宁波中百股份有限公司独立董事 关于第九届董事会第三十六次会议相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上海证券交易所股票 上市规则》、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》和 《公司章程》等有关规定,我们作为宁波中百股份有限公司(以下称公司) 之独立董事对公司第九届董事会第三十六次会议审议的董事会换届及董事、 独立董事候选人提名的议案,本着认真负责的态度,在了解相关情况的基础 上,经过审慎考虑,基于独立判断,发表如下独立意见: 我们对提名的董事、独立董事候选人的任职资格进行了核查,认为符合 相关法律法规及《公司章程》中规定的担任董事、独立董事的条件。提名程 序亦符合法律法规和公司章程的有关规定。鉴于此,我们同意董事会提名应 飞军先生、严鹏先生、应莹女士、俞建雅女士、周天颖女士、徐日光先生、 黄中毅先生、周群洁先生、苏欣女士为公司第十届董事会董事候选人，其中 黄中毅先生、周群洁先生、苏欣女士为公司第十届董事会独立董事候选人。 二〇二四年一月十五日 宁波中百股份有限公司独立董事 关于第九届董事会第三十六次会议相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》 ...

独立董事提名人声明与承诺 提名人宁波中百股份有限公司董事会,现提名黄中毅为宁 波中百股份有限公司第十届董事会独立董事候选人,并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任宁波中 百股份有限公司第十届董事会独立董事候选人（参见该独立董 事候选人声明)。提名人认为,被提名人具备独立董事任职资格, 与宁波中百股份有限公司之间不存在任何影响其独立性的关系， 具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法 律、行政法规、规章及其他规范性文件，具有 5 年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规 章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； (三) 其他法律法规、部门规章、规范性文件和上海证券 交易所规定的情形。 三、被提名人具备独立性,不属于下列情形: (一) 在上市公司或者其附属企业任职 ...

独立董事候选人声明与承诺 一、本人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、部门规章及其他规范性文件,具有5年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求: 本人周群洁,已充分了解并同意由提名人宁波中百股份有 限公司董事会提名为宁波中百股份有限公司第十届董事会独立 董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任宁波中百股份有限公司独立董事独 立性的关系,具体声明并承诺如下: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (三)其他法律法规、部门规章、规范性文件和上海证券 交易所规定的情形。 三、本人具备独立性,不属于下列情形: (一)在上市公司或者其附属企业任职的人员及其配偶、 父母、子女、主要社会关系(主要社会关系是指兄弟姐妹、兄 弟姐妹的配偶、配偶的父母、配偶 ...

