证券代码：600778 证券简称：友好集团 公告编号：临 2024-012 新疆友好（集团）股份有限公司 关于控股股东增持公司股份及后续增持计划的公告 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。 重要内容提示： ●新疆友好（集团）股份有限公司（以下简称"公司"）控股股东大商集团 有限公司（以下简称"大商集团"）于 2024 年 5 月 6 日通过上海证券交易所交 易系统以集中竞价方式增持公司股份 400,000 股，占公司总股本的 0.13%。 ●基于对公司长期价值的认可及未来持续发展的信心，大商集团计划自本公 告披露之日起 6 个月内，以自有资金通过上海证券交易所交易系统允许的方式 （包括但不限于集中竞价交易、大宗交易等）增持公司股份，拟增持公司股份的 金额不低于人民币 3,000 万元，不超过人民币 6,000 万元。 （二）在本次增持前，大商集团持有公司股份 77,872,723 股，占公司总股 本的 25.00%；大商集团的全资子公司深圳市前关商贸投资管理有限公司持有公 司股份 2,715,200 股，占公司总股本 ...

Financial Performance - The company reported a net profit of -126,827,606.90 yuan for 2023, an improvement from -218,342,076.75 yuan in 2022, indicating a decrease in losses by approximately 41.9%[21]. - Total revenue for 2023 was 1,720,998,914.78 yuan, representing a 19.5% increase compared to 1,440,209,648.95 yuan in 2022[21]. - The net profit attributable to shareholders was a loss of CNY 12,682.76 million, an improvement from a loss of CNY 21,834.21 million in the previous year[36]. - Basic earnings per share for 2023 was -0.4072 CNY, an improvement from -0.7010 CNY in 2022[22]. - Diluted earnings per share for 2023 was also -0.4072 CNY, compared to -0.7010 CNY in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -0.5287 CNY per share in 2023, an improvement from -0.9303 CNY in 2022[22]. - The company reported a net loss from investment activities of CNY 49,930,088.35, a decrease of 3170.27% year-on-year[51]. - The company incurred a tax liability of CNY 36,469.20 million due to a tax notice received by its joint venture, which reduced the company's net profit by CNY 16,103 million[39]. - The company reported a net loss of CNY 606,536,475.68 for 2023, compared to a net loss of CNY 488,666,522.04 in 2022[196]. - The total comprehensive income for the year was -119,210,842.44, compared to -215,924,446.04 in 2022, marking an improvement of approximately 44.8%[199]. Cash Flow and Assets - The net cash flow from operating activities significantly increased to 265,416,257.62 yuan, up 190.13% from 91,481,099.86 yuan in the previous year[21]. - The company's total assets decreased by 5.76% to 4,009,675,857.12 yuan at the end of 2023, down from 4,254,841,663.10 yuan in 2022[21]. - The net assets attributable to shareholders decreased by 37.15% to 209,677,561.34 yuan, compared to 333,630,181.01 yuan at the end of 2022[21]. - The company's cash and cash equivalents rose to CNY 200,377,320.58 in 2023 from CNY 183,510,314.62 in 2022, an increase of 9.5%[195]. - Total current assets increased to ¥1,255,724,422.60 in 2023 from ¥1,154,213,351.24 in 2022, representing an 8.5% growth[192]. - Total non-current assets decreased to ¥2,753,951,434.52 in 2023 from ¥3,100,628,311.86 in 2022, a decline of 11.2%[192]. - Total liabilities decreased to ¥3,785,298,295.78 in 2023 from ¥3,906,511,482.09 in 2022, a reduction of 3.1%[193]. - Long-term borrowings rose sharply to ¥425,300,000.00 in 2023 from ¥154,900,000.00 in 2022, an increase of 174.5%[193]. Revenue and Sales - The company achieved operating revenue of CNY 1,720,998,914.78, a 19.50% increase from CNY 1,440,209,648.95 in the previous year[36]. - The total retail sales in Xinjiang reached 3,849.68 billion CNY in 2023, marking an 18.8% increase year-on-year[30]. - The company’s main business revenue from commercial retail reached CNY 1,297,219,061.87, with a gross margin increase of 8.80 percentage points[42]. - The company’s supermarket retail revenue was CNY 760,880,735.90, with a gross margin of 21.29%, a decrease of 0.74 percentage points from the previous year[42]. - The total operating income for Q1 2023 was 541,907,558.76 CNY, with a decline to 397,701,019.77 CNY in Q2[24]. - The company introduced 308 new brands in the department store sector in 2023, while 157 brands were eliminated[28]. - The average sales growth rate for department stores was 35.32%, while the annual sales per square meter for shopping centers was 5,030.67 yuan[66]. - The average annual sales per square meter for standard supermarkets increased by 57.35% to 6,363.23 yuan[66]. Market Strategy and Expansion - The company plans to expand its market presence through light-asset projects and new store openings, including 6 new self-operated convenience stores[28]. - The company plans to jointly develop the Urumqi Hongguangshan International Convention and Exhibition Center project with its subsidiary Xinjiang Youhao Huajun Real Estate Development Co., Ltd.[85]. - The company aims to leverage differentiated competitive advantages by enhancing product, service, and marketing capabilities to meet evolving consumer demands[87]. - The company plans to maintain operating revenue in 2024 at a level similar to 2023, with costs and expenses expected to remain stable[90]. - The company is focusing on improving its operational efficiency and exploring new business opportunities in the market[113]. - The company plans to enhance its market expansion strategies and product development initiatives in the upcoming fiscal year[113]. Governance and Compliance - The company has received a standard unqualified audit opinion from its accounting firm, Dahuacpa[8]. - The company maintains a strict adherence to information disclosure obligations, ensuring transparency and accuracy in financial reporting[98]. - The company has established measures to maintain its independence from the controlling shareholder, ensuring no conflicts of interest arise[100]. - The company’s governance structure complies with relevant laws and regulations, with no significant discrepancies noted[99]. - The company held 5 meetings of the supervisory board during the reporting period, ensuring compliance with legal and regulatory requirements[98]. - The company conducted three shareholder meetings during the reporting period, with all proposed resolutions being approved[102]. - The company has committed to fair and just principles in all related party transactions, ensuring no harm to minority shareholders[100]. - The company has confirmed that there are no major issues regarding the integrity of its controlling shareholders or actual controllers during the reporting period[154]. Employee and Social Responsibility - The company reported a total of 2,569 employees, with 2,325 in the parent company and 244 in major subsidiaries[127]. - The company created 246 new jobs during the reporting period, including 156 positions for college graduates[145]. - The company conducted 8 internal training sessions and 13 online training sessions, with approximately 5,000 participants[129]. - The company’s compensation policy is aligned with the Labor Contract Law and aims to motivate employees based on performance and company results[128]. - A total of 160,900 yuan was invested in poverty alleviation and rural revitalization projects, benefiting 143 students[146]. Risks and Challenges - The company has detailed potential risks in its report, advising investors to review the relevant sections for more information[7]. - The company acknowledges risks related to macroeconomic fluctuations, strategic transformation, and intensified industry competition[93]. - The company is facing significant operational pressure due to increased competition and the impact of major e-commerce platforms on physical retail[88]. - The company has established a risk management strategy to address potential supply chain disruptions, including setting inventory ratios and coordinating with suppliers[70]. Related Party Transactions - The company engaged in related party transactions totaling RMB 1,195.03 million in 2023, with significant purchases from DaShang Group companies, including RMB 762.13 million for wine and coffee, accounting for 10.59% of similar transactions[156]. - The company confirmed an asset disposal gain of RMB 36.97 million, contributing to the net profit attributable to shareholders[164]. - The company has authorized management to use up to RMB 500 million of short-term idle funds for purchasing low-risk financial products, enhancing liquidity management[161].

