股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2023-029 上海百联集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 9 月 4 日（星期一）上午 10:00-11:00 投资者可于 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"栏目或通过公司邮箱 blgf600827@bl.com 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。 上海百联集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日披露公司 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 9 月 4 日（星期一）上午 10:00-11:00 召开"2023 年半年 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 本次说明会以网络互动形式召开，公司将针对 202 ...

股票简称：百联股份 百联 B 股 上海百联集团股份有限公司董事会 2023 年 8 月 17 日 1 证券代码： 600827 900923 编号：临 2023-028 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"）董事会于近日收到公司董事谷峰 先生的辞任申请，谷峰先生因工作原因申请辞去公司董事及董事会专门委员会职务，辞 任后不再担任公司任何职务。根据《公司法》《公司章程》等相关规定，谷峰先生的辞 任不会导致公司董事会成员低于法定最低人数，不会影响公司董事会正常运作。谷峰先 生的辞任申请自送达公司董事会之日起生效。 公司董事会对谷峰先生在任职期间对公司所做的贡献表示衷心感谢。 特此公告。 上海百联集团股份有限公司 关于董事辞任的公告 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2023-027 上海百联集团股份有限公司 关于收购上海百联时尚品牌管理有限公司 81%股权 暨关联交易的补充公告 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"百联股份"或"公司"）于 2023 年 8 月 15 日披露了《关于收购上海百联时尚品牌管理有限公司 81%股权暨关联交易的公告》 （临 2023-026），公司控股子公司上海百联商业品牌投资有限公司（以下简称"百联商 业品牌"）拟出资 7,116.07 万元收购上海市商业投资（集团）有限公司（以下简称"商 投集团"）持有的上海百联时尚品牌管理有限公司（以下简称"百联时尚"，即 the bá lancing 买手店）81%股权，本次交易完成后，百联商业品牌将成为百联时尚全资股东。 为便于投资者进一步了解本次交易，现将相关情况补充公告如下： 一、买手店经营情况 （一）经营情况概述 目前 the bálancing 有三家既存店：徐汇东方店、太古汇旗舰 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2023-026 上海百联集团股份有限公司 关于收购上海百联时尚品牌管理有限公司 81%股权 暨关联交易的公告 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： 公司控股子公司上海百联商业品牌投资有限公司（以下简称"百联商业品牌"）拟出资 7,116.07 万元收购上海市商业投资（集团）有限公司（以下简称"商投集团"）持有的上海百 联时尚品牌管理有限公司（以下简称"百联时尚"，即 the bálancing 买手店）81%股权。本次 交易构成关联交易。 过去12个月内，百联商业品牌与商投集团对百联时尚同比例增资1.8亿元构成关联交易， 其中百联商业品牌按股权比例出资 3,420 万元。 本次关联交易无需提交公司股东大会审议，不构成公司重大资产重组事项。 一、关联交易概述 百联时尚由商投集团和百联商业品牌共同出资设立，其中：商投集团持股 81%；百 联商业品牌持股 19%。目前百联时尚的发展已逐步稳定，为进一步理顺股权和管理关 系， ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2023-025 上海百联集团股份有限公司 第九届董事会第二十三次会议决议公告 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"）第九届董事会第二十三次会议 于 2023 年 8 月 14 日（周一）上午 10:30 以通讯会议方式召开。会议应到董事 8 名， 实到董事 8 名。会议符合《公司法》和《公司章程》的有关规定，并经全体董事审议 通过以下议案： 上述议案涉及关联交易，在公司股东单位任职的关联董事叶永明先生、谷峰先生、 黄震先生士回避表决。公司独立董事王志强先生、蒋青云先生、朱洪超先生对上述议 案发表了独立董事意见。 二、《关于济南高新百联奥特莱斯广场一期提升和二期开发、股权收购及增资的 议案》 公司拟对济南高新百联奥特莱斯广场项目进行一期提升和二期开发，通过环境与 场景的改造提升，扩充整体品类经营丰富度，打造城市度假空间。为配合济南高新百 联奥特莱斯广场项目建设，公司拟收购济南华昱置业有限公 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2023-013 上海百联集团股份有限公司 关于参加 2023 年上海辖区上市公司 年报集体业绩说明会的公告 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： 上海百联集团股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日披露《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年度经营成果、 财务状况，公司计划于 2023 年 5 月 10 日（星期三）15:00-17:00 参加"2023 年上 海辖区上市公司年报集体业绩说明会"，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 三、参加人员 会议召开时间：2023 年 5 月 10 日（星期三）15:00-17:00 会议召开地点：上证路演中心 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥17,108,967,514.10, a decrease of 7.06% compared to the same period last year[16]. - The net profit attributable to shareholders of the listed company was -¥116,314,836.11, representing a decline of 122.76% year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥129,244,469.53, a decrease of 126.53% compared to the previous year[16]. - Basic earnings per share for the first half of 2022 were -¥0.07, a decrease of 124.14% year-on-year[17]. - The weighted average return on net assets was -0.66%, a decrease of 3.54 percentage points compared to the previous year[17]. - The decline in net profit was primarily due to the impact of COVID-19 control measures, which resulted in some stores being closed during the lockdown[17]. - The company reported a significant decrease in other income, down 49.11% to approximately ¥18.20 million due to reduced government subsidies received[30]. - The company reported a net profit attributable to shareholders of CNY 12.93 million after accounting for minority interests and taxes[20]. - The company's net profit for the first half of 2022 was -129,244,469.53 RMB, a decrease of 126.53% compared to the previous year's profit of 487,201,212.22 RMB[71]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 50.75% to ¥1,616,741,525.79 compared to the same period last year[16]. - Cash and cash equivalents at the end of the period amounted to ¥15,909,835,137.63, an increase of 2.81% compared to the previous year[31]. - The company's cash and cash equivalents increased to 15,909,835,137.63 RMB from 15,474,281,806.58 RMB[72]. - The ending balance of cash and cash equivalents increased to CNY 14.05 billion, up from CNY 13.84 billion at the end of the first half of 2021[84]. - The company received tax refunds amounting to CNY 60.25 million, a significant increase from CNY 9.16 million in the previous year[82]. - The company paid CNY 821.63 million in taxes, a decrease of 61.4% compared to CNY 2.13 billion in the first half of 2021[84]. Assets and Liabilities - The total assets at the end of the reporting period were ¥56,180,496,554.61, down 2.88% from the end of the previous year[16]. - The total liabilities amount to approximately ¥7,016,975,950.97, with a net increase of ¥1,660,542,505.45, resulting in a total of ¥8,667,329,597.44[58]. - The company's total assets decreased to 56,180,496,554.61 RMB from 57,845,246,466.34 RMB, a reduction of 2.89%[73]. - Total liabilities decreased to 36,523,559,620.33 RMB from 37,373,730,086.89 RMB, a decline of 2.28%[73]. - The company's total equity increased to ¥6,792,999,853.10, reflecting a significant financial position[58]. Operational Strategies - The company implemented measures to mitigate the impact of the pandemic, including rent reductions and a structured approach to resuming operations[23]. - The company is focusing on enhancing existing store profitability and plans to implement transformation and upgrades across various stores, including ZX Chuangqi and Bai Lian West Suburb Shopping Center[25]. - The company aims to strengthen its supply chain and enhance service offerings by focusing on JBP brand strategic cooperation and improving operational management[26]. - The company is actively exploring digital transformation across six key areas, including consumer operations and business management capabilities[26]. - The company plans to enhance its marketing activities to capture post-pandemic consumer demand through various promotional events[25]. Market Conditions - In the first half of 2022, Shanghai's retail sales totaled CNY 759.096 billion, a decrease of 16.1% year-on-year due to the impact of COVID-19[21]. - The company faced significant economic challenges in the first half of 2022, with GDP growth of only 2.5% year-on-year and a mere 0.4% growth in Q2[35]. - By June 2022, retail sales in Shanghai showed signs of recovery, with a year-on-year increase of 3.1%[21]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 29, 2022, ensuring compliance with regulatory requirements[91]. - The company has maintained a good integrity status for both itself and its controlling shareholders during the reporting period[50]. - There were no significant lawsuits or arbitration matters reported during the period[50]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[50]. Investments and Subsidiaries - The company has established a strong regional advantage in the Yangtze River Delta, with stores located in prime urban areas[22]. - The company’s subsidiaries include Lianhua Supermarket, which has total assets of approximately CNY 22.61 billion and a net profit of CNY 63.21 million[34]. - The company reported a total of 64,864,400.71 CNY in purchases from its subsidiary Lianhua Supermarket during the reporting period[51]. Research and Development - The company reported a 22.33% decrease in R&D expenses, amounting to approximately ¥9.19 million, compared to ¥11.84 million in the previous year[28]. Taxation and Financial Management - The total impact of income tax on the company's financials was CNY 10.88 million[20]. - The company’s total tax rate for corporate income tax is set at 25%[169]. Future Outlook - The company expects a revenue growth forecast of 12% for the second half of 2022, driven by new product launches and market expansion strategies[98]. - The company plans to expand its market presence by opening 50 new stores across various regions by the end of 2022[100].

