Financial Performance - The company's operating revenue for Q3 2023 was ¥274,175,475.07, representing a year-on-year increase of 10.73%[3] - The net profit attributable to shareholders for Q3 2023 was ¥13,574,033.85, showing a significant increase of 18,005.23% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,396,597.35, reflecting a substantial increase of 681.92% year-on-year[3] - The company's basic earnings per share for Q3 2023 was ¥0.02, a 100% increase year-on-year[3] - Net profit attributable to shareholders increased by 18,005.23% in the current reporting period, reflecting significant profit growth[7] - The net profit attributable to shareholders, excluding non-recurring gains and losses, rose by 681.92% in the current reporting period[7] - Basic earnings per share for the current period increased by 100.00%, reflecting the rise in company profits[7] - Total operating revenue for the first three quarters of 2023 reached ¥806,498,128.72, a significant increase of 38.8% compared to ¥581,437,386.21 in the same period of 2022[15] - Operating profit improved to ¥67,322,918.48, contrasting with a loss of ¥45,756,029.27 in the first three quarters of 2022[15] - Net profit for the first three quarters of 2023 was ¥51,664,479.43, compared to a net loss of ¥31,667,898.37 in the same period last year[15] - The company achieved a total profit of ¥64,786,065.50, recovering from a loss of ¥32,489,212.93 in the first three quarters of 2022[15] Cash Flow - The company reported a net cash flow from operating activities of ¥135,466,466.45 for the year-to-date, an increase of 768.49% compared to the previous year[3] - The net cash flow from operating activities increased by 768.49% year-to-date, indicating strong operational performance[7] - The net cash flow from operating activities for the first three quarters of 2023 was ¥135,466,466.45, a significant improvement compared to a net outflow of ¥20,264,441.83 in the same period of 2022[16] - Total cash inflow from operating activities increased to ¥980,522,004.23, up from ¥743,729,523.32 in the first three quarters of 2022, representing a growth of approximately 32%[16] - Cash outflow from operating activities rose to ¥845,055,537.78, compared to ¥763,993,965.15 in the previous year, indicating an increase of about 10.6%[16] - The company’s total cash inflow from operating activities was significantly higher than cash outflow, indicating a positive operational cash flow trend[16] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥5,690,617,217.02, a slight decrease of 0.44% from the end of the previous year[3] - As of September 30, 2023, total assets amounted to CNY 5,690,617,217.02, a slight decrease from CNY 5,715,539,279.37 at the end of 2022[11] - Current assets totaled CNY 2,210,301,172.38, showing a marginal increase from CNY 2,189,393,633.19 year-over-year[11] - Total liabilities decreased to CNY 1,446,338,732.03 from CNY 1,504,018,868.42, reflecting a reduction of about 3.9%[12] - The company's equity attributable to shareholders increased to CNY 4,239,795,839.37 from CNY 4,208,100,410.95, indicating a growth of approximately 0.76%[12] - The company reported a decrease in short-term borrowings to CNY 580,447,166.67 from CNY 630,590,333.34, a decline of about 7.9%[12] - Non-current liabilities decreased to CNY 26,318,173.09 from CNY 28,269,081.43, a reduction of approximately 6.9%[12] Revenue Drivers - The company's revenue growth was primarily driven by improved performance in the department store and hotel sectors, with a year-to-date revenue increase of 38.71%[6] - The company's operating revenue increased by 38.71% year-to-date, driven by better performance in the department store and hotel sectors[7] Expenses - The company reported a total operating cost of ¥752,659,408.68, which is an increase of 15.9% from ¥648,836,737.54 in 2022[15] - Sales expenses increased to ¥90,431,913.63, up from ¥81,395,218.72 in the previous year, reflecting a rise of 12.7%[15] - Management expenses rose to ¥146,741,997.64, compared to ¥112,855,442.39 in the same period last year, indicating a 30.1% increase[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,502[9] - The largest shareholder, Shanghai Huangpu District State-owned Assets Supervision and Administration Commission, holds 20.73% of the shares[9] Investment Activities - Cash received from investment activities decreased by 35.92% due to lower funds available for investment in wealth management products[7] - The cash flow from investment activities showed a net outflow of ¥208,766,600.78, a decline from a net inflow of ¥413,214,129.98 in the same period last year[16] - Cash inflow from investment activities totaled ¥2,899,387,330.44, down from ¥4,525,756,620.17 in the first three quarters of 2022, reflecting a decrease of approximately 36%[16] - The company raised ¥1,003,200.48 from new investments, while cash inflow from borrowings was ¥592,000,000.00, down from ¥630,000,000.00 in the previous year[16] - The net cash flow from financing activities was negative at ¥52,775,267.35, an improvement from a net outflow of ¥257,335,219.03 in the same period of 2022[16] Other Comprehensive Income - Other comprehensive income after tax was reported at -¥318,564.63, an improvement from -¥3,136,572.43 in the same period of 2022[15]

