股票简称：中央商场 股票代码：600280 编号：临 2023-047 南京中央商场（集团）股份有限公司 第九届董事会第三十四次会议决议公告 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法律责任。 南京中央商场（集团）股份有限公司（简称"公司"）第九届董事会第三十四次 会议于 2023 年 11 月 23 日以通讯方式召开。会议应到董事 6 名，实到董事 6 名，符 合《公司法》及《公司章程》的有关规定。会议审议并通过了如下议案： 独立董事发表了同意的独立意见。 一、审议通过公司关于关联交易的议案 关联董事祝珺、祝媛、钱毅回避表决。 详见《公司关于关联交易的公告》。 南京中央商场（集团）股份有限公司董事会 2023 年 11 月 24 日 详见《公司关于召开 2023 年第四次临时股东大会的通知》。 表决结果：同意 6 票；反对 0 票；弃权 0 票。 以上议案一、二需经股东大会审议通过。 特此公告。 二、审议通过公司为控股子公司提供担保的议案 详见《公司为控股子公司提供担保的公告》。 表决结果：同意6票；反对0票；弃权0票。 三、审 ...

股票简称：中央商场 股票代码：600280 编号：临 2023—049 重要内容提示： 被担保人名称 1、安徽中商便利店有限公司 南京中央商场（集团）股份有限公司 为控股子公司提供担保的公告 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。 2、安徽中商央厨食品有限公司 本次担保数量及累计为其担保数量 1、南京中央商场（集团）股份有限公司本次为安徽中商便利店有限公司提供借 款本金总额不超过 2,000.00 万元的最高额担保额度，目前南京中央商场（集团）股 份有限公司已累计为其提供担保 0.00 万元。 2、南京中央商场（集团）股份有限公司本次为安徽中商央厨食品有限公司提供 借款本金总额不超过 1,000.00 万元的最高额担保额度，目前南京中央商场（集团） 股份有限公司已累计为其提供担保 0.00 万元。 本次是否有反担保 本次担保属于公司为控股子公司提供担保，无反担保方式。 对外担保累计数量 截至 2023 年 9 月 30 日，公司累计对外担保 197,995.00 万元，占母公司最近一 期经审计净资产的 88.32 ...

股票简称： 中央商场 股票代码：600280 编号：临 2023-046 南京中央商场（集团）股份有限公司 关于为控股子公司提供担保的进展公告 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： 被担保人名称 （一）担保情况概述 南京中央商场集团联合营销有限公司 本次担保数量及累计为其担保数量 公司为南京中央商场集团联合营销有限公司在建设银行南京秦淮支行办理总额 1,900.00 万元的借款提供连带责任保证担保，本次担保为续期担保，担保办理完成 后，公司已累计为其提供担保金额为 90,205.00 万元，在公司股东大会批准的额度范 围内。 本次是否有反担保 本次担保属于为控股子公司提供的担保，无反担保方式。 对外担保累计数量 截至 2023 年 9 月 30 日，公司累计对外担保 197,995.00 万元，占母公司最近一 期经审计净资产的 88.32%，其中为控股子公司提供的担保 197,940.00 万元，公司控 股子公司累计对外担保 55.00 万元。 对外逾期担保的累计数量 公司对外逾期担保的累计数量 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥565,246,092.25, a decrease of 15.39% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥771,206.50, representing a decline of 108.78% year-on-year[4]. - The cash flow from operating activities was ¥54,297,014.04, down 45.71% from the previous year[4]. - Basic earnings per share for the quarter were -¥0.001, a decrease of 112.50% compared to the same period last year[5]. - The net profit for the year-to-date period decreased by 38.75%, attributed to reduced revenue from the real estate sector and decreased government subsidies[8]. - The net profit attributable to shareholders decreased by 48.87% year-on-year for the first three quarters of 2023, primarily due to reduced revenue from the real estate sector and decreased government subsidies[9]. - The net profit attributable to shareholders for Q3 2023 decreased by 108.78%, mainly due to reduced revenue from the real estate sector and increased non-operating expenses[10]. - The total comprehensive income attributable to the parent company's shareholders was ¥6,995,514.43, down from ¥13,682,798.28 in the previous year[21]. - Net profit for the first three quarters of 2023 was ¥5,973,764.12, down 38.36% from ¥9,753,659.56 in 2022[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,016,620,037.11, a decrease of 1.79% from the end of the previous year[5]. - As of September 30, 2023, total assets amounted to CNY 12,016,620,037.11, a decrease from CNY 12,235,892,212.67 at the end of 2022, reflecting a decline of approximately 1.8%[15]. - Total liabilities were reported at CNY 11,058,692,249.93, down from CNY 11,283,942,774.80, indicating a reduction of around 