证券代码：000501 证券简称：鄂武商 A 编号：20200508 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 长江证券研究所 分析师 李锦 | | | 人员姓名 | 嘉实基金研究部 研究员 陆经纬 | | | 时间 | 2020 年 5 月 8 | 日下午 | | 地点 | 线上会议 | | | 上市公司接待人 | 李轩、熊慧颖 | | | 员姓名 | | | | 投资者关系活动 | 1 、公司 2019 | 年的净利润稳步增长，请问公司各经营实体 | | 主要内容介绍 | | 的具体经营情况是什么样的？ | | | 答： 20 ...

证券代码：000501 证券简称：鄂武商 A 编号：20190911 武商集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 天风证券研究所 分析师 马松 | | | 人员姓名 | 兴全基金研究部 研究员 曹亨 | | | 时间 | 2019 年 9 月 11 | 日上午 | | 地点 | 公司洽谈室 | | | 上市公司接待人 | 李轩、张媛、熊慧颖 | | | 员姓名 | | | | 投资者关系活动 | 1 | 、请问梦时代广场建设进度如何？梦时代广场项目招商进展 | | 主要内容介绍 | 情况怎么 ...

证券代码：000501 证券简称：鄂武商 A 编号：20180508 武商集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 泰康资产权益投资部 执行总监 王倩；泰康资产研究部 高级 | | 人员姓名 | 经理 金戈 | | | 时间 | 2018 年 5 月 8 | 日下午 | | 地点 | 公司洽谈室 | | | 上市公司接待人 | 李轩、张媛 | | | 员姓名 | | | | 投资者关系活动 | 1 | 、武汉梦时代广场项目部分内容进行了变更，这次变更对项 | | 主要内容介绍 | | 目整体规划 ...

Group 1: Post-Pandemic Recovery Efforts - The company has implemented a new night economy model to stimulate consumption [2] - Accelerated the establishment of online marketing platforms using "e-commerce + flash sales + WeChat groups + live streaming" to drive consumer engagement [2] - Collaborated with Alipay and WeChat to promote the first corporate version of consumption vouchers during the 61st anniversary celebration [2] - Hosted the "See LV" global tour debut at Wuhan International Plaza to attract visitors and enhance foot traffic in the shopping district [3] - Launched various large-scale marketing activities in conjunction with major events such as back-to-school season, Valentine's Day, National Day, Mid-Autumn Festival, Double Eleven, and Christmas [3] Group 2: Dream Times Square Project - The main structure of the Dream Times Square project was completed on November 9, 2020, with an expected opening in May 2022 [3] - The project is progressing steadily with ongoing market research for招商 [3] - Funding for the project will be secured through self-funding, bank loans, and the issuance of short-term financing bonds and medium-term notes [3] - The company has secured a 7 billion RMB 12-year project loan from Ping An Bank to support construction [4] Group 3: Supermarket Operations and Future Directions - The supermarket division is steadily recovering post-pandemic and is undergoing upgrades to meet market demands [4] - The company is developing four types of model stores: lifestyle stores, hypermarkets, boutique supermarkets, and community stores [4] - Efforts are being made to enhance store management, optimize product structure, and promote private label development [4] - The goal is to improve operational efficiency, reduce management costs, and accelerate the transition towards a "supermarket optimization" strategy [4]

证券代码：000501 证券简称：鄂武商 A 武商集团股份有限公司投资者关系活动记录表 编号：20181106 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 长江证券研究部 资深分析师 李锦；博时基金研究部 基金经 | | 人员姓名 | | 理 李佳；中泰证券权益投资部 助理研究员 陈佳玲；安信基 | | | | 金研究部 研究员 郭陈杰；国寿安保基金研究部 研究员 王韫 | | | 涵 | | | 时间 | 2018 年 11 月 6 | 日上午 | | 地点 | 公司洽谈室 | | | 上市公司接待人 | 李轩、张媛 | ...

证券代码：000501 证券简称：鄂武商 A 武商集团股份有限公司投资者关系活动记录表 编号：20210527 | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|----------------------------------------------|-------|---------------------------------| | | | | | | | | 投资者关系活动 | √特定对象调研 □分析师会议 | | | | | | 类别 | □媒体采访 □业绩说明会 | | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | ...

