Stock code: 601933 Stock abbreviation: Yonghui Supermarket Announcement number: Pro-2021-56
The Company and all members of the Board of Directors warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
The Board of Directors of the Company recently received the resignation of Mr. Jin Bin, Vice President, who formally resigned from the position of Vice President of the Company to the Board of Directors of the Company for personal reasons. The resignation took effect on August 31 and his resignation will not affect the normal development of the company's related work.
The Board of Directors of the Company expresses its sincere gratitude to Mr. Jin Bin for his diligent work and contribution to the development of the Company during his tenure.
This is hereby announced.
Board of Directors of Yonghui Supermarket Co., Ltd
2August 28, 2021
Stock code: 601933 Stock abbreviation: Yonghui Supermarket Announcement number: Pro-2021-54
Yonghui Supermarket Co., Ltd
Announcement of the resolution of the 31st meeting of the 4th Board of Directors
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
The 31st meeting of the 4th Board of Directors of Yonghui Supermarket Co., Ltd. (hereinafter referred to as the "Company") was held on August 26, 2021 in the 3rd Conference Room on the 3rd Floor of the Company's Zuohai Headquarters by communication. The meeting shall be attended by 9 directors and 9 directors shall actually attend the meeting. Ms. Wu Limin and Mr. Wu Lefeng, senior executives of the company, attended the meeting as observers, and Mr. Lin Zhenming, chairman of the supervisory board of the company, and Mr. Xiong Houfu, supervisors, attended the meeting as observers. The notice and convening of the meeting conform to the Company Law of the People's Republic of China and other relevant provisions. After deliberation and voting by all directors, the meeting adopted the following resolutions:
I. Proposal on approving the publication of the 2021 Semi-Annual Report of Yonghui Supermarket Co., Ltd. and its summary
In accordance with relevant laws, regulations and the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange, the Company has compiled the 2021 Semi-Annual Report of Yonghui Supermarket Co., Ltd. The report truthfully reflects the company's overall operating operation in the first half of 2021 from the aspects of the company's basic situation, changes in share capital and shareholders, corporate governance, work of the board of directors, major events of the company, 2021 semi-annual financial statements and notes (unaudited).
(9 votes in favor, 0 votes against and 0 abstentions)
2. Proposal on the "Report on the Implementation of the Budget of Yonghui Supermarket Co., Ltd. in the First Half of 2021"
The report summarizes the company's assets and liabilities and main operating conditions in the first half of 2021, and will continue to implement the company's budget for the second half of the year.
III. Motion on the Closure of 13 Bravo Stores and 55 Small Shops
In the second quarter of 2021, the company intends to close 68 stores (including 13 Bravo stores, 9 mini stores, 10 super species stores and 36 Yonghui life stores), of which 13 Bravo stores are closed due to poor sales performance, expiration of store lease contracts and property defaults, 9 mini stores, 10 super species stores and 36 Yonghui life stores are closed due to losses and company operating adjustments, and the expected loss of this closure is 80.4819 million yuan, as follows:
1. Taizhou Xinyue Plaza store
Subsidiary Zhejiang Yonghui Supermarket Co., Ltd. Taizhou Xinyue Plaza Store, located at the intersection of Sakura Road and Yin'an Street in Luqiao District, Taizhou City, Zhejiang Province, with a lease area of 7915 square meters. Due to the small number of customers and poor management, after research, it is proposed to terminate the business of the store in advance and cancel it.
Taizhou Xinyue Plaza store property disposal and personnel resettlement plan: It is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main losses of the store's termination of business are decoration costs and non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 7.1882 million yuan, of which: the long-term amortization cost (decoration cost) loss is 4.6464 million yuan, the loss of fixed assets is 2.3318 million yuan, and the contract breach compensation is 210,000 yuan.
Submit for consideration and cancellation of Zhejiang Yonghui Supermarket Co., Ltd. Taizhou Xinyue Plaza store.
2. Baijia Yonghui Tianhe Jintian Garden Store
Sun Company Guangzhou Baijia Yonghui Supermarket Co., Ltd. Baijia Yonghui Tianhe Jintian Garden Store, located in Tianhe District, Guangzhou City, Guangdong Province, Tianhe District, Tianhe Road No. 561 Shop No. 101, mezzanine shop, leasing area of 14176 square meters. Due to the expiration of the contract, it is proposed to terminate the business of the store early and cancel it after research.
