证券代码：600738 证券简称：丽尚国潮 公告编号：2025-069 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结果公告 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： 已披露增持计划情况 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 12 月 11 日在上海证券交易所网站（www.sse.com.cn）披露了《丽尚国潮关于控股 股东增持计划的公告》（公告编号：2024-100），公司控股股东浙江元明控股有 限公司（以下简称"元明控股"）计划自 2024 年 12 月 11 日起至 2025 年 11 月 25 日内，通过上海证券交易所交易系统以集中竞价交易方式增持公司无限售流 通 A 股股份，增持数量不低于公司总股本的 1.00%，即 7,613,353 股；不超过公 司总股本的 2.00%，即 15,226,704 股；增持总价不高于 7,613 万元；如在本次 增持计划实施期间公司发生股份发行等事项，上述增持数量范围维持不变。 增持计划的实施结果 2024 ...

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 控股股东增持公司股份的 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 电话: 021-2051 1000 传真: 021-2051 1999 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 法律意见书 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"或"锦天城") 接受兰州丽尚 国潮实业集团股份有限公司(以下简称"丽尚国潮"或"公司")委托,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》 （以下简称"《证券法》"）、《上市公司收购管理办法》（以下简称"《收购 管理办法》"）、《上海证券交易所股票上市规则》、《上海证券交易所上市公 司自律监管指引第 8 号 -- 股份变动管理》等法律、法规、规章和规范性文件的 相关规定,就公司控股股东浙江元明控股有限公司(以下简称"元明控股"或"增 持人")增持丽尚国潮股份(以下简称"本次增持")事宜进行核查 ...

Core Insights - The controlling shareholder, Zhejiang Yuanming Holdings Co., Ltd., has completed a share buyback plan, acquiring 15.13 million shares, which represents 1.99% of the company's total share capital, at a cost of 75.92 million yuan [1] - Following the buyback, the controlling shareholder now holds a total of 177 million shares, accounting for 23.31% of the company, and has been entrusted to exercise voting rights for an additional 77.27 million shares, bringing the total voting rights to 255 million shares, or 33.46% of the company [1] - The previously disclosed buyback plan had a range of 7.61 million shares to 15.23 million shares, with a total expenditure not exceeding 76.13 million yuan [1]

Group 1 - The third extraordinary general meeting of shareholders for the company was held on November 17, 2025, at a designated location in Hangzhou [2] - The meeting was chaired by non-independent director Wu Lin due to the absence of Chairman Wu Xiaobo and independent director Jiang Qingyun [3] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] Group 2 - Out of the 9 current directors, 7 attended the meeting, while all 3 supervisors were present [3] - Several proposals were reviewed, with significant resolutions including the rejection of the proposal to cancel the supervisory board and adjust the number of directors [4][5] - The proposals related to the revision of various internal regulations and the dividend plan for the next three years (2025-2027) were approved [6] Group 3 - The meeting's resolutions were validated by Shanghai Jintiancheng Law Firm, confirming compliance with legal and regulatory requirements [6]

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-068 兰州丽尚国潮实业集团股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：有 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 17 日 (二)股东大会召开的地点：杭州市拱墅区吉如路 88 号 loft49 创意产业园区 2 幢 1 单元公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 172 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 428,668,487 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.0011 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长吴小波先生因工作原因无法出席本次会 议，经董事长提议并 ...

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 2025 年第三次临时股东大会的 法律意见书 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 电话：021-2051 1000 传真：021-2051 1999 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 2025 年第三次临时股东大会的 法律意见书 致：兰州丽尚国潮实业集团股份有限公司 经核查，公司本次股东大会由公司董事会召集。2025 年 10 月 30 日，公司 召开第十届董事会第三十八次会议，决议召集本次股东大会。 公司已于 2025 年 10 月 31 日在上海证券交易所网站（http://www.sse.com.cn） 及巨潮资讯网（www.cninfo.com.cn）上发出了《兰州丽尚国潮实业集团股份有限 公司关于召开 2025 年第三次临时股东大会的通知》，上述会议通知载明了本次 股东大会的召集人、召开日期和时间（包括现场会议日期、时间和网络投票日期、 时间）、召开方式、股权登记日、出席对象、会议地点、会议审议事项、现场会 议登记方法 ...

