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 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 677,970,649.16, a slight increase of 0.04% compared to the same period last year[22]. - The net profit attributable to shareholders was a loss of CNY 202,668,063.98, representing a decrease of 251.10% year-on-year[22]. - The net cash flow from operating activities increased significantly by 1,473.37% to CNY 81,206,086.18[22]. - The total assets at the end of the reporting period were CNY 29,422,827,447.45, up 5.72% from the end of the previous year[22]. - The company reported a decrease in the weighted average return on net assets to -1.81% from 1.09% in the previous year[22]. - The company's operating costs rose by 8.47% to ¥396,676,843.70 from ¥365,701,798.59 year-on-year[41]. - The company reported a significant increase in financial expenses, which rose to RMB 183,733,147.99 in the first half of 2023 from RMB 128,271,466.75 in the previous year, an increase of approximately 43.3%[172]. - The total comprehensive income for the first half of 2023 was a loss of RMB 237,984,397.05, compared to a gain of RMB 152,859,084.25 in the same period of 2022[172]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, with no significant omissions or misleading statements[3]. - The company emphasizes the importance of reading the report carefully due to forward-looking statements that do not constitute substantive commitments to investors[4]. - The company has a comprehensive review of compliance and governance practices underway to ensure adherence to regulatory standards and enhance corporate governance[87]. - The company has committed to resolving competition issues with West Xi'an Minsheng by integrating 19 subsidiaries involved in similar business areas within 18 months post-restructuring announcement[88]. - The company has pledged that its subsidiaries will not engage in any business that competes with the listed company and its subsidiaries in the future[89]. Market Strategy and Operations - The company is focusing on transforming its department stores from self-operated or joint ventures to leasing models, reducing vacancy rates by 9 percentage points[30]. - The e-commerce platform expanded its sales channels, including new overseas sales for products like Moutai and local agricultural products, significantly increasing wholesale business[33]. - The company is actively responding to market competition by improving its supply chain and internal management to enhance customer experience[64]. - The company is accelerating the development of its e-commerce platforms, including Super Collection, Shun Kelong Preferred, and Wang Hai Home Delivery Mall, to adapt to changing consumer behaviors and improve operational efficiency[64]. - The company plans to establish a nationwide e-commerce platform for daily consumer goods and agricultural products, which will be the only platform of its kind under its control[89]. Shareholder and Equity Information - The company reported no cash dividends, stock bonuses, or capital reserve transfers to increase share capital for the reporting period[5]. - The total number of shares remains unchanged at 19,163,777,335, with 20.78% being restricted shares[132]. - The company has a total of 729,075,398 shares under lock-up from the 2016 restructuring, with no shares released this period[135]. - The largest shareholder, Supply and Marketing Group Co., Ltd., holds 41.50% of the shares, totaling 7,952,590,716 shares[138]. - The company has entered into profit compensation agreements with 22 counterparties related to its major asset restructuring[141]. Legal and Compliance Issues - The company is involved in significant litigation with a total amount of 367,798.53 million yuan related to West Trust and 219,505.05 million yuan concerning HNA Commercial Bankruptcy Reorganization[104]. - The company has not engaged in any violations regarding external guarantees during the reporting period[100]. - The company is actively taking measures to address the issues raised in the previous year's audit report[102]. - The company is awaiting the outcome of ongoing litigation that may impact its financial position[104]. - The company has not reported any major litigation or arbitration cases during the reporting period[124]. Social Responsibility and Employee Engagement - The company has conducted 215 safety training sessions with 5,379 participants and 39 emergency drills with 2,630 participants in the first half of 2023[79]. - The company organized over 70 employee care activities, covering more than 4,400 participants, to enhance employee well-being and team cohesion[77]. - The company is committed to environmental responsibility, participating in initiatives like "Earth Hour" to support climate change actions[74]. - The company invested approximately 4 million yuan in agricultural procurement to support farmers in poverty-stricken areas, reinforcing poverty alleviation efforts[82]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12% based on current market trends[87]. - New product launches are expected to contribute an additional RMB 500 million in revenue over the next six months[87]. - The company plans to focus on market expansion and new product development in the upcoming quarters[180]. - The company is considering strategic acquisitions to bolster its competitive position, with potential targets identified in the retail sector[87].

