股票代码：600327 股票简称：大东方 公告编号：临 2023－039 无锡商业大厦大东方股份有限公司 关于以集中竞价交易方式回购股份的进展公告 二、其他说明 公司将根据相关法律法规及规范性文件的要求，继续实施本次回购股份计划， 并及时履行信息披露义务。敬请广大投资者注意风险。 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 4 月 18 日召开第八届董事会第十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过集 中竞价交易方式回购公司股份，并将回购股份全部用于股权激励或员工持股计划。 回购资金总额不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含）， 回购价格不超过人民币 7.12 元/股（含），回购期限为自董事会审议通过本次回 购股份方案之日起 12 个月内。 有关本次回购股份事项具体情况详见公司于 2023 年 4 月 20 日在上海证券 报、上海证券交易所网站（http://www.sse.com.cn）披露的《大东方关于以 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 920,818,796.52, representing a 16.80% increase compared to CNY 788,396,668.49 in the same period last year[2] - The net profit attributable to shareholders of the listed company was a loss of CNY 7,692,711.59, a decrease of 159.35% from a profit of CNY 12,881,837.58 in the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 20,211,941.98, compared to a loss of CNY 28,540,936.67 in the same period last year[2] - The basic earnings per share for Q3 2023 was -CNY 0.009, down 159.35% from CNY 0.015 in the same period last year[3] - Total operating revenue for the first three quarters of 2023 reached ¥2,684,470,661.41, an increase of 14.9% compared to ¥2,336,713,855.52 in the same period of 2022[18] - Operating profit for the first three quarters of 2023 was ¥165,700,343.35, down 25% from ¥220,556,328.35 in the previous year[19] - Net profit for the first three quarters of 2023 was ¥135,821,996.09, a decrease of 31.3% compared to ¥197,725,939.20 in the same period of 2022[19] - Earnings per share for the first three quarters of 2023 was ¥0.148, down from ¥0.197 in the same period of 2022[19] - The total comprehensive income for the first three quarters of 2023 was ¥140,271,376.45, down from ¥188,827,178.48 in the same period of 2022[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,860,187,155.67, an increase of 1.06% from CNY 5,492,937,354.40 at the end of the previous year[3] - The equity attributable to shareholders of the listed company was CNY 3,235,251,005.62, reflecting a 5.37% increase from CNY 3,202,359,394.26 at the end of the previous year[3] - As of September 30, 2023, total assets amounted to RMB 5,860,187,155.67, an increase from RMB 5,561,332,551.19 at the end of 2022, reflecting a growth of approximately 5.38%[13] - Current assets totaled RMB 1,043,516,097.39, down from RMB 1,109,203,677.30 at the end of 2022, indicating a decrease of about 5.93%[13] - Accounts receivable increased significantly to RMB 160,876,784.64 from RMB 88,118,064.56, representing an increase of approximately 82.5%[13] - Cash and cash equivalents decreased to RMB 557,904,477.68 from RMB 667,044,163.78, a decline of around 16.3%[13] - Short-term borrowings rose to RMB 929,527,531.06 from RMB 637,307,678.29, marking an increase of approximately 46%[14] - Total current liabilities increased to RMB 1,814,638,309.69 from RMB 1,571,582,653.31, reflecting a growth of about 15.5%[14] - Non-current assets totaled RMB 4,816,671,058.28, up from RMB 4,452,128,873.89, indicating an increase of approximately 8.2%[14] - The company’s total liabilities increased to RMB 2,101,195,165.73 from RMB 1,839,946,181.80, reflecting a rise of about 14.2%[14] - Total liabilities increased to ¥2,419,627,931.56 in Q3 2023, compared to ¥2,157,069,116.54 in Q3 2022, reflecting a growth of 12.2%[18] - Total equity attributable to shareholders reached ¥3,235,251,005.62 in Q3 2023, up from ¥3,201,283,253.05 in Q3 2022, marking a growth of 1.1%[18] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 263,540,246.13, a significant improvement compared to a negative cash flow of CNY 96,497,865.73 in the same period last year[3] - In the first three quarters of 2023, the cash inflow from operating activities was CNY 3,594,889,751.17, an increase of 5.6% compared to CNY 3,403,272,179.45 in the same period of 2022[21] - The net cash flow from operating activities was CNY 263,540,246.13, a significant improvement from a net outflow of CNY -96,497,865.73 in the first three quarters of 2022[21] - The cash outflow for investing activities totaled CNY 443,717,173.26, a decrease from CNY 500,122,339.19 in the previous year, resulting in a net cash outflow of CNY -385,718,772.34[22] - The cash inflow from financing activities was CNY 937,512,346.30, compared to CNY 538,002,568.32 in the same period last year, leading to a net cash inflow of CNY 102,001,600.17[22] - The total cash and cash equivalents at the end of the period were CNY 458,788,402.94, down from CNY 546,567,245.43 at the end of the same period in 2022[22] - The company received CNY 11,054,204.66 in cash from investment income, up from CNY 5,686,900.86 in the previous year[21] - The cash paid for purchasing goods and services was CNY 2,798,408,762.26, a decrease from CNY 2,912,386,120.54 in the same period of 2022[21] - The cash paid to employees increased to CNY 309,940,884.26 from CNY 297,973,396.88 in the previous year[21] - The company reported a decrease in tax payments to CNY 99,508,900.10 from CNY 162,193,545.91 in the same period last year[21] - The company’s cash flow from operating activities showed a positive trend, indicating improved operational efficiency and financial health[21] Future Outlook - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[2] - Research and development expenses for the first three quarters of 2023 were ¥5,187,156.22, an increase from ¥4,203,697.91 in the same period of 2022[18] - The company reported a decrease in investment income to ¥75,394,192.82 in 2023 from ¥147,869,642.70 in 2022, a decline of 48.9%[18]

