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。 福建东百集团股份有限公司（以下简称"公司"）第十一届董事会第四次会议于 2023 年 8 月 23 日以现场结合通讯方式在东百大厦 25 楼会议室召开，会议通知已于 2023 年 8 月 11 日以书面形式等方式发出。本次董事会应出席会议董事八人，实际出席会议董事八 人，公司监事及高级管理人员列席了本次会议。本次会议由公司董事长施文义先生主持， 会议的召集、召开和表决程序符合《公司法》及《公司章程》的有关规定。 与会董事以记名投票方式审议通过如下议案： 一、《公司 2023 年半年度报告及报告摘要》（报告全文及摘要详见同日上海证券交 易所网站） 表决结果：同意 8 票、反对 0 票、弃权 0 票。 信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2023—056 福建东百集团股份有限公司 第十一届董事会第四次会议决议公告 二、《关于修订<公司内部控制缺陷认定标准>的议案》 为进一步规范公司内部控制评价工作，根据《企业内部控制基本规范》及其配套指引 和其他内 ...

信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2023—058 福建东百集团股份有限公司 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及财 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 9 月 4 日（星期一）上午 11:00-12:00 - 1 - 会议召开时间：2023 年 9 月 4 日（星期一）上午 11:00-12:00 会议召开地点：上证路演中心（https://roadshow.sseinfo.com/） 会议召开方式：网络互动 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 8 月 28 日（星期一）至 9 月 1 日（星期五）16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过本公告后附的联系方式向公司提问。公 司将在说明会上对投资者 ...

信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2023—054 （三）股东累计质押股份情况 丰琪投资及其一致行动人施章峰先生、施霞女士所持公司股份均为无限售条件流通股， 福建东百集团股份有限公司 关于控股股东部分股份质押的公告 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： 福建东百集团股份有限公司（以下简称"公司"）控股股东福建丰琪投资有限公司（以 下简称"丰琪投资"）及其一致行动人施章峰先生、施霞女士合计持有公司股份547,859,599 股，占公司总股本的62.98%，相关股份均为无限售条件流通股。截至本公告披露日，丰琪投资 及施章峰先生合计质押公司股份367,220,000股，施霞女士不存在股份质押的情况，上述主体 合计质押股份数量占合计持有公司股份总数的67.03%，占公司总股本的42.22%。 近日，公司接到控股股东丰琪投资关于部分股份质押的通知，现将有关情况公告如下： 一、股份质押基本情况 | 股东 | 是否 为控 | 本次质押 | 是否 为限 | 是否 补充 | 质押 ...

福建东百集团股份有限公司 关于向特定对象发行股票申请收到上海证券交易所 审核意见通知的公告 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。 福建东百集团股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日收到上海证券 交易所出具的《关于福建东百集团股份有限公司向特定对象发行股票审核意见的通知》， 具体审核意见如下："福建东百集团股份有限公司向特定对象发行股票申请符合发行条件、 上市条件和信息披露要求。本所将在履行相关程序并收到你公司申请文件后提交中国证监 会注册。" 信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2023—055 公司本次向特定对象发行股票事项尚需获得中国证券监督管理委员会（以下简称"中 国证监会"）做出同意注册的决定后方可实施，最终能否获得中国证监会同意注册的决定 及其时间尚存在不确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广 大投资者注意投资风险。 特此公告。 福建东百集团股份有限公司 董事会 2023 年 8 月 17 日 - 1 - ...

本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果、财务指 标等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 信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2023—039 福建东百集团股份有限公司 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。 重要内容提示： 投资者可于 2023 年 5 月 29 日（星期一）至 6 月 2 日（星期五）16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过本公告后附的联系方式向公司提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 福建东百集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日在上海证券 交易所网站上披露了公司 2022 年年度报告全文及摘要。为使广大投资者更加全面、深入 地了解公司 2022 年度经营情况，公司计划于 2023 年 6 月 5 日（星期一）下午 15:0 ...

