| 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 2024-021 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 翠微 01 | | | （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）经向控股股东北京翠微集团有限责任公司函证确认，公司控股股东及实 际控制人不存在其他应披露而未披露的重大信息，包括但不限于：涉及本公司的重 大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份 回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 北京翠微大厦股份有限公司 股票交易异常波动公告 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： 2024 年 9 月 5 日、9 月 6 日，公司股票连续两个交易日收盘价格涨幅偏离值 累计超过 20%，属于股票交易异常波动。 经公司自查并向控股股东及实际控制人核实，不存在应披露而未披露的重大 信息。 一、股票交易异常波动的具体情况 2024 ...

关于公司股票交易异常波动情况的回复函 北京翠微大厦股份有限公司: 本公司收到你公司于 2024年 9 月 6 日发出的《关于公司股票交易异常波动 的问询函》,经过认真核实,现回复如下: 北京翠微集团有限责任公司 经自查,本公司及实际控制人均不存在影响你公司股票交易异常波动的重大 事项,亦不存在其他应披露而未披露的重大信息,包括但不限于:涉及你公司的 重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 北更 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,167,654,448.31, a decrease of 38.28% compared to ¥1,891,944,844.45 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was -¥238,241,059.12, a significant decline of 898.64% from ¥29,830,675.10 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was -¥238,840,560.50, compared to a profit of ¥2,820,332.05 in the same period last year, reflecting a decrease of 8,568.53%[18]. - Basic earnings per share for the reporting period was -0.298 yuan, a decrease of 905.41% compared to the same period last year[19]. - Diluted earnings per share also stood at -0.298 yuan, reflecting a 905.41% decline year-over-year[19]. - The total profit for the period was -238 million RMB, a decline of 2.68 million RMB compared to the previous year[27]. - The total comprehensive income for the first half of 2024 shows a loss of CNY 238,241,059.12, indicating a significant decline in profitability[93]. - The company reported a net loss of CNY 175,265,176.78 for the first half of 2024, compared to a net profit of CNY 250,176,819.63 in the same period of 2023[84]. Cash Flow and Assets - The net cash flow from operating activities was -¥223,275,862.66, an improvement of 12.76% from -¥255,945,335.38 in the previous year[18]. - The total assets at the end of the reporting period were ¥6,516,999,034.26, down 5.32% from ¥6,883,299,348.14 at the end of the previous year[18]. - The total current assets decreased to 1,971,701,241.38 RMB, down from 2,211,972,497.61 RMB at the end of the previous year, representing a decline of 10.85%[79]. - Cash and cash equivalents at the end of the period totaled RMB 1,676,227,666.25, down from RMB 1,875,819,499.38 at the beginning of the period, representing a decrease of approximately 10.6%[197]. - The ending cash and cash equivalents balance was 1,173,791,216.82 RMB, down from 1,263,478,259.97 RMB year-over-year[91]. Market and Business Strategy - The company has not disclosed any new product or technology developments in this report[2]. - There are no significant market expansion or acquisition strategies mentioned in the report[2]. - The company is focusing on the integration of commercial and technological development, enhancing digital capabilities in retail and payment services[22]. - The company is actively pursuing digital payment services and has signed cooperation agreements for digital currency acceptance with designated banks[25]. - The company aims to enhance its digital service ecosystem by collaborating with SaaS providers and financial institutions to support merchants in digital operations[25]. - The company is focusing on a "one store, one policy" strategy to enhance operational performance and adapt to new consumer demands[29]. Liabilities and Equity - The total liabilities as of June 30, 2024, were CNY 2,856,264,212.09, down from CNY 2,991,957,075.49 at the end of 2023[84]. - The equity attributable to shareholders of the parent company decreased to CNY 3,967,533,560.56 from CNY 4,042,446,588.32 at the end of 2023[84]. - The total equity attributable to minority shareholders is CNY 14,157,549.44, contributing to the overall total equity of CNY 2,604,807,729.75[93]. - The company’s retained earnings at the end of the first half of 2024 are reported as a negative CNY 386,186,367.60, reflecting ongoing financial challenges[93]. Corporate Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer plans for this reporting period[2]. - The report indicates that there have been no significant changes in the risk factors described in the 2023 annual report[2]. - The company has ensured that its major shareholder, Beijing Cuiwei Group, does not engage in any competing business activities with the company[59]. - The company has maintained strict separation from its controlling shareholder in terms of personnel, finance, and operations to avoid conflicts of interest[60]. - The company has committed to fair and transparent procedures for any unavoidable related party transactions, ensuring protection of shareholder rights[61]. Investment and Development - The company has made progress in digital payment expansion and is exploring diversified growth paths in financial technology and international business[28]. - The company is actively implementing urban renewal projects in line with local government policies to enhance commercial spaces[64]. - The planned investment for the urban renewal project of the Contemporary Mall in Zhongguancun is approximately 1.12 billion RMB, with construction expected to start in 2024 and complete by the end of 2026[64]. Taxation and Incentives - The corporate income tax rate applicable to various subsidiaries is 15% to 25%, with specific subsidiaries benefiting from reduced rates due to their status as small and micro enterprises[194]. - The company is eligible for tax incentives under the small and micro enterprise income tax policy, allowing a reduced tax rate of 20% for taxable income between 1 million and 3 million RMB[195]. - Beijing Haike Rongtong Payment Service Co., Ltd. and Beijing Xinyuanfu Information Technology Co., Ltd. have been recertified as high-tech enterprises, allowing them to benefit from a reduced corporate income tax rate of 15% for the 2023 fiscal year[195]. Accounting Policies and Estimates - The financial statements are prepared based on actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance[102]. - The company has evaluated its ability to continue as a going concern and found no significant doubts regarding its ongoing viability[104]. - The company recognizes impairment losses for financial assets when one or more events negatively affect the expected future cash flows[136]. - The company regularly reviews accounting estimates and judgments, particularly in revenue recognition and impairment assessments, which may lead to significant adjustments in financial statements[186].