宁波中百股份有限公司董事会提名委员会 关于第十届董事会董事及独立董事候选人的审核意见 1、本次提名是在充分了解被提名人教育背景、职业经历和专业素养等情 况的基础上进行的，并已征得了被提名人的同意。 事会独立董事候选人，并同意将以上事项提交公司董事会会议审议。 2、在审阅了 9 位董事候选人的相关材料后，我们认为各董事候选人均具 备担任公司董事的任职条件和工作经验，不存在《公司法》、《上海证券交易 所上市公司自律监管指引第 1 号—规范运作》和《公司章程》等规定的不得 担任公司董事的情形；不存在被中国证监会采取不得担任上市公司董事的市 场禁入措施且期限尚未届满之情形；不存在被证券交易所公开认定为不适合 担任上市公司董事且期限尚未届满之情形。本次提名的 3 位独立董事候选人 符合《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法规对独 立董事候选人任职条件、任职资格和独立性的要求，不存在不得担任独立董 事的情形。 提名委员会成员：王年成、周国华、赵忆波 二○二四年一月十五日 3、我们一致同意提名应飞军先生、严鹏先生、应莹女士、俞建雅 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥225,684,957.22, representing a decrease of 5.48% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was -¥33,691,089.32, a significant decline of 80.41% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,184,005.59, an increase of 30.30% compared to the same period last year[6]. - Total revenue for the first three quarters of 2023 reached ¥965,510,783.09, a significant increase of 51% compared to ¥638,433,833.00 in the same period of 2022[25]. - Operating profit for the first three quarters was ¥74,558,617.51, compared to ¥55,532,266.92 in the previous year, reflecting a growth of approximately 34%[26]. - Net profit for the first three quarters was ¥70,380,040.25, a decrease from ¥359,193,054.17 in the same period last year, indicating a decline of about 80%[26]. - The total comprehensive income for the third quarter of 2023 was CNY 38,668,370.41, compared to CNY 290,712,258.65 in the same period of 2022[27]. Cash Flow - The net cash flow from operating activities for Q3 2023 was -¥15,104,782.95, a decrease of 1127.25% compared to the previous year[7]. - Cash inflow from operating activities for the first three quarters of 2023 was CNY 1,084,927,430.77, an increase from CNY 987,942,293.25 in the same period of 2022[29]. - Cash outflow from operating activities totaled CNY 1,097,537,395.77, compared to CNY 1,001,226,599.67 in the previous year[30]. - The net cash flow from operating activities was CNY -12,609,965.00, slightly improved from CNY -13,284,306.42 in 2022[30]. - Cash inflow from investment activities was CNY 470,147,284.59, significantly higher than CNY 47,132,295.10 in the previous year[30]. - The net cash flow from investment activities was CNY 215,376,876.15, a turnaround from CNY -102,962,775.59 in the same period of 2022[30]. - The net increase in cash and cash equivalents for the third quarter was CNY 192,672,514.79, compared to a decrease of CNY -116,247,082.01 in the previous year[31]. - The ending balance of cash and cash equivalents was CNY 420,141,813.11, up from CNY 115,808,435.30 in the same period of 2022[31]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,058,919,683.57, an increase of 10.05% from the end of the previous year[7]. - Total liabilities amounted to ¥179,682,567.52, slightly up from ¥179,238,854.33, showing a marginal increase[22]. - Current liabilities totaled ¥150,755,677.04, compared to ¥134,505,235.71, marking an increase of approximately 12%[22]. - The company's cash and cash equivalents increased to ¥629,398,204.57 from ¥437,350,659.46, representing a growth of about 44%[21]. - The company's equity attributable to shareholders rose to ¥879,237,116.05 from ¥782,965,131.73, reflecting an increase of approximately 12%[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,392[14]. - The largest shareholder, Tibet Zetian Investment Development Co., Ltd., holds 35,405,252 shares, accounting for 15.78% of total shares[14]. - The company has a total of 35,405,252 shares held by Tibet Zetian Investment Development Co., Ltd. and 18,884,000 shares held by individual shareholder Zhu Renbao that are currently frozen[19]. Other Information - The company reported a non-recurring loss of -¥37,875,094.91 for the year-to-date period, primarily due to various non-operating expenses[11]. - The increase in operating revenue year-to-date was mainly attributed to gains from property disposal and increased gold wholesale business[11]. - The decrease in net profit attributable to shareholders year-to-date was primarily due to the reversal of estimated liabilities from the previous period[11]. - The company has pre-paid RMB 1,982,091.20 for a property purchase agreement that remains unresolved due to the seller's bankruptcy proceedings[16]. - The company’s other receivables amount to RMB 1,241,875.79, slightly down from RMB 1,286,009.43 at the end of 2022[20]. - The company has not reported any significant new product developments or market expansions in the current quarter[19]. - There are no updates on mergers or acquisitions during the reporting period[19]. - The company reported a significant increase in sales expenses, which rose to ¥9,032,283.10 from ¥5,806,598.45, indicating a growth of about 55%[25]. - Other comprehensive income after tax decreased to -¥31,711,669.84 from -¥68,480,795.52, showing an improvement in losses[26]. - Inventory as of September 30, 2023, is reported at RMB 98,507,693.65, up from RMB 46,526,041.14 at the end of 2022[20]. - Accounts receivable increased to RMB 1,017,110.09 from RMB 540,138.18 at the end of 2022[20].

一、报告期内公司无门店变动情况 证券代码：600857 证券简称：宁波中百 编号：临 2023-032 宁波中百股份有限公司 关于 2023 年第三季度经营数据的公告 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个别及连带责任。 本公司根据上海证券交易所《上市公司行业信息披露指引第五号——零售》、《关 于做好主板上市公司 2023 年第三季度报告披露工作的重要提醒》等要求现将公司 2023 年第三季度门店变动情况及主要经营数据披露如下： 分行业 营业收入 营业收入同比增 减（%） 毛利率（%） 毛利率同比增减 商业 73,665.56 17.23 6.49 减少 0.55 个百分点 其中：百货 零售 73,665.56 17.23 6.49 减少 0.55 个百分点 房地产租赁 经营 299.07 -35.03 86.33 增加 30.59 个百分点 商业服务业 5.06 -90.66 85.54 增加 8.35 个百分点 合 计 73,969.69 16.76 6.82 减少 0.63 个百分点 单位：万元 币种：人民币 特此公告。 ...

证券代码：600857 股票简称：宁波中百 编号：临 2023-034 （一）审议通过《公司 2023 年第三季度报告》； 表决结果：3 票同意，0 票反对，0 票弃权。 宁波中百股份有限公司 第九届监事会第三十一次会议决议公告 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个别及连带责任。 重要内容提示： 一、监事会会议召开情况 宁波中百股份有限公司（以下简称"公司"）于 2023 年 10 月 18 日以电话、电子 邮件等方式向全体监事发出第九届监事会第三十一次会议的通知，会议于 2023 年 10 月 27 日召开。会议应到监事 3 人，实到 3 人，会议由监事会召集人徐正敏女士主持， 会议符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 2023 年 10 月 28 日 监事会审核认为：（1）2023 年第三季度报告的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各项规定；（2）2023 年第三季度报告的内容和格式 符合中国证监会和证券交易所的各项规定，所包含的信息能从各个方面真实地反映出 当季度的 ...