2.0%[17]. - Total assets decreased from ¥10,249,891,635.65 as of December 31, 2022, to ¥9,259,022,816.68 as of September 30, 2023, representing a decline of approximately 9.7%[28]. - Current assets decreased from ¥6,710,790,253.54 to ¥5,745,268,367.10, a reduction of about 14.4%[28]. - Total liabilities decreased from ¥8,008,212,997.69 to ¥6,936,944,521.68, a decline of approximately 13.4%[28]. - Current liabilities decreased from ¥7,592,032,590.65 to ¥6,512,480,479.05, a reduction of about 14.2%[28]. Cash Flow - The net cash flow from operating activities decreased by 45.71% in Q3 2023, primarily due to reduced sales collections compared to the same period last year[9]. - Cash flow from operating activities generated a net amount of ¥343,514,115.63, an increase of 11.81% compared to ¥307,261,789.58 in 2022[24]. - Cash inflow from operating activities totaled approximately ¥1.98 billion in the first three quarters of 2023, compared to ¥1.97 billion in the same period of 2022, indicating a slight increase of about 0.6%[32]. - Cash outflow from operating activities decreased to approximately ¥1.84 billion in the first three quarters of 2023, down from ¥1.91 billion in 2022, a reduction of about 3.5%[32]. - Cash flow from financing activities showed a net outflow of approximately ¥125.29 million in Q3 2023, compared to a net outflow of ¥65.22 million in Q3 2022, indicating a worsening cash position[33]. - The company received approximately ¥1.43 billion in cash from financing activities in the first three quarters of 2023, slightly down from ¥1.51 billion in the same period of 2022, a decrease of about 4.4%[32]. - The company paid approximately ¥1.45 billion in cash to repay debts in the first three quarters of 2023, compared to ¥1.46 billion in the same period of 2022, a marginal decrease of about 0.1%[32]. Research and Development - Research and development expenses increased by 100.00% year-to-date, primarily due to the production launch of a subsidiary[8]. - Research and development expenses increased by 100.00% in Q3 2023, mainly due to the production launch of Anhui Zhongshang Central Kitchen Food Co., Ltd.[9]. - Research and development expenses were recorded at ¥63,072.99, indicating a new investment in innovation[20]. Other Income and Expenses - Other income decreased by 36.48% year-to-date, mainly due to a reduction in government subsidies received[8]. - Other income rose by 82.08% in Q3 2023, attributed to increased government subsidies compared to the same period last year[9]. - The company reported a 171.12% increase in non-operating expenses year-to-date, primarily due to increased penalties related to property delivery defaults[8]. - The company experienced a 33.79% increase in credit impairment losses year-to-date, mainly due to the recovery of receivables[8]. - Investment income decreased by 43.17% in Q3 2023, primarily due to a decline in net profit from the joint venture Changjiang Risheng Investment Co., Ltd.[9]. - The company reported a net cash outflow from investment activities of approximately ¥27.64 million in Q3 2023, compared to a net outflow of ¥15.77 million in Q3 2022, indicating an increase in investment expenditures[32].

