Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,032,909,082.11, a decrease of 8.76% compared to ¥1,132,129,656.85 in the same period last year[26]. - The net profit attributable to shareholders was ¥302,653,158.89, down 7.94% from ¥328,754,601.29 in the previous year[26]. - Basic earnings per share decreased to ¥0.0997, down 7.94% from ¥0.1083 in the previous year[26]. - The company reported a decrease of 7.00% in net profit after deducting non-recurring gains and losses, totaling ¥304,871,474.90 compared to ¥327,828,531.34 in the previous year[26]. - The total profit for the first half of 2023 was 385,937,969.34 CNY, compared to 460,152,824.95 CNY in the same period of 2022, indicating a decline of approximately 16.1%[161]. - The company's operating profit was reported at 386,936,252.84 CNY, down from 459,276,680.21 CNY, which is a decrease of around 15.7%[161]. - The total comprehensive income for the first half of 2023 was approximately 3.158 billion yuan, a decrease of 12.24% compared to the previous year[175]. - The net profit attributable to shareholders for the first half of 2023 was approximately 605 million yuan, representing a decrease of 1.7% year-on-year[177]. Cash Flow and Financial Position - The net cash flow from operating activities increased by 24.38% to ¥407,840,306.05, compared to ¥327,890,949.08 in the same period last year[26]. - The company's net cash flow from investment activities was -¥325,351,516.25, a 12.25% increase in outflow compared to -¥289,855,139.33 last year[53]. - The company reported a cash inflow of CNY 600,505.85 from tax refunds, significantly higher than CNY 117,831.34 in the previous year[168]. - The total liabilities as of June 30, 2023, amounted to CNY 5,823,203,076.12, an increase from CNY 5,613,104,333.75 at the beginning of the year[154]. - The company reported a cumulative mortgage loan balance of RMB 91,125,073.00 as of June 30, 2023, providing guarantees for homebuyers applying for bank mortgage loans[44]. - The company maintains a low debt status, with a financing balance of RMB 2,228,000,000.00 and an average financing cost range of 4.9%-8%[47]. Asset Management - Total assets at the end of the reporting period were ¥15,539,423,187.14, reflecting a 0.95% increase from ¥15,392,539,894.54 at the end of the previous year[26]. - The company's asset-liability ratio stood at 37.47%, significantly better than the industry average[36]. - The company's total assets and liabilities structure remains robust, enhancing its risk resistance capabilities[48]. - The company reported a total asset value of CNY 6.458 billion and a net asset value of CNY 3.079 billion[77]. - The total assets of the company at the end of the reporting period were approximately 71.11 billion yuan, compared to 72.44 billion yuan at the end of the previous year[177]. Business Segments and Operations - The real estate segment generated ¥845,288,823.80, accounting for 81.84% of total revenue, with a year-on-year decline of 13.39%[54]. - The company’s medical beauty segment reported revenue of 93.78 million yuan, reflecting a year-on-year growth of 25.19%[38]. - Hotel business revenue reached 62.98 million yuan, marking a 36.23% increase compared to the previous year[38]. - The company is focusing on project development and sales in the Yangtze River Delta region to enhance operational efficiency[36]. - The company has a total land reserve of 1.7263 million square meters, with a total construction area of 2.0866 million square meters[38]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is committed to a strategy of "low debt and high returns," emphasizing inventory reduction and cost control measures[36]. - Future outlook includes continued expansion in the Nanjing and Xi'an markets, focusing on residential and commercial properties[40]. - The company plans to enhance its product offerings through new technology developments and strategic partnerships in the real estate sector[40]. - The company aims to increase its market share through targeted acquisitions and collaborations with local developers[40]. Corporate Governance and Social Responsibility - The company emphasizes financial risk control and has consistently met the "three red lines" standards for green enterprises[47]. - The company donated a total of 700,000 yuan in the first half of 2023, including 200,000 yuan to support the "Zhaolan Love House" project and 500,000 yuan to the Nanjing Gulou Education Foundation for educational initiatives[95]. - The company is committed to sustainable development and building core competitiveness[95]. - There were no significant legal disputes or administrative penalties reported during the reporting period[104]. - The company continues to focus on enhancing performance while fulfilling social responsibilities and obligations[95]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 85,656, with significant shareholders including Suning Group holding 17.46% and Zhang Guiping holding 17.27%[132]. - The company reported a total of 3,034,630,000 shares outstanding, with 75.45% being unrestricted shares[131]. - The employee stock ownership plan includes 43 employees holding a total of 60,000,000 shares, representing 1.98% of the company's total equity[89]. - The company disclosed that the performance targets for the 2022 employee stock ownership plan were not met, resulting in 2,000,000 shares held by directors and senior management not being recognized[91]. - The company is focused on maintaining shareholder value and transparency in its capital structure[131].

