步步高商业连锁股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或重大遗漏。 股票简称：ST 步步高 股票代码：002251 公告编号：2024-100 4、经核查，公司、控股股东及实际控制人不存在关于公司的应披露而未披 露的重大事项或处于筹划阶段的重大事项。 5、经核查，公司控股股东、实际控制人在股票异常波动期间不存在买卖公 司股票情形。 三、不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 （以下简称"上市规则"）规定应予以披露而未披露的事项或与该事项有关的筹 一、股票交易异常波动的情况介绍 步步高商业连锁股份有限公司（以下简称"公司"，股票简称：ST 步步高， 股票代码：002251）股票于 2024 年 10 月 24 日、2024 年 10 月 25 日、2024 年 10 月 28 日连续三个交易日收盘价格涨幅偏离值累计超过了 12%，根据深圳证券交 易所（以下简称"深交所"）的有关规定，属于股票交易异常波动的情况。 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处 ...

Revenue and Profit Growth - Revenue for the reporting period reached 814.56 million yuan, a year-on-year increase of 34.99%[3] - Net profit attributable to shareholders of the listed company surged to 2.10 billion yuan, a year-on-year increase of 1,136.98%[3] - Total revenue for the current period reached 2,530,990,987.09 yuan, an increase from the previous period's 2,406,755,852.03 yuan[17] - Operating profit for the current period was 2,143,207,380.46 yuan, a significant improvement from the previous period's loss of -401,568,573.93 yuan[17] - Net profit for the current period was 2,029,210,854.29 yuan, compared to a net loss of -641,784,901.57 yuan in the previous period[18] - Net profit attributable to shareholders of the company increased by 409.89% to RMB 2,019,539,587.70, mainly due to restructuring gains[7] - Basic earnings per share for the current period was 0.7511, compared to -0.2424 in the previous period[18] - Total comprehensive income for the current period was 1,989,827,099.66 yuan, compared to a loss of -734,129,979.44 yuan in the previous period[18] Asset and Liability Changes - Total assets as of the end of the reporting period stood at 23.51 billion yuan, a decrease of 2.61% compared to the end of the previous year[3] - Shareholders' equity attributable to the listed company increased by 199.61% to 8.57 billion yuan[3] - Total liabilities decreased to 14,594,475,884.95 yuan from 20,946,210,252.72 yuan at the beginning of the period[16] - Long-term borrowings increased to 7,953,270,163.00 yuan from 3,774,349,171.52 yuan at the beginning of the period[16] - Total equity increased to 8,918,405,950.10 yuan from 3,196,522,414.61 yuan at the beginning of the period[16] - The company's total assets at the end of the period were 23,512,881,835.05 yuan, slightly lower than the 24,142,732,667.33 yuan at the beginning of the period[16] Cash Flow and Liquidity - Cash and cash equivalents increased by 51.78% to 1.29 billion yuan, mainly due to investment funds received from the company's restructuring[6] - Net cash flow from operating activities improved by 73.85% to RMB -248,265,565.55, reflecting better operational performance and payment of pre-restructuring social security and taxes[8] - Net cash flow from investing activities decreased by 184.60% to RMB -184,847,068.31 due to reduced loan recoveries by the small loan company[8] - Net cash flow from financing activities increased by 22.92% to RMB 1,200,578,086.97, driven by the receipt of restructuring investment funds and payment of common benefit debts[8] - Sales of goods and services received cash of 3,921,852,509.83 yuan, an increase of 24.8% compared to the same period last year[19] - Operating cash flow was -248,265,565.55 yuan, an improvement from -949,516,626.85 yuan in the same period last year[19] - Cash received from investment activities was 32,373,302.71 yuan, a significant decrease from 636,383,694.56 yuan in the same period last year[19] - Cash inflow from financing activities was 2,523,072,233.90 yuan, a decrease of 58.8% compared to 6,120,265,207.17 yuan in the same period last year[20] - Net cash flow from financing activities was 1,200,578,086.97 yuan, an increase of 22.9% compared to 976,714,143.73 yuan in the same period last year[20] - Cash and cash equivalents at the end of the period were 1,266,664,658.60 yuan, an increase of 239.7% compared to 372,992,583.41 yuan in the same period last year[20] - Cash paid for goods and services was 2,579,840,119.87 yuan, a decrease of 7.5% compared to 2,788,924,760.61 yuan in the same period last year[19] - Cash paid to employees was 717,736,282.14 yuan, an increase of 31.6% compared