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 1,242.65 million, a decrease of 6.15% compared to RMB 1,324.07 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached RMB 7.77 million, an increase of 58.45% from RMB 4.90 million in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 8.38 million, compared to a loss of RMB 1.56 million in the same period last year[21]. - The basic and diluted earnings per share were both RMB 0.007, up 75.00% from RMB 0.004 in the previous year[22]. - The weighted average return on net assets increased to 0.84%, up 0.34 percentage points from 0.50% in the previous year[22]. - The net cash flow from operating activities was RMB 289.22 million, an increase of 39.55% compared to RMB 207.25 million in the same period last year[21]. - The total assets at the end of the reporting period were RMB 12,164.45 million, a slight decrease of 0.58% from RMB 12,235.89 million at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were RMB 929.12 million, an increase of 0.84% from RMB 921.34 million at the end of the previous year[21]. Retail Business Insights - The company reported an increase in retail sales due to the recovery of the economy and consumer market, leading to an increase in gross profit[23]. - The company's retail business accounted for 78.90% of total revenue, with the joint venture model contributing 39.92% of sales[29]. - Total revenue from the retail segment was approximately RMB 98,042.36 million, with a gross margin of 65.76%[30]. - The gross margin for the distribution model was 9.77%, while the leasing model maintained a high gross margin of 99.07%[30]. - The company adjusted its store layout, increasing the area of newly introduced brands by 30,630 square meters and optimizing 68,620 square meters of store space[42]. - The company opened 34 new Lawson convenience stores in Nanjing and 13 in Anhui, while closing 18 low-efficiency stores in Nanjing and 31 in Anhui[43]. Cost Management - Operating costs decreased by 14.63% to CNY 556,995,298.76, attributed to reduced revenue from the real estate sector[46]. - The company reduced total expenses compared to the same period last year, indicating cost-cutting measures[25]. - The company plans to continue focusing on cost control and efficiency improvements to enhance profitability in the upcoming quarters[106]. Real Estate Development - The real estate development segment contributed 6.53% to total revenue, with ongoing projects requiring future investments of RMB 86.94 million[34]. - The company is utilizing a commissioned construction and sales model for real estate projects, indicating a shift in operational strategy[32]. - The ongoing projects include a total investment of RMB 468,225.92 million, with significant portions still under construction[33]. - The company is actively managing its real estate projects, with several nearing completion and others in various stages of development[34]. Strategic Partnerships and Expansion - The company has established a strategic partnership with Lawson to expand convenience store operations, focusing on profit sharing from self-operated stores[30]. - The company is focusing on market expansion and new product development to enhance its competitive position in the retail sector[54]. Financial Position and Liabilities - The company has a cash balance of CNY 396,948,349.12, representing 3.26% of total assets, an increase of 94.53% compared to the previous year[47]. - The total liabilities decreased to CNY 11,206,018,922.83 from CNY 11,283,942,774.80, reflecting a reduction of approximately 0.7%[98]. - The total equity attributable to shareholders increased to CNY 929,116,670.17 from CNY 921,344,551.70, showing a growth of about 0.2%[98]. - The total current assets amounted to CNY 6,880,394,669.94, an increase from CNY 6,654,502,912.76 at the end of 2022, representing a growth of approximately 3.4%[96]. Shareholder Information - The company has a total of 40,098 ordinary shareholders as of the end of the reporting period[88]. - The largest shareholder, Zhu Yicai, holds 476,687,416 shares, representing 42.25% of the total shares, with all shares frozen[89]. - Jiangsu Dihua Industrial Group Co., Ltd. is the second-largest shareholder, holding 166,500,000 shares, which is 14.76% of the total shares, also with frozen shares[89]. Corporate Governance and Compliance - The company has proposed no profit distribution or capital reserve transfer for the half-year period, with 0 shares for every 10 shares as bonus shares, dividends, or capital increase[65]. - There are no updates on the employee stock ownership plan or other incentive measures during the reporting period[67]. - The company has reported no significant litigation or arbitration matters during the reporting period[71]. - The company is currently undergoing a restructuring plan due to a financial loan dispute involving the controlling shareholder[74]. Accounting and Financial Reporting - The company’s financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance and reflect the true financial condition and operating results[133]. - The company recognizes expected credit losses for receivables based on aging analysis, historical loss experience, and future economic forecasts[157]. - The company conducts impairment testing for long-term assets, including goodwill and intangible assets, at least annually, regardless of impairment indicators[190].

