Financial Performance - The company's operating revenue for the first half of 2023 reached ¥5,160,991,043.25, an increase of 22.68% compared to ¥4,207,027,616.46 in the same period last year[14]. - Net profit attributable to shareholders was ¥1,998,333,646.74, reflecting a 63.50% increase from ¥1,222,205,978.81 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥1,839,365,824.67, up 55.65% from ¥1,181,715,806.64 in the previous year[14]. - The net cash flow from operating activities was ¥143,247,195.78, a significant recovery from a negative cash flow of ¥666,587,333.62 in the same period last year[14]. - Basic earnings per share rose to ¥0.37, a 68.18% increase from ¥0.22 in the same period last year[15]. - The total comprehensive income for the first half of 2023 was ¥2,068,453,573.51, up from ¥1,154,942,366.96, indicating strong overall performance[100]. - The company reported a net profit increase, with retained earnings rising to ¥8,616,709,951.20 from ¥6,946,984,958.48, a growth of approximately 24%[99]. Assets and Liabilities - The total assets at the end of the reporting period were ¥33,419,459,591.49, an increase of 4.07% compared to ¥32,111,004,317.38 at the end of the previous year[14]. - The net assets attributable to shareholders increased to ¥17,019,609,817.35, representing an 11.51% growth from ¥15,262,290,780.57 at the end of the previous year[14]. - The company's total current assets reached approximately ¥5.33 billion, slightly up from ¥5.25 billion at the end of the previous year[96]. - The total liabilities decreased to ¥14,688,524,935.17 from ¥15,211,301,497.08, reflecting a reduction of about 3.4%[98]. - Shareholders' equity increased to ¥16,911,376,017.28 from ¥15,774,564,847.52, marking an increase of approximately 7.2%[99]. Revenue Sources and Growth Drivers - The company attributed the revenue growth to the expansion of the new energy product market and increased sales volume[16]. - The increase in net profit was primarily driven by the commencement of operations in the new energy product market, contributing an additional ¥5.31 billion to gross profit[16]. - The company operates a B2B digital trade service platform, leveraging 75,000 physical shops to serve 2.1 million SMEs[21]. - The company’s payment service, Yiwu Pay, provides cross-border payment solutions, generating significant revenue from cross-border payment fees[23]. - The chinagoods platform achieved a GMV of CNY 32 billion in the first half of 2023, reflecting a year-on-year growth of 210.83%[45]. Market and Economic Context - In the first half of 2023, Yiwu's total import and export volume reached CNY 268.97 billion, a year-on-year increase of 21.0%[26]. - Exports from Yiwu amounted to CNY 237.41 billion, growing by 17.0%, while imports surged by 63.5% to CNY 31.56 billion[26]. - The digital economy in China reached CNY 50.2 trillion in 2022, with a year-on-year growth of 10.3%, accounting for 41.5% of GDP[28]. - The average annual growth rate of China's import and export trade with countries along the "Belt and Road" has reached around 20% over the past decade, with direct investment growth exceeding 30%[34]. Investments and Financial Management - The company has ongoing significant non-equity investments, including the Yiwu Comprehensive Bonded Zone project with an investment of CNY 624,250.00 million[61]. - The company reported a net increase of CNY 101,938.79 million in equity method income, primarily from joint ventures[60]. - The company issued three short-term financing bonds in 2023, each with a face value of ¥10 billion and interest rates ranging from 2.57% to 2.85%[94]. - The company’s short-term borrowings rose by 70.84% year-on-year to CNY 1,809,722,500.02, indicating increased short-term financing needs[53]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations that could negatively impact its market operations and profitability[66]. - The company has identified a risk of insufficient talent reserves as it expands into international trade, logistics, and supply chain management[66]. - The company is transitioning to an international trade comprehensive service provider, which may affect its overall gross margin if new business profitability does not meet expectations[66]. Corporate Governance and Shareholder Information - The company’s governance meetings included a temporary shareholders' meeting on January 13, 2023, and the annual shareholders' meeting on May 5, 2023[67]. - The total number of ordinary shareholders as of the reporting period end is 208,473[88]. - The largest shareholder, Yiwu China Small Commodity City Holding Co., Ltd., holds 3,038,179,392 shares, accounting for 55.38% of the total shares[88]. - The company has implemented a restricted stock incentive plan, which was approved by the board in October 2020[70]. Environmental and Social Responsibility - The company reduced carbon emissions by approximately 11,523 tons of CO2 equivalent by utilizing clean energy for power generation at Yiwu International Trade City[73]. - The company aims to create a standard output system for quality goods, enhancing the overall quality of small commodities in China[23]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[114]. - The company’s financial statements are prepared based on the principle of going concern, with sufficient resources to continue operations for at least the next 12 months[112]. - The company recognizes government grants as monetary assets measured at the amount received or receivable, and non-monetary assets at fair value or nominal amount if fair value cannot be reliably obtained[168].

