移动支付概念股异动 翠微股份涨停 智通财经4月16日电，翠微股份直线拉升涨停，创识科技涨超10%，新国都、石基信息、恒宝股份、海 联金汇、华峰超纤、雄帝科技等跟涨。消息面上，全球支付服务与金融基础设施提供商Stripe今天宣 布，与腾讯进步深化全球合作，在20个国家的Stripe Terminal正式接入微信支付。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for the year 2024 to be between -690 million and -650 million RMB[4]. - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is also projected to be between -690 million and -650 million RMB[5]. - In the same period last year, the total profit was -565 million RMB, with a net profit attributable to shareholders of -584 million RMB[6]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -287 million RMB in the previous year[6]. - The profit forecast has not been audited by a registered accountant, and there are no significant uncertainties affecting the accuracy of the forecast[9]. - The forecast data is preliminary and the final audited financial data will be disclosed in the official annual report for 2024[10]. - Investors are advised to pay attention to investment risks due to the preliminary nature of the forecast[10]. Operational Challenges - The decline in performance is primarily due to the significant drop in operating performance of the subsidiary Beijing Haike Rongtong Payment Service Co., Ltd. caused by a decrease in transaction volume and high fixed costs[7]. - The retail business revenue has declined due to the impact of the retail industry environment, with the subsidiary Contemporary Mall's Zhongguancun store closing for reconstruction starting January 7, 2024[8]. - The company has adjusted the recognition of deferred tax assets in response to the retail business environment, which has impacted net profit[8].

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（2024 年 4 月修订）》《上海证券交易所上市公司自律监管指引第 1 号—规 范运作（2023 年 12 月修订）》以及北京翠微大厦股份有限公司（以下简称"公 司"）《独立董事工作制度》《独立董事专门会议工作细则》等相关规定，公司独 立董事专门会议 2024 年第二次会议对《关于翠微大厦房产租赁续约的议案》进 行了审查并发表意见如下： 公司继续向关联方翠微集团租赁相关房产，是基于正常经营配套的需要而持 续发生的，关联交易定价公平合理，不会对公司财务状况、经营成果产生不利影 响，不会影响公司的独立性，不存在损害公司和股东利益的情形，同意将该议案 提交公司董事会进行审议。 (以下无正文) 北京翠微大厦股份有限公司 独立董事专门会议审查意见 北京翠微大厦股份有限公司 独立董事专门会议审查意见 （本页无正文，为北京翠微大厦股份有限公司独立董事专门会议 2024 年第二次 会议审查意见之独立董事签署页） 北京翠微大厦股份有限公司 独立董事（签字）： 独立董事专门会议2024年第二次会议审查意见 戴稳胜： 张伟华： 2024 年 12 月 16 ...

| 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 2024-026 | | --- | --- | --- | --- | | 债券代码：188895 | 翠微 债券简称：21 01 | | | 北京翠微大厦股份有限公司 关于房产租赁续约的关联交易公告 翠微集团与公司于 2010 年 1 月 6 日、2011 年 8 月 5 日、2012 年 12 月 3 日、2019 年 12 月 31 日分别签署了《翠微大厦房产租赁协议》《翠微大厦房产租赁协议之补充 协议》《翠微大厦房产租赁协议之补充协议(二)》《翠微大厦房产租赁协议之补充协议 (三)》(以下简称"原租赁协议")，约定由公司承租翠微集团拥有的合法产权的海淀区 复兴路 33 号翠微大厦地下一至三层及地下加层的地下停车场等辅助性用房，租赁建 筑面积共计 25,009.31 平方米（其中计租面积为 18,609.31 平方米）其中：地下一层为 6,101.45 平方米，地下二层为 8,407.43 平方米，地下三层为 7,171.04 平方米（其中计 租面积为 771.04 平方米），地下加层为 3,329.39 平方米。租赁用途为停车 ...

Group 1: Business Strategy and Adjustments - The company aims to adapt to industry policies and market changes by adjusting its operational strategies through traditional channel growth and self-operated channel quality improvement [1] - The company is focusing on expanding its digital payment business partnerships and transitioning from single service to merchant scenario-based digital services [1] - The company is implementing urban renewal projects in line with government directives, with the Zhongguancun store expected to open in approximately one year [1] Group 2: Performance and Financial Measures - The company is actively working on upgrading its stores, with significant renovations completed at the Mudanyuan store, and plans for further improvements by March to October 2025 [1] - In response to the decline in third-party payment business, the company plans to innovate hardware and enhance operational levels to expand its self-operated business scale [2] - The traditional bank card acquiring industry is experiencing a continuous decline, leading to reduced revenue and gross profit margins for the subsidiary Haike Rongtong [2]

| 证券代码：603123 | 证券简称：翠微股份 公告编号：临 2024-025 | | --- | --- | | 债券代码：188895 | 债券简称：21 翠微 01 | 北京翠微大厦股份有限公司 关于召开 2024 年第三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： 网址：https://roadshow.sseinfo.com/ 会议召开方式：上证路演中心网络互动 北京翠微大厦股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布 公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三 季度经营成果、财务状况，公司计划于 2024 年 11 月 12 日下午 14:00-15:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营成 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 ...

