Core Points - The company held its first meeting for the 2025 Employee Stock Ownership Plan (ESOP) on August 1, 2025, with full attendance from 45 participants representing 100% of the plan's total shares [1] - Five directors and senior management voluntarily waived their rights in the ESOP, resulting in 15,058,800 valid voting shares for the meeting [2][3] - The meeting approved the establishment of a management committee for the ESOP to oversee daily management and protect the rights of shareholders [2][3] - The committee consists of three members, with a term aligned with the duration of the ESOP [3] - The meeting also elected three members to the management committee, ensuring no conflicts of interest with major shareholders or management [3] - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing shares, and executing agreements [4]

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-053 兰州丽尚国潮实业集团股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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"）2025 年员工持 股计划第一次持有人会议于 2025 年 8 月 1 日以现场及通讯表决方式召开，会议 由公司董事会秘书王磊先生主持，本次会议应出席持有人 45 人，实际出席持有 人 45 人，代表 2025 年员工持股计划份额 19,731,300.00 份，占公司 2025 年员工 持股计划总份额（不含预留份额）的 100%。 参与本次员工持股计划的公司董事（不含独立董事）、监事、高级管理人员 共计 5 名持有人自愿放弃其通过本次员工持股计划所持标的股票对应的公司股 东大会的出席权、提案权、表决权及除资产收益权外的其他股东权利；并自愿放 弃其在持有人会议的提案权、表决权，且已承诺不担任管理委员会的任何职务。 上述 5 名持有人合计持有本次员工持股计划份额 4,672,5 ...

天眼查商业履历信息显示，兰州丽尚国潮实业集团股份有限公司，成立于1996年，位于兰州市，是一家 以从事零售业为主的企业。企业注册资本76133.5236万人民币，实缴资本76133.5236万人民币。公司法 定代表人为吴小波。 通过天眼查大数据分析，兰州丽尚国潮实业集团股份有限公司共对外投资了17家企业，参与招投标项目 2次，知识产权方面有商标信息5条，此外企业还拥有行政许可5个。 金融界消息 截至2025年7月29日收盘，丽尚国潮（600738）报收于5.33元，下跌0.93%，换手率3.39%， 成交量25.80万手，成交金额1.37亿元。 资金流向方面，今日主力资金净流出1919.22万元，占比成交额14.02%。其中，超大单净流出1144.05万 元、占成交额8.36%，大单净流出775.17万元、占成交额5.66%，中单净流出流入607.64万元、占成交额 4.44%，小单净流入1311.59万元、占成交额9.58%。 丽尚国潮最新一期业绩显示，截至2025一季报，公司营业总收入1.77亿元、同比减少8.51%，归属净利 润5884.93万元，同比减少7.79%，扣非净利润5788.20万元，同比减 ...

兰州丽尚国潮实业集团股份有限公司 关于 2025 年员工持股计划首次受让部分完成非交易 过户的公告 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。 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"） 于 2025 年 5 月 21 日、2025 年 6 月 16 日和 2025 年 6 月 30 日召开了第十届董事 会第三十二次会议、第十届监事会第十八次会议、2025 年第一次临时股东大会 和第十届董事会第三十五次会议，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》《关于调整公司 2025 年员工持股计划购买价格的议案》等相关议案，具体内容详见上海证券交 易所网站（www.sse.com.cn）相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》的要求，现将公司 2025 年员工持股计划实施进展情况公告如下： 证券代码：600738 证券简称：丽尚国潮 公告编号：2025 ...