信息披露文件 证券代码：600693 证券简称：东百集团 公告编号：临 2023—032 福建东百集团股份有限公司 关于参加 2023 年福建辖区上市公司投资者网上集体接待日活动 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。 为进一步加强与投资者的互动交流，福建东百集团股份有限公司（以下简称"公司"） 将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联合举办的 "2023 年福建辖区上市公司投资者网上集体接待日活动"。现将有关事项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 （https://rs.p5w.net），或关注微信公众号"全景财经"，或下载"全景路演"APP，参 与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高管将 在线就公司 2022 年度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 516,467,039.36, representing a year-on-year increase of 1.83%[3] - The net profit attributable to shareholders for the same period was CNY 32,047,048.68, reflecting a growth of 6.13% compared to the previous year[3] - Basic earnings per share for Q1 2023 were CNY 0.0368, up by 6.05% year-on-year[3] - Net profit for Q1 2023 reached CNY 54,356,889.63, representing a 17.5% increase from CNY 46,376,684.65 in Q1 2022[13] - The total comprehensive income for Q1 2023 was ¥54,356,889.63, compared to ¥46,376,684.65 in Q1 2022, reflecting an increase of approximately 17.5%[14] Cash Flow - The net cash flow from operating activities significantly increased to CNY 239,980,876.36, marking a substantial rise of 1,191.40%[3] - The operating cash flow for Q1 2023 was ¥239,980,876.36, a substantial improvement from a negative cash flow of ¥21,988,334.06 in Q1 2022[16] - Cash inflow from operating activities totaled ¥761,143,560.24 in Q1 2023, up from ¥524,346,349.16 in Q1 2022, indicating a growth of about 45.0%[16] - The cash outflow from operating activities decreased to ¥521,162,683.88 in Q1 2023 from ¥546,334,683.22 in Q1 2022, showing a reduction of approximately 4.6%[16] - The net cash flow from investing activities was -¥185,053,881.18 in Q1 2023, slightly improved from -¥188,393,327.97 in Q1 2022[17] - The net cash flow from financing activities for Q1 2023 was ¥98,997,223.32, compared to ¥104,768,739.35 in Q1 2022, indicating a decrease of about 5.3%[17] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 14,678,574,054.59, an increase of 1.25% from the end of the previous year[3] - Total liabilities rose to CNY 10,497,086,009.17, compared to CNY 10,370,312,422.95, an increase of 1.22%[11] - The company’s total equity as of March 31, 2023, was CNY 4,181,488,045.42, up from CNY 4,127,131,155.79, indicating a growth of 1.3%[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,350[6] - The largest shareholder, Fujian Fengqi Investment Co., Ltd., holds 53.30% of the shares, totaling 463,611,503 shares[6] Government Subsidies and Non-Recurring Profit - The company received government subsidies amounting to CNY 318,500.00 during the quarter, which are closely related to its normal business operations[4] - The company reported a net non-recurring profit of CNY 1,262,898.41 after accounting for tax effects and minority interests[4]

