Financial Performance - The company's operating revenue for Q3 2024 was CNY 173,548,264.92, a decrease of 25.18% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was CNY 1,883,257.48, down 81.98% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 8,476,154.30, a decrease of 68.72% compared to the same period last year[2]. - The basic earnings per share for Q3 2024 was CNY 0.003, reflecting an 85.00% decline year-on-year[2]. - The diluted earnings per share for the year-to-date period was CNY 0.05, down 73.68% compared to the previous year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 598,297,223.50, a decrease of 19.1% compared to CNY 739,172,059.30 in the same period of 2023[17]. - Net profit for the first three quarters of 2024 was CNY 35,551,590.72, a decline of 72.3% from CNY 128,553,835.17 in the same period of 2023[19]. - The total comprehensive income for the third quarter of 2024 was CNY 41,278,408.73, a significant decrease from CNY 126,650,307.86 in the same period of 2023, representing a decline of approximately 67.5%[20]. - Basic and diluted earnings per share for the third quarter of 2024 were both CNY 0.05, down from CNY 0.19 in the previous year, indicating a decrease of 73.7%[20]. - Net profit for the first three quarters of 2024 was a loss of CNY 12,791,604.38, compared to a profit of CNY 26,692,489.80 in the same period of 2023[29]. Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 97,189,959.44, down 73.93% year-on-year[2]. - Cash inflows from operating activities for the first three quarters of 2024 totaled CNY 1,772,546,777.47, compared to CNY 2,160,121,783.71 in the same period of 2023, reflecting a decline of about 17.9%[23]. - Cash outflows from operating activities amounted to CNY 1,675,356,818.03, down from CNY 1,787,279,366.70 in the previous year, a decrease of approximately 6.3%[23]. - The net cash flow from operating activities for the first three quarters of 2024 was CNY 97,189,959.44, a significant drop of 73.0% compared to CNY 372,842,417.01 in 2023[23]. - Cash flow from operating activities for the first three quarters of 2024 was CNY 131,669,948.97, down from CNY 388,511,998.77 in the same period of 2023[30]. - The net increase in cash and cash equivalents was $11,737,397.18, a significant decrease from $432,252,510.29 in the previous period[31]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,646,486,984.22, a decrease of 3.57% from the end of the previous year[3]. - Total assets as of the end of Q3 2024 amounted to CNY 2,646,486,984.22, compared to CNY 2,744,581,845.49 at the end of Q3 2023[16]. - Total liabilities were CNY 1,101,096,651.04, slightly up from CNY 1,100,110,114.76 year-over-year[16]. - Current liabilities totaled CNY 771,491,058.95, an increase of 4.9% from CNY 738,553,120.72 in the previous year[16]. - Non-current liabilities decreased to CNY 329,605,592.09 from CNY 361,556,994.04, reflecting a reduction of 8.8%[16]. - The company's total equity decreased to CNY 1,350,226,617.33 from CNY 1,503,378,027.99 year-over-year[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,100[9]. - The largest shareholder, Zhang Guofang, holds 280,500,000 shares, representing 42.12% of total shares[9]. - The second-largest shareholder, Zhang Chunfang, holds 139,400,000 shares, representing 20.93% of total shares, with 32,180,000 shares pledged[9]. Operational Insights - The company reported a significant decline in sales revenue due to changes in consumer demand and major store renovations[6]. - The company reported a significant increase in sales expenses, which rose to CNY 20,898,186.58 from CNY 17,705,901.96 in the same period of 2023[28]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[12]. - There are no known related party transactions among other shareholders[11]. Investment Activities - Long-term equity investments rose to 200,274,129.14 RMB from 180,107,232.43 RMB, reflecting an increase in investment activities[14]. - The company's long-term equity investments increased to CNY 759,367,527.24 as of September 30, 2024, up from CNY 741,230,630.53 at the end of 2023, indicating a growth of approximately 2.4%[25]. - Cash inflow from investment activities was $43,822,220.53, significantly lower than $116,518,596.89 in the prior period[31]. - Cash paid for investment activities was $10,200,000.00, down from $30,000,000.00 previously[31].

