沈阳商业城股份有限公司 关于公司实际控制人的一致行动人之间拟转让股份的 提示性公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，对本公告的虚假记载、误导 性陈述或重大遗漏负连带责任。 证券代码：600306 证券简称：*ST 商城 公告编号：2023-080 号 重要内容提示： ●本次转让行为属于沈阳商业城股份有限公司（以下简称"公司"）实际控制人 的一致行动人之间内部持股变化，不涉及向市场减持，本次转让完成后公司控股股东、 实际控制人及其一致行动人合计持股比例和数量未发生变化，本次转让不会导致公司 控股股东、实际控制人发生变化。 公司于近日收到公司股东深圳市西丽湖度假村有限公司（以下简称"西丽湖公司"） 和深圳市旅游（集团）股份有限公司（以下简称"深旅集团"）的《拟转让股份的告 知函》，现将有关内容公告如下： 为满足深旅集团自身战略发展及管理需求，计划将全资子公司西丽湖公司持有的 公司全部股份（持股占比2.17%）通过协议转让的方式转让给深旅集团，交易完成后， 深旅集团持股变为6.84%，深圳市领先半导体产投有限公司（以下简称"领先半导体"） 及其一致行动人的总持股保持不变。 一、计划概述 西丽 ...

证券代码：600306 证券简称：*ST 商城 公告编号：2023-076 号 沈阳商业城股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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。 沈阳商业城股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日下午 召开了 2023 年半年度业绩说明会。本次业绩说明会的召开事项，公司已于 2023 年 8 月 8 日在《上海证券报》《中国证券报》《证券时报》和上海证券交易所网 站（http://www.sse.com.cn）进行了披露，详见公司《关于召开 2023 年半年度 业绩说明会的公告》（公告编号：2023-074 号）。现将召开情况公告如下： 一、业绩说明会召开情况 2023 年 8 月 16 日下午，公司董事长孙世光先生、董事会秘书孙震先生、董 事兼财务总监陈振奋先生、独立董事刘洪涛先生出席了本次业绩说明会，公司与 投资者进行了互动交流和沟通，并就投资者普遍关注的问题进行回复。 二、投资者提问及回复情况 公司就前期征集到的和会议中提出的问题给 ...

证券代码：600306 证券简称：*ST 商城 编号：2023-075 号 沈阳商业城股份有限公司 关于收到上海证券交易所《关于沈阳商业城股份有限公司 2023 年半年度报告的信息披露监管问询函》的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，对本公告的虚假记载、误导 性陈述或重大遗漏负连带责任。 沈阳商业城股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日收到上海证 券交易所《关于沈阳商业城股份有限公司 2023 年半年度报告的信息披露监管问询函》 （上证公函【2023】1023 号）（以下简称"《问询函》"），现将《问询函》具体内 容披露如下： "沈阳商业城股份有限公司： 依据《公开发行证券的公司信息披露内容与格式准则第3号—半年度报告的内容与 格式（2021年修订）》（以下简称《格式准则第3号》）、上海证券交易所行业信息披 露指引等规则的要求，经对你公司2023年半年度报告的事后审核，为便于投资者理解， 根据本所《股票上市规则》第13.1.1条的规定，请你公司进一步补充披露下述信息。 一、关于公司退市风险 1.根据半年报及前期公告显示，因公司2022年度期末净资产为负值， ...

