证券代码：600628 证券简称：新世界 公告编号：临 2024-017 上海新世界股份有限公司 关于召开 2023 年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法律责任。 重要内容提示： 会议召开时间：2024 年 5 月 30 日（星期四）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 （ 网 址 ： https://roadshow.cnstock.com/） 会议召开方式：视频录播结合网络文字互动 投资者可于 2024 年 5 月 29 日（星期三）下午 16:00 前将有关问题通过电 子邮件的形式发送至公司董事会办公室邮箱 xsj600628@163.com，公司将在 2023 年度业绩说明会上对投资者普遍关注的问题进行回答。 上海新世界股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日 在上海证券交易所网站（http://www.sse.com.cn）披露了《公司 2023 年 年度报告》，为便于广大投资者更全面深入地了解公司 2 ...

证券代码：600628 证券简称：新世界 公告编号：临2024-016 上海新世界股份有限公司 2024年第一季度经营数据公告 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。 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》附件《第四号 —零售》、《关于做好主板上市公司 2024 年第一季度报告披露工作的重要提醒》等有关规 定的要求，上海新世界股份有限公司（以下简称"公司"）现将 2024 年第一季度主要经营 数据披露如下： 一、2024 年第一季度，公司无门店变动情况； 二、2024 年第一季度，公司无拟增加门店情况； 三、2024 年第一季度主要经营数据： | 业态 | 经营模式 | | 2024 年 1-3 月（单位：万元） | | | 2023 年 1-3 月（单位：万元） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 营业收入 | 营业成本 | 毛利率% | 营业收入 | 营业成本 | 毛利率% | | 百货商场 | 联营销售 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 275,815,428.50, representing a year-on-year increase of 4.24%[4] - The net profit attributable to shareholders for the same period was CNY 25,845,762.58, reflecting an 8.10% increase compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 19,377,867.29, which is a significant increase of 19.26% year-on-year[4] - The company reported a comprehensive income total of CNY 25,453,232.21 for Q1 2024, compared to CNY 24,767,756.35 in Q1 2023, indicating an increase of 2.8%[11] - Net profit for Q1 2024 reached CNY 25,676,755.20, compared to CNY 24,051,209.70 in Q1 2023, marking an increase of 6.8%[11] - The profit attributable to shareholders of the parent company for Q1 2024 was CNY 25,845,762.58, up from CNY 23,908,709.70 in Q1 2023, representing an increase of 8.1%[11] Cash Flow - The net cash flow from operating activities reached CNY 40,328,872.39, showing a remarkable increase of 393.44% compared to the same period last year[4] - In Q1 2024, the company reported cash inflows from operating activities of CNY 364,334,695.82, an increase of 17.0% compared to CNY 311,264,279.75 in Q1 2023[12] - The net cash flow from operating activities turned positive at CNY 40,328,872.39, compared to a negative CNY 13,743,271.34 in the same period last year[12] - Cash inflows from investment activities totaled CNY 924,692,138.34, down 19.4% from CNY 1,146,584,879.44 in Q1 2023[12] - The net cash flow from investment activities was CNY 415,256,693.52, slightly down from CNY 417,829,348.76 in Q1 2023[12] - Cash inflows from financing activities amounted to CNY 256,250,000.00, a 2.5% increase from CNY 250,000,000.00 in Q1 2023[12] - The net cash flow from financing activities was CNY 2,126,563.20, recovering from a negative CNY 54,464,714.62 in the previous year[12] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,643,068,155.32, a decrease of 0.75% from the end of the previous year[4] - Total assets as of the end of Q1 2024 were CNY 5,643,068,155.32, slightly down from CNY 5,685,943,591.52 at the end of Q1 2023[10] - Total liabilities decreased to CNY 1,436,430,270.60 in Q1 2024 from CNY 1,504,697,345.77 in Q1 2023, a reduction of 4.5%[10] - The company's total equity increased to CNY 4,206,637,884.72 in Q1 2024 from CNY 4,181,246,245.75 in Q1 2023, reflecting a growth of 0.6%[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,780[8] - The top shareholder, Shanghai Huangpu District State-owned Assets Supervision and Administration Commission, holds 20.73% of shares[8] Operational Changes - The company has not made any payments to minority shareholders during the reporting period, resulting in a 100% decrease in related cash outflows[6] - The company reported a decrease of 77.42% in non-operating income, attributed to lower government subsidies compared to the previous year[6] - Prepayments surged by 627.87%, mainly due to increased advance payments for the construction of the Shanghai Xu Zhongdao Chinese herbal medicine production base[5] Other Financial Metrics - The company's cash and cash equivalents increased by 40.04%, primarily due to the redemption of principal-protected financial products[5] - Cash and cash equivalents increased to ¥1,600,834,902.83 from ¥1,143,116,859.51, representing a growth of approximately 40%[9] - Trading financial assets decreased to ¥380,000,000.00 from ¥849,500,000.00, a decline of about 55%[9] - Accounts receivable rose to ¥133,091,329.04 from ¥127,035,265.10, an increase of approximately 5%[9] - Inventory decreased to ¥159,961,349.16 from ¥188,709,690.90, a reduction of about 15%[9] - Fixed assets decreased to ¥2,514,650,721.42 from ¥2,544,432,184.95, a decline of approximately 1.2%[9] - Construction in progress increased to ¥30,930,630.17 from ¥21,823,144.39, a growth of about 42%[9] - Other non-current financial assets remained unchanged at ¥172,501,490.70[9] - Deferred tax assets decreased to ¥115,233,750.59 from ¥118,781,293.40, a decline of about 3%[9] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[11]

