证券代码：002561 证券简称：徐家汇 编号：2017-002 上海徐家汇商城股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|----------------------------------------------------------------|--------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| ...

证券代码：002561 证券简称：徐家汇 编号：2017-004 上海徐家汇商城股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|------------------------------------------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 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 | 中泰证券、方正证券 | | | | 时间 | 20 ...

证券代码：002561 证券简称：徐家汇 编号：2019-001 上海徐家汇商城股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投资者关系活动类别 | ■ ...

证券代码：002561 证券简称：徐家汇 编号：2018-001 上海徐家汇商城股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|-------------------------|----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 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 | 瑞银证券 | | | | 时间 | 2018 年 5 月 15 ...

证券代码：002561 证券简称：徐家汇 编号：2018-002 上海徐家汇商城股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|-------------------------|------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Expansion Plans - The company is cautious about opening new stores due to uncertainties related to the pandemic [1] - Sub-companies are exploring community store operations, but overall impact is minimal [1] - Future plans include optimizing existing stores and conducting research for new store resources [1] Digital Transformation - The subsidiary, Maike, is focusing on developing a budget system and enhancing retail software [1] - The company is expanding electronic payment interfaces to meet business needs [1] Marketing Strategies - The company is participating in the "Love Shopping Shanghai" electronic coupon campaign to attract customers [2] - Various promotional activities, such as the "55 Shopping Festival" and anniversary celebrations, are being conducted to boost offline traffic [2] Store Experience Enhancement - New dining options and experiential formats are being introduced to attract more customers [2] - The jewelry section in the flagship store has been upgraded, becoming a trendy destination in the area [2] Customer Engagement - The company is enhancing member services through innovative approaches and exclusive offerings for VIP members [3] - Efforts are being made to increase membership numbers and improve customer loyalty through interactive online services [3]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥208,871,739.64, a decrease of 33.06% compared to ¥312,047,263.94 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of ¥7,300,307.45, representing a decline of 112.34% from a profit of ¥59,179,908.41 in the previous year[21]. - The net cash flow from operating activities was a negative ¥81,036,291.11, a decrease of 264.43% compared to ¥49,284,346.66 in the same period last year[21]. - The basic earnings per share were -¥0.02, down 114.29% from ¥0.14 in the previous year[21]. - The company reported a net profit excluding non-recurring gains and losses of -¥17,745,754.79, a decline of 136.07% from ¥49,195,559.34 in the same period last year[21]. - The company reported a significant decline in revenue and costs due to the impact of the COVID-19 pandemic[64]. - The company’s total comprehensive income for the first half of 2022 was -¥4,400,187.76, a stark contrast to ¥65,141,936.52 in the same period of 2021[147]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,724,823,767.24, a decrease of 5.28% from ¥2,876,717,213.04 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were ¥2,197,306,780.29, down 3.26% from ¥2,271,256,742.36 at the end of the previous year[21]. - The company’s total assets at the end of the reporting period are CNY 2,385,755,981.24, reflecting a slight increase from CNY 2,369,551,706.19 at the end of the previous year[169]. - Total current assets decreased from 1,807,095,307.52 RMB to 1,693,370,081.56 RMB, a decrease of about 6.3%[138]. - Total liabilities decreased from CNY 564,844,597.79 to CNY 490,257,419.75, a reduction of approximately 13.2%[140]. Cash Flow - Cash and cash equivalents decreased by 578.30% to ¥-155,598,134.13, primarily due to a reduction in net cash inflow from operating activities[62]. - Total cash inflow from operating activities decreased to ¥516,381,515.26 in H1 2022 from ¥938,388,121.66 in H1 2021, a decline of approximately 45%[153]. - The ending balance of cash and cash equivalents was ¥797,188,353.23 in H1 2022, down from ¥858,633,033.78 in H1 2021[154]. Strategic Initiatives - The company has acknowledged risks such as declining consumer demand, rising operating costs, and intensified market competition[4]. - The company aims to stabilize revenue and maintain healthy cash flow while reducing costs and improving efficiency in response to ongoing market challenges[31]. - The company plans to optimize shopping spaces and advance key renovation projects in the second half of 2022, including the renovation of the underground parking lot and storefronts[40]. - The company has implemented digital transformation initiatives, including the integration of the micro-mall with the MIS system and enhancements to the BI big data system[36]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held its annual shareholder meeting on June 21, 2022, where key resolutions were passed[121]. - The total number of common shareholders at the end of the reporting period is 67,186[125]. Operational Performance - The company has a significant presence in prime locations in Shanghai, with most stores being self-owned properties, ensuring stable operating costs[57]. - The company’s online sales remain a small portion of overall operations, having minimal impact on overall business performance[52]. - The company opened 1 new supermarket store with a building area of 2,075.00 m² during the reporting period[47]. Research and Development - The company reported a 196.34% increase in R&D expenses, rising to ¥1,302,993.48, indicating a focus on innovation[61]. - Research and development expenses increased to ¥1,302,993.48 from ¥439,692.44, marking a rise of 195.5%[146]. Compliance and Governance - The company has not experienced any major litigation or arbitration matters during the reporting period[101]. - The company’s financial reporting complies with the relevant accounting standards, ensuring transparency and reliability[184]. - The company has not made any significant asset or equity disposals during the reporting period[72].

