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].

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].