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 证券代码：002336 证券简称：*ST 人乐 公告编号：2024-022 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 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 三、是否存在应披露而未披露信息的说明 1 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 2024 年 5 月 8 日、2024 年 5 月 9 日、2024 年 5 月 10 日连续三个交易日收盘价格跌幅偏离值累计达到 12.11%。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 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，有关情况说明如下： 1、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 ...

北京市盈科（深圳）律师事务所 关于 人人乐连锁商业集团股份有限公司 2023年度股东大会 的 法律意见书 北京市盈科（深圳）律师事务所 深圳市福田区鹏程一路广电金融中心 23/30/31/32 层 二○二四年五月 股东大会法律意见书 北京市盈科（深圳）律师事务所 关于 人人乐连锁商业集团股份有限公司 2023年度股东大会 1 的 法 律 意 见 书 致：人人乐连锁商业集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会发布的《上市公司股 东大会规则》（以下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大 会网络投票实施细则（2020 年修订）》（以下简称"《网络投票实施细则》"）、《律 师事务所从事证券法律业务管理办法》（以下简称"《从业办法》"）、《律师事务所 证券法律业务执业规则（试行）》（以下简称"《执业规则》"）等法律、法规和规范 性文件的规定以及《人人乐连锁商业集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，北京市盈科（深圳）律师事务所（以下简称"本所"）接受人人乐连锁商 业集 ...

2023 年年度股东大会决议公告 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 证券代码：002336 证券简称：*ST 人乐 公告编号：2024-021 人人乐连锁商业集团股份有限公司 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、 召开时间：2024 年 5 月 10 日（星期五）15:00 2、 召开地点：深圳市南山区沙河街道高发社区侨香路 4080 号侨城坊 1 号楼 29 层第一会议室。 3、 召开方式：现场结合通讯方式 4、 召集人：董事会 5、 主持人：董事长侯延奎 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东 大会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《人人乐连锁商业集团股份有限公司章程》的有关规定。 二、 会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 11 人， 代表有表决权的股份数合计为 33 ...

人人乐连锁商业集团股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日在《中国证券报》、《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网 （www.cninfo.com.cn）刊登了《关于召开 2023 年度股东大会的通知》，现根据 有关规定，就召开本次股东大会的相关事项再次提示如下： 人人乐连锁商业集团股份有限公司关于召开 2023 年度股东大会的提示性公告 证券代码：002336 证券简称：*ST 人乐 公告编号：2024-020 人人乐连锁商业集团股份有限公司 关于召开 2023 年度股东大会的提示性公告 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。 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、会议召集人：公司第六届董事会 3、会议召开合法、合规性：本次会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》等的规定。 4、会议召开时间： 现场会议时间：2024 年 5 月 10 日下午 3：00 网络投票时间：2024 年 5 月 10 日 其中：通过深圳证券交易所交易系统投票的时间为 202 ...

开源证券股份有限公司 关于 西安通济永乐商业运营管理有限公司 要约收购 人人乐连锁商业集团股份有限公司 之 2023 年度持续督导意见 财务顾问 二〇二四年四月 1 释义 在本持续督导意见中，除非文意另有所指，下列词语具有如下含义： | 收购人、永乐商管公司 | 指 | 西安通济永乐商业运营管理有限公司 | | --- | --- | --- | | 上市公司、被收购公司、 | 指 | 人人乐连锁商业集团股份有限公司 | | 人人乐 | | | | 一致行动人、曲江文投集 | 指 | 西安曲江文化产业投资（集团）有限公司 | | 团 | | | | 本次要约收购、本次收购 | | 收购人以要约价格向除西安曲江文化产业投资(集团) 有限公司、深圳市浩明投资控股集团有限公司、深圳 | | | 指 | 市人人乐咨询服务有限公司、何金明、张政以外的其 | | | | 他股东发出收购其所持有的上市公司全部无限售条件 | | | | 流通股的全面要约 | | 报告书、要约收购报告书 | 指 | 收购人就本次要约收购而编写的《人人乐连锁商业集 | | | | 团股份有限公司要约收购报告书》 | | 本次发行 | 指 | 上 ...

