Financial Performance - The company's operating revenue for 2024 reached ¥5,528,475,112.57, an increase of 3.46% compared to ¥5,343,811,214.59 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥47,608,060.17, representing a significant increase of 31.64% from ¥36,165,213.67 in 2023[18]. - The cash flow from operating activities for 2024 was ¥655,345,225.73, up 37.63% from ¥476,170,253.84 in 2023[18]. - Basic earnings per share for 2024 were ¥0.07, a 40.00% increase from ¥0.05 in 2023[18]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was ¥18,811,535.72, down 11.58% from ¥21,274,816.46 in 2023[18]. - The weighted average return on equity for 2024 was 1.18%, an increase from 0.91% in 2023[18]. - The company achieved a revenue of 5.528 billion yuan in 2024, an increase of 3.46% year-on-year, with a net profit of 47.61 million yuan, up 31.64% year-on-year[37]. - The main business revenue for the period was 5.271 billion yuan, a year-on-year increase of 3.11%[39]. - The company’s financial expenses increased by 20.89% to 52.39 million yuan due to interest expenses from property purchases[39]. - The company reported a total of ¥10,011,534.25 in investment income, accounting for 14.21% of total profit[56]. Assets and Liabilities - Total assets at the end of 2024 were ¥9,108,767,896.32, a decrease of 7.36% from ¥9,832,493,319.38 at the end of 2023[18]. - The company's net assets attributable to shareholders increased slightly to ¥4,070,550,970.05, up 1.19% from ¥4,022,754,082.51 in 2023[18]. - The total amount of restricted cash was ¥55,836,104.72, primarily due to bank acceptance bill guarantees[60]. - As of the end of 2024, cash and cash equivalents amounted to ¥2,940,472,703.68, representing 32.28% of total assets, an increase of 0.72% compared to the beginning of the year[57]. - Investment properties increased to ¥1,366,602,194.73, accounting for 15.00% of total assets, up by 1.48% from the start of the year[57]. - Short-term borrowings rose significantly to ¥1,242,460,471.49, which is 13.64% of total assets, reflecting an increase of 4.48%[57]. - The company reported a significant decrease in investment cash outflow by 63.14% to ¥972,046,885.54[54]. - The company’s total liabilities decreased from CNY 5,794,112,591.00 to CNY 5,023,775,599.60, a reduction of about 13.27%[194]. - Total current assets decreased from CNY 3,756,684,519.47 to CNY 3,521,814,575.02, a decline of approximately 6.25%[192]. Store Operations and Market Presence - The company operates 26 stores in Guangzhou and other cities in Guangdong Province, with a total operating area of approximately 650,000 square meters[29]. - The average sales per square meter for comparable stores in 2024 was 17,267 yuan, with a year-on-year decline of 5.38%[31]. - The company closed 2 stores during the reporting period due to operational adjustments, resulting in a reduction of approximately 33,983 square meters of operating area[30]. - The company ranked 38th in the "2023 China Chain Top 100" list, an improvement of 3 positions from the previous year[27]. - The company faced challenges from declining consumer demand and competition from online channels, impacting its sales performance[27]. - The company is focusing on enhancing store management and service quality to adapt to market trends and improve competitiveness[27]. - The company introduced 54 new regional flagship stores and held multiple promotional events, significantly boosting sales[38]. Customer Engagement and Satisfaction - As of the end of 2024, the total membership for Guangbai and Guangzhou Friendship exceeded 3.19 million, with over 2.7 million electronic members[33]. - The company received 556 customer complaints in 2024, with a resolution rate of 98% for complaints resolved on the first contact[126]. - Customer satisfaction scores from mystery shopper visits improved by 22% in December 2024 compared to 2023[126]. - The company conducted third-party inspections of 50 batches of supermarket food products and assisted government departments in inspecting 265 batches in 2024[127]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from the controlling shareholder[79]. - The board of directors consists of seven members, including three independent directors, meeting the legal requirements for composition[79]. - The company has an independent financial accounting department and a complete accounting system, ensuring financial autonomy from the controlling shareholder[82]. - The company has established specialized committees under the board of directors, including strategy, audit, nomination, and compensation committees, to enhance governance[79]. - The company reported a significant management reshuffle with multiple executives being appointed and dismissed, indicating a strategic shift[89]. - The company is committed to compliance and governance, as evidenced by the roles of its independent directors and compliance officers[93][94]. Environmental and Social Responsibility - The company implemented energy-saving measures, resulting in a reduction of 4,386 tons of CO2 emissions through the use of LED lighting and 1,153 tons through air conditioning system upgrades in 2024[124]. - The company is committed to green development, promoting recycling and energy-saving initiatives, and has been recognized as a "Green Mall" by the Ministry of Commerce[124]. - The company was awarded the title of "2023 Guangzhou Consumption Assistance Active Participation Unit" for its efforts in supporting rural revitalization[129]. Employee Management and Compensation - The company has established a performance-linked incentive mechanism for employee compensation, aligning salaries with organizational and individual performance[111]. - The company emphasizes employee training through a combination of online and offline methods, aiming to enhance overall employee quality and business capabilities[112]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 454.64 million CNY[99]. - The company maintained a 100% signing rate for labor contracts and social insurance participation[127]. Future Outlook and Strategic Plans - The company aims for high-quality development by enhancing product quality, digital transformation, and capital development strategies by 2025[74]. - The company plans to innovate retail models and accelerate digital transformation to improve product and service quality, enhancing market competitiveness[74]. - The company anticipates risks from changing consumer preferences and intensified market competition, which may impact revenue growth[75]. - The company plans to continue expanding its financial management and investment strategies in the upcoming quarters[107].

