Financial Performance - The company's operating revenue for the first half of 2023 was ¥577,878,852.64, a decrease of 10.91% compared to ¥648,641,264.96 in the same period last year[21]. - The net profit attributable to shareholders was ¥23,162,369.66, representing a significant increase of 151.61% from a loss of ¥44,875,498.62 in the previous year[21]. - The net cash flow from operating activities increased by 40.99% to ¥376,591,114.70, compared to ¥267,100,884.85 in the same period last year[21]. - Basic earnings per share improved to ¥0.0085, up 151.83% from a loss of ¥0.0164 per share in the previous year[21]. - Total operating revenue decreased by 10.91% to 577.88 million yuan, primarily due to the reduction of the Huazhong First Taiping property service project[40]. - Operating profit for the first half of 2023 was CNY 28,801,043.08, a significant improvement from a loss of CNY 47,114,741.69 in the previous year[148]. - The company reported a total comprehensive loss of -11,344,396.13 CNY for the first half of 2023, compared to -63,107,417.05 CNY in the same period last year[153]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,005,401,745.65, a decrease of 2.97% from ¥12,373,453,213.74 at the end of the previous year[21]. - The company's cash and cash equivalents decreased by 2.34% to CNY 920,811,896.35, compared to CNY 1,238,411,924.08 at the end of the previous year[48]. - Total liabilities decreased to CNY 5,033,799,716.24 from CNY 5,425,075,723.90, a reduction of approximately 7.2%[141]. - The company's long-term equity investments were valued at CNY 2,688,218,375.74, representing 22.39% of total assets[48]. - The total amount of restricted assets reached CNY 5,377,678,634.18, primarily due to collateral for loans[52]. Market and Operational Strategies - The company plans to continue expanding its shopping center network, focusing on community-based centers in key cities like Beijing, Chengdu, and Lanzhou[37]. - The company has focused on enhancing brand collaboration and optimizing its brand management system to improve operational efficiency[32]. - The company is committed to deepening consumer demand research and adapting to changing market conditions to strengthen its competitive position[31]. - The company is actively coordinating with local governments regarding the Qingdao project, which has faced delays due to land recovery issues[61]. - The company plans to optimize shopping center operations and enhance brand upgrades to improve customer experience and loyalty in response to market competition risks[68]. Investment and Funding - The total amount of funds raised by the company is 86,000 million RMB, with a net amount received of 859,999,998.86 RMB[58]. - The investment progress for the Taiyuan Victory Purchase Center project is 67.15%, with 15,612.54 million RMB invested out of 23,250.37 million RMB committed[60]. - The company has temporarily supplemented working capital with 56,628.13 million RMB from raised funds[58]. - The company has not engaged in derivative investments during the reporting period[56]. - The company has not made any changes to the use of raised funds during the reporting period[59]. Corporate Governance and Compliance - The company emphasizes transparent communication with investors and has mechanisms in place for sustainable returns[80]. - The company has established measures to address any potential conflicts of interest arising from related party transactions[86]. - The company has committed to avoiding any direct or indirect competition with its main business from its controlling shareholders and affiliates[91]. - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, with 13 subsidiaries and 46 controlled entities[177]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[128]. Community and Environmental Initiatives - The company actively engaged in community service, including a public art class for underprivileged children and providing them with essential supplies[83]. - The company has implemented energy-saving management in shopping centers to reduce property energy consumption and carbon emissions[83]. - The company has established a safety management system and conducted multiple fire safety drills to ensure a safe shopping environment[81]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[89]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[168]. - The company aims to improve operational efficiency and reduce costs in response to the declining profit margins observed in the first half of 2023[168]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[168].

