宁波中百股份有限公司独立董事 关于第九届董事会第三十四次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理准则》、《上市公 司证券发行管理办法》《上市公司非公开发行股票实施细则》等规范性文件及《公司章程》相 关规定,作为宁波中百股份有限公司(以下简称"公司")的独立董事,本着认真、负责的态 度,基于独立、审慎、客观的立场,我们对公司第九届董事会第三十四次会议审议的相关事 项进行了认真核查,并发表以下独立意见: 关于公司对外担保事项的独立意见 根据《上市公司监管指引第 8号 -- 上市公司资金往来、对外担保的监管要求》(证监会 公告[2022]26 号),我们对宁波中百股份有限公司的对外担保情况进行了认真核查。 公司严格遵守《公司章程》的有关规定,严格控制对外担保风险,没有为公司控股股东 和除合并范围内的控股子公司以外的其他关联方提供担保。报告期内,公司未发生新的对外 担保事项,截止2023年6月30日,公司对外提供担保余额0元。 千年成 围国华 赵秀芳 2023 年 8 月 18 日 宁波中百股份有限公司独立董事 关于第九届董事会第三十四次会议相关事项的独立意见 根据《关 ...

证券代码：600857 证券简称：宁波中百 编号：临 2023-027 宁波中百股份有限公司 关于 2023 年半年度经营数据的公告 三、报告期内主要经营数据情况 1、主营业务分行业情况 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 于做好上市公司 2023 年半年度报告披露工作的通知》要求，现将 2023 年半年度门店变 动情况及主要经营数据披露如下： 一、报告期内公司无门店变动情况 二、报告期内公司无拟增加门店情况 2、主营业务分地区情况 单位：万元 币种：人民币 | 地区 | 营业收入 | 营业收入比上 年增减（%） | 毛利率（%） | | 毛利率同比增减 | | | --- | --- | --- | --- | --- | --- | --- | | 浙江地区 | 51,301.46 | 30.48 | 6.74 | 减少 | 0.79 | 个百分点 | | 黑龙江地区 | 111.24 | -65.00 | 63.42 | 增加 | ...

证券代码：600857 股票简称：宁波中百 编号：临 2023-028 宁波中百股份有限公司 第九届董事会第三十四次会议决议公告 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 8 月 10 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三十四次会议的通知，会议于 2023 年 8 月 18 日 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《公司总经理室 2023 年半年度工作报告》； 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《公司 2023 年半年度报告》全文及摘要； 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 年半年度报告》全文及其摘要。 特此公告。 宁波中百股份有限公司董事会 ...

宁波中百股份有限公司 第九届监事会第三十次会议决议公告 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。 证券代码：600857 股票简称：宁波中百 编号：临 2023-029 审议通过《公司 2023 年半年度报告》全文及摘要； 表决结果：3 票同意，0 票反对，0 票弃权。 监事会审核认为：（1）2023 年半年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 年半年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公 司半年度的经营管理和财务状况等事项；（3）在提出本意见前，未发现参与 2023 年 半年度报告编制和审议的人员有违反保密规定的行为。 特此公告。 宁波中百股份有限公司监事会 2023 年 8 月 22 日 公司全体监事出席了本次会议。 本次监事会全部议案均获通过，无反对票。 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于 2023 年 8 月 10 日以电话、电子邮件等方式向全体监 事发出第九届监事会 ...

