零售板块3日盘中大幅跳水，截至发稿，杭州解百、百大集团、大连友谊、茂业商业、家家悦、宁波中 百、友好集团等跌停，永辉超市逼近跌停，中百集团跌超8%。 值得注意的是，友好集团此前已连续3日涨停，公司昨日晚间提示，公司的主营业务为商业零售业务， 截至本公告披露日，公司日常经营活动正常有序，公司内外部经营环境未发生重大变化，不存在应披露 而未披露的重大信息。公司未发现需要澄清或回应的媒体报道或市场传闻。 百大集团昨日晚间公告，经自查，公司目前生产经营情况一切正常。目前尚未发现可能或已经对公司股 票交易价格产生影响的媒体报道或市场传闻和涉及热点概念的事项。公司持有较大金额的金融资产，资 产价格随市场波动较大，可能面临资产价值下跌的风险。 校对：杨舒欣 ...

财联社12月11日电，零售板块尾盘再度拉升，杭州解百、百大集团、中百集团、茂业商业、友好集团、 益民集团等10余股涨停。 消息面上，杭州市政府官网发布《杭州市打造"赛会之城·不夜杭州"三年行动计划（2025—2027年）》 公开征求意见，其中提到，培育优秀商贸企业，鼓励商贸企业发展总部经济，开展连锁经营。 ...

杭州解百集团股份有限公司 2024 年第三季度报告 证券代码：600814 证券简称：杭州解百 杭州解百集团股份有限公司 2024 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法律责任。 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。 公司负责人毕铃、主管会计工作负责人沈霞芬及会计机构负责人（会计主管人员）毛晴初保证季 度报告中财务信息的真实、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 | --- | --- | --- | --- | --- | --- | |----------|-----------------------------------------------|----------------|---------------------------------------|------------------|----------------------- ...

2024 年半年度报告 公司代码：600814 公司简称：杭州解百 杭州解百集团股份有限公司 2024 年半年度报告 1 / 139 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人毕铃、主管会计工作负责人沈霞芬及会计机构负责人（会计主管人员）毛晴初声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，敬请投资者注意投资 风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 敬请查阅"第三节 管理层讨论与分析"、"五、其他披露事项"、" ...

尊敬的各位投资者朋友欢迎参加杭州节版2023年度暨2024年第一季度业绩说明会我是公司董事会秘书兼财务负责人沈霞芬首先非常感谢上海证券交易所上证路也中心提供本次交友机会传播公司价值增进公司与投资者直接的了解 为方便投资者快速的了解公司2023年度及2024年第一季度的经营情况现在我将相关情况介绍如下首先我来介绍一下公司2023年度的经营情况2023年是全面外策落实党的二十大精神的开局之年也是公司改革转型的起步之年从主业板块来看 杭州大厦顶住压力聚焦当下兼顾长远稳经营推桥改不再略优架构聚合力等各项工作齐头并进一是聚焦当下经营保持稳中有生抢抓消费复苏机遇打造富有创意的主题营销活动提升人气和话题度特别是重中之重的30周年庆活动 一方面与品牌携手开创消费反例并在营亚运大武林商圈消费券的加持下9月购物盛典5天销售额6.6亿元同比增长50%另一方面通过全渠道的话题行销利用乐点IP构建全城共鸣的宣传氛围实现了30周年庆的圆满收官 二是谋划长远发展权力体制增效一方面强化品牌阵容加强品牌合作格拉夫等新品牌切约VIC room二期品牌进驻等如期推进并与头部的5家奢侈品牌达成3-5年续约意向进一步巩固企业地位和话语权 另一方面在A ...

尊敬的各位投资者朋友欢迎参加杭州节版2023年度暨2024年第一季度业绩说明会我是公司董事会秘书兼财务负责人沈霞芬首先非常感谢上海证券交易所上证路也中心提供本次交友机会传播公司价值增进公司与投资者直接的了解 为方便投资者快速的了解公司2023年度及2024年第一季度的经营情况现在我将相关情况介绍如下首先我来介绍一下公司2023年度的经营情况2023年是全面怪特落实党的二十大精神的开局之年也是公司改革转型的起步之年从主业板块来看 杭州大厦顶住压力,聚焦当下,兼顾长远,稳经营,推调改,不再略,优架构,聚合力等各项工作齐头并进一是聚焦当下经营,保持稳中有生 抢抓消费复苏机遇打造富有创意的主题营销活动提升人气和话题度特别是重中之重的30周年庆活动一方面与品牌携手开创消费返利并在营亚运大武林商圈消费券的加持下9月购物盛典5天销售额6.6亿元同比增长50% 另一方面通过全渠道的话题营销利用乐点IP构建全城共鸣的宣传氛围实现了30周年庆的圆满收官二是谋划长远发展权力节制增效一方面强化品牌阵容加强品牌合作格拉夫等新品牌签约VIC RUM二期品牌进驻等如期推进 并与头部的5家奢侈品牌达成3-5年续约意向,进一步巩固企业地位和话 ...

