股票简称：步步高 股票代码：002251 公告编号：2023-075 步步高商业连锁股份有限公司 关于变更持续督导财务顾问主办人的公告 周子露女士现任天风证券投行战略客户项目经理，硕士研究生学历，拥有 2 年投资银行从业经历。曾主导、参与了深圳建信收购统一股份控制权项目、 江苏健中非上市公众公司收购项目、国晟能源收购乾景园林控制权项目等财务 顾问项目。 周子露女士简历附后。 特此公告。 步步高商业连锁股份有限公司董事会 二〇二三年九月六日 1 / 2 附件：周子露女士简历 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。 步步高商业连锁股份有限公司（以下简称"公司"或"步步高"）于近日 收到天风证券股份有限公司（以下简称"天风证券"或"财务顾问"）发来的 《关于更换湘潭产投产兴并购投资合伙企业（有限合伙）收购步步高商业连锁 股份有限公司控制权项目持续督导财务顾问主办人的函》。天风证券作为湘潭 产投产兴并购投资合伙企业（有限合伙）收购步步高控制权项目之财务顾问， 因财务顾问主办人熊宇巍先生工作变动，不再担任持续督导的财务顾问主办人。 为切实做好持续督导工作，天风证券 ...

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。 2023 年 7 月 17 日，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"）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 （2023）湘 03 破申（预）10-2 号《决定书》及（2023）湘 03 破申（预）10-3 号《决定 书》，湘潭中院决定对公司启动预重整，并指定步步高商业连锁股份有限公司清算组 担任预重整临时管理人，具体负责各项工作。 股票简称：步步高 股票代码：002251 公告编号：2023-074 步步高商业连锁股份有限公司 关于公司预重整案第一次债权人会议召开情况的公告 2023 年 8 月 17 日，公司收到临时管理人发来的《步步高商业连锁股份有限公司预 重整案第一次债权人会议公告》，临时管理人定于 2023 年 9 月 1 日上午 9 时，采取网 络会议方式召开步步高股份预重整案第一次债权人会议。具体内容详见公司于 2023 年 8 月 18 日披露的《关于召开预重整第一次债权人会议的提示性公告》（公告编号： 2023-067）。 在临时管理人的召集和主持 ...

步步高商业连锁股份有限公司 2023 年半年度报告全文 步步高商业连锁股份有限公司 2023 年半年度报告 2023 年 8 月 31 日 1 步步高商业连锁股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王填、主管会计工作负责人刘亚萍及会计机构负责人(会计主 管人员)陈仰春声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的公司未来发展展望、经营计划等前瞻性陈述，不构 成公司对投资者的实质承诺，请投资者认真阅读，注意投资风险。 公司在本报告"第三节 管理层讨论与分析"中"第十 公司面临的风险 和应对措施"中详细描述了公司经营中可能存在的风险，敬请投资者阅读并 注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 ...

股票简称：步步高 股票代码：002251 公告编号：2023-068 2023年7月17日，湖南省湘潭市中级人民法院（以下简称"湘潭中院"）作出（2023） 湘03破申（预）10-2号《决定书》，决定对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"）启动预重整，并于同日作出（2023）湘03破申（预）10-3号《决 定书》，指定步步高商业连锁股份有限公司清算组担任预重整临时管理人（以下简称 "临时管理人"），具体负责预重整各项工作。 为加快推动步步高股份预重整工作，临时管理人于2023年7月25日在全国企业破 产重整案件信息网发布《关于公开招募和遴选步步高商业连锁股份有限公司预重整投 资人的公告》，公司于2023年7月26日在指定信息披露媒体发布《关于临时管理人公 开招募和遴选预重整投资人的公告》（公告编号：2023-065），向社会公开招募和遴 选预重整投资人。截至2023年8月24日，临时管理人及步步高股份已与二十余家意向 投资人进行了接洽和交流，并已收到多家意向投资人提交的报名材料，但仍有多家意 向投资人表示准备材料时间较为紧张，尚未履行完毕内部审批程序，希望延长报名期 限。 为方便意向 ...

