证券代码：000501 证券简称：武商集团 武商集团股份有限公司投资者关系活动记录表 编号：20230531 投资者关系活 √特定对象调研 □分析师会议 动类别 □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 财通证券 研究所 零售首席分析师 于健 时间 2023 年 5 月 31 日 地点 公司会议室 上市公司接待 人员姓名 李轩、张媛 | --- | --- | |--------------------------------------------------------|--------------| | 一、武商梦时代经营情况如何？ | | | 答：武商梦时代总建筑面积 80 万方，是全球最大的纯商业综 | | | 合体，也是国内首个"商文旅体"综合体。项目定位为"以 | | | 家庭欢聚为主题的社交平台"，包括购物中心、室内主题乐 | | | 园和冰雪乐园等，拥有全国首家购物中心空中滑雪场、国内 | | | 第一台弹射式室内过山车等，同时涵盖健康管理中心、文创 | | | 复合空间等 13 大重点项目。 | | | 其中，"楚风汉味"是首座将老武 ...

武商集团股份有限公司 2023 年第一季度报告 证券代码：000501 证券简称：武商集团 公告编号：2023-013 武商集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 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 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 2,054,468,957.64 | 1,873,544,091.11 | 9.66% | | 归属于上市公司股东的净利润（元） | 131,860,206.61 | 175,822,497.56 | -25.00% | | 归属于上市公司股东的扣除非经常性损益 的净利润（元） | 128,971,397.59 | 176,009,356.15 | -26.72% | | 经营活动产生的现金流量净额（元） | 796,869,891.40 | -93,784,591.12 | 949.68% ...

Financial Performance - The company's operating revenue for 2022 was ¥6,337,155,540.05, a decrease of 11.08% compared to ¥7,126,519,206.97 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥304,704,941.93, down 59.50% from ¥752,423,725.14 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥283,500,944.18, a decline of 60.82% from ¥723,604,698.24 in 2021[18]. - The net cash flow from operating activities was ¥623,512,743.19, a significant drop of 71.35% compared to ¥2,176,350,587.47 in 2021[18]. - Basic earnings per share for 2022 were ¥0.40, down 59.18% from ¥0.98 in the previous year[18]. - The total assets at the end of 2022 amounted to ¥30,743,634,724.27, an increase of 9.06% from ¥28,188,373,233.76 at the end of 2021[18]. - The weighted average return on net assets was 2.83%, a decrease of 4.53% from 7.36% in 2021[18]. - The company achieved a total operating revenue of 6.337 billion yuan in 2022, with a net profit attributable to shareholders of 305 million yuan, maintaining stable economic indicators[29]. - The company reported a net profit of 175.82 million yuan in Q1, 92.25 million yuan in Q2, and a loss of 27.07 million yuan in Q4, indicating a significant decline in profitability towards the end of the year[22]. Revenue Breakdown - Retail business revenue accounted for 87.81% of total revenue, totaling ¥5,564,478,890.44, down 8.47% year-over-year[47]. - Real estate business revenue dropped significantly by 71.54% to ¥86,865,851.72, down from ¥305,195,875.51 in 2021[45]. - The shopping center segment generated revenue of CNY 293,176.88 million, a decrease of 15.28% year-on-year[34]. - The supermarket segment reported revenue of CNY 320,285.02 million, down 2.85% compared to the previous year[34]. - Online sales for the reporting period reached CNY 25,551 million, with revenue from online transactions amounting to CNY 2,107.88 million[34]. Operational Developments - The company operates over 69 supermarket stores and more than 10 shopping centers, with a total building area of approximately 2.125 million square meters[31]. - The company added one new shopping center, "Wushang Dream Era," with an area of 78.3 thousand square meters, opened in November 2022[33]. - Three new supermarket stores were opened during the reporting period, totaling 0.39 thousand square meters, 0.30 thousand square meters, and 1.01 thousand square meters respectively[33]. - Six supermarket stores were closed during the reporting period, with a total area of 4.56 thousand square meters[33]. - The company has expanded its retail presence with the opening of 3 new supermarkets and 18 "1+N" small stores during the reporting period[41]. Cash Flow and Investments - The company reported a negative cash flow from operating activities of 93.78 million yuan in Q1 and 182.88 million yuan in Q4, highlighting cash flow challenges[22]. - Investment activity cash inflow decreased by 70.20% to ¥11,538,951.36 from ¥38,718,441.70 in 2021[54]. - Financing activity cash inflow increased by 22.60% to ¥6,691,726,911.30 compared to ¥5,458,166,985.72 in 2021[54]. - The total investment amount for the reporting period was ¥3,193,092,893.94, a decrease of 32.98% compared to the previous year's investment of ¥4,764,498,160.81[63]. Strategic Initiatives - The company is focused on optimizing its operational structure and enhancing its brand image amidst a complex market environment[29]. - The company is advancing the "Wushang Mall" project, which integrates international luxury brands and high-end cosmetics, to strengthen its market position in Central China[41]. - The company has implemented a comprehensive member system that allows for online and offline VIP benefits across all business formats, enhancing customer satisfaction[43]. - The company is committed to deepening online and offline integration, promoting live streaming sales, and developing an electronic mall to capture the instant retail market[77]. - The company is focusing on transforming its retail business by integrating various new consumption formats and enhancing customer experience through immersive shopping environments[78]. Governance and Management - The company has established a comprehensive internal control and risk management system to ensure compliance with legal and regulatory requirements[83]. - The company’s board of directors and supervisory board operate in accordance with legal regulations, ensuring effective oversight and governance[84]. - The company has made significant efforts to improve governance structures, including the establishment of strategic decision-making committees[84]. - The company has a fully independent financial department, maintaining separate bank accounts and tax obligations from its largest shareholder[88]. - The company has strengthened investor relations management by enhancing communication channels, including investor site visits and an interactive platform[85]. Employee and Social Responsibility - The total number of employees at the end of the reporting period was 9,320, with 5,002 in sales, 852 in technical roles, and 725 in finance[115]. - The company has implemented a training platform called "WS Smart Academy" to enhance employee skills through innovative online training methods[117]. - The company actively engaged in social responsibility by ensuring supply during critical periods and providing diverse product services[137]. - The company has implemented a multi-level employee assistance system to support staff well-being and career development[137]. Future Outlook - The company has outlined a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[194]. - The company is focusing on market expansion, targeting a 30% increase in market share within the next two years[195]. - Research and development efforts are being intensified, with an investment of 10 million yuan allocated for new technology initiatives[195]. - The management remains committed to maintaining operational efficiency, aiming for a 5% reduction in operational costs by the end of the fiscal year[194].

