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中央商场:南京中央商场(集团)股份有限公司关于修订《独立董事工作制度》的公告
2024-04-25 10:42
股票简称:中央商场 股票代码:600280 编号:临 2024—016 南京中央商场(集团)股份有限公司 关于修订《独立董事工作制度》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。 南京中央商场(集团)股份有限公司(以下简称"公司")于 2024 年 4 月 24 日 召开了第九届董事会第三十五次会议,审议通过了《公司关于修订<独立董事工作 制度>的议案》,现将有关事项公告如下: 根据中国证券监督管理委员会《上市公司独立董事管理办法》(证监会令第 220 号)等规范性文件要求及最新修订内容,本次拟结合自身的实际情况修订《南京中 央商场(集团)股份有限公司独立董事工作制度》(以下简称"《独立董事工作制度》") 的部分条款,具体内容如下: | 修订前 | | 修订后 | | --- | --- | --- | | 第二条 | 本公司独立董事是指不在本公 | 第二条 独立董事是指不在公司担任除 | | 司担任除董事外的其他职务,并与本公司及 | | 董事外的其他职务,并与公司及公司主要股 | | 主要股东不存在可能妨碍 ...
中央商场:南京中央商场(集团)股份有限公司内部控制审计报告
2024-04-25 10:42
内部控制审计报告 信会师报字[2024]第 ZE10244 号 南京中央商场(集团)股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了南京中央商场(集团)股份有限公司(以下简称 "贵公司")2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是贵公司董事会的责任。 南京中央商场(集团)股份有限公司 内部控制审计报告 信会师报字[2024]第 ZE10244 号 四、财务报告内部控制审计意见 我们认为,贵公司于 2023 年 12 月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 审计报告 第 1 页 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified Public Accountants Llp (此页无正文) 中国注册会计师:李顺利 中国注册会计师 顺 禾 (项目合伙人) 420001384712 ...
中央商场:南京中央商场(集团)股份有限公司第九届监事会第十八次会议决议公告
2024-04-25 10:42
本公司监事会及全体监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。 股票简称:中央商场 股票代码:600280 编号:临 2024-005 南京中央商场(集团)股份有限公司 第九届监事会第十八次会议决议公告 南京中央商场(集团)股份有限公司(简称"公司")第九届监事会第十八 次会议于 2024 年 4 月 24 日在公司会议室召开。会议应到监事 3 人,实到 3 人, 符合《公司法》和《公司章程》的有关规定。会议审议了相关议案并做出了如下 决议: 一、审议通过《公司关于变更会计政策的议案》 表决结果:同意 3 票;反对 0 票;弃权 0 票。 二、审议通过《公司关于 2023 年年度计提资产减值准备的议案》 表决结果:同意 3 票;反对 0 票;弃权 0 票。 三、审议通过《公司 2023 年度监事会工作报告》 表决结果:同意 3 票;反对 0 票;弃权 0 票。 四、审议通过《公司 2023 年度财务决算报告》 表决结果:同意 3 票;反对 0 票;弃权 0 票。 五、审议通过《公司 2023 年拟不进行利润分配的预案》 表决结果:同意 ...
中央商场:南京中央商场(集团)股份有限公司第九届董事会关于会计政策变更的说明
2024-04-25 10:42
南京中央商场(集团)股份有限公司 第九届董事会关于会计政策变更的说明 (一)会计政策变更的主要内容 2022 年 11 月 30 日财政部公布了《企业会计准则解释第 16 号》(以下简称 "解释第 16 号"),其中"单项交易产生的资产和负债相关的递延所得税不适用 初始确认豁免"的规定自 2023 年 1 月 1 日起施行。 解释第 16 号规定,对于不是企业合并、交易发生时既不影响会计利润也不 影响应纳税所得额(或可抵扣亏损)、且初始确认的资产和负债导致产生等额应 纳税暂时性差异和可抵扣暂时性差异的单项交易(包括承租人在租赁期开始日初 始确认租赁负债并计入使用权资产的租赁交易,以及因固定资产等存在弃置义务 而确认预计负债并计入相关资产成本的交易等单项交易),不适用豁免初始确认 递延所得税负债和递延所得税资产的规定,企业在交易发生时应当根据《企业会 计准则第 18 号——所得税》等有关规定,分别确认相应的递延所得税负债和递 延所得税资产。 对于在首次施行该规定的财务报表列报最早期间的期初至施行日之间发生 的适用该规定的单项交易,以及财务报表列报最早期间的期初因适用该规定的单 项交易而确认的租赁负债和使用权资产 ...
