证券代码：600682 证券简称：南京新百 公告编号：临 2023-020 本议案尚需提交至公司股东大会审议。 南京新街口百货商店股份有限公司 第十届董事会第四次会议决议公告 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法律责任。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 南京新街口百货商店股份有限公司（以下简称公司）第十届董事会第四次 会议（以下简称会议）于 2023 年 8 月 7 日以通讯表决的方式召开。会议通知于 2023 年 8 月 4 日以电话或邮件的方式向全体董事发出，本次会议应参会董事 10 人，实际参会董事 10 人。本次会议的通知、召开以及参与表决董事人数均符合 有关法律、法规、规则及《公司章程》的规定。会议审议并通过了如下议案： 一、审议通过了《关于补选第十届董事会非独立董事的议案》 公司董事会非独立董事、副总裁许光兴先生因个人原因向董事会辞去公司 董事及副总裁职务。根据《公司法》、《上海证券交易所股票上市规则》及《公 司章程》的相关规定和董事会提名委员会的提名及资格审查，经公司第十届董 事会第四次 ...

证券代码：600682 证券简称：南京新百 公告编号：临 2023-021 南京新街口百货商店股份有限公司 第九届监事会第十二次会议决议公告 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法律责任。 南京新街口百货商店股份有限公司(以下简称公司) 第九届监事会第十二次 会议 (以下简称会议)于 2023 年 8 月 7 日以通讯表决的方式召开。会议通知于 2023 年 8 月 4 日以电话或邮件的方式向全体监事发出，本次会议应参会监事 3 人， 实际参会监事 3 人。本次会议的通知、召开以及参与表决监事人数均符合有关 法律、法规、规则及《公司章程》的规定。会议审议通过了《关于变更部分募 集资金用途并永久补充流动资金的议案》，该议案尚需提交至公司股东大会审 议。 监事会认为：本次将部分募投项目部分募集资金用于永久补充流动资金有利 于更好地发挥募集资金使用效益，符合公司实际经营发展需要，符合全体股东 利益，不存在损害公司股东利益的情形；本次事项涉及的审议程序符合法律、 行政法规、部门规章及其他规范性文件的规定。经监事会审议，同意本次剩余 募 ...

华泰联合证券有限责任公司 关于南京新街口百货商店股份有限公司 变更部分募集资金用途并永久补充流动资金 的核查意见 华泰联合证券有限责任公司（以下简称"独立财务顾问"）作为南京新街口百 货商店股份有限公司（以下简称"南京新百"、"上市公司"或"公司"）发行股份购 买安康通控股有限公司（以下简称"安康通"）84%股权、Sanpower International Healthcare Group Co.,Ltd.（以下简称"三胞国际"）100%股权以及山东省齐鲁干细 胞工程有限公司 76%股权并募集配套资金暨关联交易的独立财务顾问，根据《上 海证券交易所股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等相关规定，对南京新百变更部分募集资金用途并永久补充流动资金事 项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 1 二、募集资金的使用情况 根据《南京新街口百货商店股份有限公司发行股份购买资产并募集配套资 金暨关联交易报告书》，公司本次非公开发行募集资金扣除发行费用后的净额 将全部用于以下项目： 三、募集资金 ...

证券代码：600682 证券简称：南京新百 公告编号：临 2023-015 南京新街口百货商店股份有限公司 关于召开 2022 年度业绩 暨现金分红说明会的公告 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： 南京新街口百货商店股份有限公司（以下简称公司）已于 2023 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）发布公司 2022 年度报告，为便于 广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况及利润分配方 案，公司计划于 2023 年 05 月 16 日下午 15:00-16:00 举行 2022 年度业绩暨现 金分红说明会，就投资者关心的问题进行交流。 证券代码：600682 证券简称：南京新百 公告编号：临 2023-015 二、 说明会召开的时间、地点 三、 参加人员 总经理：张轩先生 会议召开时间：2023 年 05 月 16 日(星期二)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow ...

