除上述内容外，《武商集团股份有限公司章程》的其他内容 仍保持不变。本修正案尚需提交股东大会以特别决议予以审议。 武商集团股份有限公司 董 事 会 武商集团股份有限公司章程修正案 武商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》以及《上市公司章程指引》等相关规定， 结合公司实际情况，拟对《公司章程》进行修订，修订内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一百一十六条 董事会行使下列职 | 第一百一十六条 董事会行使下列职 | | | 权： | 权： | | | …… | …… | | | 公司董事会设立审计委员会，并根据需 | 公司董事会设立审计委员会，并根据需 | | | 要设立战略决策委员会、薪酬与考核委员 | 要设立战略决策委员会、薪酬与考核委员会 | | | 会。专门委员会对董事会负责，依照本章程 | 及提名委员会。专门委员会对董事会负责， | | | 和董事会授权履行职责，提案应当提交董事 | 依照本章程和董事会授权履行职责，提案应 | | 1 | 会审议决定。专门委员会成员全部由董事组 | 当提交董事会审议决定。专门 ...

证券代码：000501 证券简称：武商集团 公告编号：2023-031 武商集团股份有限公司独立董事提名人声明与承诺 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 提名人武商集团股份有限公司董事会现就提名郑东平为武商集 团股份有限公司第十届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为武商集团股份有限公司第十届董事会独立董事 候选人（参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过武商集团股份有限公司第九届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存 在利害关 ...

证券代码：000501 证券简称：武商集团 公告编号：2023-029 武商集团股份有限公司独立董事提名人声明与承诺 提名人武商集团股份有限公司董事会现就提名唐建新为武商集 团股份有限公司第十届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为武商集团股份有限公司第十届董事会独立董事 候选人（参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过武商集团股份有限公司第九届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六 条等规定不得担任公司董事的情形。 四、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 如否，请 ...

武商集团股份有限公司 截至本承诺函之日,本人尚未取得深圳证券交易所认可的独立董 事资格证书。为更好地履行独立董事职责，本人承诺如下:将积极报 名参加深圳证券交易所组织的最近一期独立董事培训，并承诺取得 深圳证券交易所认可的独立董事资格证书。 特此承诺! 承诺人：谢文敏 2023 年 10 月 11 日 独立董事候选人关于参加最近一次独立董事培训 并取得独立董事资格证书的承诺函 经浙江银泰百货有限公司、达孜银泰商业发展有限公司提名， 本人谢文敏为武商集团股份有限公司（以下简称"公司"）第十届董 事会独立董事候选人。 ...

特此公告。 武商集团股份有限公司 证券代码：000501 证券简称：武商集团 公告编号：2023-024 武商集团股份有限公司 关于超短期融资券兑付完成公告 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。 武商集团股份有限公司（以下简称"公司"）于 2023 年 3 月 16 日，发行了"武商集团股份有限公司 2023 年度第一期超短期融资 券"（债券简称：23 武商 SCP001，债券代码：012381061），发行金 额 5 亿元人民币，发行期限为 192 天，票面利率为 2.53%，到期兑 付日为 2023 年 9 月 25 日。 公司已按期完成 2023 年度第一期 5 亿元超短期融资券的兑付， 本次兑付的相关情况可查阅中国货币网（www.chinamoney.com.cn）、 上海清算所（www.shclearing.com.cn）。 董 事 会 2023 年 9 月 26 日 ...

