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%。 ...

格隆汇1月16日｜丽尚国潮公告，公司预计2025年年度实现归属于上市公司股东的净利润14,000.00万元 至17,000.00万元，与上年同期相比，预计将增加6,744.75万元到9,744.75万元，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13,800.00万元至16,800.00万元，与 上年同期相比，将增加2,356.38万元到5,356.38万元，同比增加20.59%到46.81%。报告期内，公司多措 并举推进降本增效工作，通过持续优化成本、提升主业运营效率，夯实了主业盈利基础。 ...

（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%。 ...

每经AI快讯，丽尚国潮1月16日晚间发布业绩预告，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%~134.31%。业绩变动主要原因是，本报告期内，公司多措并举推进降本增效工作，通过持续优 化成本、提升主业运营效率，夯实了主业盈利基础。本报告期内，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；本报告期计提的减值损失相较上年度也有所减少，以上 均进一步改善了公司整体盈利水平。 （记者 曾健辉） 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？ ...

Core Viewpoint - Lishang Guochao has announced its annual performance forecast, expecting a significant increase in net profit for 2025, driven by cost reduction and efficiency improvement measures [1] Financial Performance - The company anticipates a net profit attributable to shareholders of between 140 million to 170 million yuan for 2025, representing a year-on-year increase of 92.96% to 134.31% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 138 million to 168 million yuan, reflecting a year-on-year growth of 20.59% to 46.81% [1] Operational Improvements - The increase in net profit is attributed to multiple initiatives aimed at reducing costs and enhancing operational efficiency, which have solidified the profitability of the core business [1] - Strategic adjustments have led to the exclusion of certain loss-making subsidiaries from the consolidated financial statements, effectively reducing the drag on overall performance [1] - The impact of debt restructuring losses from terminated financing lease contracts in the previous year will not affect the current operating results [1] - The company has also seen a reduction in impairment losses compared to the previous year, further improving overall profitability [1]

Core Viewpoint - The company, Lishang Guochao, anticipates a significant increase in net profit for the year 2025, projecting a net profit attributable to shareholders of between 140 million to 170 million yuan, representing a year-on-year increase of 92.96% to 134.31% [1] Financial Performance - The expected non-net profit is projected to be between 138 million to 168 million yuan, indicating a year-on-year increase of 20.59% to 46.81% [1] - In the same period last year, the company's net profit attributable to shareholders was 72.55 million yuan, and the non-net profit was 114 million yuan [1] Operational Improvements - The anticipated growth in performance is primarily attributed to the company's efforts in cost reduction and efficiency enhancement, as well as optimization of core business operations [1] - The exclusion of certain loss-making subsidiaries from the consolidated financial statements has also contributed to reducing the drag from loss-making operations [1] - Additionally, a decrease in impairment losses during the current period has positively impacted the financial outlook [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600738 证券简称：丽尚国潮公告编号：2026-001 兰州丽尚国潮实业集团股份有限公司 关于控股股东增持股份权益变动触及 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。 重要内容提示： ■ 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 ■ 2.信息披露义务人信息 ■ 浙江元明控股有限公司不存在一致行动人。 二、权益变动触及1%刻度的基本情况 ■ 2025年12月31日，兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）收到公司控股股东浙江元明 控股有限公司（以下简称"元明控股"）《关于权益变动触及1%刻度暨增持进展的通知》，2025年12月 29日至2025年12月31日，元明控股通过集中竞价方式增持公司股份504.01万股,增持股份占公司总股本的 0.66%。本次权益变动后，元明控股持有公司股份数量由177,436,498股增加至182,476,598股，红楼集团 有限公司持有 ...