Group 1: Company Overview - Wushang Group operates shopping centers and supermarkets, with a total property area of approximately 701,290 square meters across over 10 shopping centers located in key urban areas of Wuhan, Xiangyang, Shiyan, Xiantao, and Huangshi [2] - The company is implementing a new development strategy to clearly position different business formats, including Wushang MALL and Wushang Supermarket [2] Group 2: Impact of COVID-19 - The pandemic has affected overall sales, prompting the company to adapt by developing various online marketing tools and enhancing its mobile marketing system [3] - The company is focusing on B2B and B2C e-commerce projects, expanding its operational scope through initiatives like the Wushang online shopping global experience store [3] Group 3: Ongoing Projects - The Wushang Dream Era project is set to open within the year, with major construction completed and some brands already in the process of fitting out [3] - The Nanchang Wushang MALL project aims to introduce numerous international luxury brands and is expected to become a new commercial landmark in Nanchang, although its opening may be delayed until next year due to pandemic uncertainties [3] Group 4: Financing and Future Plans - Current financing methods include bank loans, ultra-short-term financing bonds, and medium-term notes, with future financing strategies to be determined based on operational needs and market conditions [3] - The company plans to seek 1-2 new shopping center projects and open 5-6 new supermarket locations as part of its growth strategy [3]

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 8,875,002,410.13, representing a year-on-year increase of 0.25%[23]. - The net profit attributable to shareholders of the listed company was CNY 599,886,909.85, an increase of 4.06% compared to the same period last year[23]. - The total profit for the first half of 2019 was CNY 800,000,000, reflecting a year-on-year growth of 3.83%[34]. - The company's total revenue for the reporting period was approximately RMB 8.88 billion, a slight increase of 0.25% compared to the same period last year[57]. - The shopping center segment generated CNY 5.901 billion in revenue, accounting for 66.49% of total revenue[47]. - The supermarket segment reported revenue of CNY 2.931 billion, making up 33.02% of total revenue[47]. - Main business revenue reached RMB 8,475,004,152.49, with a slight increase of 0.07% compared to the same period last year[61]. - Main business gross profit margin was 18.03%, a decrease of 0.37% year-on-year[61]. Cash Flow and Assets - The net cash flow from operating activities decreased by 54.61% to CNY 459,391,327.36[23]. - The total assets at the end of the reporting period were CNY 22,458,347,556.84, a decrease of 1.87% from the end of the previous year[23]. - The company's cash and cash equivalents at the end of the period were RMB 2,464,803,901.45, representing 10.98% of total assets[67]. - The company's accounts receivable increased by 69.74% to RMB 19.61 million, mainly due to an increase in receivables from its subsidiary, Wushang Supermarket[57]. - The company reported a significant increase in other current assets by 431.21% to RMB 177.09 million, attributed to pre-paid taxes and additional tax credits[57]. - Total assets decreased from RMB 22,883,000,000.00 to RMB 22,487,000,000.00, reflecting a reduction in cash and cash equivalents[67]. Investments and Projects - The company reported a significant decrease in investment amount by 72.78%, from RMB 1,711,950,698.79 to RMB 322,276,322.11[72]. - The total investment for the Dream Era Plaza project is RMB 11.995 billion, with an expected payback period of 11.76 years, including a 3-year construction period[79]. - The company plans to accelerate the construction of key projects, aiming to achieve partial topping out of the Dream Era main structure within the year[82]. - The company is focusing on expanding its market presence in second and third-tier cities by exploring new store formats and developing micro shopping centers[82]. Dividends and Financing - The company plans no cash dividends or stock bonuses for this reporting period[7]. - The company announced a cash dividend distribution of 2 RMB per 10 shares, totaling 153,798,546.20 RMB, based on a total share capital of 768,992,731 shares[196]. - The company issued a short-term financing bond of RMB 500 million on July 19, 2019, with a maturity of 270 days and an annual interest rate of 3.56%[79]. - The company decided to terminate the convertible bond application due to changes in the market environment, with the application officially withdrawn on July 5, 2019[197]. Legal and Compliance Issues - The company is currently involved in a significant lawsuit with a claimed amount of approximately RMB 494.69 million, which may impact its financial position[92]. - 武商量贩因房屋租赁合同纠纷请求赔偿金额为32,159,938.6元[98]. - The company reported no penalties or rectifications during the reporting period[102]. - The company has maintained compliance with regulatory requirements throughout the implementation of its incentive plans[104]. Employee and Talent Development - The company emphasizes talent development and has established a training department to ensure a high-quality workforce for its expanding operations[83]. - The company has actively engaged in employee stock ownership plans, with the first non-public offering approved in early 2015[109]. Market Position and Competition - The company ranked 15th in the 2018 China Chain Store Top 100 list, indicating its strong position in the retail sector[34]. - The company is facing increasing competition in the retail sector, particularly in the Central China region, necessitating strategic adjustments to maintain market leadership[82].