to 545,319,411.61 yuan in the same period last year[19] - Cash paid for taxes was 305,331,818.85 yuan, an increase of 223.4% compared to 94,423,375.01 yuan in the same period last year[19] - Cash paid for other operating activities was 668,724,375.46 yuan, a decrease of 20% compared to 835,336,782.24 yuan in the same period last year[19] Restructuring and Reorganization - Non-recurring gains and losses amounted to 2.32 billion yuan, primarily due to debt restructuring gains of 2.35 billion yuan[4] - Short-term borrowings decreased by 95.31% to 286.66 million yuan, reflecting debt restructuring under the reorganization plan[6] - Long-term borrowings increased by 110.72% to 7.95 billion yuan, also due to debt restructuring[6] - Share capital increased by 211.23% to 2.69 billion shares, driven by the conversion of capital reserve into share capital as part of the restructuring plan[6] - Investment income increased by 1319.41% to RMB 2,427,242,629.71 primarily due to gains from restructuring[7] - The company successfully held its first creditors' meeting on January 2, 2024, under the guidance of the Xiangtan Intermediate Court[11] - The company successfully held the first creditors' meeting for its 14 wholly-owned subsidiaries on January 8, 2024, with the support of the Xiangtan Municipal Government and under the guidance of the Xiangtan Intermediate Court[12] - The Xiangtan Intermediate Court approved the submission of a draft reorganization plan for two subsidiaries, Xiangtan Hualong BBK and Xiangtan Xintiandi BBK, by April 26, 2024[12] - The company completed the second round of investor recruitment for reorganization, selecting Chengdu White Rabbit Culture Communication Co., Ltd. and China Foreign Economic and Trade Trust Co., Ltd. as industrial investors[12] - The third round of investor recruitment for reorganization was completed, with additional industrial investors including Wumei Technology Group and Beijing Boya Chunya Investment Co., Ltd., and financial investors such as Jifu Venture Capital and Shanghai Hongyi Private Fund Management Co., Ltd[13] - The company's reorganization plan was approved by the creditors' meeting and the court, with the reorganization process officially concluded on June 30, 2024[13] - The company executed a capital reserve to share capital conversion, increasing its total share capital from 840,218,653 shares to 2,688,699,689 shares[14] - The company's reorganization plan was fully executed, and the court confirmed the completion of the reorganization process on September 27, 2024[14] Inventory and Non-Current Assets - Inventory decreased by 37.04% to 291.48 million yuan, mainly due to the sale of year-end stock and store closures[6] - The company's inventory decreased from 462,979,074.63 yuan to 291,481,005.42 yuan by the end of Q3 2024[15] - The company's total non-current assets decreased from 22,070,012,009.02 yuan to 21,277,487,836.67 yuan by the end of Q3 2024[15] Interest and Financial Expenses - Interest income decreased by 64.46% to RMB 5,620,942.69 due to reduced loans issued by the small loan company[7] - Financial expenses decreased by 71.53% to RMB 129,899,128.52 as some loans did not accrue interest during the restructuring period[7] Shareholder and Investor Information - The total number of ordinary shareholders at the end of the reporting period was 44,422[9] - The company completed the second round of investor recruitment for reorganization, selecting Chengdu White Rabbit Culture Communication Co., Ltd. and China Foreign Economic and Trade Trust Co., Ltd. as industrial investors[12] - The third round of investor recruitment for reorganization was completed, with additional industrial investors including Wumei Technology Group and Beijing Boya Chunya Investment Co., Ltd., and financial investors such as Jifu Venture Capital and Shanghai Hongyi Private Fund Management Co., Ltd[13] Monetary Funds and Share Capital - The company's monetary funds increased from 849,644,024.68 yuan to 1,289,560,152.10 yuan by the end of Q3 2024[15] - The company executed a capital reserve to share capital conversion, increasing its total share capital from 840,218,653 shares to 2,688,699,689 shares[14]

