证券代码：002697 证券简称：红旗连锁 公告编号：2023-040 独立董事发表了独立意见，具体内容详见巨潮资讯网（www.cninfo.com.cn）。 成都红旗连锁股份有限公司 第五届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 成都红旗连锁股份有限公司（以下简称"公司"）第五届董事会第十一次会 议于 2023 年 11 月 30 日上午 10:00 时以现场与通讯相结合的方式在公司会议室 召开。本次会议通知于 2023 年 11 月 29 日以邮件通知方式发出，应出席会议的 董事 9 名，实际出席会议的董事 9 名（其中董事吴乐峰先生、黄明月女士、独立 董事汤继强先生、廖中新先生、曹麒麟先生以通讯方式参会并表决），会议由董 事长曹世如女士主持。本次会议的召集、召开及表决符合有关法律、法规及公司 《章程》的规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过了《关于聘任公司高级管理人员的议案》 表决情况：本议案有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票 经总经理曹世如女士 ...

成都红旗连锁股份有限公司独立董事 同意董事会聘任牛灏为公司高级管理人员，任期与公司第五届董事会一致。 独立董事：汤继强、曹麒麟、廖中新 二〇二三年十一月三十日 关于聘任高级管理人员的独立意见 根据《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》及 《成都红旗连锁股份有限公司章程》的有关要求，我们作为成都红旗连锁股份有 限公司（以下简称"公司"） 的独立董事，现就公司聘任高级管理人员事项发 表独立意见如下： 经认真审查本次董事会拟聘任的高级管理人员履历资料，我们认为公司拟聘 任的牛灏的教育背景、工作经历、职业素养和专业能力具备担任上市公司高管的 资格和能力，能够胜任公司相应岗位的职责要求。其任职资格符合担任上市公司 高级管理人员的条件，不存在《公司法》等法律法规、规范性文件以及《公司章 程》规定的不得担任上市公司高级管理人员的情形，也不存在被中国证监会确定 为市场禁入者并且禁入尚未解除的情形。 本次公司高级管理人员的聘任程序符合《公司法》及《公司章程》等有关规 定，不存在损害公司及其他股东利益的情况。 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2023-041 成都红旗连锁股份有限公司 关于聘任高级管理人员的公告 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。 成都红旗连锁股份有限公司（以下简称"公司"）于 2023 年 11 月 30 日召开 第五届董事会第十一次会议，因公司经营发展需要，根据《公司法》及《公司章 程》等规定，经公司总经理曹世如女士提名，公司董事会提名委员会审核通过， 会议审议通过了《关于聘任公司高级管理人员的议案》，公司董事会同意聘任牛 灏先生为公司副总经理，任期自本次董事会会议审议通过之日起至第五届董事会 任期届满之日止。 牛灏简历详见附件。 特此公告。 成都红旗连锁股份有限公司 董事会 二〇二三年十一月三十日 附件：牛灏简历 牛灏，中国国籍，1980 年 9 月出生，本科学历，经济师。2002 年 7 月进入 公司，历任公司拓展部行政、人力资源部行政，审计部主任，公司宣传部副部长、 部长，企业文化部经理、总监等职务，兼任甘肃省红旗便利连锁有限公司董事。 牛灏先生持有公司股份 80,000 股，与公司控股股东、实际控制人、持 ...