中央商场(600280) - 2023 Q4 - 年度财报
2024-04-25 10:42
Financial Performance - The company's total revenue for 2023 was approximately RMB 2.45 billion, a decrease of 1.88% compared to RMB 2.50 billion in 2022[21]. - The net loss attributable to shareholders for 2023 was approximately RMB 152.76 million, compared to a net loss of RMB 24.07 million in 2022[21]. - The company reported a decrease in net assets attributable to shareholders by 15.14% to approximately RMB 838.98 million from RMB 988.72 million at the end of 2022[21]. - The basic and diluted earnings per share were both -0.14 RMB, down from -0.02 RMB in the previous year[23]. - The weighted average return on equity was -16.74%, a decrease from -2.50% in the previous year[23]. - The company experienced a substantial increase in asset impairment losses related to real estate inventory, contributing to the decline in profits[23]. - The company reported a total revenue of 2.45 billion RMB in 2023, a decrease of 1.88% compared to the previous year, primarily due to reduced revenue from the real estate sector[23]. - The company achieved a gross margin of 68.86% across its retail operations, with the joint venture model maintaining a 100% gross margin[44]. - The company reported a total operating revenue for 2023 of CNY 2,450,106,074.36, a decrease of 1.87% from CNY 2,496,972,712.05 in 2022[197]. - The total profit for 2023 was CNY 143,718,288.05, a marginal increase of 0.12% from CNY 143,543,678.90 in 2022[200]. Cash Flow and Assets - The operating cash flow for 2023 increased by 30.91% to approximately RMB 525.04 million from RMB 401.07 million in 2022[21]. - As of December 31, 2023, the company's total assets decreased by 6.26% to approximately RMB 11.53 billion from RMB 12.30 billion at the end of 2022[21]. - The company's undistributed profits as of December 31, 2023, amounted to a negative RMB 770 million, leading to no profit distribution for the year[5]. - The net cash flow from operating activities for the first quarter was 165.5 million RMB, reflecting positive cash generation despite overall losses[25]. - The total amount of the lease agreement was adjusted from 930.5147 million RMB to 698.3333 million RMB in November 2020[153]. - The total current assets decreased to ¥6,194,082,899.51 in 2023 from ¥6,654,502,912.76 in 2022, a decline of approximately 6.9%[189]. - Total liabilities decreased to ¥10,670,430,217.68 in 2023 from ¥11,284,923,797.65 in 2022, a decrease of about 5.5%[190]. Operational Highlights - The retail business generated 75.57% of total revenue, with the joint venture model accounting for 40.57% of sales revenue[43]. - The company executed 13 major promotional events over 109 days, significantly boosting brand visibility and consumer engagement[34]. - The company upgraded 1,149 brands with a total area of 153,441 square meters and introduced 788 new brands, including 137 benchmark brands[33]. - The company is focused on enhancing its retail operations and optimizing customer shopping experiences to improve market influence and performance[32]. - The company plans to continue expanding its convenience store network while improving store quality and operational performance[35]. - The company is actively enhancing VIP marketing strategies to increase member loyalty and drive sales growth[34]. - The company plans to enhance consumer experience through improved product offerings and digital empowerment, aiming to attract younger consumers who are becoming key market players[83]. Governance and Compliance - The company emphasizes strict compliance with governance regulations and transparent information disclosure to protect stakeholder rights[99]. - The company ensured independence from its controlling shareholder in asset, personnel, financial, institutional, and business aspects, with no interference in decision-making or operations[102]. - The company held three shareholder meetings in 2023, with all resolutions passed and no rejected proposals, indicating strong governance[103]. - The audit committee convened 3 meetings during the reporting period, reviewing the 2022 annual financial statements and confirming their accuracy and compliance with accounting standards[113]. - The company maintains effective internal control systems, with no significant deficiencies reported, as confirmed by the auditing firm[126][127]. Risks and Challenges - The company faces risks related to performance expectations due to changes in urban scale, population, consumption levels, and consumer habits[93]. - The company faces substantial short-term repayment pressure due to high current liabilities relative to current assets[179]. - The management emphasized the need for internal efficiency improvements and cost reductions as external expansion becomes challenging in 2024, focusing on human resource efficiency and supply chain management[83]. Future Outlook - The overall strategy for 2024 includes a focus on cost reduction and efficiency enhancement, with an emphasis on creating sustainable interactive consumer experiences[83]. - The company plans to open 28 new Lawson stores in Nanjing and 54 new stores in Anhui, centered around Hefei, expanding its market coverage[90]. - The company will continue to focus on its department store retail business, emphasizing "strong main business, cost reduction, and stable growth" as the main strategy for 2024[86]. - The company plans to strengthen customer experience and service quality through social media and self-media marketing strategies[89].