| 证券代码：603123 | 证券简称：翠微股份 公告编号：临 2024-019 | | --- | --- | | 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 年半年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 投资者可于 2024 年 9 月 4 日(星期三)至 9 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 dshbgs@cwjt.com 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。 北京翠微大厦股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 9 月 11 日 下午 14:00-15:00 举 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for the first half of 2024 to be between -255 million and -215 million CNY, a decrease of 245 million to 285 million CNY compared to the same period last year[4]. - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -265 million and -220 million CNY, a decrease of 223 million to 268 million CNY year-over-year[4]. - In the same period last year, the net profit attributable to shareholders was 29.83 million CNY, and the net profit excluding non-recurring gains and losses was 2.82 million CNY[6]. Revenue and Operational Impact - The company's subsidiary, Beijing Haike Rongtong Payment Service Co., Ltd., experienced a 42% decline in transaction volume for acquiring services, significantly impacting revenue and profit[7]. - The company's wholly-owned subsidiary, Beijing Contemporary Mall Co., Ltd., closed its Zhongguancun store for reconstruction on January 7, 2024, leading to a 26.5% decrease in retail sales compared to the previous year[7]. Financial Reporting and Accuracy - The financial data provided is preliminary and has not been audited by registered accountants, with the final figures to be disclosed in the official half-year report[5][9]. - There are no uncertainties affecting the accuracy of this earnings forecast[8].

重要内容提示： 本次会议是否有否决议案：无 | 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 2024-017 | | --- | --- | --- | --- | | 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 2023 年年度股东大会决议公告 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法律责任。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 402,241,170 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 53.3056 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长匡振兴主持。会议采取网络投票和现场 记名投票结合的表决方式，符合《公司法》等法律法规及《公司章程》的相关规 定。 二、 议案审议情况 审议结果：通过 表决情况： (一) 股东 ...

北京市天元律师事务所 关于北京翠微大厦股份有限公司 2023 年年度股东大会的 法律意见 京天股字(2024)第332号 致:北京翠微大厦股份有限公司 北京翠微大厦股份有限公司(以下简称"公司")2023年年度股东大会(以下 简称"本次股东大会")采取现场投票与网络投票相结合的方式召开,其中现场会 议于 2024年5月24日在北京市海淀区翠微百货 B 座六层第一会议室召开。北京市 天元律师事务所(以下简称"本所")接受公司聘任,指派本所律师参加本次股东 大会现场会议,并根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东大会规则》(以 下简称"《股东大会规则》")以及《北京翠微大厦股份有限公司章程》(以下简 称"《公司章程》")等有关规定,就本次股东大会的召集、召开程序、出席现场 会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《北京翠微大厦股份有限公司第七届董事 会第九次会议决议公告》《北京翠微大厦股份有限公司第七届监事会第八次会议决 议公告》、《北京翠微大厦股份有限公司关于召开 ...

| 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 2024-016 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 翠微 01 | | | 2024年4月30日，公司披露了《关于召开2023年度暨2024年第一季度业绩说 明会的公告》（公告编号：临2024-002）。2024年5月17日上午10:00-11:00，公 司在上海证券交易所上证路演中心（https://roadshow.sseinfo.com/）以网络互动方 式召开了业绩说明会。 公司总经理陶清懋先生、独立董事王成荣先生、戴稳胜先生、张伟华先生、 财务总监宋慧女士、董事会秘书姜荣生先生出席了本次业绩说明会，就投资者关 心的问题进行了互动交流和沟通。 二、本次说明会投资者提出的主要问题及公司回复情况 问题1：公司旗下的门店业态相对传统，在目前的环境下，未来打算如何焕 新发展? 北京翠微大厦股份有限公司 关于 2023 年度暨 2024 年第一季度业绩说明会 召开情况的公告 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 ...

