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 ...

| 非经营性资金占 | | 往来方与上市公司 | 上市公司核算 | 年期初 | 2023 年 1-6 月往来累计发 | 2023 年 1-6 | | 2023 年 1-6 | | 2023 年 6 月 | | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金往来方名称 | | | 2023 | | 月往来资金的 | | 月偿还累计发 | | 末往来资金余 | | 往来形成原因 | （经营性往 | | 用 | | 的关联关系 | 的会计科目 | 往来资金余额 | 生金额（不含 利息） | 利息(如有) | | 生金额 | | 额 | | | 来、非经营性 往来） | | 控股股东、实际 | | | | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | | | | 企业 | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | - | | ...

证券代码：002697 证券简称：红旗连锁 公告编号：2023-029 成都红旗连锁股份有限公司 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"）第五届监事会第六次会议 于 2023 年 8 月 15 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 8 月 4 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 年半年度报告全文及摘要》 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《2023 年半年度报 告全文》及《2023 年半年度报告摘要》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 ...

成都红旗连锁股份有限公司 2023 年第一季度报告 证券代码：002697 证券简称：红旗连锁 公告编号：2023-020 成都红旗连锁股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 成都红旗连锁股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 2,554,774,328.66 | 2,440,668,256.41 | | 4.68 ...

Financial Performance - The company achieved operating revenue of CNY 10,020,088,907.39 in 2022, representing a 7.15% increase compared to CNY 9,351,070,833.62 in 2021[6]. - The net profit attributable to shareholders was CNY 485,669,168.43, a slight increase of 0.90% from CNY 481,330,481.60 in the previous year[6]. - The cash flow from operating activities increased significantly by 41.91% to CNY 1,470,752,026.76, compared to CNY 1,036,397,063.83 in 2021[6]. - The company reported a basic earnings per share of CNY 0.36, up 2.86% from CNY 0.35 in 2021[6]. - Total assets at the end of 2022 reached CNY 8,192,411,972.01, an increase of 8.86% from CNY 7,525,459,819.48 at the end of 2021[6]. - The company achieved a net profit attributable to shareholders of CNY 486 million in 2022, a year-on-year increase of 0.90%[33]. - Excluding investment income from Xinwang Bank, the company's main business net profit was CNY 389 million, representing a year-on-year growth of 11.58%[34]. - The company reported a decline of 27.15% in investment income from Xinwang Bank, amounting to CNY 96.7 million, due to increased provisions amid economic recovery efforts[33]. - The total operating revenue for 2022 was approximately 10.02 billion yuan, up 7.15% from 9.35 billion yuan in 2021[48]. - The operating costs for 2022 totaled approximately 7.11 billion yuan, an increase of 8.08% from 6.58 billion yuan in 2021[51]. Dividend Distribution - The company plans to distribute a cash dividend of 4.42 RMB per 10 shares to all shareholders, based on a total of 1,360,000,000 shares[4]. - The total cash dividend amount represents 100% of the total profit distribution amount, with a distributable profit of 436,640,516.07 RMB[114]. - There were no stock dividends or capital reserve transfers to increase share capital during this distribution[114]. - The company has not made any adjustments to its cash dividend policy during the reporting period[114]. Store Expansion and Operations - The company opened 91 new stores and renovated 400 old stores during the reporting period, bringing the total number of stores to 3,561 by December 31, 2022[34]. - The company plans to accelerate store expansion in 2023, particularly in Gansu province, where 98 convenience stores have already been established[34]. - The company has established a smart supply chain system and continuously upgrades its stores to meet consumer demands[30]. - The company is focused on integrating online and offline operations, enhancing its digital management capabilities and customer service through initiatives like "Hongqi Cloud" and live-streaming sales[41]. - The company plans to strengthen its store layout strategy by opening new stores and upgrading existing ones in 2023[71]. Social Responsibility - The company actively engages in social responsibility initiatives, contributing to rural revitalization and enhancing food safety management[30]. - In 2022, the company donated over 100 million yuan to social welfare and charity initiatives, with Chairman Cao Shiru personally contributing over 30 million yuan[123]. - The company helped sell tens of thousands of tons of agricultural products, including kiwis, strawberries, and watermelons, supporting local farmers and agricultural development[126]. - Following the 6.8 magnitude earthquake in Luding County, the company donated 1 million yuan for disaster relief and recovery efforts[124]. - The company has been recognized as one of the "Most Socially Responsible Listed Companies" in China for 2022[123]. Governance and Management - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The board of directors consists of nine members, including three independent directors, and held ten meetings during the reporting period[78]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[80]. - The company has established a complete procurement, logistics, and sales system, independent of its controlling shareholder[80]. - The company has a fully independent financial accounting system and does not share bank accounts with its controlling shareholder[81]. - The company has a structured approach to determining remuneration based on administrative positions and the existing salary system[98]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 547.79 million CNY[100]. - The company has a commitment to transparency in its governance practices, as evidenced by the detailed disclosure of board meeting resolutions[101]. Risk Management - The report includes a detailed section on potential risks associated with the company's future outlook and operational plans[4]. - The company faces risks from macroeconomic trends that could impact consumer demand and confidence, potentially affecting retail growth[71]. - The retail industry is highly competitive, and the company employs a differentiated competition strategy focusing on convenience stores in residential and commercial areas[71]. - The company faces rising operational costs due to increased competition, including higher rental, labor, and promotional expenses[72]. Employee Welfare and Training - The company is committed to improving employee welfare, increasing salaries annually, and providing additional support during emergencies to enhance employee satisfaction[39]. - The training plan includes enhancing employee skills in areas such as sales, management techniques, and information software usage[112]. - The total number of employees at the end of the reporting period is 15,537, with 4,834 in the parent company and 10,703 in major subsidiaries[110]. Financial Controls and Audit - The company has established a comprehensive internal control system, ensuring effective governance and management practices[116]. - No significant internal control deficiencies were identified during the reporting period, with zero major or important defects reported[120]. - The internal control audit report issued by the accounting firm confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[120]. - The audit report provided a standard unqualified opinion, confirming that the financial statements fairly reflect the company's financial position[177].

证券代码：002697 证券简称：红旗连锁 公告编号：2023-013 成都红旗连锁股份有限公司 关于召开 2022 年度业绩说明会的公告 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"）2022 年年度报告全文及摘 要于 2023 年 4 月 8 日刊登在巨潮资讯网、《中国证券报》、《上海证券报》、《证券 时报》及《证券日报》。 为使投资者能够进一步了解公司的经营情况，公司将于 2023 年 4 月 12 日（星 期三）下午 15:00-17:00 在全景网举行 2022 年度业绩网上说明会，本次年度业 绩说明会将采用网络远程的方式举行，投资者可登陆"全景网投资者关系互动平 台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司党委书记、董事长、总经理曹世如 女士；副董事长、副总经理、董事会秘书曹曾俊先生；独立董事汤继强先生；财 务负责人、副总经理陈慧君女士。 欢迎广大投资者积极参与！ 特此公告。 成都红旗连锁股份有限公司 董事会 二〇二三年四月七日 ...