证券代码：601086 证券简称：国芳集团 甘肃国芳工贸（集团）股份有限公司 投资者关系活动记录表 编号：2024-001 □特定对象调研 □分析师会议 □媒体采访 投资者关系活动 √业绩说明会 □新闻发布会 □路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 线上交流的投资者 人员姓名 时间 2024年5月28日（星期二）上午10:00-11:00 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （ http:// 地点 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-028 甘肃国芳工贸（集团）股份有限公司 关于召开 2023 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：2024 年 5 月 28 日（星期二）上午 10:00-11:00 ● 投资者可在 2024 年 5 月 27 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 2024 年 4 月 13 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 《2023 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 2023 年年 度业绩和经营情况，公司拟于 2024 年 5 月 28 日（星期二）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。 一、业 ...

国浩律师（上海）事务所 关 于 甘肃国芳工贸（集团）股份有限公司 2023 年年度股东大会的 法律意见书 上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 6267 5187 网址/Website: http://www.grandall.com.cn 2023 年年度股东大会的 法律意见书 致：甘肃国芳工贸（集团）股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受甘肃国芳工贸（集团）股 份有限公司（以下简称"公司"）委托，指派宋萍萍律师、李扬律师（以下简称 "本所律师"）见证公司 2023 年年度股东大会（以下简称"本次股东大会"）。本 所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东大 会规则》等法律、法规、部门规章和规范性文件以及《甘肃国芳工贸（集团）股 份有限公司章程》（以下简称《公司章程》）的规定，就公司股东大会的召集与 ...

一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 10 日 证券代码：601086 证券简称：国芳集团 公告编号：2024-027 甘肃国芳工贸（集团）股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (二) 股东大会召开的地点：兰州市城关区广场南路 4-6 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 505,370,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | | | 数的比例（%） | 76.3288 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次股东大会由甘肃国芳工贸（集团）股份有限公司（以下简称"公司"） 董事会召集，由董事长张辉阳先生主持。本次股东大会采用现场 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-026 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 29 日~2024 年 | | 日 | 月 | 12 | 月 | 27 | | 预计回购金额 | 万元~4,000 万元 2,000 | | | | | | | | 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 | 3,903,500 股 | | | | | | | | 累计已回购股数占总股本比例 | 0.59% | | | | | | | | 累计已回购金额 | 1 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 246,124,862.01, representing a decrease of 14.62% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was CNY 17,041,044.83, down 76.73% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35,438,985.31, a decrease of 34.52% compared to the previous year[4]. - The net profit for Q1 2024 was CNY 17,041,044.83, a decrease of 76.7% compared to CNY 73,218,627.21 in Q1 2023[17]. - Operating profit for Q1 2024 was CNY 23,343,397.99, down from CNY 96,275,426.29 in the same period last year, reflecting a decline of 75.8%[17]. - The company reported a total comprehensive income of CNY 12,011,404.66 for Q1 2024, compared to CNY 77,053,105.36 in Q1 2023, indicating a decrease of 84.4%[18]. - Basic and diluted earnings per share were both CNY 0.03, reflecting a decline of 72.73% compared to the same period last year[4]. - Basic and diluted earnings per share for Q1 2024 were both CNY 0.03, down from CNY 0.11 in Q1 2023[18]. Cash Flow - The net cash flow from operating activities was CNY 90,836,476.27, down 64.71% year-on-year[4]. - Cash flow from operating activities for Q1 2024 was CNY 90,836,476.27, a significant decrease of 64.7% compared to CNY 257,407,922.74 in Q1 2023[21]. - The net cash flow from investing activities for Q1 2024 was CNY 5,089,559.34, a decrease from CNY 40,580,417.13 in Q1 2023[22]. - The company reported a net cash outflow from financing activities of CNY -22,097,180.15 in Q1 2024, compared to a net inflow of CNY 97,363,583.32 in Q1 2023[22]. - The cash flow from financing activities resulted in a net outflow of $18,121,665.15 in Q1 2024, contrasting with a net inflow of $99,024,912.09 in Q1 2023[31]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,757,455,069.60, an increase of 0.47% from the end of the previous year[4]. - Total assets as of March 31, 2024, amounted to CNY 2,757,455,069.60, compared to CNY 2,744,581,845.49 at the end of 2023[13]. - Total liabilities as of March 31, 2024, were CNY 1,115,313,194.18, an increase from CNY 1,100,110,114.76 at the end of 2023[13]. - The company's equity attributable to shareholders was CNY 1,642,141,875.42 as of March 31, 2024, slightly down from CNY 1,644,471,730.73 at the end of 2023[14]. - The total liabilities increased to CNY 941,085,814.72 in Q1 2024 from CNY 876,137,796.75 in Q1 2023[26]. - The company's total equity decreased to CNY 1,476,100,970.59 in Q1 2024 from CNY 1,503,378,027.99 in Q1 2023[26]. Inventory and Costs - Total operating costs for Q1 2024 were CNY 201,055,868.17, down 7.4% from CNY 217,164,082.72 in Q1 2023[16]. - Operating costs included CNY 129,274,683.55 in cost of goods sold, a decrease of 11.7% from CNY 146,327,677.57 in the previous year[16]. - Inventory as of March 31, 2024, was CNY 116,182,298.41, up from CNY 113,552,523.09 at the end of 2023[12]. Shareholder Actions - The company repurchased 3,843,500 shares, representing 0.58% of the total share capital[9]. - The company reported a decrease in accounts payable to CNY 228,866,690.35 from CNY 264,644,212.75 in the previous period[13]. Non-Recurring Items - Non-recurring gains and losses totaled CNY -18,397,940.48 for the period[5]. - The company incurred financial expenses of CNY -1,817,603.04 in Q1 2024, compared to CNY 1,183,120.06 in Q1 2023[17]. - The financial expenses for Q1 2024 included a significant interest expense of CNY 760,416.67, compared to a much lower figure in the previous year[28]. - The company reported a fair value loss of CNY -24,573,851.28 in Q1 2024, contrasting with a gain of CNY 22,792,000.00 in Q1 2023, indicating volatility in asset valuations[28].

