上海百联集团股份有限公司董事会 1、2024年1月23日,第九届董事会审计委员会 2024年第一次会议审议通 过了《2023年年度报告工作计划》、《上海百联集团股份有限公司 2023 年度财务 报表审计计划与审计委员会和独立董事沟通报告》、《上海百联集团股份有限公司 2023 年度内部控制审计计划与审计委员会和独立董事沟通报告》; 2、2024年1月26日,第九届董事会审计委员会 2024年第二次会议审议通 过了《关于拟收购上海百联食百鲜商业经营管理有限公司 19%股权暨关联交易的 议案》: 3、2024年4月11日,第九届董事会审计委员会 2024年第三次会议审议通 过了《2023 年度报告正文及摘要》、《审计委员会 2023年度履职情况报告》等议 案; 审计委员会 2024 年履职情况报告 根据中国证监会《上海证券交易所上市公司自律监管指引第 1 号 -- 规范 运作》、《上海证券交易所股票上市规则》和《公司章程》、《审计委员会工作细则》 的有关规定,公司审计委员会委员勤勉尽责,恪尽职守,充分履行了审查、监督 等各项职能。现就 2024年度工作情况向董事会作如下报告: 一、审计委员会基本情况 报告期内,公 ...

公司代码：600827 900923 公司简称：百联股份 百联 B 股 上海百联集团股份有限公司 2024 年度内部控制评价报告 上海百联集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2025-017 上海百联集团股份有限公司 关于 2025 年度向银行申请综合授信额度的公告 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 2025 年 4 月 14 日召开的第十 届董事会第十次会议审议通过了《关于 2025 年度向银行申请综合授信额度的议案》， 同意公司向银行申请总额不超过 115.19 亿元人民币的综合授信额度。本次申请授信事 项尚需提交公司股东大会审议。 一、申请综合授信的基本情况 为保障公司经营发展资金需求，确保公司各项目资金落实，根据 2025 年债务融资 预算及结合实际情况，公司拟在 2025 年度向包括但不限于工商银行、招商银行、宁波 银行、农业银行、中国银行、浦发银行、北京银行等申请总额不超过 115.19 亿元人民 币的综合授信额度。授信额度期限为一年。具体融资金额将视公司资金的实际需求来 确定，并在不突破授信总额的前提下，遵循成本优先原则，调整各银行间授信额 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2025-015 上海百联集团股份有限公司 关于 2024 年度计提、核销、转回各项减值准备的公告 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2025年4月14日召开第十届董事 会第十次会议，审议通过了《关于2024年度计提、核销、转回各项减值准备的议案》， 具体情况公告如下： 一、计提、核销、转回各项减值准备情况概述 根据《企业会计准则》相关要求，结合立信会计师事务所（特殊普通合伙）年审情 况，按照减值准备计提、核销、转回的相关规定，对2024年度公司及各所属企业计提、 核销、转回相应的减值准备。 二、本次计提、核销、转回各项减值准备的具体情况 根据《企业会计准则一基本准则》及《企业会计准则第1 号一存货》等 38 项具体 准则，并结合经董事会批准的公司主要会计政策的要求，对存在减值迹象的资产进行 了减值测试，按规定计提减值准备。本次资产减值准备计提、核销和转回已经立信会 计师事务所(特殊普 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2025-011 上海百联集团股份有限公司 第十届监事会第八次会议决议公告 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法律责任。 本公司第十届监事会第八次会议于 2025 年 4 月 14 日下午 16：00 在公司 22 楼会议 室召开，应到监事 3 名，实到监事 3 名。会议召开符合《公司法》和《公司章程》的 有关规定，会议经审议一致通过以下议案： 四、《2024 年度利润分配的预案》 一、《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 二、《2024 年度报告全文及摘要》 监事会对公司编制的 2024 年度报告及摘要提出如下审核意见： 1、公司 2024 年度报告编制和审议程序符合法律、法规、《公司章程》和公司内部 管理制度的规定； 2、2024 年度报告的内容和格式符合中国证监会和上海证券交易所的各项规定，报 告的内容能够真实、准确、完整地反映公司的实际情况； 3、未发现参与年度报告编制和审议的人员有违反保密 ...

股票简称：百联股份 百联 B 股 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 二、《2024 年度董事会工作报告》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 证券代码： 600827 900923 编号：临 2025-010 上海百联集团股份有限公司 第十届董事会第十次会议决议公告 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"）第十届董事会第十次会议于 2025 年 4 月 14 日（周一）下午 14:00 在公司 22 楼会议室召开。会议应到董事 9 名，实到 董事 9 名。公司监事及相关人员列席了本次会议，会议符合《公司法》和《公司章程》 的有关规定。会议由董事长张申羽主持，并经全体董事审议通过以下议案： 一、《2024 年度工作总结和 2025 年度工作计划》 三、《2024 年度报告全文及摘要》 具体内容详见上海证券交易所网站（www.sse.com.cn） 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 本议案经公司第十届董事 ...

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]