证券代码：600778 证券简称：友好集团 公告编号：临 2024-011 新疆友好（集团）股份有限公司 关于 2024 年第一季度主要经营数据的公告 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。 按照上海证券交易所《上市公司自律监管指引第 3 号——行业信息披露》的 相关要求，新疆友好（集团）股份有限公司（以下简称"公司"）现将 2024 年 第一季度主要经营数据披露如下： 一、公司门店变动情况 本报告期公司新增 3 家友好超市独立店，具体信息如下： | 门店名称 | 经营业态 | 地址 | 建筑面积 （平方米） | 开业时间 | 取得 方式 | | --- | --- | --- | --- | --- | --- | | 友好超市高铁站 | 标准超市 | 新疆乌鲁木齐市经济技术开发区（头 | 4,200 | 2024 年 1 月 | 租赁 | | 店 | | 屯河区）高铁片区锦绣四街 268 号 | | | | | 石河子友好超市 | 标准超市 | 新疆石河子市开发区北三东路 50 小区 | 5,388 | 2024 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥516,864,237.98, representing a decrease of 4.62% compared to the same period last year[3]. - The net profit attributable to shareholders for Q1 2024 was ¥13,506,281.28, down 70.79% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,143,427.19, a decline of 71.17% compared to the previous year[3]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.0434, down 70.77% year-on-year[3]. - The weighted average return on net assets was 6.24%, a decrease of 51.85% compared to the same period last year[3]. - Operating profit for Q1 2024 was CNY 14,811,534.15, down 68.9% from CNY 47,680,058.65 in Q1 2023[16]. - Net profit for Q1 2024 was CNY 14,993,122.81, a decrease of 68.7% compared to CNY 47,864,027.52 in Q1 2023[16]. - Total comprehensive income for Q1 2024 is CNY 15,657,749.88, compared to CNY 49,043,036.54 in Q1 2023, reflecting a decline of approximately 68.0%[17]. Cash Flow and Assets - The net cash flow from operating activities decreased by 33.18% to ¥35,041,545.63[3]. - Cash and cash equivalents increased to CNY 377,640,557.10 from CNY 287,108,751.78, representing a growth of 31.5%[10]. - The company reported a significant increase in cash flow, with cash and cash equivalents rising by CNY 90,531,805.32 compared to the previous quarter[10]. - Operating cash flow for Q1 2024 is CNY 35,041,545.63, significantly lower than CNY 106,311,537.38 in Q1 2023, a decrease of about 67.0%[20]. - Cash inflow from operating activities totaled CNY 1,130,343,342.65, down from CNY 1,340,097,623.09 in the previous year, a reduction of approximately 15.6%[20]. - Cash outflow from operating activities was CNY 1,095,301,797.02, compared to CNY 1,233,786,085.71 in Q1 2023, indicating a decrease of about 11.2%[20]. - Net cash flow from investing activities is CNY 2,382,180.66, an increase from CNY 1,513,930.98 in the same quarter last year[21]. - Net cash flow from financing activities is CNY 59,557,378.51, a turnaround from a negative CNY 166,169,760.10 in Q1 2023[21]. - The ending cash and cash equivalents balance for Q1 2024 is CNY 371,557,192.60, up from CNY 196,607,707.87 at the end of Q1 2023[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,978,414,518.76, a decrease of 0.78% from the end of the previous year[3]. - Total assets decreased to CNY 3,978,414,518.76 from CNY 4,009,675,857.12, a decline of 0.8%[12]. - Total liabilities decreased to CNY 3,738,379,207.54 from CNY 3,785,298,295.78, a reduction of 1.2%[12]. - Current liabilities totaled CNY 2,796,519,206.97, down from CNY 2,830,767,615.75, a decrease of 1.2%[11]. - Non-current assets totaled CNY 2,691,193,000.15, down from CNY 2,753,951,434.52, a decline of 2.3%[11]. - Shareholders' equity attributable to shareholders at the end of the reporting period was ¥224,229,106.34, an increase of 6.94% from the end of the previous year[3]. Future Outlook - The company announced an expected net loss of approximately ¥130 million for the full year 2023[8]. - The net profit for Q1 2024 is CNY 14,612,486.16, a decrease from CNY 48,041,950.90 in Q1 2023, representing a decline of approximately 69.6%[17]. - The net profit attributable to shareholders of the parent company is CNY 13,506,281.28, down from CNY 46,242,437.70 in the same period last year, indicating a decrease of about 70.8%[17].