Financial Performance - Net profit attributable to shareholders decreased by 14.94% year-to-date compared to the previous year[5] - Net profit excluding non-recurring gains and losses decreased by 18.15% year-to-date[5] - Basic and diluted earnings per share both decreased by 18.75% year-to-date[5] - Net profit for Q1 2023 was RMB 226,501,212.08, down from RMB 251,537,370.90 in Q1 2022[14] - Comprehensive income for Q1 2023 totaled RMB 94,650,336.08, compared to RMB 194,242,281.97 in Q1 2022[14] - The basic earnings per share for Q1 2023 was ¥0.13, down 18.75% from ¥0.16 in Q1 2022[23] - The weighted average return on equity for Q1 2023 was 1.06%, a decrease of 0.17 percentage points compared to 1.23% in the same period last year[23] - The net profit attributable to shareholders of the listed company was ¥180,148,875.72, a decrease of 14.94% from ¥210,028,853.25 in the previous year[51] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥165,411,902.37, down 18.15% from ¥202,084,526.24 in the same period last year[51] Revenue and Costs - Total operating revenue for Q1 2023 was RMB 1,595,560,833.41, an increase from RMB 1,524,888,877.17 in Q1 2022[12] - The company's operating revenue for Q1 2023 was ¥1,595,560,833.41, representing a year-over-year increase of 4.63% compared to ¥1,398,864,221.81 in the same period last year[51] - Total operating costs for the period were approximately $1.33 billion, an increase from $1.23 billion in the previous period, representing an increase of about 8.3%[62] - Operating profit for the period was approximately $280.45 million, down from $306.09 million in the previous period, reflecting a decrease of about 8.4%[62] - Total profit for the period was approximately $282.94 million, compared to $305.75 million in the previous period, indicating a decline of about 7.4%[62] Cash Flow and Investments - The net cash flow from operating activities for Q1 2023 was ¥225,294,070.15, a decrease of 36.94% compared to ¥357,276,453.57 in Q1 2022[16] - Cash inflow from investment activities in Q1 2023 was ¥389,749,975.92, significantly higher than ¥84,816,766.54 in Q1 2022[17] - The net cash flow from investment activities for Q1 2023 was -¥191,781,349.33, an improvement from -¥295,796,709.76 in Q1 2022[17] - Cash inflow from financing activities in Q1 2023 was ¥137,210,000.00, compared to ¥203,214,000.00 in Q1 2022[17] - The net cash flow from financing activities for Q1 2023 was -¥38,979,528.13, an improvement from -¥130,828,417.63 in Q1 2022[17] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥25,420,629,239.31, reflecting a 0.81% increase from ¥25,215,359,602.91 at the end of the previous year[23] - The company's total current assets increased to ¥8,546,905,904.46 from ¥8,163,995,535.77 year-over-year[59] - The company's total liabilities increased to ¥6,062,515,585.59 from ¥5,944,696,538.91 year-over-year[60] - The company's inventory as of March 31, 2023, was ¥378,624,983.79, up from ¥287,490,302.87 in the previous year[59] - The company reported a decrease in fixed assets to ¥2,955,435,545.40 from ¥2,999,939,557.56 year-over-year[60] Expenses - Financial expenses increased by 229.78% year-to-date, primarily due to increased deposit interest[5] - Research and development expenses were approximately $57.59 million, slightly down from $59.71 million in the previous period, a decrease of about 3.6%[62] - Sales expenses decreased to approximately $129.23 million from $155.15 million, a reduction of about 16.7%[62] - Management expenses increased to approximately $296.95 million from $243.21 million, an increase of about 22.1%[62] - Financial expenses showed a significant improvement, with a net income of approximately -$11.53 million compared to a net expense of $8.88 million in the previous period[62] - Other income for the period was approximately $1.30 million, down from $2.40 million in the previous period, a decrease of about 45.8%[62] Other Information - Other comprehensive income decreased by 42.57% at the end of the reporting period, mainly due to foreign currency translation differences[5] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[57] - The company reported investment income of approximately $5.47 million, a significant increase from $440,409.36 in the previous period[62] - The company did not report any net profit from the merged entity prior to the merger, indicating no impact on overall profitability from this activity[64]