Financial Performance - The company's revenue for Q1 2024 was ¥583,323,794.49, a decrease of 38.94% compared to ¥955,338,403.85 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥131,741,870.19, worsening by 33.63% from a loss of ¥98,585,628.35 year-on-year[5] - The company reported a net loss of CNY 3,600,825,992.19 for Q1 2024, compared to a loss of CNY 3,469,084,122.00 in the previous period[19] - Net profit for Q1 2024 was a loss of CNY 131,733,956.27, compared to a loss of CNY 98,586,538.08 in Q1 2023, indicating a worsening of approximately 33.5%[23] - Total comprehensive income for Q1 2024 was CNY -131,733,956.27, compared to CNY -98,586,538.08 in Q1 2023, reflecting a significant increase in losses[23] Cash Flow - The net cash flow from operating activities was negative at ¥210,193,915.56, a decline of 189.23% compared to a positive cash flow of ¥235,555,896.21 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 210,193,915.56 in Q1 2024, contrasting with a net inflow of CNY 235,555,896.21 in Q1 2023[25] - The company reported a significant increase in cash flow from investing activities, amounting to ¥225,236,830.82, an increase of 18,071.73% compared to the previous year[9] - Investment activities generated a net cash inflow of CNY 225,236,830.82 in Q1 2024, compared to CNY 1,239,490.01 in Q1 2023[26] - Financing activities resulted in a net cash outflow of CNY 143,656,634.13 in Q1 2024, worsening from a net outflow of CNY 69,318,784.93 in Q1 2023[26] Assets and Liabilities - Total assets decreased by 5.11% to ¥3,706,395,793.11 from ¥3,906,187,437.55 at the end of the previous year[5] - Total assets as of March 31, 2024, were CNY 3,706,395,793.11, down from CNY 3,906,187,437.55 at the beginning of the year, a reduction of 5.1%[19] - Total liabilities decreased to CNY 4,224,787,595.29 from CNY 4,292,845,283.46, a decline of 1.6%[19] - The equity attributable to shareholders was negative at ¥-518,660,338.05, a decrease of 34.05% from ¥-386,918,467.86 at the end of the previous year[5] - The company’s non-current liabilities, including lease liabilities, amounted to CNY 1,556,025,411.60, down from CNY 1,626,790,835.69[19] Operational Metrics - The company experienced a 40.68% decrease in operating costs, which amounted to ¥418,940,574.30 compared to ¥706,215,292.99 in the same period last year[9] - Total operating costs for Q1 2024 were CNY 714,744,429.19, a decrease from CNY 1,052,613,796.75 in Q1 2023, representing a reduction of approximately 32%[22] - Revenue from sales of goods and services received in cash was CNY 649,234,393.76, down from CNY 1,177,800,848.93 in the previous year, reflecting a decline of about 44.8%[25] Shareholder Information - The company’s stock will be subject to "delisting risk warning" and "other risk warning" starting April 22, 2024, with the stock name changing to "*ST Renle"[14] - The company’s controlling shareholder has pledged shares for financing totaling CNY 400 million, unrelated to the company's operational needs[13] Other Financial Indicators - Basic and diluted earnings per share for Q1 2024 were both CNY -0.2994, compared to CNY -0.2241 in Q1 2023, indicating a decline in earnings performance[23] - The cash and cash equivalents at the end of Q1 2024 were CNY 180,807,626.41, down from CNY 375,928,921.39 at the end of Q1 2023, a decrease of about 52%[26] - Accounts receivable increased by 117.33% to ¥5,030,098.34, primarily due to an increase in bulk group purchase receivables[8] - Prepaid accounts increased by 206.81% to ¥180,206,229.51, mainly due to an increase in prepaid goods[8] - Inventory decreased to CNY 292,469,334.52 from CNY 346,428,729.10, reflecting a decline of 15.6%[18] - The company reported a decrease in sales expenses to CNY 207,142,672.04 from CNY 255,790,136.36 in the previous year, a reduction of approximately 19%[22] - Investment properties increased by 83.69% to ¥206,547,065.38, primarily due to an increase in properties leased out[9]

深 圳 证 券 交 易 所 关于对人人乐连锁商业集团股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 62 号 人人乐连锁商业集团股份有限公司董事会： 2．年报显示，你公司 2022 年实现营业收入 28.53 亿元，同 1 比下降-28.15%，你公司认为主要是门店数量减少及销售下降影 响；归属于上市公司股东的净利润（以下简称"净利润"）-4.98 亿元，同比下降-1.89%。报告期内，你公司毛利率为 27.83%， 同比提高 2.43 个百分点。另外，年审会计师将"收入确认"识 别为关键审计事项，认为你公司业务存在单笔收入金额小，业务 量频繁的特征，同时依赖信息系统及财务系统的运行和控制。请 你公司： （1）结合零售业务成本结构等因素，说明在收入同比大幅 下滑的同时毛利率水平仍有所提升的原因，与行业发展趋势及同 行业可比公司相比是否存在较大差异，如是，说明原因及合理性。 （2）请年审会计师说明公司相关收入、成本核算是否真实、 准确，收入和毛利率变动是否具备合理性，相关会计处理是否符 合《企业会计准则》的规定。 （3）请年审会计师说明对收入确认执行的审计程序、抽取 样本比例，涉及函证程 ...

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 证券代码：002336 证券简称：*ST 人乐 公告编号：2024-017 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、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司于 2023 年 8 月 25 日披露了《人人乐连锁商业集团股份有限公司 2023 年度向特定对象发行 A 股股票预案》等向特定对象发行股票相关公告。公司目 前仍在筹备与控股股东的一致行动人的非公开发行股票的事项，该事项已经董事 会审议通过。除此以外，公司、控股股东及其一致行动人、实际控制人不存在关 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。 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 2024 年 4 月 22 日、2024 年 4 月 23 日、 2024 年 4 月 24 日连续三个交易日收盘价格跌幅偏 ...

