Financial Performance - The company reported a total revenue of CNY 2,479,371,367.44 for Q1 2025, a decrease of 7.17% compared to CNY 2,670,986,298.23 in the same period last year[5] - Net profit attributable to shareholders was CNY 156,596,852.25, down 4.15% from CNY 163,376,974.30 year-on-year[5] - The company achieved a basic earnings per share of CNY 0.12, unchanged from the previous year[5] - Net profit for the period was ¥156,597,719.83, down from ¥163,368,656.61, indicating a decrease of approximately 4.71% year-over-year[23] - Operating profit was ¥177,181,212.82, compared to ¥184,610,181.45 in the previous period, reflecting a decline of about 4.73%[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 14,154,625.58, a decline of 137.39% compared to CNY 37,859,347.27 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥14,154,625.58, contrasting with a net inflow of ¥37,859,347.27 in the prior period[24] - Cash and cash equivalents decreased to CNY 2,323,239,968.19 from CNY 2,504,770,497.72, indicating a reduction in liquidity[19] - Cash and cash equivalents at the end of the period totaled ¥2,313,708,992.19, down from ¥2,494,481,122.72 at the beginning of the period[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,272,538,581.56, a slight decrease of 0.15% from CNY 8,285,158,257.60 at the end of the previous year[5] - The total liabilities decreased to CNY 3,652,247,153.92 from CNY 3,821,464,549.79, indicating a reduction in financial obligations[20] - The company's current assets totaled CNY 4,942,770,421.07, showing an increase from CNY 4,903,221,523.78[19] - The non-current assets totaled CNY 3,329,768,160.49, down from CNY 3,381,936,733.82, indicating a slight reduction in long-term investments[20] Shareholder Value - The equity attributable to the parent company increased to CNY 4,619,663,353.31 from CNY 4,463,066,501.06, reflecting a growth in shareholder value[21] - The company reported a retained earnings increase to CNY 2,735,670,977.98 from CNY 2,579,074,125.73, reflecting improved profitability[21] Other Income and Expenses - Other income decreased by 80.95% compared to the previous year, primarily due to a decline in re-employment subsidies received[13] - The company’s investment income was CNY 0.35 billion, down 9.33% year-on-year, indicating a decline in investment performance[9] - Research and development expenses were recorded at ¥509,120.00, with no prior period data available for comparison[22] Inventory and Prepayments - Prepayments decreased by 32.35% compared to the end of the previous year, mainly due to reduced procurement prepayments[10] - Inventory increased to CNY 2,270,254,248.78 from CNY 2,051,897,910.02, indicating potential growth in sales or production[19] Consumption Promotion - The company issued "Red Flag Chain Benefit Cards" to promote consumption, responding to national policies aimed at boosting consumer spending[8]

