| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2023-102 | | --- | --- | --- | | 债券代码：155045 | 债券简称：18豫园01 | | | 债券代码：163038 | 债券简称：19豫园01 | | | 债券代码：163172 | 债券简称：20豫园01 | | | 债券代码：185456 | 债券简称：22豫园01 | | 上海豫园旅游商城（集团）股份有限公司 关于向特定对象发行股票申请文件的审核问询函回 复及募集说明书等申请文件更新的提示性公告 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。 2023 年 8 月 15 日 公司收到《问询函》后，按照要求会同相关中介机构就《问询函》提出的问 题 进 行 了 逐 项 落 实 和 回 复 ， 具 体 内 容 详 见 公 司 同 日 在 上 交 所 网 站 （www.sse.com.cn）披露的《关于上海豫园旅游商城（集团）股份有限公司向特 定对象发行股票申请文件的审核问询函之回复报告》。 2023 年 8 月 3 日，公 ...

上海市锦天城律师事务所 关于上海豫园旅游商城（集团）股份有限公司 2023 年度向特定对象发行股票之 补充法律意见书（一） 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | 目 | 录 1 | | --- | --- | | 声明事项 | 4 | | 释 | 义 6 | | 正 | 文 8 | | 问题 | 1 8 | | 问题 | 8 53 | | 问题 | 10 70 | | 问题 | 11.2 90 | 上海市锦天城律师事务所 补充法律意见书（一） 2023 年度向特定对象发行股票之 补充法律意见书（一） 案号：01F20225465 致：上海豫园旅游商城（集团）股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海豫园旅游商城（集团）股 份有限公司（以下简称"发行人"或"公司"或"豫园股份"）的委托，担任发行人 2023 年度向特定对象发行股票（以下简称"本次发行"）的特聘专项法律顾问。 本所已根据《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 ...

上海豫园旅游商城（集团）股份有限公司 2023 年第五次股东大会（临时会议） 文 件 2023 年 8 月 29 日 股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进 行，根据中国证监会发布的《上市公司股东大会规则》、《上海豫园旅游商城（集团）股份有限 公司章程》(以下简称"《公司章程》")和《股东大会议事规则》的规定，特制定本须知。 上海豫园旅游商城（集团）股份有限公司 2023 年第五次股东大会（临时会议）文件 一、 本公司根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东 大会规则》及《公司章程》的规定，认真做好召开股东大会的各项工作。 二、 本公司设立股东大会秘书处，具体负责大会有关程序方面的事宜。 三、 本次股东大会以现场会议形式召开，并采取现场、网络相结合的方式投票。 四、 股东参加股东大会现场会议依法享有发言权、质询权、表决权等权利，同时也必须 认真履行法定义务，不得侵犯其他股东的权益和扰乱会议秩序。 五、 股东要求大会发言，请于会前十五分钟向大会秘书处登记，出示持股的有效证明， 填写《股东意见征询单》，登记发言的人数原则上以十 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 15,244,153,764.50, representing a year-on-year increase of 24.56% compared to CNY 12,238,226,989.81 in the same period last year[4]. - The net profit attributable to shareholders of the listed company was CNY 335,856,720.97, a slight increase of 0.57% from CNY 333,968,163.11 in the previous year[4]. - The basic earnings per share remained stable at CNY 0.086, unchanged from the previous year[4]. - Total operating revenue for Q1 2023 reached ¥15,244,153,764.50, a 22.5% increase from ¥12,432,654,975.73 in Q1 2022[14]. - Net profit for Q1 2023 was ¥310,547,819.76, down 21.2% from ¥394,045,940.97 in Q1 2022[16]. - The total comprehensive income for Q1 2023 was ¥304,021,311.68, down from ¥373,148,563.92 in Q1 2022[17]. Cash Flow - The net cash flow from operating activities reached CNY 3,654,509,246.14, a significant increase of 316.04% compared to a negative cash flow of CNY -1,691,615,491.46 in the same period last year[4]. - The company experienced a 299.91% increase in net cash flow from operating activities, attributed to increased cash receipts from sales and reduced cash payments for purchases[7]. - Net cash flow from operating