Financial Performance - The company reported a revenue of RMB 1.67 billion in 2022, a decrease of 11.78% compared to RMB 1.89 billion in 2021[22]. - Net profit attributable to shareholders was RMB 21.78 million, down 82.63% from RMB 125.43 million in the previous year[24]. - The company's cash flow from operating activities was RMB 214.06 million, a decline of 47.78% compared to RMB 409.92 million in 2021[22]. - Basic earnings per share decreased to RMB 0.025 from RMB 0.1442, representing a drop of 82.66%[23]. - The total assets at the end of 2022 were RMB 14.50 billion, a decrease of 1.57% from RMB 14.73 billion at the end of 2021[22]. - The company achieved operating revenue of 1.671 billion RMB, a decrease of 223 million RMB, representing an 11.78% decline compared to the previous period[56]. - The net cash flow from operating activities decreased by CNY 1.96 billion, primarily due to a CNY 3.58 billion decrease in cash flow from commercial retail operations[60]. - The company reported a total investment of 1,288.72 million RMB in the Lanzhou International Trade Center project, with a construction area of 577,271 square meters[93]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.05 CNY per share, totaling approximately 43.49 million CNY based on a total share capital of 869,846,246 shares as of December 31, 2022[5]. - The company has a clear cash dividend policy that prioritizes shareholder returns and complies with regulatory requirements[156]. - The cash dividend proposed represents 199.67% of the net profit attributable to ordinary shareholders in the consolidated financial statements[160]. - The company has established a shareholder return plan for 2022-2024, prioritizing cash dividends while complying with relevant regulations[180]. Operational Developments - The company launched the Dongbai Liqiao Ancient Street project on December 25, 2022, marking a new growth point in commercial retail business[35]. - The company implemented measures such as quality upgrades and digital membership operations to stabilize the consumer market[22]. - The company is focusing on digital transformation and member management to enhance customer loyalty and engagement through various marketing strategies[91]. - The company is exploring new profit growth points through business innovation and adapting to market trends in its light asset management services[115]. Risks and Challenges - The company has outlined potential risks in its future development in the management discussion and analysis section[6]. - The company is facing risks from macroeconomic uncertainties, including geopolitical tensions and domestic economic transitions, which may impact consumer confidence[115]. - The company reported a significant increase in investment income, reaching 163.7 million RMB, compared to 3.84 million RMB in the previous year, marking a growth of 4,159.41%[57]. Governance and Compliance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[4]. - The company has established independent financial management systems and decision-making processes, ensuring financial independence from the controlling shareholder[123]. - The company actively engages with investors through various channels, enhancing transparency and reducing information asymmetry[122]. - The company has implemented strict insider information management practices, with no reported leaks during the reporting period[123]. Market and Industry Trends - The retail industry faced challenges, with a 0.2% decline in total retail sales, while online retail sales grew by 6.2%[42]. - The logistics industry saw a total social logistics volume of 34.76 trillion RMB in 2022, with a year-on-year growth of 3.4%[44]. - The company is focusing on a dual-driven strategy of "commercial retail + warehousing logistics" to meet infrastructure and operational service needs[46]. Environmental and Social Responsibility - The company invested CNY 731.90 million in environmental protection during the reporting period[169]. - The company has implemented energy-saving measures such as controlling air conditioning operation hours and upgrading old equipment to reduce carbon emissions[172]. - The company reported a total of 110,100 yuan in donations for public welfare projects, including support for special groups and poverty alleviation[174]. Strategic Initiatives - The company is committed to enhancing its urban commercial brand positioning and driving industry collaboration to boost sales growth and consumer confidence[54]. - The company is exploring REITs as a financing channel to facilitate project exits and broaden funding sources[55]. - The company plans to enhance its logistics network in key regions such as the Guangdong-Hong Kong-Macao Greater Bay Area and Yangtze River Delta[40].

Financial Performance - In 2021, the company achieved operating revenue of 1.895 billion CNY, with a net profit attributable to shareholders of 125 million CNY [3] - The retail segment generated 1.689 billion CNY in revenue, marking a year-on-year growth of 19.05% [3] - The logistics segment completed three logistics projects with a construction area of approximately 210,000 square meters, achieving an occupancy rate of over 93% [3][11] - The company's net profit after deducting non-recurring gains and losses increased by 38.76% compared to the previous period [3] Strategic Focus - The company operates under a dual-driven strategy of "commercial retail + warehousing logistics" [4][6] - Future growth will focus on enhancing the quality of commercial retail and expanding logistics capabilities in key domestic regions [4][6] - The company plans to invest retained earnings into logistics projects and cultural tourism developments [3] Membership and Customer Engagement - The number of VIP members exceeded 2.66 million, representing an 18.6% year-on-year increase [5] - The company has implemented a digital transformation strategy for member management, including the launch of a mini-program for member services [5][10] Market Trends and Challenges - The pandemic has accelerated the shift from offline to online consumption, increasing demand for logistics services, particularly in cold chain and e-commerce sectors [4][10] - The company is adapting its business strategy to enhance product offerings and improve customer engagement in response to changing market conditions [10] Profitability Metrics - The gross profit margin for the retail business was 49.23% in 2021, an increase of 4.94 percentage points [6] - The gross profit margin for the logistics business reached 92.29%, up by 1.51 percentage points [7] Future Outlook - The company aims to leverage digitalization to optimize operations and enhance service delivery [10] - Plans to explore opportunities in public REITs for logistics projects to broaden financing channels [10]

