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 ...

Group 1: Company Strategy and Development - The company plans to shift towards a light asset operation strategy to improve cash efficiency and competitiveness, while retaining management rights of properties during ownership transfers [3] - In 2015, BHG Retail REIT was listed on the Singapore Stock Exchange, and the company will consider selling mature properties to REITs in the future [3] - The company aims to enhance operational capabilities to reduce vacancy rates and increase rental levels, thereby maximizing returns during asset transfers [3] Group 2: Investment Criteria and Focus Areas - The selection criteria for external investment projects include the potential for synergy with the main business and enhancing revenue levels [4] - The company intends to focus on expanding shopping centers primarily in Beijing, while also exploring opportunities in promising second-tier cities [4] - The company will leverage its industry position to attract strategic partner tenants in second-tier cities to enhance negotiation power [4] Group 3: Valuation and Financial Considerations - The valuation of shopping centers is based on macroeconomic conditions, industry trends, regional economic characteristics, and projected cash flows, discounted at a reasonable rate [4] - The company has detailed arrangements for the lock-up period of newly issued shares in its asset purchase and fundraising plan, based on specific registration dates [4]

北京华联商厦股份有限公司 2022 年半年度报告全文 北京华联商厦股份有限公司 2022 年半年度报告 2022 年 8 月 1 北京华联商厦股份有限公司 2022 年半年度报告全文 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、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王锐、主管会计工作负责人王欣荣及会计机构负责人(会计主 管人员)赵京晶声明：保证本半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，敬请查阅第三节第十 项 ：公司面临的风险和应对措施中描述的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 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 管理层讨论与分析 | 10 | | 第四节 公司治理 | 21 | | 第五节 环境和社会责任 | 22 | | 第六节 重要事项 | 24 ...

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 2020 年年度报告全文 北京华联商厦股份有限公司 2020 年年度报告 2021 年 04 月 1 北京华联商厦股份有限公司 2020 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。 公司负责人王锐、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：保证本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，敬请查阅第四节第九项 ： 公司面临的风险和应对措施中描述的内容。 公司经本次董事会审议通过的利润分配预案为：以 2737351947 为基数，向 全体股东每 10 股派发现金红利 0.03 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 经营情况讨论与分析 14 | | 第五 ...