activities for Q1 2023 was ¥2,426,008,178.60, a significant improvement compared to a net outflow of ¥2,520,525,983.46 in Q1 2022[26]. - Total cash inflow from operating activities reached ¥2,642,936,073.21, compared to ¥595,734,845.85 in the same period last year, indicating a year-over-year increase of approximately 343%[26]. - Cash outflow for operating activities decreased to ¥216,927,894.61 from ¥3,116,260,829.31, reflecting a reduction of about 93%[26]. - The company reported a net increase in cash and cash equivalents of ¥2,847,507,487.46 for Q1 2023, compared to an increase of ¥391,276,728.71 in Q1 2022[20]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 130,654,624,986.43, reflecting a 1.78% increase from CNY 128,373,418,159.72 at the end of the previous year[4]. - As of March 31, 2023, the company's total assets amounted to ¥130.65 billion, an increase from ¥128.37 billion as of December 31, 2022, reflecting a growth of approximately 1.0%[11]. - The total current liabilities rose to ¥62.53 billion, compared to ¥59.72 billion, indicating an increase of about 4.7%[12]. - Total liabilities increased to ¥90,718,985,773.43 in Q1 2023 from ¥88,763,859,201.33 in Q1 2022[13]. - The company's total assets increased to ¥61,380,186,507.23 in Q1 2023 from ¥59,675,276,868.48 in Q1 2022, reflecting a growth of approximately 2.8%[23]. - Total liabilities rose to ¥34,963,788,794.81 in Q1 2023, up from ¥33,255,078,691.48 in Q1 2022, marking an increase of about 5.1%[23]. Shareholder Information - The top ten shareholders held a total of 90,716 shares, with Shanghai Fudi Investment Management Co., Ltd. being the largest shareholder, owning 1,023,403,904 shares, accounting for 26.24% of the total[8]. - The total equity attributable to shareholders rose to ¥36,012,762,336.48 in Q1 2023, compared to ¥35,674,827,848.42 in Q1 2022[13]. - The total equity for the company was reported at ¥26,416,397,712.42 in Q1 2023, slightly down from ¥26,420,198,177.00 in Q1 2022[23]. Expenses and Investments - Research and development expenses for Q1 2023 were ¥23,404,242.07, up from ¥16,163,245.98 in Q1 2022[14]. - The company reported a total of ¥192,735,463.69 in investment income for Q1 2023, a significant increase from ¥44,576,271.94 in Q1 2022[24]. - The company absorbed investments totaling ¥10,890,000.00 in Q1 2023, compared to none in Q1 2022[19]. - The company reported a decrease in tax expenses to ¥135,607,578.10 in Q1 2023 from ¥228,649,941.01 in Q1 2022[14]. Other Information - The company did not conduct an audit for the Q1 financial report[3]. - The company has no significant new product launches or technological advancements mentioned in the report[10]. - There are no updates on market expansion or mergers and acquisitions in the current report[10].

