Financial Performance - The company's operating revenue for Q1 2025 was ¥1,613,633,494.55, representing an increase of 8.48% compared to ¥1,487,506,534.43 in the same period last year[5]. - Net profit attributable to shareholders decreased by 9.44% to ¥22,386,748.52 from ¥24,721,516.86 year-on-year[5]. - Basic earnings per share fell by 25.00% to ¥0.03 from ¥0.04 in the same period last year[5]. - Net profit for the current period was ¥22,680,101.92, a decrease of 8.77% from ¥24,858,561.01 in the previous period[24]. - The company reported a basic earnings per share of ¥0.03, down from ¥0.04 in the previous period[24]. Cash Flow - The net cash flow from operating activities was negative at -¥143,027,966.82, a decline of 551.57% compared to ¥31,673,406.00 in the previous year[5]. - The net cash flow from operating activities was -143,027,966.82 CNY, a decrease from 31,673,406.00 CNY in the previous period[25]. - Cash inflow from investment activities totaled 504,204,773.20 CNY, compared to 227,163,844.66 CNY in the prior period, resulting in a net cash flow of 485,367,420.67 CNY[25][26]. - Cash outflow from financing activities was 697,962,746.94 CNY, leading to a net cash flow of -692,962,746.94 CNY, compared to -165,225,439.33 CNY previously[26]. - The total cash and cash equivalents at the end of the period were 539,409,633.62 CNY, down from 685,849,345.36 CNY in the previous period[26]. Assets and Liabilities - Total assets decreased by 10.60% to ¥8,142,939,720.60 from ¥9,108,767,896.32 at the end of the previous year[5]. - Total current assets decreased from ¥3,521,814,575.02 to ¥2,667,239,722.08, reflecting a significant reduction in cash and inventory[19]. - Total liabilities decreased to ¥4,024,728,158.66 from ¥5,023,775,599.60, a reduction of 19.87%[21]. - The equity attributable to shareholders of the parent company increased to ¥4,103,476,881.87 from ¥4,070,550,970.05, a rise of 0.81%[21]. Investments - Investment income rose by 265.10% compared to the previous year, mainly due to increased profits from joint ventures[10]. - The company recorded an investment income of ¥1,583,815.88, significantly higher than ¥433,797.66 from the previous period[24]. - Cash received from borrowings doubled compared to the same period last year, mainly due to increased external borrowings by subsidiaries[12]. - Cash paid for investments decreased by 99.92% year-on-year, primarily because no new time deposits were made during the current period[12]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 44,590[15]. - The largest shareholder, Guangzhou Lingnan Tourism Investment Group, holds 28.41% of shares, totaling 200,025,169 shares[15]. Other Income and Expenses - Other income increased by 58.21% primarily due to an increase in government subsidies received[10]. - Research and development expenses were reported as zero, indicating no investment in this area during the current period[23]. - Other comprehensive income after tax for the current period was ¥10,539,163.30, compared to ¥3,018,808.29 in the previous period, showing a substantial increase[24].

证券代码：002187 证券简称：广百股份 公告编号：2025－024 广州市广百股份有限公司 2024 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。 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 7、出席股东大会的股东及股东授权委托代表共 426 名，共代表股份 396,796,533 股，占公司有表决权总股份的 56.36%。其中，通过网络投票出席股 东大会的股东及股东授权委托代表共 423 名，共代表股份 62,092,430 股，占公司 有表决权总股份的 8.8195％。 1、会议召开时间： （1）现场会议时间为 2025 年 4 月 21 日 15:30 时。 （2）网络投票时间为2025年4月21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4月21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4月21日9:15-15:00期间的任意时间。 2 ...

证券代码：002187 证券简称：广百股份 公告编号：2025－025 广州市广百股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的公告 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、通知债权人的具体事宜 广州市广百股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开了 第七届董事会第二十次会议，并于 2025 年 4 月 21 日召开公司 2024 年度股东大 会，审议通过了《关于业绩补偿方案暨回购注销补偿股份的议案》及《关于减少 注册资本并修订<公司章程>的议案》，同意公司以 1 元总价回购广州市广商资本 管理有限公司（以下简称"广商资本"）应向公司予以补偿的 3,144,299 股公司股 份，按照法律规定将对应补偿股份予以注销，并修改《公司章程》。上述股份回 购注销完成后，公司总股本由 704,038,932 股变更为 700,894,633 股，注册资本由 704,038,932元人民币变更为700,894,633元人民币。具体内容详见公司于2025 年 3 月 29 日披露的《关于业绩补偿方案暨回购注销补 ...

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 2024 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 广东盈隆律师事务所 关于广州市广百股份有限公司 2024 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，指派黄晓榆律师、朱明瑛律师（以下简称"本所律 师"）出席了公司 2024 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 ...

公 司 章 程 二零二五年四月 广州市广百股份有限公司章程 目录 第一章 总则 第五章 董事会 第七章 监事会 1 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第一节 监事 第二节 监事会 第八章 党建工作 第九章 财务会计制度、利润分配和审计 第十章 通知与公告 第二节 解散和清算 第十四章 附则 2 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第十二章 上市特别规定 第十三章 修改章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司 的组织和行为，根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》） 和其他有关规定，制订本章程 ...