证券代码：600857 股票简称：宁波中百 编号：临 2023-033 宁波中百股份有限公司 第九届董事会第三十五次会议决议公告 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个别及连带责任。 重要内容提示： 一、董事会会议召开情况 宁波中百股份有限公司（以下简称"公司"）于 2023 年 10 月 18 日以电话、电子邮 件等方式向全体董事发出第九届董事会第三十五次会议的通知，会议于 2023 年 10 月 27 日在绍兴会稽山阳明酒店会议室，以现场与通讯结合的方式召开。应出席会议的董事 9 人，实到 9 人。公司监事及高管人员列席会议，会议符合《公司法》和《公司章程》的 有关规定。 （一）审议通过《公司 2023 年第三季度报告》； 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《公司关于拟注销全资子公司的议案》； 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）的《宁波中百 2023 年第三季度报告》，以及《宁波中百关于拟注销全资子公司的公 ...

证券代码：600857 证券简称：宁波中百 公告编号：临 2023-030 宁波中百股份有限公司 关于召开 2023 年半年度业绩说明会的公告 一、 说明会类型 会议召开时间：2023 年 10 月 11 日(星期三) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 26 日(星期二) 至 10 月 10 日(星期 二)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 600857@600857.com.cn 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。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 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 （一） 会议召开时间：2023 年 10 月 11 日 下午 15:00-16:00 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥739,825,825.87, an increase of 85.11% compared to ¥399,672,288.83 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥104,071,129.57, a decrease of 72.02% from ¥371,895,110.24 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,513,697.53, down 10.46% from ¥25,143,537.38 in the same period last year[19]. - Basic earnings per share decreased by 72.01% to CNY 0.464 compared to CNY 1.658 in the same period last year[20]. - The company reported a net profit of RMB 434,774,102.83, an increase of 55.35% compared to RMB 279,869,160.38 in the previous period[48]. - The total comprehensive income for the first half of 2023 was ¥6,960,157.84, a decrease from ¥317,797,379.09 in the same period of 2022[112]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥2,494,817.95, compared to a negative cash flow of ¥14,754,720.98 in the previous year, indicating a significant improvement[19]. - Cash and cash equivalents increased by CNY 333,857,087.01, resulting in a net amount of CNY 206,116,063.48[23]. - The company generated cash inflows from operating activities amounting to ¥761,059,755.94, compared to ¥631,608,115.85 in the first half of 2022, marking an increase of about 20.5%[114]. - Cash and cash equivalents at the end of the period totaled ¥433,585,361.80, compared to ¥104,314,493.78 at the end of the previous period, reflecting an increase of approximately 315.5%[115]. - The beginning cash balance for the period was ¥227,469,298.32, which increased to ¥433,585,361.80 by the end of the period, resulting in a net increase of ¥206,116,063.48[115]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,095,085,109.88, reflecting a growth of 13.81% from ¥962,203,986.06 at the end of the previous year[19]. - The company's total liabilities stood at CNY 189,329,659.03, slightly up from CNY 179,238,854.33, marking an increase of about 5.1%[98]. - Accounts payable rose to CNY 83,598,198.54 from CNY 39,654,650.21, showing a significant increase of about 110.8%[97]. - The total current assets reached CNY 685,590,510.20, up from CNY 437,350,659.46, indicating a significant increase of about 56.8%[96]. - The total equity attributable to shareholders increased to CNY 905,755,450.85 from CNY 782,965,131.73, which is an increase of approximately 15.6%[98]. Business Operations - Revenue increased by 85.11% to CNY 739,825,825.87, driven by property disposals and expansion in the gold wholesale business[21]. - The wholesale business of "China Gold" generated operating revenue of 415.87 million RMB, up 30.97% from 317.53 million RMB year-on-year[35]. - The retail business of gold achieved operating revenue of 58.68 million RMB, reflecting a significant growth of 55.02% compared to 37.85 million RMB in the previous year[35]. - The company has maintained a strong brand reputation and has been recognized with multiple awards, enhancing its market competitiveness[33]. - The company is strategically focusing on optimizing brand quality and adjusting its business structure to identify new growth opportunities[35]. Risks and Challenges - There were no significant risks that materially affected the company's operations during the reporting period[10]. - The company faces industry competition risks due to changing consumer habits and the impact of online retail on profitability[61]. - The company has a reliance on gold wholesale business, which may introduce uncertainty to revenue scales[61]. Corporate Governance and Compliance - The company’s financial report was approved by the board of directors on August 22, 2023, ensuring compliance with governance standards[140]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring transparency and accuracy in financial reporting[142]. - The company has completed all related litigation and compensation processes as of the reporting period's end[78]. Investments and Dividends - The company received cash dividends of RMB 10.52 million from Xi'an Bank and realized gains of RMB 90.41 million from the sale of part of its equity in Xi'an Bank[37]. - The company distributed dividends totaling ¥10,094,396.36 during the period[119]. - The company sold 31,354,398 shares of Xi'an Bank, realizing a gain of RMB 90,411,800, and now holds 63,757,818 shares, representing 1.43% of the total[51]. Accounting Policies - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position and performance[145]. - The company recognizes expected credit losses for financial assets measured at amortized cost based on significant increases in credit risk since initial recognition[164]. - The company uses observable inputs for fair value measurement when available, and only uses unobservable inputs when necessary[163].