Financial Performance - The company's operating revenue for 2023 reached ¥1,133,797,722.85, an increase of 33.39% compared to ¥850,016,033.11 in 2022[20] - The net profit attributable to shareholders for 2023 was ¥31,657,276.39, a significant turnaround from a loss of ¥52,023,216.11 in 2022, representing a 160.85% increase[20] - The net cash flow from operating activities for 2023 was ¥301,836,460.84, a substantial increase of 1,225.04% from ¥22,779,440.23 in 2022[20] - The basic earnings per share for 2023 was ¥0.05, compared to a loss of ¥0.08 per share in 2022, marking a 162.50% improvement[21] - The total assets as of the end of 2023 were ¥5,685,943,591.52, a slight decrease of 0.52% from ¥5,715,539,279.37 at the end of 2022[20] - The company's net assets attributable to shareholders at the end of 2023 were ¥4,178,130,037.64, down 0.71% from ¥4,208,100,410.95 at the end of 2022[20] - The weighted average return on equity for 2023 was 0.75%, an increase of 1.96 percentage points from -1.21% in 2022[21] - The company reported a net profit after deducting non-recurring gains and losses of ¥16,194,535.33 for 2023, compared to a loss of ¥84,439,137.87 in 2022, reflecting a 119.18% increase[20] Revenue and Sales Growth - In 2023, the company's operating revenue reached CNY 113,379.77 million, an increase of 33.39% compared to the previous year[22] - The net profit attributable to shareholders was CNY 31,657.3 million, a significant increase of 160.85% year-on-year[22] - The overall retail sales in Shanghai increased by 12.6% in 2023, reflecting a recovering consumer market[29] - The company's department store segment, New World City, introduced head brands related to subculture and gaming, aiming to cater to the "Z Generation" consumer group[44] - The company's total operating revenue for 2023 was CNY 113,380 million, with a gross profit margin of 39.77%, compared to CNY 85,002 million and a gross profit margin of 27.49% in 2022[50] Strategic Initiatives - The company implemented a rental reduction policy for small and micro enterprises, amounting to over CNY 40 million, demonstrating its social responsibility[22] - The company is focusing on enhancing its hotel business and health sector as part of its strategic development plan[30] - The company is focusing on integrating online and offline retail experiences to enhance consumer engagement and drive sales growth[45] - The company plans to continue expanding its market presence and product offerings in response to evolving consumer demands and market conditions[44] - The company is actively pursuing new business models and smart retail solutions to meet the diverse needs of consumers[84] Employee and Management Practices - In 2023, all employees (excluding senior management) received an increase in their salaries, and various employee engagement activities were organized to enhance team spirit[41] - The company has adjusted its assessment methods to focus on quantifiable economic indicators, enhancing the rationality of employee salary distribution[39] - The company has implemented a comprehensive safety management system to address potential safety risks and ensure operational safety[40] - The company has implemented a salary adjustment policy to enhance employee motivation and retain talent amid the recovery of the department store industry[120] Governance and Compliance - The company emphasizes the importance of governance, with a board of directors and supervisory committee adhering to legal and regulatory requirements[101] - The supervisory committee consists of three members, including one employee supervisor, ensuring compliance and protection of shareholder rights[101] - The company maintains transparency in information disclosure, adhering to relevant laws and regulations, and ensuring timely and accurate communication with shareholders[101] - The company has taken measures to ensure the independence of its operations from controlling shareholders[102] Environmental and Social Responsibility - The company has initiated various green initiatives, including a recycling program and energy-saving measures, to promote sustainable development[56] - The company invested 260,000 RMB in environmental protection during the reporting period[130] - Total investment in social responsibility projects amounted to 66,700,000 CNY, focusing on community support and public welfare activities[136] - The company directed 100,000 CNY towards poverty alleviation and rural revitalization projects, specifically for building a national unity stage[137] Future Outlook - Future outlook indicates a projected revenue growth of 12% for 2024, driven by new product launches and market expansion strategies[105] - The company plans to enhance its online sales channel, targeting a 30% increase in e-commerce revenue by the end of 2024[105] - The company aims to strengthen its retail business, optimize its pharmaceutical and healthcare sectors, and refine its hotel services as part of its 2024 development strategy[87] - The company anticipates that the "consumption promotion year" in 2024 will drive growth in the retail sector and enhance market dynamics[82] Challenges and Risks - The company faces risks from macroeconomic fluctuations, with consumer spending remaining low and retail business challenges increasing due to high savings rates[95] - Rising operational costs due to increased minimum wage standards and inflation are impacting the company's profitability, alongside fluctuations in raw material prices[98] - The retail sector is experiencing intensified competition and policy changes, particularly in the pharmaceutical sales segment, which is under pressure from market dynamics and regulatory reforms[97]