2、公司 2023 年第三季度报告的内容和格式符合中国证监会和证券交易所的 各项规定，所包含的信息能从各个方面真实地反映公司报告期的经营管理和财务 状况等事项； 股票代码：600327 股票简称：大东方 公告编号：临 2023－037 无锡商业大厦大东方股份有限公司 第八届监事会第十四次会议决议公告 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。 无锡商业大厦大东方股份有限公司第八届监事会第十四次会议于 2023 年 10 月 23 日以通讯表决方式召开。本次监事会应参与审议监事 7 人，实际参加审议 表决监事 7 人。会议召开符合《公司法》和《公司章程》的规定。会议审议并通 过了以下议案： 一、《2023 年第三季度报告》 表决结果：同意 7 票，弃权 0 票，反对 0 票。 监事会发表意见如下： 1、公司 2023 年第三季度报告编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 3、在提出本意见前，未发现参与公司 2023 年第三季度报告编制和审议的人 员有违反保密规定的行为。 二、《2023 ...

股票代码：600327 股票简称：大东方 公告编号：临 2023－036 无锡商业大厦大东方股份有限公司 第八届董事会第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个别及连带责任。 无锡商业大厦大东方股份有限公司第八届董事会第十四次会议于 2023 年 10 月 23 日以通讯表决方式召开。本次董事会应参与审议董事 9 人，实际参加审议 表决董事 9 人。会议召开符合《公司法》和《公司章程》的规定。会议审议并通 过了以下议案： 1、《2023 年第三季度报告》 表决结果：同意 9 票，弃权 0 票，反对 0 票。 2、《2023 年度内部控制自我评价工作方案》 表决结果：同意 9 票，弃权 0 票，反对 0 票。 3、《2023 年第三季度经营数据简报》 表决结果：同意 9 票，弃权 0 票，反对 0 票。 特此公告。 无锡商业大厦大东方股份有限公司董事会 2023 年 10 月 24 日 ...

