兰州丽尚国潮实业集团股份有限公司监事会 关于公司 2025 年员工持股计划相关事项的审核意见 4、公司本次员工持股计划拟定的持有人均符合《指导意见》等相关法律法规及 规范性文件规定的持有人条件，符合本次员工持股计划规定的持有人范围，其作为 公司本次员工持股计划持有人的主体资格合法、有效。 5、公司实施本次员工持股计划有利于建立和完善劳动者与所有者的利益共享机 制，有利于进一步完善公司治理水平，提高员工的凝聚力和公司竞争力，充分调动 员工的积极性和创造性，吸引和保留优秀管理人才和业务骨干，促进公司可持续发 展。 综上，我们认为公司实施本次员工持股计划不会损害公司及其全体股东的利益， 符合公司长远发展的需要。 兰州丽尚国潮实业集团股份有限公司监事会 2025年5月21日 监事签字: 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 5 月 21 日召开第十届监事会第十八次会议。根据《中华人民共和国公司法》《中华人民共和 国证券法》《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指导 意见》"）《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称 "《规范运作》"） ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-029 兰州丽尚国潮实业集团股份有限公司 第十届董事会第三十二次会议决议公告 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。 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 三十二次会议于2025年5月21日以现场结合通讯表决方式召开。会议通知于2025 年 5 月 15 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 9 人， 公司全体监事与高级管理人员列席了会议，本次会议由董事长吴小波先生主持。 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<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》 会议以 8 票同意，0 票反对，0 票弃权，关联董事郭德明回避表决，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》，同意公司实 ...

Meeting Overview - The shareholder meeting will be held on May 21, 2025, at 14:00, combining on-site and online voting methods [2][3] - The meeting will take place at Loft49 Creative Industry Park, Hangzhou [2] - The equity registration date is set for May 15, 2025 [1] Meeting Organization - The meeting is convened by the Board of Directors of Lanzhou Lishang Guochao Industrial Group Co., Ltd [2] - The meeting will be presided over by the Chairman of the Board [2] - A total of 11 proposals will be reviewed during the meeting, with 7 requiring a special resolution [5] Financial Reports - The company reported a revenue of CNY 666,024,442.46 for 2024, a decrease of 24.35% compared to 2023 [10] - The net profit attributable to shareholders was CNY 72,552,491.71, down 12.21% from the previous year [10] - The net cash flow from operating activities decreased by 55.72% to CNY 142,847,815.56 [10] Financial Condition Analysis - Total assets decreased by 2.33% to CNY 3,494,685,615.69 as of December 31, 2024 [11] - The company's net assets attributable to shareholders were CNY 1,931,389,965.48, a slight decrease of 0.51% [11] - Short-term borrowings increased by 101.72% to CNY 96,109,720.49 [13] Profit Distribution Proposal - The proposed cash dividend is CNY 0.15 per share, totaling CNY 11,029,084.85, which represents 91.77% of the net profit for the year [18][19] - The company plans to distribute dividends based on the shares held, excluding those in the repurchase account [19] Budget for 2025 - The total assets budget for 2025 is set at CNY 365,000,000, reflecting a 4.44% increase from 2024 [17] - The budgeted asset-liability ratio for 2025 is 43.03%, a decrease of 2.20 percentage points from the previous year [17] External Guarantee Proposal - The company plans to provide a new guarantee limit of up to CNY 900 million for its subsidiaries [20] - The guarantees will include various forms such as credit guarantees and collateral [20] Auditor Reappointment - The company intends to reappoint Lixin Zhonglian Certified Public Accountants as its auditor for the upcoming year [22] - The audit fee for 2024 was CNY 1.22 million, with a breakdown of CNY 1 million for financial report auditing [26]

