Company Profile:

Shanghai No.1 Department Store Co., Ltd. (hereinafter referred to as "the company") is a large-scale comprehensive commercial joint-stock enterprise approved by the Shanghai Municipal People's Government in April, 1992. A shares issued by the company were listed and traded on the Shanghai Stock Exchange on February 9, 1993. The original registered capital of the company was 464,125,481.11 yuan, which was verified by Dahua Certified Public Accountants and issued the capital verification report (Hua Ye Zi (97) No.1115); In 1999, the company increased its capital by 65,833,887.11 yuan through share allotment, which was verified by Hua Ye Zi (99) No.672 capital verification report issued by Dahua Certified Public Accountants Co., Ltd., and the registered capital of the company after alteration was 529,859,368.11 yuan; In July 2111, the company converted 52,988,5 71 shares into capital reserve, and the total number of shares after the conversion was 582,847,939, including 188,313,381 RMB ordinary shares (A shares) listed in China. The registered capital of the company is 582,847,939.11 yuan, and the business license of legal person was renewed by Shanghai Administration for Industry and Commerce on July 2, 2112. The legal representative of the Company is Wang Disun.

business scope:

main products: department stores, hardware and electric materials, knitwear, audio-visual products, watches and glasses, stationery, handicrafts, furniture decoration, decoration materials, instruments and meters, measuring and weighing instruments, food, clothing, shoes and hats, office supplies, furniture, arts and crafts, daily groceries, grain and oil products (retail only), non-staple food, nourishing health products, and so on.

concurrently engaged in: paint, pigments, auto parts, labor protection products, communication equipment, radio microphones, enamel utensils, import and export trade. Company profile:

this company is a joint-stock limited company established by public offering on February 31th, 1993 with the approval of the Shanghai Foreign Investment Committee (No.1342, No.93, Shanghai People's Government, No.317, Shanghai Securities Management Office (No.93, No.121). On February 4th, 1994 and 1994, respectively.

business scope:

general department stores, supermarket chains, decoration (supplies, engineering), warehousing and transportation, e-commerce, domestic and foreign trade, catering services, advertising exhibitions, food production, entertainment, industrial investment, real estate development and management, housing agency, house rental, property management, engineering contracting and knitting, hardware and electric materials, stationery, tobacco, liquor, tea and food. Company profile:

Shanghai Material Trade Center Co., Ltd. was formerly a state-owned enterprise, Shanghai Material Trade Center. In October 1993, it was approved to be restructured into a joint stock limited company (Sino-foreign joint stock limited company) and listed on the Shanghai Stock Exchange in February 1994. The company's industry is material circulation.

business scope:

metal materials, chemical and light raw materials, building materials, wood, automobiles (including cars) and accessories, mechanical and electrical equipment, fuel (excluding refined oil), Wujinjiaodian, knitwear, warehousing, computer online trading, information consultation and technical services. Guest rooms, office rooms, Chinese and western food, and attached shopping malls (including alcohol, tobacco, handicrafts and books) for entertainment and service facilities. Motorcycles and accessories, used car trading, business services, spot trading and futures standard contract trading in the bonded production materials trading market, household appliances, automobile interior decoration, commercial simple processing in the bonded area, agricultural machinery and accessories, material business consulting, bidding and contracting of complete sets of equipment for investment and development projects. Production of aluminum corrugated plates, closing, refitting, assembly and sales of plate-type box-frame trucks, futures consultation, operation of electronic computers and accessories, office supplies and office automation equipment. Import and export business of metallurgical burden, coal, rubber products, self-operated and agent of various commodities and technologies (except those restricted or prohibited by the state), counter-sale trade, entrepot trade, refined oil, dangerous chemicals and waste materials. Company profile:

Shanghai No.1 Pharmaceutical Co., Ltd., formerly known as Shanghai Commercial Network Development Industry Co., Ltd., was established on May 3, 1992 with the approval of the Shanghai Municipal People's Government Office with the document No.178 of Hu Fu Finance and Trade (92). The company's shares were listed and traded on the Shanghai Stock Exchange on February 24th, 1994. The registered capital of the company is RMB 159,347,391

. It was passed by the resolution of the 11th shareholders' meeting and approved by Shanghai Administration for Industry and Commerce on September 9, 2112, and obtained a new business license. The company name was officially changed to "Shanghai No.1 Pharmaceutical Co., Ltd.". Business scope:

development, construction, utilization and transfer of proprietary Chinese medicines (including ginseng, white fungus), chemical preparations, antibiotics, biochemical drugs, biological products, medical devices, commercial outlets and network adjustment rooms, maintenance, decoration and facility renewal of outlets, real estate management, building materials, decoration materials, non-ferrous metals, Wujinjiaodian, department stores, plastics, ceramics and chemical raw materials. Real estate consulting services, household appliances, instruments and meters, cosmetics, textiles, color expansion business, medical books, sanitary materials, epidemic prevention and health care products, Chinese herbal pieces, expensive medicinal materials, glass instruments, chemical reagents, stationery, medical dressings, family planning products, beverages and health food, washing products, dry cleaning business, advertising business (including advertising design, production, agency, domestic release and various advertisements, etc.) The Supermarket Division is the organization of Bailian Group that professionally manages the supermarket industry within the group. The supermarkets within its management scope are: Lianhua Supermarket, Century Lianhua, Lianhua Quik, Hualian Supermarket, Hualian Jimaisheng and Hualian Rosen. There are three main formats: large-scale comprehensive supermarket, supermarket and convenience store; Explore two formats: discount stores and e-commerce.

