关于公司与关联方签订销售合同补充协议的独立意见 上海徐家汇商城股份有限公司独立董事 独立董事：余明阳 金 铭 张奇峰 二〇二三年十月二十八日 根据中国证券监督管理委员会《上市公司独立董事规则》及深圳证券交易所 《股票上市规则（2023 年修订）》、《上市公司自律监管指引第 1 号——主板上 市公司规范运作》和《上海徐家汇商城股份有限公司章程》等有关规定，作为上 海徐家汇商城股份有限公司（以下简称"公司"）的独立董事，我们对公司与关联 方签订销售合同补充协议事项发表如下独立意见，该事项已经公司第八届董事会 第四次会议审议通过。 我们认为：公司本次关联交易事项遵循公开、公平、合理的原则，相关决策 程序符合《中华人民共和国公司法》、《深圳证券交易所股票上市规则》以及《上 海徐家汇商城股份有限公司章程》的有关规定，不存在损害公司及全体股东特别 是中小股东的利益的情形，同意实施本次关联交易。 ...

证券代码：002561 证券简称：徐家汇 公告编号：2023-031 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 上海徐家汇商城股份有限公司（以下简称"公司"）第八届董事会第四次会 议于 2023 年 10 月 26 日下午以通讯表决方式召开。 召开本次会议的通知已于 2023 年 10 月 20 日以邮件和微信方式发出。本次会 议应出席董事 9 名，实际出席董事 9 名。本次会议由公司董事长华欣先生主持， 公司全体监事、董事会秘书及证券事务代表列席会议。会议召开符合《公司法》 及《公司章程》的有关规定。 二、董事会会议审议情况 会议就提交的各项议案形成以下决议： 上海徐家汇商城股份有限公司 第八届董事会第四次会议决议公告 2、审议通过《关于公司与关联方签订销售合同补充协议的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 -1- 同意公司全资子公司上海汇金六百超市有限公司（以下简称"汇金超市"） 与公司控股股东上海徐家汇商城（集团）有限公司（以下简称"商城集团"）签 署《敬老慰问品采购合同之补充协议》，修改后续结算方式 ...

证券代码：002561 证券简称：徐家汇 公告编号：2023-033 上海徐家汇商城股份有限公司 关于公司与关联方签订销售合同补充协议的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 一、关联交易概述 1、交易基本情况 股股东，本次交易事项构成关联交易。 2、审议程序 根据中国证券监督管理委员会及深圳证券交易所和《公司章程》的有关规定， 公司于2023年10月26日召开第八届董事会第四次会议审议《关于公司与关联方签 订销售合同补充协议的议案》，关联董事华欣先生和奚妍女士回避表决，由其余7 名非关联董事以7票同意、0票反对、0票弃权的表决结果予以通过。公司全体独立 董事对本次关联交易进行了事前认可并发表了独立意见。 根据《深圳证券交易所股票上市规则》和公司《关联交易决策制度》的相关 规定，本次关联交易事项属于董事会审批范围，无需提交公司股东大会审议。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、关联方基本情况 2022年，公司全资子公司汇金超市与商城集团就商城集团向汇金超市采购商 品事项签署《敬老慰问品采购合 ...

