2024 年度独立董事的述职报告 兰州丽尚国潮实业集团股份有限公司 2024 年度独立董事述职报告 （蒋青云） 本人作为兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）的独立 董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等法律、法规及《公司章程》《独立董事工作制度》的有关规定，本 着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义务，积极出席 相关会议，认真审议董事会各项议案，切实维护公司和公众股东的合法权益，促 进公司规范运作，充分发挥了独立董事及各专门委员会的作用。现将 2024 年度 的工作情况报告如下： 一、独立董事基本情况 (一)个人工作履历、专业背景及任职情况 蒋青云（现任）：男，1964 年生，中国国籍，无境外永久居留权，中共党员， 复旦大学经济学博士。历任华东理工大学商学院副教授，上海兰生股份有限公司、 无锡小天鹅股份有限公司、无锡美尚生态景观股份有限公司、北海银河生物产业 投资股份有限公司、上海意略明数字科技股份有限公司独立董事。现任复旦大学 管理学院教授、博士生导 ...

兰州丽尚国潮实业集团股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，兰州丽尚国潮实业集团股份有限公司（以下简称"公 司"）董事会，就公司在任第十届董事会独立董事蒋青云、黎万俊、尹德军的独立性 情况进行评估并出具如下专项意见： 经核查独立董事蒋青云、黎万俊、尹德军及前述独立董事的直系亲属和主要社会 关系人员的任职经历以及独立董事签署的相关自查文件，上述独立董事不存在《上市 公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独立董事期间， 独立董事已严格遵守中国证监会和上海证券交易所的相关规定，确保有足够的时间和 精力勤勉尽责地履行职责，作出独立判断时不受公司主要股东、实际控制人或其他与 公司存在利害关系的单位或个人的影响。公司独立董事符合《上市公司独立董事管理 办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事 独立性的相关要求。 兰州丽尚国潮实业集团股份有限公司董事会 2025 年 4 月 28 日 ...

Core Viewpoint - The government is promoting 2024 as the "Year of Consumption" to stimulate consumer potential and enhance service consumption quality, while Lishang Guochao (600738) is adapting its strategies to navigate the complex market environment and explore new business values and directions [1] Financial Performance - In 2024, Lishang Guochao achieved a revenue of 666.02 million yuan and a net profit attributable to shareholders of 72.55 million yuan, with basic earnings per share of 0.10 yuan, demonstrating business stability amid market fluctuations [1] - The first quarter of 2025 showed continued steady performance with a revenue of 177.43 million yuan and a net profit of 58.85 million yuan, with basic earnings per share of 0.08 yuan [1] Business Segments - The professional market management business, a core segment, showed resilience with a revenue of 419.23 million yuan and a gross margin of 76.10%, supported by high occupancy rates of 96.5% in Hangzhou and 95.6% in Nanjing [2] - In the retail sector, the Lanzhou Euro-Asian Shopping Center generated a revenue of 122.81 million yuan in 2024, leveraging digital strategies and local culture to enhance consumer engagement [3] - The new retail business segment reported a revenue of 26.39 million yuan in 2024, indicating strong growth potential through improved supply chain systems and digital investments [3] Policy Environment - Recent government initiatives, including the "Buy in China" campaign and the "Special Action Plan to Boost Consumption," aim to enhance domestic demand and stabilize the economy, creating opportunities for the consumption sector [4] - Analysts suggest that with external demand under pressure, expanding domestic demand will be crucial, and the consumption sector is expected to benefit from supportive fiscal policies and a rebound in consumer confidence [4] Future Outlook - Lishang Guochao is positioned to deepen its operations in commercial asset management and expand its market share, making it an attractive investment opportunity for those seeking stable returns [5]

