证券代码：002186 证券简称：全聚德 公告编号： 2025-03 中国全聚德（集团）股份有限公司 监事会第九届十五次会议决议公告 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 二、监事会会议审议情况 会议审议通过了以下议案： 1、《关于公司 2024 年度监事会工作报告的议案》 本项议案表决结果：同意 4 票，反对 0 票，弃权 0 票。 此项议案需提交股东会审议。 公司《2024 年度监事会工作报告》刊登于 2025 年 4 月 15 日巨潮资讯网,网 址 www.cninfo.com.cn，供投资者查阅。 2、《关于公司 2024 年度财务决算的议案》 本项议案表决结果：同意 4 票，反对 0 票，弃权 0 票。 公司财务数据详细情况请见 2024 年度审计报告。 此项议案需提交股东会审议。 中国全聚德（集团）股份有限公司（以下简称"公司"）监事会第九届十五 次会议于 2025 年 4 月 11 日在公司 418 会议室以现场会议方式召开。本次会议 通知于 2025 年 4 月 1 日以电话、书面或电子邮件方式向各位监事发出。 ...

证券代码：002186 证券简称：全聚德 公告编号：2025-02 中国全聚德（集团）股份有限公司 董事会第九届十九次会议决议公告 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。 一、董事会召开情况 中国全聚德（集团）股份有限公司（以下简称"公司"或"全聚德"）董事 会第九届十九次会议通知于 2025 年 4 月 1 日以电子邮件形式向各位董事发出， 会议于 2025 年 4 月 11 日下午 3:30 在公司 517 会议室以现场方式召开。会议应 到董事 7 人，实到董事 7 人。公司监事会成员和高级管理人员列席了会议。本次 会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 本次董事会由吴金梅董事长主持，经各位董事审议并投票表决，形成如下决 议。 二、董事会会议审议情况 1.审议通过《关于公司 2024 年度董事会工作报告的议案》。 表决结果：7 票赞成，0 票反对，0 票弃权。 本议案尚需提交 2024 年度股东会审议。 公司《2024 年度董事会工作报告》刊登于 2025 年 4 月 15 日公司指定信息 披露网站巨潮资讯网 ...

证券代码：002186 证券简称：全聚德 公告编号：2025-04 中国全聚德（集团）股份有限公司 关于2024年度拟不进行利润分配的公告 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 导性陈述或重大遗漏。 特别提示： 1.截至 2024 年 12 月 31 日，公司合并报表未分配利润为-15,841.36 万元， 母公司累计滚存未分配利润 29,673.75 万元。公司 2024 年度利润分配预案为： 不派发现金红利，不送红股，不以资本公积转增股本。 2.公司利润分配预案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条相 关规定的可能被实施其他风险警示情形。 一、审议程序 中国全聚德（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开董事会第九届十九次会议、监事会第九届十五次会议，审议通过了《关于 公司 2024 年度利润分配的议案》，公司董事会、监事会均认为本次利润分配预 案符合《中华人民共和国公司法》等法律法规及《公司章程》关于利润分配的相 关规定，综合考虑了公司实际经营情况、未来业务发展及资金需求。本议案尚需 提交公司 2024 年度股东会 ...

