股票简称：步步高 股票代码：002251 公告编号：2025-036 步步高商业连锁股份有限公司 步步高商业连锁股份有限公司监事会 二○二五年八月十五日 第七届监事会第五次会议决议公告 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"）第七届监事会第五次会议 通知于 2025 年 8 月 8 日以微信的形式送达全体监事，会议于 2025 年 8 月 事 5 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、监事会会议审议情况 经与会监事认真讨论并表决，审议并通过如下议案： 年度报告＞的议案》。 经审核，监事会认为董事会编制和审核公司 2025 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告。 ...

Key Points - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of trading from August 15, 2025, for up to two trading days [2] - Chipsea Technology and Shunhao Co., Ltd. are preparing to issue H-shares and list on the Hong Kong Stock Exchange, with plans to consider shareholder interests and market conditions [3] - ST Suwu's stock closed at 0.99 yuan on August 14, 2025, which is below the 1 yuan threshold that could lead to delisting after 20 consecutive trading days [4] Financial Performance - Bubu Gao reported a revenue of 2.129 billion yuan for the first half of 2025, a year-on-year increase of 24.45%, with a net profit of 201 million yuan [6] - Kelun Electronics achieved a revenue of 2.573 billion yuan, up 34.66% year-on-year, with a net profit of 190 million yuan [6] - Limin Co., Ltd. reported a revenue of 2.452 billion yuan, a 6.69% increase, and a net profit of 269 million yuan, up 747.13% [6] - Zhongguang Fanglong reported a revenue of 217 million yuan, a 10.31% increase, and a net profit of 10.6787 million yuan, up 321.87% [6] - Chuanjin Nuo reported a revenue of 1.744 billion yuan, a 27.91% increase, and a net profit of 177 million yuan, up 166.51% [6] - Taicheng Light reported a revenue of 828 million yuan, a 62.49% increase, and a net profit of 173 million yuan, up 118.02% [7] - Huagong Technology reported a revenue of 7.629 billion yuan, a 44.66% increase, and a net profit of 911 million yuan, up 44.87% [8] - Yifan Pharmaceutical reported a revenue of 2.635 billion yuan, a slight increase of 0.11%, and a net profit of 304 million yuan, up 19.91% [8] - Xidian New Energy reported a revenue of approximately 1.39 billion yuan, a 65.90% increase, and a net profit of approximately 139 million yuan, up 51.66% [8] - China Telecom reported a revenue of 269.4 billion yuan, a 1.3% increase, and a net profit of 23 billion yuan, up 5.5% [9] Important Transactions - Kangda New Materials plans to acquire 51% of Chengdu Zhongke Huamei Electronics for 275.4 million yuan, aiming to expand in the semiconductor integrated circuit field [13] - Jingu Co., Ltd. signed a strategic cooperation agreement with Luming Robotics to explore new material applications in robotics [13] - Zhaowei Electromechanical plans to invest up to 100 million USD in a new production base in Thailand [13] - Zhongyuan Neipei's subsidiary received a notification to supply smart electric control actuators for a European engineering group, with a projected sales amount of approximately 490 million yuan over nine years [14] - Jiadian Co., Ltd. won a bid for nuclear power project equipment worth approximately 608.98 million yuan [14] - Shenzhen Airport reported a passenger throughput of 5.4352 million in July 2025, a 2.02% year-on-year increase [14] - Gansu Energy Chemical received approval to resume production at a coal mine after safety inspections [14]

Core Insights - The company reported a significant improvement in its operational performance for the first half of 2025, driven by strategic initiatives and store optimization [1] Financial Performance - The company achieved a revenue of 2.129 billion, representing a year-on-year growth of 24.45% [1] - The net profit attributable to the company was 201 million, marking a turnaround from a loss to profit [1] - The increase in net profit was primarily due to the recognition of substantial restructuring gains and the implementation of focused operational strategies [1] Operational Strategy - The company has been learning from successful competitors and has implemented a strategy to close underperforming stores while enhancing potential ones [1] - The company is focusing on its own brand strategy and improving supply chain efficiency, which has led to a significant increase in supermarket sales [1] - As of the end of the reporting period, the company operated a total of 55 stores, including 23 supermarkets and 32 department stores (including shopping centers) [1]

步步高最新一期业绩显示，截至2025中报，公司营业总收入21.33亿元、同比增长24.39%，归属净利润 2.01亿元，同比增长357.71%，扣非净利润1166.89万元，同比增长113.84%，流动比率0.513、速动比率 0.438、资产负债率61.38%。 天眼查商业履历信息显示，步步高商业连锁股份有限公司，成立于2003年，位于湘潭市，是一家以从事 装卸搬运和仓储业为主的企业。企业注册资本268869.9689万人民币，实缴资本86390.3951万人民币。公 司法定代表人为王填。 金融界消息 截至2025年8月14日收盘，步步高（002251）报收于4.75元，下跌2.26%，换手率5.12%，成 交量106.26万手，成交金额5.08亿元。 资金流向方面，今日主力资金净流出4394.65万元，占比成交额8.65%。其中，超大单净流出1681.25万 元、占成交额3.31%，大单净流出2713.40万元、占成交额5.34%，中单净流出流入1686.08万元、占成交 额3.32%，小单净流入2708.57万元、占成交额5.33%。 通过天眼查大数据分析，步步高商业连锁股份有限公司共对外投资了140家 ...