公司代码：600628 公司简称：新世界 上海新世界股份有限公司 2023 年度内部控制评价报告 上海新世界股份有限公司全体股东： 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。管理层负责组织 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 ...

证券代码：600628 证券简称：新世界 公告编号：临 2024-015 上海新世界股份有限公司 关于修订《公司章程》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。 2024 年 4 月 11 日，上海新世界股份有限公司（以下简称"公司"）召开了十一届二 十次董事会会议、十一届十九次监事会会议，审议通过了《关于修订<公司章程>的议案》。 根据《中华人民共和国公司法》和 2023 年 9 月 4 日起施行的《上海证券交易所股票 上市规则》、《上市公司独立董事管理办法》,以及 2023 年 12 月 15 日起施行的《上市公 司章程指引》、《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 1 号——规范运作》、《上市公司监管指引第 3 号——上市公司现金分红》等法律法规及其 他相关规范性法律文件，并结合公司实际情况，对《公司章程》相关条款进行修订，具 体修订条款如下： | | 《公司章程》原条款 | 《公司章程》修订后的条款 | | --- | --- | --- | | 1、 | 第二十二条 公司不得收 ...

第一章 总则 第一条 为提高公司治理水平，规范公司董事会秘书的选任、履职和培训工作，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》"）、《上海证券交易所股票上市规则》等法律法规和其他规范性文件，制订本 制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，应忠实、勤勉地履 行职责。 董事会秘书负责公司股东大会和董事会会议的筹备及文件保管、公司股东资料的管理、办 理信息披露事务、投资者关系工作等事宜。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。 第四条 公司董事会办公室由董事会秘书直接管理。 第二章 聘任与解聘 第五条 公司董事会应当在原任董事会秘书离职后三个月内聘任董事会秘书。 第六条 担任公司董事会秘书，应当具备以下条件： （四）取得上海证券交易所认可的董事会秘书资格证书。 第七条 具有下列情形之一的人士不得担任公司董事会秘书： （一）《上海证券交易所股票上市规则》第4.3.3条规定的不得担任上市公司董事、监事 或者高级管理人员的情形； （二）最近3年受到过中国证监会的行政处罚； （三）最近3年受到过证券交易所公 ...