Financial Performance - The company's operating revenue for 2022 was approximately RMB 50.12 billion, a decrease of 3.57% compared to 2021[21]. - The net profit attributable to shareholders for 2022 was approximately RMB 3.83 billion, reflecting a slight increase of 1.52% year-on-year[21]. - The net profit excluding non-recurring gains and losses dropped significantly by 94.22% to approximately RMB 161.73 million in 2022[21]. - The net cash flow from operating activities was negative at approximately RMB -89.51 million, an improvement of 98.71% compared to the previous year[21]. - Total assets at the end of 2022 amounted to approximately RMB 128.37 billion, a decrease of 3.12% from the previous year[21]. - The total equity attributable to shareholders increased by 4.03% to approximately RMB 35.67 billion at the end of 2022[21]. - The company reported a significant increase in trading financial assets, with a year-end balance of approximately 1.851 billion RMB, reflecting a change of 1.457 billion RMB[31]. - Non-recurring gains and losses totaled approximately 3.664 billion RMB for the year, compared to 969 million RMB in the previous year[30]. - The company experienced a net loss attributable to shareholders of 197.8 million RMB in the fourth quarter, after excluding non-recurring gains and losses[26]. Revenue and Sales Growth - The company's revenue for the reporting period decreased by 1.8 billion RMB, a decline of 3.57% year-on-year, primarily due to reduced revenue recognition from property development and sales despite growth in the jewelry fashion business[22]. - The jewelry fashion group reported a revenue growth of approximately 20% year-on-year, with active members reaching 2.07 million and a member repurchase rate of 37.5%[33]. - The cultural dining group saw a revenue increase of about 10%, launching 100 SKUs and achieving sales of over 30 million for its pre-made noodles[33]. - The beauty and health group recorded over 12 million yuan in sales for its pet care segment, while the AHAVA brand achieved monthly sales of over 1 million in its first month[33]. - The company’s new member acquisition reached 7.2 million in 2022, a 40% increase year-on-year, with member sales accounting for 64% of total sales[35]. - The company’s overseas business accounted for over 75% of AHAVA's revenue, with retail scale reaching 1.2 billion yuan[36]. Investment and Expansion - The company completed a business combination under common control, acquiring Shanghai Gaodi Asset Management Co., Ltd. and its subsidiaries during the reporting period[26]. - The company plans to continue focusing on market expansion and new product development to enhance future performance[32]. - The company is investing heavily in urban areas, with significant projects in major cities like Shanghai, Nanjing, and Wuhan, reflecting its growth strategy[86][88]. - The company is also expanding in Hefei with the Yun Gu Ming Ting project, which has a planned building area of 1,000,748.37 square meters and an investment of CNY 66 million[88]. - The company is focusing on commercial and residential developments, with multiple projects in Shanghai and Nanjing indicating a strategic market expansion[86][88]. Research and Development - R&D expenses increased due to ongoing investments in tea, dining, and liquor innovation centers[55]. - The total number of R&D personnel is 286, representing 1.8% of the company's total workforce, highlighting the focus on innovation[71]. - Research and development investment increased by 40%, focusing on innovative technologies and product enhancements[167]. Corporate Governance and Management - The company adheres to legal and regulatory requirements for corporate governance, ensuring effective decision-making and investor protection[152]. - The company has held multiple shareholder meetings to discuss various financial and operational proposals, including the issuance of medium-term notes and short-term financing bonds[153][154]. - The company appointed Ni Qiang and Hu Tingzhou as co-CEOs on March 18, 2022, each serving a term of six months[163]. - The company has seen a significant leadership turnover, with multiple executives transitioning into new roles within the organization over the past few years[175]. Future Guidance - The company plans to achieve a revenue of 58 billion RMB and a cost of 47 billion RMB for the year 2023[144]. - Future guidance indicates a focus on increasing sales by 15% year-over-year through strategic store openings and product diversification[101]. - The company provided guidance for 2023, projecting a revenue increase of 12% to 11.2 billion[169]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product range[106].

| 证券代码：600655 | 证券简称：豫园股份 | 公告编号：临2023-024 | | --- | --- | --- | | 债券代码：155045 | 债券简称：18豫园01 | | | 债券代码：163038 | 债券简称：19豫园01 | | | 债券代码：163172 | 债券简称：20豫园01 | | | 债券代码：188429 | 债券简称：21豫园01 | | | 债券代码：185456 | 债券简称：22豫园01 | | 上海豫园旅游商城（集团）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。 上海豫园旅游商城（集团）股份有限公司（简称"公司"） 拟于 2023 年 3 月 24 日在上海证券交易所网站（ www.sse.com.cn ）披露公司 2022 年年度报告。 为了便于广大投资者更全面深入地了解公司 2022 年年度业绩和经营情况，公司拟 于 2023 年 3 月 24 日（星期五 15:30-16:30）召开业绩说明会，就投资者普遍关 心 ...