Core Viewpoint - Lishang Guochao (600738) announced that its controlling shareholder, Yuanming Holdings, plans to increase its stake in the company by purchasing between 1% and 2% of the total share capital within 12 months through the Shanghai Stock Exchange [1] Group 1 - Yuanming Holdings will utilize a loan of up to 100 million yuan from Industrial and Commercial Bank of China, Zhejiang Branch, to facilitate the share purchase [1] - The loan has a term of 3 years, indicating a structured financial approach to support the stake increase [1]

元明控股收到中国工商银行股份有限公司浙江省分行（以下简称"工商银行浙江省分行"）出具的《关于 对浙江元明控股有限公司股票增持专项贷款项目的承诺函》。工商银行浙江省分行为元明控股增持公司 股份提供不超过人民币10,000万元的贷款额度，期限3年。前述贷款仅用于元明控股通过证券交易所证 券交易系统增持股份，具体贷款事宜以双方签订的相关合同为准。 格隆汇12月16日丨丽尚国潮(600738.SH)公布，基于对公司未来持续稳定发展的信心和长期投资价值的 认可，增强投资者信心，元明控股计划自本公告披露之日起12个月内，通过上海证券交易所系统以集中 竞价方式增持公司股份，增持数量不低于总股本1%,即7,613,353股，不超过总股本的2%，即15,226,704 股（以下简称"本次增持计划"）。本次增持计划不设置固定价格和价格区间，元明控股将基于对公司股 票价值的合理判断，并根据公司股票价格波动情况及资本市场整体趋势，择机实施本次增持计划。如在 本次增持计划实施期间公司发生股份发行等事项，上述增持数量范围维持不变。 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-075 兰州丽尚国潮实业集团股份有限公司 2025年第四次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 12 月 12 日 (二) 股东大会召开的地点：杭州市拱墅区吉如路 88 号 loft49 创意产业 园区 2 幢 1 单元公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： 1、 议案名称：《关于取消监事会并修订<公司章程>的议案》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 218 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 336,591,699 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.3278 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等 ...

上海市锦天城律师事务所 关于兰州丽尚国潮实业集团股份有限公司 2025 年第四次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-2051 1000 传真：021-2051 1999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于兰州丽尚国潮实业集团股份有限公司 2025 年第四次临时股东大会的 法律意见书 致：兰州丽尚国潮实业集团股份有限公司 一、 本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 上海市锦天城律师事务所 法律意见书 经核查，公司本次股东大会由公司董事会召集。2025 年 11 月 26 日，公司 召开第十届董事会第三十九次会议，决议召集本次股东大会。 公司已于 2025 年 11 月 27 日在上海证券交易所网站（http://www.sse.com.cn） 及巨潮资讯网（www.cninfo.com.cn）上发出了《兰州丽尚国潮实业集团股份有限 公司关于召开 2025 年第四次临时股东大会的通知》，上述会议通知载明了本次 股东大会的召集人、召开日期和时间（包括现场会议 ...

Core Insights - The "2025 Zhitong Finance Listed Company Value Leading Conference and the Sixth Elite Secretary Night" was held in Xiamen, recognizing companies for their investor relations management [1] - Lanzhou Lishang Guochao Industrial Group Co., Ltd. (600738) won the "Best Investor Relations Team Award" for its outstanding performance in information disclosure, investor communication, value transmission, and brand building [1] Group 1 - The "Best Investor Relations Team Award" is based on objective data indicators, expert opinions, and investor voting, ensuring the credibility and value of the award [1] - The investor relations team of Lishang Guochao has maintained principles of professionalism, transparency, and efficiency in communication, building a solid trust foundation with the capital market [1] - The award reflects the company's commitment to long-termism and value creation in its operational direction [1] Group 2 - The company has recently received multiple awards, including the "2025 Shanghai Stock Exchange Eagle·Gold Quality" Corporate Governance Award and the "2025 Zhitong Finance Sustained Award" for Social Responsibility [2] - These honors signify the company's comprehensive progress in governance, social responsibility, and investor communication, enhancing its market influence and brand value [2] - Lishang Guochao aims to use these accolades as a new starting point to optimize its investor relations management system and enhance the professionalism of its team [2]

