Financial Performance - The company reported a total revenue of 2,737,351,947 RMB for the year 2022, with no cash dividends or stock bonuses distributed to shareholders[3]. - The company's operating revenue for 2022 was CNY 1,120,429,288, a decrease of 8.02% compared to CNY 1,218,069,665 in 2021[20]. - The net profit attributable to shareholders was a loss of CNY 189,006,931.64, representing a 6.82% increase in loss from CNY 176,939,412.43 in 2021[20]. - The cash flow from operating activities was CNY 489,962,932.54, down 34.78% from CNY 751,236,270.42 in the previous year[20]. - The total assets at the end of 2022 were CNY 12,373,453,213.74, a decrease of 4.65% from CNY 12,976,923,501.92 at the end of 2021[20]. - The basic earnings per share for 2022 was -CNY 0.0690, a decline of 6.81% from -CNY 0.0646 in 2021[20]. - The company reported a significant increase in non-recurring losses, with a net profit excluding non-recurring items of -CNY 130,664,688.75, a 133.44% increase in loss from -CNY 55,973,305.03 in 2021[20]. Market Conditions - The retail sales of consumer goods in China decreased by 0.2% in 2022, indicating a contraction in domestic consumption[32]. - The online retail sales in China reached CNY 137,853 billion in 2022, growing by 4.0% year-on-year, with physical goods online retail sales increasing by 6.2%[32]. - The company faced challenges in the shopping center industry due to economic pressures, with a focus on stabilizing operations amid fluctuating market conditions[32]. - In 2022, the national movie box office was 30.067 billion yuan, a decrease of 36.4% compared to 2021[34]. - The number of moviegoers in 2022 was 712 million, down by 39.2% year-on-year, with a reduction of 455 million attendees[34]. - The number of new shopping centers opened in 2022 was approximately 366, a year-on-year decline of about 30%[33]. - The total area of new shopping centers decreased by 15.06 million square meters, a decline of 31.47% compared to the previous year[33]. Operational Strategy - The company focuses on community shopping centers, enhancing customer experience and operational efficiency[37]. - The company has a strategic layout centered around Beijing, with expansion into key cities like Chengdu and Hefei[39]. - The company aims to innovate content and improve operational capabilities to adapt to changing consumer demands[37]. - The company anticipates a gradual recovery in consumer demand due to government policies promoting consumption[34]. - The company is actively improving its member operations, aiming to increase the proportion of gold and silver card members and enhance overall member sales contribution[41]. - A total of 19 key renovation projects were initiated to improve the quality and environment of shopping centers, enhancing competitiveness and attractiveness[41]. - The company is committed to strengthening its internal management systems and optimizing operational efficiency through a large-scale operational management model[43]. Financial Management - The company has established a complete financial and operational management system, ensuring independence from its controlling shareholder, Beijing Hualian Group[93]. - The company has independent operations in business, personnel, assets, institutions, and finance, with no interference from Hualian Group[94]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to 3.52 million CNY[106]. - The company has a structured salary system and performance-based compensation to enhance employee performance and operational management[117]. - The company has established a talent development system that includes various training programs aimed at enhancing core competitiveness[118]. Governance and Compliance - The company has implemented a robust internal control system to mitigate various risks and support sustainable operations[91]. - The board of directors operates independently, with no hierarchical relationship with Hualian Group, ensuring effective governance[94]. - The company has a dedicated supervisory board that independently monitors the actions of directors and senior management[91]. - The company has not reported any significant discrepancies between its governance practices and regulatory requirements[92]. - The management team is responsible for daily operations and reports directly to the board of directors[91]. Related Party Transactions - The company has committed to minimizing and regulating related party transactions, ensuring fair operations based on market principles and fair prices[142]. - The company has established a framework for fair and transparent operations in related party transactions to protect the interests of all shareholders[142]. - The company has not engaged in any asset or equity acquisition or sale related party transactions during the reporting period[162]. - The company confirmed the absence of non-operating related party debt transactions during the reporting period[164]. Social Responsibility and Sustainability - The company has implemented measures to enhance energy management in shopping centers, aligning with the national "dual carbon" strategy to reduce carbon emissions[132]. - The company actively engaged in community service and social responsibility initiatives, including charity auctions and support for vulnerable groups, reinforcing the BHG Mall brand[137]. - The company adopted a low-carbon operational strategy in line with the national "dual carbon" goals, focusing on energy efficiency and reducing carbon emissions in shopping centers[138]. Future Outlook - In 2023, the company expects a positive impact from the recovery of the domestic economy and government policies aimed at boosting consumption[81]. - The company plans to deepen consumer demand research and optimize brand management to enhance customer loyalty and consumption[82]. - The company will continue to improve its operational management system and enhance service capabilities to better support merchants and consumers[83].

