证券代码：002187 证券简称：广百股份 公告编号：2024－004 广州市广百股份有限公司（以下简称"公司"）第七届董事会第 十二次会议于 2024 年 3 月 1 日以通讯方式召开。会议通知于 2024 年 2 月 27 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《关于聘任公司董事 会秘书的议案》。根据董事长提名，经提名委员会审核，董事会同意 聘任苏兆忠先生（简历详见本公告附件）为公司董事会秘书，任期自 本次会议决议之日起至公司第七届董事会任期届满时止。苏兆忠先生 联系电话：020-83322348；联系传真：020-83331334；联系邮箱： grandbuyoffice@163.com。 特此公告。 广州市广百股份有限公司董事会 2024 年 3 月 2 日 1 广州市广百股份有限公司 第七届董事会第十二次会议决议公告 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。 附件： 苏兆忠先生简历 苏兆 ...

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"）董事会于近日收 到公司副总经理、董事会秘书、财务负责人钟芬女士提交的关于辞去 财务负责人职务的辞职报告，钟芬女士因工作调整原因申请辞去公司 财务负责人职务。辞职报告自送达董事会之日起生效。钟芬女士辞去 财务负责人职务后将继续担任公司副总经理、董事会秘书职务。 证券代码：002187 证券简称：广百股份 公告编号：2024－002 广州市广百股份有限公司 关于变更公司财务负责人的公告 行人名单。苏兆忠先生与持有公司 5%以上股份的股东、实际控制人、 公司其他董事、监事、高级管理人员不存在关联关系。 2024 年 1 月 1 日，公司召开第七届董事会第十一次会议审议通 过《关于聘任公司副总经理及财务负责人的议案》，经提名委员会和 审计委员会审核，董事会同意聘任苏兆忠先生（简历详见本公告附件） 为公司副总经理，兼任公司财务负责人，任期自本次会议决议之日起 至公司第七届董事会任期届满时止。 附件： 苏兆忠先生简历 苏兆忠先生：中国国籍，1968 年 9 月出生，本科 ...

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。 证券代码：002187 证券简称：广百股份 公告编号：2024－001 广州市广百股份有限公司 第七届董事会第十一次会议决议公告 附件： 苏兆忠先生简历 苏兆忠先生：中国国籍，1968 年 9 月出生，本科学历，会计师。 曾任广州友谊集团有限公司财务部部长、广州商贸投资控股集团有限 公司财务会计部副总监（主持部门工作），广州岭南商旅投资集团有 限公司财务管理中心（财务结算中心）总经理。现任本公司副总经理、 财务负责人。 广州市广百股份有限公司（以下简称"公司"）第七届董事会第 十一次会议于 2024 年 1 月 1 日以通讯方式召开。会议通知于 2023 年 12 月 27 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《关于聘任公司副总 经理及财务负责人的议案》。经提名委员会和审计委员会审核，董事 会同意聘任苏兆忠先生（简历详见本公告附件）为公司副总经理，兼 任 ...