Core Viewpoint - The company received a corrective action decision from the Gansu Securities Regulatory Bureau due to governance violations related to the independence of its operations [1] Summary by Relevant Sections - **Regulatory Action**: The company was issued a decision by the Gansu Securities Regulatory Bureau on December 5, 2025, regarding governance issues [1] - **Violation Details**: The investigation revealed that personnel from the company's indirect controlling shareholder exceeded their authority by participating in the approval of the company's daily operations, compromising the company's independence [1] - **Accountability**: The former chairman Ye Mao and the current chairman Wu Xiaobo are held primarily responsible for the company's governance violations [1]

Core Points - The company received a corrective action decision from the Gansu Securities Regulatory Bureau on December 5, 2025, regarding governance issues [1] - The investigation revealed that personnel from the indirect controlling shareholder exceeded their authority by participating in the daily management of the listed company, compromising its independence [1] - The former chairman Ye Mao and the current chairman Wu Xiaobo are held primarily responsible for the violations [1] Summary by Categories Regulatory Actions - The company was issued a corrective action decision by the Gansu Securities Regulatory Bureau, indicating regulatory scrutiny [1] - The decision is based on violations of the Corporate Governance Guidelines, specifically Article 68 [1] Governance Issues - Personnel from the indirect controlling shareholder opened accounts in the company's OA system and participated in management decisions beyond their authority [1] - This situation raises concerns about the company's independence and governance practices [1] Accountability - The former chairman Ye Mao and the current chairman Wu Xiaobo are identified as primarily responsible for the governance violations [1]

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 12 月 5 日收到中国证券监督管理委员会甘肃监管局（以下简称"甘肃证监局"）下 发的《关于对兰州丽尚国潮实业集团股份有限公司及叶茂、吴小波采取责令改正 措施的决定》（〔2025〕14 号）（以下简称《决定书》），现将原文内容公告 如下： 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-074 兰州丽尚国潮实业集团股份有限公司 关于收到甘肃证监局行政监管措施决定书的公告 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。 本次行政监管措施不会影响公司正常的生产经营活动，敬请广大投资者理性 投资，注意投资风险。 特此公告。 一、《决定书》内容 兰州丽尚国潮实业集团股份有限公司，叶茂、吴小波： 经查，你公司存在以下问题： 你公司间接控股股东丽水经济技术开发区实业发展集团有限公司的部分人 员在你公司 OA 系统中开设账号，存在超越权限参与审批上市公司日常经营管理 的情形，你公司的独立性存在不足，上述情况违反了《上市公司治理准则》（证 监会公告〔2018 ...

Core Viewpoint - The company received a regulatory decision from the Gansu Securities Regulatory Bureau regarding governance violations related to its indirect controlling shareholder's personnel exceeding their authority in company operations [1] Summary by Relevant Sections - **Regulatory Action** - The Gansu Securities Regulatory Bureau issued a decision on December 5, 2025, mandating corrective measures for the company and its executives Ye Mao and Wu Xiaobo [1] - **Governance Violations** - The investigation revealed that certain personnel from the indirect controlling shareholder, Lishui Economic and Technological Development Zone Industrial Development Group Co., Ltd., had opened accounts in the company's OA system and participated in the approval of daily operations beyond their authority, violating relevant regulations of the "Corporate Governance Standards for Listed Companies" [1] - **Impact on Company** - The regulatory measures will be recorded in the securities and futures market integrity archives, potentially affecting the company's reputation and governance practices [1]

2025 年第四次临时股东大会会议资料 兰州丽尚国潮实业集团股份有限公司 2025 年第四次临时股东大会 会 议 文 件 中国·杭州 二〇二五年十二月 2025 年第四次临时股东大会会议资料 2025年第四次临时股东大会现场会议议程 一、报告出席现场会议的股东及代理人人数、代表股份总数 二、介绍应邀到会的来宾 三、宣读《关于计票人和监票人的提名》，并对提名进行举手表决 四、听取并审议公司议案 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于取消监事会并修订<公司章程>的议案》 | √ | | 2.00 | 《关于修订公司部分制度的议案》 | √ | | 2.01 | 《关于修订<股东会议事规则>的议案》 | √ | | 2.02 | 《关于修订<董事会议事规则>的议案》 | √ | 五、股东逐项审议并填写表决票，股东及代理人若需质询，经大会主持人同 意可进行发言 六、计票人、监票人和工作人员统计现场表决情况 七、会议主持人宣布表决结果 八、律师宣读股东大会见证意见 2025 年第四次临时股东大会 ...