Financial Performance - The company's operating revenue for Q1 2025 was ¥177,428,125.23, representing a decrease of 8.51% compared to ¥193,929,462.77 in the same period last year[4] - The net profit attributable to shareholders for the same period was ¥58,849,317.44, down 7.79% from ¥63,823,597.60 year-on-year[4] - Total operating revenue for Q1 2025 was CNY 177.43 million, a decrease of 8.4% from CNY 193.93 million in Q1 2024[16] - Net profit for Q1 2025 was CNY 57.22 million, a decrease of 6.0% compared to CNY 61.06 million in Q1 2024[17] - Total operating costs for Q1 2025 were CNY 95.11 million, down 13.9% from CNY 110.54 million in Q1 2024[16] Cash Flow and Liquidity - The net cash flow from operating activities increased by 12.68% to ¥30,233,757.27, compared to ¥26,830,576.34 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 30.23 million, an increase from CNY 26.83 million in Q1 2024[20] - The company's cash and cash equivalents decreased to RMB 221,831,598 from RMB 316,324,553, representing a decline of approximately 30%[12] - Cash and cash equivalents at the end of Q1 2025 were CNY 169.05 million, down from CNY 337.44 million at the end of Q1 2024[21] - The net cash flow from financing activities in Q1 2025 was CNY -25.41 million, slightly improved from CNY -27.39 million in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,506,546,081.00, reflecting a slight increase of 0.34% from ¥3,494,685,615.69 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 3,506,546,081, an increase from RMB 3,494,685,615.69 as of December 31, 2024[12] - The company's total liabilities decreased to RMB 1,532,356,600 from RMB 1,580,498,466, a reduction of approximately 3%[14] - Total current liabilities decreased slightly to RMB 1,064,135,339 from RMB 1,073,026,550, a decrease of about 0.9%[14] Shareholder Equity - The equity attributable to shareholders increased by 3.05% to ¥1,990,239,282.92 from ¥1,931,389,965.48 at the end of the last year[5] - The equity attributable to the parent company increased to RMB 1,990,239,283 from RMB 1,931,389,965, marking an increase of about 3%[14] - The company's total equity increased to CNY 1.97 billion in Q1 2025 from CNY 1.91 billion in Q1 2024[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,171[8] - The largest shareholder, Zhejiang Yuanming Holdings Co., Ltd., holds 21.38% of the shares, totaling 162,746,796 shares[9] Other Financial Metrics - The basic and diluted earnings per share remained unchanged at ¥0.08[4] - The weighted average return on equity decreased by 0.26 percentage points to 3.00% from 3.26%[4] - The company reported non-recurring gains of ¥967,276.13 for the period, after accounting for tax effects and minority interests[7] - The company reported an investment cash outflow of CNY 101.58 million in Q1 2025, compared to CNY 116.09 million in Q1 2024[21] - The company’s long-term investments remained stable, with a slight decrease in long-term equity investments to RMB 49,790,138 from RMB 50,355,343[13] Accounting Changes - The company will implement new accounting standards or interpretations starting from 2025, affecting the financial statements from the beginning of that year[22]

