Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3.626 billion, representing a 9.92% increase compared to CNY 3.300 billion in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was CNY 250.057 million, a significant increase of 139.41% from CNY 104.447 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 126.915 million, up 145.91% from CNY 51.611 million year-on-year[23]. - The net cash flow from operating activities increased by 31.08% to CNY 373.334 million, compared to CNY 284.807 million in the same period last year[23]. - Basic earnings per share for the first half of 2023 were CNY 0.3206, reflecting a 139.43% increase from CNY 0.1339 in the previous year[23]. - The total profit amounted to 381.08 million yuan, reflecting a year-on-year increase of 97.68%[36]. - The total comprehensive income for the first half of 2023 was CNY 299,027,854.02, compared to CNY 133,464,513.41 in the first half of 2022, indicating an increase of approximately 124.8%[144]. - The company's total profit for the first half of 2023 reached CNY 381,083,719.90, compared to CNY 192,773,501.24 in the same period of 2022, indicating an increase of approximately 97.5%[143]. Revenue Breakdown - The retail business includes 240 physical stores across various formats, with a revenue structure where department stores (including home appliances) account for 36.26%, supermarkets 51.48%, and agricultural trading markets 6.01%[31]. - The company operates 24 department stores in Anhui province, generating revenue of 501.51 million yuan, while supermarket revenue from 169 direct stores reached 1,749.60 million yuan[36]. - The revenue from the department store sector (including home appliances) increased by 14.03% to approximately CNY 1.32 billion, accounting for 36.26% of total revenue[51]. - Supermarket sector revenue was CNY 1,866,851,220.58, showing a slight decline of 1.85% compared to the previous year[53]. - The company reported a total revenue of 174,960.09 million yuan from its supermarket operations, with a year-on-year decrease of 1.42%[40]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 12.999 billion, a slight decrease of 0.48% from CNY 13.062 billion at the end of the previous year[23]. - The net assets attributable to shareholders increased by 3.10% to CNY 4.430 billion, compared to CNY 4.296 billion at the end of the previous year[23]. - The total liabilities decreased, with short-term borrowings at CNY 309,850,000.00, down from CNY 581,396,077.63[57]. - The company's total assets amounted to CNY 12,998,829,052.78, slightly down from CNY 13,071,419,853.20 at the start of the year[136]. - The total equity attributable to shareholders increased to CNY 4,429,744,781.48 from CNY 4,234,279,727.97, showing an increase of 4.6%[136]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was CNY 373,333,774.30, an increase of 31.1% compared to CNY 284,806,565.80 in the same period of 2022[150]. - The cash flow from investment activities showed a net outflow of CNY 836,358,123.44, worsening from a net outflow of CNY 570,902,787.14 in the previous year[151]. - The total cash and cash equivalents at the end of the period were CNY 2,431,608,977.48, down from CNY 2,715,106,161.71 at the end of the previous year[151]. - The company's cash and cash equivalents decreased from CNY 3,445,089,529.89 at the beginning of the year to CNY 2,726,678,807.80 by June 30, 2023, representing a decline of approximately 20.9%[134]. Strategic Focus and Future Outlook - The company is focusing on digital transformation and enhancing operational efficiency to adapt to the competitive retail landscape[34]. - The company plans to leverage national policies aimed at expanding and supporting consumption to enhance its operational strategies[70]. - The company plans to continue expanding its market presence and investing in new product development, although specific figures were not provided in the report[156]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its market share in the retail industry[159]. - The company has outlined a strategic focus on mergers and acquisitions to strengthen its market position and diversify its product offerings[162]. Risk Management - The management emphasizes the importance of risk awareness regarding forward-looking statements made in the report[4]. - The company faces macroeconomic risks that could impact consumer spending and overall business performance if economic growth slows down[69]. - The company is committed to enhancing product safety through supplier contracts and quality checks to mitigate potential revenue and reputational risks[69]. - The company has implemented a new risk management strategy aimed at improving operational efficiency and mitigating potential financial risks[159]. Shareholder Information - The total number of shares outstanding is 779,884,200, with 99.89% being unrestricted shares[116]. - The largest shareholder, Hefei Construction Investment Holding (Group) Co., Ltd., holds 38.00% of the shares, totaling 296,390,467 shares[120]. - The company distributed dividends totaling 33.84 million yuan during the reporting period[153]. - The profit distribution for the first half of 2023 amounts to 1,894 million yuan, which is consistent with the previous year's distribution[162]. Compliance and Governance - The semi-annual financial report was not audited[91]. - The financial report was approved by the board of directors on August 10, 2023[168]. - The company has maintained its ability to continue as a going concern for at least 12 months from the reporting date[172]. - There were no major litigation or arbitration matters during the reporting period[93].

