股票代码：000882 股票简称：华联股份 公告编号：2025-021 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 2024 年 12 月 31 日，公司在财务公司存款余额为 43,511.30 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 5,144.66 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 ...

股票代码：000882 股票简称：华联股份 公告编号：2025-011 北京华联商厦股份有限公司 关于召开 2024 年年度股东会的通知 本公司及其董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 会议召开时间： 现场会议：2025 年 5 月 20 日（周二）下午 14：00 网络投票：2025 年 5 月 20 日（周二）其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 5 月 20 日上午 9：15—9:25，9：30—11：30，下午 13： 00—15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为：2025 年 5 月 20 日上午 9:15 至下午 15:00 之间的任意时 间。 一、召开会议基本情况 1、股东会届次：北京华联商厦股份有限公司 2024 年年度股东会。 2、股东会的召集人：公司董事会，2025 年 4 月 24 日，公司第九届董事会 第十三次会议审议通过《关于召开公司 2024 年年度股东会的议案》。 3、会议召开的合法、合规性：本次股东会会议（"本次会议"）的召开符合 有 ...

股票代码：000882 股票简称：华联股份 公告编号：2025-010 北京华联商厦股份有限公司 第九届监事会第六次会议决议公告 | 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 4 月 14 日 以电邮方式向全体监事发出召开第九届监事会第六次会议（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六次 会议于 2025 年 4 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《中华人民 共和国公司法》（以下简称"《公司法》"）和《北京华联商厦股份有限公司章程》 （以下简称"《公司章程》"）等有关规定。会议审议并一致通过了如下议案： 一、审议并一致通过了公司《2024年度监事会工作报告》 详见公司同时在巨潮资讯网 http://www.cninfo.com.cn/上披露的公司《2024 年监事会工作报告》（公告编号：2025-018）。 表 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥333,251,958.48, a decrease of 9.74% compared to the same period last year[5] - The net profit attributable to shareholders was ¥3,063,458.08, representing a significant decline of 75.00% year-over-year[5] - The net profit after deducting non-recurring gains and losses was -¥4,057,257.47, a decrease of 131.39% compared to the previous year[5] - Basic and diluted earnings per share were both ¥0.0011, a decrease of 75.56% year-over-year[5] - Total operating revenue decreased to ¥333,251,958.48 from ¥369,221,533.13, a decline of approximately 9.7% year-over-year[17] - Total operating costs decreased to ¥343,200,127.11 from ¥364,038,669.43, a decline of about 5.7% year-over-year[17] - Net profit decreased to ¥3,293,563.20 from ¥13,145,949.28, representing a decline of approximately 75% year-over-year[18] - Operating profit decreased to ¥4,740,481.97 from ¥17,487,162.01, a decline of about 72.9% year-over-year[17] - The total comprehensive income for the period was ¥5,096,765.99, down from ¥8,746,326.81, a decrease of approximately 41.5% year-over-year[18] - Basic and diluted earnings per share decreased to ¥0.0011 from ¥0.0045, a decline of approximately 75.6% year-over-year[18] Cash Flow - The net cash flow from operating activities was ¥158,484,236.29, down 22.71% from the same period last year[5] - Cash flow from operating activities generated ¥158,484,236.29, down from ¥205,063,579.64, a decrease of approximately 22.7% year-over-year[21] - Cash flow from investing activities showed a net inflow of ¥18,953,465.44, compared to a net outflow of ¥145,764,147.04 in the previous period[21] - Cash flow from financing activities resulted in a net outflow of ¥479,455,575.60, compared to a net outflow of ¥199,517,704.20 in the previous period[22] - The ending balance of cash and cash equivalents was ¥905,692,856.69, down from ¥977,791,108.74, a decrease of about 7.3% year-over-year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,436,301,655.66, a decrease of 1.83% from the end of the previous year[5] - The company's total liabilities are reported at ¥5,534,523,543.71, down from ¥5,771,258,085.67[16] - Cash and cash equivalents decreased to ¥920,894,899.09 from ¥1,218,793,628.18, indicating a decline of approximately 24.5%[15] - The company's accounts receivable increased to ¥68,501,875.59 from ¥57,330,418.68, reflecting an increase of about 19.0%[15] - Inventory levels slightly increased to ¥634,174,710.33 from ¥630,585,217.63, showing a marginal rise of 0.9%[15] - Short-term borrowings decreased to ¥542,077,791.03 from ¥687,915,697.80, a reduction of approximately 21.1%[16] - The company's long-term borrowings decreased to ¥480,471,875.92 from ¥501,924,726.62, a decline of about 4.3%[16] - The total non-current liabilities decreased to ¥3,506,984,751.43 from ¥3,600,080,205.45, reflecting a decrease of approximately 2.6%[16] Equity and Government Support - The total equity attributable to the parent company is reported at ¥6,888,643,248.59, a slight increase from ¥6,883,776,587.72[16] - The company received government subsidies amounting to ¥495,984.19 during the reporting period[6] - The company reported a net loss of ¥659,277,092.82, compared to a loss of ¥662,340,550.90 in the previous period, indicating a slight improvement[16] - The weighted average return on equity was 0.04%, down from 0.11% in the previous year[5]