2024 年年度股东大会会议资料 兰州丽尚国潮实业集团股份有限公司 2024 年年度股东大会 会 议 文 件 中国·杭州 二〇二五年五月 2024 年年度股东大会会议资料 2024年年度股东大会现场会议议程 第 1 页 共 44 页 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 （一）非累积投票议案 1、关于公司 2024 年度董事会工作报告的议案； 2、关于公司 2024 年度监事会工作报告的议案； 3、关于公司 2024 年年度报告及摘要的议案； 4、关于公司 2024 年度财务决算报告的议案； 5、关于公司 2025 年度财务预算报告的议案； 6、关于公司 2024 年度利润分配预案的议案； 7、关于公司及子公司预计新增对外担保额度的议案； 8、关于续聘会计师事务所的议案； 9、关于确认董事 2024 年度薪酬的议案； 10、关于确认监事 2024 年度薪酬的议案； 11、关于调整公司未来三年（2025-2027 年）股东分红回报规划的议案； 在任独立董事作 2024 年度独立董事述职报告 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-027 兰州丽尚国潮实业集团股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 公司控股股东浙江元明控股有限公司保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于 | | | 无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 浙江元明控股有限公司 | ☑ | 控股股东/实控人 | | | | □ | 控股股东/实控人的一致行 | 91331100MA2E3M5U76 ☑ | | | ...

Group 1 - The core viewpoint of the articles highlights the strong performance and strategic initiatives of Lishang Guochao, particularly in the context of China's consumption promotion efforts in 2024 [1][2][3] - In Q1 2025, Lishang Guochao reported total revenue of 177 million yuan, a quarter-on-quarter increase of 18.42%, and a net profit of 58.84 million yuan, reflecting a significant quarter-on-quarter growth of 268.48% [1] - The company has achieved high occupancy rates in its professional markets, with the Hangzhou market at approximately 96.5% and the Nanjing market at about 95.6%, indicating strong demand and effective management [1] Group 2 - Lishang Guochao's Hangzhou market was recognized as the "Most Influential Professional Leading Market" at the 2024 China Service Consumption Innovation Conference, reinforcing its position in the apparel distribution sector [2] - The company is embracing digital transformation through platforms like "Lichao Purchase" and "Lida Tong," enhancing merchant capabilities and logistics transparency, which are crucial for navigating competitive market conditions [2] - Recent government policies, including the "Purchase in China" initiative and the "Special Action Plan to Boost Consumption," are aimed at stimulating domestic consumption, which aligns with Lishang Guochao's strategic focus [2][3]

Overall Overview - The company reported a total revenue of 177 million yuan for Q1 2025, representing a year-on-year decline of 8.51% [1] - The net profit attributable to the parent company was 58.84 million yuan, down 7.79% year-on-year [1] - The net profit after deducting non-recurring items was 57.88 million yuan, a decrease of 8.99% compared to the previous year [1] Key Financial Indicators - Gross margin was 69.53%, an increase of 2.21% year-on-year [6] - Net margin was 32.25%, up 2.44% year-on-year [6] - Operating expenses accounted for 18.11% of revenue, a decrease of 10.0% year-on-year [6] - Earnings per share remained stable at 0.08 yuan compared to the same period last year [6] Asset and Liability Situation - The company has a total of 222 million yuan in cash, which is a decrease of 39.08% year-on-year [6] - Accounts receivable reached 186 million yuan, showing a significant year-on-year increase of 57.14% [6] - Interest-bearing liabilities amounted to 599 million yuan, down 6.39% year-on-year [6] Financial Health - The cumulative financing amount since listing is 3.839 billion yuan, with total dividends of 2.081 billion yuan, resulting in a dividend-to-financing ratio of 0.54, indicating stable capital operations [4] - The ratio of cash to current liabilities is only 22.15%, indicating some cash flow pressure [7] - The ratio of accounts receivable to profit is as high as 256.15%, suggesting significant risks in accounts receivable recovery [7] Summary - Overall, the company's financial performance in Q1 2025 is relatively flat, with declines in both revenue and net profit [5] - Despite improvements in gross and net margins, the substantial increase in accounts receivable and tight cash flow situation warrant close attention from investors [5]

