兰州丽尚国潮实业集团股份有限公司 关于全资子公司签署采购合同的公告 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。 证券代码：600738 证券简称：丽尚国潮 公告编号：2023-073 重要内容提示： 公司全资子公司丽尚云环与科大讯飞签署《丽尚国潮一体化平台建设与转 型升级采购项目合同》，采购合同含税总价为 22,532,959.20 元。本合同的签署 对公司 2023 年度经营业绩不产生重大影响，该合同的履行不影响公司业务、经 营的独立性，不存在损害公司及全体股东利益的情形。敬请广大投资者注意投资 风险，谨慎决策。 一、协议签署的基本情况及审议程序 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）于 2023 年 9 月 28 日召开的第十届董事会第九次会议审议通过了《关于全资子公司与科大讯飞签署 采购合同的议案》，同意全资子公司浙江丽尚云环数字科技有限公司（以下简称 "丽尚云环"）与科大讯飞股份有限公司（以下简称"科大讯飞"）签署《丽尚国潮 一体化平台建设与转型升级采购项目合同》。丽尚云环拟向科大讯飞采购一体化 平台 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2023-071 兰州丽尚国潮实业集团股份有限公司 关于股东部分股份质押及展期的公告 ● 红楼集团及其一致行动人合计持有公司股份 150,978,447 股，占公司总股 本的 19.83%，本次办理股份质押及展期后，红楼集团及其一致行动人累计质押 公司股份 76,000,000 股，占其持股总数的 50.34%，占公司总股本的 9.98%。 公司近日收到股东红楼集团关于办理本公司股份质押及展期的通知，现将有 关情况公告如下： | | | | 是 | 是 | | | | | 占其 | 占公 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 是否 | | 否 | 否 | | | | | | | 质押 | | 东 | 为控 | 本次质押/ | 为 | 补 | 原质押起 | 质押到 | 展期后 | | 所持 | 司总 | 融资 | | | | | | | | | | 质权人 | 股份 | 股本 | | | 名 | 股股 | 展期股数 | 限 | 充 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2023-070 兰州丽尚国潮实业集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 截至 2023 年 9 月 21 日，公司通过集中竞价交易方式已累计回购股份 9,949,847 股，占公司总股本的比例为 1.31%，购买的最高价为 6.00 元/股，最 低价为 5.51 元/股，已支付的总金额为 57,279,013.27 元（不含交易费用）。 回购方案的实施情况 截至 2023 年 9 月 21 日，公司通过集中竞价交易方式已累计回购股份 9,949,847 股，占公司总股本的比例为 1.31%，购买的最高价为 6.00 元/股，最 低价为 5.51 元/股，已支付的总金额为 57,279,013.27 元（不含交易费用）。 一、回购基本情况 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）于 2023 年 6 月 9 日召开第十届董事会第四次会议审议通过《关于以集中竞价交易方式回购股份 方 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2023-069 兰州丽尚国潮实业集团股份有限公司 关于召开2023年半年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。 重要内容提示： ●会议召开时间：2023 年 9 月 20 日（星期三）下午 16:00-17:00 ●会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 9 月 13 日(星期三)至 9 月 19 日(星期二)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"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告。为便于广大投资者更全面深入地了解公司 2023年半 ...

