股票代码：000882 股票简称：华联股份 公告编号：2025-043 北京华联商厦股份有限公司 第九届监事会第七次会议决议公告 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。 北京华联商厦股份有限公司（以下简称"公司"）监事会于 2025 年 8 月 18 日 以电邮方式向全体监事发出召开第九届监事会第七次会议（以下简称"会议"）的 通知，并将有关会议材料通过电邮的方式送达全体监事。公司第九届监事会第七次 会议于 2025 年 8 月 28 日在公司会议室以现场方式召开，应参会监事 3 名，实际参 会监事 3 名。本次会议由监事会主席花玉玲女士主持，会议的召开符合《中华人民 共和国公司法》和《北京华联商厦股份有限公司章程》等有关规定。会议审议并一 致通过了如下议案： 2025 年 8 月 30 日 1 《深圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运作》及《北京 华联商厦股份有限公司募集资金管理办法》等有关规定，募集资金的实际使用合法、 合规，未发现违反法律、法规及损害股东利益的行为。 表决情况：同意 3 人，反对 0 人，弃权 0 人。 ...

Core Viewpoint - Hualian Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating income of 623 million yuan, representing a year-on-year decrease of 11.54% [1] - The net profit attributable to shareholders of the listed company was -22.81 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -32.83 million yuan [1] - The basic earnings per share were -0.0083 yuan [1]

股票代码：000882 股票简称：华联股份 公告编号：2025-042 第九届董事会第十四次会议决议公告 北京华联商厦股份有限公司 | 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。 | 北京华联商厦股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日以 电邮方式向全体董事和监事发出关于召开第九届董事会第十四次会议的通知， 并将有关本次会议的材料通过电邮的方式送达所有董事和监事。公司第九届董 事会第十四次会议于 2025 年 8 月 28 日在公司以现场方式召开。本次会议应到 董事 9 人，实到 9 人。出席本次会议的董事人数超过公司董事总数的二分之一， 表决有效。本次会议由董事长范熙武先生主持，公司部分监事、高级管理人员 列席了本次会议。本次会议的召开符合《中华人民共和国公司法》和《北京华 联商厦股份有限公司章程》等有关规定。与会董事对以下事项进行了认真讨论 并表决，一致同意形成决议如下： 二、审议通过了公司《关于在华联财务有限责任公司关联存贷款风险的评 估报告》 本议案在提交董事会审议前，已经公司 2025 年第二次独 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥623.1 million, a decrease of 11.54% compared to ¥704.4 million in the same period last year[18]. - The net profit attributable to shareholders was a loss of approximately ¥22.8 million, representing a decline of 171.83% from a profit of ¥31.8 million in the previous year[18]. - Basic earnings per share were reported at -¥0.0083, down 171.55% from ¥0.0116 in the same period last year[18]. - The total revenue for the reporting period was 623.1 million yuan, a decrease of 11.54% compared to 704.4 million yuan in the previous year, primarily due to reduced rental and property management income[39]. - The company reported a significant decrease in investment income, down 92.01% to CNY 15.43 million, indicating a lack of sustainability in most sources of income[45]. - The company reported a net loss of ¥685,149,686.84 in retained earnings, compared to a loss of ¥662,340,550.90 in the previous period[128]. - The net profit for the first half of 2025 reached ¥36.58 million, representing an increase of 8.2% from ¥33.84 million in the same period of 2024[138]. - The total profit for the first half of 2025 was ¥42.60 million, up by 9.4% from ¥38.84 million in the first half of 2024[137]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 40.34%, amounting to approximately ¥245.8 million compared to ¥411.9 million in the prior year[18]. - Operating cash flow for the first half of 2025 was ¥245.77 million, a decrease of 40.2% compared to ¥411.94 million in the first half of 2024[140]. - Cash and cash equivalents decreased from ¥1,218,793,628.18 to ¥989,454,340.02, a decline of about 18.8%[126]. - Cash and cash equivalents at the end of the first half of 2025 were ¥977.65 million, down from ¥1.29 billion at the end of the first half of 2024[140]. - The total operating cash for the first half of 2025 is reported at 168.8 million yuan, reflecting a 0.27% increase compared to the previous year[90]. - The total cash inflow from operating activities decreased to $656,734,285.87 in 2025 from $1,099,639,230.64 in 2024, reflecting a decline of 40.2%[142]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥12.8 