Company Profile:
Shanghai No.1 Department Store Company Limited (hereinafter referred to as " the Company") is a large-scale comprehensive commercial joint-stock enterprise which was restructured and established in April 1992 with the approval of the Shanghai Municipal People's Government. The A shares issued by the Company were listed and traded on February 19, 1993 on the Shanghai Stock Exchange. The original registered capital of the Company was RMB 464,025,481.00, which was verified by Dahua Certified Public Accountants Firm and issued Huaye Zi (97) No. 1115 Capital Verification Report; in 1999, the Company increased its capital by RMB 65,833,887.00 through the allotment of shares, which was verified by Dahua Certified Public Accountants Firm and issued Huaye Zi (99) No. 672 Capital Verification Report, and after the change, the registered capital of the Company was RMB 529,859,368.00, and the registered capital of the Company was RMB 1.5 million. After the capital verification report No. 672 issued by Dahua Accounting Firm Co., Ltd. the registered capital of the Company was 529,859,368.00 Yuan after the change, and the Company's share capital was increased by 52,988,571 shares from capital surplus in July 2001, and the total number of shares after the capitalization was 582,847,939 shares, among which, 188,313,380 were domestic listed ordinary shares of RMB (A-shares). The registered capital of the Company is RMB 582,847,939.00. On July 12, 2002, the Shanghai Administration for Industry and Commerce issued a new business license for legal persons. The legal representative of the company is Wang Dixun.
Business Scope:
Main business: department stores, hardware and electrical appliances, needles and textiles, audio-visual products, clocks and glasses, cultural products, handicrafts, furniture and decoration, decoration materials, instruments and meters, measuring and weighing equipment, food, clothing, shoes and hats, office supplies, furniture, arts and crafts, miscellaneous daily necessities, grain, oil and products (limited to retail), foodstuffs, nourishment and health care products, the sale of stamps, and the establishment of branches. Branch offices.
Side business: paint, pigment, auto parts, labor supplies, communication equipment, radio microphone, enamelware, import and export trade. Company Profile:
The company was established on December 31, 1993 by Shanghai Foreign Investment Committee, Shanghai Foreign Investment Committee Approval (93) No. 1342 Shanghai Municipal People's Government, Shanghai Municipal Government, Shanghai Finance and Trade (93) No. 317 Shanghai Municipal Securities Administration Office, Shanghai Securities Office (93) No. 121, approved the establishment of the company by way of public offering of the AB shares on February 4, 1994 and February 4, 1994 respectively. On February 4, 1994 and January 5, 1994, the Company's AB shares were listed on the Shanghai Stock Exchange.
Business Scope:
Comprehensive department stores, supermarket chains, decoration (supplies, engineering), warehousing and transportation, e-commerce, domestic and foreign trade, catering services, advertising and exhibitions, food production, entertainment, industrial investment, real estate development and management, housing intermediary, housing rental, property management, contracting, and needles and textiles, hardware and electrical appliances, stationery, tobacco, alcohol, and tea food, Chinese and Western patent medicine, audio-visual products, new and old handicrafts, gold and silver products, furniture, antiques acquisition, clothing development, production, wholesale, retail, agency distribution. Company Profile:
Shanghai Materials Trading Center Co. In October 1993, it was approved to be restructured into a joint stock limited company (Sino-foreign joint stock limited company), and in February 1994, it was listed on the Shanghai Stock Exchange. The company's industry is material circulation.
