证券代码:600785 证券简称:新华百货 编号:2023-036 银川新华百货商业集团股份有限公司 公司已于2023年9月2日披露了银川新华百货商业集团股份有限公司关于诉 讼结果的公告（详见公司2023-034号公告），公司全资子公司银川新华百货连锁 超市有限公司经审慎决定对判决结果不再进行上诉，被告（反诉原告）宁夏圣雪 绒房地产开发有限公司也不再进行上诉，宁夏回族自治区银川市金凤区人民法院 《民事判决书》（2022）宁0106民初12739号判决结果已生效。 根据判决结果，按照《企业会计准则》的相关规定，该判决结果预计将减少 公司2023年度利润约263万元。 特此公告。 银川新华百货商业集团股份有限公司 董 事 会 2023年10月16日 关于诉讼结果对损益影响确认的公告 特别提示 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:600785 证券简称:新华百货 编号:2023-035 银川新华百货商业集团股份有限公司 关于股东股份解除冻结和标记的公告 特别提示 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: 截至本公告日，公司股东上海宝银创赢投资管理有限公司（以下简 称"上海宝银"）共持有公司股份 40,126,960 股，占公司总股本的 17.78%。 其中上海宝银管理的上海宝银创赢最具巴菲特潜力对冲基金 3 期账户（以下 简称"宝银 3 期"）持有本公司股份 34,165,417 股（已全部质押），占公 司总股本的 15.14%。上述股份均为无限售流通股。 根据上海市虹口区人民法院协助执行通知书（2023）沪 0109 财保 32 号之一，解除对被执行人上海宝银创赢投资管理有限公司—上海宝银创赢最 具巴菲特潜力对冲基金 3 期所持有的质押证券的冻结和标记。 银川新华百货商业集团股份有限公司（以下简称"公司"）于今日收到 上海证券交易所转发的中国证券登记结算有限责任公司上海分公司《股权司 法冻结及司法划转通知》（20 ...

关于诉讼结果的公告 特别提示 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: 是否会对上市公司损益产生负面影响：因本判决为一审判决，目前暂无 法判断对公司本期利润或期后利润的影响。 公司子公司银川新华百货连锁超市有限公司近日收到宁夏回族自治区银川 市金凤区人民法院《民事判决书》（2022）宁 0106 民初 12739 号，因与宁夏圣 雪绒房地产开发有限公司房屋租赁纠纷一案，现已审理终结。现将有关主要判决 内容公告如下： 证券代码:600785 证券简称:新华百货 编号:2023-034 银川新华百货商业集团股份有限公司 一、本次诉讼事项的基本情况 原告（反诉被告）：银川新华百货连锁超市有限公司，现住所地：宁夏回族 自治区银川市兴庆区解放西街 2 号 7-703 室。 法定代表人：梅亚莉，该公司经理。 委托诉讼代理人：李婷、陈军，宁夏方和圆律师事务所律师。 被告（反诉原告）：宁夏圣雪绒房地产开发有限公司，住所地：宁夏回族自 治区银川市金凤区新昌东路 187 号圣雪绒大厦十七层。 案件所处的诉讼阶段：一审判 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 3,211,935,191, representing a 2.38% increase compared to RMB 3,137,332,445 in the same period last year[16]. - Net profit attributable to shareholders for the first half of 2023 was RMB 101,728,637.50, a 102.50% increase from RMB 50,235,305.38 in the previous year[16]. - The basic earnings per share for the first half of 2023 was RMB 0.45, up 104.55% from RMB 0.22 in the same period last year[16]. - The net cash flow from operating activities increased by 15.65% to RMB 423,134,070.21, compared to RMB 365,881,469.70 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was RMB 93,289,372.69, a significant increase of 201.38% from RMB 30,954,168.36 in the same period last year[16]. - The company achieved operating revenue of 3,211.94 million RMB in the first half of 2023, representing a year-on-year increase of 2.38%[21]. - The gross profit margin for total operating revenue was 26.80%, an increase of 0.63 percentage points compared to the same period last year[23]. - The company reported a total profit of CNY 114,298,533.46, which is an increase of 138.5% compared to CNY 47,931,868.59 in the previous year[84]. - The company’s net profit for the period was CNY 31,673,782.39, contributing positively to the overall financial performance[102]. Assets and Liabilities - The company's total assets decreased by 5.02% to RMB 7,740,958,239.12 from RMB 8,149,948,792.83 at the end of the previous year[16]. - The company's total liabilities decreased from ¥6,308,969,275.95 in 2022 to ¥5,833,215,389.50 in 2023, a decline of about 7.53%[77]. - The total assets at the end of the reporting period amount to 2,124,619,149.18, compared to 1,951,974,933.34 in the previous year, indicating an increase of approximately 8.8%[97]. - The total liabilities decreased by CNY 185,611,319.90, indicating improved financial stability[104]. Market and Operations - The retail market in China showed a recovery trend, with a year-on-year growth of 8.2% in total retail sales of consumer goods in the first half of 2023[25]. - The company maintains a strong market presence in the Ningxia