证券代码：600778 证券简称：友好集团 公告编号：临 2023-032 新疆友好（集团）股份有限公司 关于召开 2023 年第一次临时股东大会的提示性公告 至 2023 年 11 月 9 日 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时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 1 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"）第十届董事会第三次 会议审议通过了《关于召开公司 2023 年第一次临时股东大会的议案》，定于 2023 年 11 月 9 日以现场投票与网络投票相结合的方式召开公司 2023 年第一次临时股 东大会。公司于 2023 年 10 月 25 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《公司关于召开公司 2023 年第一 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 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 467,388,560.30, representing a 71.24% increase compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was CNY 4,960,046.39, while the net profit for the year-to-date period was CNY -96,018,079.44, indicating a significant decline[4] - The basic earnings per share for Q3 2023 was CNY 0.0159, while the diluted earnings per share was also CNY 0.0159[4] - Total operating revenue for the first three quarters of 2023 reached ¥1,406,997,138.83, an increase of 10.4% compared to ¥1,274,614,418.15 in the same period of 2022[21] - The net profit for the first three quarters of 2023 was a loss of ¥92,366,736.00, compared to a loss of ¥67,459,772.89 in the same period of 2022, indicating a worsening of 37%[22] - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion CNY in Q3 2023[27] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period increased by 249.38% to CNY 75,567,635.89[4] - As of September 30, 2023, the company's cash and cash equivalents increased to CNY 365,381,998.36 from CNY 254,951,999.61 at the end of 2022, representing a growth of approximately 43.4%[16] - Cash and cash equivalents at the end of the third quarter of 2023 totaled ¥354,686,186.17, up from ¥178,088,127.90 at the end of the same period in 2022[25] - The company's accounts receivable rose significantly to CNY 50,221,075.16 from CNY 10,552,290.58, indicating a substantial increase of about 376.5%[16] - Total assets at the end of the reporting period were CNY 3,998,430,943.49, a decrease of 6.03% from the end of the previous year[4] - Total assets decreased to CNY 3,998,430,943.49 from CNY 4,254,841,663.10, reflecting a decline of approximately 6.0%[17] Liabilities and Equity - The company's equity attributable to shareholders decreased by 28.05% to CNY 240,060,524.25 compared to the previous year[6] - The company reported a net loss of CNY 623,623,174.17 for the period, compared to a loss of CNY 527,605,094.73 in the previous year[18] - The company's total liabilities decreased to CNY 3,740,019,075.80 from CNY 3,906,511,482.09, showing a reduction of about 4.3%[18] - The company’s total current liabilities decreased to CNY 2,816,252,294.58 from CNY 3,178,022,365.78, a reduction of about 11.4%[17] Operational Highlights - The company reported that its stores operated smoothly during the current period, contributing to the increase in revenue compared to the previous year when many stores were temporarily closed[9] - The company confirmed its ongoing related party transactions with DaShang Group and DaShang Co., with total transaction amounts for the first nine months of 2023 reaching CNY 1,031.28 million[14] - The company is expected to reduce its net profit attributable to shareholders by CNY 15,980 million due to a tax payment of CNY 36,469.20 million related to land value-added tax[13] Investment and R&D - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing user experience[27] - The company incurred an investment loss of ¥153,061,903.48, compared to a loss of ¥11,361,546.72 in the previous year, reflecting a significant decline in investment performance[21] - The company is exploring potential acquisitions to strengthen its market position, with a budget of 500 million CNY allocated for this purpose[27] Market and Future Outlook - User data showed a growth of 20% in active users, totaling 5 million by the end of the quarter[27] - The company provided a future outlook with a revenue guidance of 1.5 billion CNY for Q4 2023, representing a 25% increase compared to the same period last year[27] - New product launches contributed to a 10% increase in market share within the industry[27] - Market expansion efforts have led to a 30% increase in sales in the Southeast Asia region[27] - A new strategic partnership was announced, expected to generate an additional 100 million CNY in revenue over the next year[27] Profitability and Expenses - The weighted average return on equity for Q3 2023 was 2.07%, an increase of 28.70% compared to the previous year[4] - The gross margin improved to 40%, up from 35% in the previous quarter[27] - Operating expenses were reduced by 5%, totaling 300 million CNY, enhancing overall profitability[27]

友好集团独立董事关于公司增补非独立董事的独立意见函 新疆友好(集团)股份有限公司 独立董事关于增补公司非独立董事的独立意见函 根据相关法律法规及《公司章程》《公司独立董事制度》的有关规定,作为 独立董事,本着严谨、负责的态度,对公司第十届董事会第三次会议审议的《关 于增补公司非独立董事的议案》基于独立判断,发表如下独立意见: 本次董事会提名的非独立董事候选人姜金双先生具备法律、行政法规所规定 的上市公司董事任职资格,具备履行董事职责所必需的工作经验,符合《公司章 程》的相关规定,提名程序合法、有效,同意《关于增补公司非独立董事的议案》, 并同意将该议案提交公司股东大会审议。 独立首事(签字):安如磐 根据相关法律法规及《公司章程》《公司独立董事制度》的有关规定,作为 独立董事,本着严谨、负责的态度,对公司第十届董事会第三次会议审议的《关 于增补公司非独立董事的议案》基于独立判断,发表如下独立意见; 本次董事会提名的非独立董事候选人姜金双先生具备法律、行政法规所规定 的上市公司董事任职资格,具备履行董事职责所必需的工作经验,符合《公司章 程》的相关规定,提名程序合法、有效,同意《关于增补公司非独立董事的议案》; ...

