Company profile:
Shanghai First Department Store Co., Ltd. (hereinafter referred to as the "Company") is a large-scale comprehensive department store established in April 1992 with the approval of the Shanghai Municipal People's Government. Sexual commercial joint-stock enterprise. The A shares issued by the company were listed and traded on the Shanghai Stock Exchange on February 19, 1993. The company's original registered capital was 464,025,481.00 yuan, which was verified by Dahua Accounting Firm and issued Huayezi (97) No. 1115 Capital Verification Report; in 1999, the capital increased by 65,833,887.00 yuan through allotment of shares, which was issued by Dahua Accounting Firm Co., Ltd. 99) The capital verification report No. 672 verified that the company's registered capital after the change was 529,859,368.00 yuan; in July 2001, the company used capital reserves to increase share capital by 52,988,571 shares, and the total number of shares after the increase was 582,847,939 shares, of which domestically listed RMB Ordinary shares (A shares) 188,313,380 shares. The company's current registered capital is 582,847,939.00 yuan. On July 12, 2002, the Shanghai Administration for Industry and Commerce renewed its legal person business license. The current legal representative of the company is Wang Disun.
Business scope:
Main business: department stores, Wujinjiaodian, knitted textiles, audio-visual products, watches and glasses, stationery, handicrafts, furniture decoration, decoration materials, instruments and meters, measurement Weighing instruments, food, clothing, shoes and hats, office supplies, furniture, arts and crafts, daily groceries, grains, oils and products (retail limited), non-staple food, nourishing and health products, stamp sales, and affiliated branches.
Concurrently engaged in: paints, pigments, auto parts, labor protection supplies, communication equipment, wireless telephones, enamelware, import and export trade. Company profile:
The company was approved by the Shanghai Foreign Investment Commission (93) No. 1342 on December 31, 1993. Shanghai Municipal People’s Government and Shanghai Government Finance and Trade (93) No. Document No. 317 Shanghai Municipal Securities Administration Office Shanghai Securities Office (93) No. 121 approved the AB shares of a joint-stock company established through public offering on February 4, 1994 and January 5, 1994 respectively on the Shanghai Stock Exchange. Listed for trading.
Business scope:
Comprehensive department stores, chain supermarkets, 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, project contracting and knitted textiles, Wujinjiaodian, cultural and educational supplies, tobacco, wine, tea and food, Chinese and Western patent medicines, audio and video products, new and old handicrafts, gold and silver products, furniture , antique acquisition, clothing development, production, wholesale, retail, and agency distribution. Company profile:
Shanghai Materials Trading Center Co., Ltd. was formerly the state-owned enterprise Shanghai Materials Trading Center. In October 1993, it was approved to be restructured into a joint stock limited company (Sino-foreign joint venture limited liability company) and listed on the Shanghai Stock Exchange in February 1994. The company's industry is material circulation.
Business scope:
Metal materials, light chemical raw materials, building materials, wood, automobiles (including cars) and accessories, mechanical and electrical equipment, fuel (excluding refined oil), hardware exchange Electrical and needle textiles, warehousing, computer online transactions, information consulting and technical services. Guest rooms, office spaces, Chinese and Western restaurants, attached shopping malls (including tobacco and alcohol, handicrafts and books and periodicals), entertainment and service facilities. Motorcycles and accessories, used car trading, business services, spot transactions and futures standard contract transactions in the bonded zone production data trading market, household appliances, automobile interior decoration, commercial simple processing in the bonded zone, agricultural machinery and accessories, and material business consulting , Tendering and contracting of complete sets of equipment for investment and development projects. Production of aluminum corrugated plates, sealing, modification, assembly and sales of panel box trucks, futures consulting, operation of computers and accessories, office supplies, and office automation equipment. Metallurgical furnace charge, coal, rubber products, self-operated and agent import and export business of various commodities and technologies (except those restricted or prohibited by the state), operating counter trade, re-export trade, refined oil, hazardous chemicals, waste materials.
