Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,680,601,604.80, representing a year-on-year increase of 26.42%[4] - The net profit attributable to shareholders decreased by 41.66% to CNY 713,020,906.27 compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 36.03% to CNY 690,587,608.80[4] - Basic and diluted earnings per share were both CNY 0.13, down 40.91% year-on-year[4] - The weighted average return on equity decreased by 3.74 percentage points to 3.95%[4] - The company's net profit for Q1 2024 is expected to show an upward trend due to improved gross profit margins[16] - Net profit for Q1 2024 was ¥710,890,971.77, down 41.6% from ¥1,220,812,093.87 in Q1 2023[24] - Total comprehensive income for Q1 2024 was ¥711,811,029.44, compared to ¥1,232,375,402.82 in Q1 2023[25] - Investment income for Q1 2024 was ¥42,259,780.98, a significant decrease from ¥776,742,137.89 in Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 36,126,861,095.77, a decrease of 0.25% from the end of the previous year[4] - The equity attributable to shareholders increased by 4.24% to CNY 18,438,386,833.85 compared to the end of the previous year[4] - As of March 31, 2024, the total assets of the company amounted to 36.13 billion RMB, slightly down from 36.22 billion RMB at the end of 2023[20] - The company's total liabilities as of March 31, 2024, were 17.68 billion RMB, compared to 18.52 billion RMB at the end of 2023[21] - The company's total liabilities decreased to CNY 14,664,442,364.30 from CNY 16,219,553,404.77, indicating a reduction of approximately 9.6%[30] Cash Flow - Cash flow from operating activities for Q1 2024 was ¥180,101,089.85, a significant improvement from a negative cash flow of -¥310,531,782.92 in Q1 2023[28] - In Q1 2024, the company reported a net cash flow from operating activities of ¥656,911,631.35, a significant improvement compared to a net outflow of ¥225,840,045.26 in Q1 2023[35] - Cash inflow from operating activities totaled ¥1,236,986,906.05, up from ¥251,383,849.45 in the same period last year, indicating a year-over-year increase of approximately 391%[35] - The company's cash and cash equivalents decreased to approximately 1.27 billion RMB from 2.92 billion RMB at the end of 2023[20] - The company's cash and cash equivalents at the end of Q1 2024 stood at ¥601,417,705.04, a decrease from ¥994,949,824.80 at the end of Q1 2023[35] Market and Operations - The profit growth excluding the aforementioned factors was 95.95%, mainly due to increased market operations and trade service profits[8] - In the first quarter of 2024, the total import and export value of Yiwu reached 116.6 billion RMB, a year-on-year increase of 47.3%[15] - The average daily foot traffic in Yiwu International Trade City exceeded 210,000, with a year-on-year increase of 160.2%[15] - The company's GMV on the chinagoods AI platform reached 11 billion RMB in Q1 2024, representing a year-on-year growth of 37.5%[16] - The cross-border transaction volume for Yiwu Pay exceeded 6.2 billion RMB in Q1 2024, showing significant growth[17] Future Plans - The company plans to continue expanding investments related to data resources, with confirmed intangible assets exceeding 8 million RMB by the end of Q1 2024[17] - The company plans to focus on market expansion and new product development in the upcoming quarters[32]