Financial Performance - Operating revenue for the period was CNY 4.08 billion, a decrease of 2.05% compared to the same period last year[8]. - Net profit attributable to shareholders decreased by 4.80% to CNY 206.21 million for the period[8]. - Basic earnings per share decreased by 6.90% to CNY 0.27[8]. - The weighted average return on equity was 2.61%, down by 0.63% from the previous year[8]. - Investment income decreased by 99.36% year-on-year to ¥258,255.72, primarily due to the completion of the Wu Guang liquidation last year[20]. - The company reported non-recurring gains and losses totaling CNY 8.93 million for the year-to-date[9]. - There were no significant changes expected in the company's annual operating performance compared to the previous year[25]. Assets and Liabilities - Total assets increased by 17.37% to CNY 21.15 billion compared to the end of the previous year[8]. - Net assets attributable to shareholders rose by 11.10% to CNY 7.97 billion year-on-year[8]. - Cash and cash equivalents increased by 53.42% year-on-year, reaching ¥3,087,061,229.86, primarily due to pre-collection of construction funds[16]. - Short-term borrowings rose by 133.66% year-on-year to ¥2,920,700,000.00, mainly due to increased bank loans[17]. - Prepayments increased by 46.54% year-on-year to ¥3,898,126,063.77, attributed to pre-collection of construction funds[17]. - Other non-current assets increased by 75.17% year-on-year to ¥4,432,103,344.44, due to payments for land related to the Dream Era Plaza project[16]. Cash Flow - Cash flow from operating activities increased by 69.68% to CNY 1.66 billion year-to-date[8]. - Net cash flow from operating activities increased by 69.68% year-on-year to ¥1,662,654,850.64, mainly due to pre-collection of construction funds[21]. Shareholder Information - The total number of shareholders at the end of the reporting period was 25,183[10]. - The largest shareholder, Wuhan Commercial Group, holds 21.55% of the shares[10]. - The company’s board members and executives planned to reduce their holdings by 353,163 shares, representing 0.0463% of the total share capital, due to personal financial needs[22]. - The company did not report any overdue commitments from major shareholders or related parties during the reporting period[24]. Operating Expenses - The company reported a 135.29% increase in other operating expenses, totaling ¥3,037,764.21, mainly due to increased charitable donations[20].