| 1、出席会议的股东和代理人人数 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,049,395 | | 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（%） | 35.0088 | (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。 本次股东大会由公司董事会召集，公司董事长勇军先生主持，大会采取现场 投票与网络投票相结合的方式进行表决。本次会议的召集、召开和表决符合《公 司法》及《公司章程》等有关规定。 证券代码：600778 证券简称：友好集团 公告编号：临 2023-039 新疆友好（集团）股份有限公司 2023 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：2023 年 12 月 29 日 二、 议案审议情况 (一) 非累积投票议案 1 (二) 股东大会召开的地点：乌鲁木齐市友好北路 548 号 ...

友好集团 2023年第二次临时股东大会 新疆天阳律师事务所 关于新疆友好(集团)股份有限公司 二〇二三年第二次临时股东大会 法律意见书 天阳证股字[2023]第 56 号 T&P 新疆天阳律师事务所 新疆天阳律师事务所 二〇二三年十二月 1 T&P 新疆天阳律师事务所 友好集团 2023年第二次临时股东大会 新疆天阳律师事务所 关于新疆友好(集团)股份有限公司 二〇二三年第二次临时股东大会 法律意见书 天阳证股字[2023]第 56 号 致:新疆友好(集团)股份有限公司 新疆天阳律师事务所(以下简称"本所")接受新疆友好(集团)股份有 限公司(以下简称"公司")的委托,委派本所邵丽娅律师、周容生律师出席 公司 2023 年第二次临时股东大会,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 司股东大会规则》和《新疆友好(集团)股份有限公司章程》(以下简称"《公 司章程》"),按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对有 关的文件和事实进行核查与验证,现出具法律意见如下: 一、本次临时股东大会的召集、召开程序 1、公司董事会于 202 ...