Financial Performance - The company's operating revenue for 2023 reached RMB 11,299,686,665.89, an increase of 48.30% compared to RMB 7,619,693,742.60 in 2022[19] - The net profit attributable to shareholders of the listed company was RMB 2,676,182,133.26, representing a 142.25% increase from RMB 1,104,719,091.71 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 39.86% to RMB 2,468,685,982.43 from RMB 1,765,087,553.23 in 2022[19] - The net cash flow from operating activities was RMB 1,845,059,849.92, up 31.78% from RMB 1,400,090,713.77 in the previous year[19] - The total assets at the end of 2023 were RMB 36,218,947,223.63, a 12.79% increase from RMB 32,111,004,317.38 at the end of 2022[19] - The basic earnings per share for 2023 was RMB 0.49, a 145.00% increase compared to RMB 0.20 in 2022[20] - The weighted average return on net assets increased to 16.06%, up 8.76 percentage points from 7.30% in the previous year[20] - The company reported a net increase of RMB 4.45 billion in cash flow from operating activities, attributed to higher cash receipts from sales and services[20] - In 2023, the company achieved a historical high in both revenue and profit, with total operating income reaching approximately RMB 11.3 billion for the year[28] Market Expansion and Development - The increase in operating revenue was primarily driven by the opening of the new energy product market and the expansion of sales scale[20] - The average rental price increased by 5.5% based on a new pricing model, with an expected growth rate of no less than 5% over the next three years[28] - The digital market construction included the opening of a new energy market with an additional 131,000 square meters and over 650 new commercial spaces[29] - The chinagoods platform has uploaded over 10 million products and registered over 4.09 million buyers, generating an online trade volume exceeding RMB 65 billion in 2023[31] - The hotel business line achieved revenue exceeding RMB 400 million, marking a historical high, and successfully completed significant hosting tasks during major events[33] - The company organized 52 domestic exhibitions attracting over 1.74 million buyers and participated in 18 overseas trade events, with over 100 companies involved[32] - The company has established 12 Yiwu Selection overseas exhibition halls, with over 10,000 SKUs of Yiwu small commodities showcased[39] - The company has signed strategic cooperation agreements with local e-commerce platforms in Africa, Japan, and South Korea, expanding its brand overseas[40] - The average daily foot traffic in the international trade city exceeded 200,000, with the number of foreign merchants residing in Yiwu increasing to 21,000[46] Logistics and Supply Chain - The company has completed the layout of five FBC warehouses with a total storage area exceeding 100,000 square meters, serving over 500 enterprises[39] - The company has launched the "Yiwu China Small Commodity City" brand overseas strategy, focusing on overseas sub-markets and warehouses[39] - The company has integrated market resources through digital means, enhancing supply chain efficiency and driving the upgrade of the market procurement trade method to "version 2.0"[46] - The company’s logistics segment includes three warehouses, enhancing service capabilities for market operators and international buyers[51] - Yiwu's logistics network is comprehensive, with 136.94 billion express deliveries in 2023, ranking first in the country, supported by major logistics companies establishing regional distribution centers[59] Digital Transformation and Innovation - The company’s digital tools, including AI interactive screens and digital market applications, have been successfully implemented, enhancing operational efficiency[31] - The company has initiated the integration of AI technology into its business practices, forming a series of products aimed at creating a digital trade ecosystem[103] - The chinagoods AI intelligent service platform was upgraded, with over 20 AI technology companies integrated into the Yiwu market's digital trade scene[106] - The company has invested 1.3 billion in digitalization and data resources in recent years, with 18 million allocated during the reporting period[110] - The "Yiwu Index" has been successfully established as a core module for data assetization, ensuring legal compliance for future data circulation[111] Financial Management and Investments - The company reported a net cash inflow from financing activities of 460.49 million, an increase of 1.517 billion compared to the previous year[82] - The company’s total investment in external equity reached 901.64 million, an increase of 11.38% from the previous year[91] - The company has a total of RMB 4,800 million in entrusted loans from its own funds, with an annualized yield of 5.5% expected to generate RMB 528 million in returns[193] - The company is seeking credit from financial institutions and plans to issue various debt financing tools within the next 12 months[140] Corporate Governance and Compliance - The company is committed to maintaining a governance structure that ensures the independence of its board and compliance with legal regulations[129] - The company emphasizes compliance with regulatory requirements and has established a robust internal control and risk management system[123] - The company received an A rating in the 2022 Shanghai Stock Exchange information disclosure evaluation, committing to transparent financial reporting and timely investor communication[123] - The company has established a remuneration and assessment committee to review and propose remuneration for directors and senior management[136] Shareholder Relations and Dividends - The company plans to increase the cash profit distribution ratio over the next three years starting from 2024, aiming for long-term returns for shareholders[123] - The total cash dividend amount for the current period is 1,096,866,835.20 RMB, which accounts for 40.99% of the net profit attributable to ordinary shareholders in the consolidated financial statements[156] - The company has a cash dividend policy that was revised and approved in 2023, outlining a three-year shareholder return plan from 2023 to 2025[153] Strategic Partnerships and Collaborations - The company is actively expanding its strategic partnerships, including a collaboration with JD.com to enhance the brand value of "Yiwu Good Goods" through a digital distribution system[196] - A partnership with China National Building Material International in the UAE aims to optimize trade development between Yiwu and Dubai, focusing on new energy vehicle parts and products[197] - The company has initiated a strategic cooperation with China Unicom to develop a new internet data center and cloud computing services to support cross-border e-commerce[198] Employee Management and Training - The company has implemented various training programs, including OJT training, internal training, external training, and online training[150] - The company employs a salary system that combines job importance, performance contribution, ability, work attitude, and cooperation spirit[148] - The company has established a clear and competitive compensation policy to ensure fairness internally and competitiveness externally[148]

