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]

证券代码：002561 证券简称：徐家汇 | | 态、业态、文态及生态""方面高质量发展，实现"3+1+X" | | --- | --- | | | 的战略发展目标。即：着力推动打造新一体化建筑新形态业 | | | 态，努力实现城市奥莱、汇联食品、汇金超市等网点连锁的 | | | 新发展路径，深入探索线上线下一体化及自营品牌的新商业 | | | 模式；并充分发挥上市公司资本平台融资功能，把公司打造 | | | 成为"管理卓越、品牌知名、效益一流"的现代化零售上市 | | | 公司。谢谢！ | | | 4、问：业绩下滑？ | | | 答：您好！2022 年，宏观经济环境和国内消费市场受到持 | | | 续冲击，公司下属各门店经营场所和经营活动均面临一定限 | | | 制和阻碍，全年经营业绩较同期有较大幅度下降。谢谢！ | | | 5、问：一季度经营恢复到疫情前了吗 | | 投资者关系活动主要内容 | 答：您好，公司一季度经营情况请关注 2023 年第一季度报 | | 介绍 | 告，报告将于 2023 年 4 月 27 日披露，谢谢。 | | | 贵司 年业绩大幅下 6、问：领导，您好！我来自大决策 22 | | ...

Financial Performance - The company's operating revenue for 2022 was ¥480.87 million, a decrease of 22.33% compared to ¥619.14 million in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥24.47 million, down 76.30% from ¥103.28 million in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥2.40 million, a decline of 96.98% from ¥79.56 million in 2021[20]. - The net cash flow from operating activities was ¥38.21 million, a decrease of 76.29% compared to ¥161.15 million in 2021[20]. - Basic earnings per share for 2022 were ¥0.06, down 76.00% from ¥0.25 in 2021[20]. - Total assets at the end of 2022 were ¥2.75 billion, a decrease of 4.37% from ¥2.88 billion at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥2.23 billion, down 1.86% from ¥2.27 billion at the end of 2021[20]. Dividend Distribution - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, based on a total share capital of 415,763,000 shares as of December 31, 2022[4]. - The company distributed cash dividends totaling RMB 66,522,080.00, based on a distribution of RMB 1.60 per 10 shares, with a total share capital of 415,763,000 shares[137]. - The company proposed a cash dividend of RMB 1.20 per 10 shares, totaling RMB 49,891,560, which represents 100% of the distributable profit[138]. Market Environment - The company acknowledges risks such as declining consumer demand, rising operating costs, and intensified market competition[4]. - The total retail sales of consumer goods in Shanghai decreased by 9.1% year-on-year, amounting to CNY 1,644.21 billion[28]. - Online retail sales in Shanghai fell by 3.9% year-on-year, totaling CNY 346.14 billion, accounting for 21.1% of total retail sales[28]. - The macroeconomic environment in 2023 remains complex, with significant pressures from demand contraction and supply shocks, impacting overall economic recovery[87]. - The retail industry is experiencing a recovery, but traditional department stores are facing closures due to lack of competitiveness, while online platforms continue to intensify competition[88]. Operational Strategies - The company implemented various measures to stabilize operations, including rent reductions and cost management to support merchants[34]. - The company is focusing on digital transformation and enhancing its E-MEC system and financial management systems[33]. - The company aims to improve its core competitiveness through comprehensive digital upgrades and better customer service[30]. - The company implemented various adjustment projects to stabilize operational performance, including the introduction of coffee shops and pet parks to enhance business vitality[36]. - The company participated in joint marketing activities such as "New Image Xujiahui" and "55 Shopping Festival," which helped stimulate consumer activity and increase foot traffic[37]. - The company aims to enhance its core competencies through innovation, standardized management, and efficient operations, targeting high-quality development in various business forms[91]. Financial Management - The company upgraded its financial and comprehensive budget management systems, achieving significant progress in "business-finance integration" and expanding the application of BI data decision systems[38]. - The company reduced rental and related fees by a total of 54.46 million yuan to support partner merchants during challenging times[41]. - The company reported a 34.09% decrease in sales revenue for its comprehensive retail business, totaling 1,025.83 million yuan[49]. - The main business revenue from commercial operations was ¥472,814,476.82, with a gross margin of 51.01%, down 7.7 percentage points from the previous year[64]. Research and Development - Research and development expenses increased by 85.83% to ¥2,742,494.19, indicating a significant investment in innovation[71]. - R&D investment increased by 85.83% to ¥2,742,494.19 in 2022 from ¥1,475,771.22 in 2021, representing 0.57% of operating revenue, up from 0.24%[72]. - The number of R&D personnel rose to 9 in 2022, a 12.50% increase from 8 in 2021, with the proportion of R&D staff increasing by 0.17 percentage points[72]. Internal Control and Governance - The company identified significant deficiencies in internal controls that could lead to substantial operational risks[144]. - There were major deficiencies related to compliance with national laws and regulations, which could result in severe penalties[144]. - The internal control evaluation highlighted the need for improvements in the management of key personnel to prevent fraud[144]. - The company reported a significant internal control deficiency that could lead to financial losses, with the total amount of profit related to this deficiency being less than 0.3%[145]. - The management emphasized the importance of addressing internal control deficiencies to prevent potential financial misstatements in the future[145]. - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[147]. Employee and Management Structure - The company had a total of 807 employees at the end of the reporting period, with 393 in sales, 49 in technical roles, and 32 in finance[133]. - The company emphasizes employee training and development, including management training and technical qualifications[136]. - The total pre-tax remuneration for the senior management team amounted to 1,192.3 million CNY[123]. - The remuneration for the deputy general manager and financial director was 94.67 million CNY[123]. - The independent directors received a remuneration of 10.8 million CNY each[123]. Shareholder Structure - The total number of shares is 415,763,000, with 99.16% being unrestricted shares[188]. - The largest shareholder, Shanghai Xujiahui Mall (Group) Co., Ltd., holds 30.37% of the shares, totaling 126,274,555 shares[193]. - The company’s shareholder structure includes significant holdings by state-owned entities, with Shanghai Shantou Industrial Investment Holding Co., Ltd. holding 5.99%[193]. - The report indicates that the company did not engage in any repurchase transactions during the reporting period[194]. Future Outlook - The overall goal for 2023 is to achieve significant recovery in main business operations and overall revenue growth[92]. - The company plans to optimize its business formats and enhance customer experience by focusing on digital technology and system development[93]. - The company will actively seek new store resources to maintain a steady increase in the number of stores despite market challenges[97]. - The company acknowledges the risk of declining consumer demand due to external factors affecting the retail industry and plans to enhance marketing activities to create a high-quality shopping environment[99].

