人人乐连锁商业集团股份有限公司关于股票交易异常波动的公告 人人乐连锁商业集团股份有限公司 证券代码：002336 证券简称：*ST 人乐 公告编号：2025-035 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 人人乐连锁商业集团股份有限公司（以下简称"公司"）（证券简称： *ST 人乐；证券代码：002336）股票价格于 2025 年 4 月 25 日、4 月 28 日、4 月 29 日连续 3 个交易日收盘价格跌幅偏离值累计达到 13.60%。根据《深圳证 券交易所交易规则》的有关规定，"ST 和*ST 主板股票连续三个交易日内日收 盘价涨跌偏离值累计达到±12%"属于股票交易异常波动。 二、公司关注、核实情况说明 1、针对公司股票异常波动的情况，公司对有关事项进行了核查，并函询了 公司控股股东及其一致行动人、实际控制人，是否存在关于本公司的应披露而 未披露的重大事项，或处于筹划阶段的重大事项；是否存在于本次股票异常波 动期间买卖本公司股票的情形。截至本公告披露时，暂未收到相关回函。 2、公司未 ...

人人乐连锁商业集团股份有限公司关于公司股票停牌暨可能被终止上市的风险提示公告 证券代码：002336 证券简称：*ST人乐 公告编号：2025-031 人人乐连锁商业集团股份有限公司 关于公司股票停牌暨可能被终止上市的 风险提示公告 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。 特别提示： 人人乐连锁商业集团股份有限公司（以下简称"公司"）2024 年年度报告 经审计的期末净资产为负值。根据《深圳证券交易所股票上市规则》（以下简称 "股票上市规则"）第 9.3.12 条第二项规定的情形，公司股票可能被深圳证券交 易所终止上市。 年审会计师对财务会计报告出具无法表示意见。根据《深圳证券交易所股票 上市规则》第 9.3.12 条第三项规定的情形，公司股票可能被深圳证券交易所终止 上市。 年审会计师对财务报告内部控制出具否定意见的审计报告。根据《深圳证券 交易所股票上市规则》第 9.3.12 条第五项规定的情形，公司股票可能被深圳证券 交易所终止上市。 公司股票自 2025 年 4 月 30 日（星期三）开市起停牌。 一、公司股票触及终止上市的原因 公司已于 20 ...

人人乐连锁商业集团股份有限公司关于控股股东股份所持部分股份因担保承担连带责任将涉及司法拍卖的 进展公告 证券代码：002336 证券简称：*ST 人乐 公告编号：2025-028 人人乐连锁商业集团股份有限公司 关于控股股东所持部分股份因担保承担连带责任将涉及 司法拍卖的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、情况概述 人人乐连锁商业集团股份有限公司（以下简称"公司"）控股股东西安曲江 文化产业投资（集团）有限公司（以下简称"文化集团"）因对下属西安曲江城 市产业供应链管理有限公司向绍兴柯桥汇金小额贷款股份有限公司借款提供连 带责任担保，下属公司到期未还款导致绍兴市人民法院拟对文化集团持有的公司 3,200 万股股票进行司法拍卖以偿还前述借款。 公司于 2024 年 9 月 28 日披露了《关于控股股东所持部分股份因担保承担连 带责任将涉及司法拍卖的提示性公告》。2024 年 10 月 29 日披露了《关于控股 股东所持部分股份因担保承担连带责任将涉及司法拍卖的进展公告》。 二、进展情况 2025 年 4 月 26 日，公司收到文化集团的 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.43 billion, a decrease of 49.86% compared to ¥2.85 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥17.30 million, an improvement of 96.52% from a loss of ¥497.57 million in 2023[22]. - The net cash flow from operating activities for 2024 was a negative ¥785.60 million, a decline of 476.2% compared to a positive cash flow of ¥208.83 million in 2023[22]. - The total assets at the end of 2024 were approximately ¥1.92 billion, down 50.94% from ¥3.91 billion at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were approximately -¥404.21 million, a decrease of 4.47% from -¥386.92 million at the end of 2023[22]. - The basic earnings per share for 2024 was -¥0.0393, an improvement of 96.52% from -¥1.1308 in 2023[22]. - The company reported a significant decline in its main business revenue, with the main business income for 2024 at approximately ¥1.22 billion, down from ¥2.52 billion in 2023[22]. - The company achieved total revenue of CNY 1.43 billion, a decrease of 49.86% compared to the previous year[31]. - The net profit attributable to shareholders was CNY -0.17 billion, with total assets of CNY 1.92 billion and net assets of CNY -0.40 billion[43]. - The gross margin for the main business was 23.92%, down from the previous year, with a 55.04% decrease in operating costs[47]. Operational Changes - The company closed 45 stores and transferred 15 stores during the reporting period, with only 1 new store opened[32][36]. - The company operates 32 stores, all of which are direct-operated, with a total leased area of 338,519.32 square meters[34]. - The company closed several stores, leading to a 32.16% reduction in selling expenses to ¥681,710,347.55 in 2024 from ¥1,004,823,368.19 in 2023[56]. - The company plans to focus on stabilizing its core business in the Northwest and South China regions to enhance operational efficiency[76]. - The company plans to sell certain subsidiaries to improve liquidity and operational