Financial Performance - As of December 31, 2022, the total share capital of the company is 1,346,132,221 shares, with a proposed cash dividend of RMB 0.2 per 10 shares, totaling RMB 26,782,644.42 (including tax) to be distributed to shareholders[4]. - In 2022, the company achieved total operating revenue of RMB 1,524,888,877.17 in Q1, RMB 1,490,086,053.27 in Q2, RMB 1,648,365,517.36 in Q3, and RMB 1,767,336,404.13 in Q4, showing a consistent revenue growth throughout the year[27]. - The net profit attributable to shareholders for Q1 was RMB 211,801,270.50, Q2 was RMB 184,350,642.06, Q3 was RMB 217,845,594.15, and Q4 was RMB 109,502,430.24, indicating fluctuations in profitability across the quarters[27]. - The company achieved operating revenue of CNY 6,430,676,851.93 in 2022, a year-on-year increase of 0.71%[47]. - Net profit attributable to shareholders was CNY 723,499,936.95, representing a decrease of 31.41% compared to the previous year[47]. - The net cash flow from operating activities decreased by 23.85% to CNY 1,536,377,650.20[47]. - The company's total assets at the end of 2022 were CNY 25,215,359,602.91, down 5.41% from the previous year[47]. - Basic earnings per share decreased by 30.77% to CNY 0.54[49]. Business Development and Expansion - The company successfully introduced 75 new brands, including 10 first stores in Jiangsu and 3 first stores in Nanjing, enhancing its retail offerings[34]. - The company celebrated its 70th anniversary with a record total sales of RMB 1.05 billion on the anniversary day, marking a significant milestone in sales performance[34]. - The company upgraded the facade of its Nanjing flagship store, featuring Asia's largest 3D naked-eye screen, which became a landmark attraction during the New Year's Eve celebration[34]. - The company has focused on enhancing brand influence through participation in public welfare activities and optimizing business processes[56]. - The company plans to continue diversifying its business and improving management efficiency through information technology[56]. - The company achieved a year-on-year increase in the number of successful bids and project scale in the domestic Ankang Tong business, expanding into 5 new prefecture-level cities and over 30 county-level markets[68]. Cash Flow and Dividend Policy - The net cash flow from operating activities for Q1 was RMB 357,276,453.57, Q2 was RMB 322,499,816.57, Q3 was RMB 273,917,877.88, and Q4 was RMB 582,683,502.18, reflecting strong cash generation capabilities[27]. - The company plans to submit the proposed dividend distribution plan for shareholder approval, indicating a commitment to returning value to shareholders[4]. Healthcare Services and Innovations - The new health hospital recorded over 230,000 outpatient visits for the year, with a daily outpatient volume of 1,300 and a daily inpatient count exceeding 1,100[70]. - The company’s healthcare services saw a significant increase in surgical procedures, with nearly 15,000 surgeries performed, including 5,347 level-four surgeries[70]. - The company successfully launched the HeKang elderly assistance mini-program and established the Chinese medicine service brand RunHeTang, enhancing its service offerings[74]. - The company is focusing on enhancing nursing quality through a comprehensive quality management system, utilizing PDCA management methods[100]. - The hospital is committed to improving service quality and patient satisfaction through various initiatives, including the implementation of standardized service protocols[120]. Market Trends and Projections - The Chinese pharmaceutical market is projected to grow from RMB 186.8 billion in 2022 to RMB 228.73 billion by 2025, with a compound annual growth rate of 9.6%[110]. - The global oncology drug market is projected to reach nearly $270 billion by 2025, with a compound annual growth rate (CAGR) of 10.4% from 2022 to 2025[137]. - The U.S. oncology drug market was approximately $97.8 billion in 2022, with a projected growth to $141.5 billion by 2025, reflecting a CAGR of 15%[165]. - In China, the oncology drug market grew by 20% from 2020 to 2022, driven by increased insurance coverage and economic capacity[165]. Social Responsibility and Community Engagement - The company is actively involved in public welfare activities, having assisted over 200 children with blood diseases through its "Fire Seed Project" since 2013[91]. - The company has received multiple honors, including being recognized as a civilized unit in Jiangsu Province and an advanced unit for fire safety management in Nanjing[58]. Strategic Partnerships and Collaborations - The company completed a strategic partnership with Baidu and Gaode Map to leverage community station advantages for diversified online and offline services[73]. - The company’s CDMO business in the U.S. achieved a breakthrough with successful technology transfer and product trial delivery under a strategic partnership with Shoreline[69]. - Natali (China) has established a strong technical cooperation with the China-Israel Innovation Park, enhancing its product development capabilities[197]. Technology and Innovation - The company has established a digital hospital initiative aimed at achieving smart management and aligning with relevant standards for smart healthcare[128]. - The company is enhancing its information technology infrastructure to improve operational efficiency and service safety[111]. - The company has upgraded its cell factory to enhance product stability and safety, supporting critical clinical research registration[179].

