永辉超市: 永辉超市股份有限公司关于第六届董事会第五次会议决议公告

Core Viewpoint - The board of directors of Yonghui Supermarket has made several significant decisions regarding the company's operational adjustments, financial performance, and governance structure in response to the challenges faced in the first half of 2025. Financial Performance - In the first half of 2025, Yonghui Supermarket reported a revenue of 29.948 billion yuan, a decrease of 20.73% compared to the same period last year, and a net profit attributable to shareholders of -241 million yuan, a decline of 516 million yuan year-on-year [1][2]. - The company closed 227 loss-making stores and adjusted 93 stores, bringing the total adjusted stores to 124 by June 30, 2025 [1]. Operational Adjustments - The company is focusing on internal improvements, enhancing customer experience, optimizing store management through standardized processes, and strengthening product quality and employee training [1]. - Yonghui Supermarket plans to adopt the "Pang Donglai" model, tailored to its specific circumstances and regional market characteristics, to improve store quality and customer experience [1]. Store Closures - The board approved the closure of 186 supermarket stores, with an estimated loss of approximately 827.37 million yuan due to this decision [2]. Governance Changes - The company proposed to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise the company's articles of association accordingly [2][3]. - The board also approved the establishment of a subsidiary, Beijing Yonghui Trading Co., Ltd., to enhance resource allocation and regional operational efficiency [5][6]. Related Transactions - A supplementary plan for related party transactions was approved, involving leasing agreements with affiliated companies, with certain directors recusing themselves from the vote [2][3]. Management System Revisions - The board has made revisions to several management systems to improve corporate governance and ensure compliance with relevant laws and regulations [4].