公司与杉杉商业集团有限公司共同投资的甘肃杉杉奥特莱斯购物广场有限 公司于 2020 年 7 月 25 日正式营业，该项目位于甘肃省兰州市城关区白道坪北环 东路 888 号，经营面积 10.62 万平方米，经营业态为奥特莱斯，物业权属为项目 公司自建，租金为"固定+浮动"的利润分成模式。 证券代码：601086 证券简称：国芳集团 公告编号：2024-025 甘肃国芳工贸（集团）股份有限公司 2024 年第一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《上市公司行业信息披露指引第五号——零售》、《关于做好主板上市公司 2024 年第一季度报告披露工作的通知》的相关要求，现将 2024 年第一季度末门 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 3 月 31 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 ...

证券代码：601086 证券简称：国芳集团 公告编号：2024-022 甘肃国芳工贸（集团）股份有限公司 关于以集中竞价方式回购股份的回购报告书（修订版） 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次回购股份资金总额不超过人民币 4,000 万元（含），不 低于人民币 2,000 万元（含）。具体回购资金总额以回购完毕或回购期满时实际回 购股份使用的资金总额为准。 ● 回购股份资金来源：公司自有资金。 ● 回购股份用途：本次回购的股份将用于员工持股计划或股权激励，或用于 转换上市公司发行的可转换为股票的公司债券。如后续未能在股份回购结果暨股 份变动公告日后 3 年内使用完毕已回购股份，尚未使用的已回购股份将予以注销。 若国家对相关政策作出调整，则本回购方案将按调整后的政策实施。 ● 回购股份价格：本次回购股份价格不超过人民币 6.5 元/股（含），该价格不 高于公司第六届董事会第七次会议审议通过本次回购方案决议前 30 个交易日公司 股票交易均价的 150%。 ● 回购股份方式：集 ...