Group 1 - Retail stocks showed active trading on the 14th, with companies like Tianhong Co., Nanning Department Store, and Maoye Commercial hitting the daily limit up. Notably, Nanning Department Store has surged nearly 50% in the last five trading days [1] - The Ministry of Commerce organized discussions with trade associations, large supermarkets, and distribution companies to explore ways to leverage their strengths in helping foreign trade enterprises expand domestic sales channels. The "integration of domestic and foreign trade" policy aims to assist foreign trade companies in entering the domestic market [1] - Major retail companies, including JD.com and Hema, have initiated support plans to help foreign trade enterprises tap into the domestic market. JD.com plans to purchase no less than 200 billion yuan worth of export-to-domestic goods over the next year [1] Group 2 - Institutions suggest that under the backdrop of promoting domestic demand, cyclical sectors are expected to recover from low levels, releasing performance elasticity. Beneficiaries include companies like Mixue Group and Xiangyuan Cultural Tourism [2] - The outlook for consumer exports is promising, with increasing policy support for domestic brands going abroad. Attention is recommended for outbound service providers and consumer products with strong competitiveness [2]

广百股份再度涨停，5个交易日内录得3个涨停，累计涨幅为41.44%，累计换手率为77.66%。截至9:49， 该股今日成交量5281.35万股，成交金额4.38亿元，换手率10.21%。最新A股总市值达61.04亿元，A股流 通市值44.83亿元。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净买入3036.79万元，营业部席位合计净买入3496.10万元。 3月29日公司发布的2024年年报数据显示，2024年公司共实现营业总收入55.28亿元，同比增长3.46%， 实现净利润0.48亿元，同比增长31.64%。（数据宝） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.11 | 1.94 | 24.26 | -6443.58 | | 2025.04.10 | 9.96 | 18.49 | 15915.97 | | 2025.04.09 | 4.30 | 13.58 | 62.85 | | 2025.04.08 | 9.95 | 1 ...

Group 1 - The A-share market is showing sustained activity in the consumer sector, particularly in retail and camping economy segments [1] - Notable stocks such as Lingnan Holdings, Antarctic E-commerce, Sanjiang Shopping, Guangbai Shares, Tianhong Shares, Nanning Department Store, and Guofang Group have reached their daily limit up [1]

Core Viewpoint - Guangzhou Baiyun Group (广百股份) aims to leverage its position as a key retail player in Guangdong Province to enhance domestic demand through quality and digital intelligence, while promoting the integration of domestic and international trade in response to complex global economic conditions [2]. Group 1: Business Strategy - The company plans to utilize the new tax refund policy for outbound travelers and collaborate with foreign trade transformation enterprises to develop its own brands, exploring the establishment of domestic sales zones for foreign trade products [2][3]. - Guangzhou Baiyun Group will actively seek to tap into local supply chain resources and provide opportunities for "export to domestic" enterprises and brands through its platform and membership advantages [3]. Group 2: Market Development - The company has introduced over 50 regional first-store brands across various categories, including cosmetics, apparel, and jewelry, and has established itself as a leader in the retail sector in Guangzhou [3]. - Innovative initiatives such as "Guangbai Night" and the "Guangzhou Friendship International Fashion Consumption Festival" have been launched to enhance brand influence and drive consumer engagement through cultural and artistic events [3]. Group 3: Technological Innovation - Guangzhou Baiyun Group is investing in AI technology to enhance its marketing and customer interaction, implementing initiatives like 5G+AR virtual fitting rooms and AI store inspections to improve the shopping experience [4]. Group 4: Tax Policy Impact - The implementation of the new tax refund policy for outbound travelers is expected to significantly boost sales, with pilot stores projected to achieve over 100% year-on-year sales growth in 2024 compared to 2023 [5]. - During the 137th Canton Fair, the company will offer "international service packages" to enhance the shopping experience for global customers, featuring multilingual guides and AI translation devices [5].

4月8日，国家税务总局发布《关于推广境外旅客购物离境退税"即买即退"服务措施的公告》，明确 离境退税"即买即退"服务措施在全国推广。 2025.04. 11 作者 | 第一财经 安卓 本文字数：1114，阅读时长大约2分钟 导读 ： 提振消费组合拳。 《公告》指出，境外旅客在"即买即退"商店购买退税物品时，签订协议书并办理信用卡预授权后，即 可在该商店现场申领与退税款等额的人民币款项，在离境时经海关验核通过、按照协议书约定在承诺 期限内于指定口岸离境且符合离境退税政策规定的，退税代理机构为其解除信用卡预授权，办结离境 退税业务。 近日，在互动平台上，包括王府井、中国中免在内的多家零售百货、免税店以及部分食品饮料白酒等 上市公司被投资者问及"即买即退"政策影响。 其中，广百股份回应，公司旗下广百百货北京路店、天河中怡店、广州友谊环东店、正佳店、时代 店、国金店为首批离境退税"即买即退"商店，为入境消费客户带来更舒适、便捷的购物体验。 另外，对于即将召开的广交会，广百股份亦称，为更好的接待外宾及提升服务质量，公司提供多语种 服务，安排了专属客服导购，更有城市资讯导览、外宾特惠尊享、广式礼遇相赠等贴心服务。 大东方 ...