Financial Performance - The company reported a total revenue of 2,737,351,947 RMB for the fiscal year 2024, with no cash dividends or stock bonuses distributed to shareholders [4]. - The company's operating revenue for 2024 was CNY 1,397,760,787.35, representing a 2.39% increase from CNY 1,365,132,585.24 in 2023 [18]. - The net profit attributable to shareholders for 2024 decreased by 26.28% to CNY 20,329,995.2 from CNY 27,576,426.8 in 2023 [18]. - The basic earnings per share for 2024 was CNY 0.0074, a decrease of 26.73% compared to CNY 0.0101 in 2023 [18]. - The company reported a net profit attributable to shareholders of RMB 20.33 million for the year 2024 [35]. - The cinema operations segment saw a decline in revenue, generating RMB 98.22 million, down 26.93% compared to the previous year [42]. - The company reported a significant decline in net profit excluding non-recurring gains and losses, with a loss of CNY 65,205,000.21 in Q4 2024 [22]. Cash Flow and Investments - The net cash flow from operating activities for 2024 was CNY 712,236,033.42, down 13.26% from CNY 821,101,870 in 2023 [18]. - The total cash inflow from financing activities surged by 157.98% to ¥1,457,562,860.00, while cash outflow increased by 35.77% to ¥2,040,173,854.80 [57]. - The total cash inflow from investment activities increased by 19.44% to ¥234,624,655.67, while cash outflow rose by 36.98% to ¥277,340,602.09 [57]. - The company reported a total of RMB 1,975,099.53 million in deposits during the reporting period [176]. Assets and Liabilities - Total assets at the end of 2024 were CNY 12,667,943,241.88, a decrease of 3.74% from CNY 13,159,987,300 in 2023 [18]. - The company’s total net assets attributable to shareholders decreased by 3.32% to CNY 6,883,776,580.00 in 2024 from CNY 7,120,369,900 in 2023 [18]. - The company has significant restricted assets totaling ¥5,697,876,240.42, primarily due to ownership restrictions for loans [66]. - The company’s long-term equity investments were valued at ¥1,601,414,579.80, with ownership restrictions for loan pledges [66]. Market and Economic Outlook - The GDP growth rate for China in 2024 was 5.0%, with quarterly growth rates of 5.3%, 4.7%, 4.6%, and 5.4% respectively [27]. - In 2024, the total retail sales of consumer goods in China are projected to reach CNY 487,895 billion, representing a year-on-year growth of 3.5% [28]. - The domestic cinema market in 2024 is projected to generate a box office revenue of CNY 425.02 billion, a year-on-year decrease of 22.6% [30]. Strategic Initiatives - The company is focusing on enhancing shopping center operations and management to improve core business capabilities and profitability [36]. - The company is actively pursuing new marketing strategies and community engagement initiatives to boost foot traffic and sales [37]. - The company is committed to digital transformation and the integration of DT business with shopping center operations to enhance competitiveness [90]. - The company plans to enhance community commercial assets and store scale through various methods, including acquisitions and leasing, focusing on core advantageous areas [89]. Governance and Compliance - The company has established a value management system and is committed to enhancing its governance structure to protect investor rights [99]. - The board of directors has established four specialized committees to enhance operational efficiency and risk management, ensuring the protection of investor interests [100]. - The company maintains complete operational independence from its controlling shareholder, Beijing Hualian Group, with independent business, personnel, assets, and financial management systems [102]. - The company has a fully independent financial institution that adheres to legal requirements for financial and accounting management [103]. Human Resources and Talent Management - The total number of employees reached 5,242, indicating a stable workforce [108]. - The company has established a talent development system that aligns with business needs, enhancing core competitiveness [129]. - Performance bonuses are determined based on operational status and employee performance evaluations, aimed at enhancing professional capabilities and work performance [128]. Environmental and Social Responsibility - The company actively engages in community service, including donations of essential goods to local charities and organizing pet adoption events [146]. - The company has implemented energy-saving management practices in its shopping centers to reduce property energy consumption and carbon emissions [146]. - The company is committed to low-carbon operations in line with the national "dual carbon" strategy, promoting energy recycling and reduction of carbon emissions [146]. Related Party Transactions - The company reported related party transactions amounting to 3,059 million yuan, accounting for 2.19% of the approved transaction amount [168]. - The company has committed to minimizing related party transactions and ensuring fair operations at market prices when unavoidable transactions occur [149]. - The company will ensure that any related party transactions are conducted in a fair, open, and public manner [150].

