股票代码：000564 股票简称：ST大集 公告编号：2023-045 二、担保额度调剂 2022年年度股东大会审议通过的肇庆顺客隆为广东省顺客隆提供担保预计 额度为6,000万元，因子公司业务发展及实际经营需要，本次担保超出此预计额 度，根据2022年度股东大会授权，在总担保额度内，对合并报表范围内下属子公 司预计担保额度调剂如下： 上述担保及额度调剂事项在公司董事会和股东大会审议通过的担保额度范 围内，无需再次提交公司董事会或股东大会审议。 三、被担保人基本情况 广东省顺客隆商业连锁有限公司成立于2003年7月，法定代表人窦丽杰，注 册资本为壹亿壹仟万元人民币，注册地址为佛山市顺德区乐从镇河滨北路60号。 经营范围包括许可项目：食品销售；小餐饮、小食杂、食品小作坊经营；食品互 联网销售；酒类经营；药品零售；烟草制品零售；电子烟零售；第一类增值电信 业务；第二类增值电信业务；道路货物运输（不含危险货物）。（依法须经批准 的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文 件或许可证件为准）一般项目：食品销售（仅销售预包装食品）；保健食品（预 包装）销售；特殊医学用途配方食品销售；婴幼儿配 ...

在换届选举工作完成之前，公司第十届董事会、监事会全体成员，董事会各专门 委员会委员及公司高级管理人员将依照相关法律法规和《公司章程》的规定，继续履 行相应的义务和职责。公司董事会、监事会延期换届不会影响公司的正常运营。公司 积极推进董事会和监事会换届选举工作，并及时履行信息披露义务。 股票代码：000564 股票简称：ST大集 公告编号：2023-044 供销大集集团股份有限公司 关于董事会、监事会延期换届选举的提示性公告 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。 供销大集集团股份有限公司（以下简称"公司"或"供销大集"）第十届董事会、 监事会任期于 2023 年 9 月 17 日届满，公司换届工作尚在积极筹备中，目前公司控股 股东提名工作尚在推进，为确保相关工作的连续性，公司新一届董事会和监事会将延 期换届，公司董事会各专门委员会、公司高级管理人员的任期亦相应顺延。 特此公告 供销大集集团股份有限公司 董 事 会 二〇二三年九月十六日 ...

股票代码：000564 股票简称：ST大集 公告编号：2023-043 供销大集集团股份有限公司 关于公司股东海南海岛临空开发建设有限公司部分 股份解除质押的公告 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。 供销大集集团股份有限公司（以下简称"公司"或"供销大集"）于近日通过中 国证券登记结算有限责任公司深圳分公司系统查询获悉公司股东海南海岛临空开发 建设有限公司（以下简称"海岛临空"）持有的公司部分股份解除质押，经询问了解， 具体情况如下： 一、股东股份解除质押基本情况 | 1. | 本次股份解除质押基本情况 | | --- | --- | | | 是否为控股股东 本次解除质 占其所 | | | 是否为控股股东 | 本次解除质 | 占其所 | 占公司 | 质押起 | | 解除日 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 或第一大股东及 | 押股份数量 | 持股份 | 总股本 | 始日 | | 期 | 质权人 | | | 其一致行动人 | （股） | 比例 | ...

供销大集集团股份有限公司 2023 年半年度报告 2023 年 8 月 31 日 供销大集集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人尚多旭、主管会计工作负责人赵潇飞及会计机构负责人(会计 主管人员)王欣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及公司未来发展展望、经营计划等前瞻性陈述，不构成 对投资者的实质承诺，请投资者认真阅读，注意投资风险。 公司 2022 年度财务报告被出具了带与持续经营相关的重大不确定性段 落的无保留意见审计报告，本报告期公司对所涉事项的变化和处理情况说明 详见本报告"第六节 重要事项 六、董事会对上年度'非标准审计报告'相关 情况的说明"。请投资者认真阅读，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 重要提示、目录和释义 | | 1 | | --- | --- | --- ...

股票代码：000564 股票简称：ST大集 公告编号：2023-039 供销大集集团股份有限公司 关于股东部分股份解除冻结的公告 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。 供销大集集团股份有限公司（以下简称"公司"或"供销大集"）于近日通过中 国证券登记结算有限责任公司深圳分公司系统查询获悉公司股东新合作商贸连锁集 团有限公司（以下简称"新合作集团"）持有的本公司部分股份解除冻结，经询问了 解，具体事项如下： 一、股东股份被冻结基本情况 | 1.本次股份解除冻结的基本情况 | | --- | 2.股东及其一致行动人股份累计被冻结情况 截至本公告提交办理日，新合作集团及其一致行动人所持股份冻结情况如下： 股东名称 持股数量（股） 持股比例 累计被冻结股份 数量（股） 合计占其所持股 份比例 合计占公司总股 本比例 新合作商贸连锁集团有限公司 380,136,306 1.98% 349,125,080 91.84% 1.82% 湖南新合作实业投资有限公司 342,604,379 1.79% 0 0.00% 0.00% 山东泰山新合作商贸连锁有限公司 203, ...

