股票简称：*ST 步高 股票代码：002251 公告编号：2024-050 步步高商业连锁股份有限公司 关于召开出资人组会议的通知 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 9 月 25 日，湘潭市中级人民法院（以下简称"湘潭中院"）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"）全资子公司湘潭 新天地步步高商业有限公司、湘潭华隆步步高商业管理有限公司重整，并于同 日指定步步高股份清算组担任管理人，具体详见公司披露的《关于法院裁定受 理全资子公司重整的公告》（公告编号：2023-081）。2023 年 10 月 26 日，湘 潭中院裁定受理龙牌食品股份有限公司对步步高股份的重整申请。2023 年 11 月 8 日，公司收到湘潭中院送达的（2023）湘 03 破 16-1 号《决定书》，湘潭中院 指定步步高股份清算组担任管理人。具体详见公司披露的《关于法院裁定受理 公司重整的公告》（公告编号：2023-089）。2023 年 11 月 29 日，湘潭中院裁 定受理步步高股份全资子公司四川步步高商业有限责任公司、江西步步高商业 连锁 ...

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（草案）摘要 根据本重整计划，步步高商业连锁股份有限公司（以下简称"步步高股 份"）本次重整如能成功实施，步步高股份的法人主体资格将继续存续，仍是 一家注册于湖南省湘潭市的独立法人主体。本重整计划在诸多方面做了具体安 排，为便于各方全面、快速了解本重整计划，现就方案核心要点和实施效果摘 要说明如下： 一、方案核心要点 （一）对步步高股份及其十四家子公司进行协调审理 为全面化解步步高股份债务风险及经营风险，湘潭市中级人民法院（以下 简称"湘潭中院"或"法院"）分别裁定受理步步高股份及其十四家子公司重 整案，对步步高股份及其十四家子公司重整程序实施协调审理，在程序中统筹 各类资源，最大限度提高债权人的清偿率，具体措施包括： 同时享有的债权（包括主债权、担保债权或因其他类型的还款义务而形成的债 权），不重复清偿。债权人对一家以上重整企业享有债权的，小额债权仅做一 次全额现金清偿。即本重整计划债权清偿方案，按照剔除关联企业之间相互债 权及基于同一主债权法律关系而对步步高股份及其十四家子公司中的多家重整 企业同时享有的债权计算。 3.统一制定重整计划 步步高商业连锁股 ...

步步高商业连锁股份有限公司及其十四家子公司 一、重整投资人相关情况 （一）重整投资人招募及遴选 在湘潭市委、市政府的坚强领导和大力支持下，步步高商业连锁股份有限公 司管理人（以下简称"管理人"）于 2023 年 7 月底发布《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》，正式启动投资人招募工作。 投资人招募启动后，管理人按照"先交先审"的原则，对意向投资人提交的报 名资料进行审查，并及时启动接收保证金、开放尽调资料等工作。为遴选出与步 步高股份业务高度协同、能为公司实现产业赋能的投资人，管理人对零售商超行 业进行了深入研究，并根据行业研究成果梳理潜在产业投资人名单，通过外出拜 访、接待来访、线上沟通等方式与超过 30 家意向投资人进行沟通接洽。 截止 2024 年 2 月 9 日，共 13 家投资人缴保证金，10 家投资人提交约束性 投资方案。收到投资人提交的约束性重整投资方案后，管理人迅速开展对投资方 1 / 13 案的分析工作，并组建投资人评审委员会，于 2024 年 2 月 27 日召开第一轮招募 评审会议，对已提交的投资方案进行初步评议。评审委员会结合投资人提出的产 业赋能优势及 ...

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。 1 / 4 召开，具体详见公司披露的《关于十四家全资子公司第一次债权人会议召开情 况的公告》（公告编号：2024-007）。 2023 年 9 月 25 日，湘潭中院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"）全资子公司湘潭新天地步步高商业有限公司、湘潭华隆 步步高商业管理有限公司重整，并于同日指定步步高股份清算组担任管理人， 具体详见公司披露的《关于法院裁定受理全资子公司重整的公告》（公告编号： 2023-081）。2023 年 10 月 26 日，湘潭中院裁定受理龙牌食品股份有限公司对 步步高股份的重整申请。2023 年 11 月 8 日，公司收到湘潭中院送达的（2023） 湘 03 破 16-1 号《决定书》，湘潭中院指定步步高股份清算组担任管理人。具体 详见公司披露的《关于法院裁定受理公司重整的公告》（公告编号：2023- 089）。2023 年 11 月 29 日，湘潭中院裁定受理步步高股份全资子公司四川步步 高商业有限责任公司、江西步步高商业连锁有限责任公司、广西南城百货有限 责任公司 ...

