证券代码：600007 证券简称：中国国贸 公告编号：2023-023 中国国际贸易中心股份有限公司 2023 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长林明志先生主持。会议采用现 场投票和网络投票相结合的方式进行表决，符合《公司法》及《中国国际贸易中 心股份有限公司章程》的规定。 2、 议案名称：关于选举郎宽女士为公司第九届董事会董事的议案 审议结果：通过 (一) 股东大会召开的时间：2023 年 10 月 19 日 (二) 股东大会召开的地点：北京市朝阳区建国门外大街 1 号中国国际贸易中心 国贸大厦 A 座 7 层多功能厅 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 12 人，出席 5 人。公司董事长林明志先生、副董事长吴相仁 先生、董事邢诒鋕先生、独立董事李朝鲜先生及梁伟立先生现场 ...

北 京 大 成 律 师 事 务 所 关 于 中 国 国 际 贸 易 中 心 股 份 有 限 公 司 2023 年 第 二 次 临 时 股 东 大 会 的 法 律 意 见 书 大成证字[2023]ZGGM 第 1019 号 致：中国国际贸易中心股份有限公司 北 京 大 成 律 师 事 务 所 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于中国国际贸易中心股份有限公司 2023 年第二次临时股东大会的法律意见书 大成证字[2023]ZGGM 第 1019 号 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东大 会规则（2022 年修订）》（以下简称" ...

议案二 中国国际贸易中心股份有限公司 2023 年第二次临时股东大会 会议文件 （会议召开时间：2023 年 10 月 19 日） 中国国际贸易中心股份有限公司 2023 年第二次临时股东大会议案目录 一、 关于王义杰先生不再担任公司第九届董事会董事的议案 二、 关于选举郎宽女士为公司第九届董事会董事的议案 议案一 关于王义杰先生不再担任公司第九届董事会董事的议案 公司于 2023 年 9 月 21 日召开九届四次董事会会议，审议同意将公司控股股 东中国国际贸易中心有限公司提出的关于王义杰先生不再担任公司第九届董事 会董事的提案，提交公司 2023 年第二次临时股东大会审议表决。 公司九届四次董事会会议决议公告，于 2023 年 9 月 22 日在《中国证券报》、 《上海证券报》及上海证券交易所网站（www.sse.com.cn）披露，敬请查阅。 关于选举郎宽女士为公司第九届董事会董事的议案 公司于 2023 年 9 月 21 日召开九届四次董事会会议，审议同意将公司控股股 东中国国际贸易中心有限公司提出的关于提名郎宽女士为公司第九届董事会董 事的提案，提交公司 2023 年第二次临时股东大会审议表决。 公司 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次：2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 证券代码：600007 证券简称：中国国贸 公告编号：2023-022 中国国际贸易中心股份有限公司 关于召开 2023 年第二次临时股东大会的通知 召开的日期时间：2023 年 10 月 19 日 9 点 30 分 召开地点：北京市建国门外大街 1 号中国国际贸易中心国贸大厦 A 座 7 层多 功厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 19 日 至 2023 年 10 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11: ...

（2023 年 9 月 21 日） 2、我们认为郎宽女士符合《中华人民共和国公司法》、《上市公司治理准则》 等法律法规及公司章程中关于董事选任的有关规定，具备履行职责所必需的任职资 格、专业知识、工作经验及管理能力，同意董事会将公司控股股东提出的王义杰先 生不再担任公司董事以及提名郎宽女士为公司第九届董事会董事候选人的提案，提 交公司股东大会审议表决。 我们作为公司的独立董事，对公司控股股东中国国际贸易中心有限公司提名的 郎宽女士为公司第九届董事会董事候选人的提名程序和任职资格发表独立意见如 下： 独立董事签署： 李朝鲜、张祖同、张学兵、梁伟立 中国国际贸易中心股份有限公司独立董事 1、公司控股股东中国国际贸易中心有限公司提名郎宽女士为公司第九届董事 会董事候选人的程序，符合《中华人民共和国公司法》、《上市公司治理准则》等法 律法规及公司章程的规定，合法有效。 关于公司第九届董事会董事候选人的独立意见 ...

