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 ...

Core Viewpoint - Quanjude Group has officially announced the opening of its first direct-operated store in Hainan, marking a significant step in its dual-driven strategy of "catering + food" and responding to national consumption stimulation efforts [1][5]. Group 1: Store Opening Details - The new Quanjude store is set to open in May 2025, located on the third floor of Wangfujing Haikou Haikang Plaza, covering an area of over 756 square meters [3]. - The store will feature multiple dining areas and eight high-end private rooms, catering to diverse dining needs such as business receptions and family gatherings [3]. Group 2: Strategic Significance - The opening of the store is part of Quanjude's strategy to integrate into the Hainan Free Trade Port, reflecting the company's confidence in the market's potential [5]. - Quanjude aims to enhance the culinary landscape of Wangfujing Haikou by collaborating with other renowned brands to create a "Beijing-flavored food street" [3][8]. Group 3: Market Context - Hainan is projected to receive approximately 97.2 million domestic and international tourists in 2024, with dining and shopping being core consumption areas for visitors [6]. - Quanjude's entry into Hainan aligns with national policies aimed at expanding domestic demand and promoting consumption [8].

Core Viewpoint - The company Quanjude is accelerating its "foodification" strategy to embrace the younger market and promote brand innovation, showcasing new products at the 112th National Sugar and Wine Commodity Fair [2][3]. Group 1: Company Strategy - Quanjude's "foodification" strategy aims to transform traditional dining products into widely marketable food items, expanding market coverage beyond traditional dining models [2]. - The company is focusing on the development of its "Zero Research Institute" brand, which features healthy and enjoyable snack products, including various series like Duck Three Treasures and Duck Three Delights [2][3]. - Quanjude is enhancing its brand layout by addressing the dual demands of the Z generation for "national trend + health" through high-cost performance new products [3]. Group 2: Market Positioning - The company is revitalizing its stores, such as the Peace Gate and Wangfujing locations, to create themed experiences that cater to diverse consumer interests, including national trend themes and romantic dining themes [3]. - Quanjude's offerings now include small bottles of liquor, Dragon Boat Festival rice dumplings, and grilled sausage series to meet various consumption scenarios [2]. - The company emphasizes the importance of the "people, goods, and venue" business logic in the food sector, focusing on customer experience and immersion [3].

"西藏饭店那人挤得，排了二十多分钟队才进去！"中国全聚德集团党委书记、董事、总经理周延龙向记者描述他 的春糖首日见闻时仍难掩惊讶。作为老字号掌舵人，他此次成都之行的首站并非考察传统餐饮供应链，而是直奔 休闲食品企业扎堆的西藏饭店展区。在这个糖酒会最火爆的场馆里，他亲眼见证了休闲食品赛道的炽热温度。 3月25日在西博城全聚德展台接受《华夏时报》记者专访时，周延龙面前的鸭货零食展示架被前来问询的经销商围 得水泄不通。谈到全聚德"餐饮产品食品化"的最新进展，他特别指出，休食业务既要成为全聚德新的营收增长 极，更要成为品牌年轻化的战略接口。"当前休食品类尚处培育期，全聚德已将其列为食品板块重点发展方向，目 前休闲零食单品销售额较低，当务之急是打响品牌知名度，全聚德计划借助区域代理等模式拓展市场，在高频消 费场景与新生代建立深度联结，让老字号焕发新活力。" 解读休食新趋势 "每年参展都能清晰捕捉到两大变化：产品迭代加速与厂商结构洗牌。一方面，在大经济形势下，一些厂家因竞争 激烈而昙花一现，没能持续参加展会，另一方面，今年春糖一个很显著的直观感受是，涌现出很多健康医药领域 的跨界合作。"周延龙特别向记者表达了他多年来参加 ...

二、独立董事任期届满 根据《上市公司独立董事管理办法》《公司章程》等相关规定，上市公司独 立董事占董事会成员的比例不得低于三分之一，独立董事在上市公司连续任职时 间不得超过六年。公司现任独立董事浦军先生、李建伟先生任期届满且连任时间 达到六年。根据《公司章程》，公司董事会由 7 名董事组成。公司现有独立董事 3 名，浦军先生、李建伟先生的任期届满离任将导致公司独立董事人数少于董事 会成员的三分之一，根据《上市公司独立董事管理办法》《公司章程》等相关规 定，浦军先生、李建伟先生将继续履行其独立董事及董事会相关专门委员会委员 职责，直至公司股东会选举产生新的独立董事。 中国全聚德（集团）股份有限公司 关于董事会、监事会延期换届的提示性公告 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、监事会延期换届 中国全聚德（集团）股份有限公司（以下简称"公司"）第九届董事会、监 事会将于 2025 年 1 月 26 日任期届满，鉴于公司新一届董事会、监事会的换届工 作正在筹备过程中，为保证公司董事会、监事会工作的连续性，公司第九届董事 会、监事会的换届选举将适当 ...