兰州丽尚国潮实业集团股份有限公司 关于 2025 年员工持股计划首次受让部分完成非交易 过户的公告 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"或"丽尚国潮"） 于 2025 年 5 月 21 日、2025 年 6 月 16 日和 2025 年 6 月 30 日召开了第十届董事 会第三十二次会议、第十届监事会第十八次会议、2025 年第一次临时股东大会 和第十届董事会第三十五次会议，审议通过了《关于<兰州丽尚国潮实业集团股 份有限公司 2025 年员工持股计划（草案）>及其摘要的议案》《关于调整公司 2025 年员工持股计划购买价格的议案》等相关议案，具体内容详见上海证券交 易所网站（www.sse.com.cn）相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》的要求，现将公司 2025 年员工持股计划实施进展情况公告如下： 证券代码：600738 证券简称：丽尚国潮 公告编号：2025 ...

Group 1 - The strong performance of Hainan Free Trade Port concept stocks is driven by significant policy support, with multiple stocks hitting the daily limit up [1] - The announcement of the full island customs closure operation starting on December 18, 2025, has injected confidence into the market, leading to a surge in investor interest in Hainan concept stocks [1] - The customs closure will introduce four key policy upgrades, including an expansion of the "zero tariff" policy from 1,900 to approximately 6,600 tax items, increasing coverage from 21% to 74% [1] Group 2 - The continued implementation of the duty-free shopping policy presents long-term development opportunities for related enterprises, with cumulative duty-free shopping amounts reaching 195.82 billion and 28.589 million shoppers over five years [2] - The tourism industry chain is expected to benefit from the customs closure policy, with the construction of an international tourism consumption center driving growth for various stakeholders [2] - Financial services are set to gain from the facilitation of cross-border capital flows, with ongoing tax reforms attracting high-end talent and quality enterprises to Hainan [2]

Group 1 - Kuaishou concept stocks fell by 1.31%, ranking among the top declines in the concept sector, with leading decliners including Liou Co., Shengtian Network, and Shiji Hengtong [1] - Among the Kuaishou concept stocks, six stocks saw price increases, with Yuanlong Yatu, Lishang Guochao, and Yiwan Yichuang rising by 0.63%, 0.56%, and 0.40% respectively [1] - The Kuaishou concept sector experienced a net outflow of 1.984 billion yuan in main funds, with 43 stocks seeing net outflows, and five stocks exceeding 100 million yuan in outflows [2] Group 2 - The top net outflow stock was Liou Co., with a net outflow of 422 million yuan, followed by Meiri Interactive, Zhongwen Online, and Tianyu Digital Science with net outflows of 148 million yuan, 125 million yuan, and 116 million yuan respectively [2] - The stocks with the highest net inflows in the Kuaishou concept sector included Lishang Guochao, Yuanlong Yatu, and Huamei Holdings, with net inflows of 11.88 million yuan, 8.51 million yuan, and 2.76 million yuan respectively [2][4]

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 年第二次临时股东大会的 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 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 （一）本次股东大会的召集 2025 年第二次临时股东大会的 法律意见书 致：兰州丽尚国潮实业集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受兰州丽尚国潮实业集团 股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大 会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司股东会规则》等法律、法规、规章和其他规 范性文件以及《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，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-051 兰州丽尚国潮实业集团股份有限公司 2025年第二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 7 月 17 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、出席会议的股东和代理人人数 | 360 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,415,452 | | 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（%） | 49.0043 | (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。 本次会议由公司董事会召集，董事长吴小波先生主持召开。会议的召开程序 符合《公司法》及《公 ...