Business Scope:
Metal materials, chemical and light raw materials, building materials, timber, automobiles (including minivans) and accessories, electromechanical equipment, fuels (excluding refined oil), hardware and electrical appliances, needles and textiles, warehousing, computer online trading, information consulting and technical services. Guest rooms, office rooms, Chinese and Western food, attached shopping centers (including tobacco, alcohol, handicrafts and books) entertainment and service facilities. Motorcycles and accessories, old car trading, business services, free trade zone production materials trading market engaged in spot trading and futures standard contract trading, household appliances, automobile interior decoration, commercial simple processing in the free trade zone, agricultural machinery and accessories, material business consulting, investment and development projects, complete sets of equipment bidding and contracting. Production of aluminum corrugated sheets, closed, modified, assembled and sold plate box frame trucks, futures consulting, electronic computers and accessories, office supplies, office automation equipment business. Metallurgical furnace materials, coal, rubber products, self-supporting and agent for all kinds of commodities and technology import and export business (except the state limited or prohibited), the operation of countertrade, entrepot trade, refined oil, dangerous chemicals, waste materials. Company Profile:
Shanghai First Pharmaceutical Co., Ltd. was formerly known as Shanghai Commercial Outlet Development Industry Co., Ltd. and was established as a joint-stock limited company on May 13, 1992 with the approval of Shanghai Municipal People's Government Office by the Shanghai Municipal Government Cai Mao (92) No. 178 document. On February 24, 1994, the company's shares were listed on the Shanghai Stock Exchange. The registered capital of the Company is RMB 159,347,391
. By the resolution of the eleventh general meeting of the company, and on September 9, 2002 by the Shanghai Municipal Administration for Industry and Commerce approved, received a new business license, the company's name was officially changed to " Shanghai First Pharmaceutical Co. Business scope:
Chinese patent medicines (including ginseng and ginkgo), chemical pharmaceutical preparations, antibiotics, biochemical drugs, biological products, medical equipment, commercial outlets and transfer of commercial network with the development and construction of buildings and network with the development and utilization of buildings, transfer of network with the maintenance of the buildings, decoration and renewal of facilities, real estate management, building materials, decorative materials, non-ferrous metals, hardware and electrical appliances, general merchandise, plastics, ceramic products, chemical raw materials (in addition to hazardous substances) ), liquor monopoly, wine, food (excluding cooked food), real estate consulting services, household appliances, instruments and meters, cosmetics, textiles, color business, medical books, health materials, epidemic prevention and health care supplies, traditional Chinese medicine tablets, precious and fine medicinal herbs, glass instruments, chemical reagents, cultural supplies, medical dressings, family planning supplies, beverages and health food, laundry supplies, dry cleaning business, advertising business (including) Advertising business (including advertising design, production, agency, domestic publication and all kinds of advertisements, etc.), beauty care, hairdressing, attached branches (the above business scope involves licensed operation with a license). The Supermarket Division is an organization of Bailian Group that carries out professional management of the supermarket industry within the Group. The supermarkets under its management are: Lianhua Supermarket, Century Lianhua, Lianhua Express, Hualian Supermarket, Hualian Jiemingsheng, Hualian Rosen, six famous brands; it owns three main types of business: large-scale integrated supermarkets, supermarkets and convenience stores; and it is exploring two types of business: discount stores and e-commerce.
In 2006, the operating scale of Bailian Supermarket Division reached RMB63.7 billion, with 6,032 outlets in Shanghai and all over the country, with a business area of about 2,510,000 square meters, and retail outlets in 25 provinces, municipalities and autonomous regions across the country.From 1997 to 2005, Lianhua Supermarket was ranked the top 100 national fast moving consumer goods chain retailers for nine consecutive years in terms of sales scale. Lianhua Supermarket
The Supermarket Division will seize the new historical opportunities, take the market as the guide, focus on development, play the synergistic effect, implement the strategy of expanding the whole country, and strive to realize and consolidate Bailian Supermarket's position as the leader in the industry. Shanghai Bailian Group Co., Ltd. as the core enterprise of Bailian Group Co., Ltd. was formed by the absorption and merger of the former Shanghai No.1 Department Store Co., Ltd. and Shanghai Hualian Commercial Building Co., Ltd. and is a large-scale comprehensive commercial joint-stock company listed in the market with the core business of department stores and shopping centers.
The company takes Bailian Group's strategy of "integrating into the whole country, serving the whole country, and expanding the national market" as the direction of corporate development, establishes a modern commercial enterprise image of chain operation, centralized organizational structure, commercial brand ownership, informationization of operation and management, and network, and gradually builds a total integrator of modern circulation industry.
The company now owns a number of famous commercial enterprises, such as Shanghai No.1 Department Store, Shanghai No.1 Yaohan, Oriental Commercial Mansion, Yongan Department Store, Shanghai New Hualian Commercial Mansion, Shanghai Women's Goods Store, Bailian Shimao International Plaza, Shanghai Yiyicheng Shopping Mall, One Hundred Mall and Harbin Bailian Shopping Mall. Ltd. and Harbin Bailian Shopping Center Co., Ltd. have formed a business pattern of urban-type chain department stores with "Dongfang Shangsha" as the unified trade name, long-established department stores represented by Shanghai No.1 Department Store and Yongan Department Store, community-type chain department stores with fashion as the business orientation, and shopping centers featuring urban-type and community-type.
The company is committed to establishing extensive and friendly contacts and collaboration with all sectors of the society, and actively expanding the national market with Shanghai as the center, taking a successful road of state-owned business. Listed on the Shanghai Stock Exchange in October 1993 (stock code 600822) and issued B shares in March 1994 (stock code 900927), Shanghai Materials Trading Co., Ltd. is a large-scale distribution enterprise mainly engaged in the business of production materials such as metal materials, timber and products, automobiles (including second-hand cars), fuel oils, electromechanical and chemical products.
