本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。

　　重要提示：

　　1、北京华联商厦股份有限公司（以下简称“公司”）本次解除限售的限售股份数量为255,192,878股，占公司总股本的9.3226%；

　　2、本次有限售条件的流通股上市流通日为2020年7月6日。

　　一、本次解除限售的股份取得的基本情况

　　2016 年 12 月 29 日，公司收到中国证券监督管理委员会（以下简称“中国证监会”）下发的《关于核准北京华联商厦股份有限公司向上海镕尚投资管理中心（有限合伙）等发行股份购买资产并募集配套资金的批复》（证监许可[2016]3200号），核准公司向上海镕尚投资管理中心（有限合伙）（以下简称“上海镕尚”）、中信夹层（上海）投资中心（有限合伙）（以下简称“中信夹层”）发行股份购买资产，并向西藏山南信商投资管理有限公司（以下简称“西藏山南”）发行股份募集总额不超过 86,000 万元人民币的配套资金。经交易各方协商，按 3.37元/股的发股价格计算，公司向西藏山南发行股份数量为 255,192,878 股，该新增股份于2017年6月23日在深圳证券交易所上市，上市后公司股本总额变为2,737,351,947股。具体情况详见2017年6月22日刊登在《中国证券报》、《证券时报》、《上海证券报》以及巨潮资讯网（http://www.cninfo.com.cn）上的《北京华联商厦股份有限公司发行股份购买资产并募集配套资金暨关联交易之非公开发行股票募集配套资金股票发行情况暨上市公告书》。

　　公司本次解除限售的股份数量为255,192,878股，占公司总股本的9.3226%。本次解除限售股份明细如下：

　　■

　　注：自公司2016年发行股份购买资产并募集配套资金股份上市之日至本公告日，公司总股本未发生变化。

　　二、本次解除限售股份的上市流通安排

　　1、本次限售股份的上市流通时间为2020年7月6日。

　　2、本次限售股份的上市流通数量为255,192,878股，占华联股份本次限售股份上市流通后无限售条件股份的9.3226%，占华联股份总股本的9.3226%。

　　3、本次申请解除股份限售的投资者为公司股东西藏山南信商投资管理有限公司。 西藏山南不是公司控股股东和实际控制人的一致行动人。

　　4、本次解除限售股份及上市流通具体情况如下：

　　■

　　三、本次申请解除限售股东的承诺及承诺履行情况

　　(表附后)

　　截至目前，西藏山南已严格履行上述2016年公司发行股份购买资产并募集配套资金时做出的承诺，没有发生违反承诺的情况，且没有追加承诺的情况。

　　西藏山南不存在对公司的非经营性资金占用情况，公司不存在对该股东的违规担保情况，且西藏山南不存在违规买卖公司股票的行为。

　　四、本次解除限售前后公司股本结构变化和股东持股变化情况：

　　■

　　五、独立财务顾问的核查意见

　　经独立财务顾问核查，截至本核查意见出具日，华联股份本次申请解除股份限售的股东已严格履行了相关承诺；与本次限售股份上市流通事项相关的信息披露真实、准确、完整；华联股份本次限售股上市流通符合《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司重大资产重组管理办法》、《深圳证券交易所股票上市规则》等法律法规的规定。本独立财务顾问对华联股份此次限售股份上市流通无异议。

　　六、备查文件

　　（一）解除限售申请表

　　（二）股份结构表、限售股份明细表

　　（三）华泰联合证券有限责任公司关于北京华联商厦股份有限公司发行股份购买资产并募集配套资金之限售股上市流通的核查意见

　　特此公告。

　　北京华联商厦股份有限公司董事会

　　2020年7月3日

限售股份持有人名称    承诺内容            

                                      承诺履行情况

西藏山南                                                    1、不利用自身对上市公司的控制性影响谋求上市公司及其子公司在业务合作等方面给予优于市场第三方的权利；2、不利用自身对上市公司的控制性影响谋求与上市公司及其子公司达成交易的优先权利；3、不以低于（如上市公司为买方则“不以高于”）市场价格的条件与上市公司及其子公司进行交易，亦不利用该类交易从事任何损害上市公司及其子公司利益的行为。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    严格履行承诺，无违反承诺情形

            关于减少与规范关联交易的承诺函                  同时，本公司将保证上市公司及其子公司在对待将来可能产生的与本机构的关联交易方面，将采取如下措施规范可能发生的关联交易：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

                                                            1、若有关联交易，均严格履行合法程序，及时详细进行信息披露；2、对于采购、销售等均严格按照公开、公平、公正的市场经济原则，采用公开招标或者市场定价等方式进行，以充分保障上市公司及其全体股东的合法权益。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

                                                            如违反上述承诺与上市公司及其全资、控股子公司进行交易，而给上市公司及其全资、控股子公司造成损失，由本公司承担赔偿责任。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

            关于不存在内幕交易的承诺函                      本公司不存在泄露本次交易的相关内幕信息及利用该内幕信息进行内幕交易的情形。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               严格履行承诺，无违反承诺情形

            关于股份锁定的承诺函                            1、本公司通过本次交易获得的上市公司新增股份自股份登记至本公司名下之日起三十六个月内不转让或上市交易。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    严格履行承诺，无违反承诺情形

                                                            2、如本次交易因涉嫌所提供或披露的信息存在虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中国证监会立案调查的，在案件调查结论明确以前，将暂停转让本公司在上市公司拥有权益的股份。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

            关于诚信情况的承诺函                            本公司以及本公司的主要管理人员最近五年的诚信情况良好，不存在未按期偿还大额债务、未履行承诺、被中国证监会采取行政监管措施或受到证券交易所纪律处分的情况。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 严格履行承诺，无违反承诺情形