Financial Performance - The company's operating revenue for Q3 2022 was ¥399,200,553.45, representing a decrease of 4.80% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2022 was ¥2,861,356.19, down 43.35% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,335,422.86, a decrease of 45.54% compared to the previous year[4]. - The basic earnings per share for Q3 2022 was ¥0.0033, reflecting a decline of 43.10% year-on-year[4]. - Total operating revenue for the first three quarters of 2022 was CNY 1,307,739,910.67, a decrease of 6.56% compared to CNY 1,399,614,817.71 in the same period of 2021[23]. - Net profit for the first three quarters of 2022 was CNY 144,312,800.01, an increase of 15.00% compared to CNY 125,539,178.09 in the same period of 2021[25]. - The profit attributable to shareholders of the parent company for the first three quarters of 2022 was CNY 102,522,812.37, up from CNY 75,321,886.47 in the previous year, representing a growth of 36.14%[25]. - Basic earnings per share for the first three quarters of 2022 were CNY 0.1179, compared to CNY 0.0866 in the same period of 2021, indicating an increase of 36.06%[25]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥14,520,071,295.27, a decrease of 1.42% from the end of the previous year[4]. - Total assets decreased from ¥14,729,069,493.68 in 2021 to ¥14,520,071,295.27 in 2022, a reduction of about 1.4%[19]. - The total liabilities as of the end of Q3 2022 amounted to CNY 10,357,559,563.32, a decrease from CNY 10,701,738,335.90 at the end of Q3 2021[20]. - Total current liabilities decreased from ¥5,276,371,418.64 in 2021 to ¥5,188,256,680.99 in 2022, a decline of approximately 1.7%[19]. - The company has a total non-current asset value of ¥10,612,480,109.38 as of September 30, 2022, down from ¥10,852,165,748.79 in 2021[19]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥171,082,180.32, an increase of 704.16% compared to the same period last year[4]. - In the first three quarters of 2022, the cash inflow from operating activities was CNY 1,548,910,989.54, a slight decrease of 2.0% compared to CNY 1,581,141,691.30 in the same period of 2021[27]. - The net cash flow from operating activities increased significantly to CNY 171,082,180.32, compared to CNY 21,274,580.04 in the first three quarters of 2021, marking an increase of 705.5%[27]. - Cash inflow from investment activities totaled CNY 484,084,828.74, up from CNY 231,677,899.70 in the previous year, representing an increase of 108.5%[28]. - The net cash flow from investment activities was CNY 104,232,204.40, a turnaround from a negative CNY 763,793,693.20 in the same period last year[28]. - Cash inflow from financing activities was CNY 2,002,718,960.19, down from CNY 2,179,648,367.36 in the previous year, reflecting a decrease of 8.1%[28]. - The net cash flow from financing activities turned negative at CNY -468,844,090.40, compared to a positive CNY 599,579,657.17 in the same period of 2021[28]. - The total cash and cash equivalents at the end of the period decreased to CNY 235,143,191.50 from CNY 455,233,162.63 at the end of the same period last year, a decline of 48.7%[28]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,879[13]. - The largest shareholder, Fujian Fengqi Investment Co., Ltd., holds 463,611,503 shares, accounting for 53.30% of total shares[14]. Market Impact - The company reported a decrease in net profit from its commercial retail business due to market volatility and the impact of the pandemic, with a reduction of ¥26,000,000 compared to the previous period[11]. - The net profit from the company's commercial real estate and warehousing logistics businesses increased by ¥9,000,000 compared to the previous period, contributing positively to overall performance[10]. Other Financial Metrics - The company reported an investment income of CNY 161,352,277.64 for the first three quarters of 2022, compared to a loss of CNY 2,099,878.24 in the same period of 2021[23]. - The financial expenses for the first three quarters of 2022 were CNY 198,060,908.66, an increase from CNY 142,604,826.89 in the previous year, reflecting a rise of 38.93%[23]. - The company received CNY 129,867,772.27 in tax refunds, significantly higher than CNY 12,763,212.17 in the previous year, indicating a growth of 916.5%[27]. - The cash paid for purchasing goods and services decreased to CNY 791,805,814.04 from CNY 991,407,432.03, a reduction of 20.1%[27]. - The cash paid to employees increased slightly to CNY 194,137,012.77 from CNY 189,589,877.91, reflecting a growth of 2.9%[27]. Strategic Developments - The company has not disclosed any significant new strategies or product developments during the reporting period[15].