股票代码：000882 股票简称：华联股份 公告编号：2023-037 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 华联财务有限责任公司是经中国银行业监督管理委员会批准设立的非银行 金融机构，设立时间为 1994 年 3 月 10 日。其股权结构比例为：北京华联集团投 资控股有限公司占注册资本比例 34%；北京华联商厦股份有限公司占注册资本比 例 33%；江苏紫金华联商用设施运营有限公司占注册资本比例 17%；银川海融兴 达商业有限公司占注册资本比例 16%。 财务公司目前经营范围：从事以下本外币业务，对成员单位办理财务和融资 顾问、信用鉴证及相关的咨询、代理业务；协助成员单位实现交易款项的收付； 经批准的保险代理业务；对成员单位提供担保；办理成员单位之间的委托贷款及 委托投资；对成员单位办理票据承兑与贴现；办理成员单位之间的内部转账结算 及相应的结算、清算方案设计；吸收成员单位的存款；对成员单位办理贷款及融 资租赁；从事同业拆借；经批准发行财务公司债券；承销成员单位的企业债券； 有价证券投资（股票二级市场除外）。（依法须经批准的项目，经相关部门批准后 依批准的内容开展经营活 ...

一、审议并一致通过了公司《2023年半年度报告全文及其摘要》，并发表如 下审核意见； 公司2023年半年度报告的编制和审议程序符合法律、行政法规和中国证监会的 规定，报告内容真实、准确、完整地反映了公司的财务状况和经营成果，不存在虚 假记载、误导性陈述或者重大遗漏。 表决情况：同意 3 人，反对 0 人，弃权 0 人。 股票代码：000882 股票简称：华联股份 公告编号：2023-040 北京华联商厦股份有限公司 第八届监事会第十五次会议决议公告 | 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2023年8月14日以 电邮方式向全体监事发出召开第八届监事会第十五次会议（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。公司第八届监事会第十五 次会议于2023年8月24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，会议的召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。会议审议并一致 ...

2023年半年度募集资金存放与使用情况的 专项报告 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》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2023年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 股票代码：000882 股票简称：华联股份 公告编号：2023-038 北京华联商厦股份有限公司 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113,148,133.98元，以募集资金 置换预先已投入募投项目的自筹资 ...

股票代码：000882 股票简称：华联股份 公告编号：2023-039 北京华联商厦股份有限公司 第八届董事会第二十四次会议决议公告 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"）于 2023 年 8 月 14 日以电 邮方式向全体董事和监事发出关于召开第八届董事会第二十四次会议的通知， 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。公司第八届董 事会第二十四次会议于 2023 年 8 月 24 日在公司以现场方式召开。本次会议应 到董事 8 人，实到 8 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。本次会议由董事长王锐先生主持，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： 一、审议通过了公司《2023 年半年度报告全文及其摘要》 详见公司在巨潮资讯网 http://www.cninfo.com.cn/上披露的公司《2023 年半年 ...

1 | 编制单位：北京华联商厦股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用方与上市公司的关联关系 上市公司核算的 | | | | | 2022年期初占用 | 2022年度占用累计 | 2022年度占用资 | 2022年度偿还 | 2022年期末占 | | | 非经营性资金占用 | | 资金占用方名称 | | 会计科目 | 资金余额 | 发生金额（不含利 息） | 金的利息(如有) | 累计发生金额 | 占用形成原因 用资金余额 | 占用性质 | | 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 | 小计 | - | - ...