Financial Performance - The company's operating revenue for 2018 was ¥1,253,300,455.14, representing a 14.36% increase compared to ¥1,095,956,093.64 in 2017[18]. - The net profit attributable to shareholders for 2018 was ¥32,799,167.84, a significant increase of 65.13% from ¥19,862,779.19 in 2017[18]. - The basic earnings per share for 2018 was ¥0.0120, reflecting a 62.16% increase from ¥0.0074 in 2017[18]. - The company achieved total revenue of RMB 1.25 billion in 2018, representing a year-on-year increase of 14.36% compared to RMB 1.10 billion in 2017[50]. - The rental and property management segment generated revenue of RMB 877.77 million, accounting for 70.04% of total revenue, with a growth of 10.03% from RMB 797.79 million in the previous year[50]. - The cinema operations and merchandise segment reported revenue of RMB 166.39 million, reflecting a 20.01% increase from RMB 138.65 million in 2017[51]. - The factoring services segment saw a significant growth of 193.67%, with revenue reaching RMB 43.26 million compared to RMB 14.73 million in the prior year[51]. - The company reported a net cash flow from operating activities of -¥70,063,637.75, indicating a decline from -¥49,173,724.26 in the previous year[62]. - The total cash inflow from operating activities was ¥1,470,114,385.54, reflecting a 5.05% increase compared to the previous year[62]. Asset Management - The total assets at the end of 2018 were ¥13,778,178,636.31, a decrease of 0.80% from ¥13,888,938,021.47 at the end of 2017[18]. - Accounts receivable increased by 113.77% compared to the previous period, primarily due to the expansion of factoring business and an increase in receivable factoring amounts[32]. - Other receivables rose by 167.41% year-on-year, mainly due to an increase in receivables from equity transfer[32]. - The company reported a 22.44% decrease in intangible assets due to the sale of equity in Hefei Ruicheng, leading to a reduction in corresponding land use rights[32]. - The company’s investment in a factoring subsidiary aims to enhance its main business and improve profitability, thereby increasing its competitive edge in the industry[30]. - The company has implemented a light asset strategy since 2014 to improve cash flow and optimize financial structure, enhancing operational efficiency[29]. Strategic Initiatives - The company aims to enhance the operation and management of its shopping center business, focusing on high-quality projects in advantageous regions and disposing of inefficient stores to improve profitability[30]. - The company is strategically investing in entertainment, education, and dining sectors to enhance the content of its shopping centers and improve synergy with its main business[35]. - The company is building a big data platform to enhance management systems and improve decision-making based on consumer demand and brand data analysis[41]. - The company plans to enhance its operational management of shopping centers and improve store profitability by focusing on key regions and disposing of underperforming stores in 2019[98]. - The company aims to expand its cinema business through self-construction and acquisitions, prioritizing the Beijing area and focusing on the Northwest region[97]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, ensuring accountability[3]. - The company has established a governance structure that allows for independent decision-making by its board and management[117]. - The company has committed to maintaining independence in operations, personnel, and financial aspects post-restructuring[115]. - The company guarantees the independence of its financial personnel, ensuring they do not hold concurrent positions or receive remuneration from other controlled enterprises[117]. - The company has pledged to adhere to fair and transparent practices in any unavoidable related party transactions[117]. Shareholder Returns - The company reported a cash dividend of 0.04 RMB per 10 shares, based on a total of 2,737,351,947 shares[4]. - The total distributable profit for 2018 was CNY 32,799,167.84, with the cash dividend accounting for 100% of the profit distribution[112]. - The company will allocate at least 10% of its distributable profits for cash dividends each year, with a cumulative distribution of at least 30% over any three-year period[107]. - The cash dividend total (including other methods) for 2018 was CNY 10,949,407.79[112]. Operational Efficiency - The company managed to increase daily foot traffic, daily sales, and gross profit margin across its stores compared to 2017, indicating improved operational efficiency[43]. - The company disposed of several underperforming stores to enhance operational efficiency and focus on strategic core cities, which is expected to improve future profitability[43]. - The company has established a talent training system to support the integration of talent and business development[100]. - The company is committed to enhancing the operational management level of its cinemas to cope with intensified competition in the film industry[102]. Market Position - The company has a strong brand presence and market influence in the shopping center management industry, particularly in Beijing[28]. - The company has established a strong presence in key cities such as Beijing, Chengdu, Hefei, Xining, Shenyang, and Lanzhou, expanding its network of shopping centers[36]. - The company recognizes the increasing demand for community shopping centers and plans to leverage this trend to enhance its market position and operational capabilities[93]. Employee Management - The total number of employees at the company reached 1,182, with a labor contract signing rate of 100% and social insurance coverage rate of 100%[154]. - The company has a total of 35 employees with postgraduate degrees and 420 with bachelor's degrees[191]. - The company is committed to employee rights and development, adhering to labor laws and providing social insurance[153]. Environmental Commitment - The company has maintained a commitment to environmental protection and low-carbon operations throughout its development process[154]. - The board of directors emphasized a commitment to sustainable practices, aiming for a 50% reduction in carbon emissions by 2030[186].

北京华联商厦股份有限公司 2016 年年度报告全文 北京华联商厦股份有限公司 2016 年年度报告 2017 年 04 月 1 北京华联商厦股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、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。 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 6 | | --- | --- | | 第二节 | 公司简介和主要财务指标 10 | | 第三节 | 公司业务概要 13 | | 第四节 | 经营情况讨论与分析 31 | | 第五节 | 重要事项 46 | | 第六节 | 股份变动及股东情况 51 | | 第七节 | 优先股相关情况 51 | | 第八节 | 董事、监事、高级管理人员和员工情况 52 | | 第九节 | 公司治理 59 | | 第十节 | 公司债券相关情况 64 | | 第十一节 | 财务报告 65 | | 第十二节 | 备查文件目录 160 | 北京华联商厦股份有限公司 2016 年年度报告全文 释义 | 释义项 | ...

北京华联商厦股份有限公司 2015 年年度报告全文 北京华联商厦股份有限公司 2015 年年度报告 2016 年 04 月 1 北京华联商厦股份有限公司 2015 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、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。 公司负责人牛晓华、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，敬请查阅第四节管理层 讨论与分析中关于公司未来发展的展望中可能面临的风险及对策部分的内容。 公司经本次董事会审议通过的利润分配预案为：以 2,226,086,429 为基数， 向全体股东每 10 股派发现金红利 0.64 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 | 6 | | 第三节 ...

北京华联商厦股份有限公司 2015 年第三季度报告正文 证券代码：000882 证券简称：华联股份 公告编号：2015-093 北京华联商厦股份有限公司 2015 年第三季度报告正文 1 北京华联商厦股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人牛晓华、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 季度报告中财务报表的真实、准确、完整。 2 北京华联商厦股份有限公司 2015 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 12,947,791,526.69 | 13,269,279,388 ...