Financial Performance - The estimated net profit attributable to shareholders for 2024 is expected to be between 4 million and 6 million yuan, representing a decline of 92.02% to 94.68% compared to the previous year's profit of 7,522.74 million yuan [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 1.6 million and 2.4 million yuan, a decrease of 94.09% to 96.06% from last year's 4,060.91 million yuan [3]. - Basic earnings per share are expected to be between 0.0096 yuan and 0.0144 yuan, down from 0.1809 yuan per share in the previous year [3]. Operational Challenges - The decline in net profit is primarily due to the impact of macroeconomic challenges, insufficient market demand, and low consumer confidence, which affected the performance of existing stores [6]. - The company is actively pursuing major investment projects and upgrading store hardware, which has led to a decrease in overall operating income due to ongoing renovation costs and asset disposals [6]. - The Shanghai Liu Bai urban renewal project has been fully launched, with the closure and demolition of the original building, impacting revenue [6]. Strategic Initiatives - The company is focusing on enhancing digital capabilities and integrating financial and operational management to reduce costs and improve efficiency, which has somewhat mitigated the impact of declining performance [6]. - The financial data provided is preliminary and subject to confirmation in the 2024 annual report, urging investors to make cautious decisions [7].

Operational Performance and Growth - Xujiahui Academy received 2 63 million visitors in 2024, a 34% YoY increase [11] - Book borrowing and returning reached 1 32 million volumes, up 13% YoY [11] - The academy achieved double-digit growth in visitor numbers, driven by its integrated cultural-tourism-commercial-sports-exhibition model [4] Service Innovations - Launched "Cloud Study Room" online borrowing service, enabling 24-hour home delivery of books [24] - Introduced smart luggage storage with three different sizes to accommodate various needs [6][14] - Synchronized opening times at different entrances to improve reader experience [5][27] Cultural and Creative Initiatives - Released "Sweet Potato with You" badges and "Paul Potato" plush toys inspired by local history [8][19][34] - Created a diverse cultural space offering home decor, stationery, and other creative products [20][31] - Partnered with Tushanwan Museum to explore integrated library-museum operations [16] Community Engagement and Events - Celebrated its second anniversary with a "Home" themed series of activities [25] - Plans to host high-level cultural exhibitions in 2025, coinciding with significant anniversaries in Chinese cinema and architecture [32] - Will mark the 30th anniversary of the Xuhui Summer Librarian Training Program by inviting former participants to share memories [15] Strategic Positioning - Positioned as a super-connector integrating culture, tourism, commerce, sports, and exhibitions [30] - Recognized as a must-visit destination for both domestic and international tourists [17] - Serves as a model for cross-industry operations, attracting library professionals from regions like Yunnan and Guizhou [17]

证券代码：002561 证券简称：徐家汇 公告编号：2024-036 公司董事会将按照法定程序尽快提名新的董事候选人，提交股东大会进行审 议，并完成选举董事长及相关专门委员会委员等后续相关工作。 特此公告。 上海徐家汇商城股份有限公司董事会 二〇二四年十一月二十日 -1- 上海徐家汇商城股份有限公司 关于公司董事长辞职的公告 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"）董事长华欣先生，近日因 个人原因申请辞去公司董事长、董事及董事会战略委员会主任委员职务，辞职后 华欣先生将不再担任公司任何职务。截止本公告披露日，华欣先生未持有公司股份。 根据《公司法》、《深圳证券交易所股票上市规则》、《公司章程》及有关法律 法规的规定，华欣先生辞去公司董事等相关职务的申请自送达公司董事会时生效。 华欣先生辞职未导致董事会成员低于法定人数，不会影响董事会的正常运作，亦 不会对公司的规范运作、日常经营产生不利影响。在新任董事长选举产生前，由 公司副董事长王斌先生代为履行董事长职务。 ...

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。 2024 年 4 月 25 日，上海徐家汇商城股份有限公司（以下简称"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 2023 年度股东大会通过之日 2024 年 4 月 25 日起十 二个月内有效。 截至本公告披露日，在上述授权范围内，2024 年度公司及子公司操作购买理 财产品，投资产品期限均为一年以内，任一时点累计投资理财产品金额均未超过 人民币捌亿元。现将相关情况公告如下： 证券代码：002561 证券简称：徐家汇 公告编号：2024-035 上海徐家汇商城股份有限公司 公司与上述理财产品发行主体无关联关系。 1 序号 产品名称 产品代码 购买日期 金额（万元） 是否到期 1 ...