风险因素：线下消费力恢复不及预期，行业竞争加剧，产业投资项目盈利不 及预期等。 评级说明 请阅读最后一页免责声明及信息披露 http://www.cindasc.com 1 刘嘉仁，社零&美护首席分析师。曾供职于第一金证券、凯基证券、兴业证券。2016 年 加入兴业证券社会服务团队，2019 年担任社会服务首席分析师，2020 年接管商贸零售 团队，2021 年任现代服务业研究中心总经理。2022 年加入信达证券，任研究开发中心 副总经理。2021 年获新财富批零与社服第 2 名、水晶球社服第 1 名/零售第 1 名、新浪 财经金麒麟最佳分析师医美第 1 名/零售第 2 名/社服第 3 名、上证报最佳分析师批零 社服第 3 名，2022 年获新浪财经金麒麟最佳分析师医美第 2 名/社服第 2 名/零售第 2 名、医美行业白金分析师。 其中自营模式毛利率 4.2%，同比下降 7.84PCT。除零售业务之外，客房/餐 我们继续看好杭州高端消费及公司品牌话语权。根据联商网，杭州万象城、 湖滨银泰 in77 先后在 2022、2023 年突破百亿销售额，使得杭州成为全国 第二座同时拥有 3 个 100 亿商场的城市。 ...