Dividend Distribution - The company plans to distribute a cash dividend of 1.15 RMB per 10 shares to all shareholders, based on a total of 1,360,000,000 shares[5]. - The cash dividend distribution accounts for 100% of the total profit distribution amount, with a distributable profit of 468,286,345.56 RMB[105]. Shareholder Changes - The company reported a significant change in its controlling shareholder, which is now the State-owned Assets Supervision and Administration Commission of Sichuan Province as of November 11, 2024[16]. - The share transfer was completed on November 11, 2024, with the registration of the transferred shares[153]. - The company received approval from the Sichuan Provincial State-owned Assets Supervision and Administration Commission for the acquisition of control rights on June 17, 2024[152]. Financial Performance - The company's total revenue for 2024 was CNY 10.12 billion, a decrease of 0.09% compared to the previous year[29]. - Net profit attributable to shareholders for 2024 was CNY 521.17 million, down 7.12% from CNY 561.12 million in 2023[28]. - The net profit after deducting non-recurring gains and losses was CNY 476.70 million, a decrease of 2.79% from the previous year[28]. - The company's total assets at the end of 2024 were CNY 82.85 billion, with a debt-to-asset ratio of 46.12%[30]. - The main business revenue for 2024 was CNY 9.37 billion, reflecting a growth of 0.23% year-on-year[29]. - The company reported a total revenue of 12.80 million, with a significant increase of 3,525% compared to the previous period[75]. - The company achieved a total revenue of 10.123 billion yuan in 2024, reflecting a significant increase compared to the previous year[175]. - The company reported a net profit margin of 15.2% for the fiscal year 2024, indicating strong profitability[175]. Cash Flow and Assets - The operating cash flow for the year was CNY 1.19 billion, which is 2.29 times the net profit, indicating strong cash flow management[30]. - The cash flow from operating activities decreased by 1.17% to 11,438,624,187.17 CNY, while cash outflow from operating activities decreased by 0.85% to 10,243,919,152.83 CNY[48]. - The net cash flow from operating activities was 1,194,705,034.34 CNY, down 3.83% from the previous year[48]. - The company's cash and cash equivalents increased by 766,809,238.03 CNY, contrasting with a decrease of 340,514,461.57 CNY in the previous year[48]. - The company's total assets as of December 31, 2024, were reported at 15.678 billion yuan, indicating a solid asset base[175]. - The company's cash and cash equivalents increased to CNY 2,504,770,497.72 from CNY 1,736,789,419.69, representing a growth of about 44.2%[183]. Operational Efficiency - The company continues to focus on innovation and meeting consumer demands amidst changing market conditions[29]. - The company is exploring AI technology applications in supply chain management, inventory control, and logistics to improve operational efficiency[34]. - The company closed unprofitable stores as part of its cost-reduction strategy, optimizing its operational structure[33]. - The company has a structured approach to avoid conflicts of interest and ensure independent operational management[71]. - The company is focusing on expanding its market presence and enhancing operational efficiency through new management strategies[78]. Governance and Management - The company has established a governance structure compliant with relevant laws and regulations, ensuring proper management and information disclosure[67]. - The board of directors consists of nine members, including three independent directors, ensuring a balanced decision-making process[68]. - The company maintains independence from its controlling shareholders in business, personnel, and financial aspects, ensuring autonomous operations[70]. - The management team includes a total of 12 executives, with significant shareholding changes noted, including a reduction of 81.85 shares by the general manager, resulting in a total of 245.5 shares held[73]. - The company has established a robust internal management structure that operates independently from any influence of shareholders or other entities[71]. Risk Management - The company emphasizes the importance of reading the risk disclosures related to its future outlook and operational plans[5]. - The company faces risks from macroeconomic trends that could impact consumer demand, with a potential slowdown in economic growth affecting retail industry development[62]. - Rising operational costs due to increased rental, labor, and promotional expenses pose a significant risk to the company's operations[63]. Community Engagement and Social Responsibility - The company contributed 681 million CNY in taxes and social security payments in 2024[115]. - The total donations made by the company exceeded 100 million CNY, with the general manager personally donating over 70 million CNY[115]. - The company actively engaged in agricultural product sales, helping local farmers sell thousands of tons of fruits and vegetables[117]. - The company established rural revitalization special counters in stores to enhance agricultural product sales channels[118]. Internal Controls and Compliance - The company has established a comprehensive internal control system to ensure effective governance and operational efficiency[107][108]. - There are no significant internal control deficiencies reported during the reporting period[109]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[112]. - There were no significant defects identified in both financial and non-financial reporting, with zero major defects reported[111]. Employee Management - The total number of employees at the end of the reporting period is 14,681, with 4,533 in the parent company and 10,148 in major subsidiaries[101]. - The company has no employees in production roles, with 13,898 in sales, 44 in technical positions, 85 in finance, and 654 in administration[101]. - The company has implemented a training plan to enhance employee skills and management capabilities[103]. Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives for the upcoming fiscal year[75]. - The company plans to explore potential mergers and acquisitions to strengthen its market position[75]. - The company plans to actively promote its products in the Sichuan region and strengthen its store layout strategy to expand into the southern Sichuan area[62]. Audit and Financial Reporting - The financial report has been confirmed by the board of directors, ensuring its accuracy and completeness[5]. - The company has engaged Lixin Certified Public Accountants for auditing services during the reporting period[17]. - The company's financial statements received a standard unqualified audit opinion, confirming their reliability and adherence to accounting standards[173].

红旗连锁（002697）公告，2025年第一季度营业收入24.79亿元，同比下降7.17%。净利润1.57亿元，同 比下降4.15%。 ...

红旗连锁：2024年营业收入为101.23亿元，同比下降0.09%；归属于上市公司股东的净利润为5.21亿 元，同比下降7.12%。 ...