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,648,365,517.36, representing a 7.50% increase compared to ¥1,460,432,480.20 in the same period last year[7]. - Net profit attributable to shareholders was ¥217,845,594.15, a decrease of 20.60% from ¥267,323,324.57 year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥219,038,224.69, down 15.10% from ¥258,005,178.04 in the previous year[7]. - The basic earnings per share for the period was ¥0.16, a decline of 20.00% compared to ¥0.20 in the same quarter last year[7]. - Net profit for the third quarter of 2022 was CNY 729,480,755.56, down from CNY 992,588,497.42 in the same quarter of 2021, representing a decline of approximately 26.5%[37]. - The net profit attributable to shareholders of the parent company for the third quarter of 2022 was CNY 613,997,506.71, compared to CNY 877,754,965.82 in the previous year, a decrease of around 30.1%[37]. - The total comprehensive income attributable to the parent company reached CNY 1,395,273,140.73, an increase from CNY 823,280,900.67 in the same period last year, reflecting a growth of approximately 69.5%[39]. Assets and Liabilities - Total assets at the end of the reporting period were ¥25,094,846,361.48, a decrease of 5.87% from ¥25,330,130,157.85 at the end of the previous year[9]. - The equity attributable to shareholders decreased by 2.53% to ¥17,103,957,965.66 from ¥17,183,697,414.14 at the end of the previous year[9]. - The company's total assets amounted to ¥25,094,846,361.48, down from ¥26,658,542,523.00, indicating a decrease of approximately 5.9%[28]. - The total liabilities decreased to ¥5,694,216,924.16 from ¥6,946,085,915.37, a reduction of about 18.1%[28]. - Total liabilities as of the reporting date were CNY 6,822,826,982.26, down from CNY 8,056,253,800.10 in the previous year, reflecting a decrease of approximately 15.3%[30]. - Total equity attributable to shareholders of the parent company was CNY 17,103,957,965.66, a slight decrease from CNY 17,548,146,059.09 in the previous year, indicating a decline of about 2.54%[30]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥953,694,148.02, down 16.20% from ¥1,115,082,509.48 in the same period last year[7]. - The company reported a significant decrease in cash and cash equivalents by 33.38% at the end of the reporting period due to changes in the scope of consolidation[15]. - The company reported cash and cash equivalents of ¥3,971,235,083.90, down from ¥5,961,390,829.95 in the previous year, representing a decrease of approximately 33.3%[25]. - The total cash inflow from operating activities amounted to CNY 6,644,652,967.26, compared to CNY 6,566,304,567.52 in the prior year, showing a slight increase of approximately 1.2%[43]. - The net cash flow from operating activities was CNY 953,694,148.02, down from CNY 1,138,064,935.49 in the previous year, indicating a decrease of about 16.2%[43]. - The cash and cash equivalents at the end of the period stood at CNY 3,965,723,253.91, down from CNY 6,213,122,754.52 in the previous year, representing a decline of about 36.1%[45]. Investments and Acquisitions - The company completed the acquisition of 100% equity in Nanjing Xinbai Real Estate Development Co., Ltd., which led to a restatement of prior period data[9]. - The company reported a net profit of CNY 6,221,820.93 from the merged entity, contrasting with a net loss of CNY -45,493,477.60 from the previous year, indicating a significant turnaround[39]. Operating Costs and Expenses - Total operating costs for the first three quarters of 2022 were CNY 3,802,240,866.18, compared to CNY 3,416,566,950.51 in 2021, indicating an increase of about 11.29%[34]. - Research and development expenses for the first three quarters of 2022 amounted to CNY 190,707,290.78, slightly up from CNY 186,195,935.06 in 2021, showing a growth of about 2.7%[34]. - The company reported a financial expense of CNY 9,465,364.00 for the third quarter of 2022, down from CNY 40,045,256.18 in the same quarter of 2021, representing a decrease of approximately 76.4%[34]. - The cash outflow for purchasing goods and services was CNY 2,544,170,156.61, up from CNY 2,262,794,669.55, reflecting an increase of about 12.4%[43]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 37,100[19].