region and is expanding its influence in surrounding provinces[21]. - The company is focusing on online and offline integration, leveraging new technologies to enhance operational efficiency and market competitiveness[26]. - The company operates 331 physical stores, including 11 department stores and shopping centers with a total area of 520,200 square meters, and 229 supermarket stores with a total area of 552,300 square meters[21]. Strategic Initiatives - The company plans not to distribute profits or increase capital reserves during this reporting period[4]. - The company continues to enhance its digital operational capabilities and resource integration efficiency to adapt to market changes[21]. - The company has implemented a group management model to centralize procurement, sales, marketing, human resources, and finance, reducing procurement costs[22]. - The company is focusing on enhancing management and reducing costs to improve operational efficiency[31]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[103]. Risks and Challenges - The company faces risks from a slowing domestic economy, which may impact consumer spending and overall business performance[40]. - The competitive landscape in the retail market is intensifying, with increased pressure on market share and profitability due to the entry of major retail players[40]. - The company is expanding its operations beyond Ningxia into other provinces, which presents challenges related to consumer behavior and market dynamics[41]. Legal and Compliance - The company reported a significant litigation case where it is seeking the return of RMB 60 million from Dawang World Group, with the case currently in progress[55]. - The company has ongoing litigation with Guangdong Aidewei Construction Group, claiming overdue payments totaling RMB 80,753,392.02, with the case still under court review[55]. - The company has not reported any significant changes in environmental information or carbon emission reduction measures during the reporting period[48]. Shareholder and Governance - The company has no reported changes in the controlling shareholder or actual controller during the reporting period[71]. - The company has committed to avoiding any direct or indirect competition with Xinhua Department Store and its subsidiaries in the Ningxia Hui Autonomous Region and surrounding areas[51]. - The actual controller of the company has made commitments to supervise and restrict the business activities of related enterprises to prevent competition with Xinhua Department Store[52]. Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern principle, reflecting its ongoing operational viability[114]. - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position and performance[117]. - The company recognizes financial assets based on their management business model and cash flow characteristics, classifying them into categories such as amortized cost and fair value[128][129]. - The company applies fair value measurement for identifiable assets and liabilities in business combinations, recognizing goodwill when the acquisition cost exceeds the fair value of net identifiable assets[120]. Taxation - The main tax rates applicable to the company include a 15% corporate income tax for certain subsidiaries and a 5% consumption tax on gold and jewelry sales[200]. - The company benefits from a reduced corporate income tax rate of 15% for encouraged industries in the western region, applicable until December 31, 2030[200].