billion, reflecting a 1.06% increase from ¥12.7 billion at the end of the previous year[18]. - The company's total assets rose from ¥12,667,943,241.88 to ¥12,802,070,259.51, reflecting an increase of approximately 1.1%[127]. - Total liabilities increased from ¥5,771,258,085.67 to ¥5,918,576,070.27, an increase of about 2.6%[128]. - The company's total equity decreased from ¥6,896,685,156.21 to ¥6,883,494,189.24, a decrease of about 0.2%[128]. - The total liabilities at the end of the period are reported at 76,03 million, reflecting the company's financial obligations[157]. Operational Strategy and Market Position - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company is actively pursuing the integration of its DT business with shopping center operations to adapt to changing consumer demands[29]. - The company aims to enhance its cinema operations through differentiated management and collaboration with shopping centers to improve brand recognition and operational efficiency[36]. - The company plans to expand its market presence through new product launches and strategic partnerships in the upcoming quarters[148]. - The company has initiated a strategic review of potential acquisition targets to bolster its market position and product offerings[148]. Risk Management - The company faced significant challenges leading to a substantial decline in both revenue and profit margins compared to the previous year[18]. - The company has outlined potential risks and corresponding mitigation strategies in the report[4]. - The company is facing risks from macroeconomic fluctuations, including rising import costs and a slowdown in domestic economic growth, impacting shopping center operations[66]. - To address market competition risks, the company will enhance consumer demand research and improve membership management capabilities[67]. Corporate Governance and Compliance - The company has not sold any major assets or equity during the reporting period[62][63]. - The company has not made any changes to the use of raised funds during the reporting period[61]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[72]. - There have been no changes in the company's board of directors, supervisors, or senior management during the reporting period[70]. - The company has confirmed the independence of its operations post-restructuring, maintaining separation in personnel, assets, and business activities[79]. Community Engagement and Sustainability - A total of 211 brand public welfare activities were organized nationwide in the first half of the year, covering vulnerable groups, environmental protection, and community care[76]. - The company implemented energy-saving measures, resulting in a year-on-year decrease in electricity, water, and gas consumption[76]. - The company emphasizes low-carbon operations and aligns with the national "dual carbon strategy" to reduce carbon emissions[76]. - The company has engaged in community service activities, partnering with various organizations to enhance its brand image[76]. Financial Reporting and Accounting - The semi-annual financial report has not been audited[84]. - The financial statements are prepared based on the going concern assumption, ensuring the company's operational continuity[163]. - The company has implemented accounting standards as per the Ministry of Finance and the China Securities Regulatory Commission[162]. - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial position as of June 30, 2025, and the operating results for the first half of 2025[165].

