证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2023-32 中兴—沈阳商业大厦（集团）股份有限公司 关于公司董事辞职的公告 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。 中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公 司"）董事会于 2023 年 8 月 17 日收到董事汪晖先生提交的书面辞 职报告，由于个人工作调整，申请辞去公司第八届董事会董事及董 事会战略委员会委员职务。辞职后，汪晖先生不再担任公司任何职 务。 汪晖先生的辞职不会导致公司董事会成员人数低于法定最低人 数，不会影响董事会的正常运作及公司经营管理的正常运行，根据 《公司法》《公司章程》等有关规定，汪晖先生的辞职报告自送达 董事会之日起生效。公司董事会将按照法定程序，尽快完成新任董 事的补选工作。截至本公告披露日，汪晖先生未持有公司股份。 公司董事会对汪晖先生在任职期间做出的贡献表示衷心感谢！ 特此公告 中兴—沈阳商业大厦（集团）股份有限公司 董 事 会 2023 年 8 月 18 日 ...

深圳证券交易所文件 月 23 日至 2019 年 5 月 20 日期间，大商集团通过集中竞价方式累 计增持中兴商业股份 485.48 万股，占中兴商业总股本的 1.74%； 2022 年 12 月 30 日，大商集团通过集中竞价方式减持中兴商业股 份 1,999.00 万股，占中兴商业总股本的 4.81%。本次权益变动前， 大商集团及一致行动人合计持股比例 20%；变动后，大商集团及 一致行动人合计持股比例下降至 13.85%，变动比例达 6.15%，大 商集团未按照《证券法》《上市公司收购管理办法》等规定停止 交易并履行报告、公告义务。 大商集团的上述行为违反了本所《股票上市规则（2022 年修 订）》第 1.4 条、第 2.1.1 条、第 3.4.1 条、第 3.4.2 条的规定。 鉴于上述违规事实及情节，依据本所《股票上市规则（2022 年修订）》第 13.2.3 条和《上市公司自律监管指引第 12 号—— 纪律处分实施标准》第三十九条的规定，经本所纪律处分委员会 审议通过，本所作出如下处分决定： 对大商集团有限公司给予通报批评的处分。 深证上〔2023〕719 号 关于对大商集团有限公司 给予通报批评 ...

中兴—沈阳商业大厦（集团）股份有限公司 2023 年第一季度报告 证券代码：000715 证券简称：中兴商业 公告编号：ZXSY2023-20 中兴—沈阳商业大厦（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 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 222,301,382.94 | 209,602,271.29 | 6.06% | | 归属于上市公司股东的净利润（元） | 24 ...

证券简称：中兴商业 证券代码：000715 公告编号：ZXSY2023-18 中兴—沈阳商业大厦（集团）股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 中兴—沈阳商业大厦（集团）股份有限公司（以下简称"公 司 " ） 已 于 2023 年 3 月 30 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了《2022 年年度报告》。为便 于广大投资者进一步了解公司情况，公司将于 2023 年 4 月 18 日 （星期二）下午 15:30-17:00 在全景网举办 2022 年度网上业绩说明 会。本次业绩说明会将采用网络远程的方式，投资者可登陆全景网 "投资者关系互动平台"（https://ir.p5w.net）参与本次业绩说 明会。 出席本次业绩说明会的人员有：公司董事长屈大勇先生、独立 董事梁杰女士、董事会秘书杨军先生、财务总监谭军先生。 特此公告 （问题征集专题页面二维码） 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集 ...