in p>2116, the business scale of Bailian Supermarket Division reached RMB 63.7 billion, with 6,132 business outlets in Shanghai and all over the country, with a business area of about 2.5 million square meters, and retail outlets spread all over 25 provinces, municipalities and autonomous regions. From 1997 to 2115, the sales scale of Lianhua Supermarket ranked first among the top 111 fast-moving consumer goods chain retail enterprises in China for nine consecutive years.

the supermarket business department will seize the new historical opportunity, take the market as the guide, take development as the center, exert the synergistic effect, implement the strategy of expanding the whole country, and strive to realize and consolidate Bailian supermarket's leading position in the industry. Shanghai Bailian Group Co., Ltd., as the core enterprise of Bailian Group Co., Ltd., was formed by the merger of Shanghai No.1 Department Store Co., Ltd. and Shanghai hualian department store Co., Ltd., and it is a large-scale comprehensive commercial joint-stock listed company with department stores and shopping centers as its core formats.

the company takes Bailian group's strategy of "integrating into the whole country, serving the whole country and expanding the national market" as its development direction, establishes a modern commercial enterprise image with chain operation, centralized organizational structure, own commercial brand, information management and networking, and gradually builds a modern circulation industry general integrator.

The company now owns many famous commercial enterprises, such as Shanghai No.1 Department Store, Shanghai No.1 Yaohan Co., Ltd., Oriental Commercial Building Co., Ltd., Yong 'an Department Store Co., Ltd., Shanghai New hualian department store Co., Ltd., Shanghai Women's Goods Store, Bailian Shimao International Plaza Co., Ltd., Shanghai Festival Walk Shopping Center Co., Ltd., Bailian Shopping Center Co., Ltd., It has formed an urban chain department store with "Oriental Department Store" as the unified name, an old-fashioned department store represented by historical famous stores such as Shanghai No.1 Department Store and Yong 'an Department Store Co., Ltd., a community chain department store with fashion as its business orientation, and a shopping center featuring urban and community.

the company is committed to establishing extensive and friendly contacts and cooperation with all walks of life, and actively expanding the national market with Shanghai as the center, and embarking on a successful road of state-owned commerce. Shanghai Materials Trading Co., Ltd. was listed on the Shanghai Stock Exchange in October, 1993 (stock code 611822) and issued B shares in March, 1994 (stock code 911927). It is a large-scale circulation enterprise mainly engaged in the production materials business such as metal materials, timber and products, automobiles (including used cars), fuel oil, electromechanical products and chemical products.

The company has the influential professional markets in China, such as Shanghai Material Trade Nonferrous Metals Trading Market, Shanghai Used Motor Vehicle Trading Market and Shanghai Dangerous Chemicals Trading Market. Shanghai Gantong Metal Co., Ltd., Shanghai Bailian Automobile Service Trading Co., Ltd., Shanghai Senda Wood Industry Co., Ltd., Shanghai Lide Wood Industry Co., Ltd., Shanghai Fuel Pudong Co., Ltd., Shanghai Aimiyi Electromechanical Equipment Chain Co., Ltd., Shanghai Jingtong Chemical Products Co., Ltd. and Shanghai Gantong Investment Development Co., Ltd., etc., which are invested and controlled by the company, have high popularity and status in the same industry in China. Among them, the "solid" floor of Shanghai Lide Wood Industry Co., Ltd. In 2116, the company's main business income was 27.277 billion yuan, ranking in the forefront of material circulation enterprises in provinces and cities nationwide and ranking fifth among the top 111 modern service enterprises in Shanghai. Shanghai Bailian Commercial Chain Co., Ltd., a wholly-owned subsidiary of Bailian Group, is a commercial enterprise engaged in the management of professional goods with chain operation mode, with a registered capital of 21 million. There are 8 member enterprises * * *: Shanghai Xinluda Commercial (Group) Co., Ltd., Haomeijia Decoration Building Materials Co., Ltd., Shanghai Sanlian (Group) Co., Ltd., Shanghai First Pharmaceutical Co., Ltd. (listed company), Shanghai Hualian Jiawei Technical Service Co., Ltd., Shanghai Hualian Wang Zhen Information Technology Co., Ltd., Shanghai Culture Commercial Building, and Langesai-Hualian Electrical Equipment Commercial Co., Ltd.; Shanghai hualian group investment development co., ltd. By the end of 2117, * * * had 819 outlets with a business area of over 321,111 square meters and a business scale of 7.8 billion yuan.