Group 1 - The stock price of Hualian Co., Ltd. (000882) closed at 2.09 yuan on August 25, 2025, with an increase of 1.46% and a turnover rate of 4.92% [1] - The trading volume was 1.3463 million hands, with a total transaction amount of 280 million yuan [1] - The net inflow of main funds today was 21.4927 million yuan, accounting for 7.69% of the transaction amount [1] Group 2 - The latest financial report for Hualian Co. shows total operating revenue of 333 million yuan for Q1 2025, a year-on-year decrease of 9.74% [1] - The net profit attributable to shareholders was 3.0635 million yuan, a year-on-year decrease of 75% [1] - The company's current ratio is 1.255, quick ratio is 0.942, and debt-to-asset ratio is 44.50% [1] Group 3 - Hualian Co. has invested in 39 enterprises and participated in 3 bidding projects [2] - The company holds 9 trademark registrations and has 37 administrative licenses [2] - Hualian Co. was established in 1998 and is primarily engaged in the news and publishing industry [1][2]

天眼查商业履历信息显示，北京华联商厦股份有限公司，成立于1998年，位于北京市，是一家以从事新 闻和出版业为主的企业。企业注册资本273735.1947万人民币，实缴资本273735.1947万人民币。公司法 定代表人为范熙武。 通过天眼查大数据分析，北京华联商厦股份有限公司共对外投资了39家企业，参与招投标项目3次，知 识产权方面有商标信息9条，此外企业还拥有行政许可37个。 来源：金融界 金融界消息 截至2025年8月20日收盘，华联股份（000882）报收于2.07元，上涨4.02%，换手率8.95%， 成交量244.86万手，成交金额5.01亿元。 资金流向方面，今日主力资金净流入6287.05万元，占比成交额12.55%。其中，超大单净流入4890.93万 元、占成交额9.76%，大单净流入1396.13万元、占成交额2.79%，中单净流出流出915.21万元、占成交 额1.83%，小单净流出5371.84万元、占成交额10.72%。 华联股份最新一期业绩显示，截至2025一季报，公司营业总收入3.33亿元、同比减少9.74%，归属净利 润306.35万元，同比减少75.00%，扣非净利润405.7 ...

| | 股票代码：000882 股票简称：华联股份 公告编号：2025-038 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 北京华联商厦股份有限公司 | | | | | | | | | | | 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。 | | | | | | | | | | | 北京华联商厦股份有限公司(以下简称"公司") 近日接到公司控股股东北 | | | | | | | | | | | 京华联集团投资控股有限公司（以下简称"华联集团"）的通知，获悉华联集团 | | | | | | | | | | | 将其持有的公司部分股份办理了解除质押。具体事项如下： | | | | | | | | | | | 一、股东股份解除质押基本情况 | | | | | | | | | | | 本次解除质押基本情况如下： | | | | | | | | | | | 是否为控 | | | | | | | | | ...

股票代码：000882 股票简称：华联股份 公告编号：2025-038 北京华联商厦股份有限公司 关于股东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。 北京华联商厦股份有限公司(以下简称"公司") 近日接到公司控股股东北 京华联集团投资控股有限公司（以下简称"华联集团"）的通知，获悉华联集团 将其持有的公司部分股份办理了解除质押。具体事项如下： 一、股东股份解除质押基本情况 | 股东名称 | 是否为控 股股东或 第一大股 | 本次解除 质押股份 数量（万 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除 日期 | 质权人/申请 人等 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | 股） | 比例 | 比例 | | | | | 华联集团 | 是 | 3,830 18,000 | 4.96% 23.33% | 1.40% 6.58% | 2024 年 12 月 3 日 | 2025 年 8 月 | 广 发 银 行 股 份 有 限 公 司 | ...

Group 1 - The core viewpoint of the articles indicates that Beijing Hualian Commercial Co., Ltd. (华联股份) is experiencing a decline in revenue and net profit as of the first quarter of 2025, with total operating revenue of 333 million yuan, a year-on-year decrease of 9.74%, and a net profit attributable to shareholders of 3.06 million yuan, down 75% year-on-year [1] - The company's liquidity ratios are reported with a current ratio of 1.255 and a quick ratio of 0.942, indicating potential liquidity concerns [1] - The asset-liability ratio stands at 44.50%, suggesting a moderate level of financial leverage [1] Group 2 - The stock price of Hualian shares closed at 1.94 yuan, reflecting a 1.04% increase, with a trading volume of 602,200 hands and a transaction amount of 116 million yuan [1] - The net inflow of main funds today was 12.27 million yuan, accounting for 10.54% of the transaction amount, with significant contributions from large orders [1] - The company has made investments in 39 enterprises and has participated in three bidding projects, indicating active engagement in business expansion [2]

金融界消息 截至2025年7月29日收盘，华联股份（000882）报收于1.96元，下跌1.01%，换手率3.13%， 成交量85.53万手，成交金额1.67亿元。 来源：金融界 资金流向方面，今日主力资金净流出1551.65万元，占比成交额9.3%。其中，超大单净流出2071.69万 元、占成交额12.41%，大单净流入520.04万元、占成交额3.12%，中单净流出流入640.57万元、占成交 额3.84%，小单净流入911.08万元、占成交额5.46%。 华联股份最新一期业绩显示，截至2025一季报，公司营业总收入3.33亿元、同比减少9.74%，归属净利 润306.35万元，同比减少75.00%，扣非净利润405.73万元，同比减少131.39%，流动比率1.255、速动比 率0.942、资产负债率44.50%。 天眼查商业履历信息显示，北京华联商厦股份有限公司，成立于1998年，位于北京市，是一家以从事新 闻和出版业为主的企业。企业注册资本273735.1947万人民币，实缴资本273735.1947万人民币。公司法 定代表人为范熙武。 通过天眼查大数据分析，北京华联商厦股份有限公司共对外投资了39 ...