中央商场:独立董事候选人声明(彭纪生)
2024-04-25 10:42
独立董事候选人声明 (六)其他法律、行政法规和部门规章规定的情形。 三、本人具备独立性,不属于下列情形: 本人 彭纪生,已充分了解并同意由提名人南京中央商场 (集团) 股份有限公司第十届董事会独立董事候选人。本人公开 声明,本人具备独立董事任职资格,保证不存在任何影响本人担 任南京中央商场(集团)股份有限公司独立董事独立性的关系, 具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有五年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验,并已 根据《上市公司高级管理人员培训工作指引》及相关规定取得独 立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中央纪委、中央组织部《关于规范中管干部辞去公职 或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通 ...
中央商场:南京中央商场(集团)股份有限公司关于会计政策变更的公告
2024-04-25 10:42
股票简称:中央商场 股票代码:600280 编号:临 2024-006 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: 1、本次会计政策变更,是公司按照财政部于 2022 年 11 月 30 日公布的《企 业会计准则解释第 16 号》(财会〔2022〕31 号)规定,对公司会计政策进行变 更。其中"单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免" 的规定自 2023 年 1 月 1 日起施行。 2、本公司依照上述规定,于 2023 年 1 月 1 日起对原采用的相关会计政策 进行相应变更,并按照该规定的要求,将累积影响数调整了财务报表列报最早 期间的期初留存收益及其他相关财务报表项目。 南京中央商场(集团)股份有限公司(以下简称"公司")于 2024 年 4 月 18 日召开了公司第九届董事会审计委员会第十三次会议,2024 年 4 月 24 日召开的 第九届董事会第三十五次会议、第九届监事会第十八次会议审议通过了《公司关 于会计政策变更的议案》。根据财政部于 2022 年 11 月 30 日 ...
中央商场:南京中央商场(集团)股份有限公司董事会专门委员会议事规则
2024-04-25 10:42
南京中央商场(集团)股份有限公司 董事会专门委员会议事规则 南京中央商场(集团)股份有限公司 董事会专门委员会议事规则 第一章 总则 第一条 为适应现代企业制度要求,建立健全本公司法人治理结构,规范董 事会运作,提高董事会议事效率,根据《中华人民共和国公司法》《上市公司治 理准则》和《公司章程》等有关规定,特制定董事会专门委员会议事规则。 第二条 公司董事会下设战略委员会、提名委员会、审计委员会、薪酬与考 核委员会等专门工作机构。 第三条 专门委员会成员全部由董事组成,其中审计委员会、提名委员会、 薪酬与考核委员会中独立董事应当过半数并担任召集人。 第四条 各专门委员会可以聘请中介机构提供专业意见,有关费用由公司承 担。 第五条 各专门委员会对董事会负责,各专门委员会的提案应提交董事会审 查决定。 第二章 董事会战略委员会 第六条 设立董事会战略委员会的目的是适应公司战略发展需要,增强公司 核心竞争力,确定公司发展规划,健全投资决策程序,加强决策科学性,提高重 大投资决策的效益和质量,完善公司治理结构。 第七条 董事会战略委员会是董事会按股东大会决议设立的专门工作机构。 其职责是对公司长期发展战略和重大投资决 ...
