2024年 (2019年 )第 82条 (2023年 )第 5.2.6项 ,作 ,我 2024年 ,我 202毪 :《 202咎 ,并 : /总 : /副 /董 : : 2024年 4月 26日 南宁百货大楼股份有限公司 董事、高级管理人员对公司《2024年第一季度报告》 的书面确认意见 根据《证券法》(2019 年修订）第 82 条的规定和上海证券交易所《股 票上市规则》(2023 年修订)第 5. 2. 6 项的规定,作为公司的董事和高级管 理人员,我们认真审核了《南宁百货大楼股份有限公司 2024年第一季度报 告》,我们同意《南宁百货大楼股份有限公司 2024 年第一季度报告》并保 证:《南宁百货大楼股份有限公司 2024 年第一季度报告》所载资料不存在 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。 董事: n in dit ( B 1+ 庄 下国 戴坚芳 8. Fis By L & 孙 部 魏志华 > 17 20 施少斌 2024年4月26日 对公司《2024 年第一季度报告》的书面确认意见 根据《证券法》(2019年修订)、中国证监会及上海证券交 易 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 154,589,812.36, representing a slight increase of 0.05% compared to the same period last year[5]. - Net profit attributable to shareholders increased significantly by 149.21% to CNY 2,168,654.01, primarily due to the reduction of leased assets and increased asset disposal gains[5][7]. - Basic and diluted earnings per share both rose by 149.38% to CNY 0.0040 per share[5]. - Net profit for Q1 2024 was CNY 2,168,654.01, a significant recovery from a net loss of CNY 4,406,678.43 in Q1 2023[18]. - The total comprehensive income for the first quarter of 2024 was CNY 2,168,654.01, compared to a loss of CNY 4,406,678.43 in the same period of 2023[19]. - The company reported a total comprehensive income of CNY 1,712,148.30 for Q1 2024, compared to CNY 1,396,132.96 in Q1 2023[26]. Cash Flow - The net cash flow from operating activities was negative at CNY -20,735,162.21, reflecting a decrease of 251.05% compared to the previous year, attributed to changes in revenue recognition from joint ventures to rental income[5][7]. - The net cash flow from operating activities for Q1 2024 was a negative CNY 20,735,162.21, down from a positive CNY 13,727,018.27 in Q1 2023[21]. - Cash received from sales of goods and services decreased to CNY 261,554,965.99 in Q1 2024, down 14.4% from CNY 305,695,836.69 in Q1 2023[20]. - The total cash outflow from operating activities was CNY 283,111,679.62, compared to CNY 293,058,665.83 in the previous year, indicating a decrease of 3.3%[21]. - The company reported a net cash flow from financing activities of CNY 1,041,119.88, a significant improvement from a negative CNY 31,953,689.36 in Q1 2023[21]. - The company received CNY 29,493,466.03 from financing activities in Q1 2024, a decrease from CNY 120,805,375.54 in Q1 2023[29]. Assets and Liabilities - Total assets decreased by 3.84% to CNY 1,451,045,108.00 compared to the end of the previous year[6]. - The company’s total assets decreased to CNY 1,451,045,108.00 in Q1 2024 from CNY 1,508,940,147.22 in Q1 2023, a decline of approximately 3.8%[14]. - Total current assets decreased to CNY 316,212,557.74 in Q1 2024 from CNY 356,513,163.60 in Q1 2023, a drop of approximately 11.3%[12]. - Total liabilities decreased to CNY 620,534,855.67 in Q1 2024 from CNY 680,598,548.90 in Q1 2023, a reduction of about 8.8%[13]. - The total liabilities decreased to CNY 820,949,933.60 from CNY 845,823,992.87 at the end of 2023, reflecting a reduction of 2.9%[24]. - The company’s total liabilities and equity amounted to CNY 1,907,954,689.03 as of the end of Q1 2024[25]. Shareholder Information - The company had a total of 35,630 common shareholders at the end of the reporting period[9]. - The largest shareholder, Nanning Weining Investment Group, holds 20.11% of the shares, totaling 109,511,545 shares[9]. Operational Metrics - Total operating costs decreased to CNY 157,759,204.14 in Q1 2024 from CNY 159,227,804.59 in Q1 2023, a reduction of approximately 0.92%[17]. - The company reported a decrease in inventory to CNY 97,218,377.48 in Q1 2024 from CNY 101,053,290.46 in Q1 2023, a decline of about 3.7%[12]. - Long-term receivables increased slightly to CNY 165,963,159.15 in Q1 2024 from CNY 165,096,211.02 in Q1 2023, an increase of 0.52%[12]. - Management expenses rose to CNY 28,771,152.79 in Q1 2024 from CNY 23,026,860.47 in Q1 2023, an increase of about 25.1%[18]. - The company incurred management expenses of CNY 24,569,492.99, which is an increase of 36.38% from CNY 18,040,175.64 in the previous year[25]. Market and Product Development - The company did not report any significant new product developments or market expansion strategies during this quarter[11].

