证券代码：002561 证券简称：徐家汇 公告编号：2024-022 上海徐家汇商城股份有限公司 第八届董事会第九次会议决议公告 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。 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"）第八届董事会第九次会议 于 2024 年 6 月 12 日下午以通讯表决方式召开。 召开本次会议的通知已于 2024 年 6 月 7 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 会议就提交的议案形成以下决议： 1、审议通过《关于拟变更会计师事务所的议案》，本议案尚需提交股东大会 审议 表决情况：同意 9 票，反对 0 票，弃权 0 票。 根据《国有企业、上市公司选聘会计师事务所管理办法》及公司《会计师事 务所选聘制度》的相关规定，结合董事会审计委员会的审核意见，同意公司聘任 上会会计师事务所（特殊普通合伙）为公司 2024 年度 ...

特别提示： -1- 拟聘任的会计师事务所名称：上会会计师事务所（特殊普通合伙） 原聘任的会计师事务所名称：众华会计师事务所（特殊普通合伙） 变更会计师事务所的简要原因：根据财政部、国务院国资委、证监会印发 的《国有企业、上市公司选聘会计师事务所管理办法》（以下简称"《选聘 办法》"），国有控股上市公司连续聘任同一会计师事务所原则上不超过 8 年。在执行完上海徐家汇商城股份有限公司（以下简称"公司"）2023 年度审计工作后，公司前任会计师事务所众华会计师事务所（特殊普通合 伙）（以下简称"众华"）已连续 17 年为公司提供审计服务，已超过上述 规定年限。为保证审计工作的独立性和客观性，保障公司年度报告质量， 切实保护中小投资者利益，公司拟变更会计师事务所。该事项已经公司第 八届董事会第九次会议、第八届监事会第九次会议审议通过，尚需提交股 东大会审议。 与前任会计师事务所的沟通情况：公司已就变更会计师事务所事宜与众华 进行了充分沟通，众华对变更事宜无异议。众华在为公司提供审计服务期 间，勤勉、尽责、切实履行了审计机构应尽的职责，公司对其多年来的辛 勤工作和良好服务表示感谢。 一、拟变更会计师事务所的情况说明 证 ...

一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 证券代码：002561 证券简称：徐家汇 公告编号：2024-026 上海徐家汇商城股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 2、股东大会的召集人：公司董事会 公司第八届董事会第九次会议已审议通过《关于召开 2024 年第二次临时股东 大会的议案》。 3、会议召开的合法、合规性：本次会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 6 月 28 日（星期五）上午 10：00 （2）网络投票时间：2024 年 6 月 28 日。其中，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 2024 年 6 月 28 日的交易时间，即上午9：15～9：25、 9：30～11：30，下午 13：00～15：00；通过深圳证券交易所互联网投票系统开 始投票的时间为 2024 年 6 月 28 日上午 9：15 至下午 15：00 任意时间 ...

证券代码：002561 证券简称：徐家汇 公告编号：2024-021 上海徐家汇商城股份有限公司 2023 年年度权益分派实施公告 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。 上海徐家汇商城股份有限公司（以下简称"公司"），2023 年年度权益分派方案 已获 2024 年 4 月 25 日召开的 2023 年度股东大会审议通过，现将权益分派事宜公告 如下： 一、 股东大会审议通过利润分配情况 1、公司 2023 年度股东大会审议通过的 2023 年度利润分配方案为：公司以 2023 年 12 月 31 日总股本 415,763,000 股为基数，向全体股东每 10 股派发现金红利 1.20 元（含税），不送红股，不以公积金转增股本。 2、自公司 2023 年度利润分配方案披露至实施期间，公司股本总额未发生变化； 若公司股本总额在本次权益分派实施前发生变化，将按照现金分红总额不变的原则， 相应调整分配比例。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施的分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司202 ...