Financial Performance - The company's operating revenue for 2021 was CNY 34,650,149,417.03, a decrease of 1.62% compared to 2020[14] - The net profit attributable to shareholders for 2021 was CNY 752,519,163.60, down 2.30% from the previous year[14] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 69.97% to CNY 637,379,769.07[14] - The net cash flow from operating activities was CNY 3,723,379,559.74, a decrease of 15.19% compared to 2020[14] - The total assets at the end of 2021 were CNY 57,845,246,466.34, an increase of 6.60% from the previous year[14] - The net assets attributable to shareholders at the end of 2021 were CNY 17,904,019,025.40, a decrease of 2.10% compared to 2020[14] - The basic earnings per share for 2021 were CNY 0.42, a decrease of 2.33% from 2020[15] - The diluted earnings per share for 2021 were also CNY 0.42, reflecting the same percentage decrease[15] - The weighted average return on net assets for 2021 was 4.24%, an increase of 0.01 percentage points from the previous year[15] Revenue Breakdown - In Q1 2021, the company reported operating revenue of approximately CNY 10.34 billion, with a net profit attributable to shareholders of CNY 272.64 million[16] - The total operating revenue for Q2 2021 was CNY 8.07 billion, with a net profit attributable to shareholders of CNY 238.35 million[16] - For Q3 2021, the company achieved operating revenue of CNY 8.10 billion, but net profit attributable to shareholders dropped to CNY 68.51 million[16] - In Q4 2021, operating revenue was CNY 8.14 billion, with a net profit attributable to shareholders of CNY 173.02 million[16] Non-Recurring Gains and Losses - The total net profit attributable to shareholders for the entire year was significantly impacted by non-recurring gains, including CNY 160.60 million from government subsidies[17] - The company recorded a non-recurring gain of CNY 47.56 million from the disposal of non-current assets in 2021[17] - The fair value changes of trading financial assets resulted in a profit of CNY 27.69 million for the year[19] - The total amount of non-recurring gains and losses for 2021 was CNY 115.14 million after tax impacts[18] Marketing and Brand Development - In October 2021, the Hangzhou Outlet opened as scheduled, achieving sales exceeding 100 million RMB in its first month[21] - The company established a three-tier marketing system, conducting over 60 integrated marketing activities, significantly enhancing the "Shanghai Shopping" brand[21] - The company streamlined its annual brand count to 117 through JBP management, focusing on quality and efficiency in its supply chain[21] - The digital business ecosystem was enhanced with the launch of a business analysis platform and data dashboards for 40 stores, improving data management capabilities[21] Strategic Focus and Development - The company aims to maintain its leading position in the Chinese outlet industry through market expansion and operational upgrades[24] - The company has a strategic focus on high-quality development, leveraging national strategic opportunities to enhance its market position[22] - The company is committed to improving customer satisfaction through a new customer feedback system and service standard implementation[21] - The company is actively pursuing digital transformation to optimize the new retail shopping experience for users[21] Financial Position and Assets - The company reported a significant increase in trading financial assets, with a year-end balance of CNY 1.21 billion, up from CNY 259.98 million at the beginning of the year[19] - The company achieved operating revenue of ¥34,650,149,417.03, a decrease of 1.62% compared to ¥35,220,504,995.67 from the previous year[25] - The net profit attributable to shareholders was ¥752,519,163.60, down 2.30% from ¥770,214,859.21 year-on-year[25] - Operating costs decreased by 3.50% to ¥25,388,774,955.42 from ¥26,309,394,642.83[26] Investments and Acquisitions - The company acquired 81% equity in Shanghai Bailian Shibaixian Commercial Management Co., Ltd. for ¥34,711,911.00, completing the capital contribution and related property transfer procedures in March 2021[30] - The company invested a total of RMB 30 million in the establishment of Qingdao Bailian Outlets Commercial Co., Ltd., holding a 90% stake[52] - The company completed a capital increase of RMB 34.71 million to acquire an 81% stake in Shanghai Bailian Shibaixian Commercial Management Co., Ltd.