股票简称：百联股份 百联 B 股 证券代码：600827 900923 编号：临 2025-012 上海百联集团股份有限公司 2024 年度利润分配预案的公告 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： 每股分配比例：每股派发现金红利 0.265 元人民币（含税），B 股按当时牌价折成美 元发放。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在权益 分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不变，相 应调整每股分配比例，并将在另行公告具体调整情况。 1 动的，公司拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调 整情况。 本次利润分配方案尚需提交公司2024年年度股东大会审议。 本次利润分配不触及《上海证券交易所股票上市规则》（2024 年 4 月修订）》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情 形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特 ...

Financial Performance - The company's operating revenue for 2024 was CNY 27,674,748,447.84, a decrease of 9.32% compared to CNY 30,518,947,177.11 in 2023[18] - Net profit attributable to shareholders for 2024 reached CNY 1,567,438,002.78, representing a significant increase of 292.73% from CNY 399,114,878.89 in 2023[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 111,059,257.67, down 42.88% from CNY 194,423,300.22 in the previous year[18] - The company's net cash flow from operating activities for 2024 was CNY 3,424,766,259.28, a decrease of 5.46% compared to CNY 3,622,693,515.83 in 2023[18] - As of the end of 2024, the net assets attributable to shareholders were CNY 19,661,727,541.66, an increase of 10.48% from CNY 17,795,968,234.11 at the end of 2023[18] - The total assets at the end of 2024 were CNY 56,345,199,270.65, showing a slight increase of 0.14% from CNY 56,266,074,231.42 in 2023[18] - Basic earnings per share for 2024 were CNY 0.88, a 300% increase from CNY 0.22 in 2023[19] - The weighted average return on net assets for 2024 was 8.38%, an increase of 6.12 percentage points from 2.26% in 2023[19] Investment and Asset Management - The increase in net profit was primarily due to investment income from the issuance of Huazhong Bailian Consumption REIT[19] - The company recorded non-recurring gains of ¥1,974,484,707.97 from the disposal of non-current assets in 2024, significantly higher than previous years[22] - The total fair value change of financial assets increased by ¥1,498,618,726.06, with trading financial assets rising to ¥2,995,013,119.94 by the end of the period[23] - The company’s financial expenses were reported at 8.30 million RMB, a significant change from a negative figure in the previous year, indicating a shift in interest income[45] - The company’s total investment in financial assets at fair value reached approximately 5.31 billion RMB, with a fair value change gain of 129.38 million RMB during the period[77] - The total investment in securities amounted to approximately RMB 3.79 billion, with a fair value change gain of RMB 70.04 million during the reporting period[78] Operational Developments - The company launched 32 new brands and renovated 29 existing ones to enhance consumer shopping experiences across its retail locations[27] - The company plans to enhance its operational capabilities and brand strength at the Bai Lian Outlets Plaza, targeting over 400 shops and 600 brands[27] - The company launched over 100 new stores and introduced 167 new products in 2024, hosting 26 exhibitions, which contributed to a 95.6% collection rate and a 93.9% rental rate across its department stores, shopping centers, and outlets[29] - The company achieved a year-on-year sales growth of 70% and a 40% increase in customer traffic, with over 260,000 members in the LADY Huaihai community by hosting nearly 700 events throughout 2024[28] - The company recorded a total customer flow of 270 million visits in 2024, with a compound annual growth rate of approximately 30%[31] Strategic Initiatives - The company is exploring more possibilities for integrating community, street, and commercial elements in its business strategy[27] - The company is focusing on the development of a park-style outlet experience in Chengdu, enhancing its asset-heavy development model in the outlet sector[32] - The company is actively promoting community integration and digital store construction, with initiatives like the "BaiLian Cloud Store" to enhance customer service[30] - The company plans to focus on three growth strategies: endogenous, expansion, and empowerment, to enhance core competitiveness and capitalize on market opportunities[53] - The company is set to enhance its operational capabilities and service levels by improving data operations and financial management systems[83] Compliance and Governance - The company held one annual general meeting and two extraordinary general meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[92] - The board of directors has completed its election process and conducted compliance training to ensure adherence to the latest regulations[93] - The company has established an ESG management system to promote sustainable development and align with stakeholder interests[93] - The company has implemented a salary system for senior management linked to annual performance indicators[102] - The company has emphasized the importance of compliance management in its recent board meetings[105] Environmental and Social Responsibility - The company invested CNY 5,889.48 million in environmental protection during the reporting period[132] - The company has actively promoted green operations and sustainable development, with initiatives such as creating green shopping malls and encouraging tenants to sign environmental commitments[137] - The company has engaged in various public welfare activities, including educational support and assistance for the disabled, under the "Bailian Little Red Car" brand[140] - The company has committed to purchasing green electricity and exploring renewable energy opportunities[137] - In 2024, two shopping centers were selected as "National Green Mall Demonstration Units" in Shanghai[137] Market Position and Competition - The retail market is expected to maintain steady growth in 2024, supported by policies promoting consumption upgrades[52] - The company anticipates potential risks due to macroeconomic conditions, leading to cautious consumer spending and increased competition in the retail sector[89] - The company is focusing on expanding its e-commerce capabilities to enhance market reach and customer engagement[162] - Shanghai Baillie Group is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[163] Shareholder and Financial Structure - The largest shareholder, Bailian Group Co., Ltd., holds 849,631,332 shares, representing 47.62% of the total shares[181] - The total number of ordinary shareholders increased from 81,549 to 82,158 during the reporting period[178] - The company has issued short-term financing bonds totaling ¥25 billion at an interest rate of 2.37% and another ¥25 billion at 1.99%[177] - The company has no shareholders with pledged shares, indicating a stable ownership structure[181] - The company has a total of 10.61 billion RMB in rental liabilities, with significant amounts owed to various subsidiaries[165]