Financial Performance - Q3 2023 revenue was CNY 2,637,960,845.34, a decrease of 1.93% year-on-year, while year-to-date revenue reached CNY 7,640,830,789.29, an increase of 0.89%[5] - Net profit attributable to shareholders for Q3 2023 was CNY 150,364,432.93, up 11.94% year-on-year, and year-to-date net profit was CNY 407,153,379.94, an increase of 13.99%[5] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.11, reflecting a 10.00% increase compared to the same period last year[5] - Total operating revenue for Q3 2023 reached ¥7,640,830,789.29, an increase of 0.89% compared to ¥7,573,110,116.71 in Q3 2022[18] - Net profit for Q3 2023 was ¥407,159,966.30, compared to ¥357,176,289.60 in Q3 2022, representing a growth of 13.98%[19] - Total comprehensive income for Q3 2023 reached ¥407,159,966.30, an increase from ¥357,176,289.60 in Q3 2022, representing a growth of approximately 14%[20] - Basic and diluted earnings per share for Q3 2023 were both ¥0.30, up from ¥0.26 in the same period last year, indicating a 15.38% increase[20] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 7,851,169,408.90, a decrease of 4.17% from the end of the previous year[5] - The total assets as of September 30, 2023, amounted to ¥7,851,169,408.90, down from ¥8,192,411,972.01 at the beginning of the year[16] - Current assets totaled ¥4,240,250,919.81, a decrease of 5.95% from ¥4,509,034,424.42 at the start of the year[15] - Total liabilities decreased to ¥3,893,888,288.40 from ¥4,041,870,817.81, indicating a reduction of 3.65%[16] - The company's cash and cash equivalents decreased to ¥1,503,703,635.96 from ¥2,076,130,791.26, a decline of 27.61%[15] - Long-term equity investments rose to ¥1,090,391,638.39, an increase of 10.85% from ¥983,766,734.11 at the beginning of the year[15] Cash Flow - The company's cash flow from operating activities for the year-to-date period was CNY 677,532,165.86, down 29.20%[5] - Cash flow from operating activities generated a net amount of ¥677,532,165.86, down from ¥956,942,286.08 in Q3 2022, reflecting a decrease of about 29.3%[23] - Cash inflow from sales of goods and services was ¥8,595,238,727.43, compared to ¥8,389,335,887.68 in the previous year, marking an increase of approximately 2.5%[21] - Total cash outflow from operating activities was ¥7,969,381,604.37, up from ¥7,480,267,607.95 in Q3 2022, which is an increase of about 6.5%[23] - Cash flow from investment activities resulted in a net outflow of ¥130,439,705.20, a significant decline from a net inflow of ¥10,742,726.04 in the same period last year[23] - The company reported cash outflows for financing activities of ¥1,120,091,492.96, compared to ¥532,951,292.44 in Q3 2022, reflecting an increase of about 110.9%[23] Investment Income - Investment income increased by 61.36% year-on-year, primarily due to gains from investments in Xinwang Bank and Gansu Hongqi[9] - The company reported a significant increase in investment income, reaching ¥111,257,495.70 compared to ¥68,948,020.24 in the previous year, marking a growth of 61.00%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,796[10] - Major shareholders include Cao Shiru with 24.08% and Yonghui Superstores Co., Ltd. with 21.00% of shares[11] Accounting and Audit - The company has not undergone an audit for the Q3 2023 report[25] - The report indicates that the company has adopted new accounting standards starting in 2023, which may affect financial reporting going forward[24]

成都红旗连锁股份有限公司 第五届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 成都红旗连锁股份有限公司（以下简称"公司"）第五届监事会第七次会议 于 2023 年 10 月 20 日下午 13:00 时以现场方式在公司总部会议室召开。本次会 议通知于 2023 年 10 月 13 日以书面通知方式发出，应出席会议的监事 3 名，实 际出席会议的监事 3 名，董事会秘书曹曾俊先生列席了本次会议。会议由监事会 主席汤世川先生主持。本次会议的召集、召开及表决符合有关法律、法规及公司 《章程》的规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过了《2023 年第三季度报告》 表决情况：本议案有效表决票 3 票，同意 3 票，反对 0 票，弃权 0 票 监事就该报告签署了书面确认意见。 证券代码：002697 证券简称：红旗连锁 公告编号：2023-037 经审核，监事会全体人员认为董事会编制和审核的公司《2023 年第三季度报 告》的程序符合法律、行政法规的规定。报告内容真实、准确、完整的反映了公 司的实 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2023-038 成都红旗连锁股份有限公司 1、审议通过了《2023 年第三季度报告》 表决情况：本议案有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票 与会董事一致认为公司《2023 年第三季度报告》的编制和审核程序符合法律 法规及相关监管规定，报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。公司董事、监事、高级管理人员 就该报告签署了书面确认意见，监事会出具了书面审核意见。 《2023 年第三季度报告》详见《中国证券报》、《上海证券报》、《证券日报》、 《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 1、第五届董事会第十次会议决议 第五届董事会第十次会议决议公告 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。 一、董事会会议召开情况 成都红旗连锁股份有限公司（以下简称"公司"）第五届董事会第十次会议于 2023 年 10 月 20 日上午 10:00 时以现场与通讯相结合的方式在公司会议室召开。 本次 ...