证券代码：600415 证券简称：小商品城 公告编号：临 2024-017 浙江中国小商品城集团股份有限公司 关于发起设立出海基金的公告 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。 重要内容提示： 一、对外投资概况 （一）对外投资基本情况 浙江中国小商品城集团股份有限公司（以下简称"公司"或"小商品城"） 拟作为基石投资人，联合博同征通（上海）管理咨询有限公司（以下简称"上 海博同"），招引服务贸易创新发展引导基金（有限合伙）、山东陆海联动投资基 金合伙企业（有限合伙）（以下简称"陆海基金"）及金华市城市建设投资集团 投资标的名称：博同出海（义乌）产业投资基金合伙企业（有限合伙） （暂名，以工商登记核准为准，以下简称"出海基金"或"该基金"）； 投资金额：公司拟出资 2.5 亿元，出资比例约为 25.00%； 本次投资不属于关联交易，亦不构成重大资产重组； 本次投资已经公司董事会审议通过，无需提交公司股东大会审议； 相关风险提示：该基金尚处于募集阶段，实际募集及各方缴付出资情 况可能存在不确定性；该基金待完成募集、 ...

浙江中国小商品城集团股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 2023年度 关于浙江中国小商品城集团股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2024）专字第70009137_B02号 浙江中国小商品城集团股份有限公司 浙江中国小商品城集团股份有限公司董事会： 我们审计了浙江中国小商品城集团股份有限公司的2023年度财务报表，包括2023 年12月31日的合并及公司资产负债表，2023年度的合并及公司利润表、股东权益变动 表和现金流量表以及相关财务报表附注，并于2024年4月15日出具了编号为安永华明 （2024）审字第70009137_B01号的无保留意见审计报告。 按照《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的 要求，浙江中国小商品城集团股份有限公司编制了后附的2023年度非经营性资金占用 及其他关联资金往来情况汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是浙江中国小商 品城集团股份有限公司的责任。我们对汇总表所载资料与我们审计浙江中国小商品城 集团股份有限公司2023年度财务报表时 ...

目录 CONTENTS • 报告前言 关于本报告 董事长致辞 • 走进小商品城 关于我们 关键绩效 01 01 03 05 05 11 | • 可持续发展管理 | | --- | | 响应可持续发展目标 | | 利益相关方沟通 | | 实质性议题分析 | • 专题：党建引领，奋楫笃行 | 01 | 规范治理 稳健经营 | 23 | | --- | --- | --- | | 完善治理体系 | | 25 | | 加强风险管控 | | 27 | | 投资者关系管理 | | 28 | | 坚持合规经营 | | 30 | | 恪守商业道德 | | 32 | | 情系员工 以人为本 03 | 55 | 优质产品 创智纳新 04 | 75 | | --- | --- | --- | --- | | 保障员工权益 | 57 | 打造自营贸易体系 | 77 | | 守护员工健康 | 64 | 数链全球，支付无界 | 82 | | 促进员工成长 | 66 | 推动技术创新 | 84 | | 加强员工关怀 | 71 | 信息安全防护 | 91 | | 05 | 协同发展 奉献社会 | 93 | 未来展望 | | --- | -- ...

