中百控股集团股份有限公司 2024年度独立董事述职报告 作为中百控股集团股份有限公司（以下简称"公司"）的独立董事，本人严格遵 守中国证监会《上市公司独立董事管理办法》、深圳证券交易所《股票上市规则》及 《公司章程》《独立董事制度》等规定，诚信勤勉，忠实履职。按时出席公司会议， 严格审核公司各项议案，对公司重大事项发表独立意见，注重维护公司整体利益，维 护全体股东尤其是中小股东的合法权益，积极履行了独立董事职责。现将2024年度履 职情况报告如下： 一、独立董事基本情况 滕锐，男，1975年出生，武汉大学法学博士，美国加州大学伯克利分校知识产权 中心访问学者。曾任华中科技大学法学院讲师，现任华中科技大学法学院知识产权法 教研室副教授、硕士研究生导师，华中科技大学教育立法研究基地（教育部政策法规 司与华中科技大学共建）执行主任，华中科技大学铸牢中华民族共同体意识基地（中 宣部、统战部、国家民委、教育部四部委共建）办公室主任，华中科技大学法学院校 友会常务副秘书长，兼任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》、上市公司规范运作等 法律法规对独立董事独立性的相关要求，不存在影响独立性的情况 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.7800 | -0.4700 | -65.96 | -0.5400 | | 每股净资产（元） | 0 | 3.38 | -100 | 3.86 | | 每股公积金(元) | 1.3 | 1.35 | -3.7 | 1.34 | | 每股未分配利润(元) | -0.24 | 0.48 | -150 | 0.98 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 103.81 | 116.39 | -10.81 | 121.97 | | 净利润(亿元) | -5.28 | -3.22 | -63.98 | -3.54 | | 净资产收益率(%) | -25.57 | -13.71 | -86.51 | -12.76 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 27352.57万股，累计占 ...