证券代码：601086 证券简称：国芳集团 公告编号：2024-045 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进行股票质押式回购交易 展期的公告 4、股东累计质押股份情况 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： ● 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）股东张辉女 士将其原进行股票质押式回购交易的 24,000,000 股股票延期交易，原回购交易日 为 2024 年 10 月 11 日，现展期至 2025 年 10 月 10 日。 一、本次股份质押展期的具体情况 近日，公司接到控股股东一致行动人张辉女士关于进行股票质押式回购交易 展期的通知，现将具体情况公告如下： 1、原股票质押式回购交易的情况 2022 年 10 月 12 日，公司股东张辉将其持有的 24,000,000 股公司股票与中 原证券股份有限公司进行质押式回购交易，初始交易日为 2022 年 10 月 13 日， 回购交易日为 2023 年 10 月 12 日。该事项详见公司于 2022 年 10 月 ...

甘肃国芳工贸(集团)股份有限公司 股票交易异常波动问询函 张国劳先生: 甘肃国芳工贸(集团)股份有限公司(以下简称"公司")股票 于 2024 年 10 月 10 日、2024 年 10 月 11 日连续 2 个交易日内日收盘 价格涨幅偏离值累计达到20%,根据《上海证券交易所交易规则》的 有关规定,属于股票交易异常波动。您作为公司的控股股东及实际控 制人请自查并确认如下事项: 您作为甘肃国芳工贸(集团)股份有限公司的控股股东、实际控 制人,截至目前,是否存在影响公司股票交易异常波动的重大事项; 是否存在其他应披露而未披露的重大信息,包括但不限于重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 请予以回复。 甘肃国芳 【限公司 关于《甘肃国芳工贸（集团）股份有限公司股票交易异常 波动问询函》的回复 甘肃国芳工贸(集团)股份有限公司: 本人已于 2024 年 10 月 11 日收到贵公司发来的《甘肃国芳工 贸(集团)股份有限公司股票交易异常波动问询函》,经本人自查 核实,回复如下: 本人作为甘肃国芳工贸(集团)股份有限公司(以下简称"上 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-046 甘肃国芳工贸（集团）股份有限公司 股票交易异常波动公告 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： ● 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）股票于 2024 年 10 月 10 日、2024 年 10 月 11 日连续 2 个交易日内日收盘价格涨幅偏离值累 计达到 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常 波动。 ● 经公司自查，并书面发函询问公司控股股东及实际控制人，截至本公告 披露日，确认不存在应披露而未披露的重大信息。 ● 敬请广大投资者理性投资，注意投资风险。 一、股票交易异常波动的具体情况 截至 2024 年 10 月 11 日上海证券交易所收盘，公司股票于 2024 年 10 月 10 日、2024 年 10 月 11 日连续 2 个交易日内日收盘价格涨幅偏离值累计达到 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 根 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-044 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 | 2023 年 12 月 12 | 29 | 日~2024 | 年 | 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 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-043 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进行股票质押式回购交易 展期的公告 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： ● 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）股东张辉阳 先生将其原进行股票质押式回购交易的 30,000,000 股股票延期交易，原回购交易 日为 2024 年 9 月 18 日，现展期至 2024 年 12 月 18 日。 一、本次股份质押展期的具体情况 近日，公司接到控股股东一致行动人张辉阳先生关于进行股票质押式回购交 易展期的通知，现将具体情况公告如下： 1、原股票质押式回购交易的情况 2022 年 9 月 19 日，公司股东张辉阳将其持有的 30,000,000 股公司股票与浙 商证券股份有限公司进行质押式回购交易，初始交易日为 2022 年 9 月 19 日，回 购交易日为 2023 年 9 月 19 日。该事项详见公司于 2022 年 9 月 21 日发布的相关 公告《关于 ...

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。 证券代码：601086 证券简称：国芳集团 公告编号：2024-042 甘肃国芳工贸（集团）股份有限公司 关于召开 2024 年半年度业绩说明会的公告 重要内容提示： ● 会议召开时间：2024 年 9 月 20 日（星期五）上午 10:00-11:00 ● 投资者可在 2024 年 9 月 19 日（星期四）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 2024 年 8 月 28 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 年半年度报告》。为了便于广大投资者更加全面深入地了解公司 2024 年 上半年业绩和经营情况，公司拟于 2024 年 9 月 20 日（星期五）10:00-11:00 召 开业绩说明会，就投资者普遍关心的问题进行交流。 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-041 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 | | | | ...

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 | | | ...

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].