第五条 公司内部审计机构负责对公司业务活动、风险管理、内 部控制、财务信息等事项进行监督检查。内部审计机构在监督检查过 程中，应当接受审计委员会的监督指导。内部审计机构发现公司重大 问题或线索，应当立即向审计委员会直接报告。内部审计机构应当保 持独立性，不得置于财务部门的领导之下或者与财务部门合署办公。 第一条 为进一步规范和加强兰州丽尚国潮实业集团股份有限公 司（以下简称"公司"）内部审计工作，提升公司内部控制水平和风 险防范能力，促进公司可持续发展，保护投资者合法权益，根据《中 华人民共和国审计法》《关于内部审计工作的规定》《中国内部审计 准则第 1101 号——内部审计基本准则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等相关法律法规以及《兰州丽尚 国潮实业集团股份有限公司章程》（以下简称"章程"）的相关规定， 结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及各内部机构或职能部门、各分公司、 全资与控股子公司。 第三条 本制度所称内部审计，是一种独立、客观的确认和咨询 活动，它通过运用系统、规范的方法，审查和评价组织的业务活动、 内部控制和风险管理的适当性和有效性，以促进 ...

兰州丽尚国潮实业集团股份有限公司 董事会战略委员会议事规则 （2025 年 12 月修订） 第一章 总 则 第一条 为确保兰州丽尚国潮实业集团股份有限公司（以下简称 "公司"）发展战略规划的合理性与投资决策的科学性，增强公司核 心竞争力，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》《上市公司治理准则》《上海证券交易所 股票上市规则》《上市公司独立董事管理办法》等法律、法规、规范 性文件及《兰州丽尚国潮实业集团股份有限公司公司章程》（以下简 称《公司章程》）的相关规定，公司董事会设立董事会战略委员会， 并制定本议事规则。 第二条 战略委员会是董事会按照《公司章程》设立的专门工作 机构，主要负责对公司中长期发展战略和重大投资决策进行研究并提 出建议。委员会对董事会负责。 第三条 本规则适用于委员会及本规则中涉及的有关人员和部 门。 第二章 委员会组成 第八条 战略委员会的主要职责： （一）对公司发展战略和中、长期发展规划方案进行研究、提出 建议及提交董事会审议决定，并对其实施进行评估、监控； 第四条 战略委员会成员由三至五名董事组成。 1 第五条 委员会委员由董事长或三分之一以上 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-079 特此公告。 | 公司董事会设职工代表董事 1 名， | | --- | | 董事会中的职工代表由公司职工通过职 | | 工代表大会、职工大会或者其他形式民 | | 主选举产生，无需提交股东会审议。 | 除上述条款外，《公司章程》其他条款内容保持不变。 修订后的《兰州丽尚国潮实业集团股份有限公司公司章程（2025 年 12 月修订）》 详见上海证券交易所网站（http://www.sse.com.cn）。 兰州丽尚国潮实业集团股份有限公司 关于修订《公司章程》并办理工商登记的公告 公司董事会提请股东会审议相关事项并授权公司董事会或董事会指定代理人 办理工商变更登记、章程备案等相关事宜。上述变更事项最终以市场监督管理部门 核准登记内容为准。 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"）于 2025 年 12 月 26 日召开第十届董事会第四十次会议，审议通过《关于修订<公司章程>及<董事会议 事规则>的议 ...