浙江中国小商品城集团股份有限公司 独立董事 2023 年度述职报告 （洪剑峭） 作为浙江中国小商品城集团股份有限公司（以下简称"公司"或"小商品城"） 第九届董事会独立董事，本人在 2023 年度根据《证券法》《公司法》《上市公司 独立董事管理办法》以及《公司章程》等有关法律法规和规范性文件的要求，认 真履行了独立董事工作职责，及时出席相关会议，认真审议董事会各项议案，对 公司重大事项发表独立意见，依法行使独立董事的权利，履行独立董事和董事会 委员会职责，切实维护公司及全体股东的利益，现将本人 2023 年度任职期间履 行独立董事职责情况总结如下： 一、个人基本情况 （一）个人履历情况 本人符合相关法律法规、监管规则有关上市公司、证券公司独立董事任职资 格条件及要求的规定，简历详见公司《2023 年年度报告》"公司治理"章节，并 确认符合任职的独立性要求。 二、年度履职概况 （一）出席董事会和股东大会情况 本人本着恪尽职守的态度积极参加公司召开的会议，认真审阅会议资料并提 出相关的意见及建议，为董事会的科学决策和公司规范运作、良好发展起到积极 的作用，切实维护公司和股东特别是中小股东的合法权益。 报告期内，公 ...

（二）本次董事会的会议通知及材料于 2024 年 4 月 3 日以传真、电子邮件、 书面材料等方式送达全体董事。 （三）本次董事会于 2024 年 4 月 15 日下午在浙江省义乌市银海路 567 号商 城集团大厦会议室以现场表决方式召开。 （四）本次董事会应出席董事 9 人，实际出席董事 9 人。 （五）本次董事会由董事长赵文阁先生主持，公司高管与监事列席了会议。 二、董事会会议审议情况 （一）审议通过了《2023 年度董事会工作报告》 证券代码：600415 证券简称：小商品城 公告编号：临 2024-012 浙江中国小商品城集团股份有限公司 第九届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会的召开方式、程序均符合相关法律、法规、规章和《公司 章程》的要求。 表决结果：9 票同意，0 票反对，0 票弃权。 此项议案尚需提交公司股东大会审议。 （二）审议通过了《2023 年年度报告及摘要》 表决结果：9 票同意，0 票反对，0 票弃权。 此项议案已 ...

因此，公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在 影响独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规 中关于独立董事的任职资格及独立性的要求。 浙江中国小商品城集团股份有限公司董事会 二〇二四年四月十七日 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》、上海证券交 易所《股票上市规则》《上市公司自律监管指引第 1 号--规范运作》等要求，浙 江中国小商品城集团股份有限公司（以下简称"公司"）董事会就公司在任独立 董事马述忠先生、洪剑峭先生、罗金明先生的独立性情况进行评估并出具如下 专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认 为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父 母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东及 其附属企业任职，未与公司存在重大的持股关系，与公司及主要股东之间不存 在重大业务往来关系或提供财务、法律、咨询、保荐等服务关系。 浙江中国小商品城集团股份有限公司 关于 2023 年度独立董事独立性情况的专项意见 ...

公司代码：600415 公司简称：小商品城 浙江中国小商品城集团股份有限公司 2023 年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2024-013 浙江中国小商品城集团股份有限公司 第九届监事会第八次会议决议公告 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。 一、监事会会议召开情况 （一）本次监事会的召开方式、程序均符合相关法律、法规、规章和《公司 章程》的要求。 （二）本次监事会的会议通知及材料于 2024 年 4 月 3 日以传真、电子邮件、 书面材料等方式送达全体监事。 （三）本次监事会于 2024 年 4 月 15 日下午在义乌市银海路 567 号商城集团 大厦会议室以现场表决方式召开。 （四）本次监事会应出席监事 5 人，实际出席监事 5 人。 （五）本次监事会由监事会主席金筱佳先生主持。 二、监事会会议审议情况 （一）审议通过了《2023 年度监事会工作报告》 表决结果：5 票同意，0 票反对，0 票弃权。 本报告尚需提交股东大会审议。 表决结果：5 票同意，0 票反对，0 票弃权。 （二）审议通过了《2023 年年度报告及摘要》 本报告尚需提交股东大会审议。 具体内容详见同日 ...