Core Viewpoint - In 2024, the company demonstrated strong resilience and development potential in a challenging market environment through strategic initiatives and innovative practices [1] Business Structure Optimization - The company reported a revenue of 10.381 billion yuan in 2024, with the supermarket business generating 9.262 billion yuan, accounting for 89.22% of total revenue [2] - The company has focused on building a "quarter-hour convenient living circle," completing the transformation of 10 warehouse hypermarkets and launching the new "Zhongbai Neighbourhood" format to enhance consumer shopping experiences [2] - New store openings included 163 convenience stores, 18 community supermarkets, 1 rural supermarket, 5 community canteens, and 14 new brand stores "Zhongbai Qianshuang Xiaozhan," further solidifying its commercial layout [2] Operational Efficiency Improvement - The company improved operational management by accelerating supply chain development and optimizing product structure, achieving a product turnover rate of nearly 80% in transformed warehouse hypermarkets [3] - Over 10,000 low-efficiency SKUs were eliminated in convenience stores, and 265 new products were developed, enhancing market competitiveness [3] - Sales, management, and financial expenses decreased, with sales expenses down by 11.52% compared to the previous year, indicating effective measures in optimizing sales strategies and enhancing management efficiency [3] Accelerated Digital Transformation - The company advanced its digital transformation by completing projects like the financial management platform and launching procurement and asset management systems, enhancing data analysis and operational efficiency [4] - The self-developed online platform "Zhongbai Neighbourhood Purchase" saw a 66% year-on-year sales increase, showcasing significant growth potential [4] - The company conducted over 1,600 live broadcasts, attracting more than 260 million viewers, which broadened sales channels and improved brand influence [4] Organizational Management Innovation - The company recruited 230 young talents and implemented a "100 college students reserve training plan," injecting fresh energy into its development [5] - Financial management reforms included vertical management of subsidiary financial positions and appointed financial leaders to enhance financial oversight and effectiveness [5] - The company strengthened internal control risk prevention and management, focusing on financial, funding, procurement, and contract management areas [5] Social Responsibility Commitment - The company actively fulfills its social responsibilities and was recognized as a model case for social responsibility practices among Hubei listed companies [6] - Initiatives included community support for left-behind children and the elderly, providing essential goods to disadvantaged families, and offering exclusive member benefits to 18,000 veterans, resulting in direct savings of over 4 million yuan [6] - Participation in community service activities enhanced local convenience and fostered community engagement [6] Future Outlook - The company aims to enhance its core competitiveness and steadily progress towards becoming a century-old livelihood enterprise, aspiring to achieve remarkable performance in the retail sector [7]

证券代码：000759 证券简称：中百集团 公告编号：2025-019 特此公告。 中百控股集团股份有限公司 董 事 会 2025 年 4 月 28 日 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。 中百控股集团股份有限公司（以下简称"公司"）已分别于 2025 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露公司《2024 年年度报告》， 于 2025 年 4 月 28 日披露公司《2025 年第一季度报告》。为便于广大投资者进 一步了解公司情况，公司拟于 2025 年 5 月 9 日（星期五）15:00-16:30 通过深 圳证券交易所"互动易"平台"云访谈"栏目举办2024年度暨2025年第一季度 网上业绩说明会。本次说明会将采用网络远程的方式举行，投 资 者 可 登 陆 深 圳 证 券 交 易 所"互动易"平台（http://irm.cninfo.com.cn），进入"云 访谈"栏目参与本次说明会。 出席本次说明会的人员有：董事长、总经理汪梅方先生，独立董事杜鹏先生， 副总经理胡剑先生，副总经理、董事会秘书李慧 ...