股票简称：步步高 股票代码：002251 公告编号：2023-067 步步高商业连锁股份有限公司 关于召开预重整第一次债权人会议的提示性公告 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。 2023 年 7 月 17 日，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"）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（2023）湘 03 破申（预）10-2 号《决定书》及（2023）湘 03 破 申（预）10-3 号《决定书》，湘潭中院决定对公司启动预重整，并指定步步高 商业连锁股份有限公司清算组担任预重整临时管理人，具体负责各项工作。 2023 年 8 月 17 日，公司收到临时管理人发来的《步步高商业连锁股份有限 公司预重整案第一次债权人会议公告》，临时管理人定于 2023 年 9 月 1 日上午 9 时，采取网络会议方式召开步步高股份预重整案第一次债权人会议。 根据《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）及 《深圳证券交易所上市公司自律监管指引第 14 号——破产重整等事项》等相关 规定，现就步步高股份预重 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥8.69 billion, a decrease of 34.48% compared to ¥13.26 billion in 2021[19] - The net profit attributable to shareholders was a loss of approximately ¥2.54 billion, representing a decline of 1,281.40% from a loss of ¥184 million in the previous year[19] - The net cash flow from operating activities was approximately ¥337 million, down 89.69% from ¥3.27 billion in 2021[19] - The total assets at the end of 2022 were approximately ¥27.91 billion, a decrease of 13.72% from ¥32.34 billion at the end of 2021[19] - The net assets attributable to shareholders were approximately ¥4.82 billion, down 33.61% from ¥7.26 billion in 2021[19] - The basic earnings per share for 2022 was -¥3.05, compared to -¥0.22 in 2021, indicating a significant decline[19] - The company reported a weighted average return on equity of -42.15% for 2022, down from -2.57% in 2021[19] - The company experienced a significant drop in quarterly revenue, with the fourth quarter revenue at approximately ¥728 million, a sharp decline from earlier quarters[23] Store Operations and Market Strategy - The company closed 139 underperforming stores in 2022 and exited the Sichuan and Jiangxi markets in the second half of the year[32] - As of December 31, 2022, the company operated a total of 246 stores, including 205 supermarkets and 41 department stores[31] - The company opened 3 new supermarkets and 3 department stores during the reporting period, with a total area of 564,100 square meters[36] - The company aims to leverage its network scale advantage in Hunan and Guangxi through a dense store opening strategy[44] - The company has identified small and medium-sized cities as its primary target market, benefiting from the rapid growth in consumption in these areas[42] - The company closed 139 stores in 2022 due to poor performance and inventory shortages, impacting overall revenue[55] Financial Adjustments and Investments - The company achieved a government subsidy of 29.63 million yuan in 2022, down from 62.29 million yuan in 2021[25] - The company reported a loss of 56.67 million yuan from investment properties measured at fair value in 2022[25] - The total non-operating income and expenses amounted to -163.91 million yuan in 2022, compared to -85.89 million yuan in 2021[25] - The company reported a net cash flow from investing activities of -CNY 89,392.64 million, an improvement from -CNY 216,342.53 million in the previous year[50] - The company has made significant adjustments to its investment strategy, including reallocating funds from 1,449,000 CNY originally intended for a project in Changsha to a new project in Yueyang[98] Governance and Management - The company maintains a strong independent operational structure, ensuring no interference from the controlling shareholder[122] - The company has established a transparent performance evaluation and incentive mechanism for its executives[125] - The company emphasizes the importance of information disclosure, adhering to regulations to enhance transparency and protect shareholder rights[128] - The company has a complete and independent financial management system, including its own accounting department and bank accounts[130] - The company has three independent directors, constituting one-third of the board[123] Challenges and Future Outlook - The company has acknowledged risks related to its future development and operational plans, urging investors to be cautious[4] - The company anticipates challenges such as fluctuations in consumer demand, market competition, liquidity risks, and potential debt defaults affecting financial performance[112][115][116] - The company plans to enhance its digital retail capabilities to achieve full online and offline coverage, aiming to become a trusted all-channel service provider[111] - The company has outlined a positive outlook for 2023, projecting a revenue growth of 10% to 12% based on market expansion strategies and new product launches[135] Social Responsibility and Community Engagement - The company has implemented a "Point Stone Plan" to support rural industries, benefiting local villagers with a total of 1.12 million yuan in dividends from two projects[182] - The company actively participates in educational donations, poverty alleviation, and beautiful countryside construction, becoming an important force in rural revitalization[184] - The company has established nearly 100 rural revitalization direct procurement bases across the country, helping local farmers increase production and income[183] Employee Management and Compensation - The company has established a reasonable salary assessment system, ensuring that employee compensation matches their contributions[163] - The company emphasized employee training and development, implementing a comprehensive human resources plan[164] - The total number of employees at the end of the reporting period was 14,217, with 12,707 in sales roles[161] Asset Management and Financial Health - The asset-liability ratio at the end of 2022 was 81.42%, an increase of 4.98 percentage points year-on-year, primarily due to losses leading to a decrease in net assets[81] - The company's current ratio was 0.16 and the quick ratio was 0.14, indicating low liquidity levels due to high short-term borrowings[80] - The company reported a significant loss in fair value changes amounting to -¥57.63 million, primarily due to declines in investment property values[75] Investment and Acquisitions - The company acquired a 7.95% stake in Hunan Pudang Food Co., Ltd. on June 28, 2022[61] - The company disposed of its 100% stake in Wuzhou Meixi Commercial Co., Ltd. for 5,000,000 yuan on November 10, 2022, resulting in a loss of 8,020,784.45 yuan[196] - The company established three new subsidiaries in 2022, including Xinyuntong Supply Chain Management Co., Ltd.[63]