第一章 总则 第一条 为适应上海新世界股份有限公司（以下简称"公司"）战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性， 提高重大投资决策的效益，保证决策的质量，完善法人治理结构，特根据《中华人 民共和国公司法》、《上市公司治理准则》、《上海新世界股份有限公司章程》 （以下简称"《公司章程》"）、《上海新世界股份有限公司董事会议事规则》 （以下简称"《公司董事会议事规则》"）及其他有关规定，设立董事会战略委员 会，并制定本实施细则。 1 （二）对《公司章程》规定须经董事会批准的重大投资，融资方案进行研究并 提出建议； 第二条 董事会战略委员会（以下简称"战略委员会"）是董事会设立的专门 工作机构，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三至七名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事，或者全体董事的 三分之一提名，并由董事会过半数表决通过。 第五条 战略委员会设主任委员（召集人）一名，负责主持委员会工作。主任 委员由董事长或董事会提名，在委员内选举产生。 第 ...

上海新世界股份有限公司 独立董事2023年度述职报告 独立董事 李志强先生 2023 年度，本人(李志强)作为上海新世界股份有限公司（以下简称"新世界"或"公 司"）的独立董事，严格按照《公司法》和《上市公司独立董事管理办法》等法律、法 规及《公司章程》、《公司独立董事制度》的规定，忠实地履行独立董事职责，出席公 司 2023 年度内召开的董事会及相关会议，认真审议各项议案，并对相关事项发表独立 意见，维护公司和股东特别是中小股东的合法权益，有效地履行了独立董事的职责。 本人因任期届满，于 2023 年 6 月 28 日公司召开 2022 年年度股东大会选举产生新 任独立董事后正式离任，不再担任公司董事会独立董事及各专门委员会中相关职务。现 将 2023 年度履职情况报告如下： 一、独立董事基本情况 1、基本履历情况 李志强：现任环太平洋律师协会主席、上海市人民政府行政复议委员会委员、黄浦 区政协常委；上海金茂凯德律师事务所创始合伙人、一级律师。新世界第十一届董事会 独立董事，第十一届董事会提名、薪酬与考核委员会主任委员。（任期：2017 年 6 月 28 日—2023 年 6 月 27 日） 2、是否存在影 ...

| x | | --- | | 意见反馈表 83 | | --- | 编 制 说 明 上海新世界股份有限公司依据上海证券交易所《<公司履行社会 责任的报告>编制指引》、中国工业经济联合会《中国工业企业及工 业协会社会责任指南实施手册》（GSRI-CHINA 2.0）、上海市经济团 体联合会《企业社会责任指南》（SEO-CSR1.0）和上海市精神文明建 设委员会《上海市文明单位社会责任报告指导手册》开展社会责任实 践，并编写年度社会责任报告。 本报告是 2023 年度公司社会责任报告。 ■ 报告时间 社会责任实践数据和信息主要采集 2023 年整年度，同时为便于 数据和绩效比对分别采集了 2021－2023 年三年的数据。 ■ 报告范围 经营范围：许可项目：药品零售；理发服务；生活美容服务；烟 草制品零售；电子烟零售；食品销售；酒类经营；出版物零售；游艺 娱乐活动；第三类医疗器械经营。（依法须经批准的项目，经相关部 门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许 可证件为准）一般项目：国内贸易代理；货物进出口；进出口代理； 摄影扩印服务；摄像及视频制作服务；非居住房地产租赁；物业管理； 会议及展览 ...