投资者可于 2023 年 08 月 09 日（星期三） 至 08 月 15 日（星期二）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 sycgf3801@sina.com.cn 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。 沈阳商业城股份有限公司（以下简称"公司"）已于 2023 年 8 月 1 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 08 月 16 日 下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 证券代码：600306 证券简称：*ST 商城 公告编号：2023-074 号 沈阳商业城股份有限公司 关于召开 2023 年半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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥82,168,865.97, representing a 31.21% increase compared to ¥62,622,113.68 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥48,434,180.08, compared to -¥40,610,280.15 in the previous year, indicating a continued loss[19]. - The net cash flow from operating activities was -¥28,040,973.01, a significant decline from -¥4,591,964.90 in the same period last year[19]. - The total assets at the end of the reporting period were ¥1,351,038,243.87, showing a 1.81% increase from ¥1,327,080,780.96 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased to -¥246,656,199.17 from -¥198,222,019.09 at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was -¥0.21, compared to -¥0.18 in the same period last year[20]. - The weighted average return on net assets improved to -21.77% from -156.24% in the previous year, an increase of 134.47 percentage points[20]. - The total amount of non-recurring gains and losses for the company was 74,882.18 million yuan after tax adjustments[22]. - The company reported a significant decline in self-operated and joint operation businesses since the second half of 2022, prompting management adjustments to stabilize operations[28]. - The company reported a net loss of ¥1,032,058,479.40, worsening from a loss of ¥983,624,299.32 in the previous period[122]. - The company’s total equity showed a decline, with equity attributable to shareholders at -¥246,656,199.17 compared to -¥198,222,019.09[122]. - The company reported a decrease in total equity of CNY 55,112,080.19 during the first half of 2023[146]. Business Operations - The company's main business is retail, primarily through department stores and supermarkets, with revenue mainly from merchandise sales and merchant rental income[25]. - The company has adopted three business models: joint operation, leasing, and self-operated, to diversify its revenue streams[25]. - The self-operated business at Tiexi Department Store improved significantly starting in April, leveraging the brand's advantages and increasing procurement of gold and home appliances[29]. - The company launched a revenue-sharing cash register system with UnionPay to improve the performance of its consignment business, which was negatively impacted by delayed payment settlements[29]. - The company is focusing on enhancing its online and offline marketing efforts to promote the 70th anniversary of Tiexi Department Store[30]. - The company has implemented a performance incentive plan to enhance employee engagement and accountability in 2023[32]. - The company has established a framework to manage any potential competitive business opportunities, requiring notification and offering such opportunities to the company first[74]. Financial Position - Cash and cash equivalents at the end of the period amounted to ¥22,023,712.13, a decrease of 0.66% compared to the previous year[39]. - Other receivables increased by 77.38% to ¥6,707,114.50, primarily due to increased service fees and deposits[39]. - Inventory increased significantly by 144.73% to ¥29,396,670.08, attributed to a rise in self-operated procurement[39]. - Other payables rose by 20.71% to ¥488,376,036.89, mainly due to interest accrued on bank loan defaults[40]. - The company has a total asset value of ¥1,265,519,045.84, with significant portions being investment properties valued at ¥1,119,740,000.00[41]. - The company’s total liabilities rose to ¥1,596,892,390.30 compared to ¥1,524,497,302.51, indicating an increase of about 4.7%[122]. - Current liabilities totaled ¥1,564,028,047.14, up from ¥1,492,043,125.49, representing a growth of approximately 4.8%[121]. - The company’s total liabilities at the end of the reporting period are CNY 1,032,058,479.40, indicating a high level of indebtedness[144]. Legal and Regulatory Issues - The company is facing legal issues with Shengjing Bank, leading to the freezing of assets and potential auction of properties valued at ¥921,739,952[45]. - The company’s short-term borrowings have been in default, with significant assets frozen by banks[42]. - The company received a warning letter from the Liaoning Regulatory Bureau on April 24, 2023, due to failure to timely disclose significant litigation developments[99]. - The company has faced multiple lawsuits due to financial obligations, including actions from banks for loan defaults[97]. Management and Governance - The company announced changes in executive management, with Wang Haiyan being relieved of her position as president and Sun Shiguang appointed as the new president[60]. - The independent director Jiao Zhichang passed away on June 1, 2023, and Liu Hongtao was elected as an independent director during the second extraordinary general meeting on June 28, 2023[61]. - The company confirmed that it has no ongoing employee stock ownership plans or other employee incentive measures[63]. - The company has committed to various promises related to