股票简称：ST 步步高 股票代码：002251 公告编号：2024-098 步步高商业连锁股份有限公司 第六届董事会第六十次会议决议公告 三、备查文件目录 1、《公司第六届董事会第六十次会议决议》。 特此公告。 步步高商业连锁股份有限公司董事会 步步高商业连锁股份有限公司（以下简称"公司"）第六届董事会第六十次 会议通知于 2024 年 10 月 22 日以微信的方式送达，会议于 2024 年 10 月 25 日以 传真表决的方式召开，本次会议应参加表决董事 7 人，实际参加表决董事 7 人。 会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公司法》（以 下简称"《公司法》"）和《步步高商业连锁股份有限公司章程》（以下简称"《公 司章程》"）的有关规定。 二、董事会会议审议情况 经与会董事认真讨论并表决，审议并通过如下议案： 1、会议以 7 票同意，0 票反对，0 票弃权审议通过了《关于公司 2024 年第 三季度报告的议案》。 具体内容详见公司刊登于巨潮资讯网(www.cninfo.com.cn)上的《公司 2024 年第三季度报告》。 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在 ...

股票简称：ST 步步高 股票代码：002251 公告编号：2024-099 步步高商业连锁股份有限公司 第六届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 步步高商业连锁股份有限公司（以下简称"公司"）第六届监事会第十八次 会议通知于2024年10月22日以微信的形式送达全体监事，会议于2024年10月25 日在公司会议室召开。本次会议以现场会议方式召开。会议由公司监事会主席曲 尉坪先生主持，会议应出席监事3名，实际出席监事3名，董事会秘书师茜列席。 公司全体监事对本次会议召集召开方式及程序均无异议，本次会议的召集、召开 符合《中华人民共和国公司法》（以下简称"《公司法》"）和《步步高商业连 锁股份有限公司章程》（以下简称"《公司章程》"）的有关规定。。 二、监事会会议审议情况 经与会监事审议及表决，一致通过如下议案： 1、会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于公司 2024 年第 三季度报告的议案》。 经审核，监事会认为董事会编制和审核公司 2024 年第三季度报告的议案程 序符合法律、 ...

股票简称：ST 步步高 股票代码：002251 公告编号：2024-097 步步高商业连锁股份有限公司 关于公司股东部分股份解除冻结、被司法强制执行及提出执行异议的公告 公司股东步步高投资集团股份有限公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、股东股份解除冻结、被司法强制执行及提出执行异议的基本情况 步步高商业连锁股份有限公司（以下简称"步步高股份"或"公司"）近日 接到股东步步高投资集团股份有限公司（以下简称"步步高集团"）函告及其他 相关文件，获悉其所持有步步高股份的部分股份解除冻结及被司法强制执行的情 况。具体事项如下： （一）基本情况 3、股东股份累计被冻结、累计被司法强制执行的情况 截至本公告披露日，步步高集团所持公司股份累计被冻结、累计被司法强制 执行情况如下： | | | | | | | 累计冻结 | 累计冻结 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数 | 持股比 | 累计被 | 累计被 | 累计被 ...

股票简称：*ST 步高 股票代码：002251 公告编号：2024-096 步步高商业连锁股份有限公司 关于公司股票交易撤销退市风险警示并继续被实施其 他风险警示暨临时停牌的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 重要提示： 1、2024 年 9 月 27 日，步步高商业连锁股份有限公司（以下简称"步步高 股份"或"公司"）收到湘潭市中级人民法院（以下简称"湘潭中院"或"法 院"）送达的《民事裁定书》，湘潭中院裁定确认《步步高股份及其十四家子 公司重整计划》（以下简称"《重整计划》"）执行完毕并终结重整程序。公 司因被法院裁定受理重整而触及的退市风险警示情形已经消除，根据《深圳证 券交易所股票上市规则》（以下简称"《上市规则》"）的相关规定，公司已 向深圳证券交易所申请撤销相应的退市风险警示。经审核，深圳证券交易所于 2024 年 10 月 14 日同意撤销对公司股票交易实施的退市风险警示。 2、本次撤销退市风险警示后将继续实施其他风险警示，公司股票简称将由 "*ST 步高"变为"ST 步步高"，股票代码仍为"002251"，股票交易的日涨 跌幅限 ...