Financial Performance - The company's operating revenue for Q3 2023 reached CNY 4,322,930,179, representing a year-on-year increase of 15.25% compared to CNY 3,750,923,693 in the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 367,077.79, a significant turnaround from a loss of CNY 45,037,082.66 in the previous year, marking an increase of 100.82%[5]. - The basic earnings per share for Q3 2023 was CNY 0.00, compared to a loss of CNY 0.07 per share in the same period last year, reflecting a 140.00% improvement[5]. - The company's operating profit increased by 153.44% year-on-year, attributed to optimized store operations and reduced expenses[11]. - Total profit increased by 153.67% year-on-year, primarily driven by the increase in operating profit[15]. - Net profit rose by 144.83% compared to the same period last year, mainly due to the increase in operating profit[15]. - Comprehensive income increased by 168.00% year-on-year, primarily due to the increase in operating profit[15]. - The company reported a total comprehensive income of ¥40,911,713.10, compared to a loss of ¥60,168,199.61 in the previous period, showing a positive shift in overall financial health[28]. - The company achieved a basic earnings per share of ¥0.04, recovering from a loss of ¥0.10 per share in the previous period[28]. Asset Management - The company's total assets as of the end of Q3 2023 were CNY 9,082,829,654.52, a decrease of 2.62% from CNY 9,327,439,850.80 at the end of the previous year[5]. - Accounts receivable increased by 48.51% compared to the beginning of the period, primarily due to increased sales during the Mid-Autumn Festival and National Day holidays[9]. - Prepayments increased by 61.64% compared to the beginning of the period, mainly for stocking up in anticipation of the peak sales season for electrical appliances[9]. - The company reported a cash balance of RMB 2.97 billion as of September 30, 2023, down from RMB 3.09 billion at the beginning of the year[24]. - The company’s accounts receivable increased to RMB 83.20 million from RMB 56.02 million at the beginning of the year, indicating a growth of approximately 48.5%[24]. - Inventory levels rose to RMB 368.67 million from RMB 318.08 million, reflecting an increase of about 15.9%[24]. Investment Activities - The net cash received from the disposal of fixed assets increased by 83.91% compared to the same period last year, indicating improved asset management[13]. - Cash inflow from investment activities increased by 150.49% year-on-year, mainly due to the recovery of term deposits[15]. - Cash outflow from investment activities increased by 313.01% year-on-year, primarily due to the increase in term deposits[15]. - Investment activities resulted in a net cash outflow of ¥625,442,196.93, compared to a smaller outflow of ¥68,310,715.60 in the previous period, indicating increased investment activity[29]. Liabilities and Equity - The company's total liabilities decreased to RMB 5.05 billion from RMB 5.34 billion at the beginning of the year[25]. - The company's equity attributable to shareholders increased to RMB 4.01 billion from RMB 3.97 billion at the beginning of the year[25]. Tax and Deferred Taxes - The company’s tax expenses for the current period were ¥14,592,876.32, compared to a tax benefit of -¥16,024,880.67 in the previous period, indicating a return to taxable income[28]. - The company adjusted deferred tax assets from CNY 185,978,599.97 on December 31, 2022, to CNY 717,219,124.28 on January 1, 2023, reflecting an increase of CNY 531,240,524.31[31]. - Deferred tax liabilities increased from CNY 49,492,541.58 on December 31, 2022, to CNY 580,733,065.89 on January 1, 2023, also showing an increase of CNY 531,240,524.31[31]. Other Notable Events - The company adjusted the performance commitment period, extending it to 2023 and 2024, with net profit targets of no less than RMB 151.45 million, RMB 154.23 million, and RMB 158.63 million for the years 2021, 2023, and 2024 respectively[20]. - The company canceled 642,000 stock options from the first phase of the stock incentive plan due to unmet performance conditions for 2022[21]. - The company purchased the Tianhe Vanke Plaza property for RMB 880 million, covering an area of 58,975.38 square meters and including 461 ownership parking spaces and 790 usage rights parking spaces[22]. - The third quarter report has not been audited[32].

独立董事关于公司第七届董事会第十次会议 相关事项的独立意见 作为广州市广百股份有限公司（以下简称"公司"）的独立董事， 我们依据《上市公司独立董事管理办法》《上市公司自律监管指引第 1号——主板上市公司规范运作》等法律、法规和规范性文件以及《公 司章程》的有关规定，就公司第七届董事会第十次会议相关事项发表 独立意见如下： 该事项已由公司董事会薪酬与考核委员会提交公司第七届董事 会第十次会议审议通过。我们认为公司高级管理人员年度薪酬方案符 合公司实际，程序合规，没有损害公司和股东的利益。同意公司高管 人员年度薪酬事项。 独立董事：郭天武、李志宏、石水平 二〇二三年十月二十七日 一、关于公司高管人员年度薪酬事项 ...