股票代码：600327 股票简称：大东方 公告编号：临 2023－038 3、报告期末门店分布情况 一、商业零售门店分布及变动情况 1、报告期内门店新增情况（7-9 月） 无锡商业大厦大东方股份有限公司 2023 年三季度经营数据简报 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。 公司根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披 露》、《关于做好主板上市公司 2023 年第三季度报告披露工作的重要提醒》的要 求，现将公司 2023 年三季度主要经营数据披露如下： 无。 2、报告期内门店减少情况（7-9 月） | 地区 | 经营业态 | 门店名称 | 物业 | 建筑面积 | 减少时间 | 情况 | | --- | --- | --- | --- | --- | --- | --- | | | | | 权属 | (㎡) | | 说明 | | 江苏 | 食品专卖 店 | 无锡市三凤桥食品专卖有限责任公司 毛岸集贸市场店 | 租赁 | 14 | 2023-07-21 | 注销 | | 湖北 | 便利店 | ...

公司于 2023 年 4 月 18 日召开第八届董事会第十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过集 中竞价交易方式回购公司股份，并将回购股份全部用于股权激励或员工持股计划。 回购资金总额不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含）， 回购价格不超过人民币 7.12 元/股（含），回购期限为自董事会审议通过本次回 购股份方案之日起 12 个月内。 有关本次回购股份事项具体情况详见公司于 2023 年 4 月 20 日在上海证券 报、上海证券交易所网站（http://www.sse.com.cn）披露的《大东方关于以集 中竞价交易方式回购公司股份方案的公告》（公告编号：2023-013），以及《大东 方关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2023-019）。 股票代码：600327 股票简称：大东方 公告编号：临 2023－035 无锡商业大厦大东方股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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 ...

股票代码：600327 股票简称：大东方 公告编号：临 2023－034 无锡商业大厦大东方股份有限公司 2023 年半年度业绩说明会预告公告 重要内容提示： 无锡商业大厦大东方股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日在上海证券交易所网站、《上海证券报》披露了公司 2023 年半年度报告。为使 广大投资者更深入了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 18 日（星期一）上午 11:00-12:00 通过网络平台在线交流的方式举行"无 锡商业大厦大东方股份有限公司 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。 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。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 18 日（星期一） ...

