无锡商业大厦大东方股份有限公司 2023 年年度股东大会资料 股票简称：大东方 股票代码：600327 二○二四年五月十日 股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《公司法》、 《上市公司股东大会规则》及《公司章程》等相关规定，特制定本须知，请出席股东大 会的全体人员遵照执行。 一、本公司按照法律、法规、有关规定和《公司章程》等规定组织本次股东大会的 召开，并设立股东大会会务组具体安排本次股东大会各项事宜。 二、股东大会现场会议参会股东或股东代理人应根据《大东方关于召开2023年年度 股东大会的通知》（本公司于2024年4月20日在上海证券交易所网站www.sse.com.cn及上 海证券报的公告）的要求，在2024年5月8日10:00—16:00期间，提供身份证明、股票账 户卡、授权委托书等资料向公司董事会办公室办理参会登记。 三、为保证股东大会现场会议的严肃性和正常秩序，切实维护股东的合法权益，务 必请出席现场会议的股东或股东代理人按股东大会会议通知的要求携带参会资格登记资 料，提前到达会场登记参会资格并签到。未能提供有效参会资格登记资料并办理签到的， 不得参加本 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,007,017,588.99, representing a year-on-year increase of 10.73%[3] - The net profit attributable to shareholders was CNY 27,158,710.21, reflecting a growth of 5.48% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,232,280.30, which is a significant increase of 103.20% year-on-year[3] - Total operating revenue for Q1 2024 reached ¥1,007,017,588.99, a 10.8% increase from ¥909,421,991.74 in Q1 2023[15] - Net profit for Q1 2024 was ¥34,823,664.69, representing a 28.5% increase compared to ¥27,099,128.83 in Q1 2023[16] - The company’s total profit for Q1 2024 was ¥51,368,322.79, compared to ¥47,006,187.44 in Q1 2023, marking an increase of 7.5%[15] - Basic and diluted earnings per share for Q1 2024 were both ¥0.031, up from ¥0.029 in Q1 2023[16] Cash Flow and Investments - The net cash flow from operating activities decreased by 88.76%, amounting to CNY 22,715,581.99, primarily due to an increase in cash paid for goods and services[5] - The net cash flow from operating activities for Q1 2024 was ¥22,715,581.99, a decrease of 88.8% from ¥202,040,894.22 in Q1 2023[18] - The company reported a net cash outflow from investing activities of ¥53,714,465.67 in Q1 2024, an improvement from a net outflow of ¥124,328,006.74 in Q1 2023[19] - Cash and cash equivalents at the end of Q1 2024 totaled ¥477,036,759.74, down from ¥592,297,013.15 at the end of Q1 2023[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,713,352,483.33, a decrease of 2.18% from the end of the previous year[3] - As of March 31, 2024, the total assets of the company amounted to ¥5,713,352,483.33, a decrease from ¥5,840,942,348.91 as of December 31, 2023, representing a decline of approximately 2.18%[10] - The company's current assets totaled ¥1,000,016,751.61, down from ¥1,084,569,990.04, indicating a decrease of about 7.81%[10] - Total liabilities decreased to ¥2,244,254,495.28 from ¥2,396,247,349.03, a decline of about 6.35%[12] - The company's total equity increased to ¥3,469,097,988.05 from ¥3,444,694,999.88, reflecting a growth of approximately 0.71%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,291[7] - The largest shareholder, Jiangsu Wuxi Commercial Building Group Co., Ltd., holds 44.71% of the shares, totaling 395,552,372 shares[7] Other Financial Metrics - The weighted average return on equity was 0.82%, an increase of 0.03 percentage points compared to the previous year[3] - The company reported a non-recurring loss of CNY 73,570.08, primarily due to asset disposal losses and tax impacts[5] - The company’s tax expenses decreased to ¥16,544,658.10 in Q1 2024 from ¥19,907,058.61 in Q1 2023, a reduction of 16.8%[15] - Other comprehensive income after tax for Q1 2024 was -¥423,750.51, a significant decline from ¥8,475,010.20 in Q1 2023[16] Inventory and Receivables - Accounts receivable increased to ¥130,579,327.16 from ¥105,412,811.50, marking an increase of about 23.87%[10] - Inventory decreased to ¥234,915,587.61 from ¥312,724,662.65, a reduction of approximately 24.92%[11] Long-term Investments - The company’s long-term investments in equity stood at ¥2,543,084,593.46, slightly up from ¥2,540,124,938.20, indicating a marginal increase[11] - The company’s total non-current assets amounted to ¥4,713,335,731.71, down from ¥4,756,372,358.87, representing a decrease of approximately 0.90%[11] Product Development and Market Strategy - The company did not report any significant new product developments or market expansion strategies during this quarter[9]

无锡商业大厦大东方股份有限公司 审计报告 2023年度 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 . 江苏 . 无锡 Wuxi . Jiangsu . China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 审计报告 苏公 W[2024]A500 号 无锡商业大厦大东方股份有限公司全体股东： 一、审计意见 我们审计了无锡商业大厦大东方股份有限公司（以下简称大东方股份公司）财 务报表，包括2023年12月31日的合并及母公司资产负债表，2023年度的合并及母公 司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了大东方股份公司2023年12月31日的合并及母公司财务状况以及2023年度的 合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了 ...

