证券代码：601086 证券简称：国芳集团 公告编号：2025-028 甘肃国芳工贸（集团）股份有限公司 关于召开 2024 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个别及连带责任。 重要内容提示： ● 会议召开时间：2025 年 5 月 27 日（星期二）下午 15:00-16:00 ● 投资者可在 2025 年 5 月 26 日（星期一）下午 18:00 前通过电子邮件方 式将所关注的问题发送至公司投资者关系邮箱（IR@guofanggroup.com），公司 将于业绩说明会上就投资者普遍关注的问题进行回答。 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 12 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了公司 《2024 年年度报告》。为了便于广大投资者更加全面深入地了解公司 2024 年年 度业绩和经营情况，公司拟于 5 月 27 日（星期二）下午 15:00-16:00 召开业绩说 明会，就投资者普遍关心的问题进行交流。 一、业绩说明会 ...

Summary of Key Points Core Viewpoint - Guofang Group (601086) experienced a trading halt today with a daily turnover rate of 16.08% and a transaction amount of 1.326 billion yuan, indicating significant market activity and interest in the stock [2]. Trading Activity - The stock reached a daily fluctuation of 16.76%, leading to its inclusion on the Shanghai Stock Exchange's watchlist, with a net buying amount of 33.2373 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction of 242 million yuan, with a buying amount of 138 million yuan and a selling amount of 105 million yuan, resulting in a net buying of 33.2373 million yuan [2]. - The largest buying and selling brokerage was Guotai Junan Securities Co., Ltd. headquarters, with buying and selling amounts of 56.0473 million yuan and 41.0415 million yuan, respectively [2]. Historical Performance - Over the past six months, the stock has appeared on the watchlist 18 times, with an average price increase of 1.98% the day after being listed and an average increase of 14.96% over the following five days [2]. Capital Flow - On the day of reporting, the stock saw a net inflow of 129 million yuan from major funds, with a significant single order net inflow of 141 million yuan, while large orders experienced a net outflow of 11.5044 million yuan [2]. - In the past five days, the net inflow from major funds totaled 131 million yuan [2]. Financial Performance - The company reported its Q1 earnings on April 30, showing a total revenue of 204 million yuan, a year-on-year decrease of 17.28%, and a net profit of 15.1684 million yuan, down 10.99% year-on-year [2].

Group 1 - The event "I am a shareholder | Entering the Shanghai-listed company - Gansu Guofang Industrial and Trade (Group) Co., Ltd." was held to encourage investors to exercise their shareholder rights and improve investor relations management [2] - Guofang Group, established in 1996 and listed on the Shanghai Stock Exchange in September 2017, has evolved from a single department store into a regional commercial chain leader covering various formats such as shopping centers, supermarkets, and outlets [2] - During the event, investors visited Guofang Group's headquarters and flagship project, gaining insights into the company's operational details, including planning adjustments, brand layout, refined operations, and digital facility applications [2] Group 2 - In a discussion session, the company emphasized its strategies to enhance profitability and core competitiveness through optimizing business formats and strengthening supply chain management amid consumer recovery [3] - The company believes that regional retail enterprises possess unique investment value due to their local advantages and refined operations in the context of consumer segmentation [3] - The event concluded with positive feedback from participants, highlighting the importance of market feedback for continuous operational optimization and better performance for investors [3]

Group 1 - The event "Walking into Listed Companies" was organized by various financial institutions to enhance the quality and investment value of listed companies, in line with the central government's directives [3] - Guofang Group has evolved from a single department store to a regional commercial chain leader in Gansu, Qinghai, and Ningxia, covering various business formats such as shopping centers, supermarkets, and outlets since its establishment in 1996 [3][5] - During the visit to Guofang Group's headquarters and its flagship store, investors gained insights into the company's operational details, including its refined management and digital facility applications [5] Group 2 - Guofang Group's Secretary of the Board, Ma Lin, highlighted the company's operational performance in the context of post-pandemic consumer recovery, emphasizing measures like optimizing business formats and strengthening supply chain management to enhance profitability and core competitiveness [5] - Investors expressed a deeper understanding of the company's prospects and development, indicating increased confidence in Guofang Group following the discussions [5] - Ma Lin stated that the high-quality development of listed companies relies on the support of the capital market and expressed the company's intention to strengthen ties with investors to witness the company's growth together [5]

New Stock Offerings - ST Xinchao (600777) is in the offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 8 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) is also in the offer period with announcements made on April 29, 2025[1] Trading Alerts - ST Yushun (002289) has reported severe abnormal fluctuations as of April 29, 2025[1] - ST Keli Da (603828) has an announcement dated May 9, 2025, regarding trading alerts[1] - ST Yuan Cheng (603388) has similar trading alerts as of May 9, 2025[1] Market Trends - The report indicates a significant number of stocks under abnormal trading conditions, suggesting increased market volatility[2] - Multiple stocks are approaching their last trading days, indicating potential liquidity issues for investors[1] - The overall trend shows a heightened level of scrutiny on stocks with abnormal fluctuations, which may impact investor confidence[2]

