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].

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 ...