2023 年第一次临时股东大会决议公告 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。 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 2023 年 8 月 28 日 15:30 时。 证券代码：002187 证券简称：广百股份 公告编号：2023－025 广州市广百股份有限公司 （2）网络投票时间为2023年8月28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2023年8月28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2023年8月28日9:15-15:00期间的任意时间。 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、本次会议符合《公司法》《上市公司股东大会规则》等有关法律、行政法 规、部 ...

证券代码：002187 证券简称：广百股份 公告编号：2023－024 广州市广百股份有限公司 关于 2023 年第一次临时股东大会增加临时提案 暨股东大会补充通知的公告 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。 重要内容提示 （一）2023 年第一次临时股东大会增加的临时提案：《关于续聘会计师事务 所的议案》。 （二）股权登记日、会议登记时间、股东大会召开时间、召开地点、会议召 开方式等相关事项保持不变。 一、2023 年第一次临时股东大会新增临时提案 2023 年 7 月 27 日，公司第七届董事会第六次会议决议召开公司 2023 年第 一次临时股东大会。 2023 年 8 月 17 日，公司第七届董事会第七次会议审议通过了《关于续聘会 计师事务所的议案》，该议案尚需提交公司股东大会审议。 2023 年 8 月 17 日，公司控股股东广州岭南商旅投资集团有限公司（以下简 称"岭南商旅"）向公司董事会提交了《关于增加广百股份 2023 年第一次临时股 东大会临时提案的函》，提议将公司 2023 年 8 月 17 日第七届董事会第七次会议 ...

独立董事关于公司第七届董事会第七次会议 相关事项的独立意见 一、关于续聘会计师事务所事项，经查阅公司提供的资料及我们 的审查，中审众环会计师事务所(特殊普通合伙)具有从事证券、期货 相关业务资格，在担任公司 2022 年度各专项审计和财务报表审计过 程中，坚持独立审计准则，能够胜任公司法定财务报表审计、内部控 制审计及其他相关咨询服务工作要求。我们同意公司续聘中审众环会 计师事务所(特殊普通合伙)为公司 2023 年度财务报表和内部控制审 计机构。 独立董事：郭天武、李志宏、石水平 二〇二三年八月十七日 根据《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，作为广州市广百股份有限公司的独立董事，就 公司第七届董事会第七次会议相关事项发表独立意见如下： ...

我们认为中审众环会计师事务所(特殊普通合伙)在对公司2022年度 财务报表审计过程中尽职尽责，客观、公正地对公司会计报表发表意见。 因此，我们同意继续聘任中审众环会计师事务所(特殊普通合伙)为公司 2023年度财务报表及内部控制审计机构，并同意将该议案提交公司第七 届董事会第七次会议审议。 独立董事：郭天武、李志宏、石水平 二○二三年八月十四日 独立董事关于续聘会计师事务所的事先认可函 作为广州市广百股份有限公司（以下简称"公司"）的独立董事， 本人认真阅读了由公司董事会秘书转交的《关于续聘会计师事务所的议 案》及其相关资料，现就该事项发表如下意见： ...

证券代码：002187 证券简称：广百股份 公告编号：2023-023 广州市广百股份有限公司 拟续聘会计师事务所的公告 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 17 日召开第 七届董事会第七次会议，审议通过了《关于续聘会计师事务所的议案》，现将有 关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份 有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有 关要求转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙企业 （6）2022 年末合伙人数量 203 人、注册会计师数量 1,265 人、签署过证券 服务业务审计报告的注册会计师人数 720 人 ...

