证券代码：002187 证券简称：广百股份 公告编号：2024－022 广州市广百股份有限公司 第七届董事会第十七次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 广州市广百股份有限公司（以下简称"公司"）第七届董事会第十七次会议 于 2024 年 10 月 29 日下午 16:00 时，在广东省广州市越秀区西湖路 12 号十一楼 公司第一会议室以现场结合视频方式召开。会议通知于 2024 年 10 月 25 日以书 面及电子邮件方式发出。本次会议应到董事七名，实到七名，公司全体监事和高 管人员列席，符合《公司法》和《公司章程》有关规定，合法有效。会议由公司 董事长王晖先生主持，审议并通过如下决议： 一、以 7 票同意，0 票反对，0 票弃权通过《关于公司 2024 年第三季度报 告的议案》。公司 2024 年第三季度报告（公告编号 2024-023）刊登于《证券时报》 和巨潮资讯网（www.cninfo.com.cn）。 二、以 7 票同意，0 票反对，0 票弃权通过《关于公司高管人员年度薪酬的 议案》。 三、以 7 票同意，0 ...

Revenue and Profitability - Revenue for Q3 2024 was CNY 901,389,584.04, a decrease of 18.46% compared to the same period last year[2] - Net profit attributable to shareholders increased by 8,754.23% to CNY 32,501,902.08 for Q3 2024[2] - Net profit excluding non-recurring gains and losses rose by 136.82% to CNY 3,949,549.11 for Q3 2024[2] - Basic earnings per share for Q3 2024 was CNY 0.05, up 4,900.00% year-on-year[2] - Total operating revenue for Q3 2024 was CNY 4,074,021,053.45, a decrease of 5.75% compared to CNY 4,322,930,179.94 in the same period last year[16] - Net profit attributable to the parent company for Q3 2024 was not explicitly stated, but the overall performance indicates a challenging environment with a focus on cost management[16] - The net profit for Q3 2024 reached ¥52,677,616.28, a significant increase from ¥30,372,323.24 in Q3 2023, representing a growth of approximately 73.5%[17] - The basic and diluted earnings per share for Q3 2024 were both ¥0.07, up from ¥0.04 in the same quarter last year, representing a growth of 75%[17] - The operating profit for Q3 2024 was ¥49,726,545.51, compared to ¥44,141,979.34 in Q3 2023, showing an increase of approximately 12%[17] Cash Flow and Financing - Cash flow from operating activities increased by 53.23% to CNY 302,655,173.38 year-to-date[2] - Cash flow from financing activities increased by 225.90% year-on-year, primarily due to increased bank loans received[9] - The net cash flow from financing activities increased by 36.01% compared to the same period last year, primarily due to an increase in bank working capital loans received[10] - The company's cash and cash equivalents at the end of the period were approximately RMB 2.97 billion, down from RMB 3.10 billion at the beginning of the period[13] - The company's cash and cash equivalents were not detailed, but the increase in short-term borrowings to CNY 1,152,571,589.41 from CNY 900,724,166.40 suggests a strategy to enhance liquidity[16] - The financing activities generated a net cash outflow of ¥262,512,585.17, compared to a net outflow of ¥410,270,149.29 in Q3 2023, indicating a reduction in cash outflow by about 36%[19] Assets and Liabilities - Total assets decreased by 4.63% to CNY 9,377,575,079.07 compared to the end of the previous year[2] - Total liabilities decreased to CNY 5,294,159,957.28 from CNY 5,794,112,591.00, indicating a reduction of approximately 8.65%[15] - The total current assets decreased from RMB 3.76 billion at the beginning of the period to RMB 3.65 billion at the end of the period[13] - Long-term equity investments decreased from RMB 220.80 million to RMB 209.42 million during the period[13] - The investment property value increased from RMB 1.33 billion to RMB 1.37 billion during the period[13] - The company's fixed assets decreased from RMB 977.06 million to RMB 922.22 million during the period[13] - The total equity attributable to shareholders increased to CNY 4,069,094,849.81 from CNY 4,022,754,082.51, showing a growth of approximately 1.16%[15] Cost Management and Expenses - Total operating costs for Q3 2024 were CNY 4,053,990,153.77, down from CNY 4,297,912,044.09, reflecting a cost reduction of approximately 5.69%[16] - The company is focusing on cost control and efficiency improvements in response to the challenging market conditions, as indicated by the reduction in both revenue and costs[16] - Research and development expenses were reported as CNY 0.00, indicating no investment in R&D during this period[16] - The company reported a significant increase in sales expenses to CNY 684,922,207.74 from CNY 744,358,957.63, reflecting ongoing efforts to drive revenue despite the overall decline in sales[16] Shareholder Information - The total number of ordinary shareholders is 200,025,169 shares, with a holding ratio of 28.41% by Guangzhou Lingnan Tourism Investment Group Co., Ltd.[11] - The total number of shares held by the top ten shareholders includes 123,878,934 shares (17.60%) held by Guangzhou Guangshang Capital Management Co., Ltd.[11] - The dividends paid to minority shareholders increased by 109.61% compared to the same period last year, primarily due to an increase in the distribution of dividends by subsidiaries[10] - Cash outflows from financing activities increased by 49.82% compared to the same period last year, mainly due to increased repayments of due loans, prepaid rents, and dividends[10]