股票简称：*ST 步高 股票代码：002251 公告编号：2024-095 步步高商业连锁股份有限公司 关于股东被申请重整的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、2024 年 10 月 11 日，步步高商业连锁股份有限公司（以下简称"步步高 股份"或"公司"）收到股东步步高投资集团股份有限公司（以下简称"步步 高投资集团"）转发的《通知书》，债权人韶山市东兴建设有限公司（以下简 称"申请人"或"东兴建设"）已向湘潭市中级人民法院（以下简称"湘潭中 院"或"法院"）申请对步步高投资集团进行重整。 2、截至本公告日，公司尚未收到湘潭中院受理申请人申请步步高投资集团 重整事项的裁定书，申请人的申请能否被法院受理，步步高投资集团能否进入 重整程序尚存在重大不确定性。 一、公司股东被申请重整情况概述 2024 年 10 月 11 日，公司收到股东步步高投资集团转发的《通知书》，申 请人东兴建设以步步高投资集团不能清偿到期债务且明显缺乏清偿能力为由， 向湘潭中院申请对步步高投资集团进行重整。 （一） 申请人基本情况 申请人：韶山市东 ...

股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或重大遗漏。 股票简称：*ST 步高 股票代码：002251 公告编号：2024-094 步步高商业连锁股份有限公司 1 一、股票交易异常波动的情况介绍 步步高商业连锁股份有限公司（以下简称"公司"或"步步高股份"，股票 简称：*ST 步高，股票代码：002251）股票于 2024 年 9 月 27 日、2024 年 9 月 30 日、2024 年 10 月 8 日连续三个交易日收盘价格累计偏离超过-12%，根据深 圳证券交易所（以下简称"深交所"）的有关规定，属于股票交易异常波动的情 况。 二、公司关注并核实的相关情况 针对公司股票交易的异常波动，公司董事会对公司、控股股东及实际控制人 就相关事项进行了核实，现就有关情况说明如下： 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、经核查，公司、控股股东及实际控制人不存在关于公司的应 ...

Group 1: Event Announcement - The company will participate in the "2024 Annual Investor Online Reception Day" organized by Hunan Securities Regulatory Bureau, Hunan Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] - The event will be held online on October 10, 2024, from 14:00 to 17:00 [3] Group 2: Communication Topics - Company executives will discuss key topics including the company's performance from 2023 to the first half of 2024, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [3] - Investors are encouraged to actively participate in the communication and exchange [3] Group 3: Assurance of Information - The company and its board members guarantee the authenticity, accuracy, and completeness of the announcement, ensuring no false records, misleading statements, or significant omissions [2]

湘潭市中级人民法院: 2023 年 10月 26日,贵院作出(2023)湘 03 破申 10 号《民 事裁定书》,裁定受理步步高商业连锁股份有限公司(以下简称 "步步高股份"或"公司"）重整一案,并于 2023年 11月7 日作出(2023)湘 03 破 16-1 号《决定书》,指定步步高股份清 算组担任管理人。 步步高商业连锁股份有限公司管理人 关于步步高商业连锁股份有限公司及其十四家 子公司重整计划执行情况的监督报告 2024年6月30日,贵院作出(2023)湘 03 破 16-21 号《民 事裁定书》,裁定批准《步步高商业连锁股份有限公司及其十四 家子公司重整计划》(以下简称"重整计划"),并终止步步高 股份重整程序。根据《中华人民共和国企业破产法》(以下简称 "《企业破产法》")及重整计划的规定,重整计划由管理人进 行监督。 2024年9月19日,步步高股份向管理人提交了《步步高商 业连锁股份有限公司关于重整计划执行情况的报告》,报告公司 已经根据重整计划的规定完成重整计划执行工作。根据《企业破 产法》第九十一条之规定,管理人现将执行监督工作相关情况向 贵院报告如下: 一、执行监督工作的主要内容 根据 ...