| 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 2024-024 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 翠微 01 | | | 北京翠微大厦股份有限公司 2024 年 1-3 季度经营数据公告 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。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披露》、 《关于做好主板上市公司 2024 年第三季度报告披露工作的重要提醒》要求，现 将北京翠微大厦股份有限公司（ 以下简称"公司"）2024 年 1-3 季度主要经营 数据披露如下： 一、报告期门店变动情况：公司全资子公司北京当代商城有限责任公司拟以 城市更新方式对中关村店所在当代商城大楼进行改造重建，当代商城中关村店于 2024年1月6日正式闭店。目前地上楼体拆除已达90%，后续公司将持续推进城市 更新联审会申报、多规会商、立项核准等各项工作。 二、报告期拟增加门店情况：无 三、报告期末主要经营数据 1、主营业务分行业情况 单位：元 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥527,763,214.23, a decrease of 42.48% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥141,136,255.79, with a year-to-date net profit of -¥379,377,314.91[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥143,391,175.02, with a year-to-date figure of -¥382,231,735.52[2]. - The basic and diluted earnings per share for Q3 2024 were both -0.177 yuan[2]. - Total operating revenue for the first three quarters of 2024 was CNY 1,695,417,662.54, a decrease of 39.7% compared to CNY 2,809,439,984.58 in the same period of 2023[16]. - Net loss for the third quarter of 2024 was CNY 385,761,686.22, compared to a net loss of CNY 346,460,239.79 in the same quarter of 2023, indicating a worsening of 11.4%[17]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥6,559,502,413.33, a decrease of 4.70% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was ¥2,449,558,988.48, down 13.41% from the previous year[3]. - The company's total liabilities as of the third quarter of 2024 amounted to CNY 4,098,049,747.30, slightly up from CNY 4,036,116,882.71 in the previous year[15]. - The total equity attributable to shareholders of the parent company decreased to CNY 2,449,558,988.48 from CNY 2,828,908,616.58, a decline of 13.4%[15]. - The company reported a significant increase in accounts payable, rising to CNY 213,961,313.17 from CNY 192,849,072.45, an increase of 10.4%[14]. Cash Flow - The company's operating cash flow for the year-to-date period was -¥255,278,672.68, reflecting a decrease in sales and store renovations[5]. - In the first three quarters of 2024, the company reported cash inflows from operating activities of ¥3,561,225,909.62, a decrease of 34.6% compared to ¥5,442,849,653.45 in the same period of 2023[18]. - Cash outflows from operating activities totaled ¥3,816,504,582.30, down 31.5% from ¥5,590,164,155.17 year-over-year[18]. - The net cash flow from operating activities was -¥255,278,672.68, worsening from -¥147,314,501.72 in the previous year[18]. - The company reported a significant reduction in cash received from sales of goods and services, totaling ¥2,142,728,108.55, a decrease of 38.8% from ¥3,503,973,589.63 in 2023[18]. - Payments for purchasing goods and services were ¥1,643,680,444.17, down 36.4% from ¥2,584,324,205.28 in the previous year[18]. Revenue Breakdown - Retail business revenue decreased by 23.93% year-on-year, primarily due to the renovation of the Zhongguancun store and a sluggish retail market[5]. - Payment business revenue fell by 49.38% year-on-year, influenced by industry policies and a 38.95% decline in transaction volume[5]. Investments and Expenses - Research and development expenses for the first three quarters of 2024 were CNY 57,326,859.35, compared to CNY 55,855,345.94 in the same period of 2023, reflecting a slight increase of 2.6%[16]. - The company reported a non-recurring gain of ¥2,254,919.23 for the current period, with a total of ¥2,854,420.61 year-to-date[4]. Shareholder Information - The company reported a total of 62,086 common shareholders at the end of the reporting period[7]. - The largest shareholder, Beijing Cuiwei Group Co., Ltd., holds 29.46% of the shares, totaling 235,277,319 shares[7]. Future Outlook - The company is exploring new market expansion strategies and potential mergers and acquisitions to enhance growth prospects in the coming quarters[17]. - Future guidance indicates a cautious outlook, with management emphasizing the need for strategic adjustments in response to market conditions[17].

| 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 2024-022 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 翠微 01 | | | 北京翠微大厦股份有限公司 股票交易风险提示公告 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。 二、公司关注并核实的相关情况 （一）经公司自查，公司目前生产经营活动正常，日常经营情况未发生重大 变化。 （二）公司于 2024 年 8 月 31 日披露了《2024 年半年度报告》，2024 年上 半年公司实现营业收入 11.68 亿元，同比下降 38.28%，归属于上市公司股东的净 利润-2.38 亿元，同比下降 2.68 亿元，公司处于亏损状态。 （三）经公司自查，公司未发现对公司股价可能产生重大影响的媒体报道或 市场传闻，亦未发现其他可能对公司股价产生较大影响的重大事件。公司控股股 东、实际控制人及公司董事、监事、高级管理人员在公司本次股票交易异常波动 期间不存在买卖公司股票的情况。 三、相关风险提示 重要内 ...