证券代码：002187 证券简称：广百股份 公告编号：2024－020 广州市广百股份有限公司 关于召开 2024 年第一次临时股东大会的通知公告 1、股东大会届次：2024年第一次临时股东大会。 2、股东大会的召集人：公司董事会。2024年10月11日，公司第七届董事会 第十六次会议决议召开公司2024年第一次临时股东大会。 3、本次会议的召开合法、合规，符合有关法律、行政法规、部门规章、规 范性文件、深交所业务规则和公司章程的规定。 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 4、会议召开的日期、时间： （1）现场会议时间为2024年10月29日15:30时。 （2）网络投票时间为2024年10月29日。其中，通过深圳证券交易所交易系 统进行网络投票 的 时 间 为 2024 年 10 月 29 日 9:15-9:25 ， 9:30-11:30 ，下午 13:00-15:00；通过互联网投票系统投票的时间为2024年10月29日9:15-15:00期间 的任意时间。 5、会议的召开方式：本次股东大会所采用的表决方式 ...

证券代码：002187 证券简称：广百股份 公告编号：2024－018 广州市广百股份有限公司 特此公告。 广州市广百股份有限公司董事会 2024 年 10 月 12 日 第七届董事会第十六次会议决议公告 1 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 广州市广百股份有限公司（以下简称"公司"）第七届董事会第十六次会议 于 2024 年 10 月 11 日以通讯方式召开。会议通知于 2024 年 9 月 30 日以书面及 电子邮件方式发出。本次会议应到董事七名，实到七名，符合《公司法》和《公 司章程》有关规定，合法有效。会议审议并通过如下决议： 一、以 7 票同意，0 票反对，0 票弃权通过《关于变更会计师事务所的议案》。 同意聘请致同会计师事务所（特殊普通合伙）为公司 2024 年度财务及内部控制 审计机构。详见公司刊登于《证券时报》和巨潮资讯网（www.cninfo.com.cn）的 《拟变更会计师事务所的公告》（公告编号：2024-019）。 本议案尚须提交公司股东大会审议。 二、以 7 票同意，0 票反对，0 票弃权通过《关于召开公司 ...

拟变更会计师事务所的公告 证券代码：002187 证券简称：广百股份 公告编号：2024-019 广州市广百股份有限公司 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 特别提示： 3、变更会计师事务所的原因：鉴于中审众环会计师事务所已连续多年为公 司提供审计服务，为保证审计工作的独立性与客观性，根据财政部、国务院国资 委、证监会联合印发的《国有企业、上市公司选聘会计师事务所管理办法》有关 规定，经公开招标，公司拟聘任致同会计师事务所为公司 2024 年度审计机构。 一、拟变更会计师事务所的基本情况 （一）机构信息 1、基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 1、拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下 简称"致同"或"致同会计师事务所"）。 2、原聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"或"中审众环会计师事务所"）。 成立日期：1981 年【工商登记：2011 年 12 月 22 日】 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人： ...

