兰州丽尚国潮实业集团股份有限公司 独立董事工作制度 （2025年10月修订） 第一章 总则 为持续完善兰州丽尚国潮实业集团股份有限公司（以下简称"公 司"）的法人治理结构，促进公司规范运作，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》《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》等法律法规、 规范性文件及《兰州丽尚国潮实业集团股份有限公司章程》（以下简 称《公司章程》）的相关规定，结合公司实际情况，特制订本工作制 度。 第一条 独立董事是指不在公司担任除董事外的其他职务，并与 其所受聘的公司及其主要股东、实际控制人不存在直接或者间接利害 关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第二条 独立董事对公司及全体股东负有诚信与勤勉义务。独立 董事应当按照相关法律法规和《公司章程》的要求，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，尤其要关注中小股东的合法权益不受损害。 1 第三条 公司独立董事占董事会成员的比例不得低于三分之一， 且至少包 ...

兰州丽尚国潮实业集团股份有限公司 对外担保管理制度 （2025 年 10 月修订） 第一章 总 则 第一条 为了规范兰州丽尚国潮实业集团股份有限公司（以下简 称"公司"）的对外担保行为，有效控制公司对外担保风险，维护广 大股东的合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司监管指引第 8 号—上市公司资金往来、对外担 保的监管要求》和《上海证券交易所股票上市规则》等法律、法规以 及《兰州丽尚国潮实业集团股份有限公司章程》（以下简称《公司章 程》）的有关规定，特制定本制度。 第二条 本制度所称对外担保（以下简称"担保"）是指公司以 自有资产或信誉为其他单位或个人提供的保证、资产抵押、质押以及 其他担保事宜。 第三条 本制度适用于公司及公司全资、控股子公司的对外担保。 公司子公司发生的对外担保，按照本制度执行。 第四条 公司对担保事项实行统一管理，公司的分支机构不对外 提供担保。子公司无对外担保权限，对外担保事项应由公司董事会或 股东会审议决定。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则， 1 严格控制担保风险。 （一）因公司业务需要的互保单位； （二）与公司具有重要业 ...

重要内容提示： 投资者可于 2025 年 11 月 5 日（星期三）16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过公司邮箱 600738@lsguochao.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）将于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公 司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 6 日下午 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-061 兰州丽尚国潮实业集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 （二）投资者可于 2025 年 11 月 5 日（星期三）16:00 前登录上证路演中心 网站首页，点击"提问预征集"栏目（https://r ...

Company Overview - Lishang Guochao Industrial Group Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on December 2, 1996, with its listing date on August 2, 1996 [2] - The company's main business includes professional market management (68.43%), retail (19.84%), commercial management (6.92%), and new retail (1.62%) [2] - The company belongs to the Shenwan industry category of retail, specifically general retail and department stores, and is associated with concepts such as new retail, cross-border e-commerce, and small-cap stocks [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 323 million yuan, a year-on-year decrease of 9.07%, while the net profit attributable to the parent company was 79.73 million yuan, an increase of 9.46% [2] - Since its A-share listing, the company has distributed a total of 2.077 billion yuan in dividends, with 40.44 million yuan distributed in the last three years [3] Stock Performance - On October 28, the company's stock price increased by 2.17%, reaching 5.18 yuan per share, with a trading volume of 51.63 million yuan and a turnover rate of 1.33%, resulting in a total market capitalization of 3.944 billion yuan [1] - Year-to-date, the stock price has risen by 4.52%, with a 2.37% increase over the last five trading days and a 2.98% increase over the last twenty days, while it has decreased by 3.72% over the last sixty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on April 23, where it recorded a net buy of -66.56 million yuan [1]

Core Viewpoint - The announcement from Lanzhou Lishang Guochao Industrial Group Co., Ltd. indicates that its major shareholder, Honglou Group, did not execute any share reduction during the planned period from July 16, 2025, to October 15, 2025 [1] Shareholding Situation Before Reduction - Honglou Group holds 93,388,908 shares, accounting for 12.27% of the total share capital of Lanzhou Lishang [2] - Among these, 93,345,598 shares are tradable, while 43,310 shares are restricted [2] - Honglou Group has several concerted actors, collectively holding 145,892,447 shares, which is 19.16% of the total share capital [2] Details of Reduction Plan - The reduction plan announced on June 25, 2025, allowed Honglou Group to reduce up to 16,076,400 shares, representing 2.11% of the total share capital [3] - The plan included a maximum of 7,613,352 shares through centralized bidding and 8,463,048 shares through block trading [3] Analysis of Reduction Results - As of October 16, 2025, Honglou Group did not reduce any shares, resulting in a 0% reduction rate and a total reduction amount of 0 yuan [4] - The company stated that the decision not to reduce shares was based on its funding needs and market conditions, and the actual reduction situation aligned with the previously disclosed plan [4]

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-060 兰州丽尚国潮实业集团股份有限公司 股东减持股份计划时间届满暨未减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）的股东红楼集团 有限公司（以下简称"红楼集团"）持有公司股份 93,388,908 股（其中无限售条 件流通股 93,345,598 股,限售股 43,310 股），占公司总股本的 12.27%。红楼集 团的一致行动人持有公司股份 52,503,539 股，占公司总股本的 6.90%。 公司于 2025 年 6 月 25 日披露了《兰州丽尚国潮实业集团股份有限公司股东 减持股份计划公告》（公告编号：2025-039）。红楼集团计划自 2025 年 7 月 16 日起的 3 个月内，减持股份不超过 16,076,400 股，即不超过总股本的 2.11%， 其中通过集中竞价方式减持公司股份合计不超过 7,613,352 股，即不超过公司总 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-059 兰州丽尚国潮实业集团股份有限公司 关于控股股东权益变动触及 1%刻度的提示性公告 | 信息披露义务人名称 投资者身份 | | | 统一社会信用代码 | | --- | --- | --- | --- | | 控股股东/实控人 浙江元明控股有限公 | ☑ | | ☑91331100MA2E3M5U76 | | 控股股东/实控人的一致 | □ | | | | 司 | 行动人 | | □ 不适用 | | □ | | 其他直接持股股东 | | 浙江元明控股有限公司不存在一致行动人。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 2025 ...