Financial Performance - Net profit attributable to parent company shareholders in 2023 was RMB 260,240,089.53, a 9.54% increase compared to 2022[24] - Operating revenue in 2023 was RMB 2,027,317,845.32, a 1.96% increase compared to 2022[24] - Cash flow from operating activities in 2023 was RMB 1,277,955,221.22, a 135.94% increase compared to 2022[24] - Basic earnings per share in 2023 was RMB 0.36, a 9.09% increase compared to 2022[24] - Revenue for Q1 2023 was 579.65 million yuan, with net profit attributable to shareholders of 112.57 million yuan[26] - Net cash flow from operating activities in Q4 2023 was 1.45 billion yuan, a significant recovery from negative cash flows in Q2 and Q3[26] - Revenue for the reporting period reached RMB 2.027 billion, a year-on-year increase of 1.96%[45] - Net profit attributable to shareholders of the listed company was RMB 260 million, up 9.54% year-on-year[45] - Operating cash flow surged 135.94% to RMB 1.278 billion, primarily due to the redemption of bank time deposits[48] - Investment cash flow decreased by 689.72% to negative RMB 1.585 billion, mainly due to increased purchases of bank time deposits[48] - Financing cash flow improved by 19.61% to negative RMB 575.67 million, driven by reduced dividend distributions[48] - Total revenue for 2023 reached RMB 20,273.18 million, with merchandise sales contributing RMB 16,572.91 million[189] - Total assets increased to RMB 8,807,315,086.65 in 2023, up from RMB 8,582,722,761.46 in 2022[197] - Current assets rose to RMB 5,298,773,641.79 in 2023, compared to RMB 4,798,793,665.45 in 2022[197] - Non-current assets decreased to RMB 3,508,541,444.86 in 2023, down from RMB 3,783,929,096.01 in 2022[197] - Cash and cash equivalents grew to RMB 5,093,340,238.34 in 2023, up from RMB 4,545,959,689.11 in 2022[196] - Trade receivables declined to RMB 63,568,318.03 in 2023, down from RMB 88,886,989.63 in 2022[197] - Inventory increased to RMB 74,569,607.38 in 2023, compared to RMB 68,182,862.47 in 2022[197] - Long-term receivables rose to RMB 93,001,430.95 in 2023, up from RMB 81,836,230.35 in 2022[197] - Fixed assets decreased to RMB 610,632,688.00 in 2023, down from RMB 650,796,213.85 in 2022[197] - Accounts payable increased to RMB 952,634,683.42 in 2023, up from RMB 798,537,355.07 in 2022[197] - Prepayments increased to 9,116,290.30 from 6,748,092.72, a growth of 35.1%[198] - Contract liabilities rose to 63,312,192.72 from 60,344,238.15, an increase of 4.9%[198] - Employee benefits payable decreased to 75,713,305.74 from 103,487,260.39, a drop of 26.8%[198] - Taxes payable increased to 90,632,465.44 from 64,364,051.20, a rise of 40.8%[198] - Other payables slightly increased to 1,295,997,301.77 from 1,287,909,443.94, a growth of 0.6%[198] - Current liabilities totaled 2,680,200,632.81, up from 2,530,397,271.00, an increase of 5.9%[198] - Non-current liabilities decreased to 1,545,005,844.11 from 1,714,723,747.82, a drop of 9.9%[198] - Total liabilities slightly decreased to 4,225,206,476.92 from 4,245,121,018.82, a reduction of 0.5%[198] - Total equity increased to 4,582,108,609.73 from 4,337,601,742.64, a growth of 5.6%[198] - Cash and cash equivalents rose to 1,194,193,096.06 from 1,021,300,946.90, an increase of 16.9%[200] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.43 per 10 shares, with a total cash dividend of RMB 105,148,375.90, representing a 40.40% payout ratio[5] - The company's cash dividend distribution for the reporting period is 1.43 RMB per 10 shares, totaling 105,148,375.90 RMB, accounting for 40.40% of the net profit attributable to ordinary shareholders[125] - The company plans to increase its dividend payout ratio from 30% to 40% starting from 2021, aiming to sustainably reward shareholders[82] Business Operations and Strategy - The company's 30th anniversary celebration in September 2023 generated 660 million yuan in sales over 5 days, a 50% year-on-year increase[33] - Graff and other new brands were successfully signed, and renewal agreements were reached with 5 top luxury brands for 3-5 years[33] - The AB building exterior improvement project and central mall underground garage renovation have commenced[33] - Retail business revenue accounted for 81.75% of total revenue, with 1,657,291,351.32 RMB in 2023[41] - Joint operation income reached 1,224,126,260.16 RMB, accounting for 60.38% of total revenue[41] - Self-operated income was 433,165,091.16 RMB, representing 21.37% of total revenue[41] - Total revenue for 2023 was 2,027,317,845.32 RMB[41] - The company closed its Yuanhua store (Building C) on December 1, 2023, after lease contracts expired[34] - Quanyuan Medical's revenue remained flat in 2023, but total profit increased significantly compared to 2022[34] - Quanyuan Medical saw an increase of over 1,000 in the number of health check-ups in 2023[34] - The company established Hangzhou Shanglv Private Fund Management Co., Ltd. in October 2023 and completed private fund manager registration in January 2024[35] - The company's investment project, Shanghai Baiqiu, passed the Shanghai Securities Regulatory Bureau's guidance acceptance in June 2023 and submitted a listing application to the Shenzhen Stock Exchange[35] - The company completed the election of directors, supervisors, and senior management in May 2023 and adjusted the organizational structure accordingly[35] - The company has 1.1864 million VIP members as of the end of the reporting period[44] - Gross margin for the commercial trade service sector stood at 75.03%, a slight decrease of 0.01 percentage points year-on-year[49] - Room revenue increased by 71.18% year-on-year, reaching RMB 36.35 million, with a gross margin of 88.58%[49] - The company established Hangzhou Shanglv Private Fund Management Co., Ltd. in October 2023 with a total investment of RMB 10 million[53] - Sales expenses rose by 2.43% to RMB 404.91 million, mainly due to increased rental and labor costs[47] - Top 5 customer sales amounted to 162.49 million yuan, accounting for 11.66% of total annual sales, with no related party sales[54] - Top 5 supplier purchases totaled 4.07 billion yuan, representing 44.27% of total annual purchases, with no related party purchases[54] - Sales expenses increased by 2.43% year-over-year, mainly due to higher rental and labor costs[55] - Management expenses decreased by 3.27% year-over-year, primarily due to reduced repair costs[55] - Financial expenses dropped by 45.41% year-over-year, mainly due to a decrease in unconfirmed financing costs[55] - Construction in progress increased by 310.40% year-over-year, reaching 185.48 million yuan, due to new construction projects[58] - Hangzhou region's shopping center revenue reached 2.02 billion yuan, with a gross profit margin of 79.04%, up by 0.03 percentage points year-over-year[66] - Rental income decreased slightly by 0.17% to 344,514,946.78 yuan compared to the same period last year[67] - Advertising and promotion expenses increased by 5.35% to 20,784,826.01 yuan[67] - Renovation expenses decreased significantly by 24.79% to 19,944,506.90 yuan[67] - The company and its subsidiaries had a total of 1.1864 million VIP members by the end of 2023, with member sales reaching 10.901 billion yuan[67] - The company's external equity investment book value increased by 2.03% to 708,333,741.39 yuan by the end of the reporting period[68] - The company's stock investment decreased by 8,540,740.00 yuan, resulting in a final value of 27,847,820.00 yuan[70] - Trust product investments decreased by 15,446,047.37 yuan, with a final value of 19,861,086.04 yuan[70] - Hangzhou Department Store Co., Ltd. reported a net profit of 59,115.64 million yuan[73] - The company aims to become a leader in the retail field, focusing on refined fashion and quality life, with a strategic vision to deepen its presence in Hangzhou, establish a foothold in Zhejiang, and expand nationwide[77] - The company plans to focus on "physical business operations + capital operations" in 2024, aiming to find new business breakthroughs and strengthen the integration of industry and capital[79] - Hangzhou Tower plans to extend luxury brands to A and C buildings, enhancing store levels and expanding the VIC ROOM lineup to improve high-end customer experience[80] - Hangzhou Tower aims to complete AB building exterior renovation and central mall garage renovation, with other key renovation projects to optimize the property environment[80] - Hangzhou Tower will restructure its organization in 2024, establishing separate departments for department stores, catering, and lifestyle to focus on investment and adjustment[80] - Hangzhou Tower plans to replicate a 70s-80s themed commercial space in A building and create a trendy lifestyle space in B building targeting young consumers and tourists[80] - The company aims to achieve a revenue of 2.046 billion yuan and a net profit attributable to the parent company of 277 million yuan in 2024[86] - The company faces risks of declining market share in its main business due to new commercial properties opening in Hangzhou and increased competition[87] - The company's profit growth is under pressure, with the retail+ sector not yet forming scale, necessitating investment and mergers to find new growth opportunities[87] - The company will enhance investor relations by increasing online and offline research frequency and organizing events like company open days[82] - The company will focus on cost control, improve asset utilization, and manage existing equity and property operations to enhance management efficiency[83] Corporate Governance and Leadership - The company's board of directors consists of 9 members, including 3 independent directors and 1 employee representative, with changes in key positions such as the CFO and Board Secretary in 2023[90] - The company completed the election of the 11th board of directors and board of supervisors in May 2023, ensuring compliance with legal requirements[91] - The 2022 annual shareholders' meeting was held on May 25, 2023, with 13 shareholders and proxies representing 496,163,254 shares, accounting for 67.4196% of the total shares[93] - The company maintains independence from its controlling shareholder in terms of personnel, finance, assets, and business operations[91] - The company's Chairman, Bi Ling, holds 1,500,000 shares and received a pre-tax remuneration of 3.6711 million yuan in 2023[94] - The company's Vice Chairman and General Manager, Qian Yong, holds 1,500,000 shares and received a pre-tax remuneration of 3.8356 million yuan in 2023[94] - The company's new CFO and Board Secretary, Shen Xiafen, was appointed in July and November 2023, respectively, with a pre-tax remuneration of 595,700 yuan[94] - The company's independent directors received pre-tax remunerations ranging from 46,500 yuan to 80,000 yuan in 2023[94] - The company's employee supervisors received pre-tax remunerations ranging from 58,070 yuan to 737,200 yuan in 2023[94] - The company's former directors and supervisors who left in 2023 received pre-tax remunerations ranging from 0 to 33,500 yuan[94] - Total compensation for departing executives amounted to 5,126,200[96] - Rong Ling currently serves as the Chairman and General Manager of Hangzhou Mansion Co., Ltd., and Chairman of Hangzhou Jiebai Group Co., Ltd[96] - Qian Nan holds the position of Chairman at Hangzhou Mansion Co., Ltd. and Vice Chairman and General Manager at Hangzhou Jiebai Group Co., Ltd[96] - Le Jianwen is the Director of Strategic Planning at Hangzhou Commerce & Tourism Group and Chairman of Hangzhou Caizhizhai Food Co., Ltd[96] - Fang Xingguang serves as the Director of Financial Management at Hangzhou Commerce & Tourism Group and a Director at Hangzhou Jiebai Group Co., Ltd[96] - Chang Dianbo is a Director at Hangzhou Jiebai Group Co., Ltd. and holds various positions at West Lake Electronics Group[96] - Yao Lan is the Manager of Asset Management at Hangzhou Jiebai Group Co., Ltd. and has been an Employee Director since September 2022[96] - Qian Songting is an Independent Director at Hangzhou Jiebai Group Co., Ltd. and CEO of Beijing Hejun Consulting Co., Ltd[96] - Mao Mingchen is a Professor at Zhejiang University of Finance and Economics and an Independent Director at Hangzhou Jiebai Group Co., Ltd[96] - Guo Jun is an Independent Director at Hangzhou Jiebai Group Co., Ltd. and holds various positions at Transfar Group[97] - The total pre-tax compensation for all directors, supervisors, and senior management (including those who left or retired during the year) was RMB 146.228 million, with a performance-based salary of RMB 134.466 million and other forms of compensation and adjustments totaling RMB 11.762 million[105] - The company completed the election of the board of directors, board of supervisors, and the appointment of senior management in May 2023, with Bi Ling elected as chairman and Yu Yong as vice chairman[99] - In July 2023, Zhu Lei resigned as the company's chief accountant and financial officer, and Shen Xiafen was appointed as the new chief accountant and financial officer[100] - In November 2023, Jin Ming resigned as the company's board secretary, and Shen Xiafen was appointed as the new board secretary[100] - The company's board of directors and supervisors held multiple meetings in 2023, including the 11th board meeting and the 11th supervisory board meeting, to discuss and approve various appointments and resignations[99][100] - The company's senior management, including the general manager, vice general manager, and board secretary, were appointed during the 11th board meeting in May 2023[99] - The company's board of directors and supervisors approved the compensation for directors, supervisors, and senior management based on the performance evaluation conducted by the remuneration and assessment committee[105] - The company's board of directors and supervisors approved the appointment of Shen Xiafen as the new chief accountant and financial officer during the 11th board meeting in July 2023[100] - The company's board of directors and supervisors approved the appointment of Shen Xiafen as the new board secretary during the 11th board meeting in November 2023[100] - Board of Directors and senior management changes: Zhong Te elected as Chairman, Qian Yong as Vice Chairman, and Chen Jianwen, Fang Xingguang as Directors[106] - New appointments: Qian Yong as General Manager, Ni Weisi as Deputy General Manager, Shen Xiafen as Chief Accountant and Financial Officer, and Board Secretary[107] - Board meetings held in 2023: 10th Board's 27th meeting on Jan 13, 28th meeting on Mar 28, 29th meeting on Apr 28, and 11th Board's 1st meeting on May 26[108] - Board meetings continued: 11th Board's 2nd meeting on Jul 25, 3rd meeting on Aug 29, 4th meeting on Oct 25, and 5th meeting on Nov 29[108] - Audit Committee held 7 meetings in 2023, including reviewing 2022 financial statements and 2023 quarterly reports[112] - Compensation Committee held 1 meeting in 2023 to review 2022 annual compensation for directors, supervisors, and senior management[113] Employee and Training - Total number of employees in the parent company and major subsidiaries is 1,038, with 264 in the parent company and 774 in major subsidiaries[117] - The company has 2,666 retired employees for whom it bears expenses[117] - The company's employee composition includes 420 sales personnel, 143 technicians, 46 financial personnel, 129 administrative personnel, and 300 other support staff[117] - Education level of employees: 453 with bachelor's degree or above, 367 with college degree, 187 with high school or technical secondary school degree, and 31 with middle school degree or below[117] - Total labor outsourcing hours amounted to 73,174.50 hours, with total compensation of 11.37 million RMB[121] - The company's 2024 training plan focuses