Financial Performance - The company achieved a total operating revenue of RMB 666,024,442.46 in 2024, a decrease of 24.35% compared to RMB 880,364,474.84 in 2023[20] - The net profit attributable to shareholders of the listed company for 2024 was RMB 72,552,491.71, down 12.21% from RMB 82,642,795.68 in 2023[20] - The net profit after deducting non-recurring gains and losses was RMB 114,436,228.58, a decrease of 3.15% compared to RMB 118,154,049.34 in 2023[20] - The net cash flow from operating activities was RMB 142,847,815.56, down 55.72% from RMB 322,587,499.37 in 2023[20] - The basic earnings per share were 0.10 yuan, reflecting a decline of 9.09% compared to the previous year[31] - The weighted average return on equity decreased to 3.78%, down from 4.26% in the previous year[24] Asset Management - As of the end of 2024, the total assets amounted to RMB 3,494,685,615.69, a decrease of 2.33% from RMB 3,578,013,732.82 at the end of 2023[20] - The net assets attributable to shareholders of the listed company were RMB 1,931,389,965.48 at the end of 2024, a slight decrease of 0.51% from RMB 1,941,311,110.00 at the end of 2023[20] - The company reported a total non-current asset value of RMB 2,899,194,095.88, slightly up from RMB 2,861,464,617.34 year-over-year[197] Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 0.15 per share, totaling RMB 11,029,084.85, based on the total share capital after excluding repurchased shares[6] - The company repurchased a total of 7,278,466 shares, accounting for 0.96% of the total share capital, with a total payment of 31.07 million yuan (excluding transaction fees)[40] - The company announced a cash dividend of 0.40 yuan per share, resulting in a total distribution of approximately 29.41 million yuan[162] Operational Management - The company maintained high occupancy rates in professional markets in Hangzhou and Nanjing, indicating strong operational management[33] - The company actively promoted asset revitalization and high-quality招商工作, contributing to stable growth in its main business segments[33] - The management operating income for the professional market reached 419.23 million yuan, with a gross margin of 76.10%[34] Market and Business Strategy - The company is actively exploring new retail models and enhancing marketing strategies to adapt to market demand changes[39] - The company aims to expand its new retail business by integrating online and offline channels, responding to the national push for consumption growth in 2024[49] - The company plans to expand its market presence by exploring new partnerships and potential acquisitions in the upcoming fiscal year[99] Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[7] - The company faces market operational risks due to competition from other retail formats and potential declines in consumer confidence[88] - There is a risk of talent shortages as the company expands, prompting efforts to attract and train key personnel[88] Corporate Governance - The company held 4 shareholder meetings and 14 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[92] - The company emphasizes respect for stakeholders' rights, including employees, consumers, suppliers, banks, and communities, promoting mutual development[93] - The company strictly adheres to information disclosure obligations, ensuring transparency and preventing insider trading incidents[94] Leadership and Personnel Changes - The company has undergone several leadership changes, with multiple directors resigning and new appointments made throughout 2024 and early 2025[106][107] - The company continues to focus on maintaining stable management and operational continuity during the transition of key personnel[104] - The total remuneration for directors, supervisors, and senior management reached 6.6304 million yuan at the end of the reporting period[111] Social Responsibility and Sustainability - The company invested a total of 9.73 million yuan in social responsibility projects, including 7.46 million yuan in cash donations and 2.27 million yuan in material contributions[142] - The company is prioritizing sustainability initiatives in its operations, aiming for a 30% reduction in carbon emissions by 2025[99] - The company has not reported any significant environmental penalties or issues, as it does not belong to industries with major environmental impacts[140] Future Outlook - Future guidance indicates an expected revenue growth of 15% for the next quarter, driven by new product launches and market expansion strategies[99] - The company is focusing on enhancing liquidity and financial stability through increased cash reserves[200] - The company aims to leverage its strong financial position to invest in innovative solutions and services[200]

具体来看，今日上榜营业部中，第一大买入营业部为国盛证券有限责任公司宁波桑田路证券营业部，买 入金额为1471.89万元，第一大卖出营业部为国泰海通证券股份有限公司总部，卖出金额为3496.86万 元。 资金流向方面，今日该股主力资金净流出2.89亿元，其中，特大单净流出1.93亿元，大单资金净流出 9545.41万元。近5日主力资金净流出2.13亿元。 2024年10月31日公司发布的三季报数据显示，前三季度公司共实现营业收入5.16亿元，同比下降 25.69%，实现净利润1.07亿元，同比增长37.79%。（数据宝） 丽尚国潮(600738)今日下跌5.28%，全天换手率26.31%，成交额12.83亿元，振幅16.61%。龙虎榜数据显 示，营业部席位合计净卖出6656.50万元。 上交所公开信息显示，当日该股因日振幅值达16.61%上榜，营业部席位合计净卖出6656.50万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.02亿元，其中，买入成交额为6778.45 万元，卖出成交额为1.34亿元，合计净卖出6656.50万元。 丽尚国潮4月23日交易公开信息 | 买/ | 会员营业部名称 ...

