Financial Performance - The company's operating revenue for the first half of 2024 was CNY 424,748,958.58, a decrease of 16.26% compared to CNY 507,215,575.42 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was CNY 33,668,333.24, down 71.49% from CNY 118,102,061.87 year-on-year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 48,978,681.91, a decrease of 34.85% compared to CNY 75,180,516.09 in the previous year[15]. - The net cash flow from operating activities was CNY 82,853,907.73, down 72.66% from CNY 303,058,274.41 in the same period last year[15]. - Basic earnings per share for the first half of 2024 were CNY 0.05, a decrease of 72.22% from CNY 0.18 in the same period last year[16]. - The diluted earnings per share were also CNY 0.05, down 71.80% from CNY 0.18 year-on-year[16]. - The weighted average return on net assets was 2.04%, a decrease of 5.32 percentage points compared to 7.36% in the previous year[16]. - The company reported a total comprehensive income of CNY 27,045,143.71 for the first half of 2024, down from CNY 114,107,001.02 in the same period of 2023[84]. - The company reported a significant reduction in employee compensation liabilities by 65.32% to 4.01 million yuan, due to year-end bonus distributions[46]. Revenue Composition - The company's main business revenue accounted for 89.58% of total revenue, with department stores contributing 80.51%, supermarkets 18.73%, and appliances 3.44%[19]. - Total operating revenue for the first half of 2024 was CNY 380.49 million, with a gross profit margin of 40.47%, compared to CNY 468.31 million and a gross profit margin of 42.49% in the same period of 2023[19]. - The gross profit margin for the leasing model was 64.46%, an increase from 59.09% in the previous year[19]. - The revenue from the consignment model in supermarkets was CNY 25.59 million, with a gross profit margin of 35.64%[19]. - The company’s revenue from the rental model was CNY 51.83 million, with a gross profit margin of 64.46%[19]. Asset and Liability Management - The total assets at the end of the reporting period were CNY 2,584,366,552.55, a decrease of 5.84% from CNY 2,744,581,845.49 at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company were CNY 1,534,528,299.03, down 6.69% from CNY 1,644,471,730.73 at the end of the previous year[15]. - Cash and cash equivalents at the end of the period amounted to 716.09 million yuan, representing 27.71% of total assets, a decrease of 5.4% from the previous year[46]. - Accounts receivable decreased by 60.61% to 1.69 million yuan, attributed to a decline in rental income[46]. - Inventory increased by 16.57% to 132.37 million yuan, accounting for 5.12% of total assets[46]. - Contract liabilities rose by 19.63% to 342.71 million yuan, representing 13.26% of total liabilities[46]. Market Trends and Strategies - The retail market saw a 7.5% year-on-year growth in service retail sales, outpacing the 3.2% growth in goods retail sales[26]. - The company is focusing on enhancing member value and implementing high-quality, refined operations to adapt to the limited growth of existing members[29]. - The digital transformation of the retail sector is ongoing, with a focus on system integration, online marketing, and building ecosystems to improve operational efficiency[30]. - The company is actively pursuing a "mainly offline + online wings" business model to stabilize and expand its market share[32]. - The retail sector is experiencing a shift towards new consumption patterns, including the "silver economy" and health-related consumption, which are expected to drive future growth opportunities[27]. Operational Efficiency and Cost Management - Operating costs decreased by 15.89% to ¥226,618,202.85 from ¥269,428,723.15 year-on-year[44]. - Sales expenses increased by 5.96% to ¥85,557,815.70, primarily due to increased leasing costs[44]. - Management expenses rose by 5.02% to ¥38,822,833.78, attributed to higher employee compensation and business entertainment expenses[44]. - Financial expenses decreased significantly by 307.47% to -¥2,993,686.55, compared to ¥1,442,927.81 in the previous year[44]. Risk Management and Compliance - The company anticipates challenges due to macroeconomic risks, including a slowdown in economic growth and pressure on consumer spending, which may adversely affect operational performance[54]. - Increased competition from both local and external retail enterprises is expected to intensify, necessitating differentiated management strategies to maintain market position[55]. - The company faces operational risks related to reliance on specific store locations and potential difficulties in renewing leases, which could impact overall performance[56]. - Data security risks are heightened due to the growing use of AI in retail, necessitating improved data governance to comply with regulatory requirements[57]. Environmental Responsibility - The company is committed to low-carbon operations, focusing on energy efficiency and resource conservation, with monthly tracking of water and electricity usage[59]. - The company has invested in energy-saving equipment, replacing 14 variable frequency elevators, which significantly reduces power consumption and maintenance costs[60]. - The company promotes low-carbon retail models and encourages consumer awareness through various media and public activities[60]. - The company has implemented measures to enhance energy efficiency in its stores, including the use of LED lighting and energy-efficient air conditioning systems[59]. Corporate Governance and Shareholder Relations - The company held its annual shareholders' meeting on May 10, 2024, to discuss strategic decisions and future directions[56]. - The company has maintained its commitments regarding competition and investor protection, ensuring no conflicts of interest with major shareholders[61]. - The company has not reported any non-standard audit opinions or significant changes in the previous annual report[68]. Related Party Transactions - The company reported a total of 20,165,380.46 CNY in expected related party transactions for 2024, accounting for 5.04% of similar business transactions[68]. - The company has a non-operating fund occupation from related parties amounting to 7,500,000 CNY, which represents 4.56% of the latest audited net assets[66]. - The company’s major related party transactions include 7,000,000 CNY for purchasing goods from Gansu Shunbao Trading Co., Ltd., which is 0.51% of the total similar business transactions[68]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial statements reflect a true and complete picture of its financial status[103]. - The company recognizes employee benefits liabilities when it cannot unilaterally withdraw the termination benefits provided due to the termination of labor relations or related restructuring costs[146]. - The company confirms revenue when it fulfills performance obligations in contracts, recognizing income based on the relative standalone selling prices of the promised goods or services[148].