Group 1 - The company reported a revenue of 1.402 billion yuan for 2024, representing a year-on-year decrease of 2.09% [1] - The net profit attributable to shareholders was 34.13 million yuan, showing a significant decline of 43.15% compared to the previous year [1] - The basic earnings per share were 0.1112 yuan, which also reflects a year-on-year decrease of 43.15% [1] Group 2 - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.40 billion, a decrease of 2.09% compared to ¥1.43 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately ¥34.13 million, down 43.15% from ¥60.04 million in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥16.14 million, a decline of 65.79% from ¥47.19 million in 2023[19]. - The cash flow from operating activities for 2024 was approximately ¥100.41 million, a decrease of 19.16% compared to ¥124.20 million in 2023[19]. - The basic earnings per share for 2024 was ¥0.1112, down 43.15% from ¥0.1956 in 2023[19]. - Total assets at the end of 2024 were approximately ¥1.49 billion, a decrease of 1.62% from ¥1.52 billion at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥838.81 million, an increase of 4.23% from ¥804.79 million at the end of 2023[19]. - The company reported a significant decline in net profit and cash flow, indicating challenges in operational performance[19]. - The company's total revenue for the period was approximately ¥1.40 billion, a decrease of 2.09% compared to the previous year[59]. - The revenue from the restaurant segment was approximately ¥1.08 billion, accounting for 77.10% of total revenue, with a year-on-year decrease of 2.32%[61]. Business Operations - The company has opened a total of 101 restaurants, including 85 under the Quanjude brand, with 39 being directly operated and 46 franchised[30]. - The company is actively expanding its catering business, currently operating 8 group meal projects[30]. - The company reported a non-operating income of 17,989,616.01 in 2024, an increase of 40.5% compared to 12,853,328.51 in 2023[26]. - The company launched three new community convenience stores, which received positive market feedback[44]. - The company achieved an 18.8% year-on-year increase in sales volume through its WeChat mall, enhancing user engagement and brand reputation[44]. - The company opened 4 new direct-operated stores and 1 new franchise store, bringing the total number of restaurants to 101, including 51 direct-operated and 50 franchise stores (7 of which are overseas) by December 31, 2024[39]. - The catering business added two new projects, with the Xiong'an project receiving approximately 1,600 visitors daily and generating over ¥10,000 in daily revenue[47]. Innovation and Development - The company has implemented a quarterly innovation and annual update mechanism for its menu, continuously launching new and seasonal dishes[32]. - The company is committed to product innovation, aligning with consumer preferences and focusing on unique dishes[32]. - The company plans to launch a new menu in 2024, aiming for innovative dishes to account for 16.8% of dine-in sales[70]. - The company aims to enhance its product offerings by introducing 24 innovative dishes across its locations[70]. - The company reported a 73.99% increase in R&D expenses, reflecting a focus on innovation and product development[59]. - R&D investment rose by 73.99% to ¥4,607,818.18 in 2024, accounting for 0.33% of operating revenue, up from 0.18%[72]. - Ongoing research and development efforts have led to a 30% improvement in product efficiency, enhancing overall competitiveness[125]. Market Strategy - The company anticipates further growth in the catering market, driven by government policies aimed at boosting consumption[29]. - The company is focusing on digital transformation, enhancing customer experience through online reservations and smart delivery services[28]. - The company is exploring new project opportunities, including the Quanjude Zhongzhou Food Gift and Fangshan Tea House, to tap into growth potential[98]. - The company plans to enhance operational efficiency by creating a comprehensive marketing blueprint and conducting diverse promotional activities[97]. - The company plans to activate team vitality and enhance employee skills through targeted training and incentive programs[96]. Risk Management - The management discussed potential risks and countermeasures in the future development outlook section of the report[5]. - The company faces operational risks due to changing consumer preferences and rising costs in labor, rent, and raw materials, necessitating refined management and cost control strategies[99]. - The company is addressing the risks associated with new project investments and the uncertainty of opening new business locations[99]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements[107]. - The supervisory board has 4 members, with 2 being employee representatives, complying with regulations[108]. - The company has established an independent financial management center and does not share bank accounts with the controlling shareholder[111]. - The company has a performance evaluation system linking executive compensation to business performance, ensuring transparency and fairness[108]. - The company has conducted multiple investor relations activities to communicate its development strategies and operational conditions[102]. - The company is committed to enhancing its governance structure in compliance with relevant laws and regulations, ensuring the protection of investor rights[105]. Environmental Responsibility - The company incurred environmental protection expenses of over 11 million yuan in 2024, with an environmental protection tax amounting to 69,088.47 yuan[162]. - The company has implemented various energy-saving measures, including replacing old air conditioning units and installing energy-efficient lighting[162]. - The company operates a professional wastewater treatment facility to manage wastewater generated from production and daily activities[161]. - The company has established a third-party water pollution online monitoring system to ensure compliance with environmental standards[161]. - The company’s environmental management practices are certified under ISO 14001, ensuring adherence to environmental management standards[163]. Employee Management - The total number of employees at the end of the reporting period is 2,346, with 1,007 in the parent company and 1,339 in major subsidiaries[143]. - The company has a total of 1,235 retired employees for whom it bears costs[143]. - The company emphasizes a performance-linked salary management system to enhance employee motivation and corporate cohesion[145]. - The company has implemented a dual-channel, multi-level training system focusing on management and high-skill talent development, with significant investments in training[146]. Financial Management - The company has maintained a continuous relationship with its financial company, with total deposits amounting to 318,245.17 million yuan and total withdrawals of 315,043.23 million yuan[185]. - The company has not engaged in any related party transactions during the reporting period[180]. - The company has not faced any bankruptcy reorganization matters during the reporting period[175]. - The company has not reported any violations regarding external guarantees during the reporting period[171]. - The company has a well-structured human resources management system, optimizing employee benefits including social security and health insurance[166].

