证券代码：600628 简称：新世界 公告编号：临 2024-030 上海新世界股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2024 年 11 月 4 日(星期一)至 11 月 8 日(星期五)下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xsj600628@163.com 进行提问。公司将在 2024 年第三季度业绩说明会上对 投资者普遍关注的问题进行回答。 上海新世界股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日在上海证券交易所网站（http://www.sse.com.cn）披露了《公司 2024 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2024 年第三 季度经营成果、财务状况，公司计划于 2024 年 11 月 11 日（星期一）下午 15:00-16:00 召开 2024 年第三季度业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次业绩 ...

证券代码：600628 证券简称：新世界 公告编号：临2024-029 上海新世界股份有限公司 2024年第三季度经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息披露》附件《第四号 —零售》、《关于做好主板上市公司 2024 年第三季度报告披露工作的重要提醒》等有关规定 的要求，上海新世界股份有限公司（以下简称"公司"）现将 2024 年第三季度主要经营数 据披露如下： 一、2024 年第三季度，公司无门店变动情况； | 1、各经营模式数据： | | --- | | 业态 | 经营模式 | | 2024 年 7-9 月（单位：万元） | | | 2023 年 7-9 月（单位：万元） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 营业收入 | 营业成本 | 毛利率% | 营业收入 | 营业成本 | 毛利率% | | 百货商场 | 联营销售 | 6,505 | 3,065 | 52. ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥266,412,281.79, a decrease of 2.83% compared to the same period last year[2]. - Net profit attributable to shareholders for the same period was ¥18,896,557.31, an increase of 39.21% year-on-year[2]. - The basic earnings per share for Q3 2024 was ¥0.03, reflecting a 50.00% increase compared to the previous year[5]. - Total operating revenue for the first three quarters of 2024 reached ¥806,810,686.48, a slight increase from ¥806,498,128.72 in the same period of 2023[11]. - Net profit for the first three quarters of 2024 was ¥64,790,469.22, up from ¥51,664,479.43 in the previous year, indicating a growth of approximately 25.3%[11]. - Earnings per share increased to ¥0.10 from ¥0.08, showing improved profitability on a per-share basis[11]. - The company achieved an operating profit of ¥78,895,531.88, compared to ¥67,322,918.48 in the same period last year, marking a year-over-year increase of approximately 17.5%[11]. - Other comprehensive income after tax amounted to ¥1,144,046.00, compared to a loss of ¥318,564.63 in the previous year, indicating a positive shift in comprehensive income[11]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,593,455,838.02, a decrease of 1.63% from the end of the previous year[2]. - Total current assets as of September 30, 2024, amounted to CNY 2,290,596,229.26, a decrease from CNY 2,323,791,731.75 at the end of 2023, reflecting a decline of approximately 1.4%[8]. - The company's inventory decreased to CNY 175,101,967.32 from CNY 188,709,690.90, indicating a reduction of approximately 7.2%[8]. - Long-term equity investments stood at CNY 21,066,880.51, down from CNY 23,066,880.51, showing a decline of about 8.7%[8]. - The company reported a total liability of ¥1,365,866,118.29, down from ¥1,504,697,345.77, indicating a reduction in financial obligations[10]. - Total equity remained stable at ¥646,875,384.00, unchanged from the previous year, reflecting consistent shareholder value[10]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥115,913,453.14, showing a decrease of 14.43% compared to the previous year[2]. - In the first three quarters of 2024, the cash inflow from operating activities reached CNY 1,085,072,874.60, an increase from CNY 980,522,004.23 in the same period of 2023, representing a growth of approximately 10.7%[12]. - The net cash flow from operating activities for the first three quarters of 2024 was CNY 115,913,453.14, down from CNY 135,466,466.45 in 2023, indicating a decrease of about 14.5%[12]. - The cash inflow from investment activities totaled CNY 2,908,079,968.64, slightly up from CNY 2,899,387,330.44 in the previous year, showing a marginal increase of 0.6%[12]. - The net cash flow from investment activities improved to CNY 242,593,506.69 in 2024, compared to a negative cash flow of CNY -208,766,600.78 in 2023[12]. - The cash inflow from financing activities was CNY 656,250,000.00, compared to CNY 593,003,200.48 in the same period last year, reflecting an increase of approximately 10.7%[12]. - The net cash flow from financing activities showed a deficit of CNY -38,286,703.33, an improvement from the deficit of CNY -52,775,267.35 in 2023[12]. - The total cash and cash equivalents at the end of the third quarter of 2024 amounted to CNY 1,449,257,035.37, up from CNY 1,150,647,351.99 at the end of the same period in 2023, marking an increase of about 25.9%[12]. Shareholder Information - The top shareholder, Shanghai Huangpu District State-owned Assets Supervision and Administration Commission, holds 20.73% of shares, totaling 134,074,446 shares[6]. - The second-largest shareholder, Shanghai Zongyi Holdings Co., Ltd., owns 13.07% of shares, amounting to 84,524,934 shares[6]. - The company reported a total of 33,339 common shareholders at the end of the reporting period[6]. - The company has no significant changes in the participation of major shareholders in margin financing and securities lending activities[7]. - There are no other significant reminders regarding the company's operational situation during the reporting period[7]. Cost Management - Total operating costs decreased to ¥741,545,621.17 from ¥752,659,408.68 year-over-year, reflecting a cost reduction strategy[11]. - The financial expenses decreased to ¥9,133,888.43 from ¥9,747,261.91, indicating effective cost management in financing[11]. - The company's deferred income tax liabilities were reported at ¥1,013,454.92, a slight decrease from ¥1,339,539.52, suggesting improved tax management[10]. Prepayments and Investments - The company reported a significant increase of 249.66% in prepaid accounts due to increased project prepayments for the Shanghai Xu Zhong Dao Chinese Medicine Production Base[4]. - The company experienced a 36.90% decrease in trading financial assets primarily due to the redemption of structured deposits[4]. - The company recorded a total of ¥2,797,051.00 in non-recurring gains and losses for the year-to-date[3].