证券代码：600712 证券简称：南宁百货 编号：临 2024-015 南宁百货大楼股份有限公司 关于持股 5%以上股东协议转让部分股份的进展公告 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。 1 重要内容提示： 近日，南宁产投取得南宁市国资委批复，同意南宁产投以协议转让方式依法 受让南宁富天持有的南宁百货 30,200,000 股无限售条件流通股股份。具体内容 如下： 一、本次权益变动基本情况 2024 年 4 月 3 日，南宁产投与本公司持股 5%以上股东南宁富天签订《股份 转让协议》。南宁富天通过协议转让方式将其持有的本公司 30,200,000 股无限 售条件流通股（占本公司股份总额的 5.54%）转让给南宁产投。 南宁百货大楼股份有限公司（以下简称"南宁百货"或"本公司"） 持股 5%以上股东南宁市富天投资有限公司（以下简称"南宁富天"） 与南宁产业投资集团有限责任公司（以下简称"南宁产投"）签订《股 份转让协议》。南宁富天拟通过协议转让方式将其持有的本公司 3,020 万股无限售条件流通股转让给南宁产投。 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥680.56 million, representing a 3.79% increase compared to ¥655.69 million in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥7.25 million, a significant recovery from a loss of ¥64.49 million in the previous year[24]. - The cash flow from operating activities improved to ¥69.31 million, compared to a negative cash flow of ¥48.74 million in 2022[24]. - Total assets decreased by 5.91% to approximately ¥1.51 billion from ¥1.60 billion in 2022[24]. - The net assets attributable to shareholders increased slightly by 0.88% to approximately ¥828.34 million from ¥821.09 million in 2022[24]. - Basic and diluted earnings per share for 2023 were 0.0133 RMB, compared to a loss of 0.1184 RMB in 2022[25]. - The weighted average return on equity increased by 8.44 percentage points to 0.88% in 2023[25]. - The company recorded a non-recurring gain of approximately 23.45 million RMB from the disposal of non-current assets[30]. - The company reported a significant increase in asset disposal income, which rose by 169.64% year-on-year, primarily due to the expropriation of certain properties[47]. - The total annual sales revenue for 2023 reached approximately CNY 1,142,174,146.86, reflecting a slight increase of 0.35% compared to CNY 1,138,178,443.24 in 2022[72]. Operational Highlights - The company operates 12 physical stores and has a market position among the top retailers in Guangxi, recognized as a "Chinese Time-honored Brand" and a "National Gold Award Department Store"[38][39]. - The company's main business revenue structure shows that the home appliance segment accounted for 56.01% of total revenue, while the department store segment contributed 15.26%[38]. - The company has over 200,000 VIP members, ensuring a stable customer base and supply chain[43]. - The retail environment is improving, with a notable recovery in foot traffic to physical stores, contributing to the company's revenue growth[46]. - The company successfully reduced losses in its supermarket segment through optimized layout and cost control measures[32]. - The company launched new brands and transformed its stores to attract younger consumers, enhancing its market positioning[31]. - A total of 15 integrated marketing events and 19 public relations activities were held in 2023 to boost customer traffic and sales[33]. Challenges and Risks - The company has outlined potential risks in its management discussion and analysis section[9]. - The company faces macroeconomic risks due to reliance on consumer confidence and income levels, which may impact retail performance[95]. - Increased competition from online retail and changing consumer habits pose risks to traditional department store sales growth and profitability[95]. - The company recognizes the ongoing pressure on consumer confidence and spending, highlighting the need for strategic adjustments in response to market conditions[89]. Governance and Compliance - The audit report issued by Sichuan Huaxin (Group) CPA firm was a standard unqualified opinion[4]. - The company has held 2 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[100]. - The board of directors consists of 9 members, including 3 independent directors, and has held 9 meetings to enhance governance and decision-making processes[102]. - The company has established a robust corporate governance structure that is independent of the controlling shareholder[108]. - The company has implemented a remuneration management system that was approved by the employee representative assembly[123]. Strategic Initiatives - The company plans to focus on expanding service consumption, which is expected to play a more significant role in total consumer spending in 2024[90]. - The company aims to achieve significant recovery growth in its main business and overall revenue by actively exploring new business opportunities and aligning with advanced management standards[90]. - The company has established a strategic plan for the "14th Five-Year Plan" period, emphasizing internal improvement, innovation, and quality enhancement[91]. - The company is participating in government consumption subsidy programs to drive consumer return and enhance sales[84]. Social Responsibility - The company has committed to social responsibility through tax compliance and contributions to education and poverty alleviation initiatives[160]. - Total investment in social responsibility initiatives amounted to 68,600 RMB, benefiting 150 individuals through donations and material support[157]. - The company organized various community support activities, including the "Winter Sun" charity event, benefiting 33 students and donating essential supplies[163]. Shareholder Relations - The company ensures investor rights protection by adhering to legal regulations and providing multiple communication channels for shareholders[158]. - The number of shareholders increased from 35,630 to 48,672 during the reporting period[187]. - The top shareholder, Nanning Weining Investment Group, holds 20.11% of the shares, totaling 109,511,545 shares[189]. Legal Matters - There are significant ongoing litigation matters, including a case involving a breach of contract with Nanning Biao Tebao Real Estate Development Co., Ltd., which has seen multiple court hearings and appeals[169]. - The company reached a mediation agreement in November 2023 regarding the aforementioned real estate dispute[170]. - The company is involved in several other legal disputes, including a contract dispute with Zhanjiang Xujun Aquatic Products Co., Ltd., with ongoing litigation as of June 2023[170].