Summary of the Conference Call for Lishang Guochao Company Overview - **Company Name**: Lishang Guochao - **Industry**: Retail and Commercial Services - **Key Business Segments**: - Commercial Services (Hangzhou Huanbei Silk Wholesale City and Nanjing Huanbei Clothing Wholesale Market) - Department Store Retail (Lanzhou Eurasia Shopping Mall) - New Consumption and New Retail (currently in contraction) [2][4] Core Insights and Arguments - **Growth Targets**: The company aims for a growth rate of 5%-10% by 2026, focusing on increasing rental prices, occupancy rates, and optimizing cost structures [2][3] - **Strong Cash Flow**: The company has robust cash flow, providing a solid foundation for further development and exploration of external expansion opportunities [2][3] - **Performance Metrics**: - Total transaction volume for the two wholesale markets is nearly 150 billion, with peak periods exceeding 200 billion [7] - Net profit for the year has already surpassed 220 million [5][19] - **Digital Transformation**: The company is implementing digital services, including a logistics data platform, to enhance tenant sales and generate additional revenue [2][9][10] Business Segment Performance 1. **Commercial Services**: - Hangzhou and Nanjing markets are performing well, with high occupancy rates (99.94% in Hangzhou and 96% in Nanjing) and significant profit contributions [7][8] 2. **Department Store Retail**: - Lanzhou Eurasia Shopping Mall is currently evaluating a transformation plan to boost development, with overall profitability being balanced [6][7] 3. **New Consumption and New Retail**: - This segment is in contraction, with no new plans currently, but past issues have been largely resolved [4][14] Future Plans and Adjustments - **Support for Textile and Apparel Merchants**: Plans to provide support for overseas expansion for textile and apparel merchants in 2026 [13] - **Logistics Platform Success**: The logistics platform project initiated in 2025 has shown significant results, allowing for better negotiation with logistics companies and improved merchant satisfaction [10][11] - **Dividend Policy**: The company plans to maintain a high dividend payout ratio of no less than 35%, with potential share buybacks considered as part of the cash distribution strategy [20] Additional Important Insights - **Asset Impairment**: Expected asset impairments for 2025 are approximately 28 million, primarily from long-term equity investments and other receivables, with a forecasted reduction in future impairments [5][16] - **Investment Returns**: Investment income mainly comes from loan interest and receivables from asset sales [17] - **Subsidiary Performance**: Lishang Meilian, in which the company holds a 40% stake, has reached breakeven, having minimal impact on the overall financial statements [18] - **Market Competition**: In Lanzhou, the company competes with major players like Guofang Group and Dongbai Group, positioning itself in the first tier of local competitors [6] This summary encapsulates the key points from the conference call, highlighting the company's strategic direction, performance metrics, and future plans within the retail and commercial services industry.

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： ■ 近日，全体合伙人签署了《丽水天机股权投资合伙企业（有限合伙）合伙协议之补充协议》，除上述调 整外，其他条款未做变更。 2025年12月18日，丽水天机在中国证券投资基金业协会完成延期备案。 根据《上海证券交易所股票上市规则》及《公司章程》《公司对外投资管理制度》等相关规定，本次调 整无需提交公司董事会、股东会审议。 一、合作投资基本概述情况 兰州丽尚国潮实业集团股份有限公司(以下简称"公司"）于2020年11月6日召开第九届董事会第十六次会 议并于2020年11月23日召开2020年第五次临时股东大会，审议通过了《关于全资子公司参股有限合伙企 业暨关联交易的议案》，同意全资子公司杭州环北丝绸服装城有限公司（以下简称"杭州环北"）作为有 限合伙人，使用自有资金1亿元人民币参股由浙江金控资本管理有限公司、丽水南城新区投资发展有限 公司（以下简称"丽水南投"）以及其他出资方共同设立的丽水天机股权投资合伙企业（有限合伙）（以 下简称"丽水天机"或者"产业基金"），开展 ...

关于全资子公司参股有限合伙企业的进展公告 兰州丽尚国潮实业集团股份有限公司 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： ■ 一、合作投资基本概述情况 兰州丽尚国潮实业集团股份有限公司(以下简称"公司"）于2020年11月6日召开第九届董事会第十六次会 议并于2020年11月23日召开2020年第五次临时股东大会，审议通过了《关于全资子公司参股有限合伙企 业暨关联交易的议案》，同意全资子公司杭州环北丝绸服装城有限公司（以下简称"杭州环北"）作为有 限合伙人，使用自有资金1亿元人民币参股由浙江金控资本管理有限公司、丽水南城新区投资发展有限 公司（以下简称"丽水南投"）以及其他出资方共同设立的丽水天机股权投资合伙企业（有限合伙）（以 下简称"丽水天机"或者"产业基金"），开展股权投资业务。具体内容详见公司于2020年11月7日披露的 《关于全资子公司参股有限合伙企业暨关联交易的公告》（公告编号：2020-057）。 经全体合伙人一致同意，丽水天机于2020年12月28日完成工商变更登记，原普通合伙人浙江金控资本管 ...