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 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 中国·北京 BEIJING CHINA 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 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(2024)001835 号 人人乐连锁商业集团股份有限公司全体股东: 我们接受委托,在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") 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司 利润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注 的基础上,对后附的《上市公司 2023年度非经营性资金占用及其他关联资金往 来情况汇总表》(以下简称"汇总表")进行了专项审核。按照中国证券监督管理 委员会、国务院国有资产监督管理委员会印发的《 ...

Financial Performance - In 2023, the company achieved an operating revenue of CNY 2.853 billion, a decrease of 28.15% compared to the previous year[25]. - The net profit attributable to shareholders was CNY -498 million, an increase of 1.89% year-on-year[25]. - Total assets decreased by 19.52% to CNY 3.906 billion compared to the beginning of the period[25]. - The net assets attributable to shareholders were CNY -387 million, a decline of 449.68% from the beginning of the period[25]. - The company reported a significant decline in operating income in the North China region, with a year-on-year decrease of 227.1%[44]. - The overall revenue decreased by 28.15% to CNY 2,852,679,528.76, with retail sales accounting for 100% of the revenue[63]. - The gross profit margin for the main business was 18.17%, a decrease of 1.67% year-on-year[63]. - The revenue from food products was CNY 1,619,863,374.04, down 22.46% from the previous year[66]. - The company reported a significant reduction in operating costs, with a total of CNY 2,058,808,028.26, down 30.50% year-on-year[66]. - The company reported a 30.50% decrease in operating costs, totaling CNY 2.06 billion, due to fewer stores and lower sales[56]. Store Operations - The company closed 22 stores during the reporting period, with a total of 91 physical stores remaining[25]. - The total number of stores decreased to 90, with a significant impact on overall sales performance[48]. - The company operates a total of 91 stores with a total contracted area of 951,553 square meters[43]. - The average monthly sales per square meter in the North China region was 618.98 yuan, with a year-on-year sales decline of 28.95%[44]. - The average monthly sales per square meter in the South China region was 410.77 yuan, with a year-on-year sales decline of 21.37%[44]. - The average sales per store for supermarkets was CNY 470.50, with a year-on-year decline of 23.77%[48]. Shareholder Information - The total number of shareholders at the end of the reporting period was 33,123, a decrease from 37,270 at the end of the previous month[38]. - The largest shareholder, Xi'an Tongji Yongle Commercial Management Co., Ltd., holds 39.30% of shares, totaling 172,904,100 shares[38]. - The second-largest shareholder, Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd., holds 21.15% of shares, totaling 93,038,866 shares[38]. - The company has established a unified action agreement between major shareholders, indicating a coordinated approach to shareholder activities[38]. - The company has no shareholders involved in entrusted voting rights or waiver of voting rights[41]. Online Sales and E-commerce - Online sales generated CNY 285 million in 2023, accounting for 9.99% of total operating revenue, impacted by the reduction of offline stores[49]. - The company is actively expanding its online retail model through the "人人乐到家" app, which offers 60-minute delivery within a 3-kilometer radius[49]. - The company plans to enhance its e-commerce market share by launching live streaming sales on platforms like Douyin and promoting group buying initiatives[50]. Financial Management and Risks - The company aims to optimize its asset operations and control financial risks through cautious capital investments[91]. - The company faces significant risks, including market competition, rising operational costs, and potential delisting due to negative net profits over the past three years[92][93]. - The company has acknowledged the existence of significant uncertainties regarding its ability to continue as a going concern due to ongoing losses, as highlighted in the audit report[195]. - The company has been warned of delisting risks due to negative net assets and continuous losses, with a potential delisting date set for April 19, 2024[93]. Corporate Governance - The company completed the restructuring of its board and management in August 2023, focusing on core business and cost control[91]. - The company held 10 board meetings in 2023, ensuring compliance with legal regulations and company bylaws[102]. - The supervisory board completed its election process and held 8 meetings during the reporting period, adhering to legal and regulatory requirements[103]. - The company has implemented a reform of its compensation and assessment system to enhance team motivation and management capabilities[91]. - The independent directors agreed with the board's special explanation regarding the non-standard audit opinion for the 2023 financial report, confirming that the board's disclosures are true, accurate, and complete[198]. Employee Information - The total number of employees at the end of the reporting period was 5,132, with 298 in the parent company and 4,834 in major subsidiaries[144]. - The total number of employees receiving compensation during the period was 5,288[144]. - The company had 4,282 sales personnel, representing the largest professional group among employees[144]. - The company has established a talent pool for management positions, conducting regular assessments to select and promote outstanding personnel[159]. Training and Development - A total of 239 new employees received training in 2023, achieving a 100% pass rate in their onboarding training[161]. - The company conducted 23,514 training sessions in 2023, totaling 11,139 hours of training for management personnel[161]. Social Responsibility - The company actively engages in social responsibility initiatives, including donations to children's welfare organizations[183]. - The company emphasizes employee welfare through various initiatives, including holiday gifts and health insurance training[160].