Baijia Yonghui Tianhe Jintian Garden Store Property Disposal and Personnel Resettlement Plan: It is proposed to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main loss of the store's termination of business is the decoration cost and the non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 286,600 yuan, of which: the long-term amortization cost (decoration cost) loss is 86,900 yuan, and the fixed asset loss is 199,700 yuan.
It is submitted for consideration and cancellation of Guangzhou Paragon Yonghui Supermarket Co., Ltd. PARKnSHOP Tianhe Jintian Huayuan Store.
3. Xingtai Zhongbei New Century Plaza store
Subsidiary Hebei Yonghui Supermarket Co., Ltd. Xingtai Zhongbei New Century Plaza Store, located in Xingtai City, Hebei Province, Qiaodong District, Zhongxing East Street No. 117, leased area of 4941 square meters. Due to the small passenger flow and poor sales performance, after research, it is proposed to terminate the business of the store in advance and cancel it.
Hebei Yonghui Supermarket Co., Ltd. Xingtai Zhongbei New Century Plaza store property disposal and personnel resettlement plan: It is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main loss of the store's termination of business is the decoration cost and the loss of non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 4.6718 million yuan, of which: the long-term amortization cost (decoration cost) loss is 3.2743 million yuan, the loss of fixed assets is 1.269 million yuan, and the contract compensation is 128,500 yuan.
It is submitted for consideration and cancellation of Hebei Yonghui Supermarket Co., Ltd. Xingtai Zhongbei New Century Plaza store.
4. Chuzhou City Lai'an Fenghui store
Subsidiary Anhui Yonghui Supermarket Co., Ltd. Chuzhou Lai'an Fenghui Store, located in No. 289, Jianyang South Road, Lai'an County, Chuzhou City, Anhui Province, with a lease area of 9,095 square meters. Due to poor sales performance, after research, it is proposed to terminate the business of the store in advance and cancel it.
Chuzhou Lai'an Fenghui store property disposal and personnel resettlement plan: it is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main loss of the store's termination of business is the decoration cost and the loss of non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 7.2732 million yuan, of which: the long-term amortization cost (decoration cost) loss is 4.8353 million yuan, and the fixed asset loss is 2.4379 million yuan.
It is submitted for consideration and cancellation of Anhui Yonghui Supermarket Co., Ltd. Chuzhou Lai'an Fenghui store.
5. Paragon Yonghui Jiangmen Huiyuecheng Plaza Store
Sun Company Guangzhou Baijia Yonghui Supermarket Co., Ltd. Baijia Yonghui Jiangmen Huiyuecheng Plaza Store, located in Jiangmen City, Guangdong Province, Baishi Avenue, No. 166 Huiyuecheng Plaza negative one-story house EP040 shop, leasing area of 4047 square meters. Due to Party A's breach of contract, after research, it is proposed to terminate the business of the store in advance and cancel it.
Baijia Yonghui Jiangmen Huiyuecheng Plaza store property disposal and personnel resettlement plan: It is proposed to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores nearby, and some employees are transferred to new stores and surrounding stores. The store was in breach of contract by the owner, and the main losses (including renovation costs and non-relocatable fixed assets) of the termination of business had been compensated by the owner accordingly, so the store did not produce actual asset losses when the store closed.
It is submitted for consideration and cancellation of Guangzhou Paragon Yonghui Supermarket Co., Ltd. BAKny Patrick Yonghui Jiangmen Huiyuecheng Plaza store.
6. Fuzhou Qianyu store
The parent company, Yonghui Supermarket Co., Ltd., Fuzhou Qianyu Store, is located at No. 210, Fuma Road, Jin'an District, Fuzhou City, Fujian Province, with a lease area of 1426 square meters. Due to the adjustment of the company's business strategy, after research, it is proposed to terminate the business of the store in advance and cancel it.
Fuzhou Qianyu store property disposal and personnel resettlement plan: it is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores for use, and some employees are transferred to new stores and surrounding stores. The main loss of the store's termination of business is the decoration cost and the non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 133,700 yuan, of which: the long-term amortization cost (decoration cost) loss is 22,000 yuan, and the fixed asset loss is 111,700 yuan.