Company Profile:
Shanghai First Pharmaceutical Co., Ltd. was formerly known as Shanghai Commercial Network Development Industrial Co., Ltd., which was established on May 13, 1992 by the Shanghai Municipal People’s Government Office under the name of Shanghai Finance and Trade (92) No. 17 A joint stock limited company approved by Document No. 8. The company's shares were listed on the Shanghai Stock Exchange on February 24, 1994. The company's registered capital is RMB 159,347,391
. Passed by the resolution of the company's 11th General Meeting of Shareholders and approved by the Shanghai Administration for Industry and Commerce on September 9, 2002, a new business license was obtained and the company's name was officially changed to "Shanghai First Pharmaceutical Co., Ltd. ". Business scope:
Chinese patent medicines (including ginseng and white fungus), chemical pharmaceutical preparations, antibiotics, biochemical drugs, biological products, medical equipment, development, construction, utilization and transfer of commercial network buildings and network adjustment buildings, Branch building maintenance, decoration and facility renewal, real estate management, building materials, decoration materials, non-ferrous metals, Wujijiaodian, department stores, plastics, ceramic products, chemical raw materials (except dangerous goods), liquor monopoly, wine, food (not (Including cooked food), real estate consulting services, household appliances, instruments and meters, cosmetics, textiles, color expansion business, medical books, sanitary materials, epidemic prevention and health care products, traditional Chinese medicine pieces, precious medicinal materials, glass instruments, chemical reagents, cultural supplies, medical dressings, Family planning supplies, beverages and health foods, detergent supplies, dry cleaning business, advertising operations (including advertising design, production, agency, domestic publishing and various advertising, etc.), beauty care, hairdressing, with branches (the above business scope involves licensed operations) operating under a license). The Supermarket Division is Bailian Group’s professional management organization for the supermarket industry within the group. The supermarkets within its management scope include: Lianhua Supermarket, Century Lianhua, Lianhua Kuai Ke, Hualian Supermarket, Hualian Jimaisheng, Hualian Lawson has six well-known brands; has three main business formats: large comprehensive supermarkets, supermarkets, and convenience stores; and explores two business formats: discount stores and e-commerce.
In 2006, the operating scale of Bailian Supermarket Division reached RMB 63.7 billion. It has 6,032 business outlets in Shanghai and across the country, with a business area of ??approximately 2.51 million square meters. Its retail outlets are located in 25 provinces across the country. , municipalities and autonomous regions. From 1997 to 2005, the sales volume of Lianhua Supermarket ranked first among the top 100 fast-moving consumer goods chain retail enterprises in the country for nine consecutive years.
The Supermarket Division will seize the new historical opportunity, be market-oriented, development-centered, give full play to synergy, implement the national expansion strategy, and strive to achieve and consolidate Bailian Supermarket’s leading role in the industry leading position. As the core enterprise of Bailian Group Co., Ltd., Shanghai Bailian Group Co., Ltd. was formed by the merger of the former Shanghai First Department Store Co., Ltd. and Shanghai Hualian Commercial Building Co., Ltd. It is a large-scale enterprise with department stores and shopping malls as its core business formats. Comprehensive commercial joint-stock listed company.
The company takes Bailian Group's strategy of "integrating into the country, serving the country, and expanding the national market" as its development direction, and has established an operation chain, a centralized organizational structure, commercial brand ownership, and informatization of operation and management. and networked modern commercial enterprise image, and gradually build a modern circulation industry general integrator.
The company currently owns Shanghai No. 1 Department Store, Shanghai No. 1 Yaohan Co., Ltd., Oriental Department Store Co., Ltd., Yongan Department Store Co., Ltd., Shanghai Xinhualian Department Store Co., Ltd., Shanghai Women's Products Store, Bailian Shimao Many well-known commercial enterprises such as International Plaza Co., Ltd., Shanghai Youyicheng Shopping Center Co., Ltd., One Hundred Mall Branch, and Harbin Bailian Shopping Center Co., Ltd. have formed an urban department store chain with the unified trade name of "Oriental Shopping Center". The business structure includes time-honored department stores represented by famous historical stores such as Shanghai No. 1 Department Store and Yong'an Department Store Co., Ltd., community department store chains with fashion as their business orientation, and shopping malls characterized by urban and community types.
The company is committed to establishing extensive and friendly contacts and collaboration with all walks of life, and with Shanghai as the center, it actively expands the national market and embarks on a successful state-owned business path.
Shanghai Materials Trading Co., Ltd. was listed on the Shanghai Stock Exchange in October 1993 (stock code 600822), and issued B shares in March 1994 (stock code 900927). It is a company mainly engaged in metal materials, wood and products, A large-scale distribution enterprise engaged in the business of production materials such as automobiles (including second-hand cars), fuel oil, mechanical and electrical products, and chemical products.