[52] Operational Efficiency - The company operates 6 department stores and 10 shopping centers in the East China region, with a total area of 132.65 million square meters[37] - The company aims to enhance operational capabilities and digital transformation in response to industry trends[36] - The company plans to strengthen cooperation with leading technology firms to improve data analysis and marketing strategies[36] Employee and Management Structure - The total number of employees in the parent company is 443, while the total number of employees in major subsidiaries is 27,398, resulting in a combined total of 27,841 employees[82] - The company has a training program that includes four major course systems aimed at enhancing employee skills and organizational performance[85] - The company has a compensation policy that links employee income growth to corporate performance, ensuring a balance between efficiency and fairness[84] Governance and Compliance - The company has not faced any penalties from securities regulatory agencies in the past three years[74] - The company has established specialized committees, including the audit committee and the strategic committee[78] - The company has maintained compliance with its existing salary system for senior management, linking annual salary to operational performance indicators[72] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[1] - The company is focusing on strategic acquisitions to enhance its competitive position in the market[1] - The company projects a revenue growth of 12% for the next fiscal year, targeting a total revenue of approximately 11.2 billion RMB[172]

Financial Performance - The company's operating revenue for Q1 2022 was CNY 10,286,418,945.04, representing a decrease of 0.50% compared to the same period last year[2]. - The net profit attributable to shareholders of the listed company was CNY 155,410,061.53, down 43.00% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 145,409,633.13, a decrease of 44.93% compared to the previous year[2]. - Basic earnings per share were CNY 0.09, down 40.00% compared to the same period last year[2]. - Total operating revenue for Q1 2022 was ¥10,286,418,945.04, a slight decrease of 0.5% compared to ¥10,338,469,605.27 in Q1 2021[14]. - Net profit for Q1 2022 was ¥276,048,677.44, down 31.6% from ¥403,714,373.47 in Q1 2021[15]. - Earnings per share for Q1 2022 were ¥0.09, compared to ¥0.15 in Q1 2021[17]. - The company's total equity decreased from ¥18,479,796,769.17 to ¥18,195,480,464.38, a decline of about 1.54%[22]. Cash Flow - The net cash flow from operating activities was CNY 857,849,913.84, reflecting a decline of 7.81% year-on-year[2]. - In Q1 2022, the net cash flow from operating activities was ¥857,849,913.84, a decrease of 7.8% compared to ¥930,483,128.18 in Q1 2021[18]. - Total cash inflow from operating activities was ¥16,431,301,644.45, down 6.1% from ¥17,646,953,271.44 in the previous year[18]. - Cash outflow from operating activities totaled ¥15,573,451,730.61, a decrease of 6.8% from ¥16,716,470,143.26 in Q1 2021[18]. - The net cash flow from financing activities was -¥435,360,285.82, worsening from -¥294,377,862.28 in the previous year[19]. - The net cash flow from operating activities was -54,406,541.52, a significant decrease compared to 37,707,692.57 in the previous year[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 56,791,403,732.76, a decrease of 1.82% from the end of the previous year[3]. - The total current assets were RMB 22,259,468,634.17, down from RMB 22,478,476,304.25, indicating a decrease of about 0.98%[10]. - Accounts receivable decreased to RMB 580,561,236.11 from RMB 770,519,750.49, representing a decline of about 24.66%[10]. - Total liabilities decreased to ¥36,392,310,890.01 in Q1 2022 from ¥37,373,730,086.89 in Q1 2021, a reduction of approximately 2.6%[12]. - The company reported a decrease in accounts payable from RMB 5,492,776,467.05 to RMB 4,708,554,538.80, a reduction of approximately 14.25%[11]. Expenses - Financial expenses increased by 84.29% primarily due to higher interest expenses on lease liabilities[5]. - Research and development expenses for Q1 2022 were ¥5,064,229.18, a decrease of 13.5% from ¥5,858,688.76 in Q1 2021[14]. - The company experienced a decrease in sales expenses from ¥5,736,187.73 in Q1 2021 to ¥1,875,314.01 in Q1 2022, a reduction of approximately 67.24%[23]. Non-Recurring Items - The company reported non-recurring gains of CNY 10,000,428.40 for the period[4]. - Other comprehensive income after tax showed a significant loss of ¥362,421,766.98 compared to a loss of ¥194,164,978.80 in the previous year[24]. Corporate Responsibility - The company is actively responding to the implementation of rent reductions for small and micro enterprises, indicating a commitment to corporate responsibility[9].