证券代码：002561 证券简称：徐家汇 上海徐家汇商城股份有限公司投资者关系活动记录表 编号：2023-004 ■特定对象调研 □分析师会议 投资者关系活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及人员姓名 德邦证券 赵雅楠 张望 时间 2023 年9 月 26日 9:30 地点 公司会议室 上市公司接待人员姓名 陈慧媛、谢云晴 1、问：公司目前主要收入来源？ 答：在公司营业收入方面，目前以百货零售业务为 主，辅以场地租赁和其他服务。 2、问：公司目前业绩情况如何，在结构上有何变化？ 答：公司业绩及客流在稳步恢复中，受到宏观环境 形势、消费者行为改变等因素影响，公司收入结构 有所变化，商品销售和服务提供占比在变，商品销 售内部结构也在变。 投资者关系活动主要内容 3、问：在营销方面有何亮点？ ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 275,422,795.35, representing a 31.86% increase compared to CNY 208,871,739.64 in the same period last year[23]. - The net profit attributable to shareholders of the listed company reached CNY 33,421,558.21, a significant increase of 557.81% from a loss of CNY 7,300,307.45 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 28,882,541.90, up 262.76% from a loss of CNY 17,745,754.79 in the same period last year[23]. - The net cash flow from operating activities was CNY 117,937,755.36, a 245.54% increase compared to a negative cash flow of CNY 81,036,291.11 in the previous year[23]. - Basic earnings per share were CNY 0.08, compared to a loss of CNY 0.02 per share in the same period last year, marking a 500.00% increase[23]. - The diluted earnings per share also stood at CNY 0.08, reflecting the same 500.00% increase from a loss of CNY 0.02 per share in the previous year[23]. - The weighted average return on equity increased by 1.81 percentage points to 1.49% from -0.32% in the previous year[23]. - The company reported a significant increase in other income, which rose by 168.04% to ¥1,276,260.91, attributed to higher government subsidies received[63]. - The company’s total comprehensive income for the first half of 2023 was ¥43,043,089.46, down 42.7% from ¥75,307,693.22 in the previous year[152]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,750,492,102.33, a slight decrease of 0.02% from CNY 2,751,131,386.95 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were CNY 2,212,435,257.65, down 0.74% from CNY 2,228,940,452.44 at the end of the previous year[23]. - Total liabilities as of June 30, 2023, were CNY 495,947,527.97, compared to CNY 481,050,427.59 at the start of the year, representing a rise of approximately 3.5%[139]. - The total equity attributable to shareholders decreased to CNY 2,212,435,257.65 from CNY 2,228,940,452.44, a decline of about 0.7%[139]. - The company's total assets as of June 30, 2023, amounted to ¥2,454,477,185.60, up from ¥2,431,483,112.17 at the beginning of the year[143]. Operational Activities - The company actively participated in various marketing activities, including the "Night Economy" and "Local Good Goods Festival," to boost customer traffic and sales recovery[36]. - The company is advancing the Shanghai 600 urban renewal project and implementing various renovation plans across its subsidiaries[37]. - The company completed the first phase of testing and launched its comprehensive budget management system, with ongoing upgrades planned[39]. - The company is exploring multi-brand expansion paths by engaging with several quality brands in response to market trends[40]. - The company aims to organize promotional activities during major holidays and anniversaries to drive sales recovery, leveraging social and entertainment experiences to enhance consumer engagement[44]. Challenges and Risks - The company faces risks from declining consumer demand, with a noted decrease in consumer confidence and spending ability, potentially affecting sales performance[79]. - Rising operational costs in the retail sector, including labor, leasing, and logistics, pose a risk to the company's profitability[80]. - Increased market competition is a challenge, with changing consumer behaviors and new business models impacting market share and profitability[82]. - The company is actively enhancing internal controls and processes to manage rising operational costs effectively[81]. Shareholder Information - The company reported a total share count of 415,763,000, with 99.16% being unrestricted shares[119]. - The largest shareholder, Shanghai Xujiahui Mall (Group) Co., Ltd., holds 30.37% of the shares, totaling 126,274,555[123]. - The company experienced an increase of 714,973 restricted shares, raising the total restricted shares to 4,206,951, which is 1.01% of the total[119]. - The company announced an investment in the Shanghai Liubai urban renewal project, indicating a strategic move towards market expansion[117]. Financial Management and Governance - The financial statements for the reporting period were approved by the board of directors on August 24, 2023[176]. - The company has assessed its ability to continue as a going concern and found no significant doubts regarding its operational capability for the next 12 months[181]. - The company adheres to the accounting standards and policies, ensuring that its financial statements accurately reflect its financial position and performance[183]. - The company has not reported any new equity instruments or capital increases during the current period[168].

上海徐家汇商城股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:万元 | | | | 占用方与上市公 | | 上市公司核算 | 2023 年期 | 2023年半年度占 | | 年半 年度占用 | 年半 年度偿还 | 2023 年 半年度期 | 占用形 | | | | | | | | | 2023 | | | 2023 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 司的关联关系 | | 的会计科目 | 初占用资 | 用累计发生金额 | | 资金的利 | 累计发生 | 末占用资 | 成原因 | 占用性质 | | | | | | | | | | | | | | | | | | | 金余额 | （不含利息） | | 息（如有） | 金额 | 金余额 | | | | | | | ...

2、报告期内公司未发生为股东、实际控制人及其关联方、任何非法人单位或 个人提供担保的情况，也不存在以前期间发生并延续到报告期的对外担保事项。 公司累计和当期对外担保金额为零。 独立董事：余明阳 金 铭 张奇峰 二〇二三年八月二十六日 上海徐家汇商城股份有限公司独立董事 关于公司控股股东及其他关联方占用公司资金以及 对外担保情况的专项说明和独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》及深圳证券交易所 《股票上市规则（2023年修订）》、《上市公司自律监管指引第1号——主板上市 公司规范运作》和《上海徐家汇商城股份有限公司章程》等有关规定，本着对公 司、全体股东及投资者负责的态度，对截止至2023年6月30日公司控股股东及其他 关联方非经营性资金占用及其他关联资金往来情况以及对外担保情况进行了核查， 我们认为： 1、报告期内公司与控股股东及其他关联方的资金往来均属于经营性资金往来， 公司与控股股东及其他关联方不存在非经营性资金往来的情况，亦不存在控股股 东及其他关联方占用公司资金或以其他方式变相资金占用的情形。 ...

