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 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2023-025 新疆友好（集团）股份有限公司 关于董事辞职的公告 新疆友好（集团）股份有限公司董事会 2023 年 8 月 11 日 新疆友好（集团）股份有限公司（以下简称"公司"或"本公司"）董事会 于 2023 年 8 月 10 日收到董事汪晖先生的书面辞职报告，汪晖先生因个人原因申 请辞去公司董事职务。汪晖先生在辞职报告中确认与本公司董事会无不同意见， 亦无任何其他事项需要通知本公司股东。根据《公司法》及《公司章程》的有关 规定，汪晖先生的辞职自辞职报告送达公司董事会之日起生效。 公司董事会对汪晖先生在担任公司董事期间所做的工作表示衷心感谢。 汪晖先生的辞职未导致本公司董事人数低于法定最低人数，不影响本公司董 事会各项工作的开展。鉴于《公司章程》规定的董事会董事人数为 9 名，公司董 事会将按照相关规定尽快完成董事补选工作。 特此公告。 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。 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2023-021 新疆友好（集团）股份有限公司 关于参加 2023 年新疆辖区上市公司投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，便于广大投资者更加深入全面地了解公 司治理、发展战略、经营状况、可持续发展等，公司将于 2023 年 6 月 16 日参加 由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合举办的 2023 年新疆辖区上市公司投资者网上集体接待日活动。活动时间为 2023 年 6 月 16 日（星期五）下午 15:30-18:00（北京时间），活动采取网络远程的方式举行， 投资者可登录"全景路演"网站（http://rs.p5w.net），或关注微信公众号"全 景财经"，或下载全景路演 APP，在线参与本次互动交流。 公司出席本次投资者网上集体接待日活动的人员有：董事长勇军先生、副总 经理兼董事会秘书石磊先生、总会计师韩建伟先生。欢迎广大投资者积极参与。 特此公告。 新疆友好（集团 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2023-019 新疆友好（集团）股份有限公司 关于召开 2022 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。 重要内容提示： 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 29 日（星期一）11:00-12:00（北京时间） （二）会议召开地点：上海证券交易所上证路演中心 ●会议召开时间：2023 年 5 月 29 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 （http://roadshow.sseinfo.com） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 5 月 26 日 16:00 前登录上证路演中心网站，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 2022 年 4 月 27 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 541,907,558.76, a decrease of 3.94% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 46,242,437.70, an increase of 298.34% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 45,590,212.86, up 1108.95% from the previous year[3]. - Basic earnings per share were CNY 0.1485, reflecting a year-on-year increase of 298.12%[3]. - Total revenue for Q1 2023 was CNY 541.91 million, a decrease of 3.9% compared to CNY 564.11 million in Q1 2022[19]. - Operating profit for Q1 2023 increased to CNY 47.68 million, compared to CNY 14.44 million in Q1 2022, representing a growth of 230.5%[19]. - The company reported a net profit of CNY 48.04 million for Q1 2023, a significant increase from CNY 13.49 million in Q1 2022[19]. - The net profit for Q1 2023 was CNY 48,041,950.90, compared to CNY 13,490,271.24 in Q1 2022, representing a significant increase[20]. - The net profit attributable to shareholders of the parent company was CNY 46,242,437.70, up from CNY 11,608,884.54 in the same period last year[20]. - Total comprehensive income for Q1 2023 reached CNY 49,043,036.54, compared to CNY 14,198,234.06 in Q1 2022, indicating strong growth[20]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.1485, compared to CNY 0.0373 in Q1 2022, reflecting improved profitability[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,148,026,378.72, a decrease of 2.51% from the end of the previous year[3]. - Total assets as of March 31, 2023, were CNY 4.15 billion, down from CNY 4.25 billion at the end of 2022, a decrease of 2.6%[15]. - Total liabilities decreased to CNY 3.75 billion from CNY 3.91 billion, a reduction of 3.9%[15]. - Shareholders' equity attributable to the parent company increased by 14.16% to CNY 380,873,704.35[3]. Cash Flow - The net cash flow from operating activities was CNY 106,311,537.38, a slight decrease of 1.28% compared to the previous year[3]. - Cash inflow from operating activities was CNY 1,340,097,623.09, down from CNY 1,619,350,915.80 in Q1 2022[22]. - Cash outflow from operating activities totaled CNY 1,233,786,085.71, compared to CNY 1,511,661,853.86 in the previous year[22]. - The company’s cash flow from operating activities showed improvement, contributing positively to the overall financial health[19]. - The ending cash and cash equivalents balance was CNY 196,607,707.87, down from CNY 361,374,109.85 at the end of Q1 2022[23]. - Cash and cash equivalents decreased to CNY 196.61 million from CNY 254.95 million, a decline of 22.8%[13]. Investments and Non-Recurring Items - Non-recurring gains and losses totaled CNY 652,224.84, with significant contributions from government subsidies and investment income[5]. - Long-term equity investments rose to CNY 362.39 million from CNY 361.61 million, a marginal increase of 0.2%[13]. - The net cash flow from investing activities was CNY 1,513,930.98, a recovery from a net outflow of CNY 40,185,216.91 in Q1 2022[23]. Operational Strategy - The company plans to continue focusing on improving gross margins and reducing expenses to sustain growth in profitability[3].