Submit for consideration and cancellation of Yonghui Supermarket Co., Ltd. Fuzhou Qianyu Store.
7. Fuzhou Aofeng store
The parent company, Yonghui Supermarket Co., Ltd., Fuzhou Aofeng Store, is located on the west side of the crocodile park on the north side of Aofeng Road, Taijiang District, Fuzhou City, Fujian Province, with a leased area of 3387 square meters. Due to the adjustment of the company's business strategy, after research, it is proposed to terminate the business of the store in advance and cancel it.
Yonghui Supermarket Co., Ltd. Fuzhou Aofeng store property disposal and personnel resettlement plan: it is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main losses of the store's termination of business are decoration costs and non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 5.5415 million yuan, of which: the long-term amortization cost (decoration cost) loss is 3.5968 million yuan, and the fixed asset loss is 1.9447 million yuan.
It is submitted for consideration and cancellation of Yonghui Supermarket Co., Ltd. Fuzhou Aofeng Store.
8. Yinchuan Kangping Road store
Subsidiary Ningxia Yonghui Supermarket Co., Ltd. Yinchuan Kangping Road Store, located in Yinchuan City, Ningxia City, Xingqing District, Phoenix North Street, No. 580 Yongying Shopping Center on the first floor, leasing area of 5289.14 square meters. Due to the continuous loss of poor management and the possibility of turning profits, it is proposed to terminate the operation of the store in advance and cancel it after research.
Yinchuan Kangping Road store property disposal and personnel resettlement plan: It is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main losses of the store's termination of business are decoration costs, non-relocatable fixed assets and contract breach of contract compensation, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 6.295 million yuan, of which: the loss of long-term amortization costs (decoration costs) is 3.7015 million yuan, the loss of fixed assets is 2.3335 million yuan, and the compensation for contract breach of contract is 260,000 yuan.
It is submitted for consideration and cancellation of Ningxia Yonghui Supermarket Co., Ltd. Yinchuan Kangping Road store.
9. Fuzhou Tea Party Shop
The parent company, Yonghui Supermarket Co., Ltd., Fuzhou Tea Party, is located at No. 191, Fuxin East Road, Jin'an District, Fuzhou City, Fujian Province, with a leased area of 686.71 square meters. Due to the adjustment of the company's business strategy, after research, it is proposed to terminate the business of the store in advance and cancel it.
Fuzhou Tea Party Shop Property Disposal and Personnel Placement Plan: It is proposed to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main loss of the store's termination of business is the decoration cost and non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 465,000 yuan, of which: the long-term amortization cost (decoration cost) loss is 120,800 yuan, and the fixed asset loss is 344,200 yuan.
It is submitted for consideration and cancellation of Yonghui Supermarket Co., Ltd. Fuzhou Tea Party Store.
10. Fuzhou residential theme park store
The parent company, Yonghui Supermarket Co., Ltd., Fuzhou Residential Theme Park Store, is located in Residential Theme Park, No. 233, Zhenshan North Road, Xindian Town, Jin'an District, Fuzhou City, Fujian Province, with a leased area of 1631.80 square meters. Due to the adjustment of the company's business strategy, after research, it is proposed to terminate the business of the store in advance and cancel it.
Fuzhou Residential Theme Park Store Property Disposal and Personnel Resettlement Plan: It is proposed to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main loss of the store's termination of operations is the fixed assets that cannot be relocated, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 494,900 yuan.
Submit for consideration and cancellation of Yonghui Supermarket Co., Ltd. Fuzhou Residential Theme Park Store.
11. Wuxi Jiangyin Wanda Plaza store
Subsidiary Jiangsu Yonghui Supermarket Co., Ltd. Wuxi Jiangyin Wanda Plaza Store, located at the intersection of Renmin West Road and Wenfu North Road (Wanda Plaza) in Jiangyin City, Jiangsu Province, with a lease area of 7467.68 square meters. Due to poor management and reduced passenger flow, after research, it is proposed to terminate the business of the store in advance and cancel it.
Wuxi Jiangyin Wanda Plaza store property disposal and personnel resettlement plan: It is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main losses of the store's termination of business are decoration costs and non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 6.5682 million yuan, of which: the loss of long-term amortization costs (decoration costs) is 3.0264 million yuan, the loss of fixed assets is 1.2272 million yuan, and the contract compensation is 2.3146 million yuan.