Financial Performance - The total revenue for 2022 was approximately ¥8.69 billion, a decrease of 34.48% compared to ¥13.26 billion in 2021[18]. - The net profit attributable to shareholders was approximately -¥2.54 billion, representing a decline of 1,281.40% from -¥184.13 million in the previous year[18]. - The net cash flow from operating activities was approximately ¥337.07 million, down 89.69% from ¥3.27 billion in 2021[18]. - The basic earnings per share for 2022 was -¥3.05, compared to -¥0.22 in 2021, indicating a significant decline[18]. - Total assets at the end of 2022 were approximately ¥27.91 billion, a decrease of 13.72% from ¥32.34 billion at the end of 2021[18]. - The net assets attributable to shareholders were approximately ¥4.82 billion, down 33.61% from ¥7.26 billion in 2021[18]. - The company reported a significant decline in both revenue and profit margins, indicating ongoing financial challenges[18]. - The company achieved a non-operating loss of 108.08 million yuan in 2022, compared to a gain of 260.13 million yuan in 2021[25]. - The company reported a significant drop in revenue from external provinces, which was ¥1,900,932,281.41, down 45.32% from ¥3,476,152,954.15 in 2021[51]. - The gross profit margin for the main business in wholesale and retail was 11.12%, down from the previous year[52]. Operational Changes - The company closed 139 underperforming stores in 2022 and exited the Sichuan and Jiangxi markets[31]. - The company implemented cost-cutting measures, including rent reductions and the closure of loss-making stores[32]. - The company closed 139 stores in 2022 due to poor performance and inventory shortages, impacting overall revenue[54]. - The company has acknowledged risks related to its future operational capabilities and financial stability[4]. - The company is undergoing a change in its controlling shareholder, which may impact future strategic directions[17]. Strategic Initiatives - The company aims to leverage its competitive advantage in small and medium-sized cities, where retail competition is relatively lower, to capture growth opportunities[41]. - The company is actively pursuing digital transformation and integrating online and offline retail to enhance its core competitiveness[45]. - The company plans to revitalize assets, promote asset structure transformation, and ensure stable business development through meticulous store operations and strict cost control[110]. - The company anticipates risks from fluctuating consumer demand, which is influenced by various economic factors affecting consumer spending behavior[111]. - The company is considering strategic acquisitions to enhance its supply chain efficiency, with a budget of 1 billion RMB earmarked for potential mergers and acquisitions[134]. Governance and Compliance - The company maintains a strong independent governance structure, ensuring no interference from the controlling shareholder[121]. - The company has established a transparent performance evaluation and incentive mechanism for its executives[124]. - The company emphasizes the protection of stakeholders' rights, balancing interests among shareholders, employees, and society[126]. - The company has a fully independent financial accounting department, ensuring independent financial decision-making[129]. - The company has conducted regular communication and reporting with regulatory bodies to ensure compliance with disclosure requirements[127]. Future Outlook - The company has outlined a future outlook with a revenue target of 12 billion RMB for 2023, which would represent a growth of 20% compared to 2022[134]. - New product launches are expected to contribute an additional 1 billion RMB in revenue, with a focus on expanding the product line in the electronics sector[134]. - The company plans to use remaining raised funds of ¥567.14 million for permanent liquidity support[93]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a budget of 3,900 million yuan earmarked for strategic investments[194]. - Future outlook suggests a targeted revenue increase of 5% for the next fiscal year, driven by strategic marketing and operational efficiencies[190]. Community Engagement - The company has established nearly 100 rural revitalization direct procurement bases across the country to support local farmers[170]. - The company’s "Point Stone Plan" has helped local villagers earn a total of 620,000 yuan and 500,000 yuan from two major projects in 2022[169]. - The company actively engaged in charitable activities, contributing to education, poverty alleviation, and rural revitalization efforts[171]. - The company plans to continue its targeted poverty alleviation initiatives, focusing on high-quality development of the Shibadong Mountain Spring Water Plant[172]. Employee and Management Structure - The total number of employees at the end of the reporting period was 14,217, with 12,707 in sales roles[154]. - The company has established a reasonable salary assessment system, ensuring that employee compensation aligns with their contributions[155]. - The company emphasized employee training and development, implementing a comprehensive human resources plan[156]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.1168 million yuan[144]. - The independent directors received an annual allowance of 80,000 yuan each[143].