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 2023 年第三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 2023 年第三季度主要经营数 据披露如下： 一、2023 年第三季度，公司无门店变动情况； 证券代码：600628 证券简称：新世界 公告编号：临2023-041 上海新世界股份有限公司 2023年第三季度经营数据公告 | 1、各经营模式数据： | | --- | | 业态 | 经营模式 | | 2023 年 7-9 月（单位：万元） | | | 2022 年 7-9 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 | 6,066 | 2,724 | 55. ...

证券代码：600628 证券简称：新世界 公告编号：临2023-040 上海新世界股份有限公司 关于股东部分股份解除质押的公告 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： ●截至本公告披露日，上海新世界股份有限公司（以下简称"公司"或"本公司"） 股东上海综艺控股有限公司（以下简称"综艺控股"）持有本公司股份 84,524,934 股无限 售流通股，占公司总股本的 13.07%。 单位：股 | 股东名称 | 上海综艺控股有限公司 | | --- | --- | | 本次解质股份 | 40,000,000 | | 占其所持股份比例 | 47.32% | | 占公司总股本比例 | 6.18% | | 解质时间 | 2023年10月24日 | | 持股数量 | 84,524,934 | | 持股比例 | 13.07% | | 剩余被质押股份数量 | 44,000,000 | | 剩余被质押股份数量占其所持股份比例 | 52.06% | | 剩余被质押股份数量占公司总股本比例 | 6.80% | 1 经与综艺控股确 ...

上 海 证 券 交 易 所 上证公监函〔2023〕0215 号 关于对上海新世界股份有限公司及有关责任人 予以监管警示的决定 当事人： 上海新世界股份有限公司，A 股证券简称：新世界，A 股证券代 码：600628； 吴胜军，上海新世界股份有限公司时任财务总监； 马炳芳，上海新世界股份有限公司时任董事会秘书。 经查明，根据上海新世界股份有限公司（以下简称新世界或公 司）于 2023 年 8 月 31 日披露的公告，公司于 2011 年 7 月 8 日和其 控股股东上海新世界（集团）有限公司（以下简称新世界集团）及 其下属子公司共同出资 10,000 万元人民币成立了上海申城通商务 有限公司（以下简称申城通商务）。其中，新世界集团出资 3,500 万元，持有申城通商务 35%的股权；新世界集团下属 7 家子公司合 计出资 5,500 万元，持有申城通商务 55%的股权；公司出资 1,000 万元，持有申城通商务 10%的股权。 根据公司公告，本次交易构成关联交易，相关交易金额占公司 2010 年经审计净资产绝对值的 0.52%，但公司未就该关联交易事项 及时履行董事会审议程序及信息披露义务，迟至 2023 年 ...

