● 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 2023 年 9 月 19 日，现展期至 2024 年 9 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《关于控股股东一致行动人股份质押解除暨再次进行股票质押式回购交易的 公告》（公告编号 2022-029）。 证券代码：601086 证券简称：国芳集团 公告编号：2023-034 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 ...

证券代码：601086 证券简称：国芳集团 公告编号：2023-033 甘肃国芳工贸（集团）股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 回答：尊敬的投资者，您好！公司未来几年将贯穿落实稳中求进、稳中求变 的发展战略思想，进一步夯实主营业务基础，依托主业优势继续推进公司数字化 转型、业态模式创新、资产结构转型，在快速变化的商业竞争环境下，保持公司 核心竞争力。感谢您对国芳集团的关注，谢谢！ 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"）于 2023 年 9 月 15 日（星期五）下午 15:00-16:00 时，通过上海证券报·中国证券网路演中心 （http://roadshow.cnstock.com/）网络平台召开了 2023 年半年度业绩说明会，就 广大投资者关注的问题进行了沟通交流。 一、本次业绩说明会的召开情况 公司于 2023 年 9 月 9 日在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体发 ...

甘肃国芳工贸（集团）股份有限公司 关于召开 2023 年半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： 证券代码：601086 证券简称：国芳集团 公告编号：2023-032 ● 会议召开时间：2023 年 9 月 15 日（星期五）15:00-16:00 ● 投资者可在 2023 年 9 月 14 日（星期四）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 2023 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体发布了公司 《2023 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 2023 年 上半年度发展和经营情况，公司拟于 2023 年 9 月 15 日（星期五）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 ...

Financial Performance - The company's operating income for the first half of 2023 was approximately CNY 507.22 million, representing an increase of 11.29% compared to CNY 455.76 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 182 million, a significant increase from CNY 75.18 million in the previous year, marking a growth of 91.68%[20]. - Basic earnings per share for the first half of 2023 reached CNY 0.18, up 200% from CNY 0.06 in the same period last year[20]. - The net cash flow from operating activities was CNY 303.06 million, an increase of 93.42% compared to CNY 156.68 million in the previous year[20]. - The company's total operating revenue for the first half of 2023 reached CNY 468.31 million, an increase of 12.0% compared to CNY 418.06 million in the same period of 2022[28]. - The gross profit margin improved to 42.49% in the first half of 2023, up from 40.30% in the same period of 2022[28]. - The company reported a non-recurring profit of CNY 42.92 million for the first half of 2023, after accounting for a tax impact of CNY 12.93 million[23]. - The company achieved a gross profit margin of approximately 25.8% in the first half of 2023, compared to 20.7% in the same period of 2022[114]. - The company recorded an investment income of ¥20,403,607.68 for the first half of 2023, compared to ¥943,509.30 in the same period last year[111]. Assets and Liabilities - The total assets at the end of the reporting period were approximately CNY 2.77 billion, reflecting a growth of 12.73% from CNY 2.46 billion at the end of the previous year[20]. - The company's cash and cash equivalents at the end of the period amounted to approximately ¥732.87 million, representing 26.47% of total assets, a 104.27% increase from the previous year[54]. - The company's accounts payable increased by 48.06% to approximately ¥250.15 million, indicating a rise in unpaid supplier invoices[54]. - Total liabilities increased to ¥983,602,696.02 from ¥564,333,827.36, indicating a rise of 74.1%[108]. - The company's total equity decreased to ¥1,392,833,619.69 from ¥1,415,429,638.76, a decline of 1.6%[108]. Operational Efficiency - The company operates 11 stores with a total area of 334,000 square meters, making it the largest retail chain in Gansu Province[24]. - The main business revenue accounted for 99.02% of total revenue, with department stores contributing 82.03% and supermarkets 16.64%[25]. - The company plans to continue expanding its store network and enhancing its operational efficiency to capture more market share in the retail sector[24]. - The company emphasized the importance of member engagement through various activities, enhancing customer loyalty and experience[42]. - The company is focusing on internal control and management efficiency to mitigate operational risks and enhance customer experience[65]. Market Trends and Risks - The retail sales of consumer goods in China reached CNY 22.76 trillion in the first half of 2023, growing by 8.2% year-on-year[33]. - The company has outlined potential risks in its future development and operational plans, urging investors to be cautious[5]. - The company faces macroeconomic risks due to a shift to medium-high growth, impacting consumer spending and overall performance[62]. - Increased competition from local and external retailers poses a significant market risk, necessitating differentiated management strategies[63]. - The retail sector is focusing on enhancing customer experience and expanding into new consumption scenarios[36]. Digital Transformation - Digital transformation is a key strategy, with a shift towards integrating online and offline channels to improve operational efficiency[38]. - The company is leveraging big data and AI to provide personalized consumer experiences and stimulate market activity[38]. - The online transaction volume (GMV) achieved ¥92.72 million, accounting for 9.7% of the total online and offline transaction volume, with 81,920 total transactions[44]. - The company operated 42 Douyin accounts, conducted 256 live broadcasts, and accumulated a total of 10.36 million followers, with video views exceeding 15 million[44]. Corporate Governance - The report has not been audited, but the management has confirmed the accuracy and completeness of the financial statements[7]. - The company does not plan to distribute profits or increase capital from reserves during this reporting period[4]. - The company has not reported any significant related party transactions or financial business with related financial companies[91]. - The company has not disclosed any new major contracts or significant guarantees during the reporting period[92]. - The company has not reported any significant litigation or arbitration matters during the reporting period[86]. Environmental and Social Responsibility - The company is implementing energy-saving measures, including the use of LED lighting and energy-efficient systems, to reduce carbon emissions[75]. - The company emphasizes improving energy efficiency and low-carbon production, with monthly statistics on water, electricity, and paper usage[76]. - The company has established criteria for classifying non-current assets held for sale, ceasing depreciation once classified[176]. Accounting Policies - The company's financial statements were approved by the board on August 29, 2023[145]. - The company prepares financial statements based on the going concern assumption and adheres to the accounting standards issued by the Ministry of Finance[148]. - The company recognizes financial assets and liabilities upon entering into financial instrument contracts, classifying them based on their management and cash flow characteristics[162]. - The company measures financial assets at amortized cost or fair value, depending on their classification, with specific treatment for gains and losses[163][164].