            关于所提供材料真实性、准确性和完整性的承诺函    1、保证为本次交易所提供的有关信息均为真实、准确和完整的，不存在虚假记载、误导性陈述或者重大遗漏；2、保证向参与本次交易的各中介机构所提供的资料均为真实、准确、完整的原始书面资料或副本资料，资料副本或复印件与其原始资料或原件一致；所有文件的签名、印章均是真实的，不存在任何虚假记载、误导性陈述或者重大遗漏；3、保证为本次交易所出具的说明及确认均为真实、准确和完整的，不存在任何虚假记载、误导性陈述或者重大遗漏；保证已履行了法定的披露和报告义务，不存在应当披露而未披露的合同、协议、安排或其他事项；4、本公司知悉上述承诺可能导致的法律后果，对违反前述承诺的行为本公司将承担个别和连带的法律责任。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             严格履行承诺，无违反承诺情形

            关于保证上市公司独立性的承诺函                  1、人员独立                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              严格履行承诺，无违反承诺情形

                                                            （1）保证上市公司的总经理、副总经理、财务负责人、董事会秘书等高级管理人员不在本公司及本公司控制的其他企业中担任除董事、监事以外的其他职务，且不在本公司及本公司控制的其他企业中领薪。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                            （2）保证上市公司的财务人员不在本公司及本公司控制的其他企业中兼职或领取报酬。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

                                                            （3）保证上市公司的劳动、人事及薪酬管理体系和本公司控制的其他企业之间完全独立。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

                                                            2、资产独立                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

                                                            （1）保证本公司及本公司控制的其他企业不以任何方式违法违规占用上市公司的资金、资产。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

                                                            （2）保证不以上市公司的资产为本公司及本公司控制的其他企业的债务违规提供担保。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

                                                            3、财务独立                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

                                                            （1）保证上市公司不与本公司及本公司控制的其他企业共用银行账户。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

                                                            （2）保证上市公司能够作出独立的财务决策，本公司及本公司控制的其他企业不通过违法违规的方式干预上市公司的资金使用、调度。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

                                                            4、机构独立                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

                                                            （3）保证上市公司与本公司及本公司控制的其他企业间不存在机构混同的情形。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

                                                            5、业务独立                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

                                                            （1）保证尽量减少本公司及本公司控制的其他企业与上市公司的关联交易，无法避免或有合理原因的关联交易则按照“公开、公平、公正”的原则依法进行。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

                                                            6、保证上市公司在人员、资产、财务、机构及业务各方面与本公司及本公司控制上海镕尚、中信夹层的其他企业保持独立。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

                                                            如违反上述承诺，并因此给上市公司造成经济损失，本公司将向上市公司进行赔偿。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

西藏山南    关于五年内不存在处罚的承诺                      本公司在此郑重承诺如下，最近五年内，本公司及本公司的主要管理人员不存在以下情形：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         严格履行承诺，无违反承诺情形

                                                            1、受过与中国证券市场相关的行政处罚（与证券市场明显无关的除外）、刑事处罚，或存在涉及与经济纠纷有关的重大民事诉讼或仲裁情况，或未按期偿还大额债务；2、未履行承诺、被中国证监会采取行政监管措施或受到证券交易所纪律处分。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

                                                            本公司及本公司的主要管理人员目前不存在尚未了结的或可预见的诉讼、仲裁或行政处罚案件。与证券市场明显无关的除外。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

            关于避免同业竞争的承诺                          1、除安徽华联购物广场有限公司、内蒙古信联购物中心有限公司、银川华联购物中心有限公司竣工营业后拟从事购物中心的运营和管理外，承诺人及承诺人控制的企业未从事任何对上市公司及其全资子公司及控股子公司（以下简称“上市公司及其子公司”）构成实质性竞争的购物中心运营管理业务；承诺人保证将来不从事任何对上市公司及其子公司构成实质性竞争的购物中心运营管理业务。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              本承诺为西藏山南与发行股份购买资产的交易对方上海镕尚、中信夹层共同作出的承诺。截止目前，安徽华联和银川华联股权已经注入本公司，上海镕尚与中信夹层持有的内蒙古信联已经出售。现上海镕尚、中信夹层与西藏山南均未持有安徽华联、内蒙古信联、银川华联公司股权。上海镕尚、中信夹层与西藏山南均严格履行承诺，无违反承诺情况。

                                                            2、承诺人将对自身及其控制企业的经营活动进行监督和约束，如果将来承诺人其控制的企业从事购物中心运营管理业务，从而与上市公司及其子公司出现同业竞争的情况，承诺人承诺将采取以下措施解决：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                            （1）承诺人及其控制的相关企业将进行减持直至全部转让承诺人及其控制的企业持有的购物中心运营管理资产及/或业务；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

                                                            （2）在同等条件下，上市公司具有优先收购承诺人及其控制的企业持有的购物中心运营管理有关的资产和业务的权利；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

                                                            （3）承诺人及其控制的企业将持有的购物中心委托上市公司经营；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

                                                            （4）有利于避免同业竞争的其他措施。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

                                                            承诺人承诺，赔偿上市公司因承诺人及相关企业违反本承诺任何条款而遭受或产生的任何损失或开支。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

                                                            本承诺函在承诺人作为上市公司的股东期间持续有效。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

西藏山南    关于资金来源合法性的承诺函                      本公司用于本次交易的全部资金均合法有效且为自筹，不存在任何直接或间接来源于上市公司的情形。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               严格履行承诺，无违反承诺情形

                                                            本承诺函对本公司具有法律约束力，本公司愿意承担个别和连带的法律责任。