证券代码：600007 证券简称：中国国贸 编号：2023-021 中国国际贸易中心股份有限公司 九届四次董事会会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 公司于 2023 年 9 月 11 日以电子邮件方式向全体董事发出会议文件，于 2023 年 9 月 21 日以通讯表决方式召开九届四次董事会会议。会议应出席董事 12 人， 实际出席 12 人，出席人数符合《公司法》和《中国国际贸易中心股份有限公司章 程》的有关规定，所作决议合法有效。 有关公司 2023 年第二次临时股东大会召开的具体事项，详见公司关于召开公 司 2023 年第二次临时股东大会的通知。 1 特此公告。 中国国际贸易中心股份有限公司 一、以 12 票赞成，0 票反对，0 票弃权，审议同意将公司控股股东中国国际 贸易中心有限公司提出的王义杰先生不再担任公司董事以及提名郎宽女士（简历 附后）为公司第九届董事会董事候选人的提案，提交公司 2023 年第二次临时股东 大会审议表决。 公司董事会对董事王义杰先生任职期间为公司所作的努力和贡献表 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached RMB 1,938,364,140, representing a 16.80% increase compared to RMB 1,659,606,781 in the same period last year[11]. - Net profit attributable to shareholders was RMB 653,651,170, up 14.50% from RMB 570,861,972 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was RMB 647,510,217, reflecting a significant increase of 36.95% compared to RMB 472,824,591 in the prior year[11]. - Basic earnings per share for the first half of 2023 were RMB 0.65, a 14.50% increase from RMB 0.57 in the same period last year[12]. - The total profit reached RMB 870 million, up by RMB 110 million or 14.0% year-on-year, while the profit excluding non-recurring gains and losses was RMB 860 million, an increase of RMB 230 million or 36.3%[18]. - The company reported a net profit for the first half of 2023 of RMB 654,022,639, compared to RMB 1,115,870,811 for the entire year of 2022, indicating a significant decrease in profitability[104]. Cash Flow and Financial Position - The net cash flow from operating activities was RMB 992,637,249, which is a 9.41% increase from RMB 907,252,220 in the same period last year[11]. - The company recorded a net cash flow from operating activities of RMB 993 million, an increase of RMB 85 million or 9.41% year-on-year[20]. - Cash flow from operating activities for the first half of 2023 was RMB 992,637,249, an increase from RMB 907,252,220 in the first half of 2022[102]. - The company's cash and cash equivalents at the end of the reporting period were RMB 3,710,906,329, representing 29.13% of total assets, up 6.17% year-on-year[32]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to RMB 3,550,484,636, compared to RMB 2,565,533,635 at the end of the first half of 2022, indicating a significant increase[102]. - The cash outflow from financing activities in the first half of 2023 was RMB 739,567,213, compared to RMB 1,149,016,363 in the same period of 2022, showing a reduction in cash outflow[102]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 12,737,214,042, a decrease of 0.70% from RMB 12,827,290,298 at the end of the previous year[11]. - As of June 30, 2023, total assets amounted to RMB 12,737,214,042, a decrease of 0.7% from RMB 12,827,290,298 as of December 31, 2022[98]. - Total liabilities decreased to RMB 3,639,310,812, down by 1.1% from RMB 3,678,311,933 as of December 31, 2022[98]. - Shareholders' equity totaled RMB 9,097,903,230, a decrease of 0.6% from RMB 9,148,978,365 at the end of 2022[98]. - The company maintained long-term borrowings at RMB 1,635,000,000, unchanged from the previous period[98]. Operational Highlights - The company continues to manage its properties, including office buildings, shopping malls, and hotels, maintaining a leading position in the industry[15]. - The hotel business experienced a significant recovery, with a notable increase in domestic tourist numbers and per capita spending, contributing to a stable growth trend in hotel operating performance[18]. - The commercial property market benefited from a recovery in consumer spending, with a notable increase in foot traffic and rental demand, particularly in the dining and fashion sectors[18]. - The office rental market saw a supply increase but demand remained insufficient, leading to a rise in overall vacancy rates and a continuous decline in rental levels[17]. Cost Management - The company's operating costs for the reporting period amounted to RMB 770,020,879, an increase of 6.8% compared to the same period last year[26]. - Employee costs increased by 7.23% to RMB 194,499,187, representing 25.26% of total costs[26]. - Financial expenses decreased by 43.35% compared to the previous year, mainly due to increased bank deposit interest income and reduced interest expenses from long-term loans[27]. Investments and Projects - The company invested 8 million RMB (of which 4.5 million RMB was contributed by the company) for the reconstruction of the "China International Trade Primary School" after the 2019 earthquake, which now accommodates 300 students[58]. - The "Guomao Revitalization Road" project received a donation of 1.02 million RMB (with the company contributing 510,000 RMB) to improve local transportation, benefiting approximately 442 households with an average income increase of over 2,500 RMB[59]. - The company has implemented energy-saving renovations in its properties, including smart lighting upgrades and wastewater recycling projects, aiming for zero discharge of wastewater[55]. Compliance and Governance - The company has retained PwC Zhongtian as the auditor for the 2023 financial report and internal controls, as approved by the 2022 annual shareholders' meeting[62]. - The company has not reported any non-compliance issues or significant litigation matters during the reporting period[65]. - The company has not engaged in any significant related party transactions or asset acquisitions during the reporting period[66]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 14,021, with the largest shareholder, China International Trade Center Co., Ltd., holding 812,360,241 shares, representing 80.65% of the total shares[74]. - The company distributed RMB 705,097,774 to shareholders in the first half of 2023, which is a part of the profit allocation process[106]. Financial Ratios - Current ratio increased to 2.67, up 5.86% from the previous year[88]. - Quick ratio improved to 2.65, reflecting a 5.92% increase year-over-year[88]. - Interest coverage ratio improved to 22.48, a 44.38% increase from the previous year[88]. - Cash interest coverage ratio increased to 36.94, up 51.13% year-over-year[88]. - Loan repayment rate remained at 100%[88]. - Interest payment rate also maintained at 100%[88].

