第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的 组织和行为，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》）， 《中国共产党章程》（以下简称《党章》）,《中国共产党国有企业 基层组织工作条例（试行）》（以下简称《条例》）及其他有关规 定，制订本章程。 武商集团股份有限公司 章 程 二 O 二四年 | 第一章 | 总则……………………………………………………… | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围………………………………………… | 3 | | 第三章 | 党的建设………………………………………………… | 4 | | 第四章 | 股份……………………………………………………… | 7 | | 第一节 | 股份发行…………………………………………… | 7 | | 第二节 | 股份增减和回购…………………………………… | 8 | | 第三节 | 股份转让…………………………………………… | 9 | | 第五章 | 股东和股东大会………………………………………… | 10 | | 第一节 | ...

武商集团股份有限公司独立董事制度 第一章 总 则 第一条 为进一步完善武商集团股份有限公司（以下简称"公 司"）的治理结构，促进公司的规范运作，根据《中华人民共和国 公司法》《上市公司独立董事管理办法》《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》（以下简称"《主 板公司规范运作》"）以及《公司章程》等相关规定，制定本制 度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或间接利害关系，或 者其他可能妨碍其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控 制人等单位或者个人的影响。 第三条 独立董事对全体股东负有忠实与勤勉义务，应当按照 法律、行政法规、中国证券监督管理委员会（以下简称"中国证监 会"）规定、深圳证券交易所（以下简称"深交所"）业务规则和 公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护公司整体利益，保护中小股东的合法权 益。公司应当为独立董事依法履职提供必要保障。 第四条 公司独立董事占董事成员的比例不得低于三分之 一，且至少包括一名会计专业人士 ...

2023 年度股东大会的 武商集团 2023 年度股东大会的法律意见书 关于武商集团股份有限公司 法 律 意 见 书 华隽律师事务所 HUA JUN & CO. 地址：武汉市建设大道 847 号瑞通广场 B 座 23 楼 邮编：430015 电话：（027）59407398 传真：（027）59407397 Add: 23 th floors, Sutie B, Ruitong Plaza, 847# jianshe Avenue, Wuhan, P. R. China P.C: 430015 Tel: （027）59407398 Fax: （027）59407397 Http: //www.hjlaw.net 1 湖北华隽律师事务所 武商集团 2023 年度股东大会的法律意见书 关于武商集团股份有限公司 2023 年度股东大会的 法 律 意 见 书 致：武商集团股份有限公司 湖北华隽律师事务所（以下简称"本所"）接受武商集团股份有限公司（以下简称"公 司"）的委托，指派本所律师宋晓春、钟滔出席公司 2023 年度股东大会（以下简称"本次股 东大会"），依据《中华人民共和国证券法》（以下简称《证券法》）《中华 ...

武商集团股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范公司（指武商集团股份有限公司，下同） 行为，保证股东大会依法行使职权，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》）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及 本规则的相关规定召开股东大会，保证股东能够依法行使权 利。 第四条 股东大会分为年度股东大会和临时股东大会。年 度股东大会每年召开一次，应当于上一会计年度结束后的 6 个 月内举行。临时股东大会不定期召开，出现《公司法》第一百 条规定的应当召开临时股东大会的情形时，临时股东大会应当 在 2 个月内召开。 公司在上述期限内不能召开股东大会的，应当报告公司所 在地中国证监会派出机构和深圳证券交易所，说明原因并公 告。 第五条 上市公司召开股东大会，应当聘请律师对以下问 题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、 本规则和公司章程的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律 ...

证券代码：000501 证券简称：武商集团 公告编号：2024-015 武商集团股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 通过深圳证券交易所交易系统投票的时间为 2024 年 5 月 20 日 9:15－9:25，9:30－11:30 和 13:00－15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninf o.com.cn）投票的时间为 2024 年 5 月 20 日 9:15－15:00 期间的 任意时间。 2.现场会议召开地点：武商 MALL A 座 8 楼会议室（武汉解 放大道 690 号)。 3.会议召开方式：现场表决与网络投票相结合的方式。 4.召集人：公司董事会 2.本次股东大会未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）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2024 年 5 月 20 日（星期一）下 午 14:30。 （2）网络投票时间： 5.主持人：潘洪祥董事长 6.本次 ...

