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].

证券代码：002561 证券简称：徐家汇 公告编号：2024-013 上海徐家汇商城股份有限公司 关于授权公司管理层运用闲置自有资金投资理财产品的公告 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，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》，在保证日常经营资金需求和资金安全的 前提下，同意公司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。授权期限自 2022 年度股东大会审议通过之日起十二个月内 有效。 现公司拟在保证日常经营资金需求和安全的前提下使用不超过人民币捌亿元 闲置自有资金投资理财产品，并提请股东大会授权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。授权期限自本事项获 2023 年度股东大会审议通 过之日起十二个月内有效。 该事项需提交公司 2023 年度股东大会审议。 一、投资事项 ...

上海徐家汇商城股份有限公司 董事会审计委员会工作细则 （2024 年 3 月修订） 第一章 总则 第三条 审计委员会成员由三名董事组成，其成员应当为不在公司担任高 级管理人员的董事。其中，独立董事应当过半数，并且至少有一 名独立董事为会计专业人士。审计委员会委员由董事会选举产生。 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外 部审计工作，促进公司建立有效的内部控制并提供真实、准确、 完整的财务报告。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和 经验。 第四条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业 第一条 为强化上海徐家汇商城股份有限公司（以下简称"公司"）董事 会决策功能，做到事前审计、专业审计，确保董事会对经理层的 有效监督,完善公司治理结构，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司治理准则》、《上市公司 独立董事管理办法》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等有关法律、法规和规范性文件以及《公司章程》的有 关规定，公司特设立董事会审计委员会（以下简称"审计委员会" ...

| 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 党委 7 | | 第五章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第六章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 37 | | 第七章 | 总经理及其他高级管理人员 40 | | 第八章 | 监事会 42 | | 第一节 | 监事 42 | | 第二节 | 监事会 43 | | 第九章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第二节 | 内部审计 48 | | 第三节 | 会计师事务所的聘任 49 ...

上海徐家汇商城股份有限公司 股东大会议事规则 （2024 年 3 月修订） 第一章 总则 第二章 股东大会的性质和职权 第一条 为维护上海徐家汇商城股份有限公司（以下简称"公司"）及公司 股东的合法权益，明确股东大会的职责权限，提高股东大会议事 效率，保证股东大会依法行使职权，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股东大会规则》、《上市公司治理准则》、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自 律监管指引1号——主板上市公司规范运作》（以下简称"《深交所 自律监管指引》"）等有关法律、法规和规范性文件以及《公司章 程》的有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东大会，保证股东能够依法行使权利。公司董事会应 当切实履行职责，认真、按时组织股东大会。公司全体董事应当 勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会性质：股东大会是公司的最高权力机构。 第四条 股东大会依法行使下列职权： （一） 决定公司的经营方针和投资计划； （二） 选 ...