Financial Performance - The company's operating revenue for Q3 2024 was ¥857,784,654.18, a decrease of 6.85% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥17,991,727.54, with a year-to-date net profit of ¥100,832,820.32, reflecting a decline of 23.08% year-on-year[2]. - The basic and diluted earnings per share for Q3 2024 were both -¥0.020, indicating a significant impact from the decline in net profit[2]. - Total operating revenue for the first three quarters of 2024 reached CNY 2,761,585,175.38, an increase from CNY 2,684,470,661.41 in the same period of 2023, representing a growth of approximately 2.88%[11]. - Net profit for the first three quarters of 2024 was CNY 121,415,042.49, down from CNY 135,821,996.09 in 2023, reflecting a decrease of approximately 10.6%[12]. - Earnings per share (EPS) for the first three quarters of 2024 was CNY 0.114, compared to CNY 0.148 in the same period of 2023, a decline of about 23%[12]. - The total comprehensive income for the first three quarters of 2024 was CNY 125,228,797.08, down from CNY 140,271,376.45 in 2023, reflecting a decrease of about 10.7%[12]. Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 64.30%, amounting to ¥94,092,408.34[2]. - In the first three quarters of 2024, the cash inflow from operating activities was CNY 3,571,857,361.12, a decrease of 0.6% compared to CNY 3,594,889,751.17 in the same period of 2023[13]. - The net cash flow from operating activities for the first three quarters of 2024 was CNY 94,092,408.34, down 64.3% from CNY 263,540,246.13 in 2023[13]. - The cash inflow from financing activities was CNY 828,425,450.00, compared to CNY 937,512,346.30 in the first three quarters of 2023, reflecting a decrease of 11.6%[14]. - The net cash flow from financing activities was -CNY 166,268,422.76 in 2024, contrasting with a positive net flow of CNY 102,001,600.17 in 2023[14]. - The total cash and cash equivalents at the end of the third quarter of 2024 stood at CNY 384,224,782.76, down from CNY 458,788,402.94 at the end of the same period in 2023[14]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥5,629,544,412.34, down 3.62% from the end of the previous year[2]. - Current assets totaled ¥884,568,782.38, down from ¥1,084,569,990.04, indicating a decline of approximately 18.4%[9]. - Total liabilities decreased to ¥2,126,990,518.13 from ¥2,396,247,349.03, indicating a reduction of about 11.2%[10]. - The company's cash and cash equivalents stood at ¥485,215,603.83, down from ¥631,447,661.61, a decrease of approximately 23.1%[7]. - The total non-current liabilities amounted to ¥515,713,688.14, down from ¥529,723,319.52, indicating a decrease of about 2.6%[10]. - Total assets amounted to CNY 5,629,544,412.34, a decrease from CNY 5,840,942,348.91 in the previous year[11]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,887, with the largest shareholder holding 44.71% of the shares[5]. - The company is controlled by Jiangsu Wuxi Commercial Building Group Co., Ltd., which holds 395,552,372 shares[5]. - Shareholders' equity attributable to the parent company increased to CNY 3,286,583,685.23 from CNY 3,244,355,862.49, marking an increase of approximately 1.30%[11]. - The company’s minority shareholders' equity increased to CNY 215,970,208.98 from CNY 200,339,137.39, an increase of approximately 7.87%[11]. Investment and Expenses - The company reported investment income of CNY 82,040,850.11 for the first three quarters of 2024, up from CNY 75,394,192.82 in 2023, representing an increase of about 8.8%[11]. - The company’s financial expenses for the first three quarters of 2024 were CNY 35,362,722.65, compared to CNY 29,444,731.10 in 2023, indicating an increase of approximately 19.99%[11]. - The cash outflow for purchasing goods and services increased to CNY 2,984,073,964.55 in 2024, compared to CNY 2,798,408,762.26 in 2023, indicating a rise of 6.6%[13]. Non-Recurring Items - Non-recurring gains and losses for the current period amounted to -¥353,117.11, with significant contributions from government subsidies and asset disposal losses[3]. - The company reported a 48.97% decrease in net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date period[4]. Accounting Standards - The company has not adopted new accounting standards for the year 2024, as indicated in the report[15].

