证券代码：600738 证券简称：丽尚国潮 公告编号：2025-049 2024 年 11 月 18 日，公司召开第十届董事会第二十五次会议、第十届监事会 第十三次会议审议通过了调整公司 2023 年度向特定对象发行 A 股股票方案的相 1 关议案。 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 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》，同意公司 终止本次向特定对象发行股票事项并撤回申请文件。现将相关事项公告如下： 一、本次向特定对象发行股票事项的基本情况 2023 年 6 月 29 日，公司召开第十届董事会第五次会议、第十届监事会第四 次会议审议通过了公司申请向特定对象发行 A 股股票的相关议案，发行对象为公 司控股股东浙江元明控股有限公司。2023 年 7 月 ...

本议案无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《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》。 特此公告。 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-048 兰州丽尚国潮实业集团股份有限公司 第十届监事会第二十次会议决议公告 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"）第十届监事会第二 十次会议于2025年7月11日以现场结合通讯表决方式召开。会议通知及材料于2025 年 7 月 7 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》 会议以2票同意，0票反对，0票弃权，关联监事郑雯回避 ...

兰州丽尚国潮实业集团股份有限公司 第十届董事会第三十六次会议决议公告 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-047 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"）第十届董事会第 三十六次会议于2025年7月11日以现场结合通讯表决方式召开。会议通知于2025 年 7 月 7 日以书面及通讯方式发出。会议应出席董事 9 人，实际出席董事 8 人， 董事长吴小波先生因工作原因未出席本次会议，公司全体监事和高级管理人员列 席了会议，本次会议由半数以上董事共同推举董事吴林先生主持。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。出席会议的董事对 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》 会议以6票同意，0票反对，0票弃权，关联董事吴群良、吴林回避表决，审议 通过《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》。根据公 司2024年第二次 ...

Core Viewpoint - The company has decided to terminate the issuance of A-shares to a specific entity and withdraw the application due to the expiration of the shareholder meeting resolution and the failure to pass the extension proposal [1] Group 1 - The board and supervisory board meeting is scheduled for July 11, 2025, to review the termination of the stock issuance [1] - The original plan was to issue A-shares to the controlling shareholder, Zhejiang Yuanming Holdings Co., Ltd. [1] - The termination of this issuance will not have a significant adverse impact on the company's normal business operations [1]

Meeting Overview - The meeting will be held on July 17, 2025, at 11:00 AM, with a record date of July 11, 2025 [4][5] - The meeting will utilize both on-site and online voting methods, allowing public shareholders to vote through the Shanghai Stock Exchange's online voting system [3][4] - The venue for the meeting is located at 88 Ji Ru Road, Gongshu District, Hangzhou [4] Voting Process - The meeting will include one non-cumulative voting proposal, which requires separate counting for minority investors [6] - Shareholders must sign in and present valid identification and proof of shareholding to participate [5][6] - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [3][7] Proposal Details - The main proposal involves a conditional exemption from performance compensation for the subsidiary Lishang Meichain, which has not met its performance targets for 2023 [8][9] - The performance targets set for Lishang Meichain were an audited revenue of 880 million yuan and a net profit of 17 million yuan, but the actual net profit was only 508,400 yuan, resulting in a shortfall of 16.49 million yuan [9][10] - The company has provided guarantees totaling 29 million yuan and loans of 25 million yuan to Lishang Meichain, with a remaining risk exposure of 44 million yuan after some guarantees were released [10][11] Conditional Exemption Plan - The company has negotiated a conditional exemption plan to reduce risk exposure, which includes various strategies such as reducing guarantees and introducing third-party companies to assume responsibilities [11][12] - Specific performance compensation exemptions are outlined based on achieving risk reduction targets by set deadlines, with potential waivers of compensation amounts if targets are met [11][12] - If the performance targets are not met, the company reserves the right to terminate the exemption agreement and revert to the original compensation obligations [12]

2025 年第二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 年第二次临时股东大会 会 议 文 件 中国·杭州 二〇二五年七月 2025 年第二次临时股东大会会议资料 2025年第二次临时股东大会现场会议议程 八、律师宣读股东大会见证意见 2025 年第二次临时股东大会会议资料 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 | 《关于公司参股公司丽尚美链申请有条件豁免业绩补偿的议案》 | √ | 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 2025年第二次临时股东大会现场会议须知 一、 会议召开情况 (一) 会议召开方式： 1、为便于本公司股东行使表决权，保护投资者特别是社会公众投资者的合 法权 ...