证券代码:000501 证券简称:武商集团 武商集团股份有限公司投资者关系活动记录表 编号:20230920 投资者 关系活 √特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单 位名称 及人员姓名 广发证券首席分析师 嵇文欣;广发证券研究员 杨起帆 时间 2023 年 9 月 20 日 地点 电话会议 上市公 司接待 人员姓名 李轩、张媛 | --- | |------------------------------------------------------| | 一、请简要介绍一下公司半年度的经营情况及未来的发展规 | | 划? | | 答:2023 年上半年,公司的重点工作如下: | | 1.重点项目如期开业。南昌武商 MALL 于 4 月 28 | | 启幕,南昌生活馆、WS 梦乐园及黄石武商里也顺利开业。 | | 2."黄金三角"战略升级。原武商 MALL | | MALL·武广正式整合为新武商 MALL,打造头部品牌旗舰店, | | 推进重奢旗舰店升级;武商 MALL·世贸继续巩固"黄金珠宝、 | | 国际名表专业卖场"优势地位 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,724,465,377.42, representing a 10.42% increase compared to CNY 3,372,934,517.50 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 56.34% to CNY 117,043,859.59 from CNY 268,068,234.08 year-on-year[22]. - The basic earnings per share decreased by 57.14% to CNY 0.15 from CNY 0.35 in the same period last year[22]. - The company reported a total of CNY 7,931,972.12 in non-recurring gains and losses during the reporting period[26]. - The company achieved a revenue of 3.724 billion yuan and a net profit of 117 million yuan during the reporting period, facing challenges from insufficient market demand and intense competition[31]. Cash Flow and Liquidity - The net cash flow from operating activities surged by 345.09% to CNY 1,113,498,552.42, compared to CNY 250,175,195.36 in the previous year[22]. - The company's cash and cash equivalents increased significantly to CNY 3,141,992,312.14 from CNY 2,292,490,996.10, representing a growth of about 37.2%[137]. - The cash flow from financing activities for the first half of 2023 was positive at ¥709,118,605.54, a decrease from ¥2,029,142,148.18 in the same period of 2022[152]. Assets and Liabilities - The total assets at the end of the reporting period increased by 3.89% to CNY 31,939,510,471.71 from CNY 30,743,634,724.27 at the end of the previous year[22]. - The total liabilities of the company were CNY 21,031,319,618.46, compared to CNY 19,931,046,041.92 at the beginning of the year, reflecting an increase of approximately 5.5%[139]. - The company's total liabilities to total assets ratio was approximately 65.8% as of June 30, 2023, compared to 64.8% at the beginning of the year, indicating a slight increase in leverage[139]. Business Operations - The company opened several key projects, including Nanchang Wushang MALL with a brand opening rate exceeding 90%, and 40% of brands being first stores in Nanchang[31]. - The company has a total of 11 major shopping centers with a total construction area of approximately 2.278 million square meters and self-owned property area of about 2.123 million square meters[34]. - The shopping center business generated a revenue of 164,779.24 million yuan, representing a year-on-year increase of 6.96%[4]. - The supermarket business reported a revenue of 170,942.79 million yuan, showing a year-on-year decline of 2.38%[4]. Market and Competition - The retail industry is facing macroeconomic risks, with a "weak recovery" trend observed in the economy, impacting consumer confidence and retail growth[70]. - The company is facing increased market competition, with 35 new commercial projects planned in Hubei for 2023, totaling 317.95 million square meters[70]. - The company's interest-bearing debt has increased, leading to a rise in leverage levels and a weakening of debt repayment capacity indicators, thus elevating financial risks[72]. Strategic Initiatives - The company plans to continue its strategic expansion into new markets and enhance its product offerings to drive future growth[42]. - The company aims to enhance group marketing efforts, develop "night economy," and explore new models of commercial and cultural integration[72]. - The company has implemented a "property integration" strategy, improving customer experience through parking lot renovations and enhancements[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 34,654[118]. - The largest shareholder, Wuhan Shunlian (Group) Co., Ltd., holds 21.55% of the shares, totaling 165,703,232 shares[118]. - The company has not distributed cash dividends or bonus shares for the half-year period[77]. Corporate Governance - The semi-annual financial report for the company was not audited[90]. - There were no significant litigation or arbitration matters during the reporting period[93]. - The company has no major guarantees or entrusted financial management activities during the reporting period[107][108]. Financial Reporting and Compliance - The company's financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[179]. - The company follows the accrual basis of accounting for its financial reporting[180]. - The consolidated financial statements are prepared based on control, which includes the company and all subsidiaries[190].

