Core Viewpoint - Lishang Guochao (600738) expects a significant increase in net profit for 2025, driven by internal optimization and structural adjustments [1][2] Financial Performance - The company anticipates a net profit attributable to shareholders of 140 million to 170 million yuan, representing a year-on-year growth of 92.96% to 134.31% [1] - The expected net profit after deducting non-recurring items is projected to be between 138 million and 168 million yuan, with a year-on-year increase of 20.59% to 46.81% [1] Operational Improvements - The company has focused on cost reduction and efficiency enhancement through comprehensive cost control and operational efficiency improvements [1] - Internal digitalization efforts include the implementation of integrated platforms like "Lichaitong" and "Lishuyun," achieving an overall automation rate exceeding 80% [1] Business Structure Adjustments - Lishang Guochao has divested from underperforming subsidiaries, effectively removing performance drag from its consolidated financial statements [1] - The impact of previous debt restructuring losses will not affect current performance, and the scale of impairment provisions has been reduced [1] Market and Strategic Initiatives - The company is advancing digital upgrades in its major markets, utilizing platforms like "Lichao Purchase" and "Lidatong" to enhance transaction efficiency and reduce shipping costs [2] - The launch of the Lanzhou Euro-Asian International Cloud Pavilion Hotel in collaboration with Huazhu Group is set for the first half of 2025, creating a "commercial + cultural tourism" composite business model [2] Shareholder Actions - Zhejiang Yuanming Holding Co., Ltd., the controlling shareholder, plans to increase its stake in the company by 1.00% to 2.00% through centralized bidding, supported by a special loan of up to 100 million yuan from ICBC Zhejiang Branch [2]

Group 1 - The company, Lishang Guochao (600738.SH), announced a plan to reduce its repurchased shares through centralized bidding within six months, starting from 15 trading days after the announcement [1] - The total number of shares to be reduced is up to 7.2785 million shares, which represents 0.96% of the company's total share capital [1]

Core Viewpoint - Lishang Guochao expects a significant increase in net profit for the year 2025, projecting a rise of 92.96% to 134.3% compared to the previous year [1] Financial Projections - The company anticipates a net profit attributable to shareholders of 140 million to 170 million yuan for 2025, an increase of 67.4475 million to 97.4475 million yuan year-on-year [1] - The projected net profit, excluding non-recurring gains and losses, is expected to be between 138 million and 168 million yuan, reflecting an increase of 23.5638 million to 53.5638 million yuan compared to the previous year [1] - The year-on-year growth for the net profit excluding non-recurring items is estimated to be between 20.59% and 46.81% [1]

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： 回购股份的基本情况 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）于 2024 年 2 月 27 日至 2024 年 4 月 29 日期间实施以集中竞价交易方式开展维护公司价值及股 东权益的回购方案，共计回购公司股份 7,278,466 股，占公司总股本的 0.96%， 回购均价 4.27 元/股，回购资金总额 3,107.32 万元（不含交易费用），存放于 公司回购专用证券账户，将根据回购股份方案在披露回购结果暨股份变动公告 12 个月后采用集中竞价交易方式出售。具体内容详见公司于 2024 年 4 月 30 日 在上海证券交易所网站（www.sse.com.cn）及公司指定信披媒体上刊登的《丽尚 国潮关于股份回购实施结果暨股份变动的公告》（公告编号：2024-038）。截至 本公告披露日，公司尚未出售上述股份。 减持计划的主要内容 经公司第十届董事会第四十一次会议审议通过，公司计划自本公告披露之日 起 15 个交易日后的 6 个月内，通过集中竞 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2026-004 兰州丽尚国潮实业集团股份有限公司 第十届董事会第四十一次会议决议公告 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。 二、《关于集中竞价减持公司已回购股份计划的议案》 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于集中竞价减持公司已 回购股份计划的议案》，根据公司于 2024 年 2 月 20 日披露的《关于以集中竞价交易 方式回购股份的回购报告书》（公告编号：2024-009）中的回购股份用途约定，同意 公司通过集中竞价交易方式减持已回购股份，减持数量不超过 7,278,466 股，占公司 总股本的 0.96%，实施期限为自减持计划公告披露之日起 15 个交易日后的 6 个月内， 减持价格根据减持时的二级市场价格确定，减持所得资金将用于补充公司日常经营所 需要的流动资金。 详情请见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《丽尚国潮 关于集中竞价减持公司已回购股份计划的公告》。 特此公告。 兰州丽尚国潮实业集团股份有 ...

