Stock code: 600415 Stock short name: 小商品城
Zhejiang China Commodities City Group
Co., Ltd.
Semi-annual Report for 2023
Important Note
I. The Board of Directors, the supervisory committee and the directors, supervisors
and senior management of the Company hereby warrant the truthfulness, accuracy
and completeness of the contents of the Annual Report, guarantee that there are no
false representations, misleading statements or material omissions contained in this
Annual Report, and are jointly and severally responsible for the liabilities of the
Company.
II. All directors of the Company were present at the board meeting.
III. This semi-annual report has not yet been audited.
IV. ZHAO Wenge, Legal Representative, WANG Dong, Person in Charge of Finance, and
ZHAO Difang, Head of Finance Department (Finance Manager) hereby state that, they
guarantee the truthfulness, accuracy and completeness of the financial report in the
semi-annual report.
V. The profit distribution plan for the reporting period or the plan for public reserve
funds into share capital that was approved by the board of directors
Nil
VI. Risk statement with forward-looking representations
√Applicable □Not applicable
The forward-looking representations involved in this Report such as future plans and
development strategies do not constitute the Company’s substantial commitments to investors.
Investors shall watch out for the investment risks.
VII. Is the Company’s cash occupied by its controlling shareholder or any of other
affiliates for non-operational purposes
No
VIII. Has the Company provided external guarantee in violation of the prescribed
decision-making procedures
No
IX. Whether there is circumstance that more than half of the directors cannot
guarantee the authenticity, accuracy and completeness of the semi-annual report
disclosed by the Company
No
X. Reminder of major risks
The Company has described the risks that may exist in this Report in details. Please refer to
“Potential Risks” in “Section III Discussion and Analysis of Managers” of this Report.
XI. Other
□Applicable √Not applicable
Table of Contents
Section I. Definitions ......5
Section II. Company Profile and Financial Highlights......6
Section III. Discussion and Analysis of Managers......9
Section IV. Corporate Governance ......35
Section V. Environmental and Social Responsibilities......40
Section VI. Significant Matters......41
Section VII. Changes in Shares and Shareholders ......54
Section VIII. Preferred Shares ......59
Section IX. Bonds......60
Section X. Financial Report......66
Accounting statements with the signatures and stamps of the person
incharge of the Company, person in charge of accounting and person in
charge of the accounting body.
Documents for Resolutions of the 12th Meeting of the 9th Board of Directors and the
Inspection 5th Meeting of the 9th Board of Supervisors
Original copies of all company documents and announcements publicly
disclosed on the website designated by the China Securities
Regulatory Commission during the reporting period
Section I. Definitions
For the purpose of this Report, unless otherwise stated in the context, the following terms shall
have the following meanings:
Definitions
SCO means Yiwu State-owned Capital Operation Co.,
Ltd.
MDG means Yiwu Market Development Group Co., Ltd.
CCCH means Yiwu China Commodities City Holdings
Limited
Zhijie Yuangang means Zhejiang Zhijie Yuangang International
Supply Chain Technology Co., Ltd.
Yiwu Pay means Payment brand wholly-owned by Zhejiang
China Commodities City Group Co., Ltd.
CCCP means Yiwu China Commodities City Property
Development Co., Ltd.
CCCF means Yiwu China Commodities City Financial
Holdings Co., Ltd.
Huishang Micro-finance means Yiwu Huishang Micro-finance Co., Ltd.
Haicheng Company means Haicheng Yiwu China Commodities City
Investment Development Co., Ltd.
Yiwu Shanglv means Yiwu Shanglv Investment Development
Co., Ltd.
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