2、2023 年半年度，公司严格按照有关规定，规范公司对外担保行 为，严格控制对外担保风险。公司对外担保事项均为对公司子公司及子 公司对子公司的担保事项，没有违反《关于规范上市公司对外担保行为 的通知》的事项发生。公司对外担保事项审议和决策程序符合规定，不 存在损害中小股东利益的情形。 独立董事：俞红海、程德俊、殷俊明 2023 年 8 月 29 日 根据《公司法》、《关于在上市公司建立独立董事制度的指导意见》 等法律法规及《苏宁环球股份有限公司章程》的有关规定，我们作为苏 宁环球股份有限公司（以下简称"公司"）的独立董事，基于独立立场判 断，对公司第十届董事会第三十次会议相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明和独立意见 1、2023 年半年度，公司与控股股东及其子公司、其他关联方发生 的资金往来均为正常经营性资金往来，不存在控股股东及其他关联方非 经营性占用公司资金情况。 苏宁环球股份有限公司 独立董事关于第十届董事会第三十次会议相 关事项的独立意见 ...

根据《公司法》、《证券法》及《深圳证券交易所股票上市规则》 的有关规定，公司监事会对公司《2023 年半年度报告》进行了审核。 经审核，与会全体监事认为：公司《2023 年半年度报告》真实、准确、 完整的反映了公司 2023 年半年度基本状况和经营成果，不存在任何 虚假记载、误导性陈述或者重大遗漏。 特此公告。 证券代码：000718 证券简称：苏宁环球 公告编号：2023-036 苏宁环球股份有限公司监事会 苏宁环球股份有限公司 2023 年 8 月 29 日 第十届监事会第二十一次会议决议公告 本公司及监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。 苏宁环球股份有限公司（以下简称"公司"）第十届监事会第二 十一次会议通知于 2023年 8月18日以电子邮件及电话通知形式发出， 2023 年 8 月 28 日以通讯表决的方式召开会议。会议应出席监事 3 人， 实际出席监事 3 人。符合《公司法》和《公司章程》规定，会议程序 及所作决议有效。 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《公司 <2023 年半年度报告>及其摘要》的议案。 ...

证券代码：000718 证券简称：苏宁环球 公告编号：2023-035 苏宁环球股份有限公司 第十届董事会第三十次会议决议公告 公司董事会根据公司上半年募集资金使用情况编制了《2023 年半 年度募集资金存放与使用情况的专项报告》。 具体内容详见公司在巨潮资讯网披露的《2023 年半年度募集资金 存放与使用情况的专项报告》，公告编号：2023-038。 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。 苏宁环球股份有限公司（以下简称"公司"）第十届董事会第三 十次会议通知于 2023 年 8 月 18 日以电子邮件及电话通知形式发出， 2023 年 8 月 28 日以通讯表决的方式召开会议。会议应出席董事 7 人， 实际出席董事 7 人。符合《公司法》和《公司章程》规定，会议程序 及所作决议有效。 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于 公司<2023 年半年度报告>及其摘要》的议案 公司董事会根据公司半年度经营情况编制了《2023 年半年度报告》 及其摘要。具体内容详见公司在巨潮资讯网披露的《2023 年半年度报 告》及其摘要，公告编 ...

证券代码：000718 证券简称：苏宁环球 公告编号：2023-038 苏宁环球股份有限公司 2023 年半年度募集资金存放与使用情况 的专项报告 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。 二、募集资金存放和管理情况 经中国证券监督管理委员会证监许可[2015]2454 号文核准，并经深圳证券交易所同 意，本公司由主承销商华泰联合证券有限责任公司采用非公开发行方式，向特定对象非 公开发行人民币普通股（A 股）股票 378,486,055 股，发行价为每股人民币 10.04 元，共 计募集资金 3,799,999,992.20 元，扣除承销和保荐费用 60,000,000.00 元后的募集资金 为 3,739,999,992.20 元，已由主承销商华泰联合证券有限责任公司于 2015 年 12 月 15 日汇入本公司募集资金监管账户。另减除上网发行费、招股说明书印刷费、申报会计师 费、律师费、评估费等与发行权益性证券直接相关的新增外部费用 4,326,322.90 元后， 公司本次募集资金净额为 3,735,673,669.30 元。上述募集资金到位情况业 ...

编制单位：苏宁环球股份有限公司 单位：万元 | 非经营性资金占 | | 占用方与上市公 | 上市公司核 | 2023 年期初 | 2023 | | 年度占 2023 | 年度占 | 2023 年度偿 | 2023 | 年期末占 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 司的关联关系 | 算的会计科 | 占用资金余 | | 用累计发生 | | 用资金的利 | 还累计发生 | 用资金余额 | | 原因 | 占用性质 | | | | | 目 | 额 | | 金额 | | 息 | 金额 | | | | | | 控股股东、实际控 制人及其附属企 | | | | | | | | | | | | | | | 业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际 控制人及其附属 | | | | | | | | | | | | | | | 企业 | | ...

