Company Information
Industry 批发和零售业
Company Introduction 对于连锁超市行业中便利超市细分领域而言,因销售的产品主要是居民日常生活必需的商品,总体没有明显的季节性和周期性。 公司主营业务为便利超市的连锁经营,以“方便、实惠、放心”为经营特色,多年来始终保持稳健发展势头,已发展成为“云平台大数据+商品+社区服务+金融”的互联网+现代科技连锁公司。公司与上千家供货商建立了良好的互利双赢的商业合作关系,是四川省及成都市“重要生活必需品应急保供重点联系企业”。从全国便利连锁超市细分领域来看,公司的经营规模、盈利能力也位于同行业前列,为中国A股市场首家便利连锁超市上市企业。 据四川统计局数据,上半年,全省实现社会消费品零售总额12639.3亿元,同比增长7.6%。按经营单位所在地分,城镇消费品零售额10561.2亿元,同比增长7.9%;乡村消费品零售额2078.1亿元,增长5.9%。按消费形态分,餐饮收入1659.0亿元,同比增长13.0%;商品零售10980.3亿元,增长6.8%。 公司需遵守《深圳证券交易所上市公司自律监管指引第3号——行业信息披露》中的“零售业”的披露要求2023上半年,公司聚焦主业,重点关注消费者购物体验,继续开展门店提档升级工作,在提升门店管理水平和员工服务意识的基础上,利用门店布局优势,在打造5分钟到店、5分钟选购、5分钟回家的一刻钟便民生活圈的基础上探索多种销售模式,使公司销售取得稳步增长。 报告期,公司实现含税主营收入55.89亿元,较去年同期稳步增长2.26%。另外,实现增值业务收入13.45亿元。报告期内实现归属于公司股东净利润2.57亿元,同比增长15.23%,其中,公司主营业务净利润1.95亿,同比增长4.46%。另外,投资新网银行及甘肃红旗实现投资收益6156.24万元,与同期相比增长71.24%,体现了新网银行整体经营稳健,各项业务发展态势良好。 报告期公司门店拓展速度较去年同期有所提升,新开63家门店。并通过因地制宜、因时制宜地调整门店商品结构、提升装修档次、改变门店类型等多种方式推进门店升级,报告期完成旧店升级改造167家。截至2023年6月30日,公司共有门店3592家;此外,甘肃红旗便利店已开设97家。 此外,基于公司经营状况良好,结合公司实际经营状况及现金流状况,2023上半年公司进行2022年度现金分红,共分配现金超6亿元,切实做到了持续回报股东,与广大投资者分享公司发展的经营成果。公司一直坚持以消费者需求为导向,在专注线下门店经营的基础上,报告期末探索直播经营业务,通过直播推广与线下门店的结合,实现线上线下联动互补,吸引众多消费者。同时,公司加强与其他线上平台的合作,从多平台、多角度满足消费者不同购物需求。
Main Business 便利超市的连锁经营、批发与零售业
Legal Representative 袁继国
Top Executives
董事长:袁继国
董事:李强,王庚,黄东镇,袁继国,吴乐峰,曹世如
独立董事:周涛,贺立龙,谭洪涛
Top 5 Shareholder
Shareholder name Nature Holding Date
曹世如限售股+流通A股24.08%30/09/2024
永辉超市股份有限公司流通A股21.00%30/09/2024
香港中央结算有限公司流通A股7.24%30/09/2024
曹曾俊限售股+流通A股3.55%30/09/2024
中民财智有限公司流通A股2.35%30/09/2024
Company Secretary 袁继国
Solicitors 北京市金杜律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 028-87825762
Fax No 028-87825530
Website www.hqls.com.cn
Email zj@hqls.com;luole@hqls.com
Company Address
Register: 四川省成都市高新区西区迪康大道7号
Office: 四川省成都市高新区西区迪康大道7号
Listing Date 05/09/2012
Shares Capital
Shares Capital: 1,360,000,000
Total A Share: 1,360,000,000
Listed A Share: 1,077,580,400
Non-tradable A Share: 282,419,600
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.410
DPS(RMB)* ¥ 0.124
NBV Per Share(RMB)* ¥ 3.022
Market Capitalization(RMB) 6.455B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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