Financial Performance - The company's operating revenue for Q1 2023 was RMB 958,439,761, representing a year-on-year increase of 6.12%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 319,538,175, reflecting a year-on-year growth of 19.42%[4] - Consolidated revenue for Q1 2023 reached ¥958.44 million, a 6.1% increase from ¥903.19 million in Q1 2022[16] - Net profit for Q1 2023 was ¥319.67 million, up 19.4% from ¥267.77 million in Q1 2022[16] - Operating profit for Q1 2023 was ¥423.72 million, an increase of 19.3% from ¥355.14 million in Q1 2022[16] - The company reported a total profit of ¥427.06 million for Q1 2023, compared to ¥357.71 million in Q1 2022[16] - Basic and diluted earnings per share for Q1 2023 were ¥0.32, compared to ¥0.27 in Q1 2022[16] Cash Flow and Assets - The net cash flow from operating activities was RMB 558,653,210, showing a decrease of 7.18% compared to the previous year[4] - Cash flow from operating activities for Q1 2023 was ¥558.65 million, a decrease from ¥601.88 million in Q1 2022[18] - Total cash and cash equivalents at the end of Q1 2023 amounted to ¥3.85 billion, up from ¥3.40 billion at the end of Q1 2022[18] - The cash and cash equivalents increased to RMB 4.01 billion from RMB 3.50 billion, reflecting a growth of approximately 14.69%[14] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to RMB 13,169,598,634, which is an increase of 2.67% from the end of the previous year[4] - As of March 31, 2023, the total assets of China International Trade Center Co., Ltd. amounted to RMB 13.17 billion, an increase from RMB 12.83 billion as of December 31, 2022, representing a growth of approximately 2.66%[14] - The company's total liabilities as of March 31, 2023, were RMB 3.70 billion, compared to RMB 3.68 billion at the end of 2022, indicating a slight increase of about 0.04%[14] - The total current liabilities increased to RMB 1.58 billion from RMB 1.56 billion, reflecting a growth of approximately 0.97%[14] Shareholder Equity - The equity attributable to shareholders at the end of Q1 2023 was RMB 9,464,990,743, up by 3.49% from the previous year[4] - The total equity attributable to shareholders reached RMB 9.46 billion, up from RMB 9.15 billion, marking an increase of around 3.43%[14] - The company's retained earnings rose to RMB 6.08 billion from RMB 5.76 billion, an increase of about 5.58%[14] Income and Expenses - The company reported a significant increase in other income by 39.75%, mainly due to increased penalty income from tenants[7] - The company experienced a 102.74% increase in taxes payable, primarily due to the adjustment in corporate income tax payment frequency[7] - The company's operating costs decreased to ¥377.46 million in Q1 2023 from ¥389.38 million in Q1 2022[16] Market and Future Plans - The average rental income for office properties was RMB 639 per square meter per month, with an occupancy rate of 96.1%[10] - The average rental income for the shopping mall properties was RMB 1,281 per square meter per month, with an occupancy rate of 98.7%[10] - The company plans to continue expanding its market presence and investing in new technologies[16] Other Financial Metrics - The company's accounts receivable decreased to RMB 328.62 million from RMB 377.36 million, a decline of approximately 12.91%[14] - The inventory level slightly decreased to RMB 31.41 million from RMB 32.13 million, showing a reduction of about 2.25%[14] - The long-term equity investments increased to RMB 27.33 million from RMB 26.56 million, representing a growth of approximately 2.90%[14] - The company reported no significant changes in shareholder structure, with the largest shareholder holding 80.65% of the shares[12] - The company's cash flow from financing activities showed a net outflow of ¥16.73 million in Q1 2023, compared to ¥23.60 million in Q1 2022[18]

证券代码：600007 证券简称：中国国贸 公告编号：2023-013 中国国际贸易中心股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 24 日(星期一)上午 11:00-12:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 17 日(星期一) 至 04 月 21 日(星期五)16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 dongmi@cwtc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 3 月 29 日发布了公司 2022 年年度报告，为便于广大投资者 更全面深入地了解公司 2022 年度经营成果、财务状况，公 ...