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。 浙江中国小商品城集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第九届董事会第十二次会议，审议通过了《关于调整限制性股票回购价格 及回购注销部分限制性股票的议案》。根据《上市公司股权激励管理办法》及《公 司 2020 年限制性股票激励计划（草案）》和《公司 2020 年限制性股票激励计划 实施考核管理办法》等相关规定，公司决定对合计 21 名激励对象持有的 174 万 股限制性股票进行回购注销。 对上述激励对象已获授但尚未解除限售的限制性股票 174 万股进行回购注 销后，公司注册资本将随之发生变动，总股本将从 5,486,074,176 股变更为 5,484,334,176 股。 公司本次回购注销部分限制性股票将涉及总股本减少、注册资本减少，根据 《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规的规定， 公司特此通知债权人，债权人自本公告披露之日起四十五日内，有权要求本公司 清偿债务或者提供相应的担保。债权人未在规定期限内行使上 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2023-038 浙江中国小商品城集团股份有限公司 第九届监事会第五次会议决议公告 声明如下∶本人作为监事已经全文阅读《2023 年半年度报告及摘要》，并保证 本报告所载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。 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 2023 年 8 月 7 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 2023 年 8 月 17 日下午在义乌市福田路 105 号海洋商务 楼 18 层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 年半年度报告及摘要》 监事会对 2023 ...

浙江中国小商品城集团股份有限公司 一、《关于调整限制性股票回购价格及回购注销部分限制性股票的议案》的 独立意见： 1、关于调整2020年限制性股票激励计划回购价格的独立意见 公司本次对2020年限制性股票激励计划涉及的首次及预留授予限制性股票 回购价格进行调整，符合《上市公司股权激励管理办法》及公司《2020年限制性 股票激励计划（草案）》中关于限制性股票回购价格调整的相关规定，且本次调 整在股东大会授权范围之内、履行了必要的程序。因此，我们认为此项调整符合 有关规定，同意公司本次对首次及预留授予限制性股票回购价格进行调整。 2、关于回购注销部分限制性股票的独立意见 独立董事 关于第九届董事会第十二次会议部分审议事项的 独立意见 作为浙江中国小商品城集团股份有限公司（以下简称"公司"）独立董事， 我们参加了公司第九届董事会第十二次会议。根据有关法律、法规、规范性文件 和《浙江中国小商品城集团股份有限公司章程》的规定，我们认真履行独立董事 的工作职责，对本次董事会会议审议的部分事项发表独立意见如下： 马述忠 洪剑峭 罗金明 公司本次回购注销部分已不符合激励条件的激励对象已获授但尚未解除限 售的限制性股票，符合《 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江中国小商品城集团股份有限公司 回购注销相关事项 之法律意见书 地址：杭州市老复兴路白塔公园 B 区 15 号楼、2 号楼（国浩律师楼） 邮编：310008 电话：(+86)(571) 8577 5888 传真：(+86)(571) 8577 5643 电子信箱：grandallhz@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二三年八月 国浩律师（杭州）事务所 关 于 浙江中国小商品城集团股份有限公司 回购注销相关事项 之法律意见书 致：浙江中国小商品城集团股份有限公司 国浩律师（杭州）事务所（以下称"本所"）接受浙江中国小商品城集团股 份有限公司（以下简称"小商品城"或者"公司"）的委托，作为公司 2020 年限 制性股票激励计划（以下简称"本次股权激励计划"）的特聘专项法律顾问。 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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《浙江中国小商品城集团股份有限 ...

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。 （二）本次董事会的会议通知及材料于 2023 年 8 月 7 日以传真、电子邮件、 书面材料等方式送达全体董事。 证券代码：600415 证券简称：小商品城 公告编号：临 2023-037 浙江中国小商品城集团股份有限公司 第九届董事会第十二次会议决议公告 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。 （三）本次董事会于 2023 年 8 月 17 日下午在义乌市福田路 105 号海洋商务 楼 18 层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 年半年度报告及摘要》 具体内容详见同日刊登在上海证券交易所网站上的《2023 年半年度报告》和 《2023 年半年度报告摘要》。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于调整限制性 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2023-039 浙江中国小商品城集团股份有限公司 关于调整限制性股票回购价格及回购 注销部分限制性股票的公告 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。 （六）2021 年 8 月 9 日，公司第八届董事会第三十五次会议和第八届监事 会第九次会议审议通过了《关于调整限制性股票回购价格及回购注销部分限制性 股票的议案》及《关于向激励对象预留授予限制性股票的议案》，公司独立董事 对此发表了表示同意的独立意见。监事会对预留授予激励对象名单进行核实并发 表了核查意见。 浙江中国小商品城集团股份有限公司（以下简称"小商品城"或"公司"）于 2023 年 8 月 17 日召开第九届董事会第十二次会议，审议通过《关于调整限制性 股票回购价格及回购注销部分限制性股票的议案》，同意公司回购注销《2020 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）中调任、离职或 退休的 21 名激励对象持有的共计 174 万股限制性股票；同时，因公司实施 2022 年度权益分派 ...