证券代码：000501 证券简称：武商集团 公告编号：2024-014 武商集团股份有限公司 关于参加湖北辖区上市公司 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，武商集团股份有限公司 （以下简称“公司”）将参加由湖北证监局指导、湖北省上市公 司协会主办、深圳市全景网络有限公司承办的“提质增效重回报” ——2024 年湖北辖区上市公司投资者网上集体接待日，现将相 关事项公告如下： （一）本次活动将采用网络远程的方式举行，投资者可登录 “全景路演”网站（https://rs.p5w.net），或关注微信公众号： 全景财经，或下载全景路演 APP，参与本次互动交流，活动时间 为 2024 年 5 月 16 日（周四）14:30-16:00。届时公司高管将在 线就公司 2023 年度业绩、公司治理、发展战略、经营状况、融 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,956,019,373.24, a decrease of 4.79% compared to ¥2,054,468,957.64 in the same period last year[3] - Net profit attributable to shareholders increased by 5.12% to ¥138,606,060.91 from ¥131,860,206.61 year-on-year[3] - The net profit after deducting non-recurring gains and losses decreased by 15.20% to ¥109,369,939.21 from ¥128,971,397.59 in the previous year[3] - The company reported a net cash outflow from investing activities of ¥208,460,714.28, an improvement from a net outflow of ¥633,751,190.10 in Q1 2023[18] - Total comprehensive income for Q1 2024 was ¥127,774,473.02, down from ¥143,530,017.73 in the previous year[16] Cash Flow and Liquidity - The net cash flow from operating activities was ¥575,118,635.51, down 27.83% from ¥796,869,891.40 in the same period last year[3] - Cash flow from operating activities generated ¥575,118,635.51, down 27.7% from ¥796,869,891.40 in Q1 2023[18] - Cash and cash equivalents at the end of Q1 2024 totaled ¥3,653,646,348.00, an increase from ¥3,239,814,035.68 at the end of Q1 2023[18] - The company's cash and cash equivalents increased to CNY 3,709,146,348.00 from CNY 3,073,259,501.22, representing a growth of approximately 20.7%[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥32,111,628,421.94, an increase of 0.94% from ¥31,811,858,695.14 at the end of the previous year[3] - The company's total liabilities increased to CNY 20,946,803,587.39 from CNY 20,774,808,333.61, which is an increase of approximately 0.8%[13] - Total current liabilities were reported at CNY 13,654,590,465.79, slightly down from CNY 13,753,509,517.91, indicating a decrease of about 0.7%[13] - Accounts receivable increased by 55.57% to ¥103,633,245.63, attributed to increased receivables from subsidiaries[6] - Accounts receivable rose to CNY 103,633,245.63 from CNY 66,617,120.24, marking a significant increase of about 55.6%[12] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 1.16% to ¥11,164,824,834.55 from ¥11,037,050,361.53 at the end of the previous year[3] - The equity attributable to the owners of the parent company rose to CNY 11,164,824,834.55 from CNY 11,037,050,361.53, showing an increase of about 1.2%[13] Earnings and Profitability - The company had a basic earnings per share of ¥0.18, up 5.88% from ¥0.17 in the same period last year[3] - Basic and diluted earnings per share for Q1 2024 were both ¥0.18, compared to ¥0.17 in Q1 2023[16] - Operating profit increased to ¥190,443,878.59, compared to ¥173,408,364.21 in Q1 2023, marking a growth of 9.1%[14] - The weighted average return on equity was 1.25%, slightly up from 1.21% year-on-year[3] Operating Costs - Total operating costs decreased to ¥1,802,964,242.27 from ¥1,880,930,552.16, reflecting a reduction of 4.1%[14] - The company’s total operating expenses included sales expenses of ¥578,531,203.10, slightly down from ¥583,867,363.45 in Q1 2023[14] Non-Recurring Gains - The company reported non-recurring gains of ¥29,236,121.70, primarily from the disposal of non-current assets and government subsidies[4] - The company reported a decrease in other receivables to CNY 178,059,731.35 from CNY 230,297,688.85, a decline of approximately 22.6%[12] Borrowings - Short-term borrowings increased to CNY 1,856,362,905.56 from CNY 1,646,310,680.56, representing an increase of about 12.8%[13] - The long-term borrowings rose to CNY 5,532,404,644.11 from CNY 5,240,408,090.52, indicating an increase of approximately 5.6%[13]