证券代码：600628 简称：新世界 公告编号：临 2023-039 上海新世界股份有限公司 关于召开 2023 年半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： 投资者可于 2023 年 9 月 18 日（星期一）至 9 月 22 日（星期五）下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xsj600628@163.com 进行提问。公司将在 2023 年半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 2023 年 8 月 31 日 在上海证券交易所网站（http://www.sse.com.cn）披露了《公司 2023 年 半年度报告》，为便于广大投资者更全面深入地了解公司 2023 年半年度经 营成果、财务状况，公司计划于 2023 年 9 月 25 日（星期一）下午 15:00-16:00 召开 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 本次业绩说明会以网络 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥532.32 million, a 59.46% increase compared to ¥333.84 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥38.03 million, representing a significant increase of 218.77% from a loss of ¥32.02 million in the previous year[20]. - The net cash flow from operating activities improved to ¥152.25 million, a 196.88% increase from a negative cash flow of ¥157.16 million in the same period last year[20]. - The basic earnings per share for the first half of 2023 was ¥0.06, compared to a loss of ¥0.05 per share in the same period last year, marking a 220.00% increase[21]. - The weighted average return on equity increased by 1.64 percentage points to 0.90% compared to -0.74% in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥24.70 million, an increase of 144.67% from a loss of ¥55.29 million in the same period last year[20]. - The company's total operating revenue for the first half of 2023 reached 532.32 million RMB, a significant increase from 333.84 million RMB in the same period of 2022, reflecting a growth rate of 59.6%[27]. - The company's operating costs rose by 28.28% to CNY 327.88 million, up from CNY 255.60 million year-on-year[41]. Asset and Equity Management - The company's net assets attributable to shareholders at the end of the reporting period were ¥4.25 billion, a slight increase of 0.92% from ¥4.21 billion at the end of the previous year[20]. - Total assets decreased by 1.04% to ¥5.66 billion from ¥5.72 billion at the end of the previous year[20]. - Cash and cash equivalents increased by 37.09% to CNY 1.77 billion, up from CNY 1.29 billion at the end of the previous period[44]. - The company's total liabilities decreased to CNY 1,404,708,898.51 from CNY 1,504,018,868.42, reflecting a reduction of about 6.61%[95]. - The total equity attributable to shareholders rose to CNY 4,246,784,647.29 from CNY 4,208,100,410.95, marking an increase of approximately 0.92%[95]. Market and Sales Performance - The company reported a significant recovery in its retail, hotel, and pharmaceutical sales, contributing to the overall revenue growth[21]. - The gross profit margin for the department store segment improved to 38.41% in the first half of 2023, compared to 23.44% in the same period of 2022[27]. - The revenue from self-operated sales of traditional Chinese medicine reached 149.48 million RMB, with a gross profit margin of 32.51%, up from 31.03% in the previous year[28]. - The hotel segment reported a revenue of 63.92 million RMB with a gross profit margin of 53.10%, a significant increase from 22.11 million RMB in the same period of 2022[27]. - The total retail sales of consumer goods in Shanghai for the first half of 2023 amounted to 937.76 billion RMB, representing a year-on-year growth of 23.5%[29]. Strategic Initiatives and Market Expansion - The company has introduced new brands focused on subculture and hosted the "2023 New World ACG Carnival" to enhance market differentiation and engagement[35]. - The company is actively pursuing market expansion and innovative marketing strategies to increase its market share in the hotel industry[35]. - The overall market for the health industry, particularly traditional Chinese medicine, is expected to continue growing due to increasing consumer demand and supportive government policies[31]. - The company has introduced new products targeting the "Z Generation" consumer group, including anime and gaming merchandise, to capture market share[39]. - The company is focusing on high-quality development and consumer promotion as part of its strategic initiatives for sustainable growth[38]. Financial Management and Governance - The company emphasizes the importance of monitoring investment risks related to forward-looking statements in its reports[4]. - The company has made changes in its board of directors, including the election of new independent and employee directors, which may impact governance and strategic direction[57]. - The company's financial management team is led by CFO Wang Wenhua, indicating a focus on maintaining financial stability and transparency[108]. - The company’s board is chaired by Mr. Chen Yong, emphasizing strong leadership in navigating market challenges[108]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions in accordance with government regulations, focusing on peak shaving for electricity demand[65]. - The company conducts annual emissions testing for natural gas boiler exhaust and monthly water quality testing for wastewater discharge[63]. - The company has established emergency response plans for environmental incidents, including gas leaks and boiler emergencies[64]. - The company has committed to avoiding competition with its subsidiaries and ensuring fair treatment of shareholders[67]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and a slowdown in retail growth, with significant pressure on performance due to a "macro heat, micro cold" situation in the economy[52]. - Increased competition in the retail sector and policy changes are expected to further pressure the company's market position, particularly in the pharmaceutical sales segment[53]. - Rising operational costs and declining profit margins are concerns, driven by increased minimum wage standards and fluctuations in raw material prices[54]. - The company is navigating a challenging retail environment, with online retail competition affecting traditional sales channels and profit margins[53]. Investment and Subsidiary Performance - The company reported a net profit of 1,289.44 million RMB from Shanghai Cai Tong De Pharmaceutical Co., Ltd., while other subsidiaries showed varying performance, with some reporting losses[51]. - The company has completed a capital increase for its subsidiary, Shanghai Cai Tong De Pharmaceutical Co., bringing in two external strategic partners to strengthen its health industry[39]. - The company has established several new subsidiaries, including Shanghai New World Radisson Hotel Co., Ltd. with an investment of ¥24,700,000.00 and Shanghai New World Investment Consulting Co., Ltd. with an investment of ¥159,000,000.00[46]. Accounting and Financial Reporting - The company follows the accounting standards set by the Ministry of Finance, ensuring that financial statements accurately reflect its financial position and operating results[1]. - The company recognizes cash and cash equivalents as highly liquid investments that can be readily converted to known amounts of cash[10]. - The company applies the equity method for accounting investments in joint ventures and recognizes its share of the joint venture's assets and liabilities[8]. - The company recognizes revenue based on the assessment of contracts, identifying performance obligations, and allocating transaction prices accordingly[182]. - The company has implemented changes in accounting policies effective January 1, 2023, related to deferred tax assets and liabilities, impacting financial reporting[196].