关于重整进展及风险提示的公告 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。 2023 年 10 月 26 日，湘潭市中级人民法院（以下简称"湘潭中院"或"法 院"）裁定受理龙牌食品股份有限公司对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"）的重整申请。2023 年 11 月 8 日，公司收到湘 潭中院送达的（2023）湘 03 破 16-1 号《决定书》，湘潭中院指定步步高股份清 算组担任管理人。具体详见公司披露的《关于法院裁定受理公司重整的公告》 （公告编号：2023-089）及《关于法院指定管理人及准许公司自行管理财产和 营业事务的公告》（公告编号：2023-096）。现根据《深圳证券交易所股票上 市规则》（以下简称"《上市规则》"）的有关规定，就公司重整进展的有关事 宜公告如下。 一、重整进展情况 步步高股份及其十四家子公司第二次债权人会议将于 2024年 5月 24日上午 9:00 召开，会议将对《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（草案）》进行表决，具体详见公司披露的《关于公司及其十四家子公司召 开第二次债权人会议 ...

股票简称：*ST 步高 股票代码：002251 公告编号：2024-048 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。 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 步高， 股票代码：002251）股票于 2024 年 4 月 30 日、2024 年 5 月 6 日、2024 年 5 月 7 日连续三个交易日收盘价格跌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。 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披露而未披 露的重 ...

Financial Performance - The company's revenue for Q1 2024 was ¥928,362,079.14, a decrease of 10.21% compared to ¥1,033,962,464.52 in the same period last year[5] - Net profit attributable to shareholders was ¥20,230,315.08, representing a significant increase of 120.28% from a loss of ¥99,747,323.77 in Q1 2023[5] - Total operating revenue for Q1 2024 was CNY 930.81 million, a decrease of 10.77% from CNY 1,043.15 million in the same period last year[21] - Net profit for Q1 2024 was CNY 25.52 million, compared to a net loss of CNY 94.72 million in Q1 2023[22] Cash Flow - The net cash flow from operating activities improved to ¥183,070,330.30, a 156.37% increase from a negative cash flow of ¥324,753,275.41 in the previous year[12] - The company reported a significant increase in cash flow from operating activities, with a net cash flow of CNY 183.07 million, reversing from a negative CNY 324.75 million in the previous year[24] - The net cash flow from investment activities was -32,655,807.72, compared to -157,987,099.20 in the previous period, indicating an improvement[25] - The net cash flow from financing activities was -108,532,152.49, a significant decrease from 493,497,855.95 in the previous period[25] Earnings and Shareholder Returns - The company reported a basic earnings per share of ¥0.02, up 116.67% from a loss of ¥0.12 per share in the same quarter last year[5] - Basic earnings per share for Q1 2024 were CNY 0.02, compared to a loss of CNY 0.12 per share in the same quarter last year[23] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥23,908,995,901.61, a slight decrease of 0.97% from ¥24,142,732,667.33 at the end of the previous year[5] - Current liabilities totaled ¥14,561,325,183.75, down from ¥14,725,506,892.97, indicating a decrease of about 1.1%[18] - The total liabilities decreased to CNY 20.69 billion from CNY 20.95 billion at the beginning of the quarter, reflecting a reduction of 1.25%[22] Expenses - The company experienced a 38.82% reduction in selling expenses, down to ¥278,566,048.53 from ¥455,347,153.75 in Q1 2023, due to strategic adjustments[9] - Operating costs for the quarter were CNY 921.46 million, down 29.59% from CNY 1,308.83 million year-over-year[21] - The company reported a significant decrease in financial expenses, down 77.09% to ¥33,843,128.87, attributed to the restructuring process[9] Investment Income - Investment income decreased significantly by 98.51%, falling to ¥2,577,823.78 from ¥173,436,821.84 in the previous year, primarily due to the disposal of equity investments[9] - Investment income for the quarter was CNY 2.58 million, a significant drop from CNY 173.44 million in the same period last year[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,058[14] - The largest shareholder, Bubu Gao Investment Group, holds 23.71% of shares, amounting to 199,251,438 shares, with 192,218,187 shares pledged[14] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[16] Other Information - The company has not disclosed any significant new product developments or market expansion strategies in the current report[16] - The company did not undergo an audit for the first quarter report[26]

步步高商业连锁股份有限公司 关于召开2023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"）已于2024年4月30日在巨 潮资讯网（www.cninfo.com.cn）上披露了《2023年年度报告》。为使投资者更 全面地了解公司2023年年度报告的内容和公司经营情况，公司将于2024年5月13 日（星期一）下午15:00至17:00在全景网举办2023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" 股票简称：*ST 步高 股票代码：002251 公告编号：2024-044 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2023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○二四年四月三十日 （http://rs.p5w.net）参与本次 ...