refinancing, which are effective long-term following the completion of the recent private placement[67]. - The company guarantees the independence and integrity of its assets, ensuring all business-related assets are under its control[71]. - The company has committed to financial independence, including maintaining separate bank accounts and financial decision-making processes[72]. - The company will maintain independence in operations, assets, personnel, finance, and institutions, adhering to the principle of five separations and five independences[79]. Market Conditions - In the first five months of 2023, the national retail sales totaled 18.76 trillion yuan, a year-on-year increase of 9.3%[25]. - The online retail sales in Shenyang decreased by 4.6% year-on-year in the first five months of 2023, while the overall retail sales increased by 7.9%[26]. - The company faces significant operational risks due to increased competition in the retail market, particularly in Shenyang, where many national shopping centers have entered the market[48]. - The company is under financial pressure, with major assets facing potential judicial auction due to overdue debts, impacting its operational capabilities[49]. Future Outlook - The company is undergoing a pre-restructuring process, which carries uncertainties regarding its future operations and potential bankruptcy risks[34]. - The company aims to restructure its assets within 9 months post-stock issuance to alleviate operational pressure and enhance operational capabilities[90]. - The company is actively supporting creditor claims and exploring options for asset disposal to settle debts[92]. - The company is in discussions with potential investors for restructuring investment proposals[96].

Financial Performance - The company's operating revenue for Q1 2023 was ¥20,108,220.48, representing a decrease of 44.20% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of ¥22,333,525.87, with no applicable percentage change due to the loss[5]. - The basic earnings per share for the period was -¥0.10, reflecting a significant decline in profitability[6]. - The total operating revenue decreased to 13,591,584.48 RMB in Q1 2023 from 114,334,270.77 RMB in Q1 2022, representing a decline of approximately 88.1%[28]. - The total comprehensive income for Q1 2023 was -22,335,043.78 RMB, compared to -14,532,374.15 RMB in Q1 2022, reflecting a worsening financial position[26]. - The net profit for Q1 2023 was -22,335,043.78 RMB, compared to -14,532,374.15 RMB in Q1 2022, indicating a significant increase in losses[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,318,076,526.71, a decrease of 0.68% from the previous year-end[6]. - The company's total liabilities as of March 31, 2023, were approximately ¥1.54 billion, an increase from ¥1.52 billion at the end of 2022[22]. - The net asset attributable to shareholders was negative at approximately -¥220.56 million as of March 31, 2023, compared to -¥198.22 million at the end of 2022[22]. - The company’s total non-current assets were approximately ¥1.27 billion as of March 31, 2023, slightly down from ¥1.27 billion at the end of 2022[21]. Cash Flow - The net cash flow from operating activities was -¥2,228,287.16, indicating a negative cash flow situation[5]. - The net cash flow from operating activities was -2,228,287.16 RMB in Q1 2023, an improvement from -5,745,798.99 RMB in Q1 2022[29]. - The total cash outflow from operating activities was 15,919,993.80 RMB in Q1 2023, compared to 135,580,808.94 RMB in Q1 2022, indicating a reduction in cash outflows[29]. - The company had a net cash flow from financing activities of -32,130,782.47 RMB in Q1 2023, reflecting a decrease in cash inflow from financing[30]. - Cash and cash equivalents at the end of Q1 2023 were 7,450,278.54 RMB, down from 69,458,944.98 RMB at the end of Q1 2022[30]. - The company reported a decrease in cash and cash equivalents from approximately ¥22.17 million at the end of 2022 to ¥19.01 million as of March 31, 2023, a decline of about 9.8%[20]. Shareholder Information - The company reported a total of 5,823 common shareholders at the end of the reporting period[10]. - The largest shareholder, Shenzhen Leading Semiconductor Investment Co., Ltd., held 53,436,000 shares, accounting for 23.08% of the total shares[11]. Operational Challenges - The significant decrease in operating revenue was primarily due to a reduction in self-operated income[8]. - The company is under delisting risk warning due to negative net profits for three consecutive years and uncertainty regarding its ability to continue as a going concern[13][14]. - The company is undergoing a pre-restructuring process, with uncertainty regarding its success and potential bankruptcy risks if restructuring fails[16]. - The company incurred financial expenses of 24,582,841.63 RMB in Q1 2023, an increase from 18,410,092.23 RMB in Q1 2022[25]. - The company has 42 frozen bank accounts, with a total frozen amount of approximately ¥16.38 million, accounting for about 86.16% of the company's cash balance[15]. Inventory and Asset Management - The company’s inventory decreased from approximately ¥12.01 million at the end of 2022 to ¥11.11 million as of March 31, 2023, a decline of about 7.5%[20]. - The company reported an asset impairment loss of -1,362,215.86 RMB in Q1 2023, indicating challenges in asset valuation[25].