在2024年10月18日，中国人民银行会同金融监管总局、中国证监会就正式设立股票回购增持再贷款，引 导21家全国性金融机构向符合条件的上市公司和主要股东提供贷款，用于回购和增持上市公司股票。 国务院国资委在2025年4月8日表示，将全力支持推动中央企业及其控股上市公司主动作为，不断加大增 持回购力度，切实维护全体股东权益，持续巩固市场对上市公司的信心，努力提升公司价值，充分彰显 央企责任担当。 同时，2025年4月7日，浙江省国资委联合中国人民银行浙江省分行、浙江证监局召开省属国有上市公司 股票回购增持工作座谈会，旨在坚决维护资本市场平稳运行，大力支持省属国有上市公司高质量发展。 上市公司和主要股东回购增持的工作从中央到地方，都在紧锣密鼓地推进当中。 在这一背景下，作为浙江省地方国有控股的上市公司创新转型标杆的丽尚国潮(600738.SH)，以"产业运 营+资本运作"双轮驱动战略响应政策号召，通过实质性举措向市场传递长期价值信心，展现了公司作 为国有控股上市公司的责任担当。 据悉，早在2024年12月11日，丽尚国潮实业集团股份有限公司(证券简称：丽尚国潮，股票代码： 600738)就发布关于控股股东增持计划 ...

兰州丽尚国潮实业集团股份有限公司 未来三年（2025-2027 年）股东分红回报规划 （修订稿） 为完善和健全兰州丽尚国潮实业集团股份有限公司科学、持续、稳定、合理 的分红决策和监督机制，积极回报股东，引导股东树立长期投资和理性投资理念， 公司依照《公司法》《证券法》和《上市公司监管指引第3号——上市公司现金 分红（2025年修订）》及《公司章程》等相关文件规定，在充分考虑公司实际经 营情况及未来发展需要的基础上，公司特制定《兰州丽尚国潮实业集团股份有限 公司未来三年（2025-2027年）股东分红回报规划》（以下简称"本规划"）。 具体内容如下： 一、公司制定本规划考虑的因素 公司制定本规划，着眼于公司的长远和可持续发展，在综合分析公司经营发 展实际、股东要求和意愿、社会资金成本、外部融资环境等因素的基础上，充分 考虑公司目前及未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需 求、银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报机 制，从而对利润分配作出制度性安排，以保持利润分配政策的一致性、合理性和 稳定性。 二、股东分红回报规划的基本原则 3、坚持以现金分红优先的原则； 4、重视 ...

经核查，王磊先生具备担任副总经理职务相应的专业素质和工作能力，与公 司控股股东、实际控制人、持股 5%以上股东及公司其他董事、监事、高级管理 人员均不存在关联关系；不存在《公司法》中规定的不得担任公司高级管理人员 的情形；不存在被中国证监会确定为市场禁入者且尚在禁入期的情形；也不存在 被证券交易所公开认定不适合担任上市公司高级管理人员的情形；未受过中国证 监会、证券交易所及其他有关部门处罚和惩戒；不属于最高人民法院公布的失信 被执行人；符合《公司法》等相关法律、法规和规定要求的任职条件。 兰州丽尚国潮实业集团股份有限公司董事会 2025 年 4 月 4 日 1 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-014 兰州丽尚国潮实业集团股份有限公司 关于聘任公司副总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日召开第十届董事会第三十次会议审议通过了《关于聘任公司副总经理的议 案》。 经董事长（代行总经理职权）吴小波 ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）第十届监事会第十 六次会议于 2025 年 4 月 3 日以通讯表决方式召开。会议通知及材料于 2025 年 3 月 31 日以书面及通讯方式发出。会议应出席监事 3 人，实际出席监事 3 人，公司董事 会秘书列席了会议，本次会议由监事会主席郑雯主持。会议的召集和召开程序符合 《公司法》《证券法》及《公司章程》的规定。出席会议的监事对以下议案进行了 审议，并以记名投票的方式表决通过了以下议案： 一、审议通过《关于调整公司未来三年（2025-2027 年）股东分红回报规划的 议案》 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-013 兰州丽尚国潮实业集团股份有限公司 第十届监事会第十六次会议决议公告 本议案尚需提交公司股东大会审议。 详情请见公司同日在上海证券交易所网站（www.sse.com.cn）发布的《兰州丽 尚国潮实业集团股份有限公司未来三年（2025-2027 年）股东分红回报规划（修订 稿）》。 特 ...