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,724,465,377.42, representing a 10.42% increase compared to CNY 3,372,934,517.50 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 56.34% to CNY 117,043,859.59 from CNY 268,068,234.08 year-on-year[21]. - Basic and diluted earnings per share fell by 57.14% to CNY 0.15 from CNY 0.35 in the same period last year[21]. - The company achieved a revenue of 3.724 billion yuan and a net profit of 117 million yuan during the reporting period, facing challenges from insufficient market demand and intense competition[30]. - The company's gross profit margin for the retail business improved to 40.46%, an increase of 1.91% from the previous year[49]. - The total comprehensive income for the first half of 2023 was reported at 1,007,594,602.78 CNY, compared to 1,008,376,514.58 CNY in the same period last year, showing a slight decline of about 0.08%[157]. Cash Flow and Investments - The net cash flow from operating activities surged by 345.09% to CNY 1,113,498,552.42, compared to CNY 250,175,195.36 in the previous year[21]. - The company reported cash inflows from operating activities totaling ¥9,757,627,137.38, an increase of 11.0% from ¥8,787,851,256.04 in the previous year[151]. - The cash outflows from operating activities were ¥8,644,128,584.96, slightly up from ¥8,537,676,060.68 in the same period last year[151]. - The company’s investment activities resulted in a net cash outflow of ¥981,615,841.92, compared to a net outflow of ¥1,382,818,570.94 in the same period of 2022[152]. - The net cash flow from investment activities was -477,961,791.92 CNY for the first half of 2023, compared to -916,843,654.81 CNY in the same period of the previous year, indicating an improvement of approximately 48%[154]. Assets and Liabilities - Total assets increased by 3.89% to CNY 31,939,510,471.71 from CNY 30,743,634,724.27 at the end of the previous year[21]. - The total liabilities of the company were CNY 21,031,319,618.46, compared to CNY 19,931,046,041.92 at the beginning of the year, indicating an increase of approximately 5.5%[140]. - Short-term borrowings rose to CNY 2,396,791,194.44 from CNY 1,671,391,958.33, marking an increase of about 43.4%[140]. - The company's total equity as of June 30, 2023, was CNY 10,908,190,853.25, slightly up from CNY 10,812,588,682.35 at the beginning of the year[140]. Business Operations and Strategy - The company opened key projects including Nanchang Wushang MALL with a brand opening rate exceeding 90%, and 40% of the brands being first stores in Nanchang[30]. - The company has been recognized as a "Double Hundred Enterprise" by the State-owned Assets Supervision and Administration Commission, contributing to state-owned enterprise reform[29]. - The company is focusing on enhancing its self-owned brand and expanding fresh food self-operated sources, achieving year-on-year growth in self-operated and direct procurement sales[31]. - The company has implemented a "Golden Triangle" strategy upgrade, consolidating its flagship stores to enhance core category marketing effects[30]. - The company plans to continue its strategic development around "precision, innovation, practicality, quality, and strength" while exploring new marketing models such as "night economy" and live-streaming marketing[73]. Shareholder and Dividend Information - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company completed the 2022 profit distribution plan, distributing cash dividends of 0.5 RMB per 10 shares, totaling 38,449,636.55 RMB, with a remaining distributable profit of 6,012,513,401.48 RMB carried forward to the next year[112]. - The total number of shares is 768,992,731, with 99.88% being unrestricted shares[117]. - The largest shareholder, Wuhan Shunlian (Group) Co., Ltd., holds 21.55% of the shares, totaling 165,703,232 shares[119]. Market and Economic Conditions - The retail industry is facing macroeconomic risks, with a "weak recovery" trend observed in the economy, impacting consumer confidence and retail growth[71]. - The company anticipates increased competition in the retail sector due to the planned addition of 35 new commercial projects in Hubei, totaling 317.95 million square meters[71]. - The total retail sales of consumer goods in China reached 2.27588 trillion yuan in the first half of 2023, with a year-on-year growth of 8.2%[29]. - The online retail sales in China reached 716.21 billion yuan, growing by 13.1% year-on-year[29]. Corporate Governance and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[83]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[89]. - The company has not engaged in any violations regarding external guarantees during the reporting period[90]. - The semi-annual financial report has not been audited[91]. - There are no significant litigation or arbitration matters during the reporting period[94].

独立董事：吴可、唐建新、郑东平、岳琴舫 2023 年 8 月 30 日 武商集团股份有限公司（以下简称"公司"）第九届二十一次 董事会于 2023 年 8 月 29 日召开，作为公司独立董事，根据《上 市公司独立董事规则》《上市公司治理准则》的要求和《公司章 程》的有关规定，对本次董事会的议案进行了认真细致审核，现 就 2023年半年度关于公司第一大股东及其他关联方占用公司资 金、公司对外担保情况发表独立意见如下： 一、报告期内，公司与关联方的资金往来均属正常经营性资 金往来，不存在第一大股东及其他关联方占用公司资金的情况。 二、公司能按照《股票上市规则》的有关规定，没有对股东、 实际控制人及其关联方或个人提供担保。 武商集团股份有限公司独立董事关于 2023 年半年度相关事项的独立意见 ...

上市公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：武商集团股份有限公司 金额单位：人民币万元 | 非经营性资金占 用 | 资金占用方 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2023年初占用 资金余额 | 2023年半年度占用 累计发生金额 | 2023年半年度占 用资金的利息 | 2023年半年度偿 还累计发生额 | 2023年半年末占用 资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | | | | （不含利息） | （如有） | | | | | | | | | | | | | | | | 非经营性占用 | | 现大股东及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | | | | | | —— | —— | | 前大股东及其附 | | | | | | | | | | 非经营性占用 | | ...