证券代码：000882 证券简称：华联股份 北京华联商厦股份有限公司 投资者关系活动记录表 编 号 ： 2015- 002 | --- | --- | --- | |------------------------|------------------------------|----------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 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 | | 新华基金管理有限公司研究部行业分析师 钟俊 | | | | 中国人寿养老保险股份有限公司投资中心研究部研究员 高媛媛 | | | | 九泰基金管理有限公司研究发展部研究员 简尹瑞 | | 时间 | 2015 年 11 月 9 日 | | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | | 公司董秘周剑军、证券事务代表 ...

证券代码：000882 证券简称：华联股份 北京华联商厦股份有限公司 投资者关系活动记录表 编 号 ： 2015- 001 | --- | --- | --- | |------------------------|-----------------------------|-------------------------------------------------------------------------------| | | | | | | □ | 特定对象调研 √分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ 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 | | 招商基金管理有限公司研究部 张珊珊 海通证券股份有限公司研究所高级分析师 李宏科 | | | 润晖投资副总裁 王伟 | | | 时间 | 2015 年 2 月 4 日 | | | 地点 | 公司会议室 | | | 上市公司接待人员姓名 | | 公司董秘周剑军、证券事务代表殷丽莉、证券业务主管段 ...

证券代码：000882 证券简称：华联股份 北京华联商厦股份有限公司 投资者关系活动记录表 编 号 ： 2016- 001 | --- | --- | --- | |------------------------|------------------------------|-------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ 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 | 民生证券股份有限公司 赵令伊 | | | | 银华基金管理有限公司 周燕 | | | | | 工银瑞信基金管理有限公司 林梦 | | | 华安基金管理有限公司 陈媛 | | | | | 中国国际金融股份有限公司 曹晏 | | | 中信证券股份有限公司 杨岚 | | | | | 中国人寿养老保险股份有限公司 高媛媛 | | | | 泰康资产管理有限责任公司 金戈 | | | 广发 ...