中百集团（000759）公告，2025年第一季度营业收入25.66亿元，同比下降21.29%。净亏损9885.1万 元，去年同期净亏损2451.22万元。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,565,882,301.78, a decrease of 21.29% compared to the same period last year[3] - The net profit attributable to shareholders was -¥98,851,022.32, representing a decline of 303.27% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥81,673,806.03, down 413.81% from the previous year[5] - Basic and diluted earnings per share were both -¥0.15, a decline of 275% year-on-year[3] - Operating profit showed a loss of ¥75,392,647.78 compared to a loss of ¥14,317,870.34 in the previous period, indicating a worsening of performance[14] - Net profit for the period was a loss of ¥99,532,916.44, compared to a loss of ¥28,037,114.89 in the same period last year, reflecting a significant increase in losses[14] - The total comprehensive income attributable to the parent company was -¥98,851,022.32, compared to -¥24,512,162.86 in the previous period, indicating a significant decline[15] - The basic and diluted earnings per share were both -¥0.15, compared to -¥0.04 in the previous period, indicating a worsening performance[15] Cash Flow - The net cash flow from operating activities was ¥85,160,367.83, a decrease of 75.85% compared to the same period last year[3] - The net cash flow from operating activities was ¥85,160,367.83, down from ¥352,608,111.40 in the previous period, reflecting a decrease of approximately 76.1%[16] - Cash received from the sale of goods and services was ¥2,950,968,445.87, a decrease of 22.8% from ¥3,827,024,789.25 in the prior period[16] - The net cash flow from investing activities was ¥19,722,608.09, an improvement from -¥55,947,317.20 in the previous period[16] - The net cash flow from financing activities was -¥146,692,482.81, slightly improved from -¥185,973,334.01 in the prior period[16] - The company reported a total cash inflow from financing activities of ¥569,667,108.33, an increase from ¥432,470,440.67 in the previous period[16] - The cash outflow for purchasing goods and services was ¥2,328,843,981.13, a decrease from ¥2,862,403,827.05 in the previous period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,275,757,794.08, down 4.00% from the end of the previous year[3] - Total assets decreased to ¥10,275,757,794.08 from ¥10,704,198,980.26, a decline of about 4.0%[13] - Total liabilities decreased to ¥8,544,784,198.62 from ¥8,874,977,765.67, a reduction of approximately 3.7%[13] - Shareholders' equity attributable to the parent company was ¥1,690,376,612.96, a decrease of 5.46% from the previous year-end[3] - Owner's equity decreased to ¥1,730,973,595.46 from ¥1,829,221,214.59, reflecting a decline of about 5.4%[13] - Cash and cash equivalents decreased to ¥891,707,335.50 from ¥945,847,341.30, a decline of approximately 5.7%[12] - Total cash and cash equivalents at the end of the period were ¥832,672,273.77, down from ¥1,299,164,856.62 in the previous period[17] Inventory and Receivables - Accounts receivable increased to ¥500,376,918.18 from ¥461,613,359.64, an increase of about 8.3%[12] - Inventory decreased to ¥1,240,697,187.85 from ¥1,516,769,406.81, a reduction of approximately 18.2%[12] Shareholding Changes - The company plans to increase its shareholding by at least 1% of the total issued shares, which amounts to 6,806,215 shares, within six months from July 31, 2024[9] - As of January 23, 2025, the major shareholder had increased its holdings by 6,810,200 shares, representing 1.02% of the total share capital, with an investment amount of ¥20,255,924[9] Return on Assets - The weighted average return on net assets was -5.68%, a decrease of 4.61% compared to the same period last year[3]

2024年，中百控股集团股份有限公司（以下简称"公司"）董事会严格按照 《公司法》《证券法》《深圳证券交易所股票上市规则》等法律法规、规范性文 件以及《公司章程》的要求，严格依法履行董事会职责，不断完善公司法人治理 结构、建立健全公司内部管理和控制制度，持续深入开展公司治理活动，不断规 范公司运作，提升公司治理水平。现将公司董事会2024年度工作情况报告如下： 一、公司整体经营情况 2024 年，面对外部压力加大、内部困难增多的严峻复杂形势，公司始终坚 持沉着应变，努力寻找转型发展，在困境当中求突破，在压力当中求发展，在夹 缝当中求生存，始终把改革调整作为破解困局的关键举措，各项工作取得一定进 展。 中百控股集团股份有限公司 2024年度董事会工作报告 公司大胆探索推进主力业态调改，加快存量网点调整优化，推进亏损门店闭 店止亏。优化内部资源配置，将社超业态从中百仓储超市划转中百便利店经营， 将仓储超市公司设备运维、工程建设等部分职能成建制划转给百融资产公司。中 央仓二期项目如期完成主体结构施工，汉鹏物流获评国家4A级物流企业。中百生 鲜建成高净中央厨房通过HACCP国际食品安全认证，净菜生产体系化管理达到国 ...

中百控股集团股份有限公司 2024 年度监事会工作报告 报告期内，公司监事会共召开 8 次会议，会议的召集与召开程序、出席会议 人员的资格、会议表决程序、表决结果和决议内容均符合法律法规和《公司章程》 的规定，具体情况如下： | 会议届次 | | | 会议时间 | | | | 审议议案 | | --- | --- | --- | --- | --- | --- | --- | --- | | 第十届监事会 | 2024 | 年 | 3 | 月 | 29 | 日 | 《关于公司监事会换届暨选举第十一届监事会非职工监事 | | | | | | | | | 的议案》 | | 第二十次会议 | | | | | | | | | 第十一届监事 | 2024 | 年 | 4 | 月 | 15 | 日 | 《关于选举公司第十一届监事会主席的议案》 | | 会第一次会议 | | | | | | | 《关于 2023 年度监事会工作报告的议案》 | | | | | | | | | 《关于 2023 年年度报告正文及摘要的议案》 《关于 2023 年度内部控制评价报告的议案》 | | 第十一届监事 | 2024 | 年 | 4 | ...