Financial Performance - The company's operating revenue for 2022 was ¥693.3 million, a decrease of 20.13% compared to ¥868.0 million in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥85.6 million, down 37.00% from ¥135.9 million in the previous year[19]. - The net cash flow from operating activities decreased by 63.01% to ¥58.7 million, compared to ¥158.8 million in 2021[19]. - Basic earnings per share for 2022 were ¥0.21, a decline of 36.36% from ¥0.33 in 2021[19]. - Total assets at the end of 2022 were ¥2.4 billion, a decrease of 1.67% from ¥2.4 billion at the end of 2021[19]. - The net assets attributable to shareholders increased by 4.69% to ¥1.74 billion, compared to ¥1.66 billion at the end of 2021[19]. - The weighted average return on equity for 2022 was 5.07%, down from 8.48% in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥84.0 million, a decrease of 27.59% from ¥116.1 million in 2021[19]. - Retail revenue for 2022 was ¥596,945,172.34, a decrease of 21.85% compared to ¥763,851,632.79 in 2021[48]. - Gross profit margin for retail was 48.78%, down 0.89% from the previous year[48]. Operational Changes - The company closed 3 stores during the reporting period, which did not have a significant impact on overall performance[32]. - The company added a new subsidiary, Shenyang Zhongxing Commercial Management Consulting Co., Ltd., to its consolidation scope during the reporting period[51]. - The company completed the liquidation of its wholly-owned subsidiary, Shenyang Zhongxing Cultural Media Co., Ltd., which was approved for deregistration on March 21, 2022[146]. - The company established a wholly-owned subsidiary with an investment of 5 million CNY to accelerate business expansion and innovation[170]. - The company is actively seeking opportunities for mergers and acquisitions to strengthen its market position and expand its portfolio[96]. Market Strategy - The company’s strategy focuses on customer-centric value marketing to enhance sales performance and market share[29]. - The company is actively expanding its online presence, including exploring Douyin live streaming and enhancing its mini-program for better customer engagement[43]. - The company has initiated a marketing strategy focused on customer-centric services and innovative promotional activities to attract more consumers[42]. - Membership marketing is becoming a key focus, with an increasing proportion of sales coming from members, necessitating enhanced services and benefits for consumers[71]. - The company aims to enhance its supply chain management capabilities and accelerate the "digital intelligence" process to promote high-quality development[73]. Governance and Compliance - The company has established effective performance evaluation and incentive mechanisms to ensure compliance with relevant laws and regulations[84]. - The company operates independently with its own financial, personnel, and operational management systems, ensuring no overlap with the controlling shareholder[88]. - The company has established an independent accounting system and tax obligations, maintaining separate bank accounts[88]. - The company has implemented strict compliance with corporate governance standards and regulations throughout its operations[115]. - The company has established a cash dividend policy in accordance with the requirements of the China Securities Regulatory Commission, ensuring the protection of shareholder rights, especially for minority shareholders[120]. Shareholder Information - The company held three shareholder meetings in 2022, with participation rates of 46.10%, 62.90%, and 49.75% respectively[90]. - The total number of common shareholders at the end of the reporting period was 31,637, an increase from 29,073 at the previous month-end[176]. - The largest shareholder, Liaoning Fangda Group, holds 15.34% of the shares, with a decrease of 95,615,356 shares during the reporting period[176]. - The company received a notice of share reduction from a shareholder, with 7,712,500 shares (1.86% of total shares) sold on April 20 and 21, 2022[167]. - The controlling shareholder, Fangda Group, transferred 54,043,462 shares (13.00% of total shares) to Fang Mingxian and 41,571,894 shares (10.00% of total shares) to Fang Pengxiang at a price of 5.30 CNY per share[168]. Audit and Financial Reporting - The audit opinion for the financial statements was a standard unqualified opinion, indicating fair presentation in accordance with accounting standards[191]. - The audit was conducted by Deloitte Touche Tohmatsu Certified Public Accountants LLP, with the report issued on March 28, 2023[190]. - The audit procedures included testing internal controls related to sales and collections, as well as analytical procedures on revenue and cost fluctuations[194]. - The company’s management is responsible for ensuring the financial statements are free from material misstatement due to fraud or error[196]. - The audit report did not identify any significant misstatements in the other information provided in the annual report[195].

证券代码：000715 证券简称：中兴商业 中兴—沈阳商业大厦（集团）股份有限公司 投资者关系活动记录表 编号：zxsy2015-01 | --- | --- | --- | |-------------------------|--------------------------------|---------------------------------------------------------------------------| | | | | | 投资者关系活动类 | √ | 特定对象调研 □分析师会议 | | 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） | | 参与单位名称及人 员姓名 | 中银国际 长信基金 | | | 时间 | 2015 年 9 月 17 | 日 | | 地点 | 公司证券部 | | | 上市公司接待人员 | 公司证券部部长 胡双玲 | | | 姓名 | | | | 投资者关系活动主 | 1 ：公司收入情况 | ? | | 要内容介绍 | 2015 ...