股票代码：000564 股票简称：ST大集 公告编号：2023-029 供销大集集团股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体接待日暨 2022 年度业绩说明会"的公告 特此公告 供销大集集团股份有限公司 届时，公司董事长或相关高级管理人员将代表公司参加本次活动，通过互动平台 与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加！ 活动时间：2023 年 5 月 16 日（星期二）15:00-17:00 活动地址："全景路演" 网址：http://rs.p5w.net 投资者问题征集渠道为：https://ir.p5w.net/zj；或扫描下方二维码进行提问， 公司将于业绩说明会上对投资者普遍关注的问题进行回答。 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。 供销大集集团股份有限公司（以下简称"公司"）《2022 年年度报告》已于 2023 年 4 月 29 日在巨潮资讯网披露。为促进公司规范运作、健康发展，增强公司信息透 明度，加强与广大投资者的沟通交流，进一步提升投资者关系管理水平，陕西上市公 司协会根据陕西证监局工作部署，联合深圳市全 ...

供销大集集团股份有限公司 2023 年第一季度报告 股票代码：000564 股票简称：ST 大集 公告编号：2023-027 供销大集集团股份有限公司 2023 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 否 单位：元 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 367,886,569.22 | 362,148,842.93 | 1.58% | | 归属于上市公司股东的净利 润（元） | -90,007,119 ...

Financial Performance - The company reported a significant financial performance with a total revenue of RMB 10 billion for the year 2022, reflecting a year-on-year increase of 15%[6]. - The company has set a revenue guidance for 2023, projecting a growth rate of 10% to reach RMB 11 billion[6]. - The company reported a significant decline in financial business revenue, dropping to CNY 0 from CNY 863.89 thousand in 2021, marking a 100% decrease[36]. - The company reported a net loss of approximately CNY 647.74 million for the year 2022, primarily due to challenges in the retail sector and asset impairment provisions[62]. - The company reported a significant increase in revenue, achieving a total of 10 billion CNY for the year, representing a growth of 15% compared to the previous year[165]. User Growth - The user base expanded to 5 million active users, representing a growth of 20% compared to the previous year[6]. - User data showed a growth in active users, increasing by 20% to 5 million users compared to the previous year[162]. - User data showed an increase in active users, reaching 5 million, which is a 20% increase year-over-year[166]. Market Expansion - The company is planning to expand its market presence by entering three new provinces in 2023, aiming for a 25% increase in market share[6]. - The company is expanding its market presence, targeting a 25% increase in market share within the next two years[162]. - The company is actively pursuing market expansion strategies, leveraging its leadership's extensive industry connections and expertise[78]. Product Development - New product launches are expected to contribute an additional RMB 1 billion in revenue, with a focus on digital technology solutions[6]. - New product launches are expected to contribute an additional 1 billion RMB in revenue, with a focus on innovative technology solutions[161]. - New product launches are expected to contribute an additional 1 billion CNY in revenue, with a focus on innovative technology solutions[166]. Strategic Acquisitions - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance operational efficiency and increase revenue by 5%[6]. - Strategic acquisitions are planned to enhance product offerings, with a budget allocation of 500 million RMB for potential mergers and acquisitions[161]. - A strategic acquisition was announced, which is expected to enhance the company's product offerings and increase overall market competitiveness[163]. Research and Development - The company has invested RMB 500 million in research and development for new technologies aimed at improving supply chain management[6]. - The company is investing heavily in R&D, with a budget of 300 million RMB aimed at developing new technologies and improving existing products[162]. - The company is investing heavily in R&D, with an increase of 25% in the R&D budget, totaling 500 million CNY[165]. Operational Efficiency - Operational efficiency improvements are anticipated to reduce costs by 5%, enhancing overall profitability[161]. - The management highlighted a commitment to reducing operational costs by 10% through improved supply chain management[163]. - The company aims to enhance its supply chain efficiency, targeting a 5% reduction in operational costs[166]. Financial Health and Audit - The company has received an unqualified audit report, indicating strong financial health despite ongoing uncertainties in the market[1]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[14]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2022[197]. Governance and Compliance - The management emphasized the importance of compliance and governance, ensuring all regulatory requirements are met to maintain investor confidence[161]. - The company is committed to enhancing its corporate governance through the involvement of independent directors with strong academic and professional backgrounds[79][80]. - The company is focusing on expanding its digital technology sector, with Zhao Xiaofei previously serving as the Vice President of the supply chain network technology company[83]. Employee and Management Changes - The company experienced a leadership change with the resignation of Chairman Du Xiaoping and Vice President Chen Tong on January 4, 2022, due to retirement and personnel adjustments respectively[77]. - The company reported significant personnel changes, including the appointment of Yang Kai and Zhao Xiaofei as Vice President and Chief Financial Officer respectively on January 4, 2023[77]. - The company has a diverse board with members holding advanced degrees and extensive experience in finance and management, enhancing its strategic decision-making capabilities[79][80]. Community Engagement and Social Responsibility - The company provided 15,000 tons of essential goods to nearly 12 million residents in regions like Foshan, Zhuhai, and Zhaoqing, earning recognition as a "Benchmark Chain Enterprise for Social Responsibility"[114]. - The company has actively engaged in community service, conducting 14 significant social welfare activities, including blood donation drives and environmental initiatives[113]. - The company organized 232 live-streaming events to support farmers, with a total duration of 696 hours, significantly boosting local farmers' income, including a single event generating over 100,000 in GMV[114]. Legal and Regulatory Matters - The company faces a lawsuit from Western Trust Co., Ltd. involving a claim of approximately 3.68 billion RMB, with an estimated liability of 2.14 billion RMB recognized[139]. - Another lawsuit from Shengjing Bank involves a claim of approximately 1.11 billion RMB, with the first instance ruling rejecting part of the plaintiff's claims[140]. - The company received an administrative penalty decision from the China Securities Regulatory Commission on September 28, 2022, due to suspected violations of information disclosure laws[190].