一、以 7 票同意，0 票反对，0 票弃权通过《关于续聘会计师事务所的议案》。 同意继续聘请中审众环会计师事务所（特殊普通合伙）为公司 2023 年度财务及 内部控制审计机构，聘期一年，审计费用为 120 万元。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《拟续聘会计师事务所的公 告》（公告编号：2023-023）。 本议案尚需提交公司股东大会审议。 特此公告。 证券代码：002187 证券简称：广百股份 公告编号：2023－022 广州市广百股份有限公司 第七届董事会第七次会议决议公告 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"）第七届董事会第七次会议于 2023 年 8 月 17 日以通讯方式召开。会议通知于 2023 年 8 月 14 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： 广州市广百股份有限公司董事会 二〇二三年八月十八日 1 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,722,333,013.48, representing a 3.47% increase compared to ¥1,664,608,140.67 in the same period last year[5] - Net profit attributable to shareholders was ¥32,908,369.53, up 12.13% from ¥29,347,825.79 year-on-year[5] - Basic and diluted earnings per share increased by 25.00%, from ¥0.04 to ¥0.05[5] - Total operating revenue for Q1 2023 was CNY 1,722,333,013.48, an increase of 3.48% compared to CNY 1,664,608,140.67 in Q1 2022[23] - Net profit for Q1 2023 reached CNY 32,649,079.37, representing a 12.5% increase from CNY 29,041,969.70 in Q1 2022[24] - Earnings per share for Q1 2023 were CNY 0.05, compared to CNY 0.04 in the previous year, indicating a growth of 25%[24] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥79,959,202.52, a 175.82% increase from a negative cash flow of ¥105,456,099.87 in the previous year[5] - Cash flow from operating activities was CNY 2,841,490,282.21, slightly down from CNY 2,865,521,054.00 in Q1 2022[26] - The company reported a total cash inflow from operating activities of ¥2,876,036,391.69, compared to ¥2,903,064,118.45 in the previous year[27] - Total cash inflow from investment activities was ¥221,530,131.89, while cash outflow was ¥319,381,431.66, resulting in a net cash flow of -¥97,851,299.77[27] - The total cash inflow from financing activities was ¥899,999,999.30, with cash outflow amounting to ¥178,981,433.98, leading to a net cash flow of -¥178,981,433.98[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,271,266,749.57, a slight decrease of 0.60% from ¥9,327,439,850.80 at the end of the previous year[5] - Total liabilities as of Q1 2023 amounted to CNY 5,250,288,853.40, a decrease from CNY 5,335,725,041.31 in the previous quarter[21] - Total equity for Q1 2023 was CNY 4,020,977,896.17, up from CNY 3,991,714,809.49 in the previous quarter, showing an increase of 0.73%[21] - Total current assets at the end of the reporting period amounted to 3,696,932,586.68 yuan, a slight decrease from 3,731,719,536.15 yuan at the beginning of the year[20] - Long-term equity investments decreased from 216,165,276.97 yuan at the beginning of the year to 208,055,070.68 yuan at the end of the reporting period[20] Investment Performance - The company's investment income decreased by 766.52% year-on-year, primarily due to increased losses from joint ventures[11] - The company’s investment loss for Q1 2023 was CNY 7,870,451.55, compared to a loss of CNY 908,281.83 in Q1 2022, indicating a worsening in investment performance[23] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 25,641[16] - The largest shareholder, Guangzhou Lingnan Tourism Investment Group Co., Ltd., holds 28.41% of the shares, totaling 200,025,169 shares[16] Other Income and Expenses - Other income increased by 71.67% compared to the same period last year, mainly due to an increase in personal income tax refund[12] - The company reported a 93.50% decrease in non-operating income, attributed to a reduction in penalties received from tenants[12] - Cash paid for dividends, profits, or interest increased by 120.05% compared to the same period last year, mainly due to increased bank loan interest expenses and distribution of minority shareholder dividends[14] - The company paid ¥103,801,225.87 to employees, a decrease from ¥111,809,889.94 in the previous year[27] - The company’s deferred income tax liabilities increased to CNY 586,125,145.89 from CNY 580,733,065.89, reflecting a rise of 0.75%[21] Future Plans - The company plans to continue expanding its market presence and enhancing product offerings in the upcoming quarters[5]