Financial Performance - The company's operating revenue for Q1 2022 was ¥150,632,214.47, a decrease of 10.81% compared to ¥168,893,919.66 in the same period last year[4] - The net profit attributable to shareholders was ¥21,090,327.14, down 42.90% from ¥36,935,060.69 year-on-year[4] - The total profit for the period was ¥31,462,779.91, down 40.86% from ¥53,204,904.04 in the same period last year[12] - Net profit for Q1 2022 was ¥23,118,701.59, down 42.2% from ¥40,011,271.03 in Q1 2021[25] - The company reported a total comprehensive income of ¥23,010,923.03 for Q1 2022, down from ¥40,220,229.47 in the previous year[26] Cash Flow - The net cash flow from operating activities was -¥22,927,925.65, a decline of 153.81% compared to ¥42,608,785.40 in the previous year[4] - The net cash flow from operating activities was -¥22,927,925.65, compared to a positive cash flow of ¥42,608,785.40 in the same period last year[28] - The company reported a significant decrease in cash flow from investment activities, with a net cash outflow of -¥2,024,903.76 compared to a net inflow of ¥54,904,068.05 in the previous year, a decline of 103.69%[13] - Cash and cash equivalents at the end of Q1 2022 were ¥927,013,632.27, down from ¥970,260,215.49 at the end of Q1 2021[29] - The company's cash and cash equivalents at the end of the reporting period amounted to ¥932,666,910.46, a decrease from ¥958,439,765.55 at the beginning of the year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,839,128,531.07, a decrease of 1.31% from ¥2,876,717,213.04 at the end of the previous year[4] - The total current assets decreased to ¥1,787,441,769.01 from ¥1,807,095,307.52 at the beginning of the year[21] - The total liabilities decreased from ¥564,844,597.79 to ¥504,244,992.79 during the reporting period[23] - The company's total equity increased to ¥2,334,883,538.28 from ¥2,311,872,615.25 at the beginning of the year[23] Earnings and Expenses - The basic earnings per share decreased by 44.44% to ¥0.05 from ¥0.09 in the same period last year[4] - Total operating costs increased to ¥125,292,844.22, up 1.7% from ¥123,228,861.06 in the previous year[25] - The company incurred sales expenses of ¥20,299,704.64, slightly down from ¥20,980,165.11 in Q1 2021[25] - The company reported a decrease in tax expenses to ¥8,344,078.32 from ¥13,193,633.01 in the previous year[25] Research and Development - Research and development expenses for the period were ¥701,355.52, marking a 100% increase as it was not recorded in the previous year[12] - Research and development expenses were ¥701,355.52, with no prior year data available for comparison[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,306[16] - The largest shareholder, Shanghai Xujiahui Mall (Group) Co., Ltd., holds 30.37% of the shares, totaling 126,274,555 shares[16] Inventory and Payables - The company experienced a 120.60% increase in payable employee compensation, rising to ¥10,707,310.23 from ¥4,853,689.48[9] - The company reported a significant decrease in accounts payable from ¥163,380,186.91 to ¥115,401,691.30[22] - The company’s inventory increased to ¥22,987,935.74 from ¥18,842,768.67 at the beginning of the year[21] COVID-19 Impact - The company expects the ongoing COVID-19 pandemic to have a certain negative impact on its retail business, depending on the progress and duration of pandemic control measures[18] - The company will continue to monitor the COVID-19 situation and assess its impact on financial status and operational results[18] Return on Equity - The weighted average return on equity decreased by 0.73 percentage points to 0.92% from 1.65% in the previous year[4]

