股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2023-035 上海百联集团股份有限公司 关于杭州联华华商集团有限公司拟与上海证券有限责任 公司订立《资产管理合作协议》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： 公司控股孙公司杭州联华华商集团有限公司拟与上海证券有限责任公司签订《资产管理合作 协议》，开展投资资产管理计划相关理财事宜。期限自 2024 年 1 月 1 日起至 2026 年 12 月 31 日止， 最高额度（包括累计投资收益）不超过人民币 14 亿元，且在上述额度内资金可以滚动使用。 本次交易构成关联交易，未构成重大资产重组。2023 年 9 月 6 日，公司第九届董事会第二 十五次会议、第九届监事会第十六次会议审议通过了《关于杭州联华华商集团有限公司拟与上海证 券有限责任公司签订<资产管理合作协议>暨关联交易的议案》，本次交易尚需提交公司股东大会审 议。 联华华商的控股股东联华超市股份有限公司为公司控股子公司，上海证券为公司 控股股东百 ...

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：临 2023-034 上海百联集团股份有限公司 第九届监事会第十六次会议决议公告 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。 一、《关于杭州联华华商集团有限公司拟与上海证券有限责任公司签订<资产管理 合作协议>暨关联交易的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 上海百联集团股份有限公司监事会 2023 年 9 月 7 日 1 上海百联集团股份有限公司（以下简称"公司"）第九届监事会第十六次会议于 2023 年 9 月 6 日（周三）上午 11:30 以通讯表决的方式召开。会议应到监事 3 名，实到监 事 3 名。会议符合《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： ...

Investment and Subsidiaries - The company established Shanghai Bailian Yiteng Commercial Management Co., Ltd. with an investment of RMB 2.5 million, holding a 50% stake[1]. - The subsidiary Shanghai Bailian Commercial Brand Investment Co., Ltd. invested RMB 34.2 million to increase capital in Shanghai Bailian Fashion Brand Management Co., Ltd.[1]. Financial Performance - The company reported a total investment income of RMB -10,859,736.20, a decrease of 110.52% compared to the previous period[7]. - The fair value change income was RMB 46,999,058.12, compared to RMB -21,406,019.13 in the previous period[7]. - Cash and cash equivalents at the end of the period amounted to RMB 20,233,594,715.47, representing 35.39% of total assets, an increase of 5.14% year-on-year[7]. - The company’s inventory decreased by 27.24% year-on-year, totaling RMB 2,617,379,588.54[7]. - The company’s long-term equity investments decreased by 4.19% year-on-year, totaling RMB 1,135,861,953.25[7]. - The company’s operating income from other income was RMB 12,462,270.06, a decrease of 31.52% compared to the previous period[4]. - The company’s short-term borrowings decreased by 6.80% year-on-year, totaling RMB 764,968,411.08[7]. - The company’s deferred tax assets increased by 355.42% year-on-year, totaling RMB 714,967,817.41[7]. - The company's operating revenue for the first half of 2023 was CNY 16,331,791,915.69, a decrease of 4.54% compared to the same period last year[28]. - The net profit attributable to shareholders of the listed company was CNY 327,681,161.16, compared to a loss of CNY 116,314,836.11 in the same period last year[28]. - The net cash flow from operating activities increased by 18.35% to CNY 1,913,403,521.04 compared to the previous year[28]. - The total assets at the end of the reporting period were CNY 57,166,414,501.05, a decrease of 0.88% from the end of the previous year[28]. - The net assets attributable to shareholders of the listed company increased by 1.35% to CNY 17,838,568,240.88 compared to the end of the previous year[28]. - The basic earnings per share for the reporting period was CNY 0.18, compared to a loss of CNY 0.07 in the same period last year[28]. Strategic Focus and Development - The company aims to enhance its supply chain and digital capabilities while focusing on high-quality development in the context of China's economic recovery[31]. - The GDP of China grew by 5.5% year-on-year in the first half of 2023, supporting the company's business environment[31]. - The company operates core businesses including department stores, chain supermarkets, shopping centers, and outlets, with a focus on optimizing operations[31]. - The company is focusing on digital transformation, including the migration of key platforms such as the business analysis platform and brand library[53]. - The company plans to enhance its commercial landmark influence in Shanghai, integrating culture, art, and digital elements into its business strategy[54]. - The company aims to develop a "quarter-hour living circle" by bridging online and offline experiences and enhancing community engagement[54]. - The company is committed to ESG principles, including energy-saving initiatives and promoting sustainable development through various activities[53]. - The company is advancing its ecological supply chain strategy by deepening JBP strategic partnerships and focusing on trendy brands like national tide and designer labels[45]. - The company aims to optimize its development strategy through commercial asset REITs, focusing on investment return metrics and project product diversification[45]. Market and Consumer Engagement - The company has introduced 13 national first stores and 6 Shanghai first stores, enhancing brand presence and consumer engagement[53]. - The company is implementing a "15-minute living circle" model at the 曲阳购物中心 to create a community-focused shopping experience[42]. - The company is enhancing its brand through the renovation of the "百联西郊购物中心," which aims to attract younger consumers with new dining and social experiences[42]. Corporate Governance and Compliance - The company appointed Yang Qin as the new Chief Financial Officer and Board Secretary in June 2023[94]. - The company has not proposed any profit distribution or capital reserve transfer plan for the first half of 2023[95]. - The company has not reported any non-standard audit opinions or significant changes in the previous year's annual report[106]. - The company has not disclosed any unreported matters or performance commitments during the reporting period[111][112]. - The company has not faced any legal violations or penalties involving its directors, supervisors, or senior management[107]. - The integrity status of the company and its controlling shareholders remains good during the reporting period[120]. Related Party Transactions - The company has disclosed significant related party transactions, including service fees and product sales, with total amounts reaching approximately 311.5 million for sales services and 56.9 million for product sales[110]. - The total amount of related party transactions disclosed amounts to ¥772,527,476.15, primarily involving service fees for property management and logistics[123]. - The company engaged in various transactions with its parent company, including service fees for property management totaling ¥66,175,525.03 and purchasing goods worth ¥57,617,961.23[122]. - The company reported a significant amount of service fees received from subsidiaries, including ¥78,886,058.74 from 百联全渠道电子商务有限公司 for procurement and service fees[122]. - The company’s related party transactions include significant amounts for construction services, with transactions totaling over ¥58 million from 上海世博发展（集团）有限公司[123]. Future Outlook - The company plans to enhance its market capabilities and ensure stable high-quality development in the second half of 2023, amid economic recovery challenges[91]. - Future guidance indicates a focus on improving operational efficiency and exploring potential mergers and acquisitions to enhance growth prospects[129]. - The company aims to expand its market presence through strategic partnerships and new product developments in the upcoming quarters[129]. Environmental and Social Responsibility - The company completed energy-saving renovations for air conditioning systems in its commercial centers and implemented photovoltaic systems, high-efficiency machine rooms, low-energy facades, and rainwater recovery systems[115]. - The company actively engages in corporate social responsibility, contributing to rural revitalization and charitable activities, thereby enhancing social value[115]. - The company has committed to reducing carbon emissions but did not disclose specific measures or results in the report[100]. - The company is not classified as a key pollutant discharging unit and has not faced any administrative penalties related to environmental issues[115].

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].