efficiency, with specific sales scheduled for 2024[70]. Cash Flow and Investments - Cash flow from operating activities was CNY -785.60 million, a decline of 476.20% compared to CNY 208.83 million in the previous year[44]. - Investment activities generated a cash inflow of CNY 818.04 million, a significant increase of 486.22% from CNY 139.54 million[44]. - The total investment during the reporting period was 17,568,971.77, a significant decrease of 89.64% compared to the previous year[66]. - The company has engaged in the transfer of multiple subsidiaries, with significant financial impacts, including a transfer worth CNY 256.84 million[72]. Governance and Management - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal regulations and company bylaws[82]. - The board of directors consists of 9 members, including 3 independent directors, with a total of 8 board meetings and 7 committee meetings held during the reporting period[82]. - The company has experienced changes in its senior management, with multiple resignations impacting the board's composition and governance[89][90]. - The company is in the process of selecting new independent directors to maintain compliance with governance standards following recent resignations[89]. - The company has a robust governance structure, including a strategic committee, audit committee, nomination committee, and compensation and assessment committee[82]. Internal Control and Compliance - The company has received a negative opinion on its internal control report, indicating significant internal control deficiencies[4]. - The internal control audit report indicated that the company failed to maintain effective financial reporting internal controls as of December 31, 2024[127]. - The company has established a risk-oriented internal control system to adapt to changing external environments and internal management requirements[123]. - The company has faced issues with the management of seals and payment approvals, resulting in a lack of proper documentation and oversight[128]. - The company will disclose risks related to potential delisting in its annual report, emphasizing the importance of protecting shareholder interests[75]. Legal and Regulatory Matters - The company is involved in a contract dispute with Dongguan Yigousi Trading Co., with a claim amount of 5,329,100 CNY, which is not expected to form a liability[149]. - The company has a pending case with Shenzhen Xingyu Times Commercial Real Estate Investment Co., with a claim amount of 5,427,100 CNY, which is expected to form a liability[150]. - The company has multiple ongoing lawsuits related to supplier payment disputes, leading to the freezing of major bank accounts[151]. - The company is actively communicating with suppliers to resolve payment issues and is taking measures to address the situation[151]. Shareholder and Equity Matters - The total number of shares after the recent changes is 440,000,000, with 0% of limited shares remaining[179]. - The company has seen a reduction of 66,825,000 limited shares, which previously accounted for 15.19% of total shares[179]. - The largest shareholder, Xi'an Tongji Yongle Commercial Operation Management Co., holds 172,904,100 shares, accounting for 39.30% of total shares[184]. - The total number of shares frozen for the largest shareholders amounts to 265,942,966 shares, which is 100% of their holdings[184]. - The company has not engaged in any repurchase transactions among the top 10 shareholders during the reporting period[185].