Financial Performance - The company's total revenue for 2020 was CNY 35,209,406,173.20, a decrease of 30.22% compared to CNY 50,458,773,217.78 in 2019[14] - Net profit attributable to shareholders for 2020 was CNY 797,004,982.53, down 16.82% from CNY 958,193,938.74 in 2019[14] - The net profit after deducting non-recurring gains and losses was CNY 374,986,750.61, a significant decrease of 53.54% compared to CNY 807,193,351.15 in 2019[14] - Basic earnings per share for 2020 were CNY 0.45, down 16.67% from CNY 0.54 in 2019[15] - The weighted average return on net assets was 4.36%, a decrease of 1.17 percentage points from 5.53% in 2019[15] - In 2020, the company achieved operating revenue of CNY 35.21 billion, a decrease of 30.22% compared to CNY 50.46 billion in the previous year[27] - The net profit attributable to shareholders was CNY 797 million, down 16.82% from CNY 958 million in the previous year[27] Cash Flow and Assets - The net cash flow from operating activities increased by 69.55% to CNY 4,448,847,645.67 from CNY 2,623,990,327.64 in 2019[14] - The company's total assets at the end of 2020 were CNY 54,145,443,306.58, a decrease of 2.78% from CNY 55,692,773,968.91 at the end of 2019[14] - The net assets attributable to shareholders were CNY 18,283,516,915.44, a slight decrease of 0.08% from CNY 18,298,390,762.25 at the end of 2019[14] - The company's cash and cash equivalents at the end of the reporting period were CNY 2,062,819,605.09[33] - The ending cash and cash equivalents balance increased to CNY 14,104,430,500.74, up from CNY 11,349,667,422.82 in the previous year[146] Revenue Breakdown - The revenue from department stores was CNY 1,914,174,124.61, down 63.44% year-on-year, with a gross margin increase of 7.14 percentage points to 22.14%[29] - The revenue from shopping centers decreased by 74.19% to CNY 1,803,078,903.93, but the gross margin improved by 20.83 percentage points to 41.95%[29] - The revenue from supermarkets increased by 7.02% to CNY 10,266,842,825.78, with a slight gross margin increase of 0.25 percentage points to 19.43%[29] - The company reported a total revenue of CNY 34.09 billion for the year, with self-operated revenue contributing CNY 28.56 billion[21] Market and Operational Strategies - The company plans to continue its market expansion and innovation in retail formats to adapt to changing consumer behaviors[22] - The company actively integrated online and offline resources to enhance its new retail model during the pandemic[22] - The company is exploring new marketing strategies such as live streaming and group buying to enhance sales channels[34] - The company is focusing on digital infrastructure and private domain traffic operations to leverage macroeconomic and industry dividends for growth[34] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, totaling CNY 267,625,217.55[4] - In 2020, the company distributed a cash dividend of CNY 0.10 per share, totaling CNY 178,416,811.70, which was 18.62% of the net profit attributable to shareholders[62] - For the year 2020, the company declared a cash dividend of CNY 1.50 per 10 shares, amounting to CNY 267,625,217.55, representing 33.58% of the net profit attributable to shareholders[63] Investments and Acquisitions - The company acquired a 71% stake in Jinan High-tech for 141.89903 million yuan, gaining substantial control and including it in the consolidated financial report[51] - The company plans to actively pursue mergers and acquisitions to drive effective growth, focusing on fixed asset investments and supply chain partnerships[59] Employee and Management Structure - The company employed a total of 32,409 staff, with 25,169 in sales roles and 716 in technical positions[111] - The company has a salary policy that links employee income growth to corporate performance, ensuring a balance between efficiency and fairness[112] - The training program includes four major modules aimed at talent development, leadership enhancement, performance improvement, and skill enhancement[113] Governance and Compliance - The company adhered to the principles of truthful, accurate, complete, timely, and fair information disclosure throughout the reporting period[115] - The internal control audit report issued by Ernst & Young Huaming Certified Public Accountants confirmed that the internal controls were effective without significant deficiencies[123] - The company has implemented a sound internal control system to protect the rights of minority shareholders[115] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 12%[105] - Future outlook remains positive with plans for market expansion and new product development initiatives[78] - The company is exploring potential mergers and acquisitions to enhance its market presence and operational capabilities[78]