Core Insights - The National Federation of Industry and Commerce released the lists of the top 500 private enterprises in China for 2025, with Jiangsu province having 90, 82, and 15 companies in the respective categories of overall private enterprises, manufacturing private enterprises, and service private enterprises, showing increases from the previous year [1][2]. Group 1: Jiangsu's Economic Contribution - Jiangsu's private economy contributed a value-added of 7.98 trillion yuan in 2024, accounting for 58.2% of the province's GDP, highlighting its significant role in the economy [1]. - Jiangsu ranked second nationally in the number of companies included in the 2025 top 500 private enterprises list, with 71 from southern Jiangsu, 11 from central Jiangsu, and 8 from northern Jiangsu [1]. Group 2: Company Performance - Among the top 500 private enterprises, 11 companies in Jiangsu reported revenues exceeding 100 billion yuan, an increase of one from the previous year [1]. - The total R&D investment of the listed companies reached 75.17 billion yuan, with 83,000 R&D personnel and 24,000 effective domestic invention patents, representing increases of 7.5%, 5.1%, and 32.6% respectively compared to the previous year [1]. Group 3: Tax Contributions and Employment - The total tax contribution of the listed companies amounted to 135.36 billion yuan, with 28 companies paying over 1 billion yuan in taxes annually [1]. - The total employment generated by these companies reached 1.306 million [1].

Core Viewpoint - Lishang Guochao reported a mixed performance for the first half of 2025, with a decline in revenue but an increase in net profit, indicating resilience in its core business despite challenges in the retail environment [2][4]. Financial Performance - The company achieved operating revenue of 323.40 million yuan, a year-on-year decrease of 9.07% [2]. - The net profit attributable to shareholders was 79.73 million yuan, reflecting a year-on-year increase of 9.46% [2]. - Cash flow from operating activities showed significant improvement due to the recovery of receivables from the previous year [2]. Business Segments - The apparel wholesale markets in Hangzhou and Nanjing contributed significantly, generating revenue of 221 million yuan, a slight increase of 0.32% [2]. - The retail business centered around the Lanzhou Eurasia Department Store reported revenue of 64.15 million yuan, a decrease of 0.42% [2]. - The commercial management business, led by the Lanzhou Eurasia International Building, achieved revenue of 22.38 million yuan, an increase of 7.83% [2]. Strategic Focus - The company plans to focus on new development opportunities and external growth, although there are currently no specific acquisition targets [3]. - Lishang Guochao emphasizes its differentiated advantages, including proprietary properties in key commercial areas and digital management experience [3]. - The company is pursuing smart upgrades and innovation across its three main segments: professional markets, retail, and new retail [3]. Operational Adjustments - The company has adjusted its business structure to reduce asset impairment losses and has actively negotiated with banks to lower financial costs [4]. - The new retail business, which includes operations and services, will no longer be consolidated into the company's financial statements [4]. - Future resource investments will focus on digital platform construction, business model transformation, and team development [5].

Market Overview - The Shanghai Composite Index closed at 3883.56 points, above the six-month moving average, with an increase of 1.51% [1] - The total trading volume of A-shares reached 31,769.48 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 83 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - ST Yilianzhong (18.16%) - Kunlun Technology (7.79%) - Huazhi Wine (7.67%) [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that broke the six-month moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Six-Month Average (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300096 | ST Yilianzhong | 19.90 | 6.74 | 4.08 | 4.82 | 18.16 | | 831152 | Kunlun Technology | 11.70 | 11.86 | 20.98 | 22.62 | 7.79 | | 300755 | Huazhi Wine | 8.88 | 5.96 | 18.21 | 19.61 | 7.67 | | 600539 | Shitou Co. | 10.02 | 11.47 | 11.30 | 11.97 | 5.94 | | 603198 | Yingjia Wine | 7.22 | 2.79 | 44.61 | 47.08 | 5.54 | | 000002 | Vanke A | 9.15 | 8.16 | 6.81 | 7.16 | 5.20 | | 688646 | ST Yifei | 5.53 | 4.39 | 31.37 | 32.82 | 4.63 | | 003041 | True Love Home | 4.93 | 6.05 | 28.37 | 29.59 | 4.29 | | 839371 | Oufu Industry | 4.59 | 4.82 | 11.15 | 11.62 | 4.20 | | 601933 | Yonghui Supermarket | 5.04 | 5.91 | 5.03 | 5.21 | 3.66 | | 600325 | Huafa Co. | 4.19 | 4.88 | 5.05 | 5.22 | 3.37 | | 601238 | GAC Group | 3.04 | 1.05 | 7.89 | 8.13 | 3.00 | | 600657 | Xinda Real Estate | 3.16 | 2.50 | 4.13 | 4.25 | 2.91 | | 603108 | Runda Medical | 3.00 | 7.99 | 18.43 | 18.90 | 2.54 | | 600988 | Chifeng Gold | 4.03 | 5.40 | 24.67 | 25.30 | 2.54 | | 000069 | Overseas Chinese Town A | 3.86 | 3.88 | 2.36 | 2.42 | 2.44 | | 600872 | Zhongju Gaoxin | 3.29 | 4.97 | 19.37 | 19.78 | 2.14 | | 003000 | Jin Zai Food | 2.46 | 7.48 | 13.07 | 13.35 | 2.13 [1]