2023 年 9 月 29 日 广州市广百股份有限公司（以下简称"公司"）第七届董事会第九次会议于 2023 年 9 月 28 日以通讯方式召开。会议通知于 2023 年 9 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，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《关于购买天河万科广场物业的 议案》。同意公司以人民币 88,000 万元（不含交易税费）购买天河万科广场物业， 授权公司管理层办理相关协议签署、资产购买等后续事项；同意公司向银行贷款 人民币 4.4 亿元，其余以自有资金支付购买价款，授权公司管理层办理银行贷款 相关事宜。 具体内容详见 公 司 刊登于《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的《关于购买天河万科广场物业的公告》（公告编号： 2023-033）。 特此公告。 广州市广百股份有限公司董事会 证券代码：002187 证券简称：广百股份 公告编号：2023－032 广州市广百股份有限公司 第七届董事会第九次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内 ...

证券代码：002187 证券简称：广百股份 公告编号：2023－033 广州市广百股份有限公司 关于购买天河万科广场物业的公告 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。 一、交易概述 1、交易基本情况 2023 年 9 月 28 日，广州市广百股份有限公司（以下简称"公司"）与广州 市万旭房地产有限公司（以下简称"广州万旭"）签署《广州天河万科广场商业 及车位整售协议》，公司以人民币 88,000 万元（不含交易税费）向广州万旭购 买天河万科广场 58,975.38 平方米（建筑面积）商业物业及 461 个产权车位、790 个使用权车位（以下简称"标的物业"）。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 企业类型：有限责任公司(法人独资) 2、本次交易履行的审批程序 2023 年 9 月 28 日，公司第七届董事会第九次会议审议并以一致赞成票通过 《关于购买天河万科广场物业的议案》，同意公司本次购买天河万科广场物业事 项。 根据《公司章程》及有关法律法规的规定，本次交易属于董事会权限范围内， 无 ...

深圳市全景网络有限公司 证券代码：002187 证券简称：广百股份 广州市广百股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研□分析师会议 | | --- | --- | | 类别 | □媒体采访√业绩说明会 | | | □新闻发布会□路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 9 月 19 日 (周二) 下午 15:45~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、副总经理（代行总经理职责）蔡劲松 | | 员姓名 | 2、副总经理、财务负责人、董事会秘书钟芬 | | | 3、财务管理中心总监梁桂芳 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、2023 年广州友谊能否确保完成业绩承诺，广百股份在目 | | | 前经济环境下如何应对下行压力，对广百的未来的有没有具 ...