Financial Performance - The company's operating revenue for 2023 reached ¥969,627,432.49, representing a year-on-year increase of 28.58% compared to ¥754,115,089.61 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥157,758,700.19, up 32.88% from ¥118,719,451.86 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 215.43% to ¥115,491,181.94 from ¥36,613,616.86 in 2022[20]. - The net cash flow from operating activities significantly increased by 243.13% to ¥451,401,899.67, compared to ¥131,554,322.06 in 2022[20]. - The gross margin for the main business was 43.54%, an increase of 6 percentage points year-on-year[31]. - Basic earnings per share for 2023 were 0.24 RMB, a 33.33% increase from 0.18 RMB in 2022[22]. - The weighted average return on equity rose to 10.10%, an increase of 2.68 percentage points compared to the previous year[22]. - The company reported a significant reduction in financial expenses by 83.36%, decreasing from ¥8,070,381.16 to ¥1,342,709.15, attributed to increased interest income[54]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the fiscal year, representing a 15% year-over-year growth[120]. Dividends and Shareholder Returns - The proposed cash dividend is ¥1.80 per 10 shares, amounting to a total distribution of ¥119,188,170.00 based on the total share capital of 662,156,500 shares[5]. - The company has implemented a cash dividend policy where at least 10% of the total profit is distributed as cash dividends when conditions allow[140]. - The company will not distribute dividends if the previous year's distributable profit is negative or if the audit report is not standard[144]. - The total number of shares for dividend distribution is calculated based on 662,156,500 shares after accounting for repurchased shares[148]. Market Position and Strategy - The company has maintained a leading market position in the Gansu, Qinghai, and Ningxia regions, leveraging local consumer insights and loyalty[40]. - The company plans to enhance management efficiency and reduce operational costs by integrating technology into its management and business systems[35]. - The company aims to enhance customer experience through experiential consumption, targeting diverse consumer needs and preferences[86]. - The company plans to enhance its market expansion strategies and continue developing new products and technologies to drive future growth[54]. - The company is exploring potential acquisitions to enhance its market position, with a focus on complementary businesses[120]. Risk Management and Compliance - The company has provided a detailed description of major risks associated with its operations in the management discussion and analysis section[10]. - The company has implemented a comprehensive risk management and internal control system to enhance governance and operational efficiency, focusing on timely identification and response to various risks[49]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company strictly adheres to information disclosure regulations, ensuring transparency and protecting the rights of small shareholders, with no regulatory penalties during the reporting period[114]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with corporate governance standards[109]. - The company has established specialized committees within the board to enhance governance and decision-making processes[113]. - The company has adopted online voting for shareholder meetings to ensure participation from all shareholders, particularly minority shareholders[111]. - The company has not faced any significant governance discrepancies with regulatory requirements, ensuring compliance with corporate governance standards[116]. Employee and Talent Management - The company has cultivated a high-quality management team, focusing on strategic talent development to support business growth and strategic implementation[42]. - The company has initiated a "7122" talent development program aimed at training mid-level managers and selecting talent from universities[138]. - The company emphasizes a dual management approach for talent development, focusing on internal cultivation and external recruitment[138]. - The company plans to enhance employee training and establish a long-term incentive mechanism to optimize talent structure[100]. Digital Transformation and Innovation - The company is committed to digital transformation and innovation, restructuring its operations and marketing management systems to enhance competitiveness and market leadership[44]. - The company has established a digital analysis platform with nearly 100 business scenarios for data modeling and review, enhancing collaboration between suppliers and improving inventory management[45]. - Digital transformation is a key strategy, integrating online and offline channels to create a seamless shopping experience and improve data governance[85]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product efficiency and sustainability[120]. Social Responsibility - The company donated ¥2.3 million worth of relief supplies following a 6.2 magnitude earthquake in Gansu, demonstrating its commitment to social responsibility[53]. - The company has not established any environmental protection mechanisms and did not invest any funds in environmental protection during the reporting period[153]. - The company did not take any measures to reduce carbon emissions during the reporting period, resulting in zero reduction in CO2 equivalent emissions[156]. Financial Products and Investments - The company has invested a total of RMB 82.78 million in brokerage wealth management products and RMB 52 million in bank wealth management products, with no overdue amounts reported[181]. - The financial products offered include both fixed and floating income options, indicating a diverse product range[185]. - The company has consistently maintained a floating income return of 2.00% across multiple financial products[187]. - The overall performance of the financial products indicates a positive outlook for the company's financial services segment[188].

甘肃国芳工贸（集团）股份有限公司 独立董事 2023 年度述职报告 （洪艳蓉） 各位董事： 作为甘肃国芳工贸（集团）股份有限公司(以下简称"公司")的独立董事， 本人严格按照《公司法》、《证券法》、《上市公司治理准则》、《国务院办公厅关于 上市公司独立董事制度改革的意见》、《上市公司独立董事管理办法》（2023年9 月实施）、《公司章程》、《公司独立董事工作制度》、董事会专门委员会《工作细 则》等相关法律法规和规章制度的规定和要求，认真履行对公司及全体股东的诚 信、勤勉义务，恪尽职守、忠诚履职，积极出席了公司董事会的相关会议，认真 审议董事会的各项议案，发挥参与决策、监督制衡、专业咨询作用，对公司相关 事项发表了独立意见，维护上市公司整体利益，切实保护中小股东合法权益。现 就2023年的履职情况报告如下： 本人工作履历、专业背景及兼职情况如下： 洪艳蓉女士：女，汉族，中国国籍，1975 年 8 月出生。毕业于厦门大学， 获法学博士学位，持有律师资格证书。历任北京大学法学院博士后、教师，现任 北京大学法学院副教授。曾任北京热景生物技术股份有限公司独立董事、北京华 如科技股份有限公司独立董事、中际联合（北京）科技 ...