证券代码：600738 证券简称：丽尚国潮 公告编号：2025-041 兰州丽尚国潮实业集团股份有限公司 第十届监事会第十九次会议决议公告 本公司监事会及全体监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"）第十届监事会第十 九次会议于2025年6月30日以现场结合通讯表决方式召开。会议通知及材料于2025 年 6 月 25 日以书面及通讯方式发出。会议应出席监事 3 人，实际出席监事 3 人， 公司董事会秘书列席了会议，本次会议由监事会主席郑雯主持。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。出席会议的监事对以下议 案进行了审议，并以记名投票的方式表决通过了以下议案： 本议案尚需提交公司股东大会审议。 详情请见公司同日在上海证券交易所网站（www.sse.com.cn）发布的《丽尚国 潮关于参股公司业绩补偿的进展公告》。 特此公告。 兰州丽尚国潮实业集团股份有限公司监事会 2025 年 7 月 2 日 1 一、审议通过《关于公司参股公司丽尚美链申请有条件豁免业绩补偿的议 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-040 兰州丽尚国潮实业集团股份有限公司 第十届董事会第三十五次会议决议公告 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 三十五次会议于2025年6月30日以现场结合通讯表决方式召开。会议通知于2025 年 6 月 25 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， 公司全体监事和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《关于调整公司 2025 年员工持股计划购买价格的议案》 本议案已经公司独立董事专门会议审议通过，尚需提交公司股东大会审议。 三、审议通过《关于召开公司2025年第二次临时股东大会的议案》 详情请见公司同日在上海证券交易所网站（www.sse.com.cn）发布的《丽尚 国潮关于调 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-039 重要内容提示： 大股东持股的基本情况 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）的股东红楼集团 有限公司（以下简称"红楼集团"）持有公司股份 93,388,908 股（其中无限售条 件流通股 93,345,598 股,限售股 43,310 股），占公司总股本的 12.27%。红楼集 团的一致行动人持有公司股份 52,503,539 股，占公司总股本的 6.90%。 减持计划的主要内容 减持主体计划自本公告披露之日起 15 个交易日后即 2025 年 7 月 16 日起的 3 个月内，减持股份不超过 16,076,400 股，即不超过总股本的 2.11%，其中通过 集中竞价方式减持公司股份合计不超过 7,613,352 股，即不超过公司总股本的 1%，通过大宗交易方式减持公司股份合计不超过 8,463,048 股，即不超过公司总 股本的 1.11%，减持价格按市场价格确定。在窗口期以及有关法律、行政法规、 规范性文件规定的其他不得减持期间内不减持股份。若在减持计划期间公司有送 股、配股等股份变动事项，减持股份数量相应调整；若公司可 ...

Group 1 - The core point of the announcement is that the shareholder, Honglou Group, plans to reduce its stake in Lishang Guochao (600738) by up to 16.08 million shares, which represents 2.11% of the total share capital [1] - The reduction will occur over a period of three months starting from July 16, 2025, through centralized bidding and block trading methods [1] - Specifically, the plan includes a maximum reduction of 7.61 million shares via centralized bidding, accounting for 1% of the total share capital, and up to 8.46 million shares through block trading, representing 1.11% of the total share capital [1] Group 2 - The reduction price will be determined based on market prices [1] - The reason for the share reduction is stated as the shareholder's own funding needs [1]

Core Viewpoint - The company held its 34th meeting of the 10th Board of Directors on June 16, 2025, where it approved a leasing agreement for its wholly-owned subsidiary, indicating ongoing operational activities and strategic decisions [1]. Group 1: Meeting Details - The meeting was conducted with 9 directors expected to attend, and 8 directors were present, with one absence due to work commitments [1]. - The meeting was chaired by Chairman Wu Xiaobo and complied with the relevant laws and company regulations [1]. Group 2: Approved Proposals - The board approved the proposal regarding the signing of a leasing contract by its wholly-owned subsidiary, Lishang Guochao (Zhejiang) Holdings Co., Ltd., with Mingrui Sicheng (Huzhou) Information Technology Co., Ltd. [1]. - The leasing period is set from June 1, 2025, to May 31, 2037, totaling 12 years [1]. - The total rental income from this leasing agreement is approximately 247 million yuan [1].