证券代码:600785 证券简称:新华百货 编号:2023-033 银川新华百货商业集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 特别提示 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： 会议召开时间：2023 年 9 月 18 日(星期一)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 11 日(星期一)至 9 月 15 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"栏目或通过公司邮箱 xhds600785@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 银川新华百货商业集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日发布公司 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 ...

2023 年第一季度报告 证券代码：600785 证券简称：新华百货 银川新华百货商业集团股份有限公司 2023 年第一季度报告 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 | | | --- | --- | --- | --- | | | | 增减变动幅度(%) | | | 营业收入 | 1,841,562,258.84 | 6.96 | | | 归属于上市公司股东的净利润 | 83,818,160.97 | 96.32 | | | 归属于上市公司股东的扣除非经常性损益的净利润 | 80,481,009.82 | 118.94 | | | 经营活动产生的现金流量净额 | 342,171,909.02 | 28.15 | | | 基本每股收益（元/股） | 0.37 | 94.74 | | | 稀释每股收益（元/股） | 0.37 | 94.74 | | | 加权平均净资产收益率（%） | 4.02 | 增加 | 1.86 个百分点 | | 本报告期末 | 上年度末 | | 本报告期末比 | 1 / 11 2023 年第一季度报告 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 ...

证券代码:600785 证券简称:新华百货 编号:2023-015 银川新华百货商业集团股份有限公司 关于变更 2022 年度业绩说明会召开时间的公告 特别提示 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 总经理：马卫红 董事会秘书：李宝生 投资者可于 2023 年 3 月 31 日(星期五)至 4 月 7 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"栏目或通过公司邮箱 xhds600785@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 银川新华百货商业集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 23 日发布《银川新华百货商业集团股份有限公司关于召开 2022 年度业绩说明 会的公告》（2023-014 号），公司将于 2023 年 4 月 13 日召开 2022 年度业绩说 明会。因业务规则要求，公司现将业绩说明会召开时间调整为 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 93,478,706.34 in 2022, representing an increase of 81.67% compared to RMB 51,455,668.19 in 2021[5]. - Total revenue for 2022 was RMB 5,883,097,572.18, reflecting a year-on-year growth of 3.12% from RMB 5,705,242,154.66 in 2021[20]. - The basic earnings per share increased to RMB 0.41 in 2022, up 78.26% from RMB 0.23 in 2021[21]. - The net profit after deducting non-recurring gains and losses was RMB 20,001,661.29, a significant increase of 275.57% from RMB 5,325,706.56 in 2021[20]. - The company reported a significant reduction in financial expenses by 8.31% to RMB 200,380,230.64, attributed to lower interest costs on lease liabilities[46]. - The net profit for 2022 reached CNY 68,395,909.54, significantly higher than CNY 23,363,322.97 in 2021, marking an increase of 192.56%[190]. Cash Flow and Investments - The net cash flow from operating activities for 2022 was RMB 723,820,469.59, down 4.59% from RMB 758,646,394.05 in 2021[20]. - The net cash flow from operating activities for the fourth quarter was CNY 68.11 million, showing a decline compared to previous quarters[22]. - Investment activities generated a net cash flow of -CNY 188,193,493.91, an improvement of 21.32% from the previous year, mainly due to increased cash recovered from investments[57]. - The company reported a total cash inflow from investment activities of RMB 224,732,952, down from RMB 929,370,704 in 2021, indicating a decline of approximately 76%[196]. - The net cash flow from investment activities was negative at RMB -539,486,543.81, worsening from RMB -177,658,820.64 in 2021[198]. Operational Efficiency and Strategy - The company is focusing on digital transformation and has implemented smart hardware and data analytics to enhance operational efficiency and customer experience[27]. - The company is committed to enhancing its retail atmosphere and attracting exclusive brands to improve profitability[27]. - The company has adopted a systematic approach to risk management and cost reduction to navigate complex market conditions[27]. - The company is actively exploring new marketing models and enhancing member engagement through digital marketing strategies[31]. - The company plans to continue its digital transformation and enhance its online and offline integration strategy[43]. Market Presence and Expansion - The company introduced 256 new brands during the year, including 63 first stores, enhancing its market presence[27]. - The company operates 322 physical stores, including 11 department stores and shopping centers, with a total operating area of 517,000 square meters[35]. - The company plans to open 19 new stores, including hypermarkets, lifestyle supermarkets, and convenience stores, to enhance overall profitability and customer experience[81]. - The company aims to open 9 new appliance stores in 2023, focusing on improving e-commerce scale and profitability while integrating online and offline operations[81]. Shareholder and Governance - The company proposed a cash dividend of RMB 1.00 per 10 shares, totaling RMB 22,563,128.00 to be distributed to shareholders[5]. - The company’s Chairman held 78.65 million yuan in pre-tax remuneration for the reporting period[94]. - The company’s independent directors received a total of 8 million yuan in pre-tax remuneration during the reporting period[94]. - The company’s management compensation scheme is based on a comprehensive performance evaluation for senior management[100]. - The company held 24 board meetings during the reporting period, addressing various financial and operational matters[103]. Challenges and Risks - The retail industry faced challenges in 2022, with 44.3% of surveyed companies reporting a year-on-year sales decline[33]. - The company is experiencing significant capital expenditure pressures due to ongoing expansion and new project investments, raising potential financial risks[84]. - Increased competition in the retail sector may lead to a decline in market share and profitability for the company[84]. - The overall retail market faced challenges, with 44.3% of surveyed companies reporting a decline in sales, and 47.1% experiencing a drop in net profit[63]. Social Responsibility and Community Engagement - The company donated a total of 800,000 RMB for social responsibility initiatives, including 300,000 RMB in cash and 500,000 RMB in material donations[129]. - The company has built 62 consumer assistance stores in the region, covering a total area of 1,200 square meters, to support local farmers and promote local products[129]. - The company provided nearly 30 million RMB in rent reductions and subsidies to partners during the challenging period, demonstrating its commitment to social responsibility[129]. Audit and Compliance - The internal control audit report issued by the accounting firm was a standard unqualified opinion[126]. - The audit report emphasizes the importance of identifying and assessing risks of material misstatement due to fraud or error[178]. - The company must ensure that its revenue recognition policies comply with accounting standards, particularly in the retail sector where sales transactions are frequent and of small amounts[173]. - The company has not reported any changes in its accounting policies or significant accounting errors during the fiscal year[139].

证券代码:600785 证券简称:新华百货 编号:2023-014 银川新华百货商业集团股份有限公司 关于召开 2022 年度业绩说明会的公告 特别提示 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 6 日(星期四)至 4 月 12 日(星期三)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 xhds600785@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 银川新华百货商业集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 23 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年经营成果、财务状况，公司计划于 2023 年 4 月 13 日下午 16:00-17:00 举行 2022 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 本次投资者说明会以网 ...