中央商场(600280) - 2024 Q1 - 季度财报
2024-04-25 10:42
Financial Performance - The company's operating revenue for Q1 2024 was ¥633,288,932.35, representing a decrease of 0.71% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was ¥6,225,749.03, with a non-applicable percentage change[4] - The net profit attributable to shareholders of the listed company increased due to reduced expenses, although specific figures were not provided[7] - Net profit for Q1 2024 was ¥4,277,639.02, a significant recovery from a net loss of ¥30,638,786.69 in Q1 2023[18] - The total profit for Q1 2024 was ¥26,837,366.06, recovering from a loss of ¥5,484,214.00 in Q1 2023[18] - The company's net profit for Q1 2024 was CNY 18,398,750.73, a decrease of 31.1% from CNY 26,732,845.11 in Q1 2023[30] - Operating revenue for Q1 2024 was CNY 278,194,798.88, down 7.9% from CNY 301,922,191.69 in Q1 2023[30] Cash Flow - The net cash flow from operating activities decreased by 54.06% to ¥76,059,141.31[4] - Cash flow from operating activities for Q1 2024 was ¥76,059,141.31, down from ¥165,546,349.77 in Q1 2023[21] - In Q1 2024, the net cash flow from operating activities was ¥24,795,229.44, a decrease of 58.7% compared to ¥59,936,384.40 in Q1 2023[33] - The net cash flow from financing activities was -¥8,711,558.53, compared to -¥44,902,262.82 in the previous year, indicating an 80.5% improvement[34] - The company recorded a net cash outflow from financing activities of ¥64,316,215.71 in Q1 2024, an improvement from a net outflow of ¥119,481,369.76 in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,680,809,693.95, an increase of 1.28% from the end of the previous year[5] - Total liabilities reached RMB 10,813,800,040.64, compared to RMB 10,670,430,217.68, marking an increase of approximately 1.34%[13] - The company's total assets increased to CNY 10,619,430,512.25 as of March 31, 2024, up from CNY 10,482,345,383.05 at the end of 2023, representing a growth of approximately 1.31%[27] - The company's total liabilities increased to CNY 8,255,111,131.27 as of March 31, 2024, compared to CNY 8,136,424,752.80 at the end of 2023, reflecting a growth of approximately 1.46%[27] Equity - The equity attributable to shareholders of the listed company was ¥845,242,531.35, reflecting a 0.75% increase from the previous year[5] - The company's total equity as of March 31, 2024, was RMB 867,009,653.31, slightly up from RMB 862,748,358.84, reflecting a growth of about 0.29%[13] - The total owner's equity rose to CNY 2,364,319,380.98 as of March 31, 2024, compared to CNY 2,345,920,630.25 at the end of 2023, an increase of approximately 0.78%[28] Operational Efficiency - The company implemented cost reduction measures, leading to an increase in both operating profit and net profit[7] - Total operating costs decreased by 6.00% to ¥606,003,566.33 in Q1 2024 from ¥644,282,835.14 in Q1 2023[17] - Operating profit for Q1 2024 was ¥28,183,321.71, compared to a loss of ¥5,010,677.60 in Q1 2023[18] Cash and Cash Equivalents - The company reported a significant increase in cash and cash equivalents by 77.30% due to new bill discounts during the reporting period[7] - Cash and cash equivalents at the end of Q1 2024 increased to ¥180,441,563.44 from ¥179,376,641.01 at the end of Q1 2023[22] - The company's cash and cash equivalents rose to RMB 379,570,738.15 from RMB 214,083,420.45, representing a significant increase of approximately 77.4%[11] - The cash and cash equivalents increased significantly to CNY 146,813,566.36 from CNY 32,811,704.28, marking a substantial rise of 346.5%[26] Other Income - Other income decreased by 39.42% due to a reduction in government subsidies compared to the same period last year[7] - The company experienced a 36.91% increase in non-operating income from merchant penalty fees during the reporting period[7] - The company reported an investment income of CNY 222,439.23 in Q1 2024, recovering from a loss of CNY 42,481.55 in Q1 2023[30]
中央商场:南京中央商场(集团)股份有限公司独立董事工作制度
2024-04-25 10:42
南京中央商场(集团)股份有限公司 独立董事工作制度 南京中央商场(集团)股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善本公司法人治理结构,促进公司规范运作,依据国家 有关法律、法规和《公司章程》的规定,特制定本制度。 第二章 基本规定 第二条 独立董事是指不在公司担任除董事外的其他职务,并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务,应当按照法律、 行政法规、中国证券监督管理委员会(以下简称"中国证监会")规定、上海证 券交易所业务规则和《公司章程》的规定,认真履行职责,在董事会中发挥参与 决策、监督制衡、专业咨询作用,维护公司整体利益,保护中小股东合法权益。 第四条 独立董事应当独立履行职责,不受公司主要股东、实际控制人、或 者其他与公司存在利害关系的单位或个人的影响。 第五条 独立董事原则上最多在三家境内上市公司担任独立董事,并应当确 保有足够的时间和精力有效地履行独立董事的职责。 第六条 公司独立董事占董事会成员的比例不得低于三分之一,且至少包括 一名会计专业人士。 ...