证券代码：002561 证券简称：徐家汇 公告编号：2024-031 上海徐家汇商城股份有限公司 第八届董事会第十次会议决议公告 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"）第八届董事会第十次会议 于 2024 年 8 月 29 日下午在上海市徐汇区肇嘉浜路 1000 号九楼会议室以现场方式 召开。 召开本次会议的通知已于 2024 年 8 月 16 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《关于公司 2024 年半年度报告及摘要的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 公司 2024 年半年度报告、半年报摘要和相关资料真实、准确、完整地反映了 公司的实际情况。 公司《2024 年半年度报告》全文详见公司指定信息披露网站巨潮资讯网 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥226,741,307.59, a decrease of 17.68% compared to ¥275,422,795.35 in the same period last year[12]. - The net profit attributable to shareholders was ¥1,095,892.06, representing a significant decline of 96.72% from ¥33,421,558.21 in the previous year[12]. - The net cash flow from operating activities was negative at ¥16,964,395.18, a decrease of 114.38% compared to ¥117,937,755.36 in the same period last year[12]. - Basic earnings per share dropped to ¥0.0026, down 96.77% from ¥0.0804 in the previous year[12]. - Total assets at the end of the reporting period were ¥2,633,623,225.27, a decrease of 5.15% from ¥2,776,652,067.94 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 2.15%, amounting to ¥2,205,777,578.41 compared to ¥2,254,289,502.79 at the end of the previous year[12]. - The weighted average return on net assets was 0.05%, a decrease of 1.44 percentage points from 1.49% in the previous year[12]. - The company's non-operating income included a loss of 11.31 million yuan from the disposal of non-current assets, primarily due to the demolition of the original building[17]. - The overall retail sales in Shanghai decreased by 2.3% year-on-year, reflecting a challenging market environment for physical retail[17]. - The overall sales revenue for the comprehensive retail model decreased by 18.91%, indicating a challenging market environment[32]. Strategic Initiatives - The company is actively promoting the Shanghai Liubai urban renewal project, focusing on hardware upgrades and optimizing the shopping experience[19]. - The company is enhancing its digital transformation efforts, including the implementation of a comprehensive budget system and digital invoicing systems[22]. - The company is exploring the development of its own brands and co-branded products to enhance its product offerings[22]. - The company is focusing on member services and community engagement to increase customer loyalty and retention[20]. - The company aims to achieve expected targets for annual main business and overall revenue, leveraging macroeconomic policy support and consumer confidence improvement[24]. - The company plans to optimize its operational structure by completing the construction permit approvals for the urban renewal project and enhancing brand offerings in various stores[25]. - The company will focus on promotional activities during key consumption periods, aiming to drive sales recovery and enhance customer engagement through new media channels[26]. - The company is enhancing digital operations by developing automated management systems and implementing member-targeted marketing strategies[27]. - The company is actively participating in rural revitalization strategies to enhance market connections and improve service quality[60]. Risk Management - The company has identified risks including declining consumer demand and rising operational costs, which are discussed in detail in the management analysis section[3]. - The company is facing risks related to declining consumer demand, rising operational costs, and intensified market competition, which may impact sales performance[54][55]. - The company has initiated a comprehensive project management approach to mitigate risks associated with the Shanghai Liubai urban renewal project, which has a long construction cycle and significant investment[56]. Compliance and Governance - The company has changed its auditing firm to Shinewing Certified Public Accountants for the 2024 fiscal year[11]. - The company is committed to compliance and effective operation by revising internal control manuals and enhancing audit quality[28]. - The company received warning letters from regulatory authorities for failing to timely disclose certain information, including compensation matters and major customer information[66]. - The company has not engaged in any major asset or equity sales during the reporting period[51]. - The company has not utilized any raised funds during the reporting period[50]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[61]. - The company has not reported any significant contracts that would impact profit by over 10% during the reporting period[72]. Financial Management - The company's cash and cash equivalents decreased by 1,416.28% to -¥525,443,378.17 from ¥39,918,807.33 year-on-year[40]. - The company's investment income decreased by 46.84% to ¥3,059,245.88 from ¥5,754,255.20 year-on-year, primarily due to reduced returns from financial products[40]. - The company reported a total of 94 million CNY in entrusted financial management, with 28 million CNY from brokerage products and 66 million CNY from bank products[74]. - The company has a total of 80 million CNY in outstanding balances for entrusted financial management[74]. - The company has not reported any overdue amounts in its entrusted financial management[74]. - The company has not reported any new capital contributions or changes in preferred shares during the current period[100]. Market Position and Future Outlook - The company aims to enhance its core competitiveness and profitability through the transformation into a boutique commercial complex, leveraging its prime location[48]. - The company is expanding its rental space and adjusting underperforming merchants to stabilize operations in various stores[25]. - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[94]. - The company is undergoing a change in its accounting firm, with an announcement made on June 13, 2024[76]. - The company plans to announce its 2023 annual performance forecast on January 30, 2024[75]. - The company reported a significant increase in net profit for the first half of 2024, reaching a total of 500 million RMB, representing a 20% year-over-year growth[123]. - The company projects a revenue growth of 10% for the second half of 2024, with an expected total revenue of 1.1 billion RMB[125]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue by the end of 2024[124]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[126]. Accounting and Financial Reporting - The financial statements are prepared based on the principle of going concern, indicating a strong assessment of the company's operational viability for the next 12 months[107]. - The company adheres to the accounting standards, ensuring that its financial reports accurately reflect its financial position and operating results[109]. - The company has established a comprehensive framework for assessing control and consolidation of its financial statements[118]. - The company recognizes revenue based on the progress of performance obligations, confirming income when control of goods or services is transferred to customers[187]. - The company primarily engages in retail sales, confirming revenue upon the transfer of control to customers after payment[190]. - The company implements a membership rewards program, allocating revenue between sales and rewards points based on their standalone selling prices[191]. - The company recognizes provisions for expected liabilities related to product quality guarantees and loss contracts when the obligation can be reliably measured[186].