2、上述质押股份未存在被用作重大资产重组业绩补偿等事项的担保或其他 保障用途。 股票代码：600327 股票简称：大东方 公告编号：临 2024－027 无锡商业大厦大东方股份有限公司 关于控股股东部分股份质押的公告 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 无锡商业大厦大东方股份有限公司（以下简称"公司"）控股股东江苏无锡 商业大厦集团有限公司（以下简称"大厦集团"）持有公司股份 395,552,372 股，占公司股份总数的 44.71%，"大厦集团"累计质押公司股票（含本次） 12,000 万股，占其所持股份数的 30.34%，占公司股份总数的 13.56%。 一、上市公司股份质押的情况 公司于2024年9月27日收到控股股东"大厦集团"通知，获悉其所持有本公 司的部分股份被质押，具体情况如下。 | 股东 | 是否为 | 本次质 | 是否为限售 | 是否 | 质押 | 质押 | | 占其所 | 占公司 | 质押融资资金 | | --- | --- | --- | --- | --- | --- | -- ...

股票代码：600327 股票简称：大东方 公告编号：临 2024－026 无锡商业大厦大东方股份有限公司 2024 年半年度业绩说明会预告公告 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： 无锡商业大厦大东方股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日在上海证券交易所网站、《上海证券报》披露了公司 2024 年半年度报告。为使 广大投资者更深入了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 10 日（星期四）上午 10:00-11:00 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 2024 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 2024 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。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 10 日（星期四）上 ...

2024 年第一次临时股东大会的法律意见书 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于无锡商业大厦大东方股份有限公司 国枫律股字[2024]A0461 号 致：无锡商业大厦大东方股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《无锡商业大厦 大东方股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及表 ...

证券代码：600327 证券简称：大东方 公告编号：2024-025 无锡商业大厦大东方股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 9 月 12 日 (二) 股东大会召开的地点：江苏省无锡市中山路 343 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 178 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 405,385,524 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.3947 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会，由公司董事会九届四次会议决议召开，于 2024 年 8 月 27 日在《上海证券报》及上海证券交易所网站发出召开 ...

证券代码：600327 证券简称：大东方 公告编号：2024-024 无锡商业大厦大东方股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、 召开会议的基本情况 股东大会召开日期：2024年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 12 日 14 点 00 分 召开地点：无锡市中山路 343 号东方广场 A 座 8 楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 12 日 至 2024 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

股票代码：600327 股票简称：大东方 公告编号：临 2024－022 无锡商业大厦大东方股份有限公司 第九届监事会第四次会议决议公告 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法律责任。 无锡商业大厦大东方股份有限公司第九届监事会第四次会议于 2024 年 8 月 21 日发出书面通知，于 2024 年 8 月 26 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。会议召开符合有关法律法规和 公司章程的规定。会议审议并通过了以下议案： 一、《2024 年半年度报告》 表决结果：同意 7 票 反对 0 票 弃权 0 票 监事会发表意见如下： 1、公司 2024 年半年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； 2、公司 2024 年半年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； 无锡商业大厦大东方股份有限公司监事会 2024 年 8 月 27 日 3、在提出本意见前，未 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,903,800,521.20, representing a 7.95% increase compared to CNY 1,763,651,864.89 in the same period last year[13]. - Net profit attributable to shareholders of the listed company decreased by 14.38% to CNY 118,824,547.86 from CNY 138,774,455.75 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was CNY 27,712,556.05, down 30.63% from CNY 39,951,337.52 in the previous year[13]. - The net cash flow from operating activities was CNY 64,736,573.61, a significant decrease of 66.27% compared to CNY 191,952,771.22 in the same period last year[13]. - The total assets at the end of the reporting period were CNY 5,671,392,256.18, a decrease of 2.90% from CNY 5,840,942,348.91 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company increased by 1.41% to CNY 3,290,166,328.76 from CNY 3,244,355,862.49 at the end of the previous year[13]. - Basic earnings per share for the first half of 2024 were CNY 0.134, down 14.65% from CNY 0.157 in the same period last year[14]. - The weighted average return on net assets decreased to 3.61% from 4.16% year-on-year, a decline of 0.55 percentage points[14]. Business Segments - The department store business generated operating revenue of 313 million RMB, a year-on-year decrease of 15.35%, and a gross profit of 108.23 million RMB, down 21.00%[20]. - The Sanfengqiao brand business reported operating revenue of 117.98 million RMB, a year-on-year decline of 10.39%, and a gross profit of 54.01 million RMB, down 3.53%[20]. - The medical health business achieved operating revenue of 1.434 billion RMB, a year-on-year increase of 17.17%, and a gross profit of 118 million RMB, up 35.54%[20]. Strategic Initiatives - The company continues to focus on the dual business strategy of "retail + healthcare," enhancing its operational capabilities in the medical sector[17]. - The company is actively expanding its Sanfengqiao brand through various sales channels, achieving a 12% year-on-year growth in retail sales during the spring supply season[20]. - The company is implementing a three-year category adjustment plan in its department store business to enhance customer experience and market share[19]. Cash Flow and Investments - The company's operating cash inflow for the first half of 2024 was CNY 2,473,373,586.54, an increase of 1.4% compared to CNY 2,438,387,160.65 in the same period of 2023[60]. - Cash inflow from investment activities totaled CNY 9,078,600.61, a decrease of 81.0% compared to CNY 47,959,125.88 in the previous year[60]. - The net cash flow from investment activities was negative at CNY -57,639,727.62, improving from CNY -190,681,532.27 in the first half of 2023[61]. - The company raised CNY 700,375,450.00 from financing activities, an increase of 14.3% from CNY 612,462,675.70 in the same period last year[61]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 43,040[42]. - The largest shareholder, Jiangsu Wuxi Commercial Building Group, holds 395,552,372 shares, representing 44.71% of the total shares[42]. - The company did not distribute profits or increase capital reserves during the reporting period, with no dividends or bonus shares issued[32]. Risk Management and Compliance - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[3]. - The company did not face any issues related to integrity or compliance among its major stakeholders during the reporting period[35]. - There were no major litigation or arbitration matters during the reporting period[35]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[74]. - The company has specific accounting policies for bad debt provisions, inventory valuation, and revenue recognition, reflecting its operational characteristics[76]. - The company recognizes revenue based on the performance obligations identified in contracts, either at a point in time or over time, depending on specific criteria[127]. Impairment and Provisions - The company recognizes impairment losses for long-term assets when their recoverable amount is less than their carrying amount, with goodwill tested annually for impairment[116]. - The provision for bad debts for receivables aged over three years is 100%, amounting to RMB 1,391,406.24[149]. - The total bad debt provision at the end of the period was RMB 17,257,827.02, reflecting a slight increase from the previous period[150]. Future Outlook - The company has set a revenue guidance of $500 million for the next quarter, indicating a 10% growth expectation[85]. - New product launches are expected to contribute an additional $100 million in revenue by the end of the fiscal year[86]. - Market expansion plans include entering three new countries by Q4 2024, targeting a potential market of 10 million users[84].

