小商品城：2023年半年度报告（英文版）

Stockcode:600415Stockshortname:小商品城 ZhejiangChinaCommoditiesCityGroupCo.,Ltd. Semi-annualReportfor2023 ImportantNote I.TheBoardofDirectors,thesupervisorycommitteeandthedirectors,supervisorsandseniormanagementoftheCompanyherebywarrantthetruthfulness,accuracyandcompletenessofthecontentsoftheAnnualReport,guaranteethattherearenofalserepresentations,misleadingstatementsormaterialomissionscontainedinthisAnnualReport,andarejointlyandseverallyresponsiblefortheliabilitiesoftheCompany. II.AlldirectorsoftheCompanywerepresentattheboardmeeting. III.Thissemi-annualreporthasnotyetbeenaudited. IV.ZHAOWenge,LegalRepresentative,WANGDong,PersoninChargeofFinance,andZHAODifang,HeadofFinanceDepartment(FinanceManager)herebystatethat,theyguaranteethetruthfulness,accuracyandcompletenessofthefinancialreportinthesemi-annualreport. V.Theprofitdistributionplanforthereportingperiodortheplanforpublicreservefundsintosharecapitalthatwasapprovedbytheboardofdirectors Nil VI.Riskstatementwithforward-lookingrepresentations √Applicable□Notapplicable Theforward-lookingrepresentationsinvolvedinthisReportsuchasfutureplansanddevelopmentstrategiesdonotconstitutetheCompany’ssubstantialcommitmentstoinvestors.Investorsshallwatchoutfortheinvestmentrisks. VII.IstheCompany’scashoccupiedbyitscontrollingshareholderoranyofotheraffiliatesfornon-operationalpurposes? No VIII.HastheCompanyprovidedexternalguaranteeinviolationoftheprescribeddecision-makingprocedures? No IX.Whetherthereiscircumstancethatmorethanhalfofthedirectorscannotguaranteetheauthenticity,accuracyandcompletenessofthesemi-annualreportdisclosedbytheCompany No X.Reminderofmajorrisks TheCompanyhasdescribedtherisksthatmayexistinthisReportindetails.Pleasereferto“PotentialRisks”in“SectionIIIDiscussionandAnalysisofManagers”ofthisReport. XI.Other □Applicable√Notapplicable TableofContents SectionI.Definitions5 SectionII.CompanyProfileandFinancialHighlights6 SectionIII.DiscussionandAnalysisofManagers9 SectionIV.CorporateGovernance35 SectionV.EnvironmentalandSocialResponsibilities40 SectionVI.SignificantMatters41 SectionVII.ChangesinSharesandShareholders54 SectionVIII.PreferredShares59 SectionIX.Bonds60 SectionX.FinancialReport66 DocumentsforInspection AccountingstatementswiththesignaturesandstampsofthepersoninchargeoftheCompany,personinchargeofaccountingandpersoninchargeoftheaccountingbody.Resolutionsofthe12thMeetingofthe9thBoardofDirectorsandthe5thMeetingofthe9thBoardofSupervisorsOriginalcopiesofallcompanydocumentsandannouncementspubliclydisclosedonthewebsitedesignatedbytheChinaSecuritiesRegulatoryCommissionduringthereportingperiod SectionI.Definitions ForthepurposeofthisReport,unlessotherwisestatedinthecontext,thefollowingtermsshallhavethefollowingmeanings: DefinitionsSCO means YiwuState-ownedCapitalOperationCo.,Ltd. MDG means YiwuMarketDevelopmentGroupCo.,Ltd. CCCH means YiwuChinaCommoditiesCityHoldingsLimited ZhijieYuangang means ZhejiangZhijieYuangangInternationalSupplyChainTechnologyCo.,Ltd. YiwuPay means Paymentbrandwholly-ownedbyZhejiangChinaCommoditiesCityGroupCo.,Ltd. CCCP means YiwuChinaCommoditiesCityPropertyDevelopmentCo.,Ltd. CCCF means YiwuChinaCommoditiesCityFinancialHoldingsCo.,Ltd. HuishangMicro-finance means YiwuHuishangMicro-financeCo.,Ltd. HaichengCompany means HaichengYiwuChinaCommoditiesCityInvestmentDevelopmentCo.,Ltd. YiwuShanglv means YiwuShanglvInvestmentDevelopmentCo.,Ltd. ChouzhouFinancialLease means ZhejiangChouzhouFinancialLeaseCo.,Ltd. HandingShangbo means YiwuHandingShangboPropertyCo.,Ltd. TheCompany,theListedCompanyortheGroup means ZhejiangChinaCommoditiesCityGroupCo.,Ltd. SectionII.CompanyProfileandFinancialHighlights I.Companyprofile Chinesename ZhejiangChinaCommoditiesCityGroupCo.,Ltd. Chineseshortname 小商品城 Englishname ZhejiangChinaCommoditiesCityGroupCo.,Ltd Englishshortname YIWUCCC Legalrepresentative ZHAOWenge II.Contactinformation BoardSecretary SecuritiesAffairsRepresentative Name XUHang RAOYangjin Address HaiyangBusinessBuilding,No.105 FutianRoad,Yiwu HaiyangBusinessBuilding,No.105FutianRoad,Yiwu Telephone 0579-85182812 0579-85182812 Fax 0579-85197755 0579-85197755 Email Hxu@cccgroup.com.cn Hxu@cccgroup.com.cn III.Introductiontochangesinbasicinformation Registeredaddress HaiyangBusinessBuilding,No.105FutianRoad,Yiwu,ZhejiangProvince Officeaddress HaiyangBusinessBuilding,No.105FutianRoad,Yiwu,ZhejiangProvince Postalcodeattheofficeaddress 322000 Corporatewebsite www.chinagoods.com Email 600415@cccgroup.com.cn IV.Changesininformationdisclosureandfilingplace NewspaperselectedbytheCompanyfor informationdisclosure ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandSecuritiesTimes WebsiteforpublishingtheSemi-annualReport www.sse.com.cn PlaceforaccesstotheCompany’s Semil-annualReport SecuritiesDepartmentoftheCompany V.Stockprofile Typeofstock Exchange Stockshortname Stockcode Stockshortname beforechange Ashare ShanghaiStockExchange 小商品城 600415 Nil VI.Otherrelevantinformation □Applicable√Notapplicable VII.Mainaccountingdataandfinancialindicatorso