证券代码：000501 证券简称：鄂武商 A 编号：201500702 武商集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 国泰君安证券研究所 首席分析师 訾猛 | | 人员姓名 | | 国泰君安证券研究所 分析师 陈彥辛 | | 时间 | 2015 年 7 月 2 | 日下午 | | 地点 | 公司洽谈室 | | | 上市公司接待人 | 李轩、张媛 | | | 员姓名 | | | | 投资者关系活动 | | 1、从目前零售行业来看，很多企业都停止或放缓了扩张步 | | 主要内容介绍 | | 伐，但武 ...

证券代码：000501 证券简称：鄂武商 A 编号：20150909 武商集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中欧基金管理有限公司 高级研究员 郭睿 | | 人员姓名 | | 信达澳银基金管理研究咨询部 研究员 刘维华 | | | 广发基金管理研究发展部 田文舟 | | | | | 博时基金股票投资部 基金经理 陈鹏扬 | | | | 景林资产管理有限公司 资深分析师 高翔 | | | | 上海原点资产管理有限公司 研究员 王爽 | | | 上投基金管理公司 研究员 刘亮 | | | | 富国基金管理公 ...

证券代码：000501 证券简称：鄂武商 A 编号：20150120 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 平安资产管理公司 研究员 刘含 | | | 人员姓名 | 泰康资产管理公司 高级经理 金戈 | | | | | 中国国际金融有限公司 高级经理 曹晏 | | 时间 | 2015 年 1 月 20 | 日下午 | | 地点 | 公司洽谈室 | | | 上市公司接待人 | 李轩、尹鹏 | | | 员姓名 | | | | 投资者关系活动 | | 1、公司本次非公开发行股票的主要情况怎么样？ | | 主要内容介绍 ...