1、产品名称：共赢智信汇率挂钩人民币结构性存款 16406 期 2、理财币种：人民币 证券代码：002697 证券简称：红旗连锁 公告编号：2023-036 成都红旗连锁股份有限公司 关于使用自有闲置资金购买银行理财产品的公告 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。 成都红旗连锁股份有限公司(以下简称"公司")于 2023 年 8 月 15 日召开的 第五届董事会第九次会议，以同意 9 票，反对 0 票，弃权 0 票的表决结果审议通 过了《关于使用自有闲置资金进行投资理财的议案》，同意公司使用自有闲置资 金不超过人民币 5 亿元购买商业银行发行的保本型理财产品，在此额度内，资金 可滚动使用，为控制风险，以上额度资金只能购买一年以内保本型理财产品。同 时，授权公司管理层具体实施上述投资理财，授权期限为自董事会审议通过之日 起十二个月。详见 2023 年 8 月 16 日巨潮资讯网刊登的《第五届董事会第九次会 议决议公告》及相关公告。 根据上述决议，2023 年 10 月 11 日，公司使用自有闲置资金人民币 10,000 万元，购买中信银行股份有限公司锦 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2023-034 成都红旗连锁股份有限公司 关于使用自有闲置资金购买银行理财产品的公告 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。 成都红旗连锁股份有限公司(以下简称"公司")于 2023 年 8 月 15 日召开的 第五届董事会第九次会议，以同意 9 票，反对 0 票，弃权 0 票的表决结果审议通 过了《关于使用自有闲置资金进行投资理财的议案》，同意公司使用自有闲置资 金不超过人民币 5 亿元购买商业银行发行的保本型理财产品，在此额度内，资金 可滚动使用，为控制风险，以上额度资金只能购买一年以内保本型理财产品。同 时，授权公司管理层具体实施上述投资理财，授权期限为自董事会审议通过之日 起十二个月。详见 2023 年 8 月 16 日巨潮资讯网刊登的《第五届董事会第九次会 议决议公告》及相关公告。 根据上述决议，2023 年 9 月 26 日，公司使用自有闲置资金人民币 20,000 万元，购买中信银行股份有限公司成都分行（以下简称："中信银行"）发行的"共 赢智信汇率挂钩人民币结构性存款 16350 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 5.00 billion, representing a 2.45% increase compared to CNY 4.88 billion in the same period last year[19]. - The net profit attributable to shareholders increased by 15.23% to approximately CNY 256.79 million, up from CNY 222.85 million in the previous year[19]. - The net profit after deducting non-recurring gains and losses rose by 17.01% to approximately CNY 240.92 million, compared to CNY 205.90 million in the same period last year[19]. - The basic and diluted earnings per share increased by 18.75% to CNY 0.19, up from CNY 0.16 in the previous year[19]. - The company achieved a total revenue of 5.589 billion yuan, representing a steady growth of 2.26% compared to the same period last year[28]. - The net profit attributable to shareholders reached 257 million yuan, a year-on-year increase of 15.23%, with the net profit from main business growing by 4.46% to 195 million yuan[28]. - The total profit for the first half of 2023 was ¥295,413,887.24, up from ¥257,291,956.17, an increase of 14.83%[132]. - The company achieved a gross profit margin of approximately 29.8% in the first half of 2023, compared to 28.5% in the same period of 2022[131]. - The company reported a net profit of 601.1 million CNY, with a profit distribution of 20 million CNY to shareholders[155]. Cash Flow and Assets - The net cash flow from operating activities decreased by 11.98% to approximately CNY 542.15 million, down from CNY 615.92 million in the same period last year[19]. - The company's cash and cash equivalents decreased significantly by 265.22% to approximately -¥543.76 million, compared to an increase of ¥329.12 million in the same period last year[41]. - The net cash flow from investing activities was negative at -¥126,784,570.95, contrasting with a positive cash flow of ¥18,559,850.54 in the first half of 2022[139]. - The ending balance of cash and cash equivalents decreased to ¥1,524,430,312.58 from ¥1,570,225,280.97 in the previous year, reflecting a decline of 2.9%[139]. - Total assets at the end of the reporting period were approximately CNY 7.62 billion, a decrease of 6.94% from CNY 8.19 billion at the end of the previous year[19]. - Total current assets decreased from CNY 4,509,034,424.42 to CNY 4,025,560,583.65, a decline of approximately 10.7%[124]. - Cash and cash equivalents decreased from CNY 2,076,130,791.26 to