Financial Performance - The company achieved operating revenue of 3.53 billion yuan, an increase of 12.91% year-on-year[1]. - Net profit attributable to shareholders was 161 million yuan, a decrease of 8.93% year-on-year[1]. - Operating costs rose to 2.94 billion yuan, reflecting a year-on-year increase of 14.43%[7]. - The net cash flow from operating activities was 367 million yuan, a significant increase of 362.04% compared to the previous year[7]. - The company reported a net profit of approximately ¥163.51 million for the year 2023, with the net profit attributable to shareholders of the listed company being approximately ¥161.46 million[31]. - The basic earnings per share for 2023 was CNY 0.183, down 8.50% from CNY 0.200 in 2022[50]. - The weighted average return on net assets decreased by 0.25 percentage points to 4.84% in 2023 from 5.09% in 2022[50]. - The company reported a significant increase of 32.99% in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching CNY 15,110,226.86 in 2023[50]. - The company's total revenue for the medical health segment in 2023 reached CNY 262,387 million, with a gross profit margin of 6.90%[102]. Cash Flow and Investments - The net cash flow from financing activities turned positive, reaching approximately ¥27.92 million, a significant increase of 106.87% compared to the previous year[22]. - The company’s cash flow from investment activities improved by 36.87% year-on-year, with a net outflow of 344.77 million yuan[7]. - The net cash flow from investing activities improved by 36.87%, amounting to approximately -¥344.77 million, with significant cash inflows from the disposal of subsidiaries and other operating units[22]. - The cash received from the disposal of fixed assets and other long-term assets increased by ¥16.18 million compared to the previous year[22]. - Long-term equity investments increased by RMB 520.95 million compared to the beginning of the year, primarily due to investments in "Jidaohang" and other associated companies[123]. - The company completed a subscription of RMB 595 million for the partnership shares in "Jidaohang" as of December 31, 2023[124]. Operational Efficiency - The company holds a significant proportion of self-owned properties, which helps stabilize operations and reduce long-term operational costs[25]. - The company completed a significant energy-saving project, reducing costs by 76% in the air conditioning system of its office building, enhancing operational efficiency[69]. - The company is implementing a streamlined organizational structure to enhance performance management and operational efficiency across its business units[72]. - The company has established a digital platform to enhance operational efficiency, completing various upgrades and assessments during the reporting period[79]. - The company has focused on risk management by implementing a business risk map and improving internal control measures to mitigate financial risks[78]. Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming fiscal year[32]. - The company expanded its pediatric services, opening 8 new outpatient departments and establishing 2 more under construction, bringing the total operational institutions to 49[64]. - The company aims to enhance its retail business while expanding its healthcare services, positioning itself as a dual-core business in modern consumption and healthcare[184]. - The company plans to improve operational capabilities and revenue structure in its healthcare units, aiming for scale in patient visits and sales revenue[186]. - The company will continue to enhance its Sanfengqiao brand business in 2024, focusing on sales, production capacity, and profitability, with an emphasis on optimizing product quality and gross margin[190]. Risk Management - The company emphasizes the importance of risk management and has detailed potential risks in its annual report[32]. - The company faces macroeconomic risks, including potential declines in consumer confidence and demand due to economic transformation pains and policy uncertainties[191]. - The company acknowledges operational risks related to management and talent development, particularly in the healthcare sector amid tightening national medical insurance funding and increased regulatory scrutiny[193]. Industry Trends - The retail market showed signs of recovery in 2023, with consumption becoming a significant driver of economic recovery, supported by various consumer policies[128]. - The aging population in China is projected to increase by 12.9% over the next decade, leading to significant growth pressure on medical demand[139]. - The market for children's medical services is projected to exceed 15 trillion yuan, driven by a large base of 298 million children aged 0-17 in China[148]. - The condiment and marinated food market is projected to reach ¥224 billion in 2023, with a CAGR of 9.56% from 2018 to 2023 despite pandemic pressures[169]. Corporate Governance - The company has established a comprehensive corporate governance structure to ensure compliance with legal regulations and protect shareholder rights[198]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with stakeholders[198]. - The company is focused on continuous improvement of its governance mechanisms to support stable and healthy development[198].

无锡商业大厦大东方股份有限公司 2023 年度社会责任报告 2024 年 4 月 18 日 1 | 前 言 4 | | | --- | --- | | 第一章 公司情况概述 5 | | | 一、 公司介绍 5 | | | 二、 公司组织架构 | 5 | | 三、 公司文化 6 | | | 第二章 股东和债权人权益保护 | 7 | | 一、 规范公司治理 | 7 | | 二、 认真履行信息披露义务，确保信息真实准确 7 | | | 三、 加强投资者关系管理 | 7 | | 四、 加强内控制度建设，切实防范经营风险 | 8 | | 五、 积极构建与股东的和谐关系，重视股东回报 8 | | | 六、 注重发展银企合作关系，致力于建设多元化融资体系 | 8 | | 第三章 员工权益保护 9 | | | 一、 参与管理，充分发挥工会组织在企业民主管理、民主监督中的组织参与作用 | 9 | | 1、建立健全集体合同协商制度，完善企业劳动保障体系 | 9 | | 2、坚持和完善以职工代表大会为基本形式的企业民主管理 9 | | | 二、 心怀员工，充分发挥工会组织在企业文化建设中的凝聚作用 | 9 | | 1、扶危济困，建 ...