关于 广州市广百股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易 之 2024 年度业绩承诺实现情况、业绩承诺期满减值测试结 果及业绩补偿方案之独立财务顾问核查意见 平安证券股份有限公司及国泰君安证券股份有限公司（以下简称"独立财务 顾问"）作为广州市广百股份有限公司（以下简称"上市公司"、"公司"或"广百股 份"）发行股份及支付现金购买资产并募集配套资金暨关联交易的独立财务顾问， 根据《上市公司重大资产重组管理办法》等有关规定和要求，对广州友谊集团有 限公司（以下简称"友谊集团"、"标的公司"）原股东广州市广商资本管理有限公 司（以下简称"广商资本"）、广州广商鑫石产业投资基金合伙企业（有限合伙） （以下简称"广商基金"）针对本次交易做出的关于友谊集团 2024 年度业绩承诺 实现情况进行了核查。本独立财务顾问发表意见如下： 一、友谊集团涉及的业绩承诺情况 （一）原业绩承诺相关情况 根据广百股份与广商资本、广商基金签署的《盈利预测补偿协议》以及《盈 利预测补偿协议之补充协议》，广商资本、广商基金承诺： 友谊集团 2021 年度实现的净利润数额不低于 15,145 万元，2022 年度实现的 ...

致同会计师 骑锋 关于广州市广百股份有限公司 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) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码:京25LVS 目 录 关于广州市广百股份有限公司非经营性资金占用及其他关联资金 1-2 往来的专项说明 广州市广百股份有限公司 2024年度非经营性资金占用及其他关联 1 资金往来情况汇总表 Grant Thornton 4日 关于广州市广百股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字(2025)第 440A003676号 广州市广百股份有限公司全体股东: 我们接受广州市广百股份有限公司(以下简称广百股份)委托,根据中 国注册会计师执业准则审计了广百股份 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440A005213 号无 保留意见审计报告。 根据《上市公司监管指引第8号一一上市公司资金往来、对外担保的监管 要求 ...