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[22]. - Net profit for the period was RMB 150 million, up 10% compared to the same period last year[22]. - The company’s gross margin improved to 35%, an increase of 2 percentage points from the previous year[22]. - The company's operating revenue for the first half of the year was approximately CNY 3.01 billion, a decrease of 0.40% compared to the same period last year[24]. - Net profit attributable to shareholders was approximately CNY 396.15 million, representing a decline of 34.35% year-over-year[24]. - The basic earnings per share decreased to CNY 0.29, down 35.56% from CNY 0.45 in the previous year[24]. - The company's total assets at the end of the reporting period were approximately CNY 24.37 billion, a decrease of 8.57% compared to the previous year[24]. - The net asset attributable to shareholders was approximately CNY 16.49 billion, down 6.03% from the previous year[24]. - The cash flow from operating activities was approximately CNY 679.78 million, a decrease of 4.88% compared to the same period last year[24]. - The net profit attributable to shareholders decreased by 2.07 billion yuan, a decline of 34.35% year-on-year[89]. Market Expansion and Strategy - The company plans to expand its market presence by opening 10 new stores in key cities by the end of 2022[22]. - The company has set a revenue target of RMB 2.5 billion for the full year 2022, indicating a growth forecast of 12%[22]. - The company has no plans for mergers or acquisitions in the near term, focusing instead on organic growth strategies[22]. - The company is committed to improving operational efficiency, aiming for a 5% reduction in operational costs by the end of 2022[22]. - The company is focusing on integrating technology into its services, particularly in the elderly care sector, to enhance service delivery and operational efficiency[34]. - The company is actively pursuing diversified development strategies, including R&D collaborations and investments in the life and health industry[111]. Industry Trends and Challenges - The retail sales of major retail enterprises in China decreased by 14.1% compared to the previous year, indicating a challenging market environment[33]. - The management highlighted potential risks from macroeconomic conditions and increased market competition[22]. - The company faces risks from intensified market competition, particularly from e-commerce impacting traditional retail, and plans to enhance product competitiveness and develop online business[150]. - The company is exposed to risks from potential changes in government policies affecting the elderly care sector, which could impact operations significantly[150]. - The ongoing COVID-19 pandemic poses risks to the company's operations, particularly in stem cell collection and transportation[154]. Research and Development - Investment in new product development increased by 25%, focusing on enhancing the online shopping experience[22]. - The company has invested significantly in research and development, ensuring its competitive position in the stem cell technology industry[79]. - The company is committed to expanding existing product indications and conducting clinical research on combination therapies while actively developing other cancer immunotherapies[161]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by the Shanghai Municipal Ecological Environment Bureau[178]. - The main pollutants from the company's operations include wastewater and waste gas, with specific pollutants monitored such as ammonia nitrogen and total nitrogen[178]. - The company has implemented a rainwater and sewage diversion system for wastewater management[185]. - The company has obtained a pollution discharge permit and has conducted environmental impact assessments for new projects[187]. - The company has made efforts to enhance its pollution discharge permit quality in line with the latest environmental standards[187]. Operational Efficiency and Management - The company has implemented a complete management system to track and supervise the completion of departmental work plans in real-time, ensuring operational efficiency[81]. - The company has developed a standardized service operation capability, establishing a nationwide standardized project setup system covering personnel, information, platform, system, environment, and finance[70]. - The company has established partnerships with over 20 provincial hospitals across China, enhancing its service