Group 1 - The retail sector experienced a significant decline in the late trading session, with Maoye Commercial (600828) hitting the daily limit down [1] - Guofang Group (601086) and Guoguang Chain (605188) both fell over 7% [1] - Dongbai Group (600693), Guangbai Co. (002187), and Zhongbai Group (000759) also saw notable declines [1]

Group 1 - Guofang Group (601086) experienced a limit down today with a turnover rate of 10.31% and a transaction amount of 711 million yuan, with a fluctuation of 9.27% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -9.73%, with a net buying amount of 1.5525 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 80.423 million yuan, with a buying transaction amount of 40.988 million yuan and a selling transaction amount of 39.435 million yuan, resulting in a net buying of 1.5525 million yuan [2] Group 2 - In the past six months, the stock has been listed on the Dragon and Tiger list 16 times, with an average price increase of 2.50% the next day and an average increase of 15.37% over five days after being listed [3] - Today, the stock saw a net outflow of 23.4193 million yuan in main funds, including a net outflow of 15.7667 million yuan from large orders and a net outflow of 7.6526 million yuan from big orders, with a total net outflow of 246 million yuan over the past five days [3] - The company's Q1 report released on April 30 showed a total revenue of 204 million yuan, a year-on-year decrease of 17.28%, and a net profit of 15.1684 million yuan, a year-on-year decrease of 10.99% [3]

审议通过《甘肃国芳工贸（集团）股份有限公司 2025 年第一季度报告》 监事会认为：根据有关法律、法规及《上海证券交易所股票上市规则》，公 司编制了《甘肃国芳工贸（集团）股份有限公司 2025 年第一季度报告》。2025 年第一季度报告及财务报表的编制和审核程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假 记载、误导性陈述或者重大遗漏。符合《企业会计准则》的规定，在所有重大方 面公允地反映了公司 2025 年第一季度财务状况、经营情况和现金流量。 以上议案同意票 3 票、反对票 0 票、弃权票 0 票 特此公告。 甘肃国芳工贸（集团）股份有限公司 监 事 会 证券代码：601086 证券简称：国芳集团 公告编号：2025-025 甘肃国芳工贸（集团）股份有限公司 第六届监事会第十四次会议决议公告 本公司监事会及全体监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个别及连带责任。 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日下午 14:00 在公司十五楼会议室 ...

证券代码：601086 证券简称：国芳集团 公告编号：2025-024 二、审议通过《公司 2025 年第一季度主要经营数据报告》 甘肃国芳工贸（集团）股份有限公司 第六届董事会第十四次会议决议公告 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个别及连带责任。 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 29 日上午 10:00 在公司十五楼会议室召开了第六届董事会第十四次会议。 公司董事以现场结合通讯方式参会并表决，其中李源现场参加，张辉阳、张辉、 杨建兴、孟丽、柳吉弟、李宗义、洪艳蓉、李成言以通讯方式参加，应到董事 9 人，实到董事 9 人。会议由董事长张辉阳先生主持召开，公司监事、高级管理人 员列席会议。会议的召开符合《中华人民共和国公司法》以及《甘肃国芳工贸（集 团）股份有限公司章程》的有关规定，审议并通过以下议案： 一、审议通过《甘肃国芳工贸（集团）股份有限公司 2025 年第一季度报告》 根据有关法律、法规及《上海证券交易所股票上市规则》，公司编制了《甘 肃国芳工贸（集团）股份有限公 ...

一、审议通过《甘肃国芳工贸（集团）股份有限公司 2025 年一季度报告》; 第六届董事会审计委员会 2025 年第三次会议决议 公司董事会于 2025 年 4 月 22 日上午 9:00 在公司会议室召开了第六届董事 会审计委员会 2025 年第三次会议，会议由主任委员李宗义先生主持，会议为通 讯方式，审计委员会成员李宗义、洪艳蓉、杨建兴三人均以通讯方式参加，应到 委员三人，实到董事三人。符合《中华人民共和国公司法》以及《甘肃国芳工贸 （集团）股份有限公司章程》的有关规定。会议审议通过以下议案： 公司审计委员会与公司财务部、审计部及经营管理层及时沟通交流，重点关 注了公司财务报告的重大财务问题。审计委员会认为公司 2025 年第一季度财务 报告符合《企业会计准则》的相关规定，编制符合相关规定，如实反映了公司 2025 第一季度整体经营运行情况，能够准确、客观、真实地反映公司年度财务 状况及经营成果，不存在损害公司及中小股东利益的行为，同意提交公司董事会 审议。 甘肃国芳工贸（集团）股份有限公司 此页无正文,为《甘肃国芳工贸〈集团〉股份有限公司第六届董事会审计委员会 第三次会议决议》签署页) 出席委员签名: 同 ...