The company owns the Shanghai Trade in Goods Non-ferrous Metals Market, Shanghai Used Motor Vehicle Market, Shanghai Hazardous Chemicals Market and other professional markets which have influence in the whole country; the company invests in and holds Shanghai Qiantong Metal Co. Ltd, Shanghai Lide Wood Industry Co., Ltd, Shanghai Fuel Pudong Co., Ltd, Shanghai Emuyi Mechanical and Electrical Equipment Chain Co., Ltd, Shanghai Jingtong Chemicals Co., Ltd, Shanghai Qiantong Investment Development Co. The company's main business revenue in 2006 was 27.7%. In 2006, the company's main business revenue amounted to RMB 27.277 billion, ranking among the forefront of material circulation enterprises in provinces and municipalities across the country, and was honored to be ranked the fifth among the top 100 enterprises in Shanghai's modern service industry. Shanghai Bailian Commercial Chain Co., Ltd. is a wholly-owned subsidiary of Bailian Group. It is a commercial enterprise engaging in the operation of specialized categories of commodities in the mode of chain operation, with a registered capital of 20 million. There are 8 member enterprises***: Shanghai New Luda Commercial (Group) Co., Ltd, Good American Decoration and Building Materials Co. Ltd; Shanghai Hualian Group Investment Development Co. By the end of 2007, *** has 809 business outlets, with an operating area of over 320,000 square meters and an operating scale of 7.8 billion yuan.
Pharmaceuticals, decoration and building materials, watches and glasses are the three core segments of the company's operation. As a listed company, the first pharmaceutical shares, business covers western medicine, Chinese medicine retail and wholesale and general agent general sales, ginseng and antler health products, medical equipment and home rehabilitation equipment retail, the company currently **** 110 chain retail outlets, the scale of operation in 2007 exceeded 1.2 billion yuan, which is located in the Nanjing Road Pedestrian Street, the first pharmaceutical sales of the first commercial building in the country's pharmaceutical retail store first. Haomeijia is a building materials decoration supermarket chain, with 28 stores nationwide, of which 13 stores in Shanghai, with an operating scale of more than 3 billion yuan in 2007; the company has a merchandise distribution center and home furnishing companies, stores set up a home furnishing design center, in Shanghai, Wuhan, has formed a more obvious competitive advantage. Sanlian Group, which operates clocks and watches, eyeglasses and photographic equipment, has more than 300 stores, especially with a number of commercial outlets in prime sites in Shanghai, with an operating scale of over 1.4 billion yuan in 2007; in the clock and watch business, it sells nearly 20 of the world's top watch brands such as Rolex, Omega, Tissot, Longines, Vacheron Constantin, Baume & Mercier, etc., and has a number of brands of special
appointed repair stations and a number of In the eyeglasses business, in addition to selling many famous brands of eyeglasses, it also has the most advanced lens production and processing base with the most advanced technology and equipment in the country, forming its own core competitiveness, with the scale and quality level ranking the first in the industry. Through years of cultivation and historical deposition, the company's affiliated enterprises now have nearly 20 famous enterprise brands: "Hao Mei Jia", "Wu Liang Cai", "Mao Chang", "Hengdeli", "Hengdeli", "First Medicine", "Guanlong", "Qiaojiajie", "Food Store No. 2", "Huifeng Pharmaceutical", "Jinya Gold Store" and so on. Some of these brands are "long-established" brands with high visibility and social credibility, among which "Wu Liang Cai" was awarded the Chinese Well-known Trademark, "Wu Liang Cai", "Maochang" and "Qiaojiajie" were recognized by the Ministry of Commerce as the first batch of "old Chinese brands", "Wu Liangcai", "Maochang" and "Qiaojiajie" were recognized by the Ministry of Commerce as the first batch of "old Chinese brands". The enterprises keep innovating in science and technology, such as Maochang, Wu Liangcai obtaining four national patents of lens research technology, the first pharmaceutical company's automated pharmacy sales, and the first pharmaceutical company's automated pharmacy sales. The automated drug selling system and electronic medicine cabinet of the First Pharmaceutical Co., Ltd. have continuously increased the gold content of the "old brand", and have always been in a relative leading position in the industry competition. In addition, along with the development of the times, it also spawned such excellent service brands as the First Medicine Hotline, the Jinya Jewelry Hospital, Wang Zhen Digital Consulting, Hualian Home Appliance Repair and so on, which are welcomed by consumers.