Financial Performance - The company's operating revenue for 2021 was ¥619,136,509.28, representing a 5.12% increase compared to ¥588,971,621.56 in 2020[17]. - The net profit attributable to shareholders for 2021 was ¥103,279,272.03, a significant increase of 36.98% from ¥75,394,955.53 in 2020[17]. - The net profit after deducting non-recurring gains and losses was ¥79,562,035.07, which is an 87.65% increase compared to ¥42,400,064.66 in 2020[17]. - The net cash flow from operating activities increased by 41.69% to ¥161,152,616.45 from ¥113,733,934.29 in the previous year[17]. - Basic earnings per share rose to ¥0.25, reflecting a 38.89% increase from ¥0.18 in 2020[17]. - Total assets at the end of 2021 were ¥2,876,717,213.04, an 8.96% increase from ¥2,640,224,396.24 at the end of 2020[17]. - The net assets attributable to shareholders increased by 2.40% to ¥2,271,256,742.36 from ¥2,218,025,199.27 in 2020[17]. - The weighted average return on equity improved to 4.61%, an increase of 1.25 percentage points from 3.36% in 2020[17]. Dividend Distribution - The company plans to distribute a cash dividend of ¥1.60 per 10 shares, based on a total share capital of 415,763,000 shares as of December 31, 2021[4]. - The company declared a cash dividend of 1.60 RMB per 10 shares, totaling 66,522,080 RMB, which represents 100% of the distributable profit[140]. - The total number of shares for the dividend distribution is 415,763,000 shares[140]. - The remaining undistributed profit after the dividend distribution is 720,591,757.82 RMB[140]. Market and Operational Strategy - The company acknowledges risks such as declining consumer demand and rising operational costs, which are discussed in detail in the management analysis section[4]. - The company is focusing on digital transformation, improving the E-MEC system functionality and data analysis capabilities[32]. - The company plans to expand its chain stores and develop cross-regional brands to capture market opportunities[32]. - The company is adapting to market changes by enhancing customer experience and integrating online and offline channels[29]. - The company aims to enhance its core competitive capabilities by focusing on innovation, standardized management, and high operational efficiency[88]. - In 2022, the company plans to implement a "customer-centric" approach, emphasizing product quality, service, and marketing effectiveness to adapt to market changes[89]. - The company plans to undertake the Shanghai Liubai urban renewal project, which may face risks related to policy changes or project approvals, potentially leading to delays or terminations[101]. Employee and Management Structure - The company had a total of 846 employees at the end of the reporting period, with 138 in the parent company and 708 in major subsidiaries[133]. - The employee composition includes 473 sales personnel, 48 technical staff, 33 financial staff, 187 administrative staff, and 105 management personnel[133]. - The company has a strong financial management team, with Xi Yan as the vice general manager and CFO, who has been with the company since 2009[115]. - The management team has a strong educational background, with multiple members holding advanced degrees and professional qualifications[118]. - The company emphasizes the importance of employee training and development, including specialized training for management and technical staff[137]. Internal Control and Governance - The company has established a comprehensive internal control system to mitigate operational risks and enhance management quality[142]. - The company will conduct a third revision of its internal control management manual to adapt to business changes and improve control requirements[142]. - The company has not identified any risks during the supervisory activities of the supervisory board in the reporting period[132]. - The board of directors adhered to legal and regulatory requirements, enhancing decision-making processes and considering the interests of minority shareholders[128]. - The company has reported significant internal control deficiencies that could severely impact operational efficiency and effectiveness[146]. Corporate Social Responsibility - The company has implemented a paperless electronic receipt system in stores to reduce paper consumption and support carbon reduction goals[152]. - The company actively participated in pandemic prevention efforts, assisting local government with material support and receiving positive feedback[153]. - The company achieved its annual voluntary blood donation target and organized community volunteer activities to enhance the surrounding environment[153]. - The company has received various awards for being a civilized unit at different levels, reflecting its commitment to corporate social responsibility[153]. Financial Management and Investments - The company has entrusted financial management with a total amount of 160 million CNY, including 80 million CNY in broker financial products and 80 million CNY in bank financial products[182]. - The company has maintained a continuous relationship with its accounting firm for 15 years, with an audit fee of 730,000 yuan for the current period[167]. - The company has not engaged in any significant asset or equity sales during the reporting period[82]. - The company has not reported any leasing projects that contributed to over 10% of the total profit during the reporting period[178]. Shareholder Structure - The total number of shares is 415,763,000, with 99.16% (412,284,522 shares) being unrestricted shares[190]. - The largest shareholder, Shanghai Xujiahui Mall (Group) Co., Ltd., holds 30.37% (126,274,555 shares) of the total shares[193]. - The company has 23,527 ordinary shareholders as of the report date, an increase from 23,378 in the previous month[193]. - The company has not experienced any changes in its controlling shareholder during the reporting period[196].