证券代码：600415 证券简称：小商品城 公告编号：临 2023-023 浙江中国小商品城集团股份有限公司 关于召开2022年度 暨2023年第一季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： 浙江中国小商品城集团股份有限公司（本公告简称"公司"）已于 2023 年 4 月 12 日发布公司 2022 年度报告与 2023 年第一季度报告，为便于广大投资者更全 面深入地了解公司 2022 年度与 2023 年第一季度经营成果、财务状况，公司计划 于 2023 年 06 月 08 日下午 15:00-16:30 举行 2022 年度暨 2023 年第一季度业绩说 明会，就投资者关心的问题进行交流。 一、业绩说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度与 2023 年第一季度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：2023 年 06 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,120,334,936.46, representing a year-on-year increase of 32.69%[5] - Net profit attributable to shareholders reached CNY 1,222,157,366.22, marking an 81.80% increase compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,079,552,858.79, up by 64.52% year-on-year[5] - Basic and diluted earnings per share were both CNY 0.22, reflecting an increase of 83.33%[5] - The weighted average return on equity rose to 7.69%, an increase of 3.18 percentage points compared to the previous year[5] - Total operating revenue for Q1 2023 reached ¥2,120,334,936.46, a 32.7% increase from ¥1,597,965,861.91 in Q1 2022[16] - Net profit for Q1 2023 was ¥1,220,812,093.87, up 82.0% compared to ¥670,276,635.13 in Q1 2022[16] - Operating profit for Q1 2023 was ¥1,373,160,601.19, an increase of 76.7% from ¥776,116,391.29 in Q1 2022[16] - Total comprehensive income for Q1 2023 was ¥1,232,375,402.82, significantly higher than ¥594,178,464.64 in Q1 2022[16] - Net profit for Q1 2023 was ¥1,226,595,300.20, up 70.1% compared to ¥720,748,744.80 in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 32,115,021,441.26, showing a slight increase of 0.01% from the end of the previous year[5] - Shareholders' equity attributable to the parent company was CNY 16,538,483,930.21, up by 8.36% from the previous year[5] - As of March 31, 2023, total assets amounted to CNY 32.12 billion, slightly up from CNY 32.11 billion at the end of 2022[14] - Total liabilities decreased to CNY 15.57 billion from CNY 16.83 billion year-on-year[14] - Total assets as of March 31, 2023, amounted to ¥31,348,486,351.60, a slight increase from ¥30,985,866,344.60 at the end of 2022[19] - The total liabilities decreased to ¥14,286,709,065.14 from ¥15,211,301,497.08, a reduction of 6.1%[19] - The company's total equity attributable to shareholders increased to ¥17,061,777,286.46 from ¥15,774,564,847.52, reflecting a growth of 8.2%[19] Cash Flow - The company reported a net cash flow from operating activities of -CNY 310,531,782.92, which is not applicable for year-on-year comparison[5] - Cash flow from operating activities showed a net outflow of ¥310,531,782.92, an improvement from a net outflow of ¥658,351,559.97 in Q1 2022[18] - Cash flow from investing activities resulted in a net outflow of ¥463,223,277.07, slightly better than the net outflow of ¥476,031,377.42 in Q1 2022[18] - Cash inflows from financing activities amounted to CNY 2,199,502,777.78, compared to CNY 3,142,000,000.00 in Q1 2022, a decline of approximately 30%[22] - The company experienced a net decrease in cash and cash equivalents of CNY -436,872,565.79, contrasting with an increase of CNY 25,336,952.30 in Q1 2022[22] - The ending balance of cash and cash equivalents was CNY 994,949,824.80, down from CNY 3,552,454,024.86 at the end of Q1 2022[22] Market Performance - In January-February 2023, Yiwu's total import and export value reached CNY 79.19 billion, a year-on-year increase of 7.4%, outperforming Zhejiang Province by 12.2 percentage points[12] - Exports to the EU amounted to CNY 10.43 billion, growing by 20.5%, while trade with countries along the "Belt and Road" totaled CNY 32.96 billion, up 8.2% year-on-year[12] - The average daily foot traffic in the Yiwu International Trade City exceeded 200,000, with daily foreign visitors increasing by 30.3% to 1,646[13] - The average daily vehicle traffic reached 88,593, marking a year-on-year growth of 23.4%[13] - The total GMV of the "Market Goods" series activities reached CNY 22.6 million, attracting 560,000 buyers[13] Research and Development - Research and development expenses rose to ¥5,871,059.82, a 100.0% increase from ¥2,926,743.08 in Q1 2022[16]