新疆友好（集团）股份有限公司 2023 年第二次临时股东大会会议资料 新疆友好（集团）股份有限公司 2023 年第二次临时股东大会 会议资料 2023 年 12 月 新疆友好（集团）股份有限公司 2023 年第二次临时股东大会会议资料 目 录 | 会议议程 2 | | | | --- | --- | --- | | 会议须知 3 | | | | 议案 | 1: | 关于修订《公司章程》及其附件的议案 5 | | 议案 | 2: | 关于修订《公司独立董事制度》的议案 8 | 1 新疆友好（集团）股份有限公司 2023 年第二次临时股东大会会议资料 新疆友好（集团）股份有限公司 2023 年第二次临时股东大会会议议程 一、会议时间： 1、现场会议召开时间为：2023 年 12 月 29 日上午 11:00（会议签到时间为 上午 10:30-11:00）（北京时间）。 2、网络投票的系统、起止日期和投票时间： ①网络投票系统：上海证券交易所股东大会网络投票系统 ②网络投票起止时间：自 2023 年 12 月 29 日至 2023 年 12 月 29 日 ③采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 ...

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。 证券代码：600778 证券简称：友好集团 公告编号：临 2023-038 新疆友好（集团）股份有限公司 关于召开 2023 年第二次临时股东大会的提示性公告 重要内容提示： 新疆友好（集团）股份有限公司（以下简称"公司"）第十届董事会第四 次会议审议通过了《关于召开公司2023年第二次临时股东大会的议案》，定于 2023年12月29日以现场投票与网络投票相结合的方式召开公司2023年第二次 临时股东大会。公司于2023年12月14日在《上海证券报》《中国证券报》和上 海证券交易所网站(http://www.sse.com.cn)发布了《公司关于召开2023年第 二次临时股东大会的通知》，根据中国证监会《关于加强社会公众股股东权益 保护的若干规定》的要求，现将有关事项提示公告如下： 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 12 月 29 日 11 点 00 分 召开地点：乌鲁木齐市友好北路 548 号公司 7 ...

新疆友好（集团）股份有限公司 董事会议事规则 （2023 年 12 月修订） 第一章 总则 第一条 为规范公司董事会的决策行为，保障董事会的决策合法化、科学化 和制度化，确保董事会正确行使《公司章程》和股东大会授予的职权，根据《中 华人民共和国公司法》（以下简称"公司法"）、《新疆友好（集团）股份有限公司 章程》（以下简称"《公司章程》"）以及相关法律法规、规范性文件的规定，制定 本规则。 第二条 董事会对股东大会负责。在《公司法》《公司章程》和股东大会赋予 的职权范围内行使决策权。 第二章 董事会组成 第三条 董事会由 9 名董事组成，其中独立董事 4 人，普通董事 5 人。董事 会设董事长 1 人，董事长由董事会以全体董事的过半数选举产生。 第四条 董事会下设审计委员会、提名委员会、战略委员会、薪酬与考核委 员会。 第六条 董事会行使下列职权： （一）召集股东大会，并向股东大会报告工作； （二）执行股东大会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方 ...

新疆友好（集团）股份有限公司 董事会专门委员会工作规程 第三条 审计委员会成员应当保证足够的时间和精力履行委员会的工作职责， 勤勉尽责，切实有效地监督公司的外部审计，指导公司内部审计工作，促进公司 建立有效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司应当为审计委员会提供必要的工作条件，证券投资部负责审计 委员会工作联络、会议组织、材料汇集、档案管理等事宜。审计委员会履行职责 时，公司管理层及相关部门应当给予配合。 第二章 人员组成 第一章 总则 第一条 为强化董事会决策功能，确保董事会对管理层的有效监督，完善公 司治理结构，建立有效的内部控制，根据《上市公司治理准则》《上市公司独立 董事管理办法》《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 1 号——规范运作》及《公司章程》的有关规定，公司设立董事会审 计委员会，并制定本工作规程。 第二条 审计委员会是董事会设立的专门委员会，主要负责公司内、外部审 计的沟通、监督和核查工作。 审计委员会对董事会负责，向董事会报告工作，委员会的提案由董事会审议 决定。 第五条 审计委员会由三名董事组成，均为不在公司担任高级管理人员的董 ...