中百控股集团股份有限公司 2024 年度年审会计师履职情况评估报告暨审计委员 会对年审会计师履行监督职责情况报告 根据《公司法》《证券法》《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》等相关规定，中百控股集团股份有限公司（以下简称"公司"）董 事会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报 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 机构名称：北京中天恒会计师事务所（特殊普通合伙）（以下简称"中天恒"） 成立日期：中天恒成立于 1995 年，总部位于北京，2021 年获得证券期货相 关业务许可，具有军工涉密业务咨询服务安全保密资质。28 年来，中天恒一直 从事审计服务业务。 组织形式：特殊普通合伙企业 注册地址：为北京市大兴区榆顺路 12 号 D 座 0449 号中国（北京）自由贸易 试验区高端产业片区。 首席合伙人：赵志新 截至 2024 年末，合伙人数量 45 人、注册会计师数量 220 人、签署过证券服 务业务审计报告的注册会计师人数 2 人。 （二） ...

证券代码：000759 证券简称：中百集团 公告编号：2025-015 中百控股集团股份有限公司 关于变更公司注册资本及修订《公司章程》的公告 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、误导性陈述或者重大遗漏。 中百控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第十一届董事会第十次会议，审议通过了《关于变更注册资本及修订<公司章程> 的议案》。现将相关事项公告如下： 一、注册资本变更情况 公司于 2025 年 4 月 24 日召开第十一届董事会第十次会议、第十一届监事会 第八次会议，审议通过了《关于回购注销部分限制性股票的议案》，回购注销激 励对象已获授但尚未解除限售的 7,397,104 股限制性股票后，公司注册资本将由 人民币 66,997.1694 万元变更为人民币 66,257.459 万元，公司股份总数将由 669,971,694 股变更为 662,574,590 股。 二、《公司章程》修订情况 根据《公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》等法 律、法规和规范性文件的相关规定，结合公司 2022 年限制性股票激励计 ...

证券代码：000759 证券简称：中百集团 公告编号：2025-012 中百控股集团股份有限公司 关于使用自有闲置资金购买理财产品的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 1.投资种类：包括但不限于银行理财产品、证券公司理财产品、货币型基金、 信托计划以及其他金融机构理财产品。 2.投资金额：公司及子公司使用投资金额不超过人民币3亿元（含3亿元）， 在不超过前述额度内，资金可以滚动循环使用。 3.特别风险提示：公司选择本金安全性高、流动性好的理财产品投资品种， 但金融市场受宏观经济的影响较大，不排除收益会受到市场波动的影响。敬请广 大投资者注意投资风险。 2025年4月24日，中百控股集团股份有限公司（以下简称"公司"）召开第十 一届董事会第十次会议，审议通过了《关于使用自有闲置资金购买理财产品的议 案》。为提高资金使用效率，根据公司经营计划和资金使用情况，在保证资金流 动性和安全性的基础上，公司计划2025年使用不超过人民币3亿元额度的临时性 闲置资金进行理财，用于购买银行及其他金融机构提供的本金安全性高、流动性 好的理财产品 ...

证券代码：000759 证券简称：中百集团 公告编号：2025-011 中百控股集团股份有限公司 关于为子公司提供担保的公告 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、误导性陈述或者重大遗漏。 特别提示： 1.本次担保额度中的被担保人包含资产负债率超过 70%的子公司，同时公司 为子公司提供的担保总额超过最近一期经审计净资产 50%，敬请广大投资者注意 投资风险。 3.中国建设银行股份有限公司武汉硚口支行 公司同意在授信额度内可以授权中百控股集团股份有限公司及下属全资子 公司使用。公司为全资子公司提供连带责任担保，最高额担保金额不超过6亿元。 4.交通银行股份有限公司武汉江岸支行 公司同意在授信额度内可以授权以下全资子公司使用，并由公司提供连带责 任担保，最高额担保金额不超过5.3亿元。 | 被担保的控股子公司名称 | 持股比例％ | 担保额度（万元） | | --- | --- | --- | | 中百仓储超市有限公司及下属全资子公司 | 100% | 40,000 | | 武汉中百便利店有限公司及下属全资子公司 | 100% | 10,000 | | 武汉中百现代食品加工物 ...