Financial Performance - The company's operating revenue for 2021 was ¥1,218,069,665.04, representing a 36.89% increase compared to ¥889,808,086.40 in 2020[20]. - The net profit attributable to shareholders was -¥176,939,412.43 in 2021, a significant decline of 870.22% from a profit of ¥22,972,627.47 in 2020[20]. - The net cash flow from operating activities increased by 118.94% to ¥751,236,270.42 in 2021, up from ¥343,118,125.73 in 2020[20]. - The total assets at the end of 2021 were ¥12,976,923,501.92, a 15.16% increase from ¥11,268,269,638.26 at the end of 2020[20]. - The company's net assets attributable to shareholders decreased by 11.38% to ¥7,119,701,734.19 at the end of 2021, down from ¥8,034,012,344.89 at the end of 2020[20]. - The basic and diluted earnings per share were both -¥0.0646 in 2021, a decrease of 869.05% from ¥0.0084 in 2020[20]. - The company reported a negative net profit after deducting non-recurring gains and losses for the last three accounting years, indicating ongoing financial challenges[20]. - The company reported a total revenue of 5,242 million RMB for the year 2021[106]. Risk Management - The company has outlined potential risks and corresponding countermeasures in its future development outlook section[4]. - The company has established a risk warning mechanism for tenant management, focusing on identifying and addressing potential risks[41]. - The company faces risks from the ongoing COVID-19 pandemic, which may impact the stability of its shopping center and cinema operations[94]. - To mitigate risks, the company will optimize its operational strategies and enhance cost control measures[94]. Internal Control and Governance - The company maintained effective internal control over financial reporting, although there were significant non-financial reporting internal control deficiencies during the year[4]. - The company's financial report has been confirmed by its board of directors, ensuring its accuracy and completeness[3]. - The company has established a sound internal control system covering all operational activities to effectively mitigate various risks[101]. - The internal control system was reported to be effective, with no significant defects in financial reporting, although one major non-financial control defect was identified[130][131]. - The company has strengthened its internal audit supervision and optimized its internal control system to mitigate operational risks[130]. Shareholder Information - The company reported a profit distribution plan based on a total of 2,737,351,947 shares, with a cash dividend of 0.00 RMB per 10 shares and no bonus shares issued[4]. - The total distributable profit for the company was 0.00 yuan, with a cash dividend amount of 0.00 yuan[128]. - The company has a cash dividend policy that requires a minimum of 30% of the distributable profit from the last three years, but this was not applicable due to the loss in 2021[128]. - The total number of ordinary shareholders at the end of the reporting period was 99,867, an increase from 94,546 in the previous month[193]. Business Operations - The company operates 25 shopping centers with a total construction area of nearly 1.6 million square meters, with 14 located in Beijing[34]. - The company focuses on community shopping centers, which provide a mix of retail, dining, and entertainment services, enhancing customer experience and meeting local demand[39]. - The company has implemented a light-asset strategy, optimizing its asset structure and increasing operational efficiency[36]. - The company is actively expanding its presence in key cities, including Beijing, Chengdu, and Lanzhou, to support future growth[38]. Employee and Management - The total number of employees at the end of the reporting period was 1,949, with 161 from the parent company and 1,788 from major subsidiaries[123]. - The company has a structured salary system that ensures performance bonuses are determined based on operational conditions and employee performance evaluations[125]. - The company has a diverse management team with members holding advanced degrees and extensive experience in various sectors[108][109][110]. - The company emphasizes the importance of professional qualifications among its management team, including certified accountants and financial experts[109][110]. Environmental and Social Responsibility - The company implemented energy-saving management in shopping centers to reduce carbon emissions in response to the national "dual carbon strategy"[139]. - The company actively coordinated sustainable development relationships with stakeholders, focusing on economic and social benefits[140]. - The company ensured compliance with environmental protection laws and regulations, with no administrative penalties reported during the reporting period[139]. - The company actively engaged in community service and social responsibility initiatives, including various public welfare activities throughout 2021[143]. Related Party Transactions - The company reported a total of 14,452 million yuan in related party transactions during the reporting period[167]. - The company reported related party transactions amounting to 4,788.75 million yuan with Hualian Group, 958.45 million yuan with BHG Reit, and 1,202.99 million yuan with Changshan Xinqingdao after acquiring Hualian First Taiping[174]. - The company has established measures to prevent direct or indirect competition with its subsidiaries and will monitor related activities closely[150]. Future Outlook - The company plans to continue its investment strategy, including potential acquisitions and expansions in the market[72]. - The company plans to enhance its community shopping center operations and expand its asset scale through various methods, focusing on Beijing as the core area for growth[91]. - In 2022, the company aims to improve operational management levels in response to market competition and changing consumer habits due to the pandemic[92].

北京华联商厦股份有限公司 2018 年年度报告全文 北京华联商厦股份有限公司 2018 年年度报告 2019 年 04 月 北京华联商厦股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人阳烽、主管会计工作负责人崔燕萍及会计机构负责人(会计主管 人员)赵京晶声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第四节经营情 况讨论与分析中关于公司未来发展展望中可能面临的风险及决策部分的内容。 公司经本次董事会审议通过的利润分配预案为：以 2,737,351,947 为基数， 向全体股东每 10 股派发现金红利 0.04 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 7 | | 第三节 公司业务概要 11 | | 第四节 经营情况讨论 ...