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥367,886,569.22, representing a 1.58% increase compared to ¥362,148,842.93 in the same period last year[4]. - The net profit attributable to shareholders was -¥90,007,119.05, a significant decline of 846.03% from ¥12,064,833.25 in the previous year[4]. - The net cash flow from operating activities was -¥25,167,266.75, which is a 10.95% decrease compared to -¥22,682,529.32 in Q1 2022[4]. - The total assets at the end of the reporting period were ¥27,758,955,866.56, a slight decrease of 0.26% from ¥27,830,795,279.88 at the end of the previous year[4]. - The weighted average return on equity was -0.80%, down from 0.10% in the same period last year, indicating a decline in profitability[4]. - The company reported a 61.83% increase in accounts receivable, rising to ¥94,875,292.55 from ¥58,627,311.30 at the beginning of the period[9]. - Financial expenses increased by 39.63% to ¥90,692,230.86, compared to ¥64,952,415.75 in Q1 2022[11]. - Investment income dropped by 89.83% to ¥14,340,150.71 from ¥140,936,636.60 in the previous year, reflecting a significant decline in returns[11]. - The net cash flow from investing activities was -¥4,379,689.35, a 122.94% decrease from ¥19,094,779.23 in Q1 2022[11]. - The company recorded a total of 146,741 common shareholders at the end of the reporting period[13]. - The company has announced its 2022 annual performance forecast, indicating future financial expectations[25]. Shareholder Structure - The controlling shareholder, HNA Commercial Holding Co., Ltd., holds 41.50% of the shares, amounting to 7,952,590,716 shares[15]. - HNA Commercial Holding Co., Ltd. has pledged 912,415,755 shares, representing 4.80% of the total shares[15]. - The company has a total of 427,411,834 unrestricted circulating shares held by Zhongrong International Trust Co., Ltd.[16]. - The top ten unrestricted shareholders collectively hold 8,000,000,000 shares, indicating a significant concentration of ownership[15]. - HNA Commercial Holding Co., Ltd. and its related parties have signed an agreement on concerted action regarding shareholding[17]. - The report indicates that HNA Investment Holding Co., Ltd. has pledged 390,526,891 shares, which is 2.04% of the total shares[15]. - The company has a total of 342,604,379 shares pledged by Hunan New Cooperation Industrial Investment Co., Ltd., representing 1.79% of the total shares[15]. - The report highlights that the top ten shareholders are involved in margin financing activities[16]. - The total shareholding of HNA Commercial Holding and its concerted actions amounts to 14.59%, equating to 2,795,574,984 shares, with 2,502,812,958 shares pledged[19]. - The company has a total of 1,230,517,196 shares frozen due to performance commitment failures[19]. - HNA Commercial Holding's shareholding structure includes multiple related parties, with specific performance commitments not met, affecting voting rights and dividend entitlements[20]. - The report indicates that HNA Commercial Holding has a significant portion of its shares under pledge, impacting liquidity and control[19]. - The company is actively managing its shareholder structure to address performance commitments and related party transactions[20]. - The total shareholding of the top 16 shareholders is 7.94%, amounting to 1,518,206,221 shares, with 1,470,511,519 shares under limited sale conditions[23]. - 13 shareholders failed to meet the 2018 performance commitment, resulting in 200,467,005 shares being restricted from voting and dividend rights[23]. - 16 shareholders did not fulfill the 2019 performance commitment, leading to 905,246,976 shares being restricted from voting and dividend rights[23]. - The company has completed the repurchase and cancellation of 25,824,207 shares related to the 2018 performance commitments by three shareholders[24]. Asset Management - As of March 31, 2023, the total assets of the company amounted to CNY 27,758,955,866.56, a slight decrease from CNY 27,830,795,279.88 at the beginning of the year[28]. - The company's current assets totaled CNY 6,090,709,803.82, down from CNY 6,120,870,954.81 at the start of the year, indicating a decrease of approximately 0.49%[29]. - The company's cash and cash equivalents decreased to CNY 169,171,465.33 from CNY 211,220,989.55, representing a decline of about 20%[28]. - The total liabilities of the company stood at CNY 16,015,208,829.14, showing a marginal decrease from CNY 16,015,873,681.35[30]. - The company's total equity decreased to CNY 11,743,747,037.42 from CNY 11,814,921,598.53, reflecting a decline of about 0.6%[31]. - The company's inventory slightly decreased to CNY 5,275,794,240.31 from CNY 5,313,668,429.54, a reduction of approximately 0.71%[29]. - Short-term borrowings remained unchanged at CNY 8,011,977.78[30]. - The company's accounts payable decreased to CNY 622,667,820.78 from CNY 669,574,427.68, indicating a decrease of about 7%[30]. - The long-term borrowings increased to CNY 5,183,812,997.96 from CNY 5,111,519,852.28, representing an increase of approximately 1.4%[30]. Operational Challenges - The net profit for the current period was a loss of ¥94,469,739.21, compared to a profit of ¥7,856,062.19 in the previous period, marking a significant decline[34]. - The operating cash flow net amount was -¥25,167,266.75, worsening from -¥22,682,529.32 in the previous period[38]. - The company reported a total comprehensive loss of ¥97,923,213.97, compared to a comprehensive income of ¥15,231,794.49 in the previous period[35]. - Basic and diluted earnings per share were both -¥0.0047, down from ¥0.0006 in the previous period[35]. - The company incurred financial expenses of ¥90,692,230.86, which increased from ¥64,952,415.75 in the previous period, reflecting a rise of approximately 39.5%[32]. - Cash and cash equivalents at the end of the period were ¥148,088,305.51, down from ¥416,938,712.22 at the end of the previous period[38]. - The company achieved a cash inflow from operating activities of ¥520,114,790.89, a decrease from ¥586,562,511.22 in the previous period[38]. - Investment activities resulted in a net cash outflow of -¥4,379,689.35, compared to a net inflow of ¥19,094,779.23 in the previous period[38].

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].