Group 1 - The core point of the article is that Hualian Co., Ltd. announced the results of its 14th board meeting, which included discussions on the risk assessment report related to associated loans and deposits at Hualian Financial Co., Ltd. [1] - For the first half of 2025, Hualian Co., Ltd.'s revenue composition was as follows: 70.18% from leasing and property management, 10.73% from joint venture counter sharing, 8.08% from movie screenings and merchandise sales, 6.35% from other businesses, and 4.66% from product sales [1]

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

北京华联商厦股份有限公司 2025 年半年度财务报告 北京华联商厦股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 北京华联商厦股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：北京华联商厦股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 989,454,340.02 | 1,218,793,628.18 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 825,252,949.59 | 653,427,532.76 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 61,410,365.91 | 57,330,418.68 | | 应收款项融资 | | | | 预付款项 | 4,758,380.29 | 4,646,121.20 | | 应收保费 | | | ...

股票代码：000882 股票简称：华联股份 公告编号：2025-041 北京华联商厦股份有限公司 2025年半年度募集资金存放、管理与实际使用情况的 专项报告 根据《上市公司募集资金监管规则》和《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》有关规定，现将本公司2025年半年度募集资金 存放、管理与实际使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准北京华联商厦股份有限公司向上海镕尚 投资管理中心（有限合伙）等发行股份购买资产并募集配套资金的批复》（证监许可 [2016]3200号）核准，本公司向西藏山南信商投资管理有限公司发行人民币普通股 （A股）255,192,878股募集配套资金，每股发行价为3.37元，本公司共募集资金 859,999,998.86元。 上述募集资金总额已经致同会计师事务所（特殊普通合伙）致同验字(2017)第 110ZC0081号验证。 （二）以前年度已使用金额、本年度使用金额及当前余额 本公司以前年度以募集资金直接投入募投项目131,475,344.39元，以募集资金 置换预先已投入募投项目的自 ...

注1：对子公司的非经营性往来主要为代垫款或拨付的往来款。 北京华联商厦股份有限公司2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：北京华联商厦股份有限公司 单位：万元 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025年1-6月 | | | 2025年期初占用 | 2025年1-6月占用累 | | 2025年1-6月偿 | 2025年6月期末 | | | 占用方与上市公司的关联关系 上市公司核算的 非经营性资金占用 资金占用方名称 占用资金的利 | | 会计科目 | 资金余额 | 计发生金额（不含 | | 还累计发生金额 | 占用形成原因 占用资金余额 | 占用性质 | | 息(如有) | | | | 利息） | | | | | | 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 | ...

财务公司统一社会信用代码 91110000101502691R，法定代表人：马作群， 注册资本 250,000 万元，注册住所为北京市朝阳区裕民路 12 号一号楼 9 层 B901、 B907、B909，金融许可证机构编码 L0008H211000001。 股票代码：000882 股票简称：华联股份 公告编号：2025-040 北京华联商厦股份有限公司 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 北京华联商厦股份有限公司（以下简称：公司或本公司）根据与华联财务有 限责任公司（以下简称：财务公司）签署的《金融服务框架协议》，由财务公司 为公司提供存款、贷款、票据承兑与贴现、结算等金融服务。截至 2025 年 6 月 30 日，公司在财务公司存款余额为 42,634.26 万元，财务公司为公司开具的商 业承兑汇票尚未到期兑付金额为 639.90 万元。截至本报告期末，本公司及子公 司在财务公司无贷款余额。本公司为避免与财务公司发生关联存款等金融业务安 全性和流动性的风险，根据财务公司提供的有关资料和财务报表，并经本公司实 地调查与核实，现对在财务公司存款的风险评估情况报告如下： 一、 财务公司基本情况 华 ...

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].