甘肃国芳工贸（集团）股份有限公司 2024 年上半年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"）根据上海证券交 易所《上市公司自律监管指引第 3 号——行业信息披露 第四号 零售》、《关于 做好主板上市公司 2024 年半年度报告披露工作的通知》的相关要求，现将 2024 年上半年度末门店变动情况及主要经营数据公告如下： 一、已开业门店分布及变动情况 （一）控股公司开设的门店分布及变动情况 截至 2024 年 6 月 30 日，公司在甘肃地区、宁夏地区、青海地区共拥有已运 营门店 11 家，其中：百货业态为主的门店 6 家，分别为东方红广场店、白银世 贸中心店、宁夏购物广场店、张掖购物广场店、西宁国芳百货店、国芳 G99 购 物中心；超市 5 家，分别为综超广场店、综超曦华源店、综超长虹店、综超七里 河店、综超皋兰店。公司经营面积共 33.92 万平方米，具体情况如下： | 地区 | 经营业态 | 自有物业门店 | | 租赁物业门店 | | | ...

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。 一、本次投资设立有限合伙企业概述 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）与上海誉道创 业投资管理有限公司（以下简称"誉道创投"）、浙江雅艺金属科技股份有限 公司（以下简称"雅艺科技"）、高炎康、翁天波共同投资设立平湖御道智算 创业投资合伙企业（有限合伙）（以下简称"御道智算"）。御道智算认缴出 资规模为人民币 3,817.00 万元，其中，公司作为有限合伙人以自有资金认缴出 资 1,060.00 万元，誉道创投作为普通合伙人认缴出资 1.00 万元，雅艺科技作为 有限合伙人认缴出资 636.00 万元，高炎康作为有限合伙人认缴出资 1,060.00 万 元、翁天波作为有限合伙人认缴出资 1,060.00 万元。御道智算相关合伙协议已 签署，合伙企业已完成工商注册登记手续并取得营业执照。具体情况详见公司 分别于 2024 年 6 月 25 日、2024 年 7 月 20 日在上海证券交易所网站及《中国证 券报》、《上海证券报》、《证券时报》、《证券日报》刊登的 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-036 甘肃国芳工贸（集团）股份有限公司 关于股份回购进展情况的公告 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： | 回购方案首次披露日 | 2023/12/30 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 年 2023 日~2024 12 | 12 | 29 | 月 | 27 | 日 | | 预计回购金额 | 2,000 万元~4,000 万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 √用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 股 5,714,400 | | | | | | | 累计已回购股数占总股本比例 | 0.86% | | | | | | | 累计已回购金额 | 万元 2,114.5676 | | | | ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-035 甘肃国芳工贸（集团）股份有限公司 关于与专业机构共同投资设立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个别及连带责 任。 一、本次投资设立有限合伙企业概述 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）与上海誉道创 业投资管理有限公司（以下简称"誉道创投"）、浙江雅艺金属科技股份有限 公司（以下简称"雅艺科技"）、高炎康、翁天波共同投资设立平湖御道智算 创业投资合伙企业（有限合伙）（以下简称"御道智算"）。御道智算认缴出 资规模为人民币 3,817.00 万元，其中，公司作为有限合伙人以自有资金认缴出 资 1,060.00 万元，誉道创投作为普通合伙人认缴出资 1.00 万元，雅艺科技作为 有限合伙人认缴出资 636.00 万元，高炎康作为有限合伙人认缴出资 1,060.00 万 元、翁天波作为有限合伙人认缴出资 1,060.00 万元。具体情况详见公司于 2024 年 6 月 25 日在上海证券交易所网站及《中国证券报》、《上海 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between RMB 30.30 million and RMB 39.10 million, representing a year-on-year decline of 74.34% to 66.89%[15]. - The estimated net profit after deducting non-recurring gains and losses for the first half of 2024 is projected to be between RMB 41.50 million and RMB 50.30 million, a decrease of RMB 33.68 million to RMB 24.88 million compared to the same period last year, with a year-on-year change of -44.80% to -33.09%[8]. - The company reported a net profit attributable to shareholders of RMB 118.10 million for the previous year[9]. - The basic earnings per share for the previous year were RMB 0.18 per share[18]. - The performance forecast is preliminary and has not been audited by registered accountants, and investors are advised to pay attention to investment risks[19]. Operational Challenges - The overall operating revenue and gross profit level of the company have decreased year-on-year due to changes in macroeconomic conditions, market environment, and consumer demand[4]. - The significant decline in performance is attributed to the impact of store renovations and increased marketing expenses, which have led to reduced gross profit margins[4]. - The company implemented marketing strategies such as issuing consumer and promotional coupons to counteract the economic environment, which resulted in increased expenses[4]. Investment and Fair Value Changes - The fair value change loss from the investment in Jilin Aolide Optoelectronic Materials Co., Ltd. decreased by RMB 59.80 million compared to the same period last year[11]. - The company has not identified any major uncertainties that could affect the accuracy of this performance forecast[5].