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。 新疆友好（集团）股份有限公司 关于 2023 年第三季度主要经营数据的公告 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 2023 年 第三季度主要经营数据披露如下： 证券代码：600778 证券简称：友好集团 公告编号：临 2023-031 一、公司门店变动情况 | | | | 门店名称 | 经营业态 | 地址 | 建筑面积 | 开业时间 | 取得 | | --- | --- | --- | --- | --- | --- | | | | | （平方米） | | 方式 | | 友好超市肿瘤医 | 便利店 | 新疆乌鲁木齐市新市区苏州东街 789 | 65 | 2023 年 9 月 | 租赁 | | 院综合楼店 | | 号自治区肿瘤医院综合楼一楼大厅 | | | | | 友好超市肿瘤医 | 便利店 | 新疆乌鲁木齐市新市区苏州东街 789 | 110 | 2023 年 9 月 | 租赁 | ...

证券代码：600778 证券简称：友好集团 公告编号：临 2023-030 新疆友好（集团）股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 股东大会召开日期：2023年11月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 11 月 9 日 11 点 00 分 召开地点：乌鲁木齐市友好北路 548 号公司 7 楼会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 9 日 至 2023 年 11 月 9 日 一、 召开会议的基本情况 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时间 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2023-029 新疆友好（集团）股份有限公司 第十届董事会第三次会议决议公告 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。 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 （二）公司于 2023 年 10 月 13 日以书面形式向全体董事（共 8 名，其中独 立董事 4 名）、监事及高级管理人员发出了本次会议的通知。 （三）公司于 2023 年 10 月 24 日以现场表决与通讯表决相结合的方式召开 本次会议。 （四）会议应参加表决董事 8 名，实际参加表决董事 8 名，其中参加现场表 决董事 4 名，参加通讯表决董事 4 名（董事吕伟顺先生、范铁夫先生、安如磐先 生和鞠桂春先生因在外地办理公务，采取通讯表决方式出席本次会议）。 （五）本次会议由公司董事长勇军先生主持，公司部分监事和高级管理人员 列席了本次会议。 二、董事会会议审议情况 会议审议并一致通过了如下决议： （一）《公司 2023 年第三季 ...

新疆友好（集团）股份有限公司 关于增加指定信息披露媒体的公告 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。 为进一步做好投资者关系管理工作，扩大新疆友好（集团）股份有限公司（以 下简称"公司"）信息披露覆盖面，公司自 2023 年 9 月 1 日起增加《中国证券报》 为指定信息披露媒体。 本次增加指定信息披露媒体后，公司指定信息披露媒体为《上海证券报》《中 国证券报》及上海证券交易所网站（http://www.sse.com.cn）。公司公开披露的 信息均以在上述指定媒体发布的公告为准，敬请广大投资者注意。 特此公告。 证券代码：600778 证券简称：友好集团 公告编号：临 2023-028 新疆友好（集团）股份有限公司董事会 2023 年 9 月 1 日 ...