证券代码：600857 证券简称：宁波中百 公告编号：临 2023-024 宁波中百股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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： 投资者可于 2023 年 06 月 08 日(星期四)至 06 月 14 日(星期 三)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。 宁波中百股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日披露公司《2022 年年度报告》及其摘要，于 2023 年 4 月 29 日披 露公司《2023 年第一季度报告》，为便于广大投资者更全面深入地了 解公司 2022 年度和 2023 年第一季度经营成果、财务状况，公司计划 于 2023 年 06 月 15 日 下午 14:00-15:00 举行 2022 年度暨 2023 年 第一季度业绩说明会，就投资者关心的 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥296,827,263.42, representing a year-on-year increase of 65.77%[6] - The net profit attributable to shareholders for the same period was ¥15,009,577.37, reflecting an 85.21% increase compared to the previous year[6] - Basic earnings per share for Q1 2023 were ¥0.067, up 86.11% year-on-year[6] - Total operating revenue for Q1 2023 reached ¥296,827,263.42, a significant increase of 65.8% compared to ¥179,058,256.64 in Q1 2022[23] - Net profit for Q1 2023 was ¥15,009,577.37, representing a 85.2% increase from ¥8,103,908.87 in Q1 2022[24] - Basic and diluted earnings per share for Q1 2023 were both ¥0.067, compared to ¥0.036 in Q1 2022[25] - The company reported a total comprehensive income of ¥7,162,819.55 for Q1 2023, recovering from a loss of ¥16,863,047.83 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥983,759,019.71, an increase of 2.24% from the end of the previous year[7] - As of March 31, 2023, the total current assets amounted to RMB 469,619,508.55, an increase from RMB 437,350,659.46 as of December 31, 2022, reflecting a growth of approximately 7.3%[18] - Total assets reached RMB 983,759,019.71, up from RMB 962,203,986.06, reflecting a growth of about 2%[20] - Total liabilities as of Q1 2023 amounted to ¥193,631,068.43, up from ¥179,238,854.33 in the previous year[21] - The total non-current assets decreased slightly to RMB 514,139,511.16 from RMB 524,853,326.60, a decline of approximately 2%[20] Cash Flow - Cash inflow from operating activities in Q1 2023 totaled ¥417,395,299.04, an increase from ¥327,286,430.56 in Q1 2022[26] - Cash paid for purchasing goods and services in Q1 2023 was ¥389,943,888.72, compared to ¥303,054,800.29 in Q1 2022[26] - The net cash flow from operating activities for Q1 2023 was $2,888,433.67, a significant improvement compared to a net outflow of $1,637,970.17 in Q1 2022[27] - Total cash inflow from investment activities was $114,067,988.76, up from $18,114,449.85 in the previous year[27] - Cash outflow from investment activities totaled $212,770,420.98, compared to $100,030,468.82 in Q1 2022, resulting in a net cash flow from investment activities of -$98,702,432.22[27] - The net increase in cash and cash equivalents for the quarter was -$95,813,998.55, compared to -$83,553,989.14 in the same period last year[27] Operational Metrics - The company experienced a 68.53% increase in operating costs, attributed to higher sales volumes[11] - Non-operating income increased by 326.76%, mainly due to government subsidies received[11] - The weighted average return on equity was 1.91%, an increase of 0.18 percentage points compared to the previous year[7] - The company reported a significant increase in accounts receivable by 576.77%, primarily due to an increase in gold repurchase receivables[10] - Inventory rose by 91.67% as a result of the expansion of the gold wholesale business[10] - Accounts receivable rose to RMB 3,655,480.47 from RMB 540,138.18, indicating a substantial increase of around 577%[18] - Inventory levels increased to RMB 89,177,379.16 from RMB 46,526,041.14, which is an increase of approximately 91.5%[18] - The accounts payable increased significantly to RMB 79,820,421.04 from RMB 39,654,650.21, representing an increase of about 101%[20] Future Plans and Legal Matters - The company plans to continue expanding its gold wholesale business, which has been a key driver of revenue growth[10] - The company has recognized a provision of RMB 3,700,000 for potential liabilities related to ongoing litigation involving 65 small shareholder claims totaling RMB 7,390,998.87[17] - The company is currently involved in a bankruptcy reorganization process with Tianjin Jiucai, with a prepayment of RMB 1,982,091.20 still pending recovery[15]