编号：ZXSY2019-001 证券代码：000715 证券简称：中兴商业 中兴—沈阳商业大厦（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------|------------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 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 人员姓名 | | 华夏未来资本管理有限公司 研究员 赵浛 | | 时间 | 2019 年 6 月 10 日 | | | 地点 | 公司证券部 | | | 上市公司接待人 | 证券事务代表：刘丹 | | | 员姓名 | 证券部副部长：胡双玲 | | | 投资者关系活动 | | 投资者主要了解公司目前治理结构、经营及财务状况、中兴太 | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥181,716,911.19, a decrease of 14.17% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was ¥24,029,133.13, down 20.71% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,791,561.48, a decrease of 3.90% compared to the previous year[4] - Basic earnings per share for Q3 2022 was ¥0.0578, a decline of 20.71% year-on-year[4] - The company's net profit for the year-to-date was ¥48,012,100.51, a decrease of 43.81% year-on-year, primarily due to the impact of the pandemic[11] - Total operating revenue for the current period is ¥540,846,384.91, a decrease of 18.1% from ¥660,328,493.68 in the previous period[19] - Net profit for the current period is ¥48,133,725.18, down 43.6% from ¥85,420,743.20 in the previous period[20] - The company’s total profit for the current period is ¥64,348,530.92, down 43.5% from ¥113,875,234.39 in the previous period[19] Cash Flow - Cash flow from operating activities for the year-to-date was ¥73,111,348.97, down 52.95% compared to the same period last year[4] - Net cash flow from operating activities is ¥73,111,348.97, down 52.8% from ¥155,376,512.33 in the previous period[22] - Cash flow from investment activities generated a net inflow of ¥149,667,298.59, compared to a net outflow of ¥748,057,586.96 in the previous period[22] - Cash and cash equivalents increased to CNY 1,364,291,514.38 from CNY 1,137,342,066.18, representing a growth of about 20%[16] - Cash and cash equivalents at the end of the period increased to ¥1,336,480,093.36 from ¥518,100,370.06, showing a significant improvement[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,484,197,131.99, an increase of 1.66% from the end of the previous year[4] - Current assets totaled CNY 1,448,160,425.24, up from CNY 1,372,852,128.77 at the start of the year, reflecting a growth of approximately 5.5%[16] - Total liabilities reached CNY 798,235,101.27, compared to CNY 785,067,990.02 at the beginning of the year, indicating a slight increase[17] - The company's equity attributable to shareholders rose to CNY 1,684,927,942.26 from CNY 1,657,701,788.75, showing an increase of approximately 1.6%[18] Shareholder Information - The number of common shareholders at the end of the reporting period was 27,115[13] - The top shareholder, Liaoning Fangda Group, holds 15.34% of the shares, totaling 63,751,569 shares[13] - The total number of preferred shareholders was not applicable for this reporting period[14] Income and Expenses - The company experienced a 74.22% decrease in other income year-to-date, totaling ¥771,804.33, primarily due to a reduction in subsidies received[10] - Total operating costs decreased to ¥478,411,594.33 from ¥568,631,270.15, reflecting a reduction of 16.0%[19] - The company reported a decrease in sales revenue from services, with cash received from sales dropping to ¥1,854,171,213.61 from ¥2,217,323,993.32[21] Miscellaneous - The weighted average return on equity was 1.45%, down 0.45% from the previous year[4] - The company reported a significant increase of 141.44% in accounts receivable, totaling ¥1,620,749.79, mainly due to increased rental income[9] - The company reported a decrease in accounts payable from CNY 200,862,518.09 to CNY 182,640,874.28, a reduction of about 9%[17] - The company has a total of 1,034,088.46 in minority interests, up from 938,630.05[18] - The company has not undergone an audit for the third quarter report[23]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 359,129,473.72, a decrease of 19.95% compared to CNY 448,607,619.99 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 23,982,967.38, down 56.50% from CNY 55,134,701.87 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22,861,352.62, a decrease of 48.13% compared to CNY 44,076,744.34 in the previous year[21]. - The net cash flow from operating activities was CNY 47,096,119.45, down 35.89% from CNY 73,456,749.66 in the same period last year[21]. - Basic earnings per share were CNY 0.06, a decline of 53.85% from CNY 