中国全聚德（集团）股份有限公司 关联交易管理办法 第一章 总则 第一条 为规范中国全聚德（集团）股份有限公司（以下简称"公司"）的 关联交易行为，保证公司与各关联人之间关联交易的合法性、合理性、公允性， 保障股东和公司的合法权益，特别是中小投资者的合法权益，根据《中华人民共 和国公司法》（以下简称《公司法》）、《深圳证券交易所股票上市规则》（以下简 称《上市规则》）等法律、法规、规范性文件以及《中国全聚德（集团）股份有 限公司章程》（以下简称《公司章程》）的有关规定，制定本办法。 第二条 公司在确认和处理有关关联人之间关联关系与关联交易时，必须遵 循并贯彻以下原则： （一）尽量避免或减少与关联人之间的关联交易； （二）对于必须发生之关联交易，须遵循"如实披露"原则； （三）确定关联交易价格时，须遵循"公平、公正、公开以及等价有偿"的 一般商业原则，并以协议方式予以规定； （四）关联人回避表决的原则； （五）公司董事会应根据客观标准判断该关联交易是否对公司有利，必要时 聘请专业评估师或独立财务顾问进行审计。 第三条 公司在处理与关联人间的关联交易时，不得损害全体股东特别是中 小股东的合法权益。 第二章 关联人和 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥331,971,798.59, a decrease of 7.26% compared to ¥357,946,698.78 in the same period last year[5] - Net profit attributable to shareholders was ¥4,214,426.49, down 72.47% from ¥15,307,127.61 year-on-year[5] - The net cash flow from operating activities decreased by 25.10% to ¥17,672,976.99 from ¥23,595,222.41 in the previous year[5] - Basic earnings per share fell to ¥0.0137, a decline of 72.55% compared to ¥0.0499 in the same period last year[5] - Operating profit for Q1 2025 was ¥4,196,550.96, representing a 74.42% decrease from ¥16,405,164.92 in the same period last year[9] - Net profit for the period was ¥4,756,833.60, down from ¥16,458,350.43, representing a decline of approximately 71.1% year-over-year[22] - Earnings per share (EPS) decreased to ¥0.0137 from ¥0.0499, a decline of approximately 72.5% year-over-year[23] Asset and Liability Overview - Total assets at the end of the reporting period were ¥1,502,990,227.96, reflecting a slight increase of 0.67% from ¥1,493,054,317.26 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 1,502,990,227.96, an increase from CNY 1,493,054,317.26 at the beginning of the period[17] - The company's current assets decreased from CNY 351,917,188.66 to CNY 318,400,533.38 during the same period[17] - The company's non-current assets increased from CNY 1,141,137,128.60 to CNY 1,184,589,694.58[18] - The total liabilities decreased from CNY 464,256,008.53 to CNY 429,412,522.12, indicating improved financial health[18] - Total liabilities increased slightly to ¥628,645,131.92 from ¥623,466,054.82, an increase of approximately 0.3% year-over-year[19] - Total equity attributable to shareholders increased to ¥843,026,888.16 from ¥838,812,461.67, an increase of about 0.5% year-over-year[19] Investment and Cash Flow - The company reported a significant decrease in investment income, which was ¥4,380,195.34, down 52.09% from ¥9,142,822.31 year-on-year[9] - Cash received from investment activities increased by 48.91% to ¥60,098,921.46 compared to ¥40,360,079.93 in the previous year[10] - Operating cash flow net amount decreased to ¥17,672,976.99 from ¥23,595,222.41, a decrease of about 25.3% year-over-year[24] - Net cash inflow from investment activities was $60,107,234.73, an increase from $40,371,961.35 year-over-year[25] - Cash outflow for investment activities totaled $56,323,708.02, compared to $36,924,147.52 in the previous period[25] - Net cash flow from investment activities was $3,783,526.71, up from $3,447,813.83 year-over-year[25] - Cash inflow from financing activities was $600,000.00, with no previous cash inflow reported[25] - Cash outflow for financing activities was $14,903,114.75, down from $20,716,426.56 year-over-year[25] - Net cash flow from financing activities was -$14,303,114.75, compared to -$20,716,426.56 in the previous period[25] - The net increase in cash and cash equivalents was $7,153,388.95, compared to $6,326,609.68 year-over-year[25] - The ending balance of cash and cash equivalents was $111,647,725.99, up from $95,407,521.93 in the previous period[25] Operational Developments - The company aims to overcome challenges in the restaurant industry, targeting a goal for 2025 while enhancing operational analysis and innovation[14] - During the Spring Festival, the company saw a 12% increase in table reservations and an 11% increase in customer visits at its Beijing locations compared to the previous year[14] - Sales of New Year’s Eve dinner packages increased by 26.3% year-on-year, reflecting strong demand for festive offerings[14] - The company opened three new model Meituan satellite stores, expanding its market presence[14] - The company launched multiple new products, including the "仿膳茶社" pastry gift box and "金玉满堂" food products, which received positive consumer feedback[15] - The company is actively engaging in online sales through platforms like Douyin and has seen growth in fan engagement and sales performance[15] Research and Development - Research and development expenses increased to ¥945,096.00 from ¥841,213.69, reflecting an increase of approximately 12.3% year-over-year[21]

全聚德（002186）公告，2025年第一季度营收为3.32亿元，同比下降7.26%；净利润为421.44万元，同 比下降72.47%。 ...