CNY 1,532,946,634.58, a reduction of about 26.3%[124]. - The total assets of the company reached CNY 2.3 billion, indicating a robust asset base for future growth[144]. Operational Efficiency and Strategy - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company is focusing on enhancing consumer shopping experiences and exploring various sales models to drive steady sales growth[27]. - The company is leveraging a "product + service" differentiation strategy to enhance customer loyalty and attract new consumer groups[32]. - The company has established a strong logistics system with two distribution centers, improving efficiency in product delivery and inventory management[39]. - The company plans to enhance management efficiency by leveraging big data to address rising operational costs[62][63]. - The company is exploring potential mergers and acquisitions to further enhance its market position and operational capabilities[146]. - The company has implemented strategies to improve operational efficiency and customer engagement[156]. Shareholder and Equity Information - The company distributed over 600 million yuan in cash dividends for the first half of 2023, demonstrating a commitment to returning value to shareholders[28]. - The total equity attributable to shareholders at the end of the reporting period was CNY 1.3 billion, reflecting a solid financial position[144]. - The total equity attributable to shareholders at the end of the reporting period is 4,281.09 million yuan, reflecting a growth from the previous year's balance[151]. - The total number of shares increased from 282,270,000 to 282,399,600 due to the issuance of new shares[107]. - The total number of common shareholders at the end of the reporting period is 49,392[111]. Social Responsibility and Community Engagement - The company has been actively involved in social responsibility, contributing over 1 billion yuan to charitable causes and paying 347 million yuan in taxes and social security in the first half of 2023[73]. - The company has received multiple awards for its contributions to rural revitalization and community service[73]. - The company has actively engaged in agricultural support, helping to sell nearly 10,000 tons of fresh produce, including fruits and vegetables, through direct procurement from multiple production areas[76]. - The company has committed to fulfilling its social responsibilities and contributing to local economic and social development[77]. Compliance and Governance - The half-year financial report has not been audited, indicating that the financial results are still subject to review[83]. - The company has maintained compliance with environmental regulations and has not faced any administrative penalties related to environmental issues[72]. - There were no significant litigation or arbitration matters reported during the reporting period[85]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[81].

3、使用自有闲置资金进行投资理财事项 公司使用自有闲置资金进行投资理财，能提高资金的使用率，增加公司的投 资收益。公司内部控制制度较为完善，内控措施和制度健全，投资理财的资金能 得到保障。择机理财符合公司利益，不存在损害公司股东，特别是中小股东利益 的情形。我们同意公司使用自有闲置资金不超过5亿元人民币购买一年以内保本 型银行理财产品，期限自董事会审议通过之日起十二个月内有效，并授权公司经 营管理层具体实施。 4、申请综合授信 成都红旗连锁股份有限公司独立董事 对第五届董事会第九次会议相关事项的独立意见 根据成都红旗连锁股份有限公司（以下简称"公司"）《独立董事工作制度》 等相关规章制度的有关规定，作为公司独立董事，在审阅相关议案资料后，对第 五届董事会第九次会议相关事项发表的独立意见如下： 1、关联方资金占用情况 报告期内，公司与控股股东及其他关联方发生的资金往来均属于经营性资金 往来，根据《公司章程》、《公司关联交易管理制度》等相关规定履行了审批程 序，且信息披露符合规范性要求，不存在应披露而未披露的资金往来、资金占用 事项。报告期内，公司未发生控股股东及其他关联方违规占用公司资金的情形， 亦不存在以前年 ...