Financial Performance - In 2022, the company reported a net profit of -218,342,076.75 RMB, a significant decline compared to -50,523,095.53 RMB in 2021, indicating a worsening financial performance[21]. - Total revenue for 2022 was 1,440,209,648.95 RMB, down 27% from 1,972,755,618.83 RMB in 2021[21]. - The company's net cash flow from operating activities decreased by 61.83% to 91,481,099.86 RMB, compared to 239,671,760.15 RMB in the previous year[21]. - The total assets of the company at the end of 2022 were 4,254,841,663.10 RMB, a decrease of 15.46% from 5,032,835,331.48 RMB in 2021[21]. - The company's net assets attributable to shareholders fell by 39.46% to 333,630,181.01 RMB from 551,128,649.16 RMB in 2021[21]. - Basic earnings per share for 2022 were -0.7010 RMB, compared to -0.1622 RMB in 2021, reflecting a decline in profitability[22]. - The weighted average return on equity decreased to -49.36% in 2022 from -8.77% in 2021, indicating a significant drop in financial efficiency[22]. - The net profit attributable to shareholders was RMB -215,542,970.75, compared to a profit of RMB 66,155,891.68 in 2021[28]. - The company reported a total of RMB 71,450,253.79 in non-recurring gains and losses for 2022, a significant improvement from the previous year's loss of RMB 29,082,497.74[26]. - The company reported a net profit decrease for several subsidiaries, including a 14.25 million yuan loss from land and property disposals in the previous year[79]. Revenue and Sales - In 2022, the company's operating revenue was RMB 1,440,209,648.95, a decrease of 30.1% compared to the previous year[30]. - The company achieved operating revenue of CNY 1,440,209,648.95, a decrease of 27.00% compared to the previous year's CNY 1,972,755,618.83[40]. - The company's self-operated sales revenue was CNY 818.76 million, down 18.44% year-on-year[45]. - The company's convenience store segment experienced a sales decline of 20.96% compared to the previous year, with an annual sales revenue of 5,516.10 RMB per square meter[67]. - The retail sales in Xinjiang decreased by 9.6% in 2022, indicating a challenging market environment[33]. - The company's retail sales in Urumqi decreased by 29.02%, with a gross profit margin of 16.47%[44]. - The average sales per square meter for department stores decreased by 31.57% to 24,142.46 RMB, while shopping centers saw a decline of 25.99% to 4,685.31 RMB[67]. Operational Changes - The company introduced 124 new brands and eliminated 237 brands in its department store segment during 2022[30]. - The company conducted 11 large-scale marketing events throughout the year to adapt to changing consumer demands[31]. - The company has shifted its business model to focus more on leasing, gradually increasing the proportion of leased operations[37]. - The company has established long-term stable partnerships with numerous suppliers and merchants, enhancing its strategic resources for sustainable development[37]. - The company has implemented strategies to manage inventory, including promotional activities to clear excess stock and increase cash flow[72]. - The company plans to adjust its logistics center design based on smart logistics trends and market demand, with construction to be advanced as conditions allow[75]. Market Outlook - The outlook for 2023 suggests a significant rebound in national consumption, with expectations for increased consumer spending driving economic growth[35]. - The company plans for a certain increase in operating revenue in 2023, excluding non-comparable factors related to store changes[85]. - The company is focusing on attracting new customer groups and enhancing market competitiveness through strategic brand adjustments and innovative consumption scenarios[86]. - The company is committed to expanding its product categories, particularly in pre-packaged and organic foods, to meet changing consumer demands[87]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 12% driven by new product launches and market expansion strategies[105]. Governance and Compliance - The company held a total of 4 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements to protect the rights of all shareholders, especially minority shareholders[99]. - The board of directors consists of 9 members, including 4 independent directors, ensuring a fair and transparent election process and adherence to legal requirements[93]. - The supervisory board held 5 meetings during the reporting period, fulfilling its oversight responsibilities regarding the company's financial status and compliance of management actions[94]. - The company has established independent operational and management models to ensure its independence from the controlling shareholder, Dashi Group[95]. - The company has improved its governance structure and internal control systems in compliance with relevant laws and regulations, enhancing operational quality[92]. - The company actively engages with investors through various communication channels, including performance briefings and online Q&A sessions[94]. Social Responsibility and Community Engagement - The company made a total social responsibility investment of 1.179 million yuan, with 1.179 million yuan allocated for material donations to specific villages[139]. - The company created 195 new jobs during the reporting period, including 141 positions for college graduates, contributing to local economic development[142]. - A total of 355,300 yuan was invested in poverty alleviation and rural revitalization projects, including 101,200 yuan for educational support benefiting 143 students[143]. - The company has actively participated in social welfare activities, including donations for education and assistance to underprivileged communities[142]. Financial Audit and Reporting - The audit opinion confirmed that the financial statements fairly reflect the financial position and operating results of Youhao Group as of December 31, 2022[188]. - The financial report was prepared in accordance with the accounting standards, ensuring fair representation of the company's financial status[188]. - The management is responsible for maintaining necessary internal controls to prevent material misstatements in the financial statements[193]. - The internal control systems related to sales cycles were evaluated and tested for effectiveness during the audit[190]. Employee and Management Structure - The total number of employees in the parent company is 2,486, with a combined total of 2,775 employees including major subsidiaries[123]. - The company has 1,520 sales personnel, 268 technical personnel, 139 financial personnel, and 848 administrative personnel[123]. - The total remuneration for the board members and senior management during the reporting period amounted to CNY 742.39 million[101]. - The company appointed a new deputy general manager and chief accountant during the reporting period[112]. Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings[110]. - The company has made strategic decisions regarding mergers and acquisitions to strengthen its market position[110]. - The company is committed to improving operational efficiency and financial performance[110]. - The company plans to continue its expansion strategy in the coming years[110].

友好集团 2022 年第三季度报告 证券代码：600778 证券简称：友好集团 新疆友好(集团)股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 272,944,406.40 -40.69 1,274,614,418.15 -17.04 归属于上市公司股东的净利润 -145,709,760.39 不适用 -67,944,984.17 -1,213.32 归属于上市公司股东的扣除非 ...