Meeting Overview - The shareholder meeting of Lanzhou Lishang Guochao Industrial Group Co., Ltd. was held on June 16, 2025, at a designated location in Hangzhou [1] - The total proportion of shares held by attending ordinary shareholders and preferred shareholders with restored voting rights was 49.7156% [1] Voting Results - The proposal for the employee stock ownership plan (draft) was approved with 248,265,381 votes in favor, representing 78.7131% [1] - The proposal for the management measures of the employee stock ownership plan was also approved with 248,263,381 votes in favor, representing 78.7124% [1] - The proposal regarding the employee stock ownership plan related matters was approved with 248,275,881 votes in favor, representing 78.7164% [1] - The proposal concerning the validity period of the shareholder meeting resolution and related authorization was not approved, with only 1,978,555 votes in favor, representing 1.7788% [1] Legal Compliance - The convening and holding procedures of the 2025 first extraordinary general meeting of shareholders complied with the Company Law and relevant regulations, ensuring the legality and validity of the voting results [3][4]

Core Viewpoint - The company, Lanzhou Lishang Guochao Industrial Group Co., Ltd., has announced its annual profit distribution plan for 2024, which includes a cash dividend of RMB 0.015 per share, approved at the shareholders' meeting on May 21, 2025 [2][4]. Summary by Sections Dividend Distribution - The cash dividend distribution is set at RMB 0.015 per share, with a total cash dividend payout of approximately RMB 11,029,084.85, based on 735,272,323 shares eligible for distribution after excluding shares held in the repurchase account [2][4]. - The total share capital for the distribution is 761,335,236 shares, with 26,062,913 shares in the repurchase account not participating in the profit distribution [4]. Distribution Method - The cash dividends will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3][8]. - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until the transactions are completed [8]. Taxation Details - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with those holding for over one year exempt from personal income tax [11]. - For shares with restrictions, dividends are taxed at a reduced rate, with the actual cash dividend after tax being RMB 0.0135 per share for those who held shares before the lifting of restrictions [12]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net cash dividend of RMB 0.0135 per share [13]. Important Dates - The announcement includes key dates related to the dividend distribution process, although specific dates are not detailed in the provided content [6].

Core Points - The company announced a cash dividend of 0.015 CNY per share for A shares [1][4] - The dividend distribution plan was approved at the annual general meeting on May 21, 2025 [1][3] - The record date for the dividend is June 26, 2025, with the ex-dividend date also on June 27, 2025 [1][3] Dividend Distribution Details - The total share capital for the dividend distribution is 761,335,236 shares, with 26,062,913 shares in the repurchase account excluded from the distribution [2][3] - The actual number of shares eligible for dividend distribution is 735,272,323 shares, resulting in an effective cash dividend of approximately 0.0145 CNY per share [3] - The company will not issue new shares or increase capital through reserves in this distribution [2][3] Taxation and Payment Procedures - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have tax withheld upon sale [4][5] - The actual cash dividend after tax for limited shares is 0.0135 CNY per share [5] - Qualified foreign institutional investors (QFII) will have a 10% withholding tax applied, with the possibility of tax refund applications [5][6] Payment Method - Cash dividends for unrestricted shares will be distributed through the China Securities Depository and Clearing Corporation [4][6] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transaction is completed [4]

上海市锦天城律师事务所 关于兰州丽尚国潮实业集团股份有限公司 差异化分红事项的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真: 021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于兰州丽尚国潮实业集团股份有限公司 差异化分红事项的 法律意见书 (四)本法律意见书依据中国(指中华人民共和国,且鉴于本法律意见书之 目的,不包括中华人民共和国香港特别行政区、中华人民共和国澳门特别行政区 和中华人民共和国台湾地区)现行法律法规发表法律意见,并不根据任何中国境 外法律发表意见。 致:兰州丽尚国潮实业集团股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受兰州丽尚国潮实业集团 股份有限公司(以下简称"公司"或"丽尚国潮")委托,就丽尚国潮 2024年年 度利润分配所涉及的差异化分红相关事项(以下简称"差异化分红事项")根据 《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》 (以下 ...

重要内容提示： 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-038 兰州丽尚国潮实业集团股份有限公司 2024年年度权益分派实施公告 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。 每股分配比例 A 股每股现金红利0.015元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号 ...