出品丨搜狐财经 全聚德，这家以北京烤鸭闻名的中华老字号餐饮企业，近期发布了2024年年度报告。 报告显示，公司2024年全年营业收入为14.02亿元，同比下降2.09%；归母净利润为3413.09万元，同比下降43.15%；扣非归母净利润为1614.13万元，同 比下降65.79%。 根据财报，2024年公司核心餐饮服务收入为10.81亿元，占营业收入比重为77.1%，同比下降2.32%；商品销售收入为2.96亿元，占营业收入比重为 21.14%，同比下降1.46%。 华北地区收入占比75.31%，而西北、东北地区营收降幅超20%。 搜狐财经注意到，全聚德全年盈利主要依赖3147万元投资收益，占净利润92%。 中国食品产业分析师朱丹鹏指出，全聚德面临的一个主要挑战是，作为一家老字号企业，其创新和升级的速度无法跟上年轻一代的步伐。他认为，全聚 德的经营理念与年轻消费者的消费观念和行为模式存在差异，它的体制限制了其创新的速度和质量。 2024年盈利3413.09万元，投资收益占净利润九成 报告显示，全聚德2024年全年营业收入为14.02亿元，同比下降2.09%；归母净利润为3413.09万元，同比下降43.15 ...

从业务结构来看，全聚德的核心困境在于"增收不增利"。尽管全聚德在全国及海外拥有101家门店，但庞大的门店网络并未带来营收增长，反而因成本压力 导致毛利率下滑。年报显示，全聚德2024年毛利润同比减少5.77%，其中京外市场的经营困境尤为突出——华东地区毛利率下降5个百分点，东北地区甚至 出现10.56%的负毛利率。这一现象反映出全聚德"京派烤鸭"在外地市场面临水土不服，高价定位与地方消费习惯的错位使其难以复制北京市场的成功。 值得注意的是，全聚德在2024年加大了转型力度，研发费用同比激增74%，主要用于创新菜品和食品化研发，如推出24道新菜及休闲食品品牌"零研所"。然 而，全聚德2024年研发投入占营收比例仅为0.33%，远低于同行，且创新菜品销售额仅占堂食的16.8%，未能显著拉动业绩。与此同时，全聚德2024年第四 季度亏损3632万元，同比降210.25%，暴露出季节性波动与转型投入短期难见效的双重压力。 2024年，中华老字号全聚德迎来品牌创立160周年，但这份"寿辰成绩单"却难言乐观。4月14日晚，全聚德发布的年报显示，2024年营收为14.02亿元，同比 下滑2.09%；归属于上市公司股东的净利 ...

在2024年上半年实现收入利润同比双增后，老字号品牌全聚德（002186）(002186.SZ)良好的业绩表现 并未在下半年延续，尤其是进入第四季度，全聚德业绩恶化，归母净利大幅亏损3632.07万元，这一"雪 崩式"下跌也导致公司全年的业绩急转直下，实现营收和归母净利润为14.02亿元和3413.09万元，分别同 比下降2.09%和43.15%。这份成绩单也显著低于市场预期。 2024年，国内餐饮企业盈利能力承压，行业竞争加剧。作为以烤鸭为核心的高端正餐品牌，全聚德受到 商务宴请、大型聚餐等场景需求锐减的冲击，尤其在旅游淡季的第四季度，伴随消费意愿显著下降，公 司业绩承压加剧。证券之星梳理发现，尽管全聚德正加速推进"餐饮+食品"双轮驱动，但转型效果尚未 显现，其中公司2023年推出的休闲零食品牌"零研所"目前表现平平，业绩贡献甚微。 连续7年第四季度亏损 2024年之前，全聚德发布的半年度业绩快报还要追溯至2019年，彼时因餐饮门店接待人次减少，导致业 绩惨淡，公司归母净利润更是出现同比腰斩。时隔五年，全聚德发布的又一份半年度业绩快报终于迎来 业绩预喜，2024年上半年实现的营收和归母净利润分别同比增长：2 ...