Financial Performance - The company's operating revenue for Q3 2021 was ¥141,861,389.03, a decrease of 12.01% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2021 was ¥11,717,801.30, down 51.82% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,458,675.63, a decrease of 60.96% compared to the previous year[2] - Total operating revenue for Q3 2021 was CNY 453,908,652.97, an increase of 6.5% compared to CNY 427,475,506.40 in Q3 2020[20] - Net profit for Q3 2021 reached CNY 78,757,612.29, representing a 6.1% increase from CNY 73,850,100.10 in Q3 2020[21] - The company reported a total comprehensive income of CNY 78,641,035.48 for Q3 2021, compared to CNY 73,553,159.16 in the same period last year[21] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥63,795,711.75, an increase of 146.46%[2] - The net cash flow from operating activities was CNY 63,795,711.75, significantly higher than CNY 25,885,121.34 in the previous year[23] - The company incurred a total of CNY 54,712,392.00 in cash outflows for dividend distributions and interest payments in Q3 2021, down from CNY 158,434,440.00 in Q3 2020[24] - Investment activities resulted in a net cash outflow of CNY 15,321,052.73 in Q3 2021, a decrease from a net inflow of CNY 7,927,580.54 in Q3 2020[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,799,457,919.58, reflecting a 6.03% increase from the end of the previous year[2] - Total current assets as of September 30, 2021, amount to ¥1,717,255,349.65, a slight decrease from ¥1,743,993,370.11 at the end of 2020[16] - Total non-current assets increased to ¥1,082,202,569.93 from ¥896,231,026.13 year-over-year[17] - Total liabilities increased to ¥522,852,403.92 from ¥386,342,316.06 year-over-year[18] - The company's total equity as of September 30, 2021, is ¥2,276,605,515.66, compared to ¥2,253,882,080.18 at the end of 2020[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22,577[13] - The largest shareholder, Shanghai Xu Jia Hui Mall (Group) Co., Ltd., holds 30.37% of shares, totaling 126,274,555 shares[13] Inventory and Receivables - Accounts receivable decreased to ¥14,400,454.98 from ¥21,253,505.23[16] - Inventory increased to ¥26,661,036.61 from ¥18,885,412.23[16] Research and Development - The company's R&D expenses for the period amounted to ¥814,263.47, marking a 100% increase as it was the first occurrence of such expenses[8] Other Financial Metrics - The company reported a decrease in investment income by 56.03% to ¥7,192,461.85 due to reduced returns from financial products[8] - The company's cash and cash equivalents decreased by 79.64% compared to the previous year, primarily due to reduced cash inflow from financing activities[10] - Cash and cash equivalents at the end of Q3 2021 totaled CNY 856,203,464.68, compared to CNY 805,417,919.24 at the end of Q3 2020[24] - Basic and diluted earnings per share for Q3 2021 were both CNY 0.17, up from CNY 0.16 in Q3 2020[21] - The company experienced a decrease in other comprehensive income, with a tax-adjusted net amount of CNY -116,576.81 in Q3 2021, compared to CNY -296,940.94 in Q3 2020[21]