Financial Performance - The company's total revenue for 2022 was ¥2,496,972,712.05, a decrease of 13.32% compared to ¥2,880,687,491.71 in 2021[23] - The net profit attributable to shareholders for 2022 was -¥53,449,984.07, representing a decline of 217.83% from a profit of ¥45,360,123.66 in 2021[23] - The net cash flow from operating activities decreased by 30.62% to ¥401,066,062.70 in 2022 from ¥578,030,390.13 in 2021[23] - The total assets of the company at the end of 2022 were ¥12,235,892,212.67, down 7.69% from ¥13,255,363,458.77 in 2021[23] - The company reported a negative basic earnings per share of -¥0.05 for 2022, a decrease of 225.00% compared to ¥0.04 in 2021[24] - The weighted average return on equity was -5.64% in 2022, a decrease of 10.40 percentage points from 4.76% in 2021[24] - The net assets attributable to shareholders decreased by 5.51% to ¥921,344,551.70 at the end of 2022 from ¥975,026,984.13 at the end of 2021[23] - The company achieved operating revenue of 2.497 billion yuan, a year-on-year decrease of 13.32% due to poor market demand and reduced foot traffic in department stores[25] - The net profit attributable to the parent company was -53.45 million yuan, compared to 45.36 million yuan in the same period last year[32] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -80.15 million yuan, an improvement from -201.83 million yuan in the previous year[32] - The gross profit margin decreased by 178 million yuan year-on-year, primarily due to the impact of the macroeconomic environment on the department store sector[32] Strategic Focus - The company plans to focus on upgrading and renovating older department stores to enhance brand introduction and improve sales environments[5] - The company aims to stabilize its core business in department store retail amidst challenging market conditions[5] - The company plans to continue focusing on its core business and enhancing its competitive advantage in the retail sector[34] - The company aims to adapt to market conditions and improve its operational strategies to drive future growth[34] - The company plans to focus on strengthening its flagship stores and brands to drive overall performance growth[80] - The company aims to enhance its marketing efforts to accelerate the sales of unsold real estate, ensuring timely delivery of ongoing projects[85] - The company is committed to enhancing its core competitiveness by focusing on key brands and advantageous categories, including cosmetics, jewelry, and sports brands[82] Retail Operations - The retail business accounted for 72.39% of total revenue, with the consignment model contributing 41.61% of sales[40] - The company expanded its Rosen convenience store network to 249 locations in Nanjing and 240 in Anhui, covering the entire Nanjing area[36] - The company is actively introducing new brands, including Dior and Valentino in cosmetics, and Cartier and Panerai in watches, to enhance its product offerings[35] - The company is focusing on enhancing service quality through multiple rounds of service competitions and establishing service standards[35] - The company is leveraging online promotions and user tagging to expand brand influence and improve customer engagement[36] Cost Management - The company implemented cost control measures, including bidding and contract negotiations, to improve operational efficiency[36] - The company reported a decrease in operating costs by 18.13% to 1.17 billion RMB[50] - Sales expenses increased by 3.92% to 356.01 million yuan, while management expenses decreased by 12.39% to 521.24 million yuan[60] Market Conditions - The overall retail market in China is expected to recover in 2023, driven by improved employment and increased consumer spending[79] - The company anticipates a significant shift in the retail industry towards digital upgrades and enhanced consumer