百联股份（600827）公告，2024年营业收入为276.75亿元，同比下降9.32%。归属于上市公司股东的净 利润15.67亿元，同比增长292.73%。公司拟以2024年末总股本17.84亿股为基数，向全体股东按每10股 派送现金红利2.65元(含税)，B股按当时牌价折成美元发放，共计需派发现金红利4.73亿元。 ...

Core Points - The Shanghai Composite Index opened high and the CSI All Retail Index reported at 2456.24 points [1] Group 1: Index Performance - The CSI All Retail Index has decreased by 1.82% over the past month, increased by 7.68% over the past three months, and has declined by 4.78% year-to-date [2] - The index is designed to reflect the overall performance of different industry companies within the CSI All Index, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [2] Group 2: Index Composition - The top ten weights in the CSI All Retail Index are: Yonghui Supermarket (10.98%), China Duty Free Group (9.78%), Digital China (8.64%), Wangfujing (5.27%), Kidswant (4.25%), Aishide (3.57%), Bailian Group (3.23%), Nanjing E-commerce (3.07%), Chongqing Department Store (3.03%), and Tianyin Holdings (2.81%) [2] - The market share of the CSI All Retail Index is composed of 50.64% from the Shenzhen Stock Exchange and 49.36% from the Shanghai Stock Exchange [2] Group 3: Industry Breakdown - The composition of the CSI All Retail Index by industry shows that general retail accounts for 49.17%, specialty retail for 26.73%, internet retail for 14.31%, and travel retail for 9.78% [2] Group 4: Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December [3] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to changes in the CSI All Index samples [3]

Core Viewpoint - The introduction of the "immediate refund" service for outbound travelers is expected to boost consumption and enhance China's attractiveness as an international tourism destination [1][3][4] Group 1: Policy Impact - The State Taxation Administration announced the nationwide promotion of the "immediate refund" service for outbound travelers starting April 8 [1] - The policy targets foreign travelers and residents from Hong Kong, Macau, and Taiwan who stay in China for no more than 183 days [1] - The immediate refund service allows travelers to receive VAT refunds directly at the point of purchase, enhancing convenience [3][4] Group 2: Company Responses - Companies like China Duty Free Group indicated that their main tax exemptions are on imported goods, while the immediate refund applies to VAT for foreign travelers [1] - Ctrip Research Institute noted that the core purpose of the refund policy is to encourage tourist spending and promote consumption return [3] - Several listed companies, including Zhongbai Group and Gome Retail, have established stores eligible for the immediate refund service [6][7] Group 3: Market Reaction - Stocks related to the duty-free concept surged, with companies like Wangfujing and China Duty Free Group hitting their daily price limits [1][7] - The market response reflects investor optimism regarding the potential increase in tourist spending due to the new refund policy [1][7]

证券代码： 600827 900923 编号：临 2025-009 上海百联集团股份有限公司 关于召开 2024 年度业绩说明会的公告 股票简称：百联股份 百联 B 股 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。 内容提示： 会议召开时间：2025 年 04 月 18 日（星期五）10:00-11:00 投资者可于 2025 年 04 月 11 日(星期五) 至 04 月 17 日(星期四)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 blgf600827@bl.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。 上海百联集团股份有限公司（以下简称"公司"）拟于 2025 年 4 月 15 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司 计划于 2025 年 04 月 18 日 上午 10:00-11:00 举行 2024 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 本次业绩说明会以网络互动 ...