Group 1 - The strong performance of Hainan Free Trade Port concept stocks is driven by significant policy support, with multiple stocks hitting the daily limit up [1] - The announcement of the full island customs closure operation starting on December 18, 2025, has injected confidence into the market, leading to a surge in investor interest in Hainan concept stocks [1] - The customs closure will introduce four key policy upgrades, including an expansion of the "zero tariff" policy from 1,900 to approximately 6,600 tax items, increasing coverage from 21% to 74% [1] Group 2 - The continued implementation of the duty-free shopping policy presents long-term development opportunities for related enterprises, with cumulative duty-free shopping amounts reaching 195.82 billion and 28.589 million shoppers over five years [2] - The tourism industry chain is expected to benefit from the customs closure policy, with the construction of an international tourism consumption center driving growth for various stakeholders [2] - Financial services are set to gain from the facilitation of cross-border capital flows, with ongoing tax reforms attracting high-end talent and quality enterprises to Hainan [2]

Group 1 - Kuaishou concept stocks fell by 1.31%, ranking among the top declines in the concept sector, with leading decliners including Liou Co., Shengtian Network, and Shiji Hengtong [1] - Among the Kuaishou concept stocks, six stocks saw price increases, with Yuanlong Yatu, Lishang Guochao, and Yiwan Yichuang rising by 0.63%, 0.56%, and 0.40% respectively [1] - The Kuaishou concept sector experienced a net outflow of 1.984 billion yuan in main funds, with 43 stocks seeing net outflows, and five stocks exceeding 100 million yuan in outflows [2] Group 2 - The top net outflow stock was Liou Co., with a net outflow of 422 million yuan, followed by Meiri Interactive, Zhongwen Online, and Tianyu Digital Science with net outflows of 148 million yuan, 125 million yuan, and 116 million yuan respectively [2] - The stocks with the highest net inflows in the Kuaishou concept sector included Lishang Guochao, Yuanlong Yatu, and Huamei Holdings, with net inflows of 11.88 million yuan, 8.51 million yuan, and 2.76 million yuan respectively [2][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 2025 年第二次临时股东大会的 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 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 （一）本次股东大会的召集 2025 年第二次临时股东大会的 法律意见书 致：兰州丽尚国潮实业集团股份有限公司 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"）委托，就公司召开 2025 年第二次临时股东大 会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司股东会规则》等法律、法规、规章和其他规 范性文件以及《兰州丽尚国潮实业集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-051 兰州丽尚国潮实业集团股份有限公司 2025年第二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：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 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 | 360 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,415,452 | | 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（%） | 49.0043 | (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，董事长吴小波先生主持召开。会议的召开程序 符合《公司法》及《公 ...

Group 1 - The A-share market in Hainan Free Trade Zone is experiencing a volatile upward trend, with significant gains in various stocks [1] - Caesar Travel Industry has reached a daily limit increase, indicating strong investor interest [1] - Jun Da Co., Ltd. has risen over 5.5%, reflecting positive market sentiment [1] Group 2 - Hainan Haiyao and Lishang Guochao have both increased by more than 3%, contributing to the overall positive performance of the sector [1] - Haikong Group and other related companies are also seeing upward movement, suggesting a broader rally in the Hainan Free Trade Zone stocks [1]

Group 1 - The Hainan Free Trade Zone concept rose by 2.21% as of the market close on July 16, ranking 6th among concept sectors, with 27 stocks increasing in value, including Haide Co., Hainan Ruize, and Jingliang Holdings, which rose by 5.79%, 4.70%, and 4.59% respectively [1] - The top gainers in the Hainan Free Trade Zone concept included Haide Co. with a net inflow of 92.2 million yuan, followed by Hainan Ruize with 61.9 million yuan, and Hainan Haiyao with 43.7 million yuan [1][2] - The concept sector saw a net inflow of 219 million yuan from main funds, with 23 stocks experiencing net inflows, and 16 stocks receiving over 10 million yuan in net inflows [1] Group 2 - The leading stocks by net inflow ratio included ST Huluwa, Haide Co., and *ST Yedao, with net inflow ratios of 16.55%, 15.77%, and 13.49% respectively [2] - The top stocks in the Hainan Free Trade Zone concept by main fund flow included Haide Co. with a main fund flow of 92.2 million yuan and a turnover rate of 4.66%, and Hainan Ruize with a flow of 61.9 million yuan and a turnover rate of 11.86% [2][3] - Other notable stocks included Hainan Haiyao with a 3.49% increase and a main fund flow of 43.7 million yuan, and HNA Holding with a 1.45% increase and a flow of 30.2 million yuan [3]