 | 中国集集团有限公司 | 注销 | 2023 年 2 月 | | 2 | 石家庄易生大集实业发展有限公司 | 注销 | 2023 年 3 月 | | 3 | 大集尚美（重庆）酒店管理有限公司 | 新设 | 2023 年 6 月 | | 4 | 南京明淳贸易有限责任公司 | 新设 | 2023 年 7 月 | | 5 | 海南超集好商业管理有限公司 | 新设 | 2023 年 6 月 | | 6 | 海南超集好电商管 ...

供销大集集团股份有限公司董事会 对独立董事 2023 年度独立性评估的专项意见 董 事 会 根据《上市公司独立董事管理办法》《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》,供销大集集团股份有限公司（以下简称 "公司"）董事会就在任独立董事王满仓、郭世辉、王卫东的独立性情况进行评 估并出具如下专项意见： 二○二四年四月二十六日 经核查公司独立董事郭世辉、王满仓、王卫东的任职经历以及签署的相关自 查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况。公司独立 董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 供销大集集团股份有限公司 一、独立董事独立性自查情况 公司独立董事王满仓、郭世辉、王卫东对自身的独立性情况进行了自查，并 将自查情况提交了董事会。自查结果显示，公司独立董事均符合《上市公司独立 董事管理办法》独立性要求，不存在直接或者间接利害 ...

供销大集集团股份有限公司（以下简称"公司"或"供销大集"）第十届监事会 任期届满，根据《公司法》和《公司章程》相关规定，供销大集于 2024 年 4 月 24 日召开 2024 年第一次职工代表大会，选举方斌为公司第十一届监事会职工代表监事， 其将与 2024 年 4 月 26 日公司 2024 年第二次临时股东大会选举产生的股东代表监事 共同组成公司第十一届监事会，任期与第十一届监事会一致。 附件：职工代表监事简历 股票代码：000564 股票简称：ST大集 公告编号：2024-053 供销大集集团股份有限公司 关于选举第十一届监事会职工代表监事的公告 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 特此公告 供销大集集团股份有限公司 二〇二四年四月二十六日 附件： 职工代表监事简历 方斌，男，1982 年出生，大学本科学历。曾任山东贵诚集团购物中心有限公司 薛城店副总经理、青岛君鹏建材科技有限公司总经理、新合作邻里商业管理有限公司 副总经理。现任供销大集职工代表监事、资产经营部副总经理。本人未持有供销大集 股票。本人不存在不得提名为监事的情形，不存在最近三年 ...

内部控制审计报告 XYZH/2024XAAA2B0052 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 四、 财务报告内部控制审计意见 我们认为，供销大集公司于 2023 年 12 月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 供销大集集团股份有限公司 供销大集集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了供销大集集团股份有限公司（以下简称供销大集公司）2023 年 12 月 31 日财务报告内 部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定，建立健全和有效实施内部控制，并评价其有效性是供销大集公司董事会的 责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披 ...