打败你的，不是你的同行，而是时代。 全聚德 真正的对手，不是大董、便宜坊，而是 周黑鸭 的休闲便 携、叮咚买菜的 预制菜 、胖东来的价美质优，甚至是网红流量玩法，例如近期频繁登上热搜的荣昌卤 鹅哥。在时代面前，老字号或许也需要一场大刀阔斧的改革了。 2024年，创建于1864年的北京老字号全聚德迎来了它的160周岁。周岁庆典上，全聚德用160 道经典菜 品彰显百年老字号博大精深的饮食文化和精湛的厨艺。但是现下看来全聚德集团2024年的业绩却未能给 这家老字号增添光彩。 4月14日晚间，中国全聚德(集团)股份有限公司（证券代号：002186.SZ，以下简称"全聚德"）发布了年 度报告。2024年，公司实现营业收入14.02亿元，同比下降2.09%；归属于上市公司股东的净利润为3413 万元，同比下降43.15%。 其中，第四季度业绩更是急转直下。2024年Q4全聚德营业收入为3.18亿元，同比下降7.12%；归母净利 润亏损3632万元，同比下降210.25%。 四季度业绩的环比下滑主要归于季节性因素。作为高居"北京旅游必吃榜"的全聚德，其零售额十分依赖 前来北京门店品尝美食的外地游客。而冬季是北方旅游淡季，客 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002186 证券简称：全聚德 公告编号：2025-16 提名人中国全聚德（集团）股份有限公司董事会现就提名刘斌为中国全聚德（集团）股份有限公司第十 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为中国全聚德（集团）股份有限公司第 十届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过中国全聚德（集团）股份有限公司第九届董事会提名委员会或者独立董事专门会 议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 R 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 R 是 □ 否 如否，请详细说明：__ ...

Core Viewpoint - The company reported a revenue of 1.402 billion yuan and a net profit of 34.13 million yuan for the 2024 fiscal year, focusing on dual strategies of "commercialization of restaurant operations" and "food productization" to stabilize revenue and strengthen transformation foundations [1] Group 1: Financial Performance - The company achieved a revenue of 1.402 billion yuan and a net profit of 34.13 million yuan during the reporting period [1] - The company’s food sales revenue reached nearly 300 million yuan, accounting for over 21% of total revenue [4] Group 2: Store Operations and Marketing - The company optimized its offline store structure, adding 4 new direct stores and 1 franchise store, bringing the total to 101 stores [2] - The company launched themed operations such as "Chinese Unique · Sky Courtyard," enhancing customer experience and store loyalty, with revenue contributions of 44.85% from the Peace Gate store [2] - Holiday dining revenue increased by 6% year-on-year, with a 10% increase in Beijing during holidays [2] Group 3: Online Operations - The company strengthened its online delivery capabilities, achieving an average rating of 4.8 across 17 stores and receiving accolades from major delivery platforms [3] - A pilot project for "delivery satellite stores" was launched in collaboration with Meituan, aiming for low-cost online expansion [3] Group 4: Brand and Product Development - The company celebrated its 160th anniversary with a series of brand events, significantly enhancing brand influence and recognition [5] - The company introduced over 20 seasonal products and gift boxes, leveraging social media and live streaming for promotion [4] - The company aims to enhance its dual-driven model of "restaurant + food" and improve operational capabilities in the food sector [6] Group 5: Future Outlook - The company plans to continue enhancing its brand value and operational efficiency, aiming for a balance between renewal and heritage in high-quality development [6] - The company anticipates further brand benefits as consumer demand recovers and holiday economies continue to stimulate growth [6]

中国全聚德（集团）股份有限公司 关于在北京首都旅游集团财务有限公司存款的风险处置预案 第一章 总 则 第一条 为有效防范、及时控制和化解中国全聚德（集团）股份有限公司（以 下简称"本公司或公司"）在北京首都旅游集团财务有限公司（以下简称"财务 公司"）存款的风险，维护资金安全，结合中国证监会等监管机构的相关要求， 特制定本风险处置预案。 第二章 应急处置组织机构及职责 第二条 成立存款风险预防处置领导小组，由公司总经理任组长，公司财务 总监任副组长，领导小组成员包括总经理、财务总监、董事会秘书、财务管理中 心部长等部门负责人等。领导小组负责组织开展存款风险的防范和处置工作，对 存款风险，任何单位、个人不得隐瞒、缓报、谎报或者授意他人隐瞒、缓报、谎 报。 第三条 公司风险预防处置领导小组作为风险应急处置机构，一旦财务公司 发生风险，应立即启动应急预案，并按照规定程序开展工作。 第四条 对存款风险的应急处置应遵循以下原则： （一）统一领导，分级负责。存款风险的应急处置工作由领导小组统一领导， 对董事会负责，具体负责存款风险的防范和处置工作。 （二）各司其职，协调合作。有关部门按照职责分工，积极筹划落实各项防 范化 ...