证券代码：002187 证券简称：广百股份 公告编号：2024－016 广州市广百股份有限公司 2023 年年度权益分派实施公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 广州市广百股份有限公司（以下简称"公司"）2023 年年度权益分派方案已 获 2024 年 4 月 18 日召开的 2023 年度股东大会审议通过，以公司现有总股本 704,038,932 股为基数，向全体股东按每 10 股派发现金股利 0.3 元人民币现金 （含税），不以资本公积金转增股本；如在实施权益分派的股权登记日前公司总 股本发生变动的，本次利润分配以实施权益分派股权登记日登记的总股本为基 数，维持分配总额不变，相应调整每股分配比例；本次权益分派方案披露至实施 期间公司股本总额未发生变化；本次实施的分配方案与股东大会审议通过的分配 方案及其调整原则一致。现将权益分派事宜公告如下： 一、权益分派方案 本次分派对象为：截止 2024 年 6 月 11 日下午深圳证券交易所收市后，在中 国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"） 登记在册的本 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,487,506,534.43, a decrease of 13.63% compared to ¥1,722,333,013.48 in the same period last year[5] - Net profit attributable to shareholders was ¥24,721,516.86, down 24.88% from ¥32,908,369.53 year-on-year[5] - Basic and diluted earnings per share were both ¥0.04, reflecting a decline of 20.00% from ¥0.05 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 1,487,506,534.43, a decrease of 13.6% compared to CNY 1,722,333,013.48 in the same period last year[18] - Net profit for Q1 2024 was CNY 24,858,561.01, a decline of 23.9% from CNY 32,649,079.37 in Q1 2023[19] - Earnings per share for Q1 2024 were CNY 0.04, compared to CNY 0.05 in the previous year[20] Cash Flow - The net cash flow from operating activities decreased by 60.39%, amounting to ¥31,673,406.00 compared to ¥79,959,202.52 in the previous year[5] - Cash inflow from operating activities was CNY 2,529,571,407.17, down from CNY 2,876,036,391.69 in the same quarter last year[21] - Total cash outflow from operating activities amounted to ¥2,497,898,001, down from ¥2,796,077,189, reflecting a decrease of 10.7% year-over-year[22] - The net cash flow from investing activities was -¥6,485,468.94, an improvement from -¥97,851,299.77 in the previous year, indicating a reduction in cash outflow[22] - The net cash flow from financing activities was -¥165,225,439.33, compared to -¥178,981,433.98 in Q1 2023, showing a decrease in cash outflow[22] - The ending balance of cash and cash equivalents was ¥685,849,345.36, down from ¥1,894,107,674.75 in the same period last year, a decline of 63.8%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,453,963,211.83, a decrease of 3.85% from ¥9,832,493,319.38 at the end of the previous year[5] - Total current assets decreased from 3,756,684,519.47 to 3,539,844,450.20, a decline of approximately 5.8%[16] - Cash and cash equivalents decreased from 3,103,019,373.94 to 2,911,464,374.38, a decrease of about 6.2%[15] - Total liabilities decreased from 4,000,000,000 to 3,800,000,000, a reduction of 5%[16] - Total liabilities decreased to CNY 5,388,088,335.62 from CNY 5,794,112,591.00 year-over-year[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,897[12] - The largest shareholder, Guangzhou Lingnan Tourism Investment Group Co., Ltd., holds 28.41% of shares, totaling 200,025,169 shares[12] Expenses - Total operating costs for Q1 2024 were CNY 1,454,248,784.71, down 13.0% from CNY 1,666,998,270.31 year-over-year[18] - Sales expenses for Q1 2024 were CNY 231,227,863.83, a decrease of 6.5% from CNY 247,280,605.22 in Q1 2023[19] - Management expenses increased to CNY 31,439,864.41, up from CNY 29,907,894.92 year-over-year[19] - Financial expenses for Q1 2024 were CNY 17,405,258.28, compared to CNY 11,479,171.75 in the previous year, indicating an increase of 52.0%[19] Other Information - The company reported a 493.80% increase in credit impairment losses, mainly due to higher bad debt provisions from subsidiaries[10] - The company has no preferred shareholders or significant changes in the top 10 shareholders participating in margin trading[13] - The company did not execute any new accounting standards adjustments in the first quarter of 2024[23] - The Q1 2024 report was not audited[24]

盈 隆 律 師 事 務 所 WINLONG LAW FIRM 地址：广州市东风中路 418 号华以泰国际大厦 6 层 电话：（020）83379916 传真：（020）83379936 邮政编码：510030 广东盈隆律师事务所 关于广州市广百股份有限公司 2023 年度股东大会的 法律意见书 广东盈隆律师事务所 法律意见书 关于广州市广百股份有限公司 2023 年度股东大会的 法律意见书 致：广州市广百股份有限公司 广东盈隆律师事务所接受广州市广百股份有限公司（以下简称 "公司"）委托，指派夏建如律师、黄晓榆律师（以下简称"本所律 师"）出席了公司 2023 年度股东大会（以下简称"本次股东大会"）。 本所及本所律师依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等有关法律、法规和其他规范性文件，以及《广州市广百股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，就本 次股东大会相关事项出具本法律意见书。 在本法律意见书中，本所及本所律师仅就本次股东大会的召集 和召开程序、出席会议人员资格和召集人资格、会议的表决程序和表 决结果的合 ...