无锡商业大厦大东方股份有限公司 关于公证天业会计师事务所 2023 年度履职情况评估报告 无锡商业大厦大东方股份有限公司（以下简称"公司"）聘请公证天业会计 师事务所（特殊普通合伙）（以下简称"公证天业"）作为公司2023年度财务报 告审计机构、内部控制审计机构。根据财政部、国资委及证监会颁布的《国有企 业、上市公司选聘会计师事务所管理办法》，对"公证天业"在公司2023年审计 过程中的履职情况进行评估。经评估，公司认为，近一年"公证天业"资质等方 面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、执业条件 公证天业会计师事务所（特殊普通合伙）（曾用名：江苏公证天业会计师事 务所有限公司、江苏公证天业会计师事务所<特殊普通合伙>），成立于1982年， 2013年转制为特殊普通合伙性质会计师事务所，2019年更名为公证天业会计师事 务所（特殊普通合伙），首席合伙人张彩斌，注册地址无锡市太湖新城嘉业财富 中心5-1001室。"公证天业"长期从事证券服务业务，新证券法实施前具有证券、 期货业务许可证，具有上市公司审计资格。 截至2023年末，"公证天业"拥有合伙人58人、注册会计师334人、签 ...

无锡商业大厦大东方股份有限公司 2023 年度独立董事述职报告 公司独立董事按照《公司法》、《证券法》、《上市公司独立董事管理办法》、 《上海证券交易所股票上市规则》等法律法规、业务规则和《公司章程》的规定, 现就2023年度履行独立董事职责的相关情况报告如下。 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 唐松，男，1980年12月出生，博士研究生学历，教授，博士研究生导师。曾 任上海财经大学会计学院讲师、副教授，报告期内任上海财经大学会计学院教授、 院长助理等职务。2020年11月23日至2023年11月26日任本公司第八届董事会独立 董事。 （二）独立董事独立性情况说明 经自查，未存在影响独立性的情况。 二、独立董事年度履职概况 （一）会议出席情况 1、2023 年度公司董事会独立董事出席会议情况如下： | 姓名 | | 应出席数 | 亲自出席数 | 委托出席数 | 缺席次数 | | --- | --- | --- | --- | --- | --- | | 唐 | 松 | 5 | 5 | 0 | 0 | 2、2023 年度公司各专门委员会独立董事出席会议情况如下： 审计委员会： | ...

股票代码：600327 股票简称：大东方 公告编号：临 2024－010 本次非关联担保事项，须经全体董事的过半数审议通过外，还应当经出席董 事会会议的三分之二以上董事审议通过；对达到《股票上市规则》规定情形的担 保，应在董事会审议后提交股东大会审议。若涉及关联担保事项，须经全体非关 联董事的过半数审议通过外，还应当经出席董事会会议的非关联董事的三分之二 以上董事审议同意并作出决议，并提交股东大会审议。 无锡商业大厦大东方股份有限公司 关于预计 2024 年度向金融机构申请综合授信额度 及提供担保的公告 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法律责任。 重要内容提示 一、担保情况概述 （一）担保基本情况 为满足公司及控股子公司日常经营和发展需要，公司及控股子公司拟向银行 等金融机构申请合计不超过人民币 30.00 亿元的 2024 年度综合授信额度，并根 据银行等金融机构的要求由公司及控股子公司提供相应担保。上述担保在公司及 各控股子公司之间进行，预计担保额度明细如下： | 序 | 被担保人 | 注册资本 | 预计担保额度 | ...

股票代码：600327 股票简称：大东方 公告编号：临 2024－011 无锡商业大厦大东方股份有限公司 关于拟续聘公证天业会计师事务所的公告 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法律责任。 重要内容提示： "公证天业"合伙人数量 58 人，注册会计师人数 334 人，签署过证券服务 业务审计报告的注册会计师人数 142 人。 最近一年经审计的收入总额 30,171.48 万元，其中审计业务收入 24,627.19 万元，证券业务收入 13,580.35 万元。 ● 拟续聘的会计师事务所名称：公证天业会计师事务所（特殊普通合伙） （以下简称"公证天业"） 一、拟聘任会计师事务所的基本情况 1、基本信息 （一）机构信息 公证天业会计师事务所（特殊普通合伙）（曾用名：江苏公证天业会计师事 务所有限公司、江苏公证天业会计师事务所<特殊普通合伙>），成立于 1982 年， 2013 年转制为特殊普通合伙性质会计师事务所，2019 年更名为公证天业会计师 事务所（特殊普通合伙），首席合伙人张彩斌，注册地址无锡市太湖新城嘉业财 富中心 5 ...