第九届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）第九届监 事会第十一次会议通知于 2023 年 7 月 28 日以专人或电子邮件形式送达各位监事， 会议于 2023 年 8 月 10 日在公司会议室以现场会议形式召开。本次会议应到监事 3 人，实到监事 3 人。会议由监事会主席耿纪平先生主持。本次会议的召开符合《公 司法》及《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《公司 2023 年半年度报告及其摘要》。 表决结果：赞成票【3】票，反对票【0】票，弃权票【0】票，审议通过本议 案。 经审核，公司监事会认为董事会编制和审议合肥百货大楼集团股份有限公司 2023 年半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真 实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 证券代码：000417 证券简称：合肥百货 公告编号：2023-46 合肥百货大楼集团股份有限公司 2、审议通 ...

证券代码：000417 证券简称：合肥百货 公告编号：2023-48 合肥百货大楼集团股份有限公司 关于使用自有闲置资金进行委托理财的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1.投资种类：本次委托理财将投资于安全性高、流动性好的短期、低风险银 行理财产品。 2.投资金额：公司（含控股、全资子公司）以不超过 5 亿元自有资金用于委 托理财。 3.特别风险提示：金融市场受宏观经济环境影响较大，理财项目投资不排除 因市场风险、政策风险、流动性风险、不可抗力风险等风险因素而影响预期收益 的可能性，敬请广大投资者注意投资风险。 一、委托理财情况概述 1、投资目的：为进一步拓宽投资渠道，提高存量资金效益，在保证日常运 营资金需求，不影响公司主营业务发展的前提下，公司（含控股、全资子公司） 拟使用部分闲置资金进行委托理财，争取为公司和股东创造更好的投资回报。 2、投资额度：以不超过 5 亿元自有资金用于委托理财，占公司 2022 年度经 审计净资产比例为 11.64%。在该额度范围内，资金可滚动循环使用。 3、投资方式和范围：为严控投资风险，本 ...

2 | 芜湖百大购物 中心有限责任 公司 | 子公司 | 其他应收款 | 2,827.84 | -2,827.84 | | | 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合肥蜀山百大 购物中心有限 公司 | 子公司 | 其他应收款 | 412.37 | | | 412.37 | 往来款 | 非经营性往来 | | 安徽百大易商 城有限责任公 司 | 子公司 | 其他应收款 | 1,953.81 | 6,030.10 | | 7,983.91 | 往来款 | 非经营性往来 | | 淮南百大商厦 有限公司 | 子公司 | 其他应收款 | 1,121.59 | 25.07 | 57.05 | 1,089.61 | 往来款 | 非经营性往来 | | 广德百大购物 中心有限责任 公司 | 子公司 | 其他应收款 | 3,400.33 | | | 3,400.33 | 往来款 | 非经营性往来 | | 安徽百大合家 福连锁超市股 份有限公司 | 子公司 | 其他应收款 | 31.40 | 952.36 | 952.36 ...