公司将于 2023 年 4 月 7 日（星期五）下午 15：00-17：00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登 录"全景•路演天下"（http://rs.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理王斌先生；独立董事金铭先生；财务 总监、董事会秘书庞维聆女士。 为充分尊重投资者，提高交流的针对性，现就公司 2022 年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 4 日（星期二）17：00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页面进 行提问。公司将在本次年度业绩说明会上对投资者普遍关注的问题进行回答。 证券代码：002561 证券简称：徐家汇 公告编号：2023-016 上海徐家汇商城股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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。 上海徐家汇商城股份有限公司（以下简称"公司"）《2022 年年度报告》及 ...

Group 1: Business Performance - The overall business performance in the second half of the year remained stable, comparable to the previous year [2] - The company is cautious in its operational style, focusing on strengthening existing businesses [2] Group 2: E-commerce Impact - E-commerce has had a limited impact on foot traffic, with adjustments being made to enhance store image [2] - The company is monitoring e-commerce trends but currently has no specific development plans [3] Group 3: Property Ownership and Development - The company primarily operates its own properties [2] - Future developments, such as the Xujiahui Center, are expected to include office buildings and high-end hotels, with minimal impact on the company's core business [2] Group 4: Strategic Direction - The main development direction is retail, with an expansion towards chain operations [2] - The company will continue to pay attention to local commercial layouts and will consider expansion opportunities as they arise [2] Group 5: External Influences - Disney is expected to have a limited impact on the company, despite potentially boosting local tourism consumption [3]

Group 1: Company Overview and Market Position - The company is a state-owned enterprise in Shanghai's Xuhui District and is closely monitoring the trends and developments in state-owned enterprise reform, although there are currently no specific plans [3]. - The company's main business gross profit margin has remained relatively stable and is at a good level compared to peers in the industry [3]. Group 2: E-commerce and Business Transformation - The company is actively researching and analyzing the development trends of e-commerce and the implementation of the O2O model, focusing on the development and testing of a mobile e-commerce system based on ERP and APP [3]. - Future operational development will focus on refining retail core business and promoting a fully integrated marketing model based on internet e-commerce [3]. Group 3: Customer Engagement and Traffic Trends - Overall customer traffic has declined in recent years, but the extent is not severe. The company is adjusting mall facilities based on customer preferences to attract more visitors [3]. Group 4: Management and Talent Development - The company places significant emphasis on the internal training and selection of management personnel, aiming to establish a solid talent foundation for future development [3].

Group 1: Company Overview - The company originated from the Shanghai No. 600 Department Store established in 1952, one of the earliest state-owned commercial enterprises in Shanghai [1] - In June 2002, it was restructured into Shanghai Xujiahui Mall Co., Ltd. and was listed on the Shenzhen Stock Exchange in March 2011 [1] Group 2: Business Brands and Market Positioning - The company's retail enterprises are primarily located in the Xujiahui business district, each with distinct market positioning: Huijin Department Store focuses on "fashion leading," Shanghai No. 600 on "popular trends," and Huilian Shopping Mall on "affordable prices" [1] Group 3: Financial Performance - The company's gross profit margin has remained relatively stable compared to industry peers [1] Group 4: Customer Traffic and Strategies - Overall customer traffic has declined in recent years, but the decrease is not severe [1] - The company emphasizes maintaining VIP customers and enhancing promotional activities along with updates to mall facilities [3] Group 5: Future Plans and Property Ownership - The company is actively seeking suitable investment and profit growth opportunities, including the potential opening of new stores [3] - The majority of the retail stores are owned properties [3]

证券代码：002561 证券简称：徐家汇 编号：2015-002 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 上海徐家汇商城股份有限公司投资者关系活动记录表 | --- | --- | |------------------------|------------------------------------------| | 参与单位名称及人员姓名 | Pyrford International 余军 | | 时间 | 2015 年 4 月 9 日 11：00-12:00 | | 地点 | 公司会议室 | | 上市公司接待人员姓名 | 王璐、徐晶 | | --- | --- | |------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2015-001 | --- | --- | --- | |------------------------|-----------|-----------------------------------| | | | | | 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 | | 新思路投资 魏莹 | | 时间 | 2015 | 年 1 月 7 日 11：00-12:00 | | 地点 | | 公司会议室 | | 上市公司接待人员姓名 | | 王璐、陈慧媛 | | --- | --- | |------------------------|-------------------------------------------------------------------------------------------------- ...