回购方案的实施情况 证券代码：600738 证券简称：丽尚国潮 公告编号：2023-068 兰州丽尚国潮实业集团股份有限公司 关于以集中竞价交易方式回购股份比例达1% 暨回购进展公告 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： 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个 交易日内公告截至上月末的回购进展情况。回购股份占上市公司总股本的比例 每增加 1%的，应当在事实发生之日起 3 日内予以公告。现将公司回购股份的进 展情况公告如下： 2023 年 8 月，公司通过集中竞价交易方式已累计回购股份 3,841,400 股， 占公司总股本的比例为 0.50%，购买的最高价为 5.85 元/股，最低价为 5.70 元/ 股，支付的金额为 22,140,653.90 元（不含交易费用）。 截至 2023 年 8 月 31 日，公司通过集中竞价交易方式已累计回购股份 8,668,347 股，占公司总股本的比例为 1.14 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 471.97 million, representing a 9.20% increase compared to RMB 432.23 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 71.43% to approximately RMB 45.02 million, down from RMB 157.60 million in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 531.95% to approximately RMB 91.04 million, compared to RMB 14.41 million in the same period last year[20]. - The net cash flow from operating activities was approximately RMB 20.97 million, a significant recovery from a negative cash flow of RMB 40.38 million in the previous year[20]. - The total assets of the company increased by 1.51% to approximately RMB 3.72 billion, compared to RMB 3.66 billion at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company rose by 2.89% to approximately RMB 1.97 billion, up from RMB 1.91 billion at the end of the previous year[20]. - The basic earnings per share decreased to RMB 0.06, down 71.43% from RMB 0.21 in the same period last year[21]. - The weighted average return on net assets decreased by 5.90 percentage points to 2.32% compared to 8.22% in the previous year[21]. Business Operations - The company reported a significant improvement in asset operation efficiency, with a notable increase in rental rates leading to a reduction in losses by approximately RMB 34.91 million[20]. - The company has resumed normal operations after the previous year's rental reductions, positively impacting profitability[20]. - The company's main business includes professional market management, retail, and new consumption, with a focus on fashion and apparel[26]. - The professional market management business is strategically located in key commercial areas, benefiting from high foot traffic and brand partnerships[27]. - The company operates a high-end department store, which includes various international and domestic brands, enhancing its market appeal[29]. - The company is leveraging its geographical advantages in key cities like Hangzhou and Nanjing to enhance its new retail industry chain and expand cross-border e-commerce[33]. Market Trends - The retail sector in Gansu Province saw a total retail sales of CNY 2,197.60 billion in the first half of 2023, representing a year-on-year growth of 9.2%[30]. - The online retail sales in China reached CNY 71,621 billion in the first half of 2023, with a year-on-year increase of 13.1%[30]. - The retail sector's contribution to economic growth in China is significant, with final consumption expenditure accounting for 77.2% of economic growth in the first half of 2023[30]. - The overall retail market is expected to continue its recovery, driven by improved consumer sentiment and increased disposable income[29]. New Retail Initiatives - The company's new retail business, including cross-border e-commerce and warehouse-type supermarkets, is focused on high-quality channels such as Tmall International and Xiaohongshu[31]. - The company aims to enhance its market position by integrating online and offline sales channels and developing cross-border trade strategies[28]. - The company plans to leverage the growing demand for personalized and domestic brands among younger consumers[28]. Financial Management - The company plans to raise up to 730.25 million yuan through a private placement to enhance its core business and support digital transformation projects[38]. - The company is actively enhancing its operational management capabilities and digital transformation to improve efficiency and decision-making[35]. - The company is focusing on upgrading its market hardware and service offerings to better meet merchant needs and enhance customer flow[35]. - The company reported a significant increase in non-current assets due to the reclassification of long-term receivables, which rose by 486.98% to 37.90 million yuan[43]. Shareholder and Governance Matters - The company has not proposed any profit distribution or capital reserve transfer plan for the half-year period, with no dividends or stock bonuses planned[59]. - The company appointed Wu Xiaoyang as the new Chief Financial Officer, effective from June 9, 2023[58]. - The company has undergone a board restructuring, with new appointments including Wu Xiaobai as Chairman and Hong Yidan as General Manager[57]. - The company has committed to ensuring that related party transactions are conducted fairly and legally, adhering to principles of equivalence and compensation[69]. - The company has pledged to maintain the independence of its operations and protect the rights of minority shareholders, adhering to relevant regulations from the China Securities Regulatory Commission[69]. Legal and Compliance - There are no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing for the company[73]. - The company and its controlling shareholders maintained a good integrity status during the reporting period, with no significant debts or court judgments unfulfilled[73]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[90]. Accounting and Financial Reporting - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[132]. - The company consolidates all subsidiaries in its financial statements according to relevant accounting standards[137]. - The company recognizes its share of assets and liabilities in joint operations based on its ownership interest[139]. - The company applies a systematic approach to account for share-based payments, recognizing costs based on the fair value of equity instruments granted[187]. - The company recognizes revenue based on the progress of performance obligations during a specific period, confirming income when the performance progress can be reasonably determined[191].