关于中国全聚德（集团）股份有限公司 涉及财务公司关联交易的存款、贷款 等金融业务的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于中国全聚德（集团）股份有限公司涉及财务公司 关联交易的存款、贷款等金融业务的专项说明 中国全聚德（集团）股份有限公司 2024 年度通过北京首都旅 游集团财务有限公司存款、贷款等金融业务汇总表 1 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于中国全聚德（集团）股份有限公司 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 致同专字（2025）第 110A006899 号 中国全聚德（集团）股份有限公司全体股东： 编制和对外披露汇总表，并确保其真实性、合法性及完整性是全聚德股 份管理层的责任。我们对汇总表所载资料与我们审计全聚德股份 2024 年度财 务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对，在 所有重大方面没有发现不一致。除了对全聚德股份实施于 2024 ...

关于中国全聚德（集团）股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于中国全聚德（集团）股份有限公司非经营性资金占用及其他 关联资金往来的专项说明 中国全聚德（集团）股份有限公司2024年度非经营性资金占用及 其他关联资金往来情况汇总表 1-2 致同专字（2025）第 110A006898 号 中国全聚德（集团）股份有限公司全体股东： 我们接受中国全聚德（集团）股份有限公司（以下简称"全聚德股份"） 委托，根据中国注册会计师执业准则审计了全聚德股份 2024 年 12 月 31 日的合 并及公司资产负债表，2024 年度合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2025）第 110A010605 号无保留意见审计报告。 根据《上市公司监管指引第 8号——上市公司资金往来、对外担保的监管 要求》等有关规定，全聚德股份编制了本专项说明所附的中国全聚德（集团） 股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 （以下简称"汇总表"）。 编制和对外披露汇总表，并确保其真实性、合 ...

中国全聚德（集团）股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-96 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 110A010605 号 中国全聚德（集团）股份有限公司全体股东： 一、审计意见 我们审计了中国全聚德（集团）股份有限公司（以下简称全聚德股份） 财务报表，包括 2024年 12 月 31 日的合并及公司资产负债表，2024年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了全聚德股 ...

中国全聚德（集团）股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字（2025）第 110A010570 号 中国全聚德（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， 我们审计了中国全聚德（集团）股份有限公司（以下简称全聚德股份）2024 年 12 月 31 日的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 性是全聚德股份董事会的责任。 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露。 三、内部控制的固有局限性 内部控制具有固有局限性，存 ...

最新数据显示，截至2024年底，全聚德以国内领先的多元化餐饮产业集团为战略定位，旗下"全聚德"、"仿膳"、"丰泽园"、"四川饭店"品牌在国内外开设直 营、加盟连锁餐饮门店共计101家。 【环球网消费综合报道】4月13日下午，在海南举办的第五届中国国际消费品博览会现场，全聚德集团正式宣布海南首家直营门店落户海口王府井海垦广 场，标志着这一拥有161年历史的老字号品牌在新时代消费浪潮中开启又一新篇章。 此举不仅是全聚德深化"餐饮+食品"双轮驱动战略的重要一步，也是其响应国家提振消费行动、融入海南自贸港建设的战略实践。 打造海南 " 京味美食新地标 " 据了解，全聚德王府井海垦广场店将于2025年5月盛大开业。新门店位于王府井海垦广场三楼街区，营业面积逾756平方米，设有多个用餐区域，全面满足消 费者多样化的就餐需求。店内配备专属8个高端商务包间，营造私密舒适的用餐环境，适宜商务接待、家庭聚会及朋友聚餐等多元场景。 激发海南自贸港消费新活力 数据显示，2024 年海南接待国内外游客9720.78万人次,同比增长8%，其中免税购物、餐饮美食是游客核心消费场景。 据悉，王府井海垦广场是王府井免税在海口的重点有税商场，此 ...