证券代码：002561 证券简称：徐家汇 | --- | --- | --- | |--------------------|-----------------------|-------------| | | | 编号： | | 投资者关系活动类别 | ■特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | □其他 参与单位名称及人员姓名 华泰证券 张诗宇 刘小洁 时间 2023 年 5 月 31 日 10:30 地点 公司会议室 上市公司接待人员姓名 庞维聆、陈慧媛、谢云晴 1、问：公司同期股价存在较大涨幅，本期回调的原 因是什么？ | --- | |----------------------------------------------| | 答：公司股价受宏观经济环境、股市市场行情、行 | | 业基本面等多种因素影响，公司能做的就是做好日 | | 常经营管理，维护良好的基本面。 | | --- | |----------------------------------------------| | 2、问 ...

证券代码：002561 证券简称：徐家汇 | --- | --- | --- | |--------------------|-----------------------|----------------| | | | 编号：2023-002 | | 投资者关系活动类别 | ■特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | □其他 参与单位名称及人员姓名 江海证券 张诗纬 于昊天 时间 2023 年 5 月 30 日 10:00 地点 公司会议室 上市公司接待人员姓名 庞维聆、陈慧媛、谢云晴 1、问：公司第二季度业绩情况如何，在营销方面有 哪些亮点？ 答：同期存在超预期影响因素，本期业绩有一定恢 复，但仍受到消费者行为改变、消费结构变化等影 响，第二季度业绩尚无法预估。五一期间，公司积 极参与"五五购物节"及商圈整体营销活动，联动 优质商业资源，协同开展形式多样的整合营销，促 进商圈人气恢复。 投资者关系活动主要内容 2、问：公司目前奥莱业态发展情况如何，是否有拓 介绍 展计划？ 答：公司旗下门店汇金奥特莱斯 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥151,508,511.37, representing a 0.58% increase compared to ¥150,632,214.47 in the same period last year[3] - Net profit attributable to shareholders decreased by 5.30% to ¥19,971,713.78 from ¥21,090,327.14 year-on-year[3] - Net profit for Q1 2023 was ¥22,962,538.23, down 0.67% from ¥23,118,701.59 in the same period last year[20] - The company reported a basic and diluted earnings per share of ¥0.05, unchanged from Q1 2022[23] - The company’s total comprehensive income for Q1 2023 was ¥22,980,134.73, slightly down from ¥23,010,923.03 in the same period last year[23] Cash Flow - The net cash flow from operating activities significantly improved to ¥86,575,627.26, a 477.60% increase from a negative cash flow of ¥22,927,925.65 in the previous year[3] - Cash received from operating activities increased by 553.02% to ¥36,337,772.02, mainly due to special funds received for relocation[12] - The net increase in cash and cash equivalents was ¥77,837,448.79, a significant improvement from a decrease of ¥25,772,855.09 in the previous year[12] - Investment activities generated a net cash flow of ¥139,019.53, a recovery from a negative cash flow of ¥2,024,903.76 in the previous year[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,807,079,373.25, up 2.03% from ¥2,751,131,386.95 at the end of the previous year[3] - Total current assets increased to ¥1,837,591,497.31 from ¥1,765,718,642.22 at the beginning of the year, representing a growth of approximately 4.6%[16] - Cash and cash equivalents rose to ¥985,593,562.54 from ¥907,756,613.75, an increase of about 8.6%[16] - Total liabilities increased to ¥514,018,279.16 from ¥481,050,427.59, reflecting a rise of approximately 6.9%[18] - The company's non-current assets decreased to ¥969,487,875.94 from ¥985,412,744.73, a decline of approximately 1.4%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 61,839[14] - The largest shareholder, Shanghai Xujiahui Mall (Group) Co., Ltd., holds 30.37% of the shares, totaling 126,274,555 shares[14] Operating Costs and Expenses - Total operating costs decreased to ¥124,320,267.98 from ¥125,292,844.22, representing a reduction of 0.77%[20] - The company recorded a decrease in tax expenses to ¥7,444,191.32 from ¥8,344,078.32, reflecting a reduction of 10.77%[20] - The company reported a decrease in employee compensation payable from ¥39,967,213.10 to ¥26,255,915.01, a reduction of about 34.8%[17] Other Income - Non-recurring gains and losses totaled ¥2,336,856.50, primarily from government subsidies and investment income[4] - The company reported a 32.47% increase in advance receipts, totaling ¥22,558,003.23, due to increased rental prepayments[7] - Investment income decreased by 44.91% to ¥3,212,178.60 compared to ¥5,830,845.05 in the previous year, attributed to lower returns from financial products[10] - Other comprehensive income after tax for Q1 2023 was ¥17,596.50, compared to a loss of ¥107,778.56 in Q1 2022[23]