重要内容提示： ●会议召开时间：2023 年 8 月 28 日（星期一）11:00-12:00（北京时间） ●会议召开地点：上海证券交易所上证路演中心 ●会议召开方式：上证路演中心网络互动 证券代码：600778 证券简称：友好集团 公告编号：临 2023-027 新疆友好（集团）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 （http://roadshow.sseinfo.com） （二）会议召开地点：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com） ●投资者可于 2023 年 08 月 21 日（星期一）至 08 月 25 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目提问，或通过公司邮箱 （yhjt600778@163.com）以邮件形式进行提问，公司将在说明会上对投资者普遍 关注的问题进行回答。 新疆友好（集团）股份有限公司（以下简称"公司")已于 2023 年 8 月 16 日 在上海证券交易 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥939.61 million, a decrease of 6.20% compared to ¥1,001.67 million in the same period last year[17]. - The net profit attributable to shareholders was a loss of approximately ¥100.98 million, a decline of 229.85% from a profit of ¥77.76 million in the previous year[17]. - The basic earnings per share for the first half of 2023 was -¥0.3242, compared to ¥0.2497 in the same period last year, reflecting a decrease of 229.84%[18]. - The weighted average return on net assets was -35.54%, a decrease of 49.03 percentage points from 13.49% in the previous year[18]. - The company reported a net profit of -594.81 million RMB for Xinjiang Youhao Litu Logistics Co., with no applicable year-on-year comparison[41]. - Xinjiang Youhao Group Kurle Tianba Commercial Co. achieved a net profit of 591.55 million RMB, reflecting a year-on-year increase of 16.61%[41]. - Xinjiang Huiyou Real Estate Development Co. faced a net profit loss of -34,176.77 million RMB due to a tax notification requiring a land value-added tax payment of 36,469.20 million RMB[42]. - The company's overall asset-liability ratio stands at 93.93%, indicating a significant financial risk if reliance on bank loans continues[47]. - The company anticipates increased operational costs due to rising commercial property rental costs and personnel expenses, which may pressure profitability[47]. - The net profit contribution from Xinjiang Huiyou Real Estate Development Co. to the company was -16,063.08 million RMB, highlighting the impact of its losses on overall performance[44]. - The company reported a net loss of 96,679,500 RMB for the first half of 2023, compared to a net loss of 292,634,000 RMB in the same period last year, indicating an improvement in financial performance[110]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to approximately ¥196.32 million, up 412.35% from ¥38.32 million in the same period last year[17]. - Cash and cash equivalents increased by 61.31% to CNY 411.27 million, up from CNY 254.95 million in the previous year[32]. - Accounts receivable rose by 180.96% to CNY 29.65 million, compared to CNY 10.55 million at the end of the previous year, primarily due to reclassification of receivables[32]. - Long-term equity investments decreased by 41.66% to CNY 210.95 million, down from CNY 361.61 million, attributed to reduced earnings from the joint venture[32]. - The total current assets as of June 30, 2023, amounted to CNY 1,301,035,873.09, an increase from CNY 1,154,213,351.24 at the end of 2022, reflecting a growth of approximately 12.74%[85]. - The total assets at the end of the reporting period were approximately ¥4.16 billion, a decrease of 2.28% from ¥4.25 billion at the end of the previous year[17]. - The total liabilities increased slightly from CNY 3,886,973,539.33 to CNY 3,925,284,380.56, an increase of about 0.99%[89]. - The total equity attributable to shareholders decreased from CNY 388,146,932.79 to CNY 291,467,384.51, a decline of about 25%[89]. Operational Strategy and Market Position - The company introduced 101 new brands and upgraded 21 brands while eliminating 87 brands in its department store operations during the reporting period[26]. - The company plans to expand its rental business model, which has been gradually increasing in proportion within its operations[23]. - The company is focusing on high-value brand introductions and promotions to attract customer traffic amid market recovery[26]. - The company is transitioning from traditional retail to a "new retail" model, integrating online and offline sales channels, which may introduce management complexities[45]. - The company is expanding its multi-business model to adapt to changing market trends, which may involve strategic risks[45]. - The company is actively optimizing its management assessment methods to align compensation with operational performance and responsibilities[27]. Governance and Management Changes - Significant changes in the board included the resignation of multiple directors and the election of a new chairman, Yong Jun, and new directors, including Wang Hui and Fan Tiefu[51][52]. - The company appointed Jiang Sheng as the new general manager and confirmed the appointments of several vice general managers and the chief accountant[54]. - The company held its annual general meeting on May 19, 2023, where all proposed resolutions were approved, including the 2022 financial report and profit distribution plan[49]. Social Responsibility and Sustainability - The company is actively promoting green and organic products in its procurement process to encourage sustainable consumer behavior[60]. - The company is involved in poverty alleviation efforts in Akesu, focusing on monitoring and support to prevent poverty recurrence[61]. - The company established a professional cooperative for camel breeding, enhancing collective income channels for villagers[62]. - A total of 40 rural sanitation activities were conducted to improve living conditions[62]. - The company provided 10.12 million RMB in scholarships to 143 registered students during the "Friendship Hand in Hand, Dreaming of the Future" initiative[62]. Financial Management and Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations in the next 12 months[119]. - The company employs specific accounting policies and estimates, particularly in revenue recognition and the accounting treatment of customer reward points[120]. - The company assesses the expected credit losses for accounts receivable and other receivables, which may impact the carrying value of these assets[121]. - The company recognizes expected credit losses for contract assets and long-term receivables, with specific accounting treatment detailed in the financial notes[172][177]. - The company has adopted a perpetual inventory system for inventory management[170]. Future Outlook - Future guidance indicates a projected revenue growth of 10% for the next quarter, driven by strategic market expansion efforts[106]. - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[106]. - The company is investing in new technology development, aiming to launch innovative products in the next fiscal year[106].

证券代码：600778 证券简称：友好集团 公告编号：临 2023-026 新疆友好（集团）股份有限公司 关于 2023 年第二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 2023 年 第二季度主要经营数据披露如下： 一、公司门店变动情况 1 本报告期，公司自主经营门店无变动情况，新增"YO+友好生活"便利店加 盟店 1 家。该类型便利店的租赁合同由加盟方与物业方直接签订，本公司收取加 盟费，并对店面实施统一装修及货品供应。该类加盟店销售不计入公司整体销售。 二、已签约待开业门店情况 报告期内，公司无已签约待开业门店。 | 地区 | | 主营业务收入 | | | | 主营业务毛利率 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 经营 业态 | 2023 年 4-6 月 | 2022 年 4-6 月 ...