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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥203,588,787.36, a decrease of 17.28% compared to ¥246,124,862.01 in the same period last year[4] - Net profit attributable to shareholders was ¥15,168,411.26, down 10.99% from ¥17,041,044.83 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥20,470,549.09, a decline of 42.24% from ¥35,438,985.31 in the previous year[4] - Basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 year-on-year[4] - Total operating revenue for Q1 2025 was $203.59 million, a decrease of 17.3% compared to $246.12 million in Q1 2024[17] - Net profit for Q1 2025 was $15.17 million, a decline of 11% from $17.04 million in Q1 2024[18] - Operating profit for Q1 2025 was $22.14 million, slightly down from $23.34 million in Q1 2024[17] Cash Flow - The net cash flow from operating activities was ¥7,117,117.37, a significant drop of 92.16% compared to ¥90,836,476.27 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was $7.12 million, a significant decrease from $90.84 million in Q1 2024[20] - The net cash flow from operating activities was $8,063,646.20, a significant decrease of 91.4% compared to $93,442,759.64 in the previous period[31] - The net cash flow from investing activities was -$1,337,961.52, a decline from $8,304,761.97 in the previous period[31] - The company incurred a net cash outflow of $3.40 million from investing activities in Q1 2025, compared to a net inflow of $5.09 million in Q1 2024[21] - The company experienced a net cash outflow of $6.72 million from financing activities in Q1 2025, compared to a net outflow of $22.10 million in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,793,257,065.99, an increase of 0.48% from ¥2,779,838,073.78 at the end of the previous year[5] - The company's total liabilities as of March 31, 2025, were CNY 1,202,174,236.01, slightly up from CNY 1,198,943,812.22 at the end of 2024[16] - The total liabilities increased to CNY 853,051,174.61 as of March 31, 2025, up from CNY 816,530,090.76 at the end of 2024, marking a rise of about 4.46%[25] - The company's cash and cash equivalents stood at CNY 796,945,201.80, a slight decrease from CNY 799,950,756.81[13] - Cash and cash equivalents at the end of Q1 2025 totaled $796.82 million, down from $830.77 million at the end of Q1 2024[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,843[10] - The company reported a total of 5,714,400 shares repurchased, representing 0.86% of the total share capital[12] - The company has not disclosed any significant changes in shareholder structure or related party transactions during the reporting period[12] Non-Recurring Items - The company reported non-recurring losses totaling ¥5,302,137.83 for the period[7] - Other comprehensive income after tax for Q1 2025 was -$4.98 million, slightly improved from -$5.03 million in Q1 2024[18] Inventory and Receivables - Accounts receivable increased to CNY 2,904,966.26 from CNY 2,644,594.77, indicating a growth of approximately 9.8%[13] - Inventory levels rose to CNY 161,824,768.66, up from CNY 145,707,633.01, reflecting an increase of about 11%[13] - The company's inventory as of March 31, 2025, was CNY 1,892,954.57, a slight decrease from CNY 1,921,789.05 at the end of 2024[23] Investment and Financial Activities - The company reported cash inflow from investment activities of $10,671,312.50[31] - Cash outflow for the purchase of fixed assets and intangible assets was $1,337,961.52, an increase from $366,550.53[31] - The company's investment income for Q1 2025 was CNY 4,092,697.91, which is a substantial increase from CNY 2,733,768.10 in Q1 2024[26] Accounting and Reporting - The company did not execute new accounting standards or interpretations starting from 2025[32] - The board of directors announced the financial results on April 29, 2025[33]

证券代码：601086 证券简称：国芳集团 公告编号：2025-026 甘肃国芳工贸（集团）股份有限公司 2025 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 2025 年第一季度报告披露工作的通知》的相关要求，现将 2025 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 2025 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：百货业态为主的门店 7 家，分别为兰州东方红广场店、白 银世贸中心店、宁夏购物广场店、张掖购物广场店、西宁国芳购物中心、兰州国 芳 G99 购物中心、金昌国芳广场；超市 4 家，分别为综超广场店、综超曦华源 店、综超七里河店、综超皋兰店。公司经营面积共 36.12 万平方米，具体情况如 下： | 地区 ...

甘肃国芳工贸（集团）股份有限公司 甘肃国芳工贸（集团）股份有限公司 601086 2024 年年度股东大会 会议资料 二〇二五年五月十六日 0 | 2024 | 年年度股东大会会议议程 2 | | --- | --- | | 2024 | 年年度股东大会会议须知 4 | | 议案一：2024 | 年年度报告及摘要 6 | | 议案二：2024 | 年度董事会工作报告 7 | | 议案三：2024 | 年度财务决算报告及 2025 年度财务预算方案 20 | | 议案四：2024 | 年度利润分配的议案 28 | | 议案五：2024 年日常关联交易情况及 2025 年日常关联交易计划的议案 29 | | | 议案六：关于续聘中喜会计师事务所（特殊普通合伙）为公司2025年度审计机构的议案 36 | | | 议案七：关于授权公司董事会申请银行授信及贷款权限的议案 39 | | | 议案八：关于 2025 年度使用闲置自有资金进行现金管理额度预计的议案 40 | | | 议案九：独立董事 2024 年年度述职报告 43 | | | 议案十：关于修订《甘肃国芳工贸（集团）股份有限公司投资者关系管理制度》的议案 67 ...

Group 1 - The core viewpoint of the article is that Guofang Group (601086.SH) reported a decline in key financial metrics for the first quarter of 2025, indicating potential challenges in its business performance [1] Group 2 - The company's operating revenue for Q1 2025 was 204 million yuan, representing a year-on-year decrease of 17.28% [1] - The net profit attributable to shareholders was 15.1684 million yuan, down 10.99% compared to the previous year [1] - The net cash flow from operating activities was 7.1171 million yuan, showing a significant decline of 92.16% year-on-year [1]

国芳集团（601086）公告，2025年第一季度营收为2.04亿元，同比下降17.28%；净利润为1516.84万 元，同比下降10.99%。 ...

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

A股零售板块震荡走低，茂业商业跌停，步步高、国光连锁跌超9%，国芳集团、永辉超市、东百集 团、新世界、百联股份跟跌。 ...

Group 1 - The article highlights the recent poor performance of several companies' earnings reports, including Kunlun Wanwei with a loss of 1.595 billion, TCL Zhonghuan with a loss of 9.818 billion, and others like Yongyou Network and 360 with losses of 736 million and 273 million respectively [1] - The article discusses the potential for the electric power sector to gain attention if the consumer sector adjusts, suggesting that low-position electric power stocks could be worth monitoring [4][10] - It mentions the importance of low-buy opportunities in the electric power sector, particularly focusing on stocks like JiuZhou and Pinwo [6][10] Group 2 - The article expresses skepticism about the profitability of cross-border trade stocks, despite a favorable view on the concept due to challenges in US-China trade [3] - It identifies key stocks in the cross-border trade sector, including Tianyuan, Dongbei, and Ningbo LH, but notes their poor performance [3] - The article emphasizes the need for careful stock selection in the consumer sector, particularly in light of recent adjustments in leading stocks [1][12] Group 3 - The electric power sector is noted for its recent strength, with specific companies like Leshan, Huayin, and Xichang showing significant gains [9] - The article suggests that the upcoming summer peak in electricity demand could benefit these companies, as they are involved in various forms of power generation [9] - It highlights the importance of monitoring the performance of leading consumer stocks and their impact on market trends [1][12]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]