Financial Performance - The company's operating revenue for Q1 2024 was CNY 193,929,462.77, representing a decrease of 19.54% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company reached CNY 63,823,597.60, an increase of 160.15% year-on-year[5] - Basic and diluted earnings per share were both CNY 0.08, reflecting a growth of 166.67% compared to the previous year[5] - Total operating revenue for Q1 2024 was ¥193,929,462.77, a decrease of 19.5% compared to ¥241,034,791.87 in Q1 2023[16] - Net profit for Q1 2024 reached ¥61,057,702.60, representing a significant increase of 161.9% from ¥23,322,381.97 in Q1 2023[17] - Earnings per share for Q1 2024 was ¥0.08, compared to ¥0.03 in Q1 2023, reflecting a 166.7% increase[18] - The company’s total comprehensive income for Q1 2024 was ¥61,057,702.60, compared to ¥23,322,381.97 in Q1 2023, showing strong growth[17] Cash Flow - The net cash flow from operating activities was CNY 26,830,576.34, down 23.40% from the same period last year[5] - Cash flow from operating activities in Q1 2024 was ¥26,830,576.34, a decrease of 23.5% from ¥35,027,665.91 in Q1 2023[19] - Cash received from sales and services in Q1 2024 was ¥156,248,436.99, down 56.7% from ¥361,017,598.53 in Q1 2023[19] - The net cash flow from investment activities was -$114,736,667.70, compared to -$6,069,296.75 in the previous period, indicating a significant increase in cash outflow for investments[20] - Cash inflow from financing activities totaled $72,874,366.44, a decrease from $746,197,478.23 in the prior period, reflecting reduced borrowing activities[20] - The net cash flow from financing activities was -$27,393,006.08, contrasting with a positive net cash flow of $51,539,324.46 in the previous period, showing a decline in financing efficiency[20] - The total cash and cash equivalents at the end of the period were $337,435,178.10, slightly down from $339,584,498.25 at the end of the previous period[20] - The company reported a cash outflow of $116,090,139.03 for investment activities, significantly higher than $7,269,296.75 in the previous period, indicating aggressive investment strategies[20] - The cash flow from operating activities was not detailed, but the overall cash and cash equivalents decreased by $115,316,194.21 during the quarter[20] - The company had a beginning cash balance of $452,751,372.31, which indicates a strong liquidity position at the start of the quarter[20] - The impact of exchange rate changes on cash and cash equivalents was -$17,096.77, showing minimal effect from currency fluctuations[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,561,885,872.65, a decrease of 0.45% from the end of the previous year[6] - The company's current assets totaled RMB 625,261,749.70, down from RMB 716,549,115.48 at the end of 2023, indicating a decrease of approximately 12.7%[14] - The company's total liabilities were RMB 1,606,226,683.02, down from RMB 1,627,825,191.89, indicating a reduction of about 1.3%[15] - The equity attributable to shareholders increased to RMB 1,949,547,653.70 from RMB 1,941,311,110.00, showing a slight growth of approximately 0.4%[15] - The largest shareholder, Zhejiang Yuanming Holdings Co., Ltd., held 21.32% of the shares, totaling 162,306,296 shares[10] - The total number of ordinary shareholders at the end of the reporting period was 26,222[10] Other Financial Metrics - The weighted average return on equity increased by 1.98 percentage points to 3.26%[5] - Non-recurring gains and losses totaled CNY 221,991.69 for the period[8] - The company reported a financial loss of ¥60,882.08 from investments in Q1 2024, indicating challenges in investment performance[17] - The company’s financial expenses decreased significantly to ¥5,136,672.23 in Q1 2024 from ¥16,151,561.23 in Q1 2023, a reduction of 68.2%[16] - The company did not adopt new accounting standards for the current period, maintaining consistency in financial reporting[20] - The report was released on April 27, 2024, providing timely insights into the company's financial performance for Q1 2024[21]

股份变动性质：因上海裳潼实业发展有限公司受让中城创展科技集团有限公司持 有中城骥瑜(浙江)实业有限公司的股份，导致上海裳潼实业发展有限公司间接持 有丽尚国潮的股份增加、间接控制丽尚国潮的权益增加。 兰州丽尚国潮实业集团股份有限公司 简式权益变动报告书 上市公司名称：兰州丽尚国潮实业集团股份有限公司 股票代码：600738 信息披露义务人：上海裳潼实业发展有限公司 住所：上海市崇明区长兴镇潘园公路 1800 号 3 号楼 21173 室（上海泰和经济发 展区） 签署日期:2024 年 04 月 1 股票上市地点：上海证券交易所 股票简称：丽尚国潮 信息披露义务人声明 一、本简式权益变动报告书系依据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《公开发行证券公司信息披露内容与格 式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件编写。 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人在兰 州丽尚国潮实业集团股份有限公司中拥有权益的股份变动情况。截至本报告书签 署日，除本报告书披露的持股信息外，信息披露义务人没有通过任何其他方式增 加或减少其在兰州丽尚国潮实业 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2024-033 兰州丽尚国潮实业集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 17 日 14 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 17 日 至 2024 年 5 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