无锡商业大厦大东方股份有限公司 关于以集中竞价交易方式回购股份的进展公告 公司于 2023 年 4 月 18 日召开第八届董事会第十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过集 中竞价交易方式回购公司股份，并将回购股份全部用于股权激励或员工持股计划。 回购资金总额不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含）， 回购价格不超过人民币 7.12 元/股（含），回购期限为自董事会审议通过本次回 购股份方案之日起 12 个月内。 有关本次回购股份事项具体情况详见公司于 2023 年 4 月 20 日在上海证券 报、上海证券交易所网站（http://www.sse.com.cn）披露的《大东方关于以集 中竞价交易方式回购公司股份方案的公告》（公告编号：2023-013），以及《大东 方关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2023-019）。 一、公司回购股份进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个 交易日 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached approximately CNY 1.76 billion, representing a 13.91% increase compared to the same period last year[20]. - Net profit attributable to shareholders decreased by 13.92% to approximately CNY 138.77 million compared to CNY 161.21 million in the previous year[20]. - The basic earnings per share for the first half of 2023 was CNY 0.157, down 13.74% from CNY 0.182 in the same period last year[20]. - The company achieved a revenue of 1.764 billion CNY and a net profit of 143.51 million CNY for the first half of 2023, with a net profit attributable to shareholders of 138.77 million CNY[27]. - Operating profit for the first half of 2023 was ¥166,877,158.90, down 16.1% from ¥199,023,701.80 in the first half of 2022[81]. - The company reported a total comprehensive income of 161,213,000 RMB for the current period, which is a significant increase from the previous period[96]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching approximately CNY 191.95 million, compared to a negative cash flow of CNY 61.39 million in the previous year, marking a 412.70% increase[20]. - The net cash flow from operating activities for the first half of 2023 was ¥157,723,872.94, a significant improvement compared to a net outflow of ¥37,052,029.49 in the same period of 2022[91]. - The company’s cash and cash equivalents increased to ¥470,519,682.09, up from ¥461,832,796.63, indicating a growth of 1.5%[81]. - The company’s cash and cash equivalents at the end of the first half of 2023 were CNY 454,003,005.79, down from CNY 700,029,458.99 at the end of the first half of 2022[88]. Assets and Liabilities - The total assets of the company increased by 2.10% to approximately CNY 5.68 billion compared to CNY 5.56 billion at the end of the previous year[20]. - The total liabilities increased to ¥2,222,670,323.13 from ¥2,157,069,116.54, reflecting an increase of about 3.04%[75]. - The company reported a total liability of ¥1,417,011,490.05, an increase of 8.8% from ¥1,302,598,029.38 in the previous year[81]. - The company’s total liabilities decreased by 149,026,000 RMB, indicating improved financial health[96]. Business Segments and Operations - The retail business segment generated a revenue of 370 million CNY, representing a 3.88% increase compared to the same period in 2022, while gross profit decreased by 3.26% to 136.91 million CNY[28]. - The "San Feng Qiao" food segment reported a revenue of 100.98 million CNY, marking a 45.31% year-on-year increase[30]. - The "San Feng Qiao" catering segment achieved a revenue of 30.68 million CNY, reflecting a 16.33% growth compared to the previous year[31]. - The medical health segment generated a revenue of 1.224 billion CNY, with a gross profit of 87 million CNY[31]. - The company opened 8 new stores in the Hubei 7-11 convenience store business, bringing the total to 34 stores, including 12 direct-operated and 22 franchised stores[28]. Strategic Focus and Future Plans - The company focused on enhancing its operational strategies in the retail sector, including member management and marketing efficiency, to maintain market share[27]. - The company is implementing a dual business strategy of "retail + medical health" to drive growth in both sectors[25]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[92]. Research and Development - Research and development expenses rose by 28.60% to ¥3,832,603.01, up from ¥2,980,178.23, indicating a focus on innovation[32]. - The company has not disclosed any plans for new product launches or technological developments in this report[20]. Shareholder and Equity Information - The company did not distribute any dividends or bonus shares for the first half of 2023, with a proposed distribution of 0 shares and 0 yuan per 10 shares[47]. - The total number of ordinary shareholders at the end of the reporting period is 39,739[64]. - The largest shareholder, Beida Daxia Materials Co., Ltd., holds 44.71% of the shares, totaling 395,552,372 shares[66]. Compliance and Governance - The company continues to face risks similar to those outlined in the 2022 annual report, with no significant changes reported during the current period[43]. - There were no significant lawsuits or arbitration matters reported during the reporting period[53]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period[52]. Financial Reporting and Accounting Policies - The financial report for the first half of 2023 was approved on August 22, 2023[108]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect its financial status accurately[114]. - The company follows a control-based approach for preparing consolidated financial statements, including all subsidiaries in the consolidation scope[120].

股票代码：600327 股票简称：大东方 公告编号：临 2023－032 2、报告期内门店减少情况（4-6 月） | 地区 | 经营业态 | 门店名称 | 物业 | 建筑面积 | 减少时间 | 情况 | | --- | --- | --- | --- | --- | --- | --- | | | | | 权属 | (㎡) | | 说明 | | 江苏 | 超市 | 无锡商业大厦东方百业超市有限公 司康桥店 | 租赁 | 230 | 2023-04-12 | 注销 | | 江苏 | 食品专卖 | 无锡市三凤桥食品专卖有限责任公司 | 租赁 | 231 | 2023-04-18 | 注销 | | | 店 | 五爱店 | | | | | 3、报告期末门店分布情况 | 地区 | 经营业态 | 自有物业门店 | | 租赁物业门店 | | | --- | --- | --- | --- | --- | --- | | | | 门店数量 | 建筑面积(万平米) | 门店数量 | 建筑面积(万平米) | | 江苏 | 百货 | 1 | 8.0722 | 0 | 0 | | 江苏 | 超市 | 1 | 0.0947 | 5 | ...