证券代码：600306 证券简称：*ST 商城 公告编号：2023-031 号 沈阳商业城股份有限公司 重要内容提示： 投资者可于 2023 年 04 月 11 日(星期二) 至 04 月 17 日(星期一)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 sycgf3801@sina.com.cn 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。 沈阳商业城股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日发布 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，公司计划于 2023 年 04 月 18 日下午 16:00-17:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2023 年 04 月 18 日(星期二)下午 16:00-17:00 ...

Financial Performance - The company reported a net profit of -238.05 million RMB for the year 2022, resulting in a cumulative undistributed profit of -1.15974 billion RMB[5]. - The company's operating revenue for 2022 was ¥110,064,057.69, a decrease of 27.74% compared to ¥152,320,748.91 in 2021[25]. - The net profit attributable to shareholders was -¥244,518,919.42, worsening from -¥105,662,602.47 in the previous year[25]. - The cash flow from operating activities was -¥26,589,724.65, a significant decline from ¥29,023,837.81 in 2021, representing a 191.61% decrease[25]. - The basic earnings per share for 2022 was -¥1.0559, compared to -¥0.5931 in 2021[26]. - The weighted average return on equity was -321.89%, a decrease of 278.80 percentage points from -43.09% in 2021[26]. - Total assets at the end of 2022 were ¥1,327,080,780.96, down 9.43% from ¥1,465,193,204.30 in 2021[25]. - The net assets attributable to shareholders decreased to -¥198,222,019.09, a decline of 528.15% from ¥46,296,900.33 in 2021[25]. - Non-operating income and expenses totaled -¥176,401,792.52 for 2022, significantly impacting the overall financial performance[31]. - The company reported a significant loss, resulting in retained earnings of -983.6243 million yuan, a decline of 33.08% compared to the previous period[56]. Operational Challenges - The company has detailed various industry and policy risks that may impact future development in the report[8]. - The company plans to terminate the major asset restructuring that involved the sale of 100% equity of its subsidiary, Commercial City Department Store[14]. - In 2022, the company's operating revenue was 110.0641 million yuan, a decrease of 27.74% compared to 152.3207 million yuan in the previous year, primarily due to nearly one month of store closures caused by COVID-19 and ongoing financial constraints affecting self-operated and joint business operations[42]. - The retail industry in China saw a total retail sales of consumer goods of 4,397.33 billion yuan in 2022, a slight decline of 0.2% year-on-year, with online retail sales of physical goods reaching 1,196.42 billion yuan, growing by 6.2%[38][39]. - The overall retail sales in Shenyang decreased by 3.0% in 2022, with online retail sales growing by 3%[39]. - The company is under pressure from short-term borrowings and accounts payable, with ongoing risks of asset seizure by creditors due to overdue debts[77]. Governance and Compliance - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[4]. - The company held 4 shareholder meetings and 13 board meetings during the reporting period, ensuring compliance with governance regulations[81]. - The company has established a performance evaluation system linking executive compensation to company performance and individual contributions[82]. - The company has implemented a system for managing insider information to prevent insider trading and ensure compliance with regulations[82]. - The company is committed to transparency, as evidenced by the detailed disclosures in its annual report[88]. - The company has established specialized committees under the board, including the Audit Committee and the Strategic Committee[111]. Strategic Initiatives - The company plans to enhance communication with creditors and actively seek solutions to debt issues, focusing on stability and risk control in 2023[74]. - The company aims to improve supplier confidence by adjusting payment terms and implementing more favorable cooperation plans to reverse the decline in self-operated and joint business[75]. - The company will increase efforts in attracting tenants and improving occupancy rates at its commercial properties, while enhancing brand diversity and customer experience[76]. - The company is considering strategic acquisitions to bolster its market position, targeting firms with complementary technologies[96]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development[95]. Future Outlook - The company