experiences in 2023[79] - The company faces risks related to new department store openings, which may be limited by city size, population, and consumption levels, potentially leading to performance shortfalls[86] Corporate Governance - The company adheres to comprehensive corporate governance practices, ensuring compliance with relevant laws and regulations[89] - The company ensured independence from its controlling shareholder in assets, personnel, finance, and operations, with no interference in decision-making during the reporting period[93] - The company held three shareholder meetings in 2022, with all resolutions passed and no rejected proposals[94] - The total pre-tax remuneration for the board of directors and senior management amounted to CNY 808.75 million, with no changes in shareholding during the reporting period[98] - The company has a total of 6 independent directors serving on the board, ensuring governance and oversight[102] Legal and Financial Issues - The company faced significant litigation issues, including a lawsuit from Shanghai Construction Group regarding a construction contract dispute, with a claim amounting to RMB 180.03 million[138] - Another lawsuit involves a claim of RMB 2,956.83 million from Tongzhou Construction Group, which has been adjudicated in favor of the plaintiff[138] - The company has ongoing litigation with Jiangsu Shen Zhou Municipal Engineering, with a claim of RMB 710.00 million still pending judgment[139] - The company reported a total of RMB 858.34 million in claims from Jiangsu Wencheng Construction, which is also awaiting judgment[139] Financial Position - The company reported a net loss of ¥674,641,599.87 in 2022 compared to a net loss of ¥610,332,825.81 in 2021, indicating a worsening financial position[195] - The company's cash flow management appears to be a critical area for improvement given the significant drop in cash reserves[193] - The total liabilities of the company are significant, necessitating careful management of cash flows and financial planning[182] - The audit report emphasizes the importance of management's judgments in preparing the financial statements, particularly regarding future cash flow assumptions[188] Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 2,182, with 640 in the parent company and 1,542 in subsidiaries[114] - The company has been actively expanding its management team with professionals from various sectors[102] - The company has maintained a stable management structure with no significant changes in the roles of its senior executives[102]

Financial Performance - The company's operating revenue for Q1 2023 was ¥637,840,637.27, representing a decrease of 7.01% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥29,099,792.28, a decline of 374.11% year-over-year[4]. - The basic and diluted earnings per share were both -¥0.026, reflecting a decrease of 388.89% year-over-year[4]. - Net profit for Q1 2023 was a loss of ¥30,638,786.69, compared to a profit of ¥7,171,907.04 in Q1 2022, indicating a significant decline[16]. - The operating profit for Q1 2023 was a loss of ¥5,010,677.60, contrasting with a profit of ¥35,933,623.63 in Q1 2022[15]. - The company reported a total comprehensive income of ¥26,732,845.11 for Q1 2023, compared to ¥43,941,048.12 in Q1 2022[26]. Cash Flow - The net cash flow from operating activities increased by 370.72%, amounting to ¥165,546,349.77[4]. - In Q1 2023, the net cash flow from operating activities was ¥165,546,349.77, a significant increase from ¥35,168,545.39 in Q1 2022, representing a growth of 370.5%[18]. - Total cash inflow from operating activities was ¥1,903,637,064.73, while cash outflow was ¥1,738,090,714.96, resulting in a net cash inflow of ¥165,546,349.77[18]. - The company reported a decrease in cash inflow from financing activities to ¥400,025,555.55 in Q1 2023, down