Core Viewpoint - Lishang Guochao (600738) reported a revenue of 660 million yuan for 2024, benefiting from national policies aimed at boosting domestic consumption, which provides significant growth opportunities for the company [1] Financial Performance - In 2024, the company achieved a net profit of 72.55 million yuan, with basic earnings per share of 0.10 yuan [1] - The Q1 2025 report showed a revenue of 177 million yuan and a net profit of 58.84 million yuan, with basic earnings per share of 0.08 yuan [1] Shareholder Returns - The company proposed a cash dividend of 1.5 yuan per 10 shares for 2024, totaling 11.03 million yuan, and has distributed a cumulative cash dividend of 168.56 million yuan over the past three years [2] - The company repurchased 7,278,466 shares, accounting for 0.96% of total shares, with a total expenditure of 31.07 million yuan [2] - The controlling shareholder announced a plan to increase holdings by 1% to 2% of total shares, with a maximum expenditure of 76.13 million yuan, reflecting confidence in the company's value [2] Market Management - The company reported a stable performance in its professional market management, with high occupancy rates of 96.5% in Hangzhou and 95.6% in Nanjing [3] - Revenue from professional market management reached 419.23 million yuan, a growth of 2.73%, with a gross margin of 76.10% [3] - The company implemented a digital management strategy, enhancing operational efficiency and merchant activity through platforms like "Lida Tong" and "Lichao Purchase" [3] Asset Optimization - The company aims to empower merchants by optimizing rental structures and enhancing the rental space of core locations [4] - The asset management business is expected to maintain stable performance and ensure a certain asset yield [4] Retail Sector Revitalization - Lishang Guochao's core retail asset, Lanzhou Eurasia Shopping Mall, has undergone multiple adjustments to improve customer experience and has introduced nearly 60 new brands [5] - The company successfully increased member engagement and loyalty through targeted marketing strategies, resulting in higher member spending and recruitment [5] - The integration of online and offline retail models has attracted significant consumer attention [5] New Retail Development - The new retail sector showed signs of recovery in 2024, with the company leveraging its advantages to establish a comprehensive supply chain system [6] - The company is focused on providing all-around service support through e-commerce, logistics, and advertising [6] Strategic Outlook - The company plans to capitalize on national policies aimed at boosting domestic consumption, focusing on traditional business consolidation and digital transformation [7] - Future strategies include upgrading the industrial chain and creating an internal ecosystem centered around core business operations [7]

会议召开方式：上证路演中心网络互动 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-026 兰州丽尚国潮实业集团股份有限公司 关于召开 2024 年年度暨 2025 年第一季度 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：2025 年 5 月 15 日(星期四) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 投资者可于 2025 年 5 月 8 日(星期四) 至 5 月 14 日(星期三)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 2025 年 4 月 30 日发布公司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者 更全面深入地了解公司 2024 年年 ...

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： 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-018 兰州丽尚国潮实业集团股份有限公司 关于2024年度计提资产减值准备的公告 ●本年计提资产减值准备计入信用减值损失及资产减值损失科目的金额共计 86,869,603.53元，合计减少本年归属于上市公司股东的利润总额65,896,447.09 元。 ●本次计提资产减值准备无需提交股东大会审议。 2025年4月28日，兰州丽尚国潮实业集团股份有限公司（以下简称"公司"） 召开第十届董事会第三十一次会议和第十届监事会第十七次会议，审议通过了《 关于2024年度计提资产减值准备的议案》。为更加真实、准确地反映公司资产状 况和经营成果，根据《企业会计准则》和公司会计政策相关规定，基于谨慎性原 则，公司对截至2024年12月31日合并报表范围内可能存在减值迹象的资产计提了 减值准备，现将具体内容公告如下： 一、本次计提资产减值准备情况概述 （一）计提原因 根据《企业会计准则》等有关规定的要求，为真实反映公司 ...