provided an optimistic outlook for Q4 2023, projecting revenue growth of 20% compared to the previous quarter[95]. - New product launches are expected to contribute an additional 200 million in revenue in the next quarter[96]. - Market expansion plans include entering three new international markets by the end of 2024[94]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 25% year-over-year growth[93]. Shareholder Relations - The company has a commitment from its controlling party to maintain a separation of its operational and management structures from those of the controlling party[132]. - The company has confirmed that all commitments made by the controlling party will remain effective unless the controlling party ceases to be a shareholder[133]. - The shareholder guarantees to minimize unnecessary related-party transactions with the listed company and ensure the company's independence in market operations[137]. - The company has a commitment to uphold a fair and transparent process for any unavoidable related party transactions[133]. Asset Management - The company sold the loss-making subsidiary, Shenyang Commercial City Department Store, to optimize its asset-liability structure and ensure normal business operations[158]. - The company aims to reduce its asset-liability ratio and promote healthy development of its main business through the divestiture of low-efficiency assets[160]. - The company has acknowledged the non-standard audit opinion from Da Hua Accounting Firm, indicating potential risks in its operations, and is taking measures to mitigate these impacts[165]. Human Resources - The total number of employees at the parent company and major subsidiaries is 240, with a 30.64% decrease compared to the previous year due to cost-cutting measures[116]. - The company has a dynamic salary management system based on employee roles, responsibilities, and performance[117]. - The board of directors conducted annual performance evaluations for senior management to determine salary and position adjustments[120].

Financial Performance - The company's operating revenue for Q3 2022 was ¥25,132,536.99, representing a decrease of 33.37% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥22,301,471.91, with a year-to-date loss of -¥62,911,752.06, indicating significant financial challenges[5]. - The basic and diluted earnings per share were both -¥0.09, reflecting a continued decline in profitability[6]. - The company's revenue for the year-to-date period was ¥87,754,650.67, down 19.51% year-on-year, primarily due to a decrease in self-operated income[5][9]. - The company reported a significant decrease in equity attributable to shareholders, which was -¥16,614,851.73, a decline of 135.89% compared to the previous year[6]. - In the first three quarters of 2022, the company achieved operating revenue of CNY 87.75 million and a net profit attributable to shareholders of CNY -62.91 million, resulting in a negative net asset of CNY -16.61 million as of the end of Q3 2022[14]. - The company has reported consecutive losses for four years, with losses attributable to the parent company amounting to CNY 127.66 million, CNY 106.14 million, CNY 149.14 million, and CNY 105.66 million from 2018 to 2021[15]. - Net loss for the third quarter of 2022 was CNY 62,909,513.76, compared to a net loss of CNY 58,333,023.68 in the same quarter of 2021, indicating a decline in performance[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,362,440,612.59, down 7.01% from the previous year[6]. - As of September 30, 2022, the company's total assets were CNY 1.36 billion, down from CNY 1.47 billion at the end of 2021[18]. - The company's current liabilities included short-term borrowings of CNY 150.92 million and accounts payable of CNY 138.19 million as of September 30, 2022[18]. - The company's total liabilities as of the end of the third quarter of 2022 amounted to CNY 1,378,254,170.12, slightly down from CNY 1,418,097,248.07 at the end of 2021[20]. - The total equity attributable to shareholders of the parent company was CNY -16,614,851.73, a significant decrease from CNY 46,296,900.33 in the previous year[20]. - The company's total liabilities to equity ratio was approximately 100.5% as of the end of the third quarter of 2022, indicating a high level of leverage[20]. Cash Flow - The cash flow from operating activities was -¥23,437,371.18 for the year-to-date period, indicating negative cash