合肥百货大楼集团股份有限公司独立董事 关于第九届董事会第十一次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《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）、《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号- 主板上市公司规范运作》等有关规定，我们作为合肥百货大楼集团股份有限公司 （下称"公司"） 的独立董事，在审阅相关议案资料后，基于独立判断，对公司 第九届董事会第十一次会议审议的相关事项发表独立意见如下： 报告期末，公司担保总额为 11,380.19 万元，占净资产的比例为 2.57%。公 司 2023 年半年度报告所披露的对外担保情况与实际情况一致。 二、关于公司以自有闲置资金进行委托理财的独立意见 本次投资有利于公司拓宽投资渠道、提升资金使用效益，同时资金来源合法 合规，投资规模适度，不会影响公司业务正常运行，不存在损害公司和全体股东 利益，特别是中小股东利益的情形；本次投资决策程序合法合规，符合相关法律 1 法规及规范性文件规定；公司董事会制定了证券投资管理制度，能够加强投资风 险管理，有效保障资 ...

具体内容详见 2023 年 8 月 12 日披露在巨潮资讯网的《公司 2023 年半年度报告及 其摘要》。 证券代码：000417 证券简称：合肥百货 公告编号：2023-45 合肥百货大楼集团股份有限公司 第九届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）第九届董事 会第十一次会议通知于 2023 年 7 月 28 日以邮件或书面形式发出，会议于 2023 年 8 月 10 日在公司会议室以现场会议方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，会议由董事长沈校根先生主持，公司监事列席了会议。本次会议的召开符合《公 司法》及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《公司 2023 年半年度报告及其摘要》。 表决结果：赞成票【9】票，反对票【0】票，弃权票【0】票，审议通过本议案。 2、审议通过《关于使用自有闲置资金进行委托理财的议案》。 表决结果：赞成票【9】票，反对票【0】票，弃权票【0】票，审议通过本议案。 ...

天律意 2023 第 02005 号 致：合肥百货大楼集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上市公司股东大会规则》《深圳证券交易所上市公司业务办理指南》等法律、 法规及其他规范性文件和《合肥百货大楼集团股份有限公司章程》（下称"公司 章程"）的有关规定，安徽天禾律师事务所（下称"本所"）接受合肥百货大楼集 团股份有限公司（下称"公司"）的委托，指派蒋敏律师、张宇驰律师（下称"本 所律师"）出席公司 2023 年第三次临时股东大会（下称"本次股东大会"），并对 本次股东大会相关事项进行见证，出具法律意见书。 法律意见书 安徽天禾律师事务所 关于合肥百货大楼集团股份有限公司 2023 年第三次临时股东大会 法律意见书 本所律师同意将本法律意见书作为本次股东大会的公告文件，随公司其他文 件一并报送有关主管部门审查并予以公告。 本所律师根据《中华人民共和国证券法》的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，对本次股东大会的召集、召开及其他相关法律 问题发表如下意见： 一、关于本次股东大会的召集、召开程序 （一）根据 2023 年 7 月 19 ...

证券代码：000417 证券简称：合肥百货 公告编号：2023-44 合肥百货大楼集团股份有限公司 第九届监事会第二次临时会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）第九届 监事会第二次临时会议通知于 2023 年 8 月 4 日以专人或电子邮件形式送达各位 监事，会议于 2023 年 8 月 10 日在公司会议室以现场会议形式召开。本次会议应 到监事 3 人，实到监事 3 人。经与会监事推举，会议由监事耿纪平先生主持。本 次会议的召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 审议通过《关于推选公司第九届监事会主席的议案》。 表决结果：赞成票【3】票，反对票【0】票，弃权票【0】票，审议通过本 议案。 推选耿纪平先生为公司第九届监事会主席（简历详见附件），任期与第九届 监事会任期一致。 三、备查文件 1、经与会监事签字并加盖监事会印章的监事会决议； 2、深交所要求的其他文件。 以上决议，特此公告。 合肥百货大楼集团股份有限公司监事会 2 ...