Financial Performance - In 2022, Ningbo Zhongbai achieved a net profit attributable to shareholders of RMB 362,167,866.80, representing a 909.82% increase compared to RMB 35,864,507.59 in 2021[6]. - The company's operating revenue for 2022 was RMB 907,087,395.48, an increase of 8.76% from RMB 833,992,392.47 in 2021[23]. - The net profit after deducting non-recurring gains and losses was RMB 33,318,227.86, a decrease of 7.80% from RMB 36,137,071.70 in the previous year[23]. - The basic earnings per share for 2022 was RMB 1.61, up 906.25% from RMB 0.16 in 2021[24]. - The weighted average return on equity increased to 57.51%, up 50.39 percentage points from 7.12% in 2021[24]. - The total profit for the period was CNY 36,893.06 million, a significant increase of 728.72% from CNY 4,451.82 million in the previous year[40]. - The net profit attributable to the parent company was CNY 36,216.79 million, up 909.82% from CNY 3,586.45 million in the previous year[40]. - The total revenue for 2022 reached ¥907,087,395.48, an increase of 8.8% compared to ¥833,992,392.47 in 2021[169]. - Net profit for 2022 was ¥362,167,866.80, significantly up from ¥35,864,507.59 in the previous year, marking a growth of 908.5%[170]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was RMB 6,844,864.66, a decrease of 57.94% from RMB 16,273,536.55 in 2021[23]. - The total assets of the company as of December 31, 2022, were RMB 962,203,986.06, a slight increase of 0.39% from RMB 958,465,590.36 in 2021[23]. - The company reported a net cash flow from operating activities of CNY 6,844,864.66, a decrease of 57.94% from CNY 16,273,536.55 in the previous year[42]. - The total cash inflow from investment activities reached ¥133,518,741.88, compared to ¥35,456,712.58 in 2021, indicating an increase of about 276%[180]. - The total cash and cash equivalents at the end of 2022 amounted to ¥140,989,987.37, compared to ¥76,098,785.64 at the end of 2021, reflecting an increase of approximately 85%[180]. - Total current assets increased to ¥437,350,659.46 in 2022 from ¥315,599,502.46 in 2021, representing a growth of 38.6%[162]. - Total liabilities decreased significantly to ¥179,238,854.33 in 2022 from ¥482,027,679.07 in 2021, a reduction of 62.8%[164]. Operational Strategies - The company has focused on optimizing brand quality and adjusting its operational structure, particularly in the retail sector, to enhance sales and explore new business growth points[33]. - The company engaged in joint marketing initiatives with local enterprises to boost sales and expand its market presence[33]. - The company aims to enhance core competitiveness by optimizing brand quality and focusing on a consumer-centered business model that integrates online and offline operations[72]. - The company plans to revitalize low-efficiency assets to effectively recover funds and maintain the value and appreciation of property assets[72]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming year[188]. Governance and Compliance - The company adheres to legal and regulatory requirements for information disclosure, ensuring all shareholders have equal access to information[84]. - The company has implemented measures to maintain the independence of its assets, personnel, and operations, ensuring no significant differences from regulatory requirements[85]. - The company’s governance structure complies with the regulations set by the China Securities Regulatory Commission regarding listed companies[85]. - The company has actively participated in local community support initiatives, enhancing its corporate social responsibility profile[85]. - The company has not faced significant changes in competition or business operations that would impact its independence[85]. Legal Matters - The company resolved a significant lawsuit involving China Construction Fourth Engineering Bureau, confirming a payment of RMB 178,452,830.82 as part of a settlement agreement[125]. - The company has received a total of 54 lawsuits from minority shareholders related to false statements, with a total claim amount of RMB 7,390,998.87, and has recognized a provision of RMB 3.7 million for these claims[129]. - The company is currently involved in a bankruptcy reorganization case with Tianjin Jiucai, with a prepayment of RMB 1,982,091.20 still pending recovery[127]. - The company has been actively involved in legal proceedings, with 41 out of 54 cases already concluded, and is monitoring ongoing appeals[129]. Employee and Management - The company reported a total of 164 employees, with 30 in the parent company and 134 in major subsidiaries[106]. - The employee composition includes 117 sales personnel, 5 technical staff, 10 financial staff, 17 administrative staff, and 15 others[107]. - The company has implemented a performance-based salary system for senior management, linking compensation to company performance and individual contributions[108]. - Training programs are regularly conducted for directors, supervisors, and senior management, focusing on professional development and compliance[109]. - The company has established a comprehensive employee training plan, including both internal and external training opportunities[109]. Financial Oversight - The internal control system was audited by Lixin Accounting Firm, which issued a standard unqualified opinion, confirming effective internal controls as of December 31, 2022[115]. - The audit committee has conducted quarterly reviews and reported on internal audit findings throughout the year[103]. - The management is responsible for preparing financial statements in accordance with accounting standards and ensuring the absence of material misstatements due to fraud or error[156]. - The audit identified the reversal of estimated liabilities as a key audit matter due to its significant impact on profit[157]. Future Outlook - The company’s strategic focus for 2023 includes a commitment to sustainable development and enhancing operational efficiency[71]. - The management emphasized the importance of strategic mergers and acquisitions to drive future growth[188]. - The company is focusing on maintaining its equity levels while navigating through comprehensive income fluctuations[199].