flow[6]. - Cash flow from operating activities for the first three quarters of 2022 was CNY 257,577,081.14, down from CNY 325,987,480.89 in the same period of 2021, representing a decline of 21.0%[25]. - The net cash flow from operating activities was -23,437,371.18, a decrease from -1,386,192.29 in the previous quarter[26]. - Total cash inflow from operating activities was 281,546,006.75, while cash outflow was 304,983,377.93, resulting in a net cash flow deficit[26]. - Cash inflow from financing activities totaled 95,000,000.00, compared to 235,922,170.78 in the previous quarter[27]. - The net cash flow from financing activities was -65,930,352.12, a significant decline from 13,722,095.62 in the previous quarter[27]. - The ending cash and cash equivalents balance was 17,994,803.14, down from 16,639,200.75 in the previous quarter[27]. - The company’s cash and cash equivalents decreased to CNY 29.37 million as of September 30, 2022, from CNY 123.58 million at the end of 2021[17]. Operational Challenges - The company faced significant operational risks due to the impact of COVID-19, with stores closed from March 19, 2022, and reopening on April 13 and 14, 2022[13]. - The company terminated a major asset sale agreement with Zhongzhao Investment due to failure to reach consensus on valuation and core terms[14]. - The company has had negative operating cash flow for four consecutive years, with working capital also remaining negative during this period[15]. - The company has been under risk warning by the Shanghai Stock Exchange due to continuous losses and negative net assets[14]. Inventory and Costs - The company’s inventory decreased to CNY 12.48 million as of September 30, 2022, compared to CNY 18.62 million at the end of 2021[18]. - Total operating costs for the first three quarters of 2022 were CNY 146,449,116.54, down from CNY 165,969,427.32 in 2021, reflecting a reduction of 11.8%[21]. - The company reported a gross profit margin of approximately 76.3% for the first three quarters of 2022, compared to 53.9% in the same period of 2021[21]. - The company’s financial expenses for the first three quarters of 2022 were CNY 67,926,256.93, slightly up from CNY 67,019,802.85 in 2021[21].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥62,622,113.68, a decrease of 12.18% compared to ¥71,308,978.58 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was -¥40,610,280.15, compared to -¥39,576,389.91 in the previous year[18]. - The net cash flow from operating activities was -¥4,591,964.90, a decline of 155.54% from ¥8,267,482.68 in the same period last year[18]. - The total assets at the end of the reporting period were ¥1,404,698,881.40, down 4.13% from ¥1,465,193,204.30 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 87.72% to ¥5,686,620.18 from ¥46,296,900.33 at the end of the previous year[18]. - The basic earnings per share for the first half of 2022 was -¥0.18, compared to -¥0.22 in the same period last year[19]. - The weighted average return on net assets was -156.24%, a decrease of 140.62 percentage points from -15.62% in the previous year[19]. - The company reported a net profit attributable to shareholders of -40.61 million yuan for the first half of 2022, continuing a trend of losses for three consecutive years[44]. - The company reported a net loss of 40.61 million yuan for the first half of 2022, indicating a challenging financial performance[167]. - The equity attributable to the parent company was 5.69 million yuan at the end of the reporting period, reflecting a decrease in shareholder value[167]. Revenue and Sales - The company's operating revenue for the first half of 2022 was 62.62 million yuan, a decrease of 8.69 million yuan, representing a decline of 12.18% compared to the same period last year, primarily due to the impact of the pandemic and over 20 days of store closures[30]. - The main business revenue from the department store segment was 48.51 million yuan, a decrease of 12.86% compared to the same period last year[46]. - The total retail sales of consumer goods in the country for the first half of 2022 reached 21.04 trillion yuan, a year-on-year decrease of 0.7%[24]. - Online retail sales in the country reached 6.30 trillion yuan, with a year-on-year growth of 3.1%[24]. - The company had a total of approximately 715,600 members by the end of the reporting period, generating member sales of about 68.56 million yuan[49]. Operational Strategies - The company