2025 年第三次临时股东大会会议资料 兰州丽尚国潮实业集团股份有限公司 2025 年第三次临时股东大会 会 议 文 件 中国·杭州 二〇二五年十一月 2025 年第三次临时股东大会会议资料 2025年第三次临时股东大会现场会议议程 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 2025年第三次临时股东大会现场会议须知 一、 会议召开情况 (一) 会议召开方式： 四、听取并审议公司议案 | 序号 | 议案名称 | 投票股东类 | | --- | --- | --- | | | | 型 | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 《关于取消监事会、调整董事会人数并修订<公司章程>的议案》 | √ | | 2.00 | 《关于修订公司部分制度及分红规划的议案》 | √ | | 2.01 | 《关于修订<股东会议事规则>的议案》 | √ | | 2.02 | 《关于修订<董事会议事规则>的议案》 | √ | | 2.03 | 《关于修订<独立董事工作制度>的议案》 | √ | | 2.04 | ...

Group 1 - The core point of the news is that Lishang Guochao's stock has shown a positive trend, with a 12.59% increase year-to-date and a 2.01% rise on November 7, reaching a price of 5.58 yuan per share [1] - As of November 7, the company had a market capitalization of 4.248 billion yuan and a trading volume of 76.1 million yuan, with a turnover rate of 1.82% [1] - The net inflow of main funds was 5.7353 million yuan, with significant buying activity from large orders, indicating strong investor interest [1] Group 2 - Lishang Guochao, established on December 2, 1996, is located in Hangzhou, Zhejiang Province, and primarily engages in professional market management, retail, and new retail businesses [2] - The company's revenue composition includes 68.43% from professional market management, 19.84% from retail, and 6.92% from commercial management, among others [2] - For the period from January to September 2025, Lishang Guochao reported a revenue of 477 million yuan, a year-on-year decrease of 7.54%, while net profit attributable to shareholders increased by 7.85% to 116 million yuan [2]

Core Insights - Companies are actively holding Q3 performance briefings to strengthen investor relations and address key concerns such as boosting consumption, integrated development, and enhancing competitiveness [1] Group 1: Lishang Guochao - Lishang Guochao aims to leverage market opportunities by creating more locally distinctive consumer experiences in the retail sector and exploring new retail models to enhance brand competitiveness [1] - The company emphasizes the importance of breaking down boundaries between commerce, tourism, culture, sports, and health to create new consumption dynamics in line with policy directives [1] Group 2: Xinhua Department Store - Xinhua Department Store's strategic upgrade is guided by policy directions, focusing on quality, innovation, industry integration, and brand building [2] - The company is enhancing consumer experiences by integrating consumption with lifestyle through various events and activities, moving beyond simple promotions to create engaging experiences [2] Group 3: Guangzhou Restaurant - Guangzhou Restaurant is responding to government initiatives to boost consumption by adjusting sales strategies and enhancing sales channels while developing new products and markets [3] - The company is leveraging significant anniversaries to launch promotional activities and is actively deepening online and offline sales channels in its food business [3]

Market Overview - The Shanghai Composite Index closed at 3976.52 points, above the annual line, with a gain of 0.55% [1] - The total trading volume of A-shares reached 21,329.04 million yuan [1] Stocks Breaking Annual Line - A total of 110 A-shares have surpassed the annual line today, with notable stocks including: - Deer Chemical with a deviation rate of 14.65% - Yabao Chemical at 11.35% - Fushi Holdings at 10.87% [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the annual line: - Deer Chemical: 20.75% increase, latest price 16.06 yuan, deviation rate 14.65% [1] - Yabao Chemical: 11.98% increase, latest price 8.13 yuan, deviation rate 11.35% [1] - Fushi Holdings: 13.39% increase, latest price 5.76 yuan, deviation rate 10.87% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Meirui New Materials: 19.99% increase, latest price 18.97 yuan, deviation rate 9.48% [1] - Intercontinental Oil and Gas: 10.13% increase, latest price 2.61 yuan, deviation rate 9.37% [1] - Tianjin Pulin: 10.00% increase, latest price 22.23 yuan, deviation rate 7.84% [1]