证券代码：002187 证券简称：广百股份 公告编号：2024－014 2、本次股东大会没有涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间为 2024 年 4 月 18 日 15:30 时。 （2）网络投票时间为2024年4月18日。其中，通过深圳证券交易所交易系统 进行网络投票的时间为2024年4月18日9:15-9:25，9:30-11:30，下午13:00-15:00； 通过互联网投票系统投票的时间为2024年4月18日9:15-15:00期间的任意时间。 广州市广百股份有限公司 2023 年度股东大会决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形。 8、公司董事、监事和高级管理人员列席会议，广东盈隆律师事务所律师出 席见证。 2、现场会议召开地点：广东省广州市越秀区西湖路 12 号 11 楼公司第一会 议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长王晖先生。 6、本 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥5.34 billion, representing a 9.24% increase compared to ¥4.89 billion in 2022[22]. - The net profit attributable to shareholders for 2023 was approximately ¥36.17 million, a significant turnaround from a net loss of ¥143.33 million in 2022, marking a 125.23% improvement[22]. - The net cash flow from operating activities increased by 40.67% to approximately ¥476.17 million in 2023, compared to ¥338.50 million in 2022[22]. - Basic earnings per share for 2023 were ¥0.05, a recovery from a loss of ¥0.21 per share in 2022, reflecting a 123.81% increase[22]. - Total assets at the end of 2023 were approximately ¥9.83 billion, up 5.41% from ¥8.80 billion at the end of 2022[22]. - The company's net assets attributable to shareholders increased by 1.27% to approximately ¥4.02 billion in 2023, compared to ¥3.97 billion in 2022[22]. - The company achieved online sales transactions of 579.72 million yuan and operating income of 466.74 million yuan in 2023[42]. - The company’s total revenue for 2023 was 5.344 billion yuan, an increase of 9.24% year-on-year, while net profit attributable to the parent company was 361.7 million yuan, an increase of 179 million yuan year-on-year[47]. - The company reported a total revenue of 3,611 million yuan, with a net profit of 2,067 million yuan, reflecting a significant increase in financial performance[82]. - The company reported a net profit margin of 8% for 2023, an improvement from 6% in the previous year[99]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.30 per 10 shares to all shareholders, based on a total share capital of 704,038,932 shares[4]. - The board of directors approved a dividend payout of 0.5 CNY per share, reflecting a commitment to returning value to shareholders[99]. - The total cash dividend distributed amounts to CNY 21,121,167.96, representing 100% of the distributable profit[122]. - The profit distribution plan for 2023 proposes a cash dividend of CNY 0.3 per 10 shares, based on a total share capital of 704,038,932 shares[122]. Operational Adjustments and Strategies - The company has acknowledged potential risks in its future operations and has outlined corresponding countermeasures in its management discussion[4]. - The company has made adjustments to its accounting policies, specifically regarding the recognition of lease liabilities and related deferred tax assets and liabilities, which do not affect profit or taxable income[23]. - The company plans to enhance its online and offline integration to improve operational quality and competitiveness in the market[34]. - The company has implemented strategies to optimize existing store operations and deepen regional chain development[34]. - The company plans to enhance operational efficiency and product quality, aiming for a comprehensive transformation of its retail model[87]. - The company aims to leverage new technologies and innovative business models to adapt to market changes and improve competitiveness[87]. Market and Consumer Insights - The retail sales of department stores in the industry increased by 8.8% year-on-year, reflecting a recovery in consumer confidence[33]. - The company anticipates a recovery in the retail sector in 2024, driven by improved consumer confidence and a focus on quality consumption[84]. - The company will focus on optimizing its supply chain and enhancing customer experience to drive new consumption growth points[86]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[92]. - The board of directors consists of seven members, including three independent directors, meeting the legal requirements for composition[92]. - The company has an independent financial accounting department and a complete accounting system, ensuring financial autonomy from the controlling shareholder[95]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication with investors[93]. - The company is committed to protecting the rights and interests of all shareholders, as emphasized in its governance practices[111]. Social Responsibility and Community Engagement - In 2023, Guangbai Co., Ltd. invested 200,000 yuan in poverty alleviation efforts in Bijie City, Guizhou Province, addressing urgent local needs[134]. - The company contributed nearly 700,000 yuan to improve educational equipment in local primary and secondary schools, supporting high-quality development initiatives[134]. - Guangbai Co., Ltd. is committed to fulfilling its social responsibilities by actively participating in rural revitalization and poverty alleviation projects[134]. Internal Controls and Audit - The company has established an effective internal control system in accordance with the "Basic Norms for Enterprise Internal Control," ensuring the reliability of financial reporting[128]. - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of financial reporting controls as of December 31, 2023[128]. - The audit opinion for the financial statements was a standard unqualified opinion issued on March 22, 2024[192]. - The company is required to maintain necessary internal controls to prevent material misstatements in the financial statements[196]. Future Outlook and Guidance - The company provided a revenue guidance for 2024, projecting a growth rate of 10% to 12%[99]. - Future guidance indicates a projected revenue growth of 15% for 2024, aiming for 7.5 billion RMB[105]. - The management team highlighted a focus on digital transformation, aiming to increase online sales by 30% in the upcoming year[99].