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]

Group 1 - The core point of the announcement is that the controlling shareholder, Zhejiang Yuanming Holdings Co., Ltd., has increased its stake in Lanzhou Lishang Guochao Industrial Group Co., Ltd. by 5.0401 million shares, representing 0.66% of the total share capital, bringing its total shareholding to 182,476,598 shares, which is 34.12% of the total share capital [2][4] - The increase in shareholding occurred between December 29, 2025, and December 31, 2025, and the controlling shareholder has committed not to reduce its holdings during the implementation period of the increase plan, which will not exceed 12 months and will not exceed a total increase of 2% [3][4] - The company will continue to monitor the shareholding situation of Yuanming Holdings and fulfill its information disclosure obligations in accordance with relevant regulations [3][4] Group 2 - The company received an administrative regulatory decision from the Gansu Securities Regulatory Bureau, requiring it to rectify issues identified in the decision [5][6] - The company has established a comprehensive rectification plan to address the issues raised, focusing on improving its independence and governance standards [6][11] - Specific issues included unauthorized personnel from the indirect controlling shareholder participating in the company's daily management, which violated governance standards [6][7] - Rectification measures include adjusting OA permissions to ensure independence from the controlling shareholder and enhancing training for management on legal compliance [7][8] - The company has completed the rectification measures and will continue to uphold standardized governance practices [10][11]

Core Viewpoint - The announcement details the progress of performance compensation commitments related to the company's equity investment in a subsidiary, highlighting the financial adjustments and agreements made to mitigate risks associated with the investment [1][8]. Group 1: Performance Compensation Commitment Overview - On September 29, 2022, the company approved a cash capital increase of RMB 10.2 million to its subsidiary, which raised the registered capital of Hangzhou Lishang Meichain Network Technology Co., Ltd. from RMB 5 million to RMB 25 million [2]. - The performance targets set for Lishang Meichain for 2023 included an audited revenue of RMB 880 million and a net profit of RMB 17 million, with penalties for not meeting these targets [3]. Group 2: Financial Adjustments and Risk Exposure - As of early 2025, the company had provided a total of RMB 29 million in guarantees for Lishang Meichain, with a total risk exposure amounting to RMB 54 million, of which RMB 10 million had been released [4]. - A resolution was passed to reduce the risk exposure by RMB 20 million by December 31, 2025, and further reductions in subsequent years [5][6]. Group 3: Progress on Performance Compensation - By December 31, 2025, the controlling shareholder had reduced the risk exposure by RMB 20 million through early repayment of bank loans, leading to a waiver of RMB 6,108,006.48 in compensation and associated interest [8].

《增资协议》第 8 条业绩考核提到，声量信息及其实控人承诺在 2023 年内 丽尚美链应达到的业绩目标为经审计营业收入 88,000 万元、净利润 1,700 万元， 并于 8.2 条约定了若完成年度的业绩考核指标的奖励，8.3 条约定了若未能达成 相应目标（即实际净利润金额小于目标净利润金额）时，承诺人需以现金形式对 丽尚美链补足差额。经天健会计师事务所（特殊普通合伙）出具的《审计报告》， 确认丽尚美链 2023 年内实际完成的净利润为 50.84 万元，差额为 1,649.16 万元。 声量信息及其实控人需向丽尚美链补偿 1,649.16 万元。 公司于 2025 年 6 月 3 日召开第十届董事会第三十三次会议并于 2025 年 6 1 月 16 日召开 2025 年第一次临时股东大会，审议通过了《关于解除委托表决权暨 被动形成财务资助和对外担保的议案》，同意丽尚控股与声量信息签订《委托表 决权解除协议》，丽尚美链将不再纳入公司合并报表范围，从而形成被动对外财 务资助和对外担保。2025 年年初，公司累计为丽尚美链提供 2,900 万元担保， 丽尚控股为丽尚美链累计提供 2,500 万元借款（其中丽尚美 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2026-002 兰州丽尚国潮实业集团股份有限公司 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）于近期收到中国证 券监督管理委员会甘肃监管局（以下简称"甘肃证监局"）出具的《行政监管措施 决定书》（〔2025〕14 号）（以下简称《决定书》），要求公司就《决定书》中所 提出的问题进行整改。公司收到《决定书》后，公司董事长（代行总经理）高度重 视，立即向控股股东浙江元明控股有限公司（以下简称"元明控股"）、公司董事、 高级管理人员及相关部门负责人进行通报和传达，对《决定书》中涉及的事项进行 全面梳理和深入分析，严格遵照《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》《上市公司治理准则》《上市公司信息披露管 理办法》《上海证券交易所股票上市规则》及《公司章程》等有关规定，制定整改 措施并严格落实。 关于对甘肃证监局行政监管措施决定的整改报告 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。 现将整改情况公告如下： 一、整改工作总体安排 为全面、彻 ...

| | ☑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） | 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。 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 | 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 | ☑ | 控股股东/实控人 | ☑91331100MA2E3M5U76 | | 司 | | | | | | □ | 控股股东/实控人的一致 | □ ...

Core Viewpoint - Lishang Guochao (600738.SH) announced a shareholding increase by its controlling shareholder, Zhejiang Yuanming Holdings Co., Ltd., which has implications for the company's ownership structure and potential influence on corporate governance [1] Group 1: Shareholding Changes - From December 29, 2025, to December 31, 2025, Yuanming Holdings increased its shareholding by 5.0401 million shares, representing 0.66% of the company's total share capital [1] - Following this transaction, Yuanming Holdings' total shareholding increased from 177,436,498 shares to 182,476,598 shares [1] - The voting rights of 77,269,101 shares held by Honglou Group Limited have been irrevocably entrusted to Yuanming Holdings, raising the total voting shares held by Yuanming from 254,705,599 shares to 259,745,699 shares, which now constitutes 34.12% of the company's total share capital [1]

Group 1 - The controlling shareholder, Zhejiang Yuanming Holdings Co., Ltd., plans to increase its stake in Lishang Guochao by acquiring 5.0401 million shares, which represents 0.66% of the company's total share capital [1] - Following this acquisition, the total shares held by Yuanming Holdings will rise from 255 million to 260 million, increasing its ownership percentage from 33.46% to 34.12% [1] - The increase in equity triggers a 1% threshold change but does not require a mandatory tender offer and does not violate existing commitments [1] Group 2 - Yuanming Holdings has committed to a share buyback period not exceeding 12 months, with a cumulative increase in stake not exceeding 2% during this time [1] - During the buyback period, Yuanming Holdings will not reduce its shareholding [1]