The company will vigorously implement the brand strategy in accordance with Bailian Group's overall strategy of "China's first, the world's first-class", improve the level of management, enhance market competitiveness, strengthen the capital operation, expand the economic strength of the enterprise, and realize the sustainable and healthy development of the enterprise. Shanghai Modern Logistics Investment and Development Co., Ltd. is a national 4A grade logistics enterprise, which has been ranked 36th among the top 50 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 630,000 m2, and its member enterprises include Shanghai Changqiao Logistics Co. Ltd. and many other well-known logistics enterprises, most of which have passed ISO quality certification and 2000 version of the revision, of which Changqiao Logistics Base won the title of "China Logistics Demonstration Base".
The company has formed the "City Distribution Logistics" with the service object of trade and retail chain enterprises both inside and outside the industry and fine distribution as the basic feature; the "Hazardous Chemical Logistics" with the service object of enterprises producing, operating and using hazardous and chemical goods, and with the main body of hazardous and chemical goods trading, agent procurement and supply chain services as the whole process. The three major forms of the company's business, namely, "urban distribution logistics", "hazardous chemical logistics", which takes enterprises that produce, operate and use hazardous chemical goods as its service objects, and "manufacturing logistics", which takes the trading of hazardous chemical goods, agency procurement and the whole process of supply chain service as its main body, are showing a good development trend.
The strategic goal of the company is to establish a modern logistics enterprise in China that matches with the large-scale circulation industry group of "No.1 in China and first-class in the world", and faces both markets inside and outside the industry, with strong customer gathering ability, intensification, integration and informationization. Shanghai Bailian Investment Management Co., Ltd. is a wholly-owned subsidiary of Bailian Group, and assumes the function of investment management platform of the Group. The enterprises under the holding and direct management of the company are mainly categorized into business clusters, such as brand agency and trade, pawn auction and consignment, advertising and media services, hotel and rental car services, and market investment and investment management. Among them, China's first sino-foreign joint venture distribution and trading enterprise Baihong Company owns a number of domestic and foreign famous brand agency network, ERP information management system and modern logistics and distribution system, initially forming a modern wholesale profit model; the holding company, Hualian Pawnshop, is the first to try chain operation of eight stores to give full play to the first-mover advantage, and initially established a leading position in the industry; Jinzhao International Trade Company (Foreign Ship Supply Company), Baiyi International Trade Company, Yingbin International Trade Company, and Hualian International Trade Company. ), One Hundred International Trading Company, Yingbin Taxi Company, One Hundred Holiday Inn, etc. have their own stable customer groups and have initially established their own service brands in the industry; Shanghai Auction House, Kesonfang and other enterprises have high brand awareness and are in the leading position in the industry. The company also invests in the core business of Bailian Group, including Chengdu Shencheng Friendship Department Store, Changsha Bailian Oriental Plaza, Qingpu Bailian Oriental Commercial Building, Changzhou Bailian Oriental Commercial Building, Bailian Shopping Center, and Riverside Commercial Development Company.
By the end of 2006, the total assets of member enterprises amounted to RMB 1.329 billion, and the main business income in 2006 was RMB 1.902 billion. The Enterprise Liquidation Center of Bailian Group is a functional organization that undertakes the centralized management of enterprises in difficulty within the Group according to the organizational structure and functional positioning of Bailian Group, and implements the liquidation tasks by way of write-off, bankruptcy and sequestration of enterprises that have ceased operation and have clearly entered the Liquidation Center. According to the development strategy of Bailian Group and the overall deployment of enterprise liquidation work, the Center shoulders the important responsibility of striving to solve the historical legacy problems of enterprises at the lowest cost, striving to preserve state-owned assets, and fully supporting and safeguarding the Group's core business development.
The center has a director's office, the director's office consists of three functional departments, namely, General Management Department, Assets Department and Finance Department, and three business departments, namely, Liquidation I, Liquidation II and Liquidation III, **** there are 70 employees.
Center team building content is "diligent, practical, synergistic, improve". The Education and Training Center of Bailian Group is one of the functional institutions of the Group for the implementation of intensive management, and the subordinate units are Shanghai Material Party School and Shanghai Material School.
Development goal of education and training center: after about 5 years' efforts, to build a modern Bailian Trade College with advanced teaching facilities and beautiful education and humanities environment; to have a team of full-time and part-time trainers who have mastered the teaching rules as well as practical experience; and to have an education and training system which is oriented to the development of Bailian industry and the international and domestic markets with the characteristics of Bailian. It has become an incubation base for cultivating a team of Bailian qualified employees.