证券代码：002187 证券简称：广百股份 公告编号：2023－031 广州市广百股份有限公司 关于股权激励计划部分股票期权注销完成的公告 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"）于 2023 年 8 月 28 日召开第 七届董事会第八次会议以及第七届监事会第五次会议，审议通过了《关于获授期 权未达到行权条件予以注销的议案》，鉴于公司 2022 年的业绩考核未达到第三个 行权期的行权条件，同意将第一期股票期权激励计划第三个行权期 64.20 万份股 票期权予以注销。具体内容详见公司刊登于《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的《关于获授期权未达到行权条件予以注销的公告》（公 告编号：2023-029）。 2023 年 9 月 6 日，经中国证券登记结算有限责任公司深圳分公司审核确认， 公司已完成上述股票期权的注销事宜。 本次注销部分股票期权事宜符合《公司法》《证券法》《上市公司股权激励管 理办法》和公司《第一期股票期权激励计划》及《公司章程》等的相关规定。本 次注销的部分 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,217,449,986.68, representing a 14.77% increase compared to CNY 2,803,497,054.20 in the same period last year[23]. - The net profit attributable to shareholders of the listed company reached CNY 29,895,958.95, a significant turnaround from a loss of CNY 22,328,802.96, marking a 233.89% increase[23]. - The net profit after deducting non-recurring gains and losses was CNY 27,207,756.18, compared to CNY 1,089,400.60 in the previous year, reflecting a 2,397.50% increase[23]. - The net cash flow from operating activities was CNY 145,536,045.84, up 11.24% from CNY 130,830,466.36 in the same period last year[23]. - Basic and diluted earnings per share were both CNY 0.04, compared to a loss of CNY 0.03 per share in the previous year, representing a 233.33% increase[23]. - The total operating revenue for the first half of 2023 reached CNY 3,217,449,986.68, an increase from CNY 2,803,497,054.20 in the same period of 2022, representing a growth of approximately 14.8%[131]. - The total operating costs for the first half of 2023 were CNY 3,173,011,396.68, compared to CNY 2,801,508,918.00 in the first half of 2022, indicating an increase of about 13.3%[131]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,278,408,575.22, a decrease of 0.53% from CNY 9,327,439,850.80 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were CNY 4,009,567,540.02, reflecting a 0.93% increase from CNY 3,972,466,080.05 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period amounted to ¥3,071,381,689.29, representing 33.10% of total assets, a decrease of 2.00% compared to the previous year[54]. - Accounts receivable increased to ¥63,451,702.25, accounting for 0.68% of total assets, up by 0.04% from the previous year[54]. - Inventory stood at ¥330,530,464.48, which is 3.56% of total assets, showing a slight decrease of 0.06% year-on-year[54]. - The total assets as of June 30, 2023, amounted to CNY 7,098,665,068.45, up from CNY 6,844,547,165.82 at the beginning of the year, reflecting a growth of approximately 3.7%[130]. - The total liabilities as of June 30, 2023, were CNY 2,864,927,682.38, compared to CNY 2,667,432,275.11 at the start of the year, marking an increase of about 7.4%[130]. Operational Highlights - The company operates 29 stores in Guangzhou and other cities in Guangdong Province, with a total operating area of approximately 650,000 square meters[37]. - The average sales per square meter for comparable stores in Guangzhou was 12,268 yuan, with a year-on-year sales increase of 11.41%[37]. - Online sales transactions reached 274.2 million yuan, with operating revenue from online sales amounting to 211.65 million yuan in the first half of 2023[39]. - The company has over 2.87 million total members, with more than 2.04 million being electronic members[39]. - The company maintained a stable core management team with no significant changes during the reporting period[43]. - The company has established long-term cooperative relationships with over 2,000 well-known domestic and international brand suppliers, ensuring stable product supply[43]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company is actively enhancing its online presence through partnerships with major platforms like Tmall, JD.com, and Douyin to expand its market reach[39]. - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[145]. - The company is focusing on strategic acquisitions to enhance its market position and product offerings[145]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[146]. Challenges and Risks - The company faces risks from changing consumer demands, which may lead to sales declines and extended store cultivation periods[67]. - Increased competition in the retail sector is anticipated, prompting the company to deepen regional development and accelerate new technology applications[68]. - Rising operational costs, including labor and rental expenses, are expected to impact profitability, leading the company to implement cost control measures[69]. Environmental and Social Responsibility - The company has implemented energy-saving measures, resulting in a reduction of approximately 2,109 tons of CO2 emissions through LED lighting upgrades[78]. - The company has sold over CNY 1.4 million in specialty agricultural products from assisted regions by the end of June[82]. - The company is actively participating in rural revitalization efforts, providing CNY 200,000 in assistance to targeted villages[81]. Shareholder Information - The company's shareholding structure remained stable, with 186,927,966 shares under limited sale conditions, accounting for 26.55% of total shares[108]. - The total number of ordinary shareholders at the end of the reporting period was 25,220[111]. - Guangzhou Lingnan Tourism Investment Group Co., Ltd. holds 28.41% of the shares, totaling 200,025,100 shares[111]. - The company reported no changes in the number of shares held by major shareholders during the reporting period[112]. Accounting and Financial Reporting - The financial statements are prepared based on the accrual basis of accounting, in accordance with the relevant accounting standards[159]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[160]. - The company’s financial reports are approved by the board of directors and reflect a true and complete view of its financial status and performance[162].