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：2017-001 | --- | --- | --- | --- | |------------------------|-------------------------|--------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投资者关系活动类别 ...

证券代码：002561 证券简称：徐家汇 编号：2017-003 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：2017-002 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 ...

Group 1: Company Overview - The company is currently undergoing a transformation and upgrade phase, focusing on improving the shopping environment and providing better products and services centered around consumer needs [2]. - The company faces challenges from the increasing number of shopping centers and the diversion of customers to e-commerce platforms, similar to other department stores [2]. Group 2: Business Strategy - The company does not have significant capital needs at the moment and has no plans for major asset-light initiatives [2]. - The company is exploring its operational strategies and attempts to enhance management efficiency through its own supply chain [2]. - The company is continuously seeking value investment opportunities related to its core business, including potential collaborations with e-commerce platforms [2].

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]

上海徐家汇商城股份有限公司 2022 年第三季度报告 证券代码：002561 证券简称：徐家汇 公告编号：2022-046 上海徐家汇商城股份有限公司 2022 年第三季度报告 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。 1 上海徐家汇商城股份有限公司 2022 年第三季度报告 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财 务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 | | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 比上年同期增减 | | 比上年同期增减 | | 营业收入（元） | 139,848,252.06 | -1.42 ...

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].