Submit for consideration and cancellation of Jiangsu Yonghui Supermarket Co., Ltd. Wuxi Jiangyin Wanda Plaza store.
12. Anyang Linzhou Taihang Road store
Subsidiary Henan Yonghui Supermarket Co., Ltd. Anyang Linzhou Taihang Road Store, located in Linzhou City, Henan Province, Taihang Road (Xiangyang Street) Jingxin Shopping Plaza, leased area of 2719 square meters. Due to the adjustment of the company's business strategy, after research, it is proposed to terminate the business of the store in advance and cancel it.
Henan Yonghui Supermarket Co., Ltd. Anyang Linzhou Taihang Road store property disposal and personnel resettlement plan: it is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main loss of the store's termination of business is the decoration cost and the non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 1.3995 million yuan, of which: the long-term amortization cost (decoration cost) loss is 1.2614 million yuan, and the fixed asset loss is 138,100 yuan.
It is submitted for consideration and cancellation of Henan Yonghui Supermarket Co., Ltd. Anyang Linzhou Taihang Road store.
13. Fuzhou Geyu Xinyuan store
Subsidiary Fujian Yonghui Supermarket Co., Ltd. Fuzhou Geyu Xinyuan Store, located in Fuzhou City, Fuzhou City, Fenggang Road No. 788 Geyu Xinyuan Building 9, The second floor of Azure Plaza, leased area of 2073 square meters. Due to the adjustment of the company's business strategy, after research, it is proposed to terminate the business of the store in advance and cancel it.
Fuzhou Geyu Xinyuan store property disposal and personnel resettlement plan: It is planned to transfer part of the store's inventory, relocatable fixed assets and other properties to other newly opened stores, and some employees are transferred to new stores and surrounding stores. The main losses of the store's termination of business are decoration costs and non-relocatable fixed assets, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 5.9506 million yuan, of which: the loss of long-term amortization costs (decoration costs) is 3.9704 million yuan and the loss of fixed assets is 1.9802 million yuan.
Submit for consideration and cancellation of Fujian Yonghui Supermarket Co., Ltd. Fuzhou Geyu Xinyuan store.
14. 9 mini stores
A total of 9 mini stores were closed in the second quarter of 2021 due to the company's operating adjustments.
Mini store property disposal and personnel resettlement plan: It is proposed to transfer some of the inventory and relocatable fixed assets of the mini store to other stores nearby, and some employees are transferred to surrounding stores. The main losses of the termination of the operation of such stores are decoration costs, non-relocatable fixed assets, contract breach compensation and employee compensation, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 4.6764 million yuan, of which: long-term amortization costs (decoration costs) total 2.1871 million yuan and fixed assets net loss of 2.4893 million yuan.
15, 10 super species stores
A total of 10 super species stores were closed in the second quarter of 2021 due to the company's operating adjustments.
Super species store property disposal and personnel resettlement plan: It is proposed to transfer some of the inventory, relocatable fixed assets and other properties of the store to other stores nearby, and some employees are transferred to surrounding stores. The main losses of the termination of the operation of such stores are decoration costs and non-relocatable fixed assets, contract breach compensation and employee compensation, which will be included in the profit and loss of the current period at one time, and the loss is expected to be 19.6628 million yuan, of which: long-term amortization costs (decoration costs) total 11.4791 million yuan, net loss of fixed assets of 7.4285 million yuan, and other losses (contract breach and employee compensation) of 755,200 yuan.
16, 36 Yonghui life stores
Due to the company's operating adjustment, a total of 36 Yonghui life stores were closed in the second quarter of 2021.
Yonghui Life Store Property Disposal and Personnel Resettlement Plan: It is proposed to transfer some of the inventory and relocatable fixed assets of the store to other stores nearby, and some employees are transferred to surrounding stores. The main losses of the termination of the operation of such stores are decoration costs and non-relocatable fixed assets, compensation for contract breach of contract and compensation for dismissal of employees, which will be included in the profit and loss of the current period at one time, and the total loss is expected to be 9.8745 million yuan, of which: long-term amortization costs (decoration costs) total 3.4056 million yuan, fixed assets net loss of 5.6159 million yuan, other losses (contract breach and employee compensation) 853,000 yuan.