股票代码：000882 股票简称：华联股份 公告编号：2025-009 北京华联商厦股份有限公司 第九届董事会第十三次会议决议公告 | 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 2025 年 4 月 14 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十三次会议的通知， 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 事会第十三次会议于 2025 年 4 月 24 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》（以下简称 "《公司法》"）和《北京华联商厦股份有限公司章程》（以下简称"《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《2024 年年度报告全文及其摘要》 本议案在提交董事会审 ...

股票代码：000882 股票简称：华联股份 公告编号：2025-031 北京华联商厦股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、审议程序 北京华联商厦股份有限公司（以下简称"公司"）于 2025 年 4 月 24 分别 召开了第九届董事会第十三次会议、第九届监事会第六次会议，董事会及监事会 会议均审议通过了《2024 年度利润分配及资本公积金转增股本预案》，本事项尚 需提交公司 2024 年度股东会审议。 二、2024 年度利润分配及资本公积金转增股本预案的基本情况 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年 12 月 31 日合并 与母公司未分配利润均为负，不满足《北京华联商厦股份有限公司章程》（以下 简称"《公司章程》"）规定的利润分配条件。公司 2024 年度不进行利润分配， 也不进行资本公积金转增股本。 三、2024 年度现金分红方案的具体情况 （一）公司 2024 年度不派发现金红利不触及其他风险警示情形 1 | 最近三个会计年度累计 | 0 | | --- | --- | ...

北京华联商厦股份有限公司(以下简称"公司") 近日接到公司股东西藏山 南信商投资管理有限公司（以下简称"西藏山南"）的通知，获悉西藏山南持有 公司的股份解除了质押，具体事项如下： | 股 | 是否为控 股股东或 | | 本次解除质押 | 占其所 | 占公司 | | | | 质权 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 第一大股 | | 股份数量（万 | 持股份 | 总股本 | 起始日 | | 解除日 | 人/申 | | 名 | | | | | | | | 期 | 请人 | | 称 | 东及其一 | | 股） | 比例 | 比例 | | | | 等 | | | 致行动人 | | | | | | | | | | 西 | | | | | | | | | 中信 | | 藏 | | 否 | 13519.2878 | 59.34% | 4.94% | 2022 年 8 | 月 | 2025 年 4 月 | 证券 股份 | | 山 南 | | | | | | 11 日 | | 11 日 | 有限 | | | | | | | ...

北京华联商厦股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日收到 公司股东西藏山南信商投资管理有限公司（以下简称"西藏山南"）的通知，西 藏山南于 2025 年 3 月 13 日至 2025 年 4 月 7 日通过集中竞价方式累计减持公司 股份 18,913,800 股，占公司总股本的 0.69%。前述减持股份均系西藏山南参与 公司向特定对象发行股份募集配套资金而取得，具体内容详见公司于 2020 年 7 月 3 日在《中国证券报》《上海证券报》《证券日报》《证券时报》和巨潮资讯网 http://www.cninfo.com.cn/披露的《关于限售股份上市流通的提示性公告》（公 告编号：2020-048），现将具体情况公告如下： 股票代码：000882 股票简称：华联股份 公告编号：2025-007 北京华联商厦股份有限公司 关于持股 5%以上股东减持股份触及 1%的公告 股东西藏山南信商投资管理有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 | 1．基本情况 | | | | -- ...

4月2日，华联股份连续5个交易日下跌，区间累计跌幅-8.33%。北京华联商厦股份有限公司,于2007年经中国证监会批准,公司业务重组,主营业务由百货零售 业务变更为与商业零售相关的商业地产的投资、开发、租售及购物中心的运营和管理。 财报显示，南方基金旗下南方中证房地产ETF进入华联股份前十大股东，且为去年四季度新进。今年以来收益率-5.30%，同类排名3323(总3442)。 | 南方中证房地产ETF | | --- | | 今年以来各阶段业绩及同类排名 | | 阶段涨幅 | 李度涨幅 | 年度涨幅 | | | | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 新功能:"小天 | | 阶段涨幅 | -1.30% | -4.43% | -5.30% | 型，智能问答 | | 同类平均6 | -0.81% | -0.03% | 2.84% | 准、专业的问 | | 沪深300 | -0.89% | -0.15% | 1.68% | | | 跟踪标的� | -2.26% | -4.67% | -3.92% | | | 同类排名 3 | | 2490 3616 ...