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 8,852,555,986.27, a slight increase of 0.01% compared to the same period last year[16]. - The net profit attributable to shareholders was CNY 576,457,843.70, representing a decrease of 12.48% year-on-year[16]. - The net profit after deducting non-recurring gains and losses was CNY 569,788,287.57, down 7.32% from the previous year[16]. - The total profit for the reporting period was CNY 7,710,000,000, a decrease of 11.11% year-on-year[24]. - In the first half of 2018, the company achieved revenue of 8.853 billion yuan, a slight increase of 0.01% year-on-year, while total profit decreased by 11.11% to 771 million yuan[30]. - The company reported a net loss of 61,519,418.48 yuan in profit distribution to shareholders, highlighting challenges in profitability[163]. - The total comprehensive income for the current period was reported at 505,936,689.05 yuan, indicating a strong performance[162]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 173.73% to CNY 1,012,177,533.33[16]. - The company's cash flow from operating activities reached 1.012 billion yuan, a significant increase of 173.73% compared to the previous year[43]. - The total assets at the end of the reporting period were CNY 19,789,811,352.77, an increase of 9.82% compared to the end of the previous year[16]. - Cash and cash equivalents increased to 2,313,930,675.42 million, representing 11.69% of total assets, up from 10.25% in the previous year[49]. - The total assets of the company reached 3,759,964,764.77 yuan, marking a growth from the previous reporting period[166]. - The company's total assets increased to CNY 17,784,362,343.86 from CNY 16,625,540,207.22, indicating growth in the asset base[141]. Liabilities and Equity - The total liabilities reached CNY 12,028,168,884.70, compared to CNY 10,842,076,727.49 at the beginning of the period, which is an increase of approximately 10.9%[133]. - Short-term borrowings rose to 2,347,678,500.00 million, making up 11.86% of total assets, an increase of 5.59% from the previous year[49]. - The company's equity attributable to shareholders rose to CNY 7,761,642,468.07 from CNY 7,177,851,018.96, showing an increase of about 8.1%[134]. - The total owner's equity at the beginning of the current period was 7,761.64 million yuan, showing a decrease from the previous year's 6,053.73 million yuan[158]. - The total liabilities and equity at the end of the period stand at 7,177.8 million yuan, indicating a stable financial position[155]. Market Position and Strategy - The company ranked 18th in the 2017 China Retail Top 100 and 16th in the 2018 Hubei Top 100 Enterprises[24]. - The company plans to continue its focus on shopping centers and supermarkets, with no significant changes in its main business operations during the reporting period[24]. - The retail market in Wuhan is becoming increasingly competitive, with new shopping centers expected to open in 2019, intensifying market dynamics[59]. - The company aims to implement a strategy of "precision marketing" by leveraging trending topics and new marketing methods[60]. - The company is expanding its luxury brand offerings, maintaining a leading position in luxury sales in Central China[30]. Legal Matters - The company is involved in a significant lawsuit with an estimated amount of 675.33 million CNY related to losses incurred by a joint venture due to alleged infringement of leasing rights[69]. - Another lawsuit involves a claim of 19.02 million CNY against the company for unpaid rent and penalties, which has been resolved as of August 1, 2018[70]. - The company faces an ongoing lawsuit with a claim of 17.35 million CNY, with the outcome still uncertain as it is currently in court proceedings[70]. - The company continues to monitor the legal proceedings and their potential impact on future financial performance[71]. Stock and Shareholder Information - The company has implemented an employee stock ownership plan, with the first grant of restricted stock occurring on April 29, 2015, totaling 7,186,410 shares, representing 1.21% of the total shares[77]. - The company repurchased and canceled 391,950 unvested restricted stocks at a price of 4.923 CNY per share, reducing total shares from 769,384,681 to 768,992,731[78]. - The company raised a net amount of 812,707,353.51 CNY from a non-public stock issuance, with 62,808,780 CNY added to registered capital[80]. - The company’s stock incentive plan was reviewed and approved by the board on April 27, 2018, with all conditions met for the second phase[78]. - The total number of shares outstanding is 768,992,731, with no new shares issued during this period[109]. Operational Developments - The company is enhancing its e-commerce capabilities, with steady growth in online transaction volumes through cross-border e-commerce initiatives[32]. - The company has 78 supermarket stores, with a total area of approximately 668,900 square meters, including 35 stores in Wuhan[34]. - The company opened 1 new supermarket store and completed upgrades for 5 stores during the first half of the year[35]. - The shopping center segment generated 5.649 billion yuan, accounting for 66.70% of total revenue, while the supermarket segment contributed 2.820 billion yuan, making up 33.30%[35]. Compliance and Governance - The financial report was approved by the board on August 24, 2018, reflecting the company's commitment to transparency and compliance with accounting standards[171]. - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements accurately reflect its financial position and operating results[173]. - The company has not faced any penalties or rectification issues during the reporting period[73].