Financial Performance - The company's operating revenue for 2022 was ¥4,891,810,588.71, a decrease of 18.14% compared to ¥5,976,150,899.23 in 2021[22]. - The net profit attributable to shareholders was a loss of ¥143,329,909.75, representing a decline of 155.01% from a profit of ¥260,540,338.44 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was a loss of ¥116,368,591.71, down 214.84% from a profit of ¥101,327,268.86 in 2021[22]. - The cash flow from operating activities was ¥338,497,545.21, a decrease of 35.21% compared to ¥522,435,406.71 in 2021[22]. - The total assets at the end of 2022 were ¥8,796,199,326.49, down 9.05% from ¥9,671,225,382.92 at the end of 2021[22]. - The net assets attributable to shareholders increased by 7.52% to ¥3,972,466,080.05 from ¥3,694,595,925.98 in 2021[22]. - The basic earnings per share for 2022 was -¥0.21, a decrease of 150.00% from ¥0.42 in 2021[22]. - The weighted average return on equity was -3.57%, down 9.30 percentage points from 5.73% in 2021[22]. Operational Highlights - The company operates 29 stores across Guangzhou and other cities in Guangdong Province, with a total operating area of approximately 650,000 square meters[37]. - The company reported a significant decline in sales due to economic downturns and unexpected factors affecting offline sales in Guangzhou[33]. - The company has implemented a strategy to optimize existing store operations and deepen regional chain development[34]. - The company launched 17 major promotional events throughout the year to boost consumer confidence, including the "YOUNG City YEAH" night consumption festival[49]. - The company introduced 70 new brands and optimized 545 counters in its department stores during the reporting period[49]. Market and Sales Trends - The retail sales of department stores in China decreased by 9.3% year-on-year in 2022, the largest decline among retail formats[33]. - Online sales transactions reached CNY 472.12 million, with operating revenue from online sales at CNY 355.29 million[41]. - Online sales through third-party platforms increased by 37% year-on-year, with the supermarket segment achieving a 25% increase in online sales[49]. - The average sales per square meter for comparable stores in Guangzhou was CNY 19,257, down 19.75% year-on-year[39]. Financial Strategy and Investments - The company successfully completed a private placement of 86,419,753 shares, raising CNY 7 billion in supporting funds, enhancing its capital strength significantly[48]. - The company raised a total of 699,999,999.30 through a non-public offering, with a net amount of 699,918,471.23 after deducting issuance costs[77]. - The company reported a net profit of 12,879,780 CNY from its subsidiary Guangzhou Friendship Group, contributing over 10% to the company's net profit[85]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential deals[102]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[94]. - The company has a total of seven directors, including three independent directors, ensuring compliance with governance requirements[94]. - The company maintained a stable core management team with no significant changes during the reporting period[45]. - The company appointed new board members on December 12, 2022, including Wang Hui as Chairman and Li Fuliang as a Director[103]. Future Outlook and Strategic Goals - In 2023, the company plans to focus on high-quality development and aims to become a leading retail enterprise in the Guangdong-Hong Kong-Macao Greater Bay Area[88]. - The company aims to enhance operational efficiency and create positive cash flow through digital transformation and resource sharing[87]. - The company plans to optimize existing stores and improve operational efficiency through smart upgrades[88]. - The company is accelerating its digital transformation to enhance omnichannel capabilities, integrating e-commerce and department store ERP systems to optimize backend processes[89]. Social Responsibility and Sustainability - The company invested a total of 900,000 yuan in poverty alleviation and rural revitalization projects, benefiting over 2,000 individuals[142]. - The company implemented energy-saving measures that resulted in a reduction of carbon dioxide emissions by 5,324 tons through various upgrades[139]. - The company optimized its lighting system, saving approximately 13.19 million kWh of electricity in 2022[139]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 3,593, with 2,321 in the parent company and 1,272 in major subsidiaries[124]. - In 2022, the company conducted various employee training programs, including management skills enhancement and compliance training, to improve overall employee capabilities and support high-quality development[126]. - The company implemented a performance-based compensation policy, linking employee salaries closely to organizational and individual performance, ensuring competitive remuneration in the industry[125].

出席本次说明会的人员有：公司董事长王晖先生，副总经理、董事会秘书、 财务负责人钟芬女士，独立董事郭天武先生，公司独立财务顾问主办人谭潭先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可访问 http://irm.cninfo.com.cn 进入公司 2022 年度业绩说明会页面进行提问，公司将在 2022 年度业绩说明会上对投资者普遍关注的问题进行回答。 证券代码：002187 证券简称：广百股份 公告编号：2023－011 广州市广百股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 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"）2022 年度报告已于 2023 年 3 月 31 日在巨潮资讯网（www.cninfo.com.cn）上披露，公司将于 2023 年 4 月 14 日（星期五）15:00-17:00 时举行 2022 年度业绩说明会，本次年度业绩说明会将 通过深圳证券交易所提供的"互动易 ...