Group 1 - The A-share market in Hainan Free Trade Zone is experiencing a volatile upward trend, with significant gains in various stocks [1] - Caesar Travel Industry has reached a daily limit increase, indicating strong investor interest [1] - Jun Da Co., Ltd. has risen over 5.5%, reflecting positive market sentiment [1] Group 2 - Hainan Haiyao and Lishang Guochao have both increased by more than 3%, contributing to the overall positive performance of the sector [1] - Haikong Group and other related companies are also seeing upward movement, suggesting a broader rally in the Hainan Free Trade Zone stocks [1]

Group 1 - The Hainan Free Trade Zone concept rose by 2.21% as of the market close on July 16, ranking 6th among concept sectors, with 27 stocks increasing in value, including Haide Co., Hainan Ruize, and Jingliang Holdings, which rose by 5.79%, 4.70%, and 4.59% respectively [1] - The top gainers in the Hainan Free Trade Zone concept included Haide Co. with a net inflow of 92.2 million yuan, followed by Hainan Ruize with 61.9 million yuan, and Hainan Haiyao with 43.7 million yuan [1][2] - The concept sector saw a net inflow of 219 million yuan from main funds, with 23 stocks experiencing net inflows, and 16 stocks receiving over 10 million yuan in net inflows [1] Group 2 - The leading stocks by net inflow ratio included ST Huluwa, Haide Co., and *ST Yedao, with net inflow ratios of 16.55%, 15.77%, and 13.49% respectively [2] - The top stocks in the Hainan Free Trade Zone concept by main fund flow included Haide Co. with a main fund flow of 92.2 million yuan and a turnover rate of 4.66%, and Hainan Ruize with a flow of 61.9 million yuan and a turnover rate of 11.86% [2][3] - Other notable stocks included Hainan Haiyao with a 3.49% increase and a main fund flow of 43.7 million yuan, and HNA Holding with a 1.45% increase and a flow of 30.2 million yuan [3]

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-050 兰州丽尚国潮实业集团股份有限公司 关于收到上海证券交易所《关于终止对兰州丽尚国潮实业集 团股份有限公司向特定对象发行股票审核的决定》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7月11日召开第十 届董事会第三十六次会议和第十届监事会第二十次会议，审议通过了《关于公司终止向特 定对象发行股票事项并撤回申请文件的议案》，详情请查阅2025年7月12日披露于上海证券 交易所网站（www.sse.com.cn）的《兰州丽尚国潮实业集团股份有限公司关于公司终止向 特定对象发行股票事项并撤回申请文件的公告》（公告编号：2025-049）。 上交所"）提交了《兰州丽尚国潮实业集团股份有限公司关于撤回向特定对象发行股票申 请文件的申请》和《浙商证券股份有限公司关于撤回对兰州丽尚国潮实业集团股份有限公 司向特定对象发行股票保荐的申请》，分别申请撤回兰州丽尚国潮实业集团股份有限公司 的申请文件和申请撤 ...

2025年7月11日，公司和保荐人浙商证券股份有限公司向上海证券交易所（以下简称" 上交所"）提交了《兰州丽尚国潮实业集团股份有限公司关于撤回向特定对象发行股票申 请文件的申请》和《浙商证券股份有限公司关于撤回对兰州丽尚国潮实业集团股份有限公 司向特定对象发行股票保荐的申请》，分别申请撤回兰州丽尚国潮实业集团股份有限公司 的申请文件和申请撤销浙商证券股份有限公司保荐工作。 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-050 兰州丽尚国潮实业集团股份有限公司 关于收到上海证券交易所《关于终止对兰州丽尚国潮实业集 团股份有限公司向特定对象发行股票审核的决定》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7月11日召开第十 届董事会第三十六次会议和第十届监事会第二十次会议，审议通过了《关于公司终止向特 定对象发行股票事项并撤回申请文件的议案》，详情请查阅2025年7月12日披露于上海证券 交易所网站（www.sse.com.cn）的《兰州丽 ...

Core Viewpoint - The company has decided to terminate the issuance of shares to specific investors and withdraw the application documents, which will not adversely affect its normal business operations or harm the interests of the company and its shareholders [1][2]. Group 1: Meeting Details - The 20th meeting of the 10th Supervisory Board of the company was held on July 11, 2025, with all three supervisors present [1]. - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association [1]. Group 2: Resolutions Passed - The Supervisory Board approved the resolution to terminate the issuance of shares to specific investors with a vote of 2 in favor, 0 against, and 0 abstentions [1]. - The related supervisor, Zheng Wen, abstained from voting on this matter [1]. Group 3: Implications of the Decision - The decision to withdraw the application for share issuance complies with relevant laws and regulations and will not have a significant negative impact on the company's operations [1].