上海徐家汇商城股份有限公司 董事会提名委员会工作细则 （2024 年 8 月修订） 第一章 总则 第二章 人员组成 第一条 为建立、完善上海徐家汇商城股份有限公司（以下简称"公司"） 董事、高级管理人员的选任程序，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，公司特设立董事会提名委员会（以下简称"提 名委员会"），并制定本工作细则。 第二条 提名委员会是董事会下设专门委员会，主要负责拟定董事、高级管 理人员的选择标准和程序，对董事、高级管理人员人选及其任职资 格进行遴选、审核，向董事会报告工作并对董事会负责，并就下列 事项向董事会提出建议： (一) 提名或任免董事； (二) 聘任或解聘高级管理人员； (三) 法律、行政法规、中国证监会规定和公司章程规定的事项。 第三条 提名委员会由三名成员组成，成员均为董事，其中独立董事应当过 半数。提名委员会委员由董事会选举产生 ...

截至本公告披露日，在上述授权范围内，2024 年度公司及子公司操作购买理 财产品，投资产品期限均为一年以内，任一时点累计投资理财产品金额均未超过 人民币捌亿元。现将相关情况公告如下： 公司与上述理财产品发行主体无关联关系。 证券代码：002561 证券简称：徐家汇 公告编号：2024-033 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。 2024 年 4 月 25 日，上海徐家汇商城股份有限公司（以下简称"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 2023 年度股东大会通过之日 2024 年 4 月 25 日起十 二个月内有效。 1 序号 产品名称 产品代码 购买日期 到期日期 金额（万元） 是 ...

董事会薪酬与考核委员会工作细则 （2024 年 8 月修订） 第一章 总则 上海徐家汇商城股份有限公司 第二章 人员组成 第一条 为进一步健全上海徐家汇商城股份有限公司(以下简称"公司") 董事和高级管理人员的考核和薪酬管理制度，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，公司特设立董事会薪酬与考核 委员会（以下简称"薪酬与考核委员会"），并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设专门委员会，向董事会报告工作 并对董事会负责。薪酬与考核委员会主要负责制定公司董事及高 级管理人员的考核标准并进行考核；负责制定、审查公司董事及 高管人员的薪酬政策与方案，并就下列事项向董事会提出建议： (一) 董事、高级管理人员的薪酬； (二) 制定或者变更股权激励计划、员工持股计划，激励对象获 授权益、行使权益条件成就； (三) 董事、高级管理人员在拟分拆所属子公司安排持 ...

证券代码：002561 证券简称：徐家汇 公告编号：2024-032 本公司及监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、监事会会议召开情况 上海徐家汇商城股份有限公司（以下简称"公司"）第八届监事会第十次会议 于 2024 年 8 月 29 日下午在上海市徐汇区肇嘉浜路 1000 号九楼会议室以现场方式 召开。 上海徐家汇商城股份有限公司 第八届监事会第十次会议决议公告 召开本次会议的通知已于 2024 年 8 月 16 日以微信和邮件方式发出。本次会 议应出席监事 3 名，实际出席监事 3 名。本次会议由公司监事会主席丁逸先生主 持，公司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、监事会会议审议情况 会议就提交的议案形成以下决议： 1、审议通过《关于公司 2024 年半年度报告及摘要的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 3、审议通过《关于修订<董事会薪酬与考核委员会工作细则>的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 同意公司根据《中华人民共和国公司法》、《中华人民 ...