Group 1: Company Overview - Suning Universal focuses on real estate development while also expanding into biomedicine and anti-aging medicine sectors to ensure sustainable performance [2] - The company aims to maintain a dual-business model to drive growth in both real estate and biomedicine [2] Group 2: Real Estate Business Performance - In 2022, the company achieved a revenue of CNY 2.239 billion and a net profit of CNY 358 million; in Q1 2023, the net profit was CNY 127 million [3] - Real estate revenue accounted for 80% of total income, with a net profit margin ranking among the top in A-share listed real estate companies [3] - The asset-liability ratio is 36.47%, indicating a stable financial condition [3] Group 3: Land Reserves and Development Plans - The company has a total land reserve of nearly 2 million square meters, primarily located in Nanjing's Jiangbei New District [3] - Recent acquisition of a prime land parcel in Yixing City is expected to enhance the company's ability to develop high-end residential properties [3] Group 4: Medical Aesthetics Sector - The medical aesthetics segment is gradually increasing its contribution to overall revenue and profit, showcasing strong growth potential [4] - The company plans to enhance marketing channels and product development in 2023 to boost revenue from medical aesthetics [4] Group 5: Shareholder Return Mechanism - The company emphasizes shareholder returns through stable cash dividends, ensuring shared benefits while pursuing sustainable growth [4] - Since 2022, the company has implemented cash dividend distributions for the fiscal years 2021 and 2022, aiming to provide reasonable long-term investment returns [4]

Group 1: Real Estate Business Performance - The company achieved a revenue of 2.239 billion yuan in 2022, with a net profit of 358 million yuan, where real estate business revenue accounted for 80% of total revenue [2] - The asset-liability ratio stands at 36.47%, indicating a stable financial condition [2] - The company has a total land reserve of nearly 2 million square meters, primarily located in the core area of Nanjing Jiangbei [3] Group 2: Medical Aesthetics Business Performance - The medical aesthetics segment is gradually increasing its revenue and profit contribution to the company [3] - The company expects significant growth in the medical aesthetics sector in 2023, with a strong optimistic outlook [3] - The company operates 4 medical aesthetics institutions, with approximately 70% of services focused on light medical aesthetics [4] Group 3: Future Development Plans in Medical Aesthetics - The medical aesthetics business is a key development direction for the company, with plans to establish a high-end anti-aging research center in Nanjing [4] - The company aims to expand its medical aesthetics operations in cities like Shanghai, Beijing, and Wuxi through acquisitions and new establishments [4] - The vision is to become a leading enterprise in the field of regenerative medicine, particularly in anti-aging [4] Group 4: Upstream Products in Medical Aesthetics - The company focuses on cutting-edge regenerative medical biotechnology, with several patents and medical device registrations [5] - Brands under Zhongke Huari include ARHANA, specializing in facial anti-aging and other related services [5] - The ARHANA product line addresses core skin issues related to aging, playing a significant role in physiological and pathological processes [5]

证券代码：000718 证券简称：苏宁环球 苏宁环球股份有限公司 投资者关系活动记录表 编号：2023-003 6、蒋总您好，能麻烦解答下公司 2022 年经营情况么？ 您好。2022 年公司一方面坚持地产板块稳健经营，"低负 债、高收益"的经营优势进一步放大，在房地产行业市场跌宕起 伏的大环境下，2022 年公司实现营业收入 22.39 亿元，实现归 属于上市公司股东的净利润 3.58 亿元，净利润率为 15.99%。另 一方面，公司医美板块业务呈现良好的发展态势，收入、利润占 比持续提升，医美板块营业收入 1.93 亿元，同比上升 9.54%， 发展后劲增强。公司将全力促进各板块业务高质量发展，努力为 广大股东提供优良的投资回报。 | 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 | 参与由吉林证监局、吉林省证券业协会、深圳市全景网络有限公 | | 人员姓名 | 司共同举办的"202 ...

证券代码：000718 证券简称：苏宁环球 公告编号：2023-024 苏宁环球股份有限公司 关于参加网上集体业绩说明会的公告 苏宁环球股份有限公司董事会 为进一步加强与投资者的互动交流，苏宁环球股份有限公司（以下 简称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景 网络有限公司共同举办的"2023 年吉林辖区上市公司网上集体业绩说 明会"，现将有关事项公告如下： 一、网上集体业绩说明会时间 2023 年 5 月 22 日（星期一）14:30 至 16:00。 二、投资者参与方式及出席人员 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联 网平台举行，投资者可以登陆"全景网"投资者关系互动平台" （http://ir.p5w.net）参与公司业绩说明会。 届时公司董事、副总裁、董事会秘书蒋立波先生，财务负责人刘得 波先生，将通过网络在线问答互动的形式，与投资者就 2022 年经营业 绩等投资者关注的问题进行交流。期间，公司高管将全程在线，实时回 答投资者的提问。 三、投资者问题征集 投资者可于 2023 年 5 月 19 日（星期五）17：00 前访问 https://ir.p5w.net ...