南宁百货大楼股份有限公司 独立董事 2023 年年度述职报告 作为南宁百货大楼股份有限公司（以下简称"公司"）的独立董 事，2023 年，本人严格按照《公司法》《证券法》《上市公司独立董事 管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律法规及《公司章程》的 有关规定，本着客观、公正、独立的原则，勤勉尽职地履行独立董事 的职责和义务，积极出席相关会议，认真审议董事会各项议案，对公 司重大事项发表独立意见，切实维护公司利益和全体股东尤其是中小 股东的合法权益。现将本人 2023 年度工作情况报告如下： 一、基本情况 （一）个人基本情况 魏志华，会计专业，博士学历，现任厦门大学经济学院教授、博 士生导师。2010 年 8 月至今就职于厦门大学, 历任助理教授、副教 授、博士生导师。报告期内，本人先后在四家上市公司担任独立董事， 其中因任期届满于 2023 年 4 月辞去福建东百集团股份有限公司 （SH600693）独立董事职务。截至目前，本人共担任南宁百货大楼股 份有限公司（SH600712）、厦门亿联网络技术股份有限公司（SZ300628） 及惠州市华 ...

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。 南宁百货大楼股份有限公司（以下简称"公司"或"南宁百货"）于 2024 年 4 月 8 日召开的第九届监事会第六次会议和第九届董事会 2024 年第一次正式 会议，审议通过了《关于计提坏账准备的议案》和《关于对固定资产计提减值 准备的议案》，现将相关情况公告如下： 一、基本情况 公司决定应收款项计提坏帐准备 6,561 万元及对子公司的固定资产计提减 值准备 115.22 万元。其中，5,695 万不影响公司合并报表，影响公司 2023 年当 期损益共-981.22 万元。具体如下： （一）计提坏账准备 证券代码：600712 证券简称：南宁百货 编号：临 2024-010 南宁百货大楼股份有限公司 关于 2023 年年度财务计提事项的公告 广西南百超市有限公司（以下简称"南百超市"）为公司全资控股子公司。 近年以来，为保障南百超市持续经营，公司对其提供资金支持，形成大额其他 应收款余额。截至 2023 年 12 月 31 日，公司对南百超市的其他应收款余额约 1.03 亿 ...