证券代码：600738 证券简称：丽尚国潮 公告编号：2025-077 兰州丽尚国潮实业集团股份有限公司 关于全资子公司参股有限合伙企业的进展公告 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： | 投资标的名称 | 丽水天机股权投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 投资金额（万元） | 5,812.50 | | | | 投资进展阶段 | 完成 进展 | 终止 | 交易要素变更 | | | 募集失败 | | | | | 未能完成备案登记 | | | | | 提前终止 | | | | | 发生重大变更 | | | | | 其他：本基金后续运作受到经济环境、行业周期、投 | | | | 特别风险提示（如有请 | 资方案设计、投资标的经营管理等多种因素影响，可能 | | | | 勾选） | 存在投资收益不及预期或亏损风险。公司将密切关注本 | | | | | 次交易涉及相关政策变化、市场情况等，同时建立完善 | | | | | 的投资决策和风险 ...

Core Viewpoint - The recent shareholding increase by the controlling shareholder of Lishang Guochao aligns with the Chinese government's focus on stimulating domestic demand and consumption, reflecting confidence in the company's strategic transformation [1][2][3] Group 1: Shareholding Increase - The controlling shareholder, Zhejiang Yuanming Holdings, plans to increase its stake by acquiring between 7,613,353 to 15,226,704 shares over the next 12 months, representing 1% to 2% of the total share capital, without a fixed price range [1] - This increase follows a previous buyback completed just three weeks prior, where the shareholder invested 75.92 million yuan to acquire 15,130,202 shares, raising their total voting rights to 33.46% [1] Group 2: Business Performance and Financials - Lishang Guochao's core business, particularly the commercial retail sector centered around the Asia-Europe Shopping Mall, has shown a stable performance with a gross margin of 49.60% [2] - The company reported a revenue of 477 million yuan and a net profit of 116 million yuan for the first three quarters of 2025, marking a year-on-year growth of 7.85%, with a non-recurring net profit growth rate of 9.05% [2] Group 3: Strategic Alignment and Market Confidence - The shareholder's continuous buyback is seen as a positive response to national policies aimed at expanding domestic demand, reinforcing confidence in the company's strategic direction [3] - The absence of a fixed price range in the buyback plan indicates a long-term investment strategy rather than short-term market speculation, allowing for flexible operations in response to stock price fluctuations [3] - The company has established a business structure characterized by "professional markets as the ballast, commercial retail as the growth engine, and commercial management as the new driving force," supported by a special loan of up to 100 million yuan from ICBC Zhejiang Branch [3]

Market Overview - The Shanghai Composite Index closed at 3871.44 points, above the annual line, with an increase of 1.22% [1] - The total trading volume of A-shares reached 18224.48 billion yuan [1] Stocks Breaking Annual Line - A total of 118 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Jiaying Pharmaceutical (8.17%) - Kaiwang Technology (7.31%) - Chuanhuan Technology (6.60%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Jiaying Pharmaceutical: Today's increase of 9.96%, turnover rate of 5.15%, latest price at 7.40 yuan [1] - Kaiwang Technology: Today's increase of 15.65%, turnover rate of 8.96%, latest price at 38.87 yuan [1] - Chuanhuan Technology: Today's increase of 8.66%, turnover rate of 12.99%, latest price at 35.76 yuan [1] - Additional stocks with significant performance include: - Yongji Co. (6.07% deviation) - Runpu Food (5.64% deviation) - Kunlun Wanwei (5.37% deviation) [1]

Core Points - The Shanghai Composite Index closed at 3867.04 points, above the annual line, with an increase of 1.10% [1] - The total trading volume of A-shares reached 1.367165 trillion yuan [1] - A total of 74 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates include Hanxin Technology (10.28%), Jiaying Pharmaceutical (8.17%), and Runpu Food (6.44%) [1] - Other stocks that just crossed the annual line include ST Qibu, Yinghuatech, and Jiangxi Changyun, which have lower deviation rates [1] Trading Data - The trading performance of selected stocks shows significant daily changes, with Hanxin Technology leading with a daily increase of 13.96% and a turnover rate of 26.99% [1] - Jiaying Pharmaceutical and Runpu Food also showed strong daily increases of 9.96% and 9.35%, respectively [1] Additional Stock Information - Other notable stocks with positive performance include Yongji Co. (7.50%), Kaiwang Technology (13.86%), and Chuanhuan Technology (7.57%) [1] - The table lists various stocks with their respective trading data, including daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates [1][2]