Financial Performance - The company's operating revenue for 2024 was CNY 10,380,736,744, representing a decrease of 10.81% compared to CNY 11,639,438,276 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY -528,264,424, a decline of 64.01% from CNY 354,459,677.65 in 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -508,432,813.73, down 50.43% from CNY 363,797,441.69 in 2022[21]. - The total assets at the end of 2024 were CNY 10,704,198,980, a decrease of 6.97% from CNY 11,466,860,421 in 2023[21]. - The net assets attributable to shareholders decreased by 23.72% to CNY 1,787,942,337.9 from CNY 2,305,073,874.2 in 2023[21]. - The basic earnings per share for 2024 was CNY -0.78, a decline of 65.96% from CNY -0.50 in 2023[21]. - The total revenue for 2024 is approximately ¥10.38 billion, a decrease of 10.81% compared to ¥11.64 billion in 2023[49]. - Supermarket revenue accounts for 89.22% of total revenue, totaling approximately ¥9.26 billion, down 12.39% from ¥10.57 billion in 2023[49]. - The revenue from the Hubei region is approximately ¥10.03 billion, representing 96.63% of total revenue, with a decrease of 10.63% from ¥11.22 billion in 2023[49]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q3 2023, representing a 15% year-over-year growth[99]. Cash Flow and Investments - The net cash flow from operating activities increased by 5.10% to CNY 550,395,365.17 from CNY 523,672,667.80 in 2023[21]. - The company reported a net cash flow from operating activities of CNY 352.61 million in Q1 2024, but a negative cash flow of CNY -48.30 million in Q4 2024[27]. - Operating cash inflow decreased by 10.81% to ¥11,600,639,623.93 in 2024 from ¥13,006,531,360.85 in 2023[62]. - Investment activities generated a net cash flow of -¥214,390,878.82 in 2024, a decline of 150.83% from -¥85,472,895.59 in 2023[62]. - The total investment amount in the reporting period was ¥225,954,729.25, representing a 62.08% increase from ¥139,411,262.08 in the previous year[67]. Operational Strategy and Expansion - The company plans to open 163 new convenience stores and 18 community supermarkets as part of its expansion strategy[33]. - The online self-developed platform "Zhongbai Neighborhood Purchase" saw a sales increase of 66% year-on-year[35]. - The company conducted over 1,600 live streaming events, attracting more than 260 million views[35]. - The company has restructured 10 warehouse hypermarkets and closed 42 community supermarkets to improve operational efficiency[33]. - The company introduced 265 new products and eliminated over 10,000 low-efficiency SKUs in its convenience stores[35]. - The company is focused on optimizing its supply chain and enhancing its logistics capabilities, being recognized as a national emergency logistics support center[45]. - The company is expanding its multi-format retail strategy, integrating online and offline channels to improve customer experience[46]. - The company is actively developing its "Bao Bao Life" local service platform and enhancing online service quality to improve customer shopping experience[77]. Governance and Compliance - The company has established a comprehensive internal control system to manage risks related to compliance, finance, and data security[80]. - The company emphasizes investor relations management, utilizing multiple channels to communicate with investors and ensure timely information disclosure[88]. - The company has conducted multiple board meetings and shareholder meetings to ensure compliance with governance regulations and maintain transparency[85]. - The company is focused on improving its governance structure and has established various committees to support decision-making processes[86]. - The company maintains a complete separation from its controlling shareholder, Wuhan Shangan (Group) Co., Ltd., in terms of business, personnel, assets, institutions, and finance[89]. - The company has established a comprehensive performance evaluation and incentive mechanism for senior management, ensuring continuous improvement in governance standards[87]. Environmental and Social Responsibility - The company strictly adheres to environmental protection laws and standards, ensuring compliance with various pollution discharge regulations[135]. - The company has implemented measures to treat odors from wastewater treatment, ensuring compliance with environmental standards[137]. - The company is committed to fulfilling its social responsibilities, including providing essential supplies to vulnerable groups and supporting local communities[144]. - The company conducted precision poverty alleviation procurement in 24 key poverty-stricken counties, purchasing nearly 7,300 tons of products with a total value of approximately 94 million yuan[145]. - The company invested approximately 2.09 million yuan in outsourcing the operation of its wastewater treatment plant and paid an environmental protection tax of 75,900 yuan in 2024[140]. Human Resources and Talent Development - The total number of employees at the end of the reporting period is 14,045, with 11,538 in sales, 1,101 in production, and 586 in technical roles[115]. - The company has established a three-year talent development plan to ensure the cultivation of skilled and versatile employees[118]. - The company plans to enhance employee training and development, focusing on building a learning organization and improving core competencies to support long-term growth[118]. - The company has a salary policy that emphasizes internal fairness, external competitiveness, and performance-driven adjustments, linking total salary to operational performance[116]. Legal and Regulatory Matters - The company is involved in a legal dispute related to property leasing, labor employment, transportation contracts, and sales contracts, with a total amount of 73.8014 million CNY, but it does not constitute a significant impact on operations[156]. - The company received an administrative regulatory measure from Hubei Securities Regulatory Bureau on December 20, 2023, due to failure to timely disclose employee embezzlement, violating disclosure regulations[104]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[142]. Shareholder and Stock Information - The company reported a total of 2,300,600 shares at the beginning of the period, with a net decrease of 1,160,000 shares, resulting in an ending balance of 1,140,600 shares[92]. - The company completed the election of the 11th Board of Directors and Supervisory Board, with a term of three years, on April 15, 2024[165]. - The company has a total of 12 directors and senior management personnel, with several holding positions in other organizations[104]. - The company’s independent directors include Ji Zhibin, Yu Guojie, and Du Peng, who also serve in academic and corporate roles[104]. - The company has implemented a stock incentive plan, with a total of 24,992,014 shares involved, including 12,802,208 shares under restricted stock[175].

智通财经4月10日电，中百集团(000759.SZ)公告称，公司股票连续三个交易日收盘价格涨幅偏离值累计 超过20%，属于股票交易异常波动情况。经核实，公司前期披露的信息不存在需要更正、补充之处，近 期公共传媒未报道可能或已经对公司股票交易价格产生较大影响的未公开重大信息，公司经营情况正 常，内外部经营环境未发生重大变化。公司、控股股东及实际控制人不存在关于公司的应披露而未披露 或处于筹划阶段的重大事项。 3连板中百集团：目前经营情况正常 不存在应披露而未披露的重大事项 ...