南宁百货大楼股份有限公司 董事会审计委员会对会计师事务所 2023 年年度 履职情况评估及履行监督职责情况的报告 经审计，四川华信认为公司财务报表在所有重大方面按 照《企业会计准则》的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 的合并及母公司 经营成果和现金流量；公司按照《企业内部控制基本规范》 和相关规定在所有方面保持了有效的财务报告内部控制。四 川华信严格遵守国家相关的法律法规和中国注册会计师审 计准则的规定执行了审计工作，遵守职业道德规范，公允合 理地对公司财务状况发表独立审计意见，出具了标准无保留 意见的审计报告。 根据《公司法》《证券法》《上市公司治理准则》《国有企 业、上市公司选聘会计师事务所管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》和南宁百货大 楼股份有限公司（以下简称"公司"）《章程》《董事会审计委 员会工作细则》等规定及要求，董事会审计委员会本着勤勉 尽责的原则以及对全体股东负责的精神，切实、认真履行职 责。现将董事会审计委员会对会计师事务所 2023 年年度履 职评估及履行监督职责的情况汇报如下： 一、202 ...

证券代码：600712 证券简称：南宁百货 编号：临 2024-008 南宁百货大楼股份有限公司 第九届监事会第六次会议决议公告 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个别及连带责任。 南宁百货大楼股份有限公司第九届监事会第六次会议于2024 年4 月8 日 上午 9:00，以现场方式在公司南六楼会议室召开。会议由监事会主席莫雄礼 先生主持，应到监事 5 人，实到 4 人；因工作原因，监事汪杨先生未能亲自 出席本次会议，委托监事颜丰女士代为表决。会议的召集、召开符合《公司 法》和《公司章程》的有关规定。会议审议通过了以下议案： 1.以 5 票同意的表决结果，全票审议通过了《2023 年年度监事会工作报 告》。该议案需提交股东大会审议。 2.以 5 票同意的表决结果，全票审议通过了《关于计提坏账准备的议案》： 同意公司计提坏帐准备共约 6561 万元，其中 5695 万元不影响公司合并报表， 影响公司 2023 年当期损益约-866 万元。 3.以 5 票同意的表决结果，全票审议通过了《关于对固定资产计提减值 准备的议案》：同意对 ...

. 2024年4月8日 南宁百货大楼股份有限公司 南宁百货大楼股份有限公司 董事、高级管理人员对公司《2023年年度报告》 的书面确认意见 根据《证券法》(2019年修订)第 82 条的规定和上海证券交易所《股票上 市规则》(2023年修订)第 5.2.6 项的规定,作为公司的董事和高级管理人员, 我们认真审核了《南宁百货大楼股份有限公司 2023年年度报告》,我们同意《南 宁百货大楼股份有限公司 2023 年年度报告》并保证:《南宁百货大楼股份有限 公司 2023年年度报告》所载资料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。 8/ 0921 董事长: 豐耀杯 12, 1918 董事/总经理:覃春明 董事/副总经理/董事会秘书:周宁星 董 事: 載坚苦 庄 下 孙 独立董事: 孙 魏志传 手段 施少斌 副总经理: 吴晓兵 KI 林 监事会对公司《2023年年度报告》的书面确认意见 根据《证券法》(2019年修订)、中国证监会以及上海证券交易所《股 票上市规则》(2023年修订)第5.2.6 项的规定,公司监事会认真审阅了公 司《2023年年度报告》(全 ...

南宁百货大楼股份有限公司 2023 年年度拟不进行利润分配的公告 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。 证券代码：600712 证券简称：南宁百货 编号：临 2024-011 重要内容提示： 一、利润分配预案内容 经四川华信（集团）会计师事务所（特殊普通合伙）审计，公司 2023 年年 度实现归属于母公司所有者的净利润（合并报表数）为 7,252,421.23 元，未分 配利润（合并报表数）为-145,309,082.50,元，母公司 2023 年年度实现净利润 为-19,389,510.87 元。公司 2023 年年度净利润为正数，但累计可供分配利润为 负，不具备实施现金分红的条件。根据《上市公司监管指引第 3 号——上市公 司现金分红》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 以及《公司章程》的有关规定，公司 2023 年年度拟不进行利润分配，也不进行 资本公积金转增股本。 本次利润分配方案尚需提交股东大会审议。 二、公司履行的决策程序 2024 年 3 月 25 日召开的公司第九届董 ...