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 86,311,769 for the year 2022, with an increase in retained earnings to RMB 595,872,053.20 after accounting for statutory surplus reserves and cash dividends distributed [4]. - The company reported a total of RMB 584,830,153.92 in retained earnings at the beginning of the year, reflecting a strong financial position [4]. - The company achieved operating revenue of CNY 756.42 million in 2022, representing a year-on-year increase of 17.70% [22]. - The net profit attributable to shareholders was CNY 86.31 million, a decrease of 44.25% compared to the previous year [22]. - Basic earnings per share were CNY 0.11, down 47.62% year-on-year [23]. - The company's total assets increased to CNY 3.66 billion, up 4.13% from the previous year [22]. - The net assets attributable to shareholders rose to CNY 1.91 billion, an increase of 3.92% year-on-year [22]. - The cash flow from operating activities was CNY 183.11 million, a decrease of 4.68% compared to 2021 [22]. Dividend and Profit Distribution - The company did not distribute cash dividends, issue bonus shares, or increase capital reserves for the fiscal year 2022, indicating a focus on reinvestment [4]. - The company has not proposed any plans for capital reserve transfers or other forms of profit distribution for the fiscal year 2022, indicating a strategic focus on growth [4]. - The company distributed a cash dividend of RMB 52,569,456.52, which is 60.91% of the net profit attributable to shareholders [131]. - The company has a profit distribution policy that emphasizes a stable and continuous cash dividend, aiming for at least 30% of the average distributable profit over the last three years to be distributed in cash [124]. Operational Challenges and Strategies - The company provided rent reductions and exemptions totaling CNY 82.39 million, which decreased operating revenue by CNY 73.46 million and net profit by CNY 57.32 million [31]. - The professional market sector is facing challenges due to a sluggish economic environment, but there are opportunities for growth through digital innovation and international market expansion [42]. - The company is focusing on digital transformation and enhancing property management systems to improve operational efficiency [31]. - The company is enhancing its digital transformation by collaborating with big data BI and analytics platform providers, aiming to improve digital decision-making and operational efficiency through various digital projects [34]. - The company is expanding its new retail business by focusing on high-potential products in cosmetics, imported foods, and fashion, leveraging partnerships with major e-commerce platforms like Tmall International and JD International [35]. Governance and Compliance - The company has received a standard unqualified audit opinion from Tianjian Accounting Firm, ensuring the accuracy and completeness of its financial reports [3]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties, maintaining financial integrity [6]. - The company has not violated decision-making procedures in providing guarantees, ensuring compliance with regulations [6]. - The company’s board of directors and supervisory board members have all attended the board meeting, ensuring governance transparency [3]. - The company has a strong commitment to the authenticity and accuracy of its annual report, as stated by its management team [3]. - The company has implemented strict insider information management to prevent leaks and ensure fair disclosure, with no incidents of insider information leakage reported [96]. Employee and Management Structure - The company launched an employee stock ownership plan to motivate core staff and improve overall team performance and retention [39]. - The total number of employees in the parent company and major subsidiaries is 622, with 33 in the parent company and 589 in subsidiaries [119]. - The professional composition includes 64 sales personnel, 110 technical