证券代码：000417 证券简称：合肥百货 公告编号：2023-43 合肥百货大楼集团股份有限公司 2023年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1.现场会议召开时间：2023 年 8 月 10 日（星期四）14：30 网络投票时间：（1）通过深圳证券交易所交易系统投票的时间为 2023 年 8 月 10 日上午 9：15-9:25，9:30—11：30、下午 13:00—15：00；（2）通过深圳证券交易 所互联网投票系统的投票时间为 2023 年 8 月 10 日 9：15 至 15：00 的任意时间。 2.召开地点：合肥市蜀山区黄山路 596 号合肥百货大楼集团股份有限公司 20 层会议室。 3.召开方式：现场投票和网络投票相结合 4.召集人：公司董事会 5.主持人：董事长沈校根先生 中小股东出席的总体情况：通过现场和网络投票的中小股东 8 人，代表股份 1,73 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,968,705,804.18, representing a 3.34% increase compared to ¥1,905,101,838.05 in the same period last year[4] - Net profit attributable to shareholders was ¥96,602,942.66, up 6.32% from ¥90,862,417.22 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 25.80%, reaching ¥75,593,242.03 compared to ¥60,089,948.11 in the previous year[4] - Net profit for Q1 2023 was ¥125,022,602.34, representing a 15.4% increase from ¥108,298,975.37 in the same period last year[17] - The total comprehensive income attributable to the parent company was CNY 96,602,942.66, an increase from CNY 90,862,417.22 in the previous year, reflecting a growth of approximately 8.1%[18] - The total comprehensive income increased to CNY 125,022,602.34 from CNY 108,298,975.37, marking a growth of about 15.4%[18] Cash Flow - The net cash flow from operating activities surged by 92.59% to ¥193,748,659.18, compared to ¥100,599,024.10 in the same period last year[4] - The total cash inflow from operating activities decreased to CNY 3,221,830,210.42 from CNY 3,609,696,953.80, a decline of approximately 10.8%[19] - The net cash flow from investing activities was negative at CNY -667,931,443.71, worsening from CNY -521,563,439.60 in the previous year[19] - The total cash outflow from investing activities was CNY 699,250,473.82, up from CNY 531,945,892.20, indicating an increase of about 31.5%[19] - The total cash outflow from financing activities was CNY 327,120,299.68, down from CNY 565,728,692.99, reflecting a decrease of approximately 42.1%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,977,257,802.96, a decrease of 0.65% from ¥13,061,719,034.70 at the end of the previous year[4] - The company's total assets decreased to ¥12,977,257,802.96 from ¥13,071,419,853.20, a decline of 0.7%[15] - Total liabilities reached CNY 7,862,119,338.59, reflecting a decrease of CNY 80,964,553.20 from the last reporting period[24] - Current liabilities decreased to ¥5,926,024,437.97 from ¥6,248,229,340.96, a reduction of 5.2%[14] - Long-term borrowings increased to ¥704,306,557.83 from ¥581,881,246.97, marking a rise of 20.9%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,671[9] - The largest shareholder, Hefei Construction Investment Holding (Group) Co., Ltd., holds 38.00% of the shares, totaling 296,390,467 shares[9] - The company has not disclosed any information regarding the existence of related party relationships among the top ten shareholders[9] - There are no pledged, marked, or frozen shares among the top ten shareholders[9] Management Changes - The company appointed Liu Huasheng as the new deputy general manager effective January 11, 2023[10] - The board of directors received a resignation letter from former chairman Liu Hao on February 20, 2023, due to personal reasons[10] - Shen Xiaogen was elected as the new chairman of the board on March 18, 2023, with a term consistent with the current board[10] Accounting and Standards - The company has not undergone an audit for the first quarter report[25] - The report indicates the implementation of new accounting standards effective from January 1, 2023, affecting the comparison data[26]