The company owns the Shanghai Nonferrous Metals Trading Market, the Shanghai Used Motor Vehicles Trading Market, the Shanghai Hazardous Chemicals Trading Market and other influential professional markets across the country; the company invests and holds Shanghai Qantong Metal Co., Ltd. , Shanghai Bailian Automobile Service and Trade Co., Ltd., Shanghai Senda Wood Industry Co., Ltd., Shanghai Lide Wood Industry Co., Ltd., Shanghai Fuel Pudong Co., Ltd., Shanghai Amoy Mechanical and Electrical Equipment Chain Co., Ltd., Shanghai Jingtong Chemical Co., Ltd., Shanghai Qiantong Investment and Development Co., Ltd. and other companies have a high reputation and status in the same industry across the country. Among them, the "Gu" flooring of Shanghai Lide Wood Industry Co., Ltd. has been rated as a famous trademark in Shanghai, and Shanghai Amoy Mechanical and Electrical Equipment Chain Co., Ltd. The company won the Most Distinctive Shanghai Service Trademark Award. The company's main business revenue in 2006 was 27.277 billion yuan, ranking among the top material circulation companies in provinces and municipalities across the country, and ranked fifth among the top 100 modern service companies in Shanghai. Shanghai Bailian Commercial Chain Co., Ltd. is a wholly-owned subsidiary of Bailian Group. It is a commercial enterprise with a chain business model and is engaged in the operation of professional categories of commodities. It has a registered capital of 20 million. There are eight member companies: Shanghai Xinluda Commercial (Group) Co., Ltd., Haomeijia Decoration and Building Materials Co., Ltd., Shanghai Sanlian (Group) Co., Ltd., Shanghai First Pharmaceutical Co., Ltd. (listed company), Shanghai Hua Lianjiawei Technical Services Co., Ltd., Shanghai Hualian Wangzhen Information Technology Co., Ltd., Shanghai Cultural Commercial Building, Rexel-Hualian Electrical Equipment Commercial Co., Ltd.; Shanghai Hualian Group Investment and Development Co., Ltd. By the end of 2007, the company had 809 operating outlets, with an operating area of ??over 320,000 square meters and an operating scale of 7.8 billion yuan.
Medicine, decoration and building materials, watches and glasses are the three core sectors of the company's business. As a listed company, First Pharmaceutical Co., Ltd.'s business covers the retail, wholesale and general sales of Western medicines, Chinese patent medicines, retail sales of ginseng health products, medical equipment and home rehabilitation equipment. The company currently has 110 chain retail outlets. In 2007 The annual operating scale exceeds 1.2 billion yuan. Among them, the sales of the No. 1 Pharmaceutical Commercial Building located on Nanjing Road Pedestrian Street ranks first among single pharmaceutical retail stores in the country. Haomeijia is a building materials and decoration supermarket chain with 28 stores across the country, including 13 stores in Shanghai. Its operating scale exceeded 3 billion yuan in 2007. The company has a commodity distribution center and a home decoration company, and its stores have set up home decoration design centers in Shanghai. , Wuhan has formed a relatively obvious competitive advantage. Sanlian Group, which operates watches, glasses and photographic equipment, has more than 300 stores, especially a number of commercial outlets in prime locations in Shanghai. Its operating scale exceeded 1.4 billion yuan in 2007; in terms of watch business, it sells Rolex, Omega, Tissot , Longines, Vacheron Constantin, Baume & Mercier, etc., nearly 20 of the world's top watch brands, and has special repair stations for many brands and a group of professional repair stations; in terms of glasses business, in addition to selling many well-known brands of glasses In addition, it has also built a lens production and processing base with the most advanced technology and equipment in the country, forming its own core competitiveness, ranking first in the industry in terms of scale and quality. After years of cultivation and historical accumulation, the company's affiliated companies now have nearly 20 famous corporate brands: "Haomeijia", "Wu Liangcai", "Maochang", "Hengdeli", "Hengdali", "No. "First Medicine", "Guanlong", "Qiaojiazha", "Second Food Store", "HSBC Medicine", "Jinya Gold Store", etc. Some of these brands are "time-honored" brands with high popularity and social credibility. Among them, "Wu Liangcai" was awarded China's Well-known Trademark, and "Wu Liangcai", "Maochang" and "Qiaojiazha" were among the first batch of brands recognized by the Ministry of Commerce. "Chinese Time-honored Brands", "Wu Liangcai", "Maochang" and "Hualian Wangzhen" have won the "Most Distinctive Shanghai Service Trademarks". Enterprises continue to innovate in science and technology. For example, Maochang and Wu Liangcai have obtained four national patents for lens research technology. , the automated drug sales system and electronic medicine cabinets of First Pharmaceutical Co., Ltd. have continuously increased the value of the "time-honored brand" and have always been in a relatively leading position in the industry competition. In addition, with the development of the times, excellent service brands such as No. 1 Medical Hotline, Jinya Jewelry Hospital, Wang Zhen Digital Consulting, and Hualian Home Appliance Repair have also emerged, which are welcomed by consumers.