2023 年度独立董事的述职报告 兰州丽尚国潮实业集团股份有限公司 2023 年度独立董事述职报告 （尹德军） 本人作为兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）的独立 董事，本人严格按照《公司法》《证券法》《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》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、法规及《公司章程》《独立董事工作制度》的有关规定， 本着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义务，积极出 席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立意见，切实 维护公司和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事及各 专门委员会的作用。鉴于 2023 年 3 月 13 日公司第是届董事会换届选举工作完成 后，本人担任公司第十届董事会独立董事，现将 2023 年度的工作情况报告如下： 一、独立董事基本情况 (一)个人工作履历、专业背景及任职情况 尹德军（现任）：男，1983 年生，中国国籍，无境外永久居留权，中共党 员，中南财经政法大学法学硕士。历任国浩律师（杭州）事务所律师，浙江天册 律师事务所律师。现任北京德恒（杭州 ...

2023 年度独立董事的述职报告 兰州丽尚国潮实业集团股份有限公司 2023 年度独立董事述职报告 （黎万俊） 本人作为兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）的独立 董事，本人严格按照《公司法》《证券法》《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》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、法规及《公司章程》《独立董事工作制度》的有关规定， 本着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义务，积极出 席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立意见，切实 维护公司和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事及各 专门委员会的作用。现将 2023 年度的工作情况报告如下： 一、独立董事基本情况 (一)个人工作履历、专业背景及任职情况 黎万俊（现任）：男，1970 年生，中国国籍，无境外永久居留权，本科学 历，注册会计师、评估师、税务师。历任杭州城建综合开发公司会计，浙瑞会计 师事务所（浙江省税务师事务所）项目经理，浙江省直资产评估公司总经理助理， 杭州同华会计师事务所经理，北京兴华会计师事务所杭州分所经理，北京华谊 ...

目 录 一、对报告使用者和使用目的的限定 本报告仅供丽尚国潮公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为丽尚国潮公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解丽尚国潮公司 2023 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕4029 号 兰州丽尚国潮实业集团股份有限公司全体股东： 我们接受委托，审计了兰州丽尚国潮实业集团股份有限公司（以下简称丽尚 国潮公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负 债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母 公司所有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上， 我们审计了后附的丽尚国潮公司管理层编制的 2023 年度《非经营性资金占用 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2024〕4028 号 兰州丽尚国潮实业集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了兰州丽尚国潮实业集团股份有限公司（以下简称丽尚国潮公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是丽尚 国潮公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务 ...