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 步步高商业连锁股份有限公司 2023 年第一季度报告 证券代码：002251 证券简称：步 步 高 公告编号：2023-1Q 步步高商业连锁股份有限公司 2023 年第一季度报告 □是 否 | | | 单位：元 | | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 66,642,168.34 | | | 计入当期损益的政府补助（与公司正常经营业务密切相关，符合国家政策规定、按照一定 标准定额或定量持续享受的政府补助除外） | 4,019,860.37 | | | 除上述各项之外的其他营业外收入和支出 | -93,655 ...

股票简称：步步高 股票代码：002251 公告编号：2023-034 步步高商业连锁股份有限公司 参加本次说明会的有：公司董事长兼总裁王填先生、财务总监刘亚萍女士、 董事会秘书师茜女士、独立董事谭燕芝女士。 为广泛听取投资者的意见和建议，现向投资者提前征集公司2022年度网上业 绩说明会的相关问题，投资者可将问题发送至公司邮箱：bbgshiqian@163.com 进行问题登记，公司将在本次业绩说明会上对投资者普遍关注的问题进行回复。 欢迎广大投资者积极参与。 特此公告。 步步高商业连锁股份有限公司董事会 二○二三年四月二十八日 关于召开2022年度业绩说明会并征集相关问题的公告 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。 步步高商业连锁股份有限公司（以下简称"公司"）将于2023年5月11日（星 期四）下午15:00至17:00在全景网举办2022年度业绩说明会，本次年度业绩说明 会将采用网络远程方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 ...