特此公告。 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。 无锡商业大厦大东方股份有限公司（以下简称"公司"）董事会于近日收到 董事吴志军先生提交的书面辞职报告。吴志军先生因个人工作变动原因申请辞去 公司第九届董事会董事职务，吴志军先生辞职后将不再担任公司任何职务。 根据《中华人民共和国公司法》、《无锡商业大厦大东方股份有限公司章程》 （以下简称"公司章程"）等相关规定，吴志军先生的辞职不会导致公司董事会 成员人数低于法定最低人数，不会影响公司董事会的正常运行，亦不会对公司日 常运营产生不利影响，吴志军先生递交的书面辞职报告自送达公司董事会之日起 生效。公司将按照相关法律法规及《公司章程》的有关规定，尽快完成董事的补 选工作。 吴志军先生在任职期间，为公司的规范运作和发展发挥了积极作用，公司董 事会对此深表感谢！ 股票代码：600327 股票简称：大东方 公告编号：临 2024－020 无锡商业大厦大东方股份有限公司 关于公司董事辞职的公告 无锡商业大厦大东方股份有限公司董事会 2024 年 7 月 27 日 1 ...

北京国枫律师事务所 关于无锡商业大厦大东方股份有限公司 差异化分红事项的专项核查意见 国枫律证字[2024]AN058-1 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编: 100005 电话(Tel): 010—88004488/66090088 传真(Fax): 010—66090016 北京国枫律师事务所 关于无锡商业大厦大东方股份有限公司 差异化分红事项的专项核查意见 国枫律证字[2024] AN058-1 号 为出具本专项核查意见,本所律师特作如下声明: 1. 本所律师已根据中国证券监督管理委员会(以下简称"中国证监会")颁 布的《律师事务所从事证券法律业务管理办法》《律师事务所法律业务执业规则 (试行)》及本专项核查意见出具日之前已经发生或存在的事实和中国现行有效 的法律、行政法规、部门规章和规范性文件出具法律意见。 2. 本所律师对本专项核查意见涉及的相关事实的了解和判断,依赖于公司 向本所律师提供的文件资料、说明及承诺,且其已向本所律师保证该等文件资料、 说明及承诺的真实性、完整性和准确性。对于本专项 ...