network and collaboration in the field of stem cell technology[79]. Talent and Workforce Management - The company is addressing talent shortages in the elderly care and healthcare sectors through internal training and external recruitment strategies[155]. - The company faces risks related to talent loss, particularly in key positions, which could impact performance; it plans to establish a compensation system linked to market levels and performance to mitigate this risk[161]. Product and Service Development - Dendreon, a subsidiary of 世鼎香港, specializes in tumor immunotherapy and has developed the only FDA-approved prostate cancer immunotherapy product, PROVENGE[50]. - PROVENGE is produced using a custom order model, tailored to individual patient needs, and involves a treatment regimen of three injections[53]. - Dendreon is focusing on reinforcing Provenge's positioning as a first-line therapy for early asymptomatic or mildly symptomatic mCRPC patients[113]. - The company is preparing to submit an application to the FDA for expanding early indications for PROVENGE based on ongoing clinical trials[116].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,398,864,221.81, a decrease of 5.27% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥210,028,853.25, down 23.92% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥202,084,526.24, reflecting a decline of 26.52% compared to the previous year[6]. - Basic earnings per share were ¥0.16, a decrease of 23.81% year-on-year[6]. - Total operating revenue for Q1 2022 was ¥1,398,864,221.81, a decrease of 5.28% from ¥1,476,657,996.73 in Q1 2021[25]. - Net profit for Q1 2022 was ¥249,321,849.34, down 19.89% from ¥311,328,520.84 in Q1 2021[29]. - Earnings per share for Q1 2022 was ¥0.16, compared to ¥0.21 in Q1 2021[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥25,420,105,000.52, an increase of 0.36% from the end of the previous year[9]. - The company's current assets totaled ¥9,957,142,124.61, up from ¥9,818,113,082.82, indicating an increase of about 1.42%[20]. - The company's total liabilities decreased to ¥6,132,469,377.49 from ¥6,223,234,356.41, a reduction of approximately 1.46%[23]. - The company's total liabilities amounted to ¥7,081,086,323.40, a decrease from ¥7,183,402,241.14 in the previous period[25]. Cash Flow - The company reported a net cash flow from operating activities of ¥298,465,363.31, a slight decrease of 0.22% year-on-year[6]. - Cash flow from operating activities in Q1 2022 was ¥1,971,105,900.42, down from ¥2,133,331,547.93 in Q1 2021[30]. - Net cash flow from operating activities was $298,465,363.31, slightly down from $299,134,265.98[35]. - Cash inflow from investment activities was $84,816,766.54, significantly up from $16,727,913.01 in the previous period[35]. - Net cash flow from investment activities was -$268,835,472.58, worsening from -$177,917,234.69 year-over-year[35]. - Cash inflow from financing activities totaled $203,214,000.00, down from $250,820,924.24[36]. - The company reported a total cash outflow of $331,852,417.63 from financing activities, a decrease of 48.7% from $646,858,609.42[36]. Equity and Returns - The weighted average return on equity was 1.22%, a decrease of 0.47 percentage points compared to the end of the previous year[9]. - Shareholders' equity attributable to the parent company was ¥17,337,633,079.94, up 0.90% from the end of the previous year[9]. - Total equity attributable to shareholders increased to ¥17,337,633,079.94 from ¥17,183,697,414.14[25]. Expenses - Total operating costs for Q1 2022 were ¥1,108,446,414.82, slightly down from ¥1,110,680,082.65 in Q1 2021[29]. - Research and development expenses for Q1 2022 were ¥59,708,448.68, up from ¥56,059,467.61 in Q1 2021[29]. - The company reported a decrease in sales expenses to ¥155,148,759.18 from ¥181,218,612.53 in Q1 2021[29]. Impact Factors - The decline in net profit was primarily attributed to the impact of the new variant "Omicron," which affected both domestic and overseas business[10]. - Non-recurring gains and losses totaled ¥7,944,327.01 after accounting for tax and minority interests[10].

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600682 证券简称：南京新百 南京新街口百货商店股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------|------------------|-------------------------------------------|------------------|-------------------------------------- ...