from ¥720,000,000.00 in Q1 2022, a decline of 44.4%[19]. - Cash and cash equivalents at the end of Q1 2023 amounted to ¥179,376,641.01, compared to ¥306,269,987.22 at the end of Q1 2022, reflecting a decrease of 41.5%[19]. - Cash flow from operating activities for Q1 2023 was ¥59,936,384.40, a significant improvement from a negative cash flow of -¥17,197,720.16 in Q1 2022[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,210,396,757.46, a decrease of 0.21% from the end of the previous year[5]. - The total liabilities amounted to ¥11,289,089,502.45, slightly up from ¥11,283,942,774.80 in the previous period[13]. - The company's total assets were reported at ¥12,210,396,757.46, slightly down from ¥12,235,892,212.67 in the previous period[13]. - The company's total liabilities decreased to ¥6,900,713,838.34 in Q1 2023 from ¥8,008,212,997.69 in Q4 2022, a decline of 13.8%[23]. - Non-current liabilities decreased from ¥1,374,550,017.57 to ¥1,338,346,085.43, reflecting a reduction of approximately 2.6%[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,053[8]. - The largest shareholder, Zhu Yicai, holds 42.25% of the shares, totaling 476,687,416 shares, which are currently frozen[8]. - The total equity attributable to shareholders was ¥892,241,363.25, down from ¥921,344,551.70 in the previous period[13]. - The company's total equity remains stable, with no significant changes reported in the equity section of the balance sheet[11]. Operational Metrics - Total operating costs for Q1 2023 were ¥644,282,835.14, down from ¥650,822,682.17 in Q1 2022, reflecting a reduction of 1.5%[15]. - The company reported a decrease in sales expenses to ¥89,579,953.59 from ¥73,529,014.56 in Q1 2022, an increase of 21.8%[15]. - Sales expenses rose to ¥31,451,906.26 in Q1 2023, up 69.0% from ¥18,606,496.56 in Q1 2022[25]. - Financial expenses for Q1 2023 were ¥73,426,297.52, a decrease from ¥76,567,982.84 in Q1 2022[15]. - Financial expenses decreased to ¥24,899,779.20 in Q1 2023 from ¥25,085,433.85 in Q1 2022, with interest expenses dropping significantly to ¥43,958,514.16 from ¥63,704,690.13[25]. Investment Activities - The net cash outflow from investing activities was ¥12,339,778.62 in Q1 2023, compared to a smaller outflow of ¥3,466,174.70 in Q1 2022[28]. - The net cash flow from investing activities was -¥13,765,602.02, an improvement from -¥29,993,233.35 in the same period last year[18]. Other Information - The company has not reported any new product launches or technological advancements during this quarter[10]. - There are no significant mergers or acquisitions announced in the current reporting period[10].

2022 年第三季度报告 证券代码：600280 证券简称：中央商场 南京中央商场（集团）股份有限公司 2022 年第三季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人祝珺、主管会计工作负责人金福及会计机构负责人（会计主管人员）陈飞保证季 度报告中财务信息的真实、准确、完整。 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： 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 20 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 668,076,523.24 5.05 1,992,144,444.54 -16.63 归属于上市公司股东的 净利润 8,781,017.38 493.54 13,682,798.28 24.93 归属于上市公司 ...

2022 年半年度报告 公司代码：600280 公司简称：中央商场 √适用 □不适用 南京中央商场（集团）股份有限公司 2022 年半年度报告 本半年度报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺 ，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 1 / 147 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中描述可能存在的相关风险，敬请查阅第三节管理层讨论与分析中可能面对 的风险部分的内容。 十一、 其他 □适用 √不适用 2 / 147 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人祝珺、主 ...

2021 年年度报告 公司代码：600280 公司简称：中央商场 南京中央商场（集团）股份有限公司 2021 年年度报告 1 / 200 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人祝珺、主管会计工作负责人金福及会计机构负责人（会计主管人员）陈飞声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经立信会计师事务所（特殊普通合伙）审计，报告期母公司实现净利润138,324,404.37元， 按10%提取法定盈余公积13,832,440.44元；加年初未分配利润500,869,912.68元，本年度可供股 东分配利润625,361,876.61元。 董事会关于现金分红情况的说明： 截至报告期末公司合并报表未分配利润为-6.10亿元。报告期内虽公司主营百货零售受新冠病 毒 ...