人民财讯1月16日电，丽尚国潮（600738）1月16日公告，公司预计2025年度实现归属于上市公司股东的 净利润1.4亿元至1.7亿元，同比增加92.96%到134.31%。 报告期内，公司通过战略性调整，部分亏损子公司不再纳入公司合并财务报表范围，有效减少了亏损业 务对业绩的拖累；上年度因融资租赁合同终止形成的债务重组损失，对本期经营业绩不再构成影响。 丽尚国潮同日公告，计划通过集中竞价交易方式，按市场价格减持不超过727.85万股的已回购股份，占 公司总股本的0.96%。 ...

Core Viewpoint - The company, Lishang Guochao, expects to achieve a net profit attributable to shareholders of 140 million to 170 million yuan in 2025, representing a significant increase compared to the previous year [1] Financial Performance - The projected net profit increase of 67.45 million to 97.45 million yuan corresponds to a year-on-year growth of 92.96% to 134.31% [1] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be between 138 million and 168 million yuan, reflecting an increase of 23.56 million to 53.56 million yuan, or a year-on-year growth of 20.59% to 46.81% [1] Operational Efficiency - The company has implemented multiple measures to reduce costs and improve efficiency, thereby solidifying the profitability foundation of its main business [1]

（记者 王晓波） 每经AI快讯，丽尚国潮1月16日晚间发布公告称，经公司第十届董事会第四十一次会议审议通过，公司 计划自本公告披露之日起15个交易日后的6个月内，通过集中竞价交易方式，按市场价格减持不超过约 728万股的已回购股份，占公司总股本的0.96%。若此期间公司有送股、资本公积金转增股本等导致公 司股本数量变动的情形，公司将对减持数量进行相应调整。 每经头条（nbdtoutiao）——白银50天涨逾80%，疯狂程度远超黄金，历史上爆炒白银往往预示贵金属 牛市已到高潮，这次有何不同？ ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2025 to be between 140 million and 170 million CNY, an increase of 67.45 million to 97.45 million CNY compared to the previous year, representing a year-on-year increase of 92.96% to 134.31%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 138 million and 168 million CNY, an increase of 23.56 million to 53.56 million CNY compared to the previous year, reflecting a year-on-year increase of 20.59% to 46.81%[4] - The total profit for the previous year was 118.454 million CNY, with a net profit attributable to shareholders of 72.5525 million CNY[6] Operational Efficiency - The company achieved cost reduction and efficiency improvement through various measures, enhancing the profitability of its main business[8] - Strategic adjustments led to the exclusion of certain loss-making subsidiaries from the consolidated financial statements, effectively reducing the impact of loss-making operations on overall performance[8] - The company reported a decrease in impairment losses compared to the previous year, further improving overall profitability[8] Audit and Forecast Accuracy - There are no significant uncertainties affecting the accuracy of the performance forecast as communicated with the auditing firm[9] - The forecast data is preliminary and subject to final audited results in the 2025 annual report[11]

丽尚国潮公告，预计2025年年度实现归属于上市公司股东的净利润为1.4亿元至1.7亿元，与上年同期相 比，预计将增加6744.75万元到9744.75万元，同比增加92.96%到134.31%。预计归属于上市公司股东的 扣除非经常性损益的净利润为1.38亿元至1.68亿元，与上年同期相比，将增加2356.38万元到5356.38万 元，同比增加20.59%到46.81%。 ...