staff, 47 financial staff, 49 administrative staff, 23 management personnel, and 329 other employees [119]. - The company encourages employee training across various levels, including new employee orientation and management training, to enhance skills and team integration [122]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, emphasizing the importance of investor awareness regarding these risks [6]. - The company faces market risks due to competition from various retail formats and potential declines in consumer confidence and demand [88]. - There is a risk of insufficient talent reserves as the company expands, which it plans to address through recruitment and training initiatives [89]. - The company is managing cross-regional operations to mitigate risks associated with diverse management levels and corporate cultures across subsidiaries [90]. Shareholder and Ownership Structure - The top five customers contributed sales of 193.01 million yuan, accounting for 54.18% of the total annual sales [60]. - The top five suppliers accounted for 187.92 million yuan in purchases, representing 67.86% of the total annual purchases [60]. - The proportion of shares held by the controlling shareholder, Yuanming Holdings, increased from 20.00% to 20.32% following the share cancellation [163]. - The number of ordinary shareholders increased from 19,687 to 19,919 during the reporting period [164]. - The actual controller of the company is Lishui Economic and Technological Development Zone Management Committee, which holds a 21.43% stake in another listed company, Weidi Co., Ltd. [172]. Internal Controls and Audits - The internal control system was audited by Tianjian Accounting Firm, which found no significant defects and issued a standard unqualified opinion on the internal control audit report [137]. - The company has established a systematic internal control and necessary internal supervision mechanisms to ensure compliance and asset safety [137]. - The company has conducted thorough audits of its revenue recognition processes to ensure compliance with accounting standards [183]. - The audit report confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2022 [181]. Corporate Social Responsibility - The company made a total donation of 53,100 CNY during the reporting period, including 5,000 CNY to support veterans [141]. - A total of 378 employees participated in voluntary blood donation activities during the reporting period [141]. - The company has not established an environmental protection mechanism and did not invest in environmental protection funds during the reporting period [138]. - The company does not belong to industries with significant environmental pollution impact and has not disclosed major pollutant discharge information [139].

证券代码：600738 证券简称：丽尚国潮 公告编号：2023-063 兰州丽尚国潮实业集团股份有限公司 关于公司对外担保事项的进展公告 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： ● 担保人名称：兰州丽尚国潮实业集团股份有限公司（以下简称"公司"） ● 本次公司为 HK BEAUTY 不超过 350 万美元借款提供连带责任保证担保 ● 本次担保额度不涉及反担保 ● 公司及子公司无逾期对外担保情形 在 70%以上的子公司新增担保总额不超过 1.5 亿元。 公司董事会已授权管理层自主决定与各银行机构签署上述综合授信及贷款 额度内的有关法律文件（包括但不限于签署授信、借款合同、质押/抵押合同、 担保协议以及其他法律文件）并办理相关手续。上述事项具体内容详见公司在上 海证券交易所（www.sse.com.cn）、《中国证券报》《上海证券报》《证券时报》 上发布的《2023-024 丽尚国潮关于公司及子公司预计新增综合授信额度及对外 担保额度的公告》。 本次担保事项在上述授权范围内，无需另行召开董事会及股东大会审议 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2023-032 兰州丽尚国潮实业集团股份有限公司 关于召开 2022 年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。 重要内容提示： ●会议召开时间：2023 年 5 月 25 日（星期四）下午 16:00—17:00 ●会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 5 月 18 日（星期四）至 5 月 23 日（星期二）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"）已于 2023 年 4 月 21 日发布了公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 ...

2023 年第一季度报告 证券代码：600738 证券简称：丽尚国潮 兰州丽尚国潮实业集团股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 2023 年第一季度报告 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | --- | --- | --- | --- | | | | | 末增减变动幅度(%) | | 总资产 | 3,741,876,068.54 | 3,659,755,735.26 | 2.24 | | 归属于上市公司股东的所有者 | 1,934,504,993.78 | 1,911,731,236.81 | ...