2022 年第三季度报告 证券代码：600857 证券简称：宁波中百 宁波中百股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 年初至报告期末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 238,761,544.17 | 22.68 | 638,433,833.00 | -1.10 | | 归 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥399.67 million, a decrease of 11.36% compared to ¥450.88 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥371.90 million, an increase of 1,238.41% compared to ¥27.79 million in the same period last year[22]. - The net cash flow from operating activities for the first half of 2022 was approximately -¥14.75 million, an improvement from -¥26.64 million in the same period last year[22]. - The net profit after deducting non-recurring gains and losses for the first half of 2022 was approximately ¥25.14 million, a decrease of 7.84% compared to ¥27.28 million in the same period last year[22]. - Basic earnings per share increased to 1.658 CNY, up 1,237.10% compared to the previous period[24]. - Weighted average return on equity rose to 58.12%, an increase of 52.70 percentage points[24]. - The company reported a significant decrease in sales expenses, which fell by 28.70% to ¥3.58 million from ¥5.03 million in the previous year[39]. - The company reported a significant increase in investment income of CNY 18,960,042.40 for the first half of 2022, compared to CNY 18,368,870.88 in the same period of 2021[99]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were approximately ¥803.39 million, an increase of 68.62% compared to ¥476.44 million at the end of the previous year[22]. - Total assets at the end of the reporting period were approximately ¥932.33 million, a decrease of 2.73% compared to ¥958.47 million at the end of the previous year[22]. - Cash and cash equivalents decreased by 55.05% to 104,314,493.78 CNY due to targeted stock investments[24]. - Trade financial assets increased significantly by 17,985,135.02% to 193,880,833.54 CNY, attributed to targeted stock investments and fair value changes[24]. - Accounts receivable rose by 218.33% to 1,200,575.95 CNY, mainly due to increased receivables from gold repurchase[24]. - Prepayments surged by 4,052.74% to 4,761,322.17 CNY, primarily due to advances in gold business[24]. - The total current assets as of June 30, 2022, amounted to RMB 355,566,885.03, an increase from RMB 315,599,502.46 at the beginning of the period[88]. - The total non-current assets decreased to RMB 576,767,271.28 from RMB 642,866,087.90[89]. - The total liabilities decreased significantly to RMB 128,941,656.84 from RMB 482,027,679.07[90]. Operational Efficiency - The company has actively expanded its product offerings by introducing new brands in the health supplement category and diversifying its jewelry brand partnerships[37]. - The company is focusing on integrating online and offline sales strategies, including live streaming and corporate partnerships, to enhance its marketing efforts[37]. - The company has set a target to improve operational efficiency and reduce costs by 10% in the next fiscal year[120]. - The company reported a significant decrease in operating expenses by 239,248.08% to -313,414,391.12 CNY, primarily due to reversals of estimated liabilities[25]. - Operating cash flow improved by 11,888,296.99 CNY compared to the previous period, indicating better cash management[25]. Risks and Challenges - The company has described potential risks in its future development in the management discussion and analysis section of the report[8]. - The company faces industry competition risks due to changing consumer habits and the impact of online retail, which may lead to a decline in profitability[53]. - The operational management risk is highlighted by the lack of significant competitive advantage in the single-store business model, which may further compress profit margins if business model adjustments are not made[53]. - The company's gold agency business is entirely dependent on a single brand, introducing uncertainty to revenue scale[53]. Legal and Compliance - The report is unaudited, and the management has confirmed the accuracy and completeness of the financial report[5]. - There are significant legal matters, including a lawsuit involving the company and a debt settlement agreement with China Construction Fourth Engineering Bureau, which has been effective since September 2021[70]. - The company received a civil mediation document confirming the settlement of a lawsuit with Zhu Renbao, acknowledging the legal compensation of ¥178,452,830.82 from China Construction Fourth Engineering Division[72]. - As of the report date, the company has accrued a provision of ¥6.1 million for potential liabilities related to nine lawsuits filed by minority shareholders, with total claims amounting to ¥12,248,321.68[72]. Shareholder Information - The company's major shareholder, Tibet Zetian, holds 35,405,252 unrestricted circulating shares, while individual shareholder Zhu Renbao holds 18,884,000 unrestricted circulating shares, both of which have been frozen by the Qingdao Intermediate People's Court[54]. - The total number of ordinary shareholders as of the end of the reporting period was 17,243[80]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[60]. Corporate Governance - The company's financial reports are approved by the board of directors, ensuring governance and oversight in financial disclosures[141]. - The company operates under a continuous business basis, indicating ongoing operations and financial stability[138]. - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[137]. Accounting Policies - The company recognizes revenue when control of goods or services is transferred to customers, with revenue measured based on the transaction price allocated to performance obligations[192]. - The company employs the percentage-of-completion method for recognizing revenue from service provision and construction contracts when the outcome can be reliably estimated[199]. - Financial assets are classified at initial recognition as either measured at amortized cost, fair value through other comprehensive income, or fair value through profit or loss based on the business model and cash flow characteristics[152]. - The company measures financial assets at fair value, with changes recognized in profit or loss or other comprehensive income depending on the classification[153].

2022 年第一季度报告 证券代码：600857 证券简称：宁波中百 宁波中百股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人应飞军、主管会计工作负责人钱珂及会计机构负责人（会计主管人员）李燕保证季度 报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 179,058,256.64 | -20.44 | | 归属于上市公司股东的净利润 | 8,103,908.87 | 4.78 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 8,057,585.83 | 5.26 | | 经营活动产 ...