Group 1 - The Hubei Province Enshi City Market Supervision Administration issued a warning about the risks associated with the "New World" APP and "Yingbo Purchase Mall" business models [1] - The "New World" APP, previously known as "Fude Finance," operated by requiring participants to invest 10,000 yuan in virtual currency (U coins) and promised a return rate of 1.97% through internal "lead orders" [1] - The "Yingbo Purchase Mall," managed by Shandong Yingbo Purchase Management Co., Ltd., allegedly engaged in illegal activities by promoting a membership model that involved lottery draws and financial incentives for recruiting new members, which may violate anti-pyramid scheme regulations [1] Group 2 - The Enshi City Market Supervision Administration cautioned consumers that participating in pyramid schemes is illegal and that any funds involved would be confiscated by law [1] - The administration advised investors to be cautious and not to be misled by promises of quick wealth and high returns [1]

Bye! Thank you. of the I was appointed as the Chairman of the Cultural and Art History Committee, a member of the Board of Directors of the Financial Development Bureau, and the Chairman of the Hong Kong Wealth Heritage Society. So, after careful consideration, I decided to devote more time and devote myself to social work at the next stage of my life. to contribute more to Hong Kong and the motherland. Therefore, a few weeks ago, I also took the initiative to resign as Vice-President and Executive Presiden ...

