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].

广州市广百股份有限公司 审计 报 告 众环审字(2024)0500013 号 目 录 | | 审计报告 … | 1 | | --- | --- | --- | | ﺃ | 已审财务报表 | | | 1、 | 合北咨产名信寺 … | | | 2、 | △土木川河寺 … | 3 | | 3, | △土和全流量表 | 4 | | 4、 | △土肥车机益 … | ਵ | | 5 | 次立任志 | 7 | | 6、 | 手に行き、 | 0 | | 7、 | 如人次目主 2017年 11:00 | 10 | | 8. | 肥左切六亦去,一切的一切的一切的一切的一切的一切的 | 11 | | 9、 | リナム - 11 キーリリア | 13 | 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.sov.cn】 审计报告 众环审字(2024)0500013 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"贵公司")财务报表,包括 2023年 12 月 31 日的合并及公司资产负债表,2023年度的合并及公司利润表、合并及公司现金流量表、 合 ...

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情况 汇总表的专项审核报告 众环专字(2024)0500011号 "创新闻 - - - - - - - - - - - - - 此码用于证明该审计报告是否由具有执业许可的会 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.c 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则,计划和执行审核工作以对汇总表是否不存在 重大错报获取合理保证。在审核过程中,我们实施了包括检查会计记录、重新计算相关项目 金额等我们认为必要的程序。我们相信,我们的审核工作为发表审核意见提供了合理的基础。 我们认为,后附汇总表所载资料与我们审计广州市广百股份有限公司 2023年度财务报 表时所复核的会计资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一致。 为了更好地理解广百股份 2023 年度非经营性资金占用及其他关联资金往来情况,后附 汇总表应当与已审的财务报表一并阅读。 何其他目的 中国注册会计师: 用合伙) 十十 中国注册会计师: 赵亮 本审核 ...

广州市广百股份有限公司董事会审计委员会对会计师事务所 2023 年度履行监督职责情况的报告 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘 会计师事务所管理办法》等有关规定，现将公司董事会审计委员会对 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）2023 年度履行监督职责的情况报告如下： 一、2023 年 8 月 17 日，公司第七届董事会审计委员会第三次会 议审议通过了《关于续聘会计师事务所的议案》，中审众环具备执行 证券、期货相关业务资格，具备从事财务审计、内部控制审计的资质 和能力，与公司股东以及公司关联人无关联关系，不会影响在公司事 务上的独立性，满足公司审计工作要求，具备投资者保护能力。且中 审众环在对公司 2022 年度会计报表审计过程中尽职、尽责，能按照 中国注册会计师执业准则要求，客观、公正地对公司会计报表发表意 见。为保持公司会计报表审计工作的连续性，建议继续聘请中审众环 会计师事务所（特殊普通合伙）为公司 2023 年度财务审计机构，并 同意提交董事会审议。 二、2024 年 1 月 18 日，公司董事会审计委员会成员与中审众环 负责公司审计工作的注册会计师及项目 ...