Core Viewpoint - The company, Lanzhou Lishang Guochao Industrial Group Co., Ltd., has received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, highlighting significant financial losses and the need for detailed disclosures about its subsidiaries and their financial performance [1]. Group 1: Financial Performance - Lishang Holdings, a wholly-owned subsidiary, reported total assets of 480 million yuan and a net asset of -140 million yuan at the end of 2024, with net profits of -34.82 million yuan, -31.37 million yuan, and -146.47 million yuan for the years 2022 to 2024, indicating continuous substantial losses [1]. - The company has been requested to provide additional disclosures regarding Lishang Holdings and its subsidiaries, including establishment time, registered capital, main business, and major clients and suppliers [2]. Group 2: Subsidiary Overview - Lishang Holdings was established on May 21, 2021, with a registered and paid-in capital of 50 million yuan, and has no minority shareholders [3]. - The main business of Lishang Holdings is headquarters management, with minimal new retail business in 2022, while Lishang Meilian and Lishui Guochao focus on new retail, including consignment and distribution services [3]. Group 3: Financial Data Analysis - Lishang Holdings' total liabilities have been significant, with liabilities of 558.66 million yuan, 421.26 million yuan, and 350.11 million yuan over the past three years, indicating a high debt ratio [5]. - The company has reported a net profit of -878.26 million yuan for the first quarter of 2025, with significant losses attributed to impairment losses on long-term equity investments and uncollectible lease receivables [6][8]. Group 4: Revenue and Cost Trends - Lishang Meilian's revenue has been declining, with a notable drop in 2024 compared to 2023, primarily due to a sluggish consumer market and low profitability from consignment business [8]. - The company has implemented a strategy to reduce inventory by shifting to a sales-based procurement model, leading to a significant decrease in inventory levels [5].

Core Viewpoint - The company, Lanzhou Lishang Guochao Industrial Group Co., Ltd., is addressing regulatory inquiries regarding performance compensation matters related to its subsidiary, Lishang Meichain, and has outlined the timeline and details of relevant transactions and agreements [1][12]. Group 1: Performance Compensation Matters - The company received a regulatory inquiry from the Shanghai Stock Exchange regarding performance compensation for its subsidiary, Lishang Meichain, and has taken the matter seriously [1]. - A timeline of performance compensation matters was provided, detailing commitments made, changes, and compliance with disclosure requirements [1][12]. - In October 2021, the company established a joint venture, Lishang Meichain, with a registered capital of 5 million yuan, with Lishang Holdings holding 51% and Shengliang Consulting holding 49% [1][2]. Group 2: Capital Increase and Loans - In September 2022, Lishang Holdings and Shengliang Consulting increased their capital contributions to Lishang Meichain and provided loans, which were approved by the board but did not meet the threshold for shareholder meeting approval [3][4]. - The capital increase amounted to 10.2 million yuan, and loans up to 39.8 million yuan were agreed upon, with an interest rate of 8% and a minimum loan term of 24 months [3][4]. Group 3: Performance Targets and Adjustments - Performance targets were set for Lishang Meichain, with an expected audited revenue of 880 million yuan and a net profit of 17 million yuan for 2023 [4][8]. - In April 2023, the company disclosed its annual report, which included information on the performance commitments related to the capital increase [7][8]. - By August 2024, a performance compensation of 16.49 million yuan was preliminarily agreed upon, with a deadline for payment set for December 2025 [8][9]. Group 4: Regulatory Compliance and Adjustments - The company has stated that the adjustments to performance commitments do not fall under the category of "non-changeable or non-exempt commitments" as per regulatory guidelines [12][13]. - The adjustments are considered permissible under circumstances where the commitment cannot be fulfilled due to external pressures, such as liquidity issues faced by the performance commitment parties [13][14]. - The company has taken measures to protect shareholder interests, including potential legal actions to recover compensation if commitments are not met [16].

立信中联会计师事务所(特殊普通合伙) inZhonglianCPAs (SPECIALGENERALPARTNERSHIP) 立信中联会计师事务所(特殊普通合伙) 一、关于子公司丽尚控股。根据年报,公司全资子公司丽尚国潮(浙江)控股有 限公司(以下简称"丽尚控股")2024年末总资产、净资产分别为 4.80 亿元和-1.40 亿元,2022-2024 年净利润分别为-3,481.93 万元、-3,136.94 万元和-14,647.19 万元, 近三年持续大幅亏损,对公司业绩影响较大。 请你公司补充披露: (一)丽尚控股及下属子公司主要情况,包括但不限于成立时间、注册资本及实 缴资本、少数股东名称及关联关系、主营业务及业务模式、主要客户和供应商情况等: 回复: 1、丽尚控股及下属子公司主要情况如下: 第 1 页 关于对兰州丽尚国潮实业集团股份有限公司 年报问询函的回复 立信中联专复字[2025]D-0276 号 上海证券交易所: 贵所出具的《关于兰州丽尚国潮实业集团股份有限公司2024年年度报告的信息披 露监管问询函》(上证公函《2025》0861号)(以下简称"问询函")奉悉。立信中联 会计师事务所(特殊普 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-046 兰州丽尚国潮实业集团股份有限公司 关于对公司2024年年度报告信息披露监管问询函的回复 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"）于近期收到上海证券 交易所下发的《关于兰州丽尚国潮实业集团股份有限公司2024年年度报告的信息披露 监管问询函》(上证公函【2025】0861号)(以下简称：《年报问询函》)，公司收到《问 询函》后高度重视，根据《问询函》的要求，公司会同立信中联会计师事务所（特殊 普通合伙）（以下简称"我们"、"立信中联"、或"会计师"）对《问询函》所提 及的事项进行了逐项落实，现将问询函所涉及问题回复如下： 一、关于子公司丽尚控股。根据年报，公司全资子公司丽尚国潮（浙江）控股有 限公司（以下简称"丽尚控股"）2024 年末总资产、净资产分别为 4.80 亿元和-1.40 亿元，2022-2024 年净利润分别为-3,481.93 万元、-3,136.94 万元和-14,647.1 ...