0.13 in the previous year[21]. - The retail sector accounted for 86.82% of total revenue, amounting to CNY 311,787,379.23, which is a decline of 21.06% year-on-year[49]. - The company's gross profit margin for the retail sector was 47.10%, down by 0.46% from the previous year[51]. - The company reported a total of CNY 1,121,614.76 in non-recurring gains and losses during the reporting period[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,439,805,571.06, a slight decrease of 0.16% from CNY 2,443,708,408.82 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were CNY 1,660,898,809.13, an increase of 0.19% from CNY 1,657,701,788.75 at the end of the previous year[21]. - Total liabilities decreased to CNY 777,879,124.22 from CNY 785,067,990.02, showing a reduction of approximately 0.15%[130]. - The company's equity attributable to shareholders increased slightly to CNY 1,660,898,809.13 from CNY 1,657,701,788.75, reflecting a growth of about 0.13%[130]. Market and Operational Strategy - The company is focusing on enhancing online sales channels and integrating online and offline operations[33]. - The company is implementing a performance reward system to motivate employees and improve operational efficiency[34]. - The company is optimizing its brand strategy by introducing fashionable brands and enhancing customer experience[34]. - The company aims to enhance its core competitiveness by accelerating business innovation and optimizing brand structure[70]. - The company is focusing on multi-channel integration through the "ZTE Building+" mini-program to enhance customer experience[70]. - The company is actively participating in rural revitalization efforts, helping local enterprises improve production environments and expand sales channels[80]. Shareholder and Equity Changes - Shareholder Shenyang Guoke Management Co., Ltd. reduced its holdings by 7,712,500 shares, representing 1.86% of the total share capital[105]. - The controlling shareholder, Fangda Group, transferred 54,043,462 shares (13.00% of total share capital) at a price of 5.30 yuan per share[106]. - The company completed the transfer of shares to Fang Mingxian and Fang Pengxiang, maintaining a combined holding of 39.24% by the controlling shareholder and related parties[106]. - The company reported a total of 20,483 ordinary shareholders at the end of the reporting period[115]. - The largest shareholder, Liaoning Fangda Group Industrial Co., Ltd., holds 15.34% of the shares, with a decrease of 95,615,356 shares during the reporting period[115]. Financial Management and Strategy - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[75]. - The company aims to enhance its operational efficiency through strategic restructuring and resource integration[108]. - The company is focusing on enhancing its capital reserves and risk preparedness as part of its financial strategy[148]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[157]. Economic and Market Conditions - The company faced macroeconomic risks due to the pandemic, impacting consumer markets, but is implementing measures to enhance management efficiency[69]. - The retail sales of key large retail enterprises in China decreased by 14.1% in the first half of 2022[30]. - The company reported a slow recovery in offline retail foot traffic due to changing consumer habits influenced by the pandemic[70]. - The company is facing intensified market competition with new quality commercial projects entering the Shenyang market, leading to increased consumer diversion[70]. Financial Reporting and Compliance - The company’s financial report for the first half of 2022 was not audited[126]. - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting its financial position as of June 30, 2022[167]. - The company’s accounting policies and periods must be consistent when preparing consolidated financial statements[175]. Credit and Risk Management - The company assesses expected credit losses based on the entire expected life of financial instruments, considering all potential default events[196]. - The company evaluates whether credit risk has significantly increased by comparing the risk of default at the reporting date to the initial recognition date[199]. - Evidence of credit impairment includes significant financial difficulties of the issuer or debtor, breaches of contract, and the likelihood of bankruptcy or financial restructuring[200].