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Investment Rating - The report maintains a "Buy" rating for the company with a current price of 7.40 CNY [2] Core Views - The company achieved a revenue growth of 13.26% year-on-year in 2023, while the net profit attributable to the parent company decreased by 30.72% [5] - The comprehensive gross margin increased by 2.28 percentage points to 47.03% in 2023, although the expense ratio rose by 5.81 percentage points to 41.00% [6] - The company is actively upgrading its main stores and conducting diverse marketing activities to enhance customer engagement [7] - The profit performance exceeded expectations due to proactive store adjustments, leading to an upward revision of EPS forecasts for 2024 and 2025 by 7% and 6% respectively [8] Financial Performance Summary - In 2023, the company reported operating revenue of 71.78 billion CNY, with a net profit of 2.09 billion CNY, translating to a diluted EPS of 0.27 CNY [5] - The quarterly breakdown shows that in Q4 2023, the company achieved operating revenue of 17.40 billion CNY, a year-on-year increase of 17.88%, and a net profit of 0.91 billion CNY [5] - The company’s P/E ratio was 27 in 2023, with a P/B ratio remaining stable at 0.5 [5][23] Store and Marketing Strategy - The shopping center segment generated revenue of 3.20 billion CNY, up 9.15% year-on-year, while the supermarket segment saw a decline of 5.23% to 2.47 billion CNY [7] - New store openings included the Nanchang Wushang MALL and several upgraded and expanded stores, alongside various cultural events to attract customers [7] Future Outlook - The company has strong competitive advantages in Wuhan and is expected to improve profitability through new store openings [8] - EPS forecasts for 2026 have been introduced at 0.35 CNY, reflecting positive growth expectations [8]