股票代码：000882 股票简称：华联股份 公告编号：2023-041 北京华联商厦股份有限公司独立董事 关于第八届董事会第二十四次会议相关议案及 有关事项的专项说明和独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《上市公 司自律监管指引第1号—主板上市公司规范运作》等法律法规以及《北京华联商 厦股份有限公司章程》的有关规定，本人作为北京华联商厦股份有限公司（以下 简称"公司"）的独立董事，在认真审阅相关材料后，基于本人独立判断，现就 公司第八届董事会第二十四次会议审议的有关议案发表如下独立意见： 一、对公司 2023 年半年度募集资金存放与使用情况的独立意见 经中国证券监督管理委员会（以下简称"中国证券会"）《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，本公司非公开发行 255,192,878股募集配套资金已于2017年5月15日收到中国证券登记结算有限责 任公司深圳分公司出具的《股份登记申请受理确认书》，本公司共募集资金 859,999,998.86元，发行价格为3.37元/股。 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 311,451,295.87, a decrease of 15.52% compared to the same period last year[5] - Net profit attributable to shareholders increased by 270.05% to CNY 8,436,886.49, while the net profit after deducting non-recurring gains and losses rose by 384.01% to CNY 5,797,817.74[5] - The basic and diluted earnings per share were both CNY 0.0031, reflecting an increase of 287.50% year-on-year[5] - Net profit for Q1 2023 reached CNY 11,266,527.52, an increase of 89.5% compared to CNY 5,934,779.77 in Q1 2022[18] - The net profit attributable to shareholders of the parent company was CNY 8,436,886.49, up from CNY 2,279,946.92 in the same period last year[18] Cash Flow - The net cash flow from operating activities increased by 48.97% to CNY 202,058,003.72 compared to the previous year[5] - The net cash flow from operating activities for Q1 2023 was CNY 202,058,003.72, an increase of 48.8% compared to CNY 135,635,023.08 in Q1 2022[21] - Cash received from sales of goods and services increased by 22.56% compared to the previous year, contributing to the rise in operating cash flow[9] - Cash outflow for operating activities totaled CNY 225,120,273.45, slightly higher than CNY 222,448,891.26 in Q1 2022[21] - Cash inflow from financing activities was CNY 456,845,632.67, compared to CNY 259,836,481.50 in the same quarter last year[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,284,596,213.20, a slight decrease of 0.72% from the end of the previous year[5] - Current assets totaled RMB 2,515,580,426.14, compared to RMB 2,560,226,832.92 in the previous period, indicating a decrease of approximately 1.74%[13] - Total liabilities amounted to CNY 5,332,548,182.17, a decrease from CNY 5,425,075,723.90 in the previous year[17] - Total equity attributable to shareholders of the parent company was CNY 6,931,029,672.11, slightly up from CNY 6,930,188,771.95[17] Shareholder Information - The top shareholder, Beijing Hualian Group Investment Holding Co., Ltd., holds 27.39% of the shares, with 524,570,000 shares pledged[10] - The company reported a total of 749,644,537 shares held by its largest shareholder, Beijing Hualian Group Investment Holdings Co., Ltd.[11] - The company has a total of 10,699,096 shares held by Xu Lirong, indicating a 0.39% ownership stake[11] Investment Activities - The company experienced a 96.13% decrease in cash inflow from investment activities due to last year's dividend receipts from joint ventures[9] - Total cash inflow from investment activities was CNY 43,570,486.76, significantly lower than CNY 320,792,751.22 in the same period last year[21] - Cash received from investment income was CNY 436,691.48, a decrease from CNY 262,551,107.94 in Q1 2022[21] Other Financial Metrics - The company reported a decrease in financial expenses to CNY 49,747,675.44 from CNY 59,995,010.81 in the previous year[17] - Other comprehensive income after tax was CNY -7,595,986.33, compared to CNY -4,180,709.70 in Q1 2022[18] - The company reported a cash outflow of CNY 920,287,076.90 from financing activities, up from CNY 618,971,695.39 in Q1 2022[21]

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].

Group 1: Company Strategy - The company focuses on developing community shopping centers in northern cities due to the advantages presented by urban planning in that region, where per capita shopping center area is significantly lower than in southern cities like Shanghai [2]. - The company addresses the impact of e-commerce by emphasizing experiential consumption, including entertainment, dining, cinema, and family-oriented activities, with a projected increase in the proportion of dining and family entertainment in the future [2]. Group 2: Tenant Composition - The company's tenants primarily consist of fast-moving consumer goods brands, with strategic partners including H&M, ZARA, and Uniqlo [3]. - The proportion of dining within the company's offerings is expected to rise from the current 35% to approximately 40% [3]. Group 3: Property Acquisition - The company acquires properties through both purchase and leasing methods [3].