Financial Performance - The company's operating revenue for 2022 was RMB 7,619,693,742.60, an increase of 26.28% compared to RMB 6,033,842,972.95 in 2021[17]. - The net profit attributable to shareholders of the listed company was RMB 1,104,719,091.71, a decrease of 17.19% from RMB 1,334,095,906.95 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1,765,087,553.23, an increase of 44.47% compared to RMB 1,221,808,001.15 in 2021[17]. - The net cash flow from operating activities was RMB 1,400,090,713.77, down 31.13% from RMB 2,033,082,507.76 in the previous year[17]. - The total assets at the end of 2022 were RMB 32,111,004,317.38, an increase of 3.54% from RMB 31,014,635,513.35 at the end of 2021[17]. - The net assets attributable to shareholders of the listed company were RMB 15,262,290,780.57, an increase of 4.46% from RMB 14,610,845,868.33 at the end of 2021[17]. - Basic earnings per share for 2022 were RMB 0.20, a decrease of 20.00% from RMB 0.25 in 2021[18]. - The weighted average return on net assets was 7.30%, a decrease of 2.08 percentage points from 9.38% in the previous year[18]. Revenue and Sales Growth - The company reported a significant increase in sales scale, contributing to a revenue increase of RMB 1,586,000,000 compared to the previous year[17]. - Revenue from merchandise sales increased by 90.85%, while the corresponding cost also rose by 90.79%, indicating a substantial growth in sales volume[47]. - The hotel segment achieved revenue of 180 million yuan, growing by 41.43% despite adverse conditions[28]. Cash Flow and Investment - The net cash flow from operating activities decreased by 633 million RMB compared to the same period last year, primarily due to a decrease in net cash received from sales of goods and services by 916 million RMB, offset by an increase in tax refunds received by 319 million RMB[19]. - The net cash flow from investment activities showed a significant outflow of CNY 2,362,698,917.70, a 243.13% increase compared to the previous year[44]. - The cash flow from financing activities resulted in a net outflow of CNY 1,057,216,958.11, an improvement from a net outflow of CNY 1,701,935,200.78 in the previous year[166]. Market and Strategic Developments - The company aims to build a first-class international trade comprehensive service provider, leveraging digital reform to overcome traditional business limitations[24]. - The company has integrated a series of digital applications in the East New Energy Products Market, enhancing the market's intelligent operation capabilities through advanced technologies such as AI and cloud computing[25]. - The Dubai market, as the first overseas sub-market in the company's global strategy, effectively connects to a consumer market of nearly 1 billion people in the Middle East, North Africa, and Europe[26]. - The company aims to enhance the digital and intelligent development of fulfillment services, focusing on integrated and efficient trade solutions[33]. Research and Development - Research and development expenses increased by 68.57% to CNY 17,377,161.88, primarily due to increased capitalized R&D investments[44]. - The number of R&D personnel was 182, representing 5.64% of the total workforce[53]. Shareholder and Management Information - The company plans to distribute a cash dividend of RMB 0.65 per 10 shares, totaling RMB 356,594,821.44 based on the total share capital at the end of 2022[4]. - The total pre-tax remuneration for directors, supervisors, and senior management for 2022 is projected to be 4.4317 million CNY, pending completion of assessments and procedures[87]. - The total number of shares held by the chairman Zhao Wenge remained unchanged at 340,000 shares, with a pre-tax compensation of 492,000 CNY[82]. Governance and Compliance - The company has held multiple shareholder meetings to ensure transparency and compliance with regulations, allowing shareholders to exercise their rights effectively[81]. - The company has established specialized committees, including an Audit Committee and a Strategic Committee, to enhance governance[93]. - The company is committed to transparency in its remuneration processes, ensuring alignment with regulatory requirements[87]. Risks and Challenges - The company faces market competition risks from large shopping malls, supermarkets, and e-commerce platforms, which may affect its market position[76]. - There is a risk of insufficient talent reserves in international trade, warehousing logistics, and supply chain management due to rapid market transformation and business expansion[76]. Environmental and Social Responsibility - The company has reduced carbon emissions by 17,600 tons through clean energy generation initiatives[111]. - The company has disclosed its 2022 ESG report on the Shanghai Stock Exchange website[112]. Financial Position and Ratios - The debt-to-asset ratio was 52.41%, a slight decrease of 0.42 percentage points from 52.83% in the previous year[154]. - The company's current ratio decreased by 16.58 percentage points to 42.33% from 58.91% in the previous year[154]. - The total liabilities to equity ratio was approximately 1.10, indicating a balanced leverage position[162].