Financial Performance - Total revenue for 2023 was approximately ¥3.09 billion, a decrease of 64.46% compared to ¥8.69 billion in 2022[20] - Net loss attributable to shareholders was approximately ¥1.89 billion, an improvement of 25.50% from a loss of ¥2.54 billion in the previous year[20] - Basic and diluted earnings per share were both -¥2.25, showing a 26.23% improvement from -¥3.05 in 2022[20] - The company's operating revenue for 2023 was CNY 3.09 billion, a decrease of 64.46% compared to CNY 8.69 billion in 2022[21] - The net profit attributable to shareholders for 2023 was a loss of CNY 1.89 billion, a reduction in loss of 25.50% year-on-year[34] - The company's consolidated net profit for 2023 was -1.889 billion yuan, with total operating revenue decreasing by 64.54%[173] Cash Flow and Liquidity - Net cash flow from operating activities was negative at approximately ¥1.35 billion, a decline of 501.21% compared to a positive cash flow of ¥337 million in 2022[20] - The company reported a net cash flow from operating activities of negative CNY 1.35 billion across four quarters in 2023[25] - The net cash flow from operating activities for 2023 was -1,352,351,463.82, a decrease of 501.21% compared to the previous year, primarily due to strategic adjustments and increased closure expenses[75] - The total cash and cash equivalents increased by 372,071,100.48, a 172.90% improvement from -510,384,323.19 in the previous year[75] - The company has a total of 6.289 billion yuan in short-term borrowings and long-term borrowings due within one year, contributing to liquidity concerns[173] Operational Changes and Strategy - The company closed 113 underperforming stores in 2023 and has since reopened 84 quality stores by the end of the year[34] - The company has implemented strategic adjustments and organizational restructuring to maintain ongoing operations and reduce costs[34] - The company aims to enhance supply chain stability and improve inventory availability in its supermarket operations[35] - The company continues to focus on cost reduction and efficiency improvement by controlling expenses and closing unprofitable stores[36] - The company aims to enhance its operational strategy by optimizing store management and eliminating unprofitable locations, following the exit from the Sichuan and Jiangxi markets in 2022[96] Market and Competitive Landscape - The retail market in China showed a 7.2% year-on-year growth in total retail sales of consumer goods in 2023[32] - The retail sector is experiencing uneven recovery, with convenience stores and department stores showing growth rates of 7.5% and 8.8% respectively[32] - The competitive landscape poses challenges, with increased difficulty in customer acquisition and loyalty due to market saturation and changing consumer behaviors[105] - The company faces risks from fluctuating consumer demand, which is influenced by various economic factors, potentially impacting revenue and profit[104] Governance and Compliance - The company emphasizes the importance of maintaining a transparent governance structure, ensuring compliance with regulatory requirements[120] - The company confirmed that there are no significant discrepancies between its governance practices and regulatory requirements[120] - The company has faced scrutiny and penalties from regulatory bodies due to previous financial disclosures and performance issues[134][135] - The company is actively managing its legal and regulatory compliance to mitigate potential financial impacts from ongoing litigations[195] Future Outlook and Growth Plans - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[109] - New product launches are expected to contribute an additional 1 billion yuan in revenue, with a focus on expanding the product line in the next quarter[109] - The company is considering strategic acquisitions to enhance its market position, with a budget of 2 billion yuan earmarked for potential deals[109] - The company plans to reshape its corporate culture and management system with the support of Pang Donglai, focusing on high-quality store operations and customer experience[97] Employee and Management Structure - The total number of employees at the end of the reporting period was 7,263, with 4,881 in the parent company and 2,382 in major subsidiaries[148] - The professional composition of employees includes 6,390 sales personnel, 300 financial personnel, and 208 technical personnel[149] - The company has established a performance evaluation system linking the remuneration of senior management directly to their work performance[136] - The board of directors attended 18 meetings, with all members present at least once[143] Legal and Regulatory Issues - The company is currently undergoing judicial reorganization, with 15 investors identified, including 4 industrial investors and 11 financial investors, to enhance operational capabilities[171] - The company is involved in ongoing litigation with a total amount of approximately ¥2,801.19 million, with claims for penalties or damages amounting to ¥745.13 million[195] - The company received a warning letter from the China Securities Regulatory Commission due to significant discrepancies between the expected net profit disclosed in the 2022 annual report and the audited net profit[196] Investment and R&D - The company is investing in new technology development, allocating 500 million yuan for R&D in the upcoming year[109] - Research and development expenses were reduced by 5.33% to ¥23.01 million, reflecting a focus on cost management[70] - R&D investment decreased by 90.59% to ¥1.42 million, with a capitalized amount of 100% of R&D expenses[73] - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget allocation of 419.5 million for strategic investments[200]

股票简称：*ST 步高 股票代码：002251 公告编号：2024-036 步步高商业连锁股份有限公司 关于补充确定重整投资人的公告 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。 2023 年 7 月 17 日，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 司清算组担任步步高股份预重整临时管理人（以下简称"临时管理人"），具 体负责预重整各项工作。 为依法推进公司重整工作，维护各方权益，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重整投资人。为方便意向投资人准备材料、 进 ...