In accordance with Bailian Group’s overall strategy of “No. 1 in China and World-class”, the company will vigorously implement the brand strategy, improve the level of operation and management, enhance market competitiveness, strengthen capital operation, strengthen the economic strength of the enterprise, and achieve The enterprise continues to develop healthily. Shanghai Modern Logistics Investment and Development Co., Ltd. is a national 4A-level logistics enterprise. It has ranked 36th among the top 50 logistics enterprises in the country and is in a relatively leading position in the industry. The company has a logistics base area of ??1 million m2 and a warehouse area of ??630,000 m2. Its member companies include Shanghai Changqiao Logistics Co., Ltd., Shanghai Commercial Storage and Transportation Co., Ltd., Shanghai Hualian Distribution Industrial Co., Ltd., Shanghai Bailian Distribution Co., Ltd., Shanghai Jingtong Chemical Development Co., Ltd., Shanghai Bailian Co., Ltd. Logistics Center, Shanghai Quan There are many well-known logistics companies such as Fang Logistics Co., Ltd. and Shanghai Hanke International Freight Co., Ltd., most of which have passed ISO quality certification and 2000 version revision. Among them, Changqiao Logistics Base has won the title of "China Logistics Demonstration Base".
The company has formed an "urban distribution logistics" that targets business and retail chain enterprises inside and outside the industry, with precise distribution as its basic feature; it targets enterprises that produce, operate, and use hazardous goods, and targets hazardous chemicals. The three major forms of "hazardous chemical logistics", which focus on chemical trading, agency procurement and full-process supply chain services; and "manufacturing logistics" which focus on high-end brand customers and have supply chain management as their basic characteristics, have shown good results. development trend.
The company’s strategic goal is to establish a large-scale circulation industry group that is “first in the country and first-class in the world”, facing both the industry and outside the industry, with strong customer gathering capabilities, intensification and integration. , information-based modern logistics enterprises in China. Shanghai Bailian Investment Management Co., Ltd. is a wholly-owned subsidiary of Bailian Group and assumes the function of the group’s investment management platform. The companies controlled and directly managed by the company are mainly divided into business clusters such as brand agency and trade, pawn auction and consignment, advertising media services, hotel taxi services, market investment and investment management, etc. Among them, Baihong Company, China's first Sino-foreign joint venture distribution trade enterprise, has a number of well-known domestic and foreign brand agency networks, ERP information management systems and modern logistics and distribution systems, and has initially formed a modern wholesale profit model; the holding company Hualian Pawn has eight The store took the lead in trying chain operations, giving full play to its first-mover advantage and initially establishing its leading position in the industry; Jinzhao International Trading Company (Ocean Shipping Supply Company), One Hundred International Trading Company, Yingbin Taxi Company, One Hundred Holiday Inn, etc. have Their respective stable customer bases have initially established their own service brands in the industry; Shanghai Auction House, Croissant and other companies have high brand awareness and are leading the industry. The company's joint investments in Bailian Group's core business cultivating enterprises include Chengdu Shencheng Friendship Department Store, Changsha Bailian Oriental Plaza, Qingpu Bailian Oriental Commercial Building, Changzhou Bailian Oriental Commercial Building, Bailian Shopping Center Co., Ltd., Riverside Commercial Development Company, etc.
As of the end of 2006, the total assets of member companies were 1.329 billion yuan, and the main business income in 2006 was 1.902 billion yuan. Bailian Group Enterprise Liquidation Center is based on the organizational structure and functional positioning of Bailian Group, and is responsible for the centralized management of enterprises in difficulty within the group. For enterprises that have ceased operations and have clearly entered the liquidation center, they can implement liquidation tasks through cancellation, bankruptcy, sealing, etc. sexual agency. In accordance with Bailian Group's development strategy and the overall arrangement for the company's clean-up work, the center shoulders the important responsibility of striving to solve the problems left over from the company's history at the lowest cost; striving to preserve state-owned assets and fully supporting and ensuring the development of the group's core business.
The center has a director’s office, which consists of three functional departments: Comprehensive Management Department, Assets Department, and Finance Department, and three business departments: Cleaning Up Department 1, Cleaning Up Department 2, and Cleaning Up Department 3. *** 70 employees.
The content of the central team building is "diligence, hard work, collaboration and improvement". Bailian Group Education and Training Center is one of the functional institutions of the group that implements intensive management. Its subordinate units include Shanghai Materials Party School, Shanghai Materials School, etc.
The development goals of the education and training center: after about five years of hard work, a modern Bailian Business College will be built, with advanced teaching facilities and a beautiful educational and humanistic environment; a team that has mastered the teaching rules , a team of full-time and part-time trainers with practical experience; an education and training system with Bailian characteristics that is oriented to the development of Bailian's business format and the two major international and domestic markets, and has become an incubation base for cultivating Bailian's qualified employee team.