medicine, decoration building materials and watches and glasses are the three core sectors of the company's operation. As the first pharmaceutical stock of a listed company, its business covers western medicine, Chinese patent medicine retail and wholesale, general distribution, ginseng antler health care products, medical devices and home rehabilitation equipment, etc. At present, the company has 111 chain retail outlets, and its business scale exceeded 1.2 billion yuan in 2117, among which the sales of the first pharmaceutical shopping mall located on Nanjing Road Pedestrian Street ranked first in the national pharmaceutical retail store. Home mart is a chain supermarket for building materials decoration, with 28 stores in China, including 13 stores in Shanghai, with an operating scale of over 3 billion yuan in 2117. The company has commodity distribution centers and home improvement companies, and stores have set up home improvement design centers, which have formed obvious competitive advantages in Shanghai and Wuhan. Sanlian group, which deals in watches, glasses and photographic equipment, has more than 311 stores, especially a number of commercial outlets in Shanghai's golden land, with an operating scale of over 1.4 billion yuan in 2117; In terms of watch management, it sells nearly 21 world-class watch brands such as Rolex, Omega, Tissot, Longines, Vacheron Constantin and Celebrities, and has special repair stations of several brands and a number of professional repair stations; In terms of glasses business, in addition to selling many well-known glasses brands, it has also built a lens production and processing base with the most advanced technology and equipment in China, forming its own core competitiveness, ranking first in scale and quality level in the industry. Through years of cultivation and historical deposition, the company has nearly 21 famous corporate brands: Haomeijia, Wu Liangcai, Maochang, Hengdeli, Hengdali, No.1 Medicine, Guanlong, Qiaojiazha, No.2 Food Store, HSBC Medicine and Jinya. Some of these brands are time-honored brands with high popularity and social credibility. Among them, Wu Liangcai was awarded as a well-known trademark in China, Wu Liangcai, Maochang and Qiaojiazha were recognized as the first batch of time-honored Chinese brands by the Ministry of Commerce, and Wu Liangcai, Maochang and Hualian Wang Zhen were awarded as the most distinctive Shanghai service trademarks. In addition, with the development of the times, excellent service brands such as First Medical Hotline, Jinya Jewelry Hospital, Wang Zhen Digital Consulting, Hualian Appliance Maintenance and so on have been derived and welcomed by consumers.

the company will vigorously implement the brand strategy, improve the management level, enhance the market competitiveness, strengthen the capital operation, strengthen the economic strength of the enterprise and realize the sustained and healthy development of the enterprise in accordance with the overall strategy of Bailian Group "China is the first and the world is the first". Shanghai Modern Logistics Investment and Development Co., Ltd. is a national 4A-level logistics enterprise, which ranks 36th among the top 51 logistics enterprises in China and is in a leading position in the industry. The company has a logistics base area of 1 million m2 and a warehouse area of 631,111 m2. The affiliated enterprises include Shanghai Changqiao Logistics Co., Ltd., Shanghai Commercial Storage and Transportation Co., Ltd., Shanghai Hualian Distribution Industry Co., Ltd., Shanghai Bailian Distribution Co., Ltd., Shanghai Jingtong Chemical Development Co., Ltd., Shanghai Bailian Co., Ltd. Logistics Center, Shanghai Quanfang Logistics Co., Ltd., Shanghai Hank International Freight Co., Ltd. and many other well-known logistics enterprises, most of which have passed ISO quality certification and 2111 edition revision, among which Changqiao Logistics Base has won the title of "China Logistics Demonstration Base".

the company has formed an "urban distribution logistics" with the service object of commercial and retail chain enterprises inside and outside the industry and the basic characteristics of fine distribution; The "hazardous logistics", which takes enterprises that produce, manage and use hazardous chemicals as the service object, and focuses on hazardous chemicals trading, agent procurement and whole process service of supply chain; The three forms of "manufacturing logistics", with high-end brand customers as the main service target and supply chain management as the basic characteristics, show a good development trend.

the company's strategic goal is to build a modern logistics enterprise in China that is matched with a large-scale circulation industry group that is "the first in the country and the first in the world", faces both markets inside and outside the industry, and has strong customer gathering ability, intensification, integration and informationization. Shanghai Bailian Investment Management Co., Ltd. is a wholly-owned subsidiary of Bailian Group and undertakes the function of investment management platform of the Group. The enterprises controlled and directly managed by the company are mainly divided into brand agency and trade, pawn auction consignment, advertising media service, hotel taxi service, market investment management and other business clusters. Among them, Baihong Company, the first Sino-foreign joint venture distribution trading enterprise in China, has a number of well-known brand agency networks at home and abroad, ERP information management system and modern logistics distribution system, initially forming a modern wholesale.