海通证券作为公司 2016 年非公开发行股票的保荐机构，指定陈禹安、张铁栓为公司 2016 年非公开发行股票项目保荐代表人，负责持续督导工作，持续督导期至 2017 年 12 月 31 日。持续督导期已于 2017 年 12 月 31 日届满，但截至目前，公司募集资金尚未使用完 毕，根据相关规定，海通证券对此未尽事项继续履行持续督导义务。 由于原保荐代表人张铁栓因个人原因离职，无法继续从事对公司的持续督导工作。为 保证持续督导工作的有序进行，海通证券现委派保荐代表人张湛（简历附后）接替张铁栓 继续履行持续督导工作。 本次保荐代表人的变更不会改变相关材料中保荐机构及保荐代表人已出具文件的结论 性意见，不涉及更新保荐机构已出具的相关材料；保荐机构及保荐代表人将继续对之前所 出具的相关文件之真实性、准确性和完整性承担相应的法律责任。 本次保荐代表人更换后，公司 2016 年非公开发行股票项目持续督导保荐代表人为陈禹 安、张湛。 证券代码：600628 证券简称：新世界 公告编号：临2024-028 上海新世界股份有限公司 关于变更持续督导保荐代表人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 ...

编号：2024-001 1 证券代码：600628 证券简称：新世界 上海新世界股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------|-------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 ■业绩说明会 | | | 活动类别 | □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 | 参与新世界 2024 | 年半年度业绩说明会的投资者 | | 时间 2024 | 年 9 月 19 日(周四 | )下午 16:00-17:00 | | | 地点 上海证券交易所上证路演中心（ | https://roadshow.sseinfo.com/ ） | | 形式 | 上证路演中心网络互动 | | | | 公司董事长 陈湧 | | | 上市公司接待 | 公司副董事长、总经理 | ...

会议召开方式：上证路演中心网络互动 证券代码：600628 简称：新世界 公告编号：临 2024-027 上海新世界股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 9 月 19 日(星期四) 下午 16:00-17:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2024 年 9 月 10 日(星期二) 至 9 月 18 日(星期三)下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xsj600628@163.com 进行提问。公司将在 2024 年半年度业绩说明会上对投 资者普遍关注的问题进行回答。 上海新世界股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日 在上海证券交易所网站（http://www.sse.com.cn）披露了《公司 2024 年 半年度报告》 ...

证券代码：600628 证券简称：新世界 公告编号：临2024-024 上海新世界股份有限公司 十一届二十一次监事会决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 1、上海新世界股份有限公司（以下简称"公司"）十一届二十一次监事会会议的召开 符合《公司法》、《公司章程》及有关法律、法规的规定。 2、本次会议于 2024 年 8 月 13 日（星期二）以书面、邮件形式发出会议通知和会议材 料。 3、本次会议于 2024 年 8 月 23 日(星期五)下午 2:30，在上海新世界城 15 楼大会议室 召开，会议采用现场表决的方式。 4、本次会议应出席监事三名，实到监事三名。 二、监事会会议审议情况 ⑵公司 2024 年半年度报告的内容和格式符合中国证监会和证券交易所的各项规定，所 包含的信息能从各个方面真实地反映出公司当期的财务状况和经营成果等事项； ⑶在提出本意见前，未发现参与半年度报告编制和审议人员有违反保密规定的行为。 表决结果：3 票同意，0 票反对、0 票弃权。 本次会议经与会监事充分审 ...

证券代码：600628 证券简称：新世界 公告编号：临2024-025 上海新世界股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次会计政策变更概述 1 的权利可能取决于企业是否遵循了贷款安排中规定的条件（以下简称契约条件）。企业根据 2023 年 10 月 25 日，财政部颁布了《企业会计准则解释第 17 号》(财会〔2023〕21 号)， 规定了"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披露"和"关于售 后租回交易的会计处理"等内容，要求自 2024 年 1 月 1 日起施行。 上海新世界股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开了第十一届董 事会第二十二次会议、第十一次监事会第二十一次会议，审议通过了《关于会计政策变更的 议案》，根据财政部对上述会计准则内容的规定及相关文件要求，对公司原会计政策进行了 相应的变更。 二、本次会计政策变更的主要内容及对公司的影响 (一)本次会计政策变更的主要内容 ▶关于流动负债与非流动负债的划分 1、列 ...