证券代码：002561 证券简称：徐家汇 公告编号：2024-020 上海徐家汇商城股份有限公司 关于公司运用闲置自有资金投资理财产品进展的公告 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。 2023 年 4 月 25 日，上海徐家汇商城股份有限公司（下称"公司"）2022 年度 股东大会审议通过《关于授权公司管理层运用闲置自有资金投资理财产品的议案》， 同意公司在保证日常经营资金需求和安全的前提下可使用不超过人民币捌亿元闲 置自有资金投资理财产品。公司管理层可在上述授权额度内购买期限在一年以内 的理财产品，不得进行深圳证券交易所认定的风险投资，上述投资额度内资金可 滚动使用。授权期限自 2022 年度股东大会通过之日 2023 年 4 月 25 日起十二个月 内有效。 四、防范风险措施 2024 年 4 月 25 日，公司 2023 年度股东大会审议通过《关于授权公司管理层 运用闲置自有资金投资理财产品的议案》，同意公司在保证日常经营资金需求和安 全的前提下可使用不超过人民币捌亿元闲置自有资金投资理财产品。公司管理层 可在上述授权额度内购买期限在一年以内的 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥134,635,731.57, a decrease of 11.14% compared to ¥151,508,511.37 in the same period last year[4] - Net profit attributable to shareholders was ¥10,968,696.68, down 45.08% from ¥19,971,713.78 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥7,477,602.98, down 57.60% from ¥17,634,857.28 year-on-year[4] - Net profit for Q1 2024 was CNY 13.20 million, a decline of 42.55% from CNY 22.96 million in Q1 2023[21] - Basic and diluted earnings per share decreased by 40.00%, from ¥0.05 to ¥0.03[4] - Basic earnings per share for Q1 2024 were CNY 0.03, down from CNY 0.05 in Q1 2023[21] - The weighted average return on equity decreased by 0.40 percentage points to 0.49%[4] - The gross profit margin for Q1 2024 was approximately 58.80%, compared to 56.36% in Q1 2023[18] Cash Flow and Liquidity - The net cash flow from operating activities was ¥4,477,794.69, representing a significant decline of 94.83% compared to ¥86,575,627.26 in the previous year[4] - The cash inflow from operating activities was CNY 415,625,088.71, a decrease of 14.2% compared to CNY 484,701,757.34 in the previous period[23] - The net cash flow from operating activities was CNY 4,477,794.69, significantly down from CNY 86,575,627.26 in the previous period, indicating a decline of 94.8%[23] - The cash and cash equivalents at the end of the period were CNY 992,678,515.61, a decrease from CNY 1,422,838,258.61 at the beginning of the period[24] - The company reported a significant decrease in cash flow from operating activities, which may impact future liquidity and operational strategies[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,750,266,180.03, a decrease of 0.95% from ¥2,776,652,067.94 at the end of the previous year[4] - The company's total assets decreased to CNY 2.75 billion in Q1 2024 from CNY 2.78 billion in Q1 2023, reflecting a reduction of 0.92%[17] - Total liabilities decreased to CNY 435.14 million in Q1 2024 from CNY 474.89 million in Q1 2023, a decline of 8.35%[16] - The company reported a total equity of CNY 2.32 billion in Q1 2024, slightly up from CNY 2.30 billion in Q1 2023[17] Investment Activities - The company initiated the Shanghai Liubai Urban Renewal Project, focusing on mall closure and demolition, with adjustments made to the investment plan to enhance project efficiency[12] - The cash outflow from investment activities totaled CNY 566,206,746.14, compared to CNY 142,220,739.37 in the previous period, marking an increase of 297.5%[24] - The net cash flow from investment activities was -CNY 426,068,061.21, contrasting with a positive CNY 139,019.53 in the previous period[24] - The company is focusing on investment activities, as indicated by the substantial increase in cash outflow for investments, which may suggest a strategy for expansion or acquisition[24] Shareholder Information - The company reported a total of 48,021 common shareholders at the end of the reporting period[10] Non-Recurring Gains - Non-recurring gains totaled ¥3,491,093.70, primarily from financial asset management and government subsidies[6] Accounting and Audit - The company did not execute any new accounting standards for the first quarter of 2024[25] - The first quarter report was not audited, indicating a lack of external verification for the financial data presented[25] Research and Development - Research and development expenses for Q1 2024 were CNY 632.53 thousand, a decrease of 17.91% from CNY 770.53 thousand in Q1 2023[18]

证券代码：002561 证券简称：徐家汇 公告编号：2024-017 上海徐家汇商城股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、现场会议时间：2024 年 4 月 25 日（星期四）下午 14：00 2、网络投票时间：2024 年 4 月 25 日 其中，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 2024 年4 月 25 日 的交易时间，即上午 9：15～9：25、9：30～11：30，下午 13：00～15：00；通过 深圳证券交易所互联网投票系统开始投票的时间为 2024 年 4 月 25 日上午 9：15 至 下午 15：00 任意时间。 1 5、会议召集人：公司董事会 6、会议主持人：董事长华欣先生 7、本次股东大会的召集和召开符合《中华人民共和国公司法》、《上市公司股 东大会规则》及《公司章程》等有关规定。 8、会议的出席情况 （1）参加会议股东（或股东代表）共 ...

证券代码：002561 证券简称：徐家汇 公告编号：2024-018 为进一步加强与广大投资者的沟通交流，上海徐家汇商城股份有限公司（以 下简称"公司"）将参加"2024 年上海辖区上市公司年报集体业绩说明会"活动， 现将有关事项公告如下： 上海徐家汇商城股份有限公司 关于参加 2024 年上海辖区上市公司年报集体业绩说明会的公告 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。 特此公告。 上海徐家汇商城股份有限公司董事会 二〇二四年四月二十六日 本次年报集体业绩说明会活动将采取网络的方式举行，投资者可以登录"上 证路演中心"网站（https://roadshow.sseinfo.com）或关注微信公众号上证路演中心参 与活动，活动时间为 2024 年 5 月 10 日（周五）15:00 至 16:00。 届时公司总经理王斌先生、独立董事金铭先生及财务总监、董事会秘书庞维 聆女士将通过网络在线交流形式与投资者就公司治理、发展战略、经营状况和可 持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 ...