4. Proposal on the "Special Report on the Deposit and Actual Use of Funds Raised by Yonghui Supermarket Co., Ltd."
In accordance with relevant laws and regulations and the Measures for the Administration of Funds Raised by Listed Companies on the Shanghai Stock Exchange, the Company issued a Special Report on the Deposit and Actual Use of Funds Raised by Yonghui Supermarket Co., Ltd. During the reporting period, the company strictly implemented the "Measures for the Management of Funds Raised by Listed Companies on the Shanghai Stock Exchange" and other relevant securities regulatory regulations, the "Measures for the Management of Funds Raised by Companies" and the "Four-Party Supervision Agreement on the Storage of Funds Raised by Yonghui Supermarket Co., Ltd." signed by the Company with the bank and the sponsoring institution, and the Company effectively supervised and managed the deposit and use of the raised funds to ensure the construction of the investment projects of the raised funds. When using the raised funds, the company strictly performs the corresponding application and approval procedures, and promptly notifies the sponsoring institution, accepts the supervision of the sponsor representative at any time, and does not violate the relevant regulations and agreements.
Stock code: 601933 Stock abbreviation: Yonghui Supermarket Announcement number: Pro-2021-55
Announcement of the resolution of the sixteenth meeting of the 4th Board of Supervisors
The Supervisory Board and all the Supervisors of the Company warrant that the contents of this announcement are free from any false records, misleading statements or material omissions, and assume individual and joint liability for the truthfulness, accuracy and completeness of the contents.
The 16th meeting of the 4th Supervisory Board of Yonghui Supermarket Co., Ltd. (hereinafter referred to as the "Company") was held on August 26, 2021 in the conference room on the third floor of the Company's Zuohai Headquarters. Five supervisors shall be present at the meeting, and five supervisors shall actually attend the meeting. The meeting was presided over by Mr. Lin Zhenming, Chairman of the Board of Supervisors, and Mr. Wu Lefeng, Secretary of the Board of Directors, attended the meeting as an observer. The notice and convening of the meeting conform to the Company Law of the People's Republic of China and other relevant provisions.
After the deliberation and voting of all the supervisors present at the meeting, the meeting passed the following proposals:
(5 votes in favor, 0 votes against and 0 abstentions)
2. Proposal on the "Report on the Implementation of the Budget of Yonghui Supermarket Co., Ltd. in the First Half of 2021"
3. Proposal on the "Special Report on the Deposit and Actual Use of Funds Raised by Yonghui Supermarket Co., Ltd."
Supervisory Board of Yonghui Supermarket Co., Ltd
Company code: 601933 Company abbreviation: Yonghui Supermarket
Summary of the 2021 Semi-Annual Report
Section 1 Important Notes
1.1 The summary of this semi-annual report is from the full text of the semi-annual report, in order to fully understand the company's operating results, financial position and future development plans, investors should go to the http://www.sse.com.cn website to carefully read the full text of the semi-annual report.
1.2 The Board of Directors, the Board of Supervisors and the directors, supervisors and senior management of the Company guarantee that the contents of the semi-annual report are true, accurate and complete, that there are no false records, misleading statements or material omissions, and that they bear individual and joint legal liabilities.
1.3 All directors of the Company attend the meeting of the Board of Directors.
1.4 The present semi-annual report is unaudited.
1.5 The profit distribution plan for the reporting period or the plan for the conversion of provident fund into equity capital approved by the Board of Directors
not
Section 2 Basic Information of the Company
2.1 Company Profile
2.2 Key Financial Data
Unit: Yuan Currency: RMB
2.3 Shareholding table of the top 10 shareholders
Unit: Shares
2.4 Table of the total number of preferred shareholders and the top 10 preferred shareholders as of the end of the reporting period
□ apply √ does not apply
2.5 Changes in controlling shareholders or actual controllers
2.6 Approve the status of the bonds on the date of publication in the semi-annual report
Section 3 Important Matters
The company should explain the significant changes in the company's operating conditions during the reporting period in accordance with the principle of materiality, as well as the events that have a significant impact on the company's operations during the reporting period and are expected to have a significant impact on the company's operations in the future