证券代码：002697 证券简称：红旗连锁 公告编号：2025-007 成都红旗连锁股份有限公司 第五届监事会第十四次会议决议公告 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。 经审核，监事会全体人员认为董事会编制和审核的公司《2024 年年度报告全 文》及《2024 年年度报告摘要》的程序符合相关法律、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际情况，不存在任何虚假记载、误导性 陈述或重大遗漏。 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"）第五届监事会第十四次会 议于 2025 年 4 月 18 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 2025 年 4 月 14 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，董事会秘书列席本次会议。会议由监事会主席范俊先生主 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 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2025-006 成都红旗连锁股份有限公司 第五届董事会第二十次会议决议公告 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"）第五届董事会第二十次会议 于 2025 年 4 月 18 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 2025 年 4 月 14 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、独立董事贺立龙先生、周涛先 生以通讯方式参会并表决），会议由董事长袁继国先生主持。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、董事会会议审议情况 1、审议通过了《 2024 年度总经理工作报告》 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 与会董事认真听取了公司总经理曹世如女士汇报的《 2024 年度总经理工作 报告》，认为报告客观、真实地反映了 2024 年度公司落实股东会 ...

成都红旗连锁股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第 五届董事会第二十次会议，审议通过了《2024 年度利润分配的预案》，该议案尚 需提交公司 2024 年年度股东会审议。现将 2024 年度利润分配的预案公告如下： 二、利润分配预案的基本情况 证券代码：002697 证券简称：红旗连锁 公告编号：2025-013 成都红旗连锁股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 经立信会计师事务所（特殊普通合伙）信会师报字[2025]第 ZD10042 号审计 报告确认，2024 年实现归属于上市公司股东的净利润为 521,168,775.15 元。依 据《公司法》和公司《章程》及国家有关规定，提取 10%法定盈余公积金 52,882,429.59 元后，加年初未分配利润 2,279,427,780.17 元，减 2024 年分配 的 2023 年 度 现 金 分 红 168,640,000.00 元 , 公 司 可 供 股 东 分 配 利 润 为 2,579,07 ...

内部控制审计报告 二〇二四年度 成都红旗连锁股份有限公司 内部控制审计报告 信会师报字[2025]第 ZD10043 号 成都红旗连锁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，我们审计了成都红旗连锁股份有限公司（以下简称红旗连锁） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是红旗连锁董事会的责任。 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。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，红旗连锁于 2024 年 12 月 31 日按照《企业内部控制 基本规范 ...

成都红旗连锁股份有限公司 成都红旗连锁股份有限公司全体股东： 一、 审计意见 审计报告及财务报表 二〇二四年度 成都红旗连锁股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-64 | 审计报告 信会师报字[2025]第 ZD10042 号 | 计（二十一）"及"五、合并财务报表项 | 内部控制的设计和运行有效性，并评价 | | --- | --- | | 目注释（二十八）"。 | 公司的诚信及舞弊风险； | | 红旗连锁 2024 年度实现营业收入总额 | 2、对信息系统进行了解、评价和测试， | | 101.23 亿元。由于红旗连锁业务存在单 | ...

成都红旗连锁股份有限公司 非经营性资金占用及其他关联资金 往来情况专项报告 二〇二四年度 关于成都红旗连锁股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZD10044 号 成都红旗连锁股份有限公司全体股东： 我们审计了成都红旗连锁股份有限公司(以下简称"贵公司")2024 年度的财务报表，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和相关财务报表附注，并于 2025 年 4 月 18 日出具了报告号为信会师报字(2025)第 ZD10042 号的无保留意 见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号 ——业务办理》的相关规定编制了后附的 2024 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"）。 编制汇总表并确保其真实、准确、合法和完整是贵公司管理层的 责任。我们将汇总 ...

成都红旗连锁股份有限公司 2024 年度独立董事述职报告 独立董事：汤继强 各位股东及股东代表： 本人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，2024 年严格按照《公司法》、《证券法》、《上市公司独立董事规则》、《上市公司独立董 事履职指引》以及《公司章程》等相关法律、法规、制度的规定和要求，积极履 行独立董事职责，认真、勤勉地行使公司所赋予独立董事的权利，充分发挥独立 董事作用，切实维护了公司整体利益及全体股东尤其是中小股东合法权益。现就 本人在报告期内履职情况汇报如下： 一、 出席会议情况 1、出席董事会情况 2024 年度，公司共召开了 5 次董事会会议，本人参加了全部会议，没有缺席 或连续两次未亲自出席会议的情况。出席会议具体情况如下： 二、董事会各专门委员会履职情况 | | 出席董事会情况 | | | | | | --- | --- | --- | --- | --- | --- | | 汤继强 | 应出席董事 | 实际出席董 | 委托出席 | 缺席次数 | 是否连续两次 | | | 会次数 | 事会次数 | | | 未出席会议 | | | 5 | 5 | 0 | 0 | 否 | 在 ...

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%。 ...