Financial Performance - The company reported a net profit attributable to shareholders of -584,435,038.90 CNY for 2023, a decrease of 33.10% compared to -439,094,871.77 CNY in 2022[5]. - Total revenue for 2023 was 3,660,331,126.69 CNY, down 7.72% from 3,966,476,999.83 CNY in 2022[28]. - The net cash flow from operating activities was -245,474,179.97 CNY, a significant decline from 244,734,965.76 CNY in the previous year, representing a 200.30% decrease[28]. - The company's total assets decreased by 13.84% to 6,883,299,348.14 CNY at the end of 2023, down from 7,989,331,362.31 CNY at the end of 2022[28]. - The net assets attributable to shareholders decreased by 17.00% to 2,828,908,616.58 CNY compared to 3,408,409,214.96 CNY in 2022[28]. - Basic earnings per share for 2023 were -0.73 CNY, a decrease of 32.73% from -0.55 CNY in 2022[29]. - The weighted average return on equity was -18.75% for 2023, down from -12.04% in 2022, a decrease of 6.71 percentage points[29]. - Non-recurring losses for the year amounted to CNY -297.85 million, with significant contributions from asset disposal losses and other operational adjustments[34]. - The company reported a significant loss of 579 million RMB due to the closure and reconstruction of a subsidiary store and additional fund refunds[54]. - The company reported a total revenue of 2.585 billion RMB for the payment service segment, a decrease of 45.43 million RMB year-on-year, resulting in a net loss of 309.63 million RMB, down 34.78 million RMB year-on-year[98]. Revenue Breakdown - In 2023, the company's total revenue for the first quarter was approximately CNY 1.00 billion, while the second quarter revenue was CNY 891.86 million, the third quarter was CNY 917.50 million, and the fourth quarter was CNY 850.89 million[31]. - The net profit attributable to shareholders for the first quarter was CNY 19.19 million, but it turned negative in the third and fourth quarters, with losses of CNY 371.56 million and CNY 242.70 million respectively[31]. - The retail business achieved a revenue of 1.075 billion RMB, an increase of 16% year-on-year, indicating a gradual recovery[58]. - The third-party payment business generated a revenue of 2.586 billion RMB, a decline of 14.94% due to industry policy impacts[58]. Operational Changes and Strategies - The company is undergoing a significant renovation and reconstruction project for its Zhongguancun store, which will close on January 6, 2024, for an extended period[39]. - The company successfully renewed the lease for the Mudanyuan store on December 13, 2023, and is conducting further research on adjustment plans for its stores[39]. - The company is actively adjusting its business strategies in response to regulatory changes and market competition in the payment industry[40]. - The company is focusing on enhancing its digital payment services and building a digital service ecosystem in collaboration with partners[40]. - The company plans to implement urban renewal projects for its stores, including the launch of a new commercial complex focused on internationalization and technology[48]. - The company is committed to advancing the "Cuivi Digital Business Circle" to enhance digital payment and operational capabilities for merchants[51]. Risk Management and Compliance - The company has outlined various economic, policy, market, and operational risks in its report[9]. - The company aims to strengthen its risk control measures and optimize its investment structure to ensure the safe operation of its investment funds[41]. - The company is facing economic risks due to insufficient domestic demand and weak consumer confidence, impacting retail business performance[109]. - The company is responding to industry risks by adhering to compliance and exploring diversified profit growth paths amid intensified competition in the payment industry[109]. - The company has committed to improving corporate governance and internal control systems to ensure compliance and protect shareholder interests[114]. Corporate Governance and Management - The company held 3 shareholder meetings and 6 board meetings during the reporting period, ensuring transparency and adherence to regulations[115]. - The company is focused on maintaining information disclosure transparency to protect minority shareholders' rights and ensure equal access to information[116]. - The total remuneration for directors and senior management during the reporting period amounted to 537.62 million yuan[122]. - The company has established a performance-based salary system, with fixed and variable components, and will implement a contract management mechanism for managerial positions in 2023[146]. - The company has undergone changes in its board of directors, with resignations effective April 26, 2024, including the general manager and other key positions[123]. Social Responsibility and Environmental Initiatives - The company invested 200,000 RMB in environmental protection during the reporting period and achieved a reduction in energy costs by approximately 54,000 RMB, a decrease of 0.15% year-on-year[159]. - The company actively participated in social responsibility initiatives, contributing a total of 64,800 RMB to various charitable projects, including donations to the Haidian District Red Cross[164]. - The company has established an air pollution emergency response plan to mitigate pollution levels and protect public health[160]. - The company engaged in targeted assistance with the Sujiatuo Town Cheerying Village, purchasing 2,204 agricultural products (apricots) for a total of CNY 44,080[167]. - The company donated over 900 pieces of clothing to residents in Hebei and Yunnan through a community initiative[167]. Future Outlook - The company plans to achieve a revenue target of 2.958 billion RMB in 2024, with a projected total profit of -140 million RMB[102]. - The company is set to receive compensation in the form of 46,162,733 shares due to asset impairment, along with cash dividends totaling CNY 4,477,785.21[200].