Financial Performance - The company's total revenue for 2023 reached RMB 880,364,474.84, representing a year-on-year increase of 16.39% compared to RMB 756,421,397.53 in 2022[20]. - The net profit attributable to shareholders of the listed company for 2023 is CNY 82,642,795.68, representing a decrease of 4.30% compared to the previous year[21]. - The net cash flow from operating activities increased by 76.17% to CNY 322,587,499.37 in 2023[21]. - The total assets decreased by 2.34% to CNY 3,578,013,732.82 at the end of 2023 compared to the end of 2022[21]. - The basic earnings per share for 2023 remained at CNY 0.11, unchanged from 2022[22]. - The weighted average return on equity decreased by 0.34 percentage points to 4.26% in 2023[22]. - The company reported a significant increase in the basic earnings per share after deducting non-recurring gains and losses, rising to CNY 0.16, an increase of 1,500% compared to the previous year[22]. - The company reported a net profit of 13,014.15 million yuan from its Hangzhou operations, with total assets of 178,071.78 million yuan[71]. - The company reported a net loss of 382,300 CNY during the reporting period[88]. - The net profit for 2023 was 103,353.25 million RMB, down 54.5% compared to 227,004.13 million RMB in 2022[196]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.40 per share, totaling RMB 29,410,892.92, based on the total number of shares eligible for distribution[4]. - The company plans to continue its strategic expansion and operational improvements as outlined in the annual report[94]. - The total pre-tax compensation for departing directors, supervisors, and senior management during the reporting period amounted to 42,715,308 CNY, including severance payments where applicable[88]. Operational Efficiency - The company has successfully maintained a 75% occupancy rate for its self-owned properties, enhancing operational efficiency[31]. - The company's operating costs decreased by 2.87%, amounting to 399.18 million yuan, due to enhanced project management in the new retail business[43]. - The company is focusing on digital transformation and enhancing service capabilities to improve customer engagement and operational efficiency[30]. - The company is focusing on new retail business, integrating online and offline channels to enhance operational efficiency[39]. Risk Management and Governance - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[6]. - The company has maintained a consistent governance structure with all board members present at the meeting[7]. - The company has not reported any significant changes in its registered address or operational address[15]. - The company has not reported any incidents of insider information leakage during the reporting period[82]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. - The company has not violated any decision-making procedures regarding external guarantees[6]. - The company has established effective communication channels with investors, enhancing engagement and transparency[81]. Management and Leadership Changes - The company completed the board and supervisory committee reshuffle on March 13, 2023, with several key personnel changes, including the departure of Mr. Ye Mao, Mr. Shi Feng, and Mr. Zhang Hong from their director positions[94]. - On June 9, 2023, the company appointed Mr. Wu Xiaoyang as the new Chief Financial Officer, responsible for overall financial management[94]. - The company received the resignation of Ms. Huang Aimei as the board secretary on October 18, 2023, due to personal reasons[94]. - The company is undergoing a transition with multiple departures in key management positions, which may impact future operational strategies[88]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[7]. - The internal control system was audited by Tianjian Accounting Firm, which found no significant deficiencies and issued a standard unqualified opinion on the internal control audit report[129]. - The company has not received any non-standard audit opinions from its accounting firm[141]. - The company’s financial management practices were reviewed and found to be in compliance with relevant laws and regulations[81]. Market and Industry Trends - The overall retail market in China saw a 7.2% increase in total retail sales, reaching 4.71 trillion yuan in 2023, indicating a recovery in consumer spending[36]. - The company recognizes the structural challenges posed by an aging population and declining birth rates, which may impact future consumer behavior and market dynamics[71]. - The company anticipates significant growth opportunities in the retail data asset space and the digital industrialization model[71]. Shareholder Structure and Transactions - The total number of ordinary shareholders increased to 27,568 by the end of the reporting period, up from 26,222 at the end of the previous month[156]. - The largest shareholder, Zhejiang Yuanming Holdings Co., Ltd., holds 162,306,296 shares, representing 21.32% of the total shares[158]. - The company has a repurchase account holding 13,200,247 shares, accounting for 1.73% of the total shares[158]. - The company has no significant changes in the share capital structure during the reporting period[155]. Environmental and Social Responsibility - The company has not disclosed any environmental protection investments during the reporting period[131]. - The company does not belong to industries with significant environmental impact and has not faced any administrative penalties related to environmental issues[132]. - The company has not engaged in any activities related to poverty alleviation or rural revitalization during the reporting period[134].

证券代码：600738 证券简称：丽尚国潮 公告编号：2024-030 兰州丽尚国潮实业集团股份有限公司 关于变更会计师事务所的公告 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： ●拟聘任的会计师事务所名称：立信中联会计师事务所（特殊普通合伙）（ 以下简称"立信中联"） ● 原聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下 简称"天健"） ● 变更会计师事务所的简要原因及前任会计师的异议情况：在执行完2023年 度审计工作后，兰州丽尚国潮实业集团股份有限公司（以下简称"公司"或"本 公司"）原聘任的会计师事务所天健已连续超10年为本公司提供审计服务，达到 中华人民共和国财政部、国务院国资委、证监会联合印发的《国有企业、上市公 司选聘会计师事务所管理办法》规定的连续聘用会计师事务所最长年限。2024年 度，本公司须变更会计师事务所。经公司公开招标和审慎决策，拟聘任立信中联 为公司2024年度财务和内部控制审计机构。公司已就本次变更会计师事务所的相 关事宜与天健、立信中联进行了充分沟通，前后任会计 ...

兰州丽尚国潮实业集团股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职监督职责情况报告 （一）会计师事务所基本情况 天健具有证券期货相关业务资格。截止 2023 年 12 月 31 日，天健合伙人（股 东）238 人，注册会计师 2,272 人。签署过证券服务业务审计报告的注册会计师 人数超过 836 人。 天健 2023 年度业务收入为 34.83 亿元，其中，审计业务收入为 30.99 亿元， 证券业务收入为 18.40 亿元。2023 年度，天健上市公司客户家数 675 家，收费 总额 6.63 亿元，涉及的主要行业包括制造业，信息传输、软件和信息技术服务 业，批发和零售业，电力、热力、燃气及水生产和供应业，水利、环境和公共设 施管理业，租赁和商务服务业，科学研究和技术服务业，金融业，房地产业，交 通运输、仓储和邮政业，采矿业，文化、体育和娱乐业，建筑业，农、林、牧、 渔业，住宿和餐饮业，卫生和社会工作，综合等。 （二）聘任会计师事务所履行的程序 公司分别于 2023 年 4 月 19 日、2023 年 5 月 15 日召开第十届董事会第二次 会议及 2022 年年度股东大会，审议通过了《 ...