步步高2025半年报 ...

Group 1 - China Telecom reported a net profit of RMB 23.017 billion for the first half of 2025, an increase of 5.5% year-on-year [1] - The company's total operating revenue for the same period was RMB 269.42 billion, reflecting a year-on-year growth of 1.3% [1][2] - The net profit attributable to shareholders after excluding non-recurring gains and losses was RMB 21.721 billion, a slight increase of 0.2% year-on-year [1][2] Group 2 - Mobile communication service revenue reached RMB 106.6 billion, up 1.3% year-on-year, while fixed-line and smart home service revenue was RMB 64.1 billion, growing by 0.2% [3] - The number of mobile users increased to 433 million, and broadband users reached 199 million, with mobile ARPU at RMB 46 and broadband ARPU at RMB 48.3 [3] - Revenue from industrial digitalization was RMB 74.9 billion, with AIDC revenue growing by 7.4% [3] Group 3 - Xi'an Yicai's IPO on the Sci-Tech Innovation Board was approved, with projected revenue growth from RMB 1.055 billion in 2022 to RMB 2.121 billion in 2024, a compound annual growth rate of 41.83% [4] - Chipsea Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and diversify financing [5] - Shunhao Co. also announced plans to issue H-shares and list on the Hong Kong Stock Exchange to support business transformation and global strategy [6] Group 4 - Heertai reported a net profit of RMB 354 million for the first half of 2025, a year-on-year increase of 78.65% [7] - Yiyuan Communication's net profit surged by 125.03% to RMB 471 million, driven by core business improvements and diversification [8] - Jifeng Co. achieved a net profit of RMB 154 million, a significant increase of 189.51%, despite a revenue decline of 4.39% [9]

康达新材：拟以2.75亿元收购中科华微51%股权 康达新材公告，公司拟以现金方式使用自有及自筹资金人民币2.75亿元收购成都中科华微电子有限公司 51%的股权。交易完成后，中科华微将成为公司的控股子公司，并纳入公司合并报表范围。 每经记者｜陈晴 每经编辑｜张益铭 并购重组 增减持 美信科技：股东润科投资拟减持不超3%公司股份 美信科技公告，持股4.68%的股东润科投资因资金需求，计划自公告披露之日起15个交易日后的3个月 内通过集中竞价/大宗交易方式合计减持不超过132.78万股，比例不超过公司总股本的3%。 盟科药业：股东盟科香港计划减持不超3%公司股份 业绩披露 东阳光：上半年净利润为6.13亿元，同比增长170.57% 东阳光公告，2025年上半年营业收入为71.24亿元，同比增长18.48%；净利润为6.13亿元，同比增长 170.57%。 步步高：2025年半年度净利润2.01亿元，同比增长357.71% 步步高公告，2025年半年度营业收入21.29亿元，同比增长24.45%；净利润2.01亿元，同比增长 357.71%。 中国电信：2025年上半年净利润230.17亿元，同比增长5.5% 中国电 ...

证券日报网讯 8月14日晚间，步步高发布公告称，公司第七届监事会第五次会议审议通过了《关于的议 案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，步步高发布公告称，公司第七届董事会第六次会议审议通过了《关于的议 案》。 ...

Group 1 - The company reported a revenue of 2.129 billion yuan for the first half of 2025, representing a year-on-year increase of 24.45%, and a net profit of 201 million yuan, marking a turnaround from losses [1] - The significant growth in revenue is attributed to store optimization, improved product management, and enhanced supply chain efficiency, particularly in supermarket sales [1] - The company has implemented restructuring measures that confirmed substantial restructuring gains, while focusing on core advantageous regions to enhance overall store efficiency and profitability [1] Group 2 - The company has adopted strategies from the successful model of "胖东来" by gradually closing inefficient stores and transforming potential ones, leading to improved overall operational performance [2] - The reopening of the Yongzhou Shunde store on August 9 marked the completion of adjustments in 19 stores, which have become key drivers of revenue growth, with sales during the Spring Festival season increasing by 3-6 times and customer traffic rising over 300% [2] - The company has established strategic partnerships with over 200 quality suppliers, enhancing product pricing advantages and freshness, which has effectively driven sales growth across all categories [3] Group 3 - The self-owned brand BL, launched in March 2025, has become a highlight for the company, with products rapidly climbing sales rankings and showing a steady increase in gross margin and market share [4] - As of the end of July, over 50 products under the BL brand have been launched, covering a diverse range of categories, and the monthly sales in July were nearly six times that of March [4] - The company plans to continue focusing on core regions and deepening retail fundamentals, leveraging the "胖东来" model to solidify its development foundation and showcase a retail transformation example [4]