成都红旗连锁股份有限公司 二、2024 年度会议召开情况 报告期内，公司审计委员会共召开 5 次会议，会议由委员会召集人汤继强先 生主持召开，委员会成员均亲自出席会议。召开会议的情况具体如下： 2024 年 2 月 28 日，召开第五届董事会审计委员会第七次会议，审议《2024 年内部审计工作计划》。 2024 年 3 月 25 日，召开第五届董事会审计委员会第八次会议，审议《2023 年内部审计工作总结》《关于续聘会计师事务所的议案》《2023 年度财务报告》、 《2023 年年度报告》《2023 年度内部控制自我评价报告》。 2024 年 4 月 9 日，召开第五届董事会审计委员会第九次会议，审议《2024 年第一季度内部审计工作总结》、《2024 年第一季度报告》。 审计委员会 2024 年度履职报告 成都红旗连锁股份有限公司（以下简称"公司"）董事会审计委员会根据《国 有企业、上市公司选聘会计师事务所管理办法》、《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》、《审计委员会议事规则》等的相关 要求，在 2024 年度内积极开展工作，认真履行职责。现将 2024 年度履职情况汇 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2025-004 成都红旗连锁股份有限公司 关于公司 2024 年日常关联交易的公告 一、关联交易概述 因经营需要，结合公司实际情况，成都红旗连锁股份有限公司（以下简称"公 司""本公司"）及其全资子公司成都红旗连锁批发有限公司、成都柳城红旗连 锁批发有限公司、成都龙泉驿红旗物流有限公司（以上三家全资子公司合称"全 资子公司"）与四川省商业投资集团有限责任公司（以下简称"商投集团"）实际 控制的四川商通支付科技有限公司（以下简称"四川商通"）、四川商投启禾企业 管理有限责任公司（以下简称"商投启禾"）、四川省蔬菜饮食服务有限责任公司 （以下简称"蔬菜饮食"）、四川省中药材集团有限责任公司（以下简称"中药材"）、 四川省天府好粮油有限公司（以下简称"天府好粮油"）、成都和乐关爱科技有限 公司(以下简称"和乐关爱")于 2024 年度发生了日常交易。 2024 年 11 月，四川商投投资有限责任公司成为公司的控股股东，商投投资 对公司的实际控制权可一直追溯到商投集团，商投集团实际控制的企业，一直与 公司有业务往来，按照《股票上市规则》的相关规定，将 2024 ...

成都红旗连锁股份有限公司 报告根据中国证券监督管理委员会《上市公司独立董事管理办法》、《深圳证 券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等要求，成都红旗连锁股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事谭洪涛、贺立龙、周涛的独立性情况进行评估并出 具如下专项意见：经核查独立董事谭洪涛、贺立龙、周涛的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》中对独立董事独立性的相关要求。 关于独立董事独立性自查情况的专项报告 成都红旗连锁股份有限公司 2025 年 4 月 18 日 董事会 ...

成都红旗连锁股份有限公司 审计委员会对年审会计师履行监督职责情况报告 关于会计师事务所履职情况评估报告暨 成都红旗连锁股份有限公司（以下简称"公司"）聘请立信会计师事务所（特 殊普通合伙）（以下简称"立信"）作为公司 2024 年度年报审计机构和内部控制 审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定， 公司对立信 2024 年度审计履职情况进行评估，具体情况如下： 一、2024 年度审计会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2, ...

成都红旗连锁股份有限公司 2024 年度 内部控制自我评价报告 成都红旗连锁股份有限公司 2024 年度内部控制自我评价报告 成都红旗连锁股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制 制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司截止 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述或重大遗 漏，并对报告的真实性、准确性和完整性承担个别及连带责任。 公司内部控制的目标是：通过公司内控体系的设计、运行、评估和持续改进 工作，不断完善内部控制管理职责和对应规范，规范风险应对措施，持续提升内 部控制管理水平，建立较完善的内部控制体系。合理保证经营合法合规、资产 ...

成都红旗连锁股份有限公司 2024 年年度财务报告 成都红旗连锁股份有限公司 2024 年财务报告 2025 年 4 月 1 成都红旗连锁股份有限公司 2024 年年度财务报告 财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 18 日 | | 审计机构名称 | 立信会计师事务所（特殊普通合伙） | | 审计报告文号 | 信会师报字[2025]第 ZD10042 号 | | 注册会计师姓名 | 卫亚辉、崔霞霖 | 审计报告正文 审计报告 信会师报字[2025]第 ZD10042 号 成都红旗连锁股份有限公司全体股东： 审计意见 我们审计了成都红旗连锁股份有限公司（以下简称红旗连锁）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映 了红旗连锁 2024 年 12 月 31 日的合并及母公司财务状况以及 20 ...