Stock Code: Ccoop Group Co.Ltd(000564) stock abbreviation: ST Daji Announcement No.: 2022033
Announcement on the normal operation of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ccoop Group Co.Ltd(000564) (hereinafter referred to as "the company") has attracted much attention from minority shareholders and the media in recent years. In order to ensure the fairness of information disclosure, the company explains the relevant matters as follows: I. description of the company's operation
I. The Fundamentals of the company are good
Up to now, the fundamentals of the company are normal. The company carried out bankruptcy reorganization in 2021. After the reorganization, the debt situation of the company has been greatly improved, especially the interest part, which has decreased significantly compared with that before the reorganization, and the scale of interest bearing liabilities has also decreased significantly compared with that before the reorganization.
II. The company's business activities are carried out in an orderly manner
The company's business mainly covers commercial shopping centers, supermarkets, commercial real estate and e-commerce, as follows: 1 The business of the company's commercial shopping center takes the operation of physical stores as the core, carries out store operation in the mode of "joint venture + leasing", focuses on the changes of consumer demand and local market conditions, timely carries out the transformation of business model, part of which is transformed from self-supporting or joint venture to leasing mode, rents some properties through whole lease and sub lease to obtain stable income, and transforms traditional department stores to new retail commercial stores at the same time. By the end of 2021, the company had 11 commercial shopping centers located in Xi'an, Haikou, Tianjin, Nanjing, Changshu, Wuhu, Changchun and other places, with a business area of about 700000 square meters.
2. The company's supermarket business by the end of 2021, the company had 88 supermarket stores, mainly distributed in Guangdong, Shaanxi and other regions, with an operating volume of about 200000 square meters. Among them, "shunkelong" brand has 68 stores and more than 600 franchise stores. It is the main brand of the company's supermarket business.
3. The company's commercial real estate business relies on internal and external relevant resources, integrates the upstream and downstream of the commercial logistics industry chain, develops, constructs and operates commercial logistics around the urban agglomeration, provides support for the company's commercial, logistics and other businesses, and promotes the balanced development of regional economy. By the end of 2021, the company had 4 key commercial logistics projects, with an operating commercial property area of about 520000 square meters, an area to be sold of about 130000 square meters, and a construction area of about 780000 square meters of projects under construction.
4. The company's e-commerce business focuses on Haikou and Xi'an and focuses on the development of "chaojihao" e-commerce platform. The business scale of its "chaojihao China Mall" mainly engaged in Chinese agricultural products and "chaojihao cross-border purchase" mainly engaged in cross-border duty-free commodities are in the process of cultivation and expansion.
III. impact of epidemic situation on operation
Recently, sporadic epidemics have occurred in many places in China. At present, the company's businesses in other regions are normally carried out except that the business in Changchun is closed due to the local epidemic as required by the government. The company will continue to maintain active communication with the local government on relevant policies during the epidemic, and carry out the operation and business development of this year in an orderly manner under its guidance and requirements.
2、 Description of other matters
The company is still subject to delisting risk warning and other risk warnings as stipulated in the Listing Rules of Shenzhen Stock Exchange (hereinafter referred to as the "Listing Rules"). For example, the company's 2021 financial report is subject to the termination of stock listing in accordance with article 9.3.11 of the listing rules, such as the qualified opinion issued by the annual audit institution, the audit report with no opinion or negative opinion, etc, The company's shares will face the risk of being delisted. For details, see the company's risk warning announcement on the possible delisting of the company's shares (Announcement No.: 2022031) on March 26, 2022. The company has carried out relevant rectification. See the announcement on the rectification progress of matters involved in the self inspection announcement on March 26, 2022 (Announcement No.: 2022030). The audit work of the company in 2021 is ongoing. The company is actively cooperating with the relevant work of the audit institution, strengthening audit communication, and ensuring that the financial audit report in 2021 is issued on time with quality and quantity guaranteed.
At present, due to the fact that the introduction of strategic investors after the reorganization is still in progress, the Chinese epidemic and other factors, the operation of the company is still facing certain difficulties. The company is united to continue to promote management reorganization, actively respond to challenges, and have confidence to ensure the stable development of various production operations and create value returns for investors. The company's solutions to the current problems are as follows:
1. Actively communicate with local governments and important partners, and strive to make greater progress in the company's business, relief and support policies during the epidemic, and policy support for future development.
2. With the disclosure of the company's 2021 annual report and the promotion and resolution of self inspection and rectification problems, the introduction of strategic investors will open a new situation, which will be more conducive to the negotiation and selection of strategic investors. At present, the company continues to contact potential strategic investors.
3. Continue to improve the operation level of Guangdong shunkelong. The supermarket business of the company relies on Guangdong shunkelong. With the dual brands of "ledi" and "fresh commune" under shunkelong, the company will take Dawan District of Guangdong, Hong Kong and Macao as the key layout and development area of the company. The follow-up plan is to expand the opening and joining of community convenience stores every year, continue to do large-scale and expand the regional network.
4. Further improve the corporate governance structure, internal control system and risk prevention mechanism, and consolidate the foundation of the company's development. At the same time, through the company's human resources reform, strong monitoring of financial budget indicators, improvement of business operation indicators, optimization and improvement of assessment system and other improvement work, improve the operation level and enhance the market competitiveness of listed companies.
The information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn, All information of the company shall be subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced
Ccoop Group Co.Ltd(000564)
Board of directors
April 1, 2002