中百集团（000759）发布异动公告，近期公司经营情况正常，内外部经营环境未发生重大变化；公司、 控股股东及实际控制人不存在关于公司的应披露而未披露或处于筹划阶段的重大事项。 ...

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。 一、股票交易异常波动的情况介绍 证券代码：000759 证券简称：中百集团 公告编号：2025-006 中百控股集团股份有限公司 股票交易异常波动暨风险提示公告 公司董事会确认，公司目前没有任何根据深圳证券交易所《股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据深圳证券交易所《股票上市规则》等有关规定 应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息； 公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 中百控股集团股份有限公司（以下简称"公司"）（证券简称：中百集团， 证券代码：000759）股票连续三个交易日内（2025 年 4 月 8 日、4 月 9 日、4 月 10 日）收盘价格涨幅偏离值累计超过 20％，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动的情形，公司对有关事项进行了核查，并函询了 公司控股股东及实际控制人，现将有 ...

近日该股表现 公司4月1日在交易所互动平台中披露，截至最新（3月31日）股东户数为116094户。 2024年10月31日公司发布的三季报数据显示，前三季度公司共实现营业总收入81.30亿元，同比下降 11.50%，实现净利润-3.32亿元，同比下降309.35%。1月18日公司公布了2024年业绩预告，预计实现净 利润-6.13亿元至-4.33亿元。（数据宝） 中百集团盘中涨停，已连收3个涨停板，截至10:37，该股报9.19元，换手率20.52%，成交量1.35亿股， 成交金额12.02亿元，涨停板封单金额为2.22亿元。连续涨停期间，该股累计上涨33.19%，累计换手率 为54.14%。最新A股总市值达61.57亿元，A股流通市值60.26亿元。 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.09 | 10.01 | 21.16 | 6004.59 | | 2025.04.08 | 10.00 | 12.46 | 20889.47 | | 2025.04.07 | -10.04 | 10.26 | ...

Core Viewpoint - The introduction of the "immediate refund" service for outbound travelers is expected to boost consumption and enhance China's attractiveness as an international tourism destination [1][3][4] Group 1: Policy Impact - The State Taxation Administration announced the nationwide promotion of the "immediate refund" service for outbound travelers starting April 8 [1] - The policy targets foreign travelers and residents from Hong Kong, Macau, and Taiwan who stay in China for no more than 183 days [1] - The immediate refund service allows travelers to receive VAT refunds directly at the point of purchase, enhancing convenience [3][4] Group 2: Company Responses - Companies like China Duty Free Group indicated that their main tax exemptions are on imported goods, while the immediate refund applies to VAT for foreign travelers [1] - Ctrip Research Institute noted that the core purpose of the refund policy is to encourage tourist spending and promote consumption return [3] - Several listed companies, including Zhongbai Group and Gome Retail, have established stores eligible for the immediate refund service [6][7] Group 3: Market Reaction - Stocks related to the duty-free concept surged, with companies like Wangfujing and China Duty Free Group hitting their daily price limits [1][7] - The market response reflects investor optimism regarding the potential increase in tourist spending due to the new refund policy [1][7]

零售板块短线拉升，中百集团（000759）涨停，欧亚集团（600697）、国芳集团（601086）此前封板， 银座股份（600858）、供销大集（000564）、永辉超市（601933）、小商品城（600415）、武商集团 （000501）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

Group 1 - Gree Real Estate experienced a limit-up increase in stock price [1] - Wangfujing and Zhongbai Group saw stock price increases of over 5% [1] - Other companies such as Dongbai Group, China Duty Free, Hainan Airport, and Eurasia Group also experienced stock price increases [1] Group 2 - The State Administration of Taxation announced the nationwide promotion of the "immediate refund" service for outbound travelers starting from April 8 [1] - The announcement is expected to boost the performance of duty-free concept stocks [1]