Financial Performance - The company's distributable profit as of December 31, 2022, is CNY 5,722,735,059, with a proposed cash dividend of CNY 7.00 per 10 shares, totaling CNY 705,097,774 for all shareholders [4]. - In 2022, the company's operating revenue was RMB 3,442,276,658, a decrease of 4.01% compared to 2021 [28]. - The net profit attributable to shareholders was RMB 1,115,870,811, an increase of 8.99% year-on-year [28]. - The total profit for the year was RMB 14.9 billion, an increase of 9.3% year-on-year [39]. - The net cash flow from operating activities was RMB 1,824,331,237, reflecting a growth of 2.48% from the previous year [28]. - The basic earnings per share for 2022 was RMB 1.11, up 8.99% from RMB 1.02 in 2021 [30]. - The weighted average return on equity for 2022 is 8.99%, with basic earnings per share at CNY 1.02 [10]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15% [97]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 12% driven by new product launches and market expansion strategies [97]. Assets and Liabilities - As of December 31, 2022, total assets amount to CNY 1,272,592,000, while total liabilities are CNY 408,893,000, resulting in total equity of CNY 863,700,000 [15]. - The company's current assets decreased from CNY 393,702,000 in 2021 to CNY 340,320,000 in 2022, while long-term assets increased from CNY 889,027,000 to CNY 932,273,000 [15]. - The total assets at the end of 2022 were RMB 12,827,290,298, a slight increase of 0.80% from 2021 [29]. - Long-term borrowings decreased to RMB 1,635,000,000, a reduction of 23.42% compared to RMB 2,135,000,000 in the previous year [54]. - The debt-to-asset ratio decreased by 3.45% to 28.68% from 32.13% in the previous year [183]. - The company's cash and cash equivalents increased to RMB 3,495,139,648 from RMB 2,962,122,255, marking a growth of approximately 18% [200]. Dividends and Profit Distribution - The cash dividend represents a percentage of the net profit attributable to ordinary shareholders of the listed company, which is to be disclosed in the profit distribution plan [4]. - For the 2022 fiscal year, the company plans to distribute a cash dividend of 7.00 RMB per 10 shares, amounting to a total cash dividend of 705,097,774 RMB, which represents 63.2% of the net profit attributable to ordinary shareholders [124]. - The company's profit distribution policy stipulates a minimum annual cash dividend of 30% of the net profit, with a preference for cash dividends unless specific conditions are met [120]. Market Conditions and Challenges - The company faced significant challenges in 2022 due to a shrinking demand for office leasing and a decline in hotel performance [35]. - The company reported a decrease in hotel operating revenue by 41.54%, attributed to adverse market conditions [41]. - The company reported a decrease in rental demand and an increase in vacancy rates in the commercial property market [35]. - The average rental income for the shopping mall segment decreased, influenced by rent reductions and lower commission income from tenants [45]. Governance and Compliance - The company has established a comprehensive corporate governance structure, ensuring clear responsibilities among the shareholders' meeting, board of directors, supervisory board, and management team [76]. - The company has maintained compliance with the laws and regulations regarding corporate governance without significant discrepancies [76]. - The company has not been subject to penalties from securities regulatory authorities in the past three years [103]. - The company has implemented internal management systems in compliance with national laws and regulations [76]. Future Outlook and Strategies - The company anticipates a gradual rebound in the office market starting in Q2 and Q3 2023, with a slight decrease in vacancy rates in Beijing's CBD area [68]. - The retail expansion in commercial properties is expected to restart in Q2 2023, driven by new store openings and government policies promoting consumption [69]. - The hotel market is projected to enter a rapid recovery phase in 2023, benefiting from the return of business travel and tourism activities [70]. - The company plans to enhance its core competitiveness by upgrading the Guomao business district and attracting reputable multinational companies [71]. - The company aims to optimize tenant structure and improve service quality to attract more high-quality enterprises to its office spaces [72]. Employee and Labor Relations - The total number of employees in the parent company is 1,158, and in major subsidiaries, it is 744, resulting in a total of 1,902 employees [115]. - The company conducts annual adjustments to employee salaries based on market levels and company performance [117]. - The company has a training program that combines internal and external training to enhance employee skills [118]. Environmental and Social Responsibility - The company invested 1.84 million RMB in environmental protection during the reporting period [132]. - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period [134]. - The company has continued to promote energy-saving and environmental protection technology upgrades, achieving both social and economic benefits [135]. - Total investment in social responsibility projects amounted to CNY 2.38 million, including CNY 2.3 million for public welfare initiatives [136]. Audit and Financial Reporting - The audit opinion confirmed that the financial statements fairly reflect the company's financial position and performance for the year ended December 31, 2022 [190]. - The auditor assesses the appropriateness of the going concern assumption and identifies any significant uncertainties that may affect the company's ability to continue as a going concern [197]. - Communication with the audit committee includes discussing the planned audit scope, timing, and significant findings [198].