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 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2023-030 成都红旗连锁股份有限公司 关于使用自有闲置资金进行投资理财的公告 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""本公司")于 2023 年 8 月 15 日召开的第五届董事会第九次会议审议通过了《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。 该事项无需提交公司股东大会审议。 现将具体情况公告如下： 一、投资概述 1、 投资目的 为提高资金使用效率，合理利用闲置资金，在不影响公司正常经营的前提下， 利用自有闲置资金购买银行理财产品,为公司和股东谋取更多的投资收益。 2、 投资额度 人民币 5 亿元，有效期内可在此额度内滚动使用。 3、 投资品种和期限 公司使用自有闲置资金投资的品种为商业银行发行的 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2023-032 成都红旗连锁股份有限公司 本议案无须提交公司股东大会审议，以上授权期限自董事会通过之日起生 效。 成都红旗连锁股份有限公司 董事会 二〇二三年八月十五日 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 开第五届董事会第九次会议，以 9 票同意、0 票反对、0 票弃权审议通过了《关 于公司向银行申请综合授信额度的议案》。具体情况如下： 因公司增值业务发展需要，如需向增值业务合作公司及时支付代收费，公 司可向交通银行股份有限公司四川省分行申请授信总敞口不超过人民币壹亿元 整综合授信额度，期限 2 年，担保方式为信用，授信期限内，授信额度可循环使 用。在该授信额度下进行包括但不限于开立保函等业务。 董事会授权董事长曹世如女士全权代表公司签署上述授信额度内的一切授 信文件。授权期限自董事会审议通过之日起至上述银行审批的授信期限终止之日 止。 以上授信额度不等于公司实际发生的融资金额，实际融资金额应在授信额 度内以银 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2023-033 成都红旗连锁股份有限公司 第五届董事会第九次会议决议公告 成都红旗连锁股份有限公司（以下简称"公司"）第五届董事会第九次会议 于 2023年8月15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 8 月 4 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《2023 年半年度报告全文及摘要》 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 年半年度报告全文及摘要》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。 独立董事对控 ...