证券代码：600628 证券简称：新世界 公告编号：临2023-034 上海新世界股份有限公司 关于子公司上海徐重道中药饮片有限公司 完成工商变更登记并换发营业执照的公告 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。 2022 年 12 月 9 日，上海新世界股份有限公司（以下简称"公司"）召开了十一届八次 董事会、十一届八次监事会会议，审议通过了《关于子公司上海徐重道中药饮片有限公司 拟增资扩股的议案》，同意公司全资子公司上海蔡同德药业有限公司（以下简称"蔡同德 药业"）子公司上海徐重道中药饮片有限公司（以下简称"徐重道公司"）通过在上海联合 产权交易所公开挂牌方式进行增资扩股，征集不超过 2 家外部战略合作伙伴。详见公司于 2022 年 12 月 10 日在上海证券交易所网站（http://www.sse.com.cn）披露的《关于子公 司上海徐重道中药饮片有限公司拟增资扩股的公告》（临 2022-041）。 名称：上海徐重道中药饮片有限公司 类型：其他有限责任公司 法定代表人：杨琦晖 注册资本：人民币 500.0000 ...

证券代码：600628 证券简称：新世界 公告编号：2023-033 上海新世界股份有限公司 2022 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.03 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/17 | － | 2023/8/18 | 2023/8/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 6 月 28 日的 2022 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本646,875,384股为基数，每股派发现金红利0.03 元（含税），共计 ...

上海新世界股份有限公司 关于召开 2022 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。 证券代码：600628 证券简称：新世界 公告编号：临 2023-023 重要内容提示： 会议召开时间：2023 年 6 月 9 日（星期五）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 2023 年 6 月 8 日（星期四）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 2022 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 2023 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 2022 年 年度报告》，为便于广大投资者更全面深入地了解公司 202 ...

证券代码：600628 证券简称：新世界 公告编号：临2023-022 上海新世界股份有限公司 关于举办"走进上市公司"投资者交流活动情况的公告 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。 上海新世界股份有限公司（以下简称"公司"）于 2023 年 5 月 29 日下午举办了"走 进上市公司"投资者交流活动。本次活动旨在加强公司与投资者的沟通交流，让更多的投 资者近距离了解公司，增进上市公司市场认同和价值实现，提高上市公司质量。 现将本次活动的主要情况公告如下： 一、交流活动基本情况 时间：2023 年 5 月 29 日下午 2:00 形式：现场接待 调研机构：申万宏源证券 接待人：公司董事长陈湧先生，副董事长、总经理沈为民先生，副总经理、董事会秘 书、财务总监王文华女士，新世界城副总经理、品牌招商部经理李蔚先生，董办等相关人 员 二、交流活动的主要问题及回复 1、想请教公司酒店板块和零售板块整体回暖情况如何，针对接下来的零售业态有无 一些战略打法上的调整？ 答：2023 年春节之后，随着整体经济运行回暖向好的积极态势，顾 ...