上海市通力律师事务所 关于上海徐家汇商城股份有限公司 2023 年度股东大会的法律意见书 致: 上海徐家汇商城股份有限公司 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证,公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并 不对本次股东大会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性 发表意见。 本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实, 严 格履行了法定职责, 遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验证, 保证本法律 意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准确, 不存在虚假记载、 误导性陈述或者重大遗漏, 并承担相应法律责任。 上海市通力律师事务所(以下简称"本所")接 ...

Financial Performance - The company's operating revenue for 2023 was ¥541,557,548.37, representing a 12.62% increase compared to ¥480,867,726.87 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥75,227,412.98, a significant increase of 207.38% from ¥24,474,136.70 in 2022[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,609,057.04, up 1,592.27% from ¥2,399,683.19 in 2022[19]. - The net cash flow from operating activities reached ¥167,849,516.12, marking a 339.31% increase from ¥38,207,903.14 in 2022[19]. - Basic earnings per share for 2023 were ¥0.18, a 200.00% increase from ¥0.06 in 2022[19]. - The total assets at the end of 2023 were ¥2,776,652,067.94, a 0.93% increase from ¥2,751,131,386.95 at the end of 2022[19]. - The net assets attributable to shareholders at the end of 2023 were ¥2,254,289,502.79, reflecting a 1.14% increase from ¥2,228,940,452.44 at the end of 2022[19]. - The weighted average return on equity for 2023 was 3.36%, an increase of 2.27 percentage points from 1.09% in 2022[19]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 86.58 million in Q1 2023[24]. - The company’s online sales remain minimal, accounting for less than 5% of total sales revenue, indicating a focus on physical retail[48]. - The company’s financial assets totaled 643,806,263.48 CNY, with a fair value change loss of 1,820,430.91 CNY during the reporting period[82]. - The company’s other equity instrument investments increased to 1,750,851.75 CNY, reflecting a fair value change gain of 17,596.50 CNY[82]. - The company has engaged in wealth management by investing a total of 94 million CNY in financial products, with 70 million CNY in brokerage products and 24 million CNY in bank products[188]. - The company has a remaining balance of 38 million CNY in its wealth management investments[188]. Business Strategy and Development - The company has been focusing on digital transformation, enhancing the E-MEC system and launching a comprehensive budget management system[33]. - The company has implemented various strategies to optimize its business layout and enhance customer experience, including self-owned brand development[33]. - The company is advancing its digital transformation, optimizing budget management systems and implementing RPA technology to enhance operational efficiency and reduce costs[38]. - The company aims to enhance its core competencies in innovation, management standardization, and operational efficiency, targeting a strategic development goal of "3+1+X" for high-quality growth[99]. - The company is expanding its self-owned brand "Hui Shi Huang" and exploring new business models for snack products to increase profitability and market presence[103]. Market Environment and Risks - The company acknowledges potential risks including declining consumer demand and rising operational costs, which are detailed in the management discussion section[3]. - The company recognizes the ongoing challenges in the retail sector, including intense price competition and the need for innovation in business models[97]. - Increased market competition from changing consumer behaviors and e-commerce challenges may affect market share and profitability, leading the company to enhance product quality and customer experience[110]. - The company faces risks from declining consumer demand, which could impact sales performance, and plans to actively monitor market trends to create a high-quality shopping environment[107]. - Rising operational costs in labor, leasing, and logistics pose a risk to profitability, prompting the company to strengthen internal controls and improve efficiency[108]. Corporate Governance and Management - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, institutions, and business operations[117]. - The company has established a standardized and independent financial operation system, including independent accounting and tax compliance[117]. - The company emphasizes the importance of internal control management and compliance with governance requirements[134]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.9766 million CNY[130]. - The company has not reported any penalties from regulatory agencies for its current or recently departed directors, supervisors, and senior management in the past three years[126]. Social Responsibility and Community Engagement - The company has received various awards for being a civilized unit at different levels, reflecting its commitment to corporate social responsibility[158]. - The company received the "2023 Excellent Practice Case of Rural Revitalization" award from the China Listed Companies Association[159]. - The company donated 100,000 yuan to support poverty alleviation efforts in Yuan Yang County, Yunnan[159]. - The company is committed to developing a "one-stop" consumption assistance mechanism to enhance the effectiveness of agricultural product sales[159]. Future Outlook - The company anticipates that the domestic market will continue to recover, driven by policies promoting consumption and economic stability[94]. - In 2024, the company plans to initiate the Shanghai Six Hundred urban renewal project, focusing on the demolition of existing structures and the construction of new facilities, while ensuring safety and timely progress[101]. - The company plans to deepen its membership services and marketing strategies by leveraging social media platforms like Douyin and Xiaohongshu to enhance customer engagement and drive sales[102].