implemented a differentiated operation and marketing strategy, leveraging its historical brand advantage to enhance customer loyalty and engagement through online and offline promotional activities[28]. - The company focused on cost control by strictly managing administrative, personnel, and marketing expenses to mitigate operational pressures[29]. - The company emphasized safety management and conducted regular safety inspections to ensure zero accidents during operations[29]. - The company operates under three business models: joint venture, leasing, and self-operated, with revenue sources including merchandise sales and rental income[24]. Asset Management - The company's cash and cash equivalents decreased by 45.85% to ¥66,911,850.16 from ¥123,578,317.16 year-on-year[36]. - The company's inventory decreased by 12.80% to ¥16,236,826.64 from ¥18,620,775.94 year-on-year[36]. - The company has a total of ¥1,293,929,572.02 in restricted assets, including cash and fixed assets[37]. - The total assets of Shenyang Tiexi Department Store, a subsidiary, are ¥599,555,500, with a net profit of ¥1,916,100 for the reporting period[41]. Debt and Financing - The company has a long-term loan balance of 916 million yuan and accounts payable of 157 million yuan, indicating significant operational and debt repayment pressure[43]. - The company reported a net cash flow from financing activities of -¥49,030,522.09, a decrease of 193.40% from ¥52,497,730.91 in the previous year[34]. - The company successfully completed the renewal of a RMB 795 million loan with Shengjing Bank and a RMB 156 million loan with Citic Bank in early 2022, indicating recognized financing capability[97]. - The company plans to sell its wholly-owned subsidiary, Commercial City Department Store, to mitigate debt risks and improve operational performance[97]. Corporate Governance and Compliance - The company confirmed compliance with commitments made regarding refinancing and other obligations[60]. - The company reported a commitment to maintain the independence of its management team, ensuring that senior executives do not hold positions in other controlled enterprises[63]. - The company guarantees the independence and integrity of its assets, ensuring all business systems and assets are under its control[63]. - The company has pledged to avoid engaging in competitive businesses with its controlling party and to minimize related party transactions[64]. - The company will not utilize related party transactions to illegally transfer funds or profits, ensuring the protection of other shareholders' legal rights[79]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[96]. - The company did not disclose any new employee stock ownership plans or other incentive measures[56]. Changes in Shareholding - The total number of shares increased from 178,138,918 to 231,574,918 after a non-public offering of 53,436,000 shares[112]. - The total amount raised from the private placement was ¥350,005,800, with a net amount of ¥344,370,483 after deducting issuance costs of ¥5,635,316.97[114]. - The registered capital of the company increased to ¥231,574,918 after the issuance of 53,436,000 new shares[114]. - The new controlling shareholder is Shenzhen Leading Semiconductor Investment Co., Ltd., with Wang Qiang as the actual controller since January 4, 2022[121]. Financial Reporting and Accounting - The company’s financial statements included adjustments for prior period errors, which could affect the comparability of financial results[154]. - The company’s financial statements comply with accounting standards, accurately reflecting its financial position and performance[171]. - The company assesses the recoverability of accounts receivable and other receivables based on aging, which may lead to impairment provisions if recoverability is uncertain[169]. - The company follows specific accounting treatments for mergers and acquisitions, including the recognition of goodwill and adjustments to capital reserves[177]. Risks and Challenges - The company has outlined various risks, including industry and policy risks, which may impact future performance[5]. - The company faced increased operational risks due to a challenging macroeconomic environment and intensified competition in the retail market[44]. - The overall financial health of the company is under scrutiny due to the substantial losses and declining equity reported in the half-year results[152].