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 人人乐链锁商业集团股份有限公司 内部控制审计报告 中国 · 北京 BEIJING CHINA ，您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务所出。" 我行在 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://ac.cnof.gov.cn）" 进行宜 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太审字(2025) 005930 号 人人乐连锁商业集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了人人乐连锁商业集团股份有限公司(以下简称"人人乐公司")2024 年 12 月 31 日的财务报告内部控制的有效性。 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 审计报告 AUDIT REPORT 人人乐连锁商业集团股份有限公司 2024年度财务报表审计 中国 · 北京 BEIJING CHINA 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.cn】 人人乐连锁商业集团股份有限公司 2024年度财务报表审计报告 中审亚太审字(2025) 005927号 | 目录 | | 页码 | | --- | --- | --- | | 、审计报告 | | 1-3 | | 二、已审财务报表 | | | | 1. 合并资产负债表 | | 4-5 | | 2. | 合并利润表 | 6 | | 3. | 合并现金流量表 | 7 | | 4. | 合并股东权益变动表 | 8-9 | | 5. | 母公司资产负债表 | 10-11 | | 6. | 母公司利润表 | 12 | | 7. 母公司现金流量表 | | 13 | | 8. | 母公司股东权益变动表 | 14-15 | | 9. | ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 中国 · 北京 BEIJING CHINA 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://ac.mof.gov.cn）" 近行 ： 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://ag.fgo.cn）" 进行评 目 录 | 项目 | 页码 | | --- | --- | | l、 专项审核报告 | 1-2 | | 2、附表 | 3 | China Audit Asia Pacific Certified Public Accountants LLP 关于人人乐连锁商业集团股份有限公司 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 关于人人乐连锁商业集团股份有限公司 关联方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 中审亚太审字(2025) 005929 号 为了更好地理解人人乐 2024年度关联方占用上市公司资金情况,后附汇总 表应当与已审的财务报表一并阅读。 本审核报告仅供 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 关于人人乐连锁商业集团股份有限公司 2024 年度财务报表非标准审计意见 的专项说明 中国 · 北京 BEIJING CHINA China Audit Asia Pacific Certified Public Accountants LLF 关于人人乐连锁商业集团股份有限公司 2024 年度财务报表非标准审计意见的专项说明 中审亚太审字(2025) 005931 号 深圳证券交易所: 我们接受委托,对人人乐连锁商业集团股份有限公司(以下简称"人人乐公 司") 2024年度财务报表进行了审计,并于 2025年 4 月 28 日出具了无法表示 意见的审计报告(报告编号:中审亚太审字(2025)005927号)。根据中国证 券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号 -- 非标准 审计意见及其涉及事项的处理》、《监管规则适用指引一审计类第1号》和《深圳 证券交易所股票上市规则》等相关要求,就相关事项说明如下: 一、合并财务报表整体的重要性 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥129,445,999.36, a decrease of 77.81% compared to ¥583,323,794.49 in the same period last year[5] - The net profit attributable to shareholders was -¥79,616,688.11, an improvement of 39.57% from -¥131,741,870.19 year-on-year[5] - Total operating revenue for the current period was ¥129,445,999.36, a decrease of 77.8% compared to ¥583,323,794.49 in the previous period[21] - Net profit for the current period was -¥79,616,284.63, an improvement from -¥131,733,956.27 in the previous period[22] - Basic and diluted earnings per share for the current period were -0.1809, compared to -0.2994 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥76,092,262.18, showing a 63.80% improvement compared to -¥210,193,915.56 in the previous year[5] - Cash inflow from operating activities totaled ¥167,093,020.97, a decrease of 76.9% from ¥724,076,693.36 in the previous period[25] - Total cash outflow from operating activities amounted to $243.19 million, while cash inflow from investment activities was $360.80 thousand[26] - The net cash flow from investment activities was -$4.97 million, a significant decrease from $225.24 million in the previous period[26] - Cash inflow from financing activities was $0, while cash outflow totaled $22.64 million, leading to a net cash flow from financing activities of -$22.64 million[26] - The net increase in cash and cash equivalents was -$103.70 million, compared to -$128.61 million in the previous period[26] - The ending balance of cash and cash equivalents was $6.46 million, down from $180.81 million in the previous period[26] Assets and Liabilities - Total assets decreased by 17.95% to ¥1,572,465,237.61 from ¥1,916,392,300.03 at the end of the previous year[5] - Total current assets decreased from CNY 589.99 million to CNY 441.08 million, representing a reduction of about 25.3%[18] - Non-current assets decreased from CNY 1.33 billion to CNY 1.13 billion, a decline of approximately 14.6%[19] - The total assets of the company decreased from CNY 1.92 billion to CNY 1.57 billion, a reduction of about 18.9%[19] - Total liabilities decreased to ¥2,056,008,260.49 from ¥2,320,319,038.28, reflecting a reduction of 11.4%[20] - The company’s total liabilities include a significant portion of current liabilities, indicating a focus on short-term financial obligations[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,748[11] - The largest shareholder, Xi'an Tongji Yongle Commercial Operation Management Co., Ltd., holds 39.30% of the shares, totaling 172,904,100 shares[11] - The company’s major shareholders have a total of 265,942,966 shares frozen, representing 100% of their holdings[15] Operating Costs and Income - The company reported a significant decrease in operating costs, which fell by 79.32% to ¥86,618,351.61 from ¥418,940,574.30 year-on-year[9] - Total operating costs for the current period were ¥203,075,726.25, down 71.6% from ¥714,744,429.19 in the previous period[22] - The company experienced a 100% drop in investment income, reporting no investment income compared to ¥1,667,739.74 in the previous year[9] - The company recorded a 601.10% increase in asset disposal income, amounting to ¥22,197,746.18 compared to ¥3,166,109.96 in the previous year[9] Accounting and Audit - The company has not yet adopted the new accounting standards effective from 2025[27] - The first quarter report was not audited, indicating a preliminary financial position[27]