关于股份回购进展情况的公告 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。 证券代码：601086 证券简称：国芳集团 公告编号：2024-033 重要内容提示： 甘肃国芳工贸（集团）股份有限公司 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 法律法规的要求，公司应在每个月的前 3 个交易日公告截至上月末的回购进展情 况。现将公司回购股份进展情况公告如下： 2024 年 6 月，公司通过集中竞价交易方式回购股份 860,900 股，占公司目前 总股本的比例为 0.13%，回购成交价格区间为 3.60 元/股—3.84 元/股，支付的金额 为人民币 3,211,245.00 元（不含印花税及交易佣金等费用）。截至 2024 年 6 月末， 公司通过集中竞价交易方式已累计回购股份 4,764,400 股，占公司目前总股本的比 例为 0.72%，回购成交的最高价为 4.60 元/股、最低价为 3.35 元/股，已支付的资金 总额为人民币 17,784,562.00 元（不含印花税及 ...

● 本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 ● 特别风险提示：御道智算尚处于筹备阶段，暂未完成工商注册；御道智 算设立后尚需在中国证券投资基金业协会履行登记备案程序，本事项实施过程 尚存在一定的不确定性；基金设立过程中存在可能因合伙人未能足额认缴资金 等客观原因，导致基金未能成功募足，实际募集及各方缴付出资情况可能存在 不确定性；公司本次参与的基金投资项目回报将面临较长的回收期，同时投资 行为受政策法规、宏观经济、行业周期、投资标的运营管理等多种因素的影响， 可能出现不能实现预期收益、不能及时有效退出的风险。 证券代码：601086 证券简称：国芳集团 公告编号：2024-032 甘肃国芳工贸（集团）股份有限公司 关于与专业机构共同投资设立有限合伙企业的公告 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： ● 拟投资标的情况：甘肃国芳工贸（集团）股份有限公司（以下简称"国 芳集团"或"公司"）拟与专业机构共同投资设立平湖御道智算创业投资合伙 企业（有限合伙 ...

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： 证券代码：601086 证券简称：国芳集团 公告编号：2024-031 甘肃国芳工贸（集团）股份有限公司 关于控股股东一致行动人、实际控制人进行股票质押 式回购交易展期暨补充质押的公告 ●甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）控股股东一致 行动人、实际控制人张春芳女士将其原进行股票质押式回购交易的 30,120,000 股股票延期交易，原回购交易日为 2024 年 6 月 19 日，现展期至 2025 年 6 月 19 日。 ●公司控股股东一致行动人、实际控制人张春芳女士本次补充质押股份数量 2,060,000 股，占其所持有公司股份总数的 1.48%，占公司总股本的 0.31%。 ●本次质押展期及补充质押后，张春芳女士累计质押公司股份数量为 32,180,000 股，占其所持有公司股份总数的 23.08%，占本公司总股本的 4.83%。 一、 本次股份质押展期及补充质押的具体情况 近日，公司接到控股股东一致行动人、实际控制人张春芳女士关于进行 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-030 甘肃国芳工贸（集团）股份有限公司 2023 年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/19 | － | 2024/6/20 | 2024/6/20 | 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经甘肃国芳工贸（集团）股份有限公司（以下简称"公司"） 2024 年 5 月 10 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 法律 ...