证券时报网讯，据百联集团消息，近日，百联集团旗下上海百联集团股份有限公司（简称"百联股份"） 与华建集团旗下华东建筑设计研究院有限公司（简称"华东建筑设计研究院"）正式签订战略合作协议。 根据合作协议，合作内容涵盖建筑设计、历保文保修缮设计、全过程咨询、专项课题研究、人才交流与 培训研讨等多元领域。 ...

股票简称：百联股份 百联 B 股 | 本期融资券名称 | 上海百联集团股份有限公司2025年度第一期超短期融资券 | | | | | --- | --- | --- | --- | --- | | 本期融资券简称 | 25 沪百联 | SCP001 | 债券代码 | 012580425 | | 发行总额 | 250,000 | 万元 | 发行期限 | 170 日 | | 发行价格（百元面值） | 100 | | 票面年利率 | 1.85% | | 主承销商 | 中国银行股份有限公司 | | | | | 联席主承销商 | 浙商银行股份有限公司 | | | | 本期融资券发行的有关文件已在中国货币网（http://www.chinamoney.com.cn） 和 上海清算所网站（http://www.shclearing.com.cn）刊登。 特此公告。 关于超短期融资券发行的公告 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。 上海百联集团股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开的第九 届董事会第三 ...

「解码 LP 」系投资界旗下专注 LP 报道公众号，关注各地基金政策，捕捉 LP 最新动态，欢迎关注！ 截至周五下午，本周及上周（2月1日-2月14日）LP动态共44起。 LP 江苏最大母基金，签约4 0 8亿 投资界-解码LP获悉，2月1 2日，江苏省战略性新兴产业母基金2 0 2 5年新年第一会在南京举 行。会议现场，第二批产业专项基金成功签约——共计2 2只，规模4 0 8亿元，涵盖南京、苏 州、无锡、常州、南通等11个设区市和4户省属企业。 回想去年6月，江苏正式启动总规模5 0 0亿元的江苏省战略性新兴产业母基金，助力当地战 略性新兴产业和未来产业发展。仅用时8个月，两批产业专项基金总规模已超9 0 0亿元，一 场全省自上而下的产业竞赛已经打响。 LP 3 0 0亿，江苏成立新国资平台 日前，江苏省国金投资集团有限公司（以下简称为"国金投资集团"）正式登记成立，注册 资本3 0 0亿元人民币。 而稍早前，共计2 2只、规模4 0 8亿元的江苏省战略性新兴产业母基金第二批产业专项基金完 成签约，掀起江苏全省上下联动的产业竞赛。目睹隔壁杭州"六小龙"的崛起，江苏迎头赶 来。 LP 张雪峰又做LP了 日前 ...

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。 上海百联集团股份有限公司（以下简称"公司"）控股子公司上海百联商业品 牌投资有限公司参与投资设立上海百联国泰君安创领私募基金合伙企业（有限合伙） 股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2025-007 上海百联集团股份有限公司 关于参与设立基金备案完成的公告 公司将持续关注基金的后续进展情况，并按照相关法律法规的规定，及时履行 信息披露义务，敬请广大投资者注意投资风险。 （以下简称"基金"）。具体详见公司于 2024 年 10 月 1 日披露的"临 2024-052"《上 海百联集团股份有限公司关于控股子公司参与设立基金暨关联交易的公告》。 2025 年 1 月 1 日，公司披露"临 2025-001"《关于参与设立基金的进展公告》， 基金首期实缴已完成。 特此公告。 2025 年 2 月 7 日，基金已在中国证券投资基金业协会完成备案手续，并取得《证 券公司私募投资基金备案证明》，主要内容如下： 上海百联集团股份有限公司董事会 20 ...