公司代码：600814 公司简称：杭州解百 杭州解百集团股份有限公司 “我是股东”投资者走进杭州解百活动记录表 □机构调研 □个人投资者调研 投资者关系活 □分析师会议 □媒体采访 动类别 □业绩说明会 □新闻发布会 □路演活动 现场参观 其他 互动交流 形式 现场 □网上 □电话会议 参与单位名称 平安证券股份有限公司、参与“我是股东”投资者走进杭州解百 及人员 活动的个人投资者 6人 时间 2023年12月15 日14:00-15:30 地点 杭州解百集团股份有限公司集团总部、杭州大厦 总会计师兼财务负责人、董事会秘书：沈霞芬 上市公司接待 董事会办公室主任：王皛迪 人员姓名 财务部经理：毛晴初 证券事务代表：杨芷兮 一、活动期间主要问题及回复 问题 1：国资委对于公司有无市值管理要求？公司的具体措 ...

2023 年第三季度报告 证券代码：600814 证券简称：杭州解百 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： 公司负责人毕铃、主管会计工作负责人沈霞芬及会计机构负责人（会计主管人员）毛晴初保 证季度报告中财务信息的真实、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 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。 (一)主要会计数据和财务指标 1 / 15 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(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 493,709,999.37 -12.10 1,550,073,333.09 1.86 归属于上市公司股东的 净利润 71,997,178.81 -18.81 252,752,400.71 8.10 归属于上市公司股东的 扣除非经常性损益的净 利润 70,187,61 ...