Financial Performance - The company's operating revenue for 2023 was CNY 7,177,500,740.94, representing a 13.26% increase compared to CNY 6,337,155,540 in 2022[22]. - The net profit attributable to shareholders of the listed company decreased by 30.72% to CNY 209,077,636.90 from CNY 304,704,941 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 70.51% to CNY 82,740,940.20[22]. - The net profit for the year was CNY 623,512,743, representing a significant increase of 285.76% compared to the previous year[23]. - The basic and diluted earnings per share decreased by 30.77% to CNY 0.27 from CNY 0.39 in the previous year[23]. - The total assets increased by 2.80% to CNY 31,811,858,695 compared to CNY 30,743,634,700 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 1.78% to CNY 11,037,050,361 from CNY 10,812,588,600 at the end of the previous year[23]. - The operating cash flow for the year was CNY 2,405,288,020, a substantial increase from the previous year's CNY 2,176,350,580[23]. - The company reported a total revenue of CNY 1,739,872,124.89 in Q4 2023, with a total annual revenue of CNY 7,177,500,740.94[28]. - The net profit attributable to shareholders in Q1 2023 was CNY 131,860,206.61, while Q2 showed a loss of CNY 14,816,347.02[28]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 38,449,636.55 based on 768,992,731 shares[4]. - A cash dividend of CNY 0.5 per 10 shares (including tax) was declared, totaling CNY 38,449,636.55, which represents 100% of the profit distribution amount[135]. - The total number of shares for the cash dividend distribution was based on 768,992,731 shares[135]. Real Estate Operations - The company has no significant land reserves in the real estate sector, which mitigates the impact of market fluctuations on its housing projects[4]. - The company is currently engaged in the delivery of housing for residents affected by the government repurchase of the Times Garden real estate project[4]. - The company has no other real estate business apart from the aforementioned project, indicating a focused strategy in its operations[4]. - The real estate business saw a decline in revenue by 7.37%, generating 80.46 million yuan[52]. - The company has a pre-revenue balance of 276 million yuan from advance housing payments for the Times Garden project, with a total investment of 2.837 billion yuan and a total construction area of 354,400 square meters[43]. Retail Business Performance - The retail business accounted for 86.46% of total revenue, generating 6.21 billion yuan, which is an increase of 11.52% compared to the previous year[52]. - The revenue from shopping centers was 3,200.1553 million yuan, representing a year-on-year increase of 9.15%[40]. - The revenue from supermarkets was 2,468.8747 million yuan, reflecting a year-on-year decrease of 5.23%[40]. - The gross profit margin for the retail business improved to 39.99%, up by 1.39% from the previous year[53]. - The company opened 1 new shopping center and 5 new supermarket stores during the reporting period, while closing 3 supermarket stores[40]. Market Expansion and Strategy - The company is actively expanding into new markets and enhancing project construction to improve operational efficiency[35]. - The company is focusing on enhancing its digital systems, including a new membership system and integrated navigation features for shopping destinations[49]. - The company plans to explore new business avenues, including cross-border e-commerce, to drive sales growth and profitability[91]. - The company aims to improve operational efficiency and drive growth through strategic investments and partnerships in the coming fiscal year[110]. - The company is actively exploring potential mergers and acquisitions to bolster its competitive position in the market[110]. Corporate Governance and Shareholder Relations - The company held 2 shareholder meetings during the reporting period, ensuring fair treatment of all shareholders, especially minority investors, by separately counting votes for significant matters affecting their interests[98]. - The company maintains complete independence from its largest shareholder in terms of assets, personnel, finance, and operations, with no instances of asset occupation by the major shareholder[101]. - The company has established an independent financial department and accounting system, ensuring independent banking operations and tax compliance[102]. - The company has established a governance structure that ensures clear responsibilities and effective checks and balances among shareholders, the board, and management[148]. - The company has committed to enhancing its operational independence and market-facing capabilities, ensuring no reliance on the largest shareholder for business activities[103]. Employee and Management Information - The total number of employees at the end of the reporting period is 9,320, with 2,365 in the parent company and 6,955 in major subsidiaries[129]. - The company has 5,002 sales personnel, 852 technical staff, and 725 financial personnel, indicating a strong focus on sales and technical capabilities[129]. - The management team remains stable, with no changes in shareholding among key executives during the reporting period[106]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 25.76 million yuan, including a one-time payment of 11.12 million yuan for term incentives[121]. Digital Transformation and Technology - The company has implemented a digital transformation strategy, completing the switch to a VIP system and collaborating with major platforms like Douyin and Meituan for enhanced marketing[46]. - The company is committed to a strategic transformation towards modern business practices, integrating technology into operations[90]. - The company is actively pursuing new technology developments to improve operational efficiency and customer service[166]. Financial Management and Investments - The company has a financing balance of 491.4 million yuan with an average financing cost of 3.5786%[45]. - The company reported a total revenue of 8,703 million yuan for the year, with a year-on-year growth of 1.15%[166]. - The company has engaged Zhongzheng Zhonghuan Accounting Firm for auditing services, with a fee of 1.7 million yuan for the current period[161]. - The company has not faced any penalties or rectification issues during the reporting period[164]. Community Engagement and Social Responsibility - The company conducted various employee care activities, providing support to 1,699 employees with a total expenditure of nearly 550,000 yuan[149]. - The company actively engaged in community service, organizing special screening events for teachers and community workers to promote cultural development[150]. - The company has implemented measures to protect consumer rights and enhance product quality through various promotional and educational activities[148].