广州市广百股份有限公司 二〇二四年度 审计报告 致同会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查询 ， 报 致同会 致同 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 | ant Thornton 审计报告 致同审字(2025)第 440A005213 号 广州市广百股份有限公司全体股东: 一、审计意见 我们审计了广州市广百股份有限公司(以下简称广百股份公司)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, ...

证券代码：002187 证券简称：广百股份 公告编号：2025－009 广州市广百股份有限公司 2025 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 （2）网络投票时间为2025年1月27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2025年1月27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2025年1月27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：经公司过半数董事推举，由公司董事陈倩文女士主持本次 股东大会。 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、部门规章、规范性文件和公司章程的规定。 7、出席会议 ...

证券代码：002187 证券简称：广百股份 公告编号：2025－010 广州市广百股份有限公司 第七届董事会第十九次会议决议公告 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。 1、董事会战略委员会由以下 5 名董事组成： 主任委员：康永平 委员：蔡劲松、陈倩文、秦生、李志宏 2、董事会薪酬与考核委员会由以下 3 名董事组成，其中独立董事 2 名： 广州市广百股份有限公司（以下简称"公司"）第七届董事会第十九次会 议于 2025 年 1 月 27 日下午 16：00 时，在广东省广州市西湖路 12 号十一楼公司 第一会议室以现场结合视频方式召开。本次会议应到董事七名，实到七名，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。经公司 过半数董事推举，本次会议由董事康永平先生主持，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《关于选举公司董事长的议案》。 选举康永平先生（简历详见本公告附件）为公司董事长，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。 二、以 7 票同意，0 票反对，0 票弃权 ...

广东盈隆律师事务所 关于广州市广百股份有限公司 2025 年第一次临时股东大会的 法律意见书 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 法律意见书 广东盈隆律师事务所 关于广州市广百股份有限公司 2025 年第一次临时股东大会的 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，指派黄晓榆律师、朱明瑛律师（以下简称"本所律 师"）出席了公司 2025 年第一次临时股东大会（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 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 46 million and 60 million yuan, representing a year-on-year growth of 27.19% to 65.91% compared to 36.1652 million yuan in the previous year[4]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 22 million and 28 million yuan, indicating a year-on-year increase of 3.41% to 31.61% from 21.2748 million yuan last year[4]. - The basic earnings per share is projected to be between 0.07 yuan and 0.09 yuan, up from 0.05 yuan per share in the previous year[4]. Operational Strategies - The company has implemented effective measures to enhance operational quality, including tailored strategies for individual stores and leveraging the "old-for-new" policy[6]. - The company is actively expanding both online and offline sales through various promotional activities while striving to reduce costs and improve efficiency[6]. Non-Recurring Items - Non-recurring gains and losses are expected to impact net profit by approximately 29.5 million to 32.5 million yuan, primarily due to asset disposal gains from store closures and government subsidies[7]. Financial Reporting - The financial data presented is preliminary and will be detailed in the company's 2024 annual report, urging investors to make cautious decisions[8].

Core Viewpoint - Guangbai Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 649 million yuan and a turnover rate of 13.57% [1] Trading Performance - The stock's price fluctuated by 8.16% throughout the day, and it was listed on the Shenzhen Stock Exchange's watch list due to a deviation of -9.01% in daily price change [1] - The stock has been on the watch list for a total of 8 times in the past six months, with an average price increase of 3.75% the day after being listed and an average decline of 4.59% over the following five days [1] Institutional Activity - Institutional investors net bought 16.25 million yuan, while brokerage seats collectively net sold 9.01 million yuan [1] - Among the top five trading departments, the total transaction volume was 120 million yuan, with a buying volume of 63.66 million yuan and a selling volume of 56.42 million yuan, resulting in a net buying of 7.25 million yuan [1] Capital Flow - The stock saw a net outflow of 32.57 million yuan in main funds today, with a significant outflow of 13.70 million yuan from large orders and 18.87 million yuan from major funds [1] - Over the past five days, the net outflow of main funds reached 226 million yuan [1]