甘肃国芳工贸（集团）股份有限公司 第六届监事会第四次会议决议公告 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"）于 2023 年 8 月 29 日下午 14:00 在公司十五楼会议室召开了第六届监事会第四次会议。公司监事 白海源、魏莉丽、王颖以现场方式参会并表决，会议由监事会主席白海源主持召 开，应到监事 3 人，实到监事 3 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。会议审议并通过以下议案： 审议通过《甘肃国芳工贸（集团）股份有限公司 2023 年半年度报告》及摘 要 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 2023 年半年度报告》及其摘 要。2023 年半年度财务报表及附注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 ...

证券代码：601086 证券简称：国芳集团 公告编号：2023-031 甘肃国芳工贸（集团）股份有限公司 2023 年上半年度主要经营数据的公告 1 二、报告期内主要经营数据 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 2023 年半年度报告披露工作的通知》的相关要求，现将 2023 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 2023 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 33.40 ...

证券代码：601086 证券简称：国芳集团 公告编号：2023-029 二、审议通过《公司 2023 年上半年度主要经营数据的议案》 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 2023 年半年度主要经营数据报告》。董事会 认为上述报告真实准确地反映了公司 2023 年上半年度的主要经营数据。 甘肃国芳工贸（集团）股份有限公司 第六届董事会第四次会议决议公告 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 2023 年 8 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四次会议。 公司董事以现场结合通讯方式参会并表决，董事张辉、李宗义、孟丽、李源、柳 吉弟五人现场参加，董事张辉阳、杨建兴、洪艳蓉、李成言四人以通讯方式参加， 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（ ...

证券代码：601086 证券简称：国芳集团 公告编号：2023-020 甘肃国芳工贸（集团）股份有限公司 关于召开 2022 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：2023 年 5 月 26 日（星期五）15:00-16:00 （二）会议召开形式：网络文字互动形式 （三）网络 平 台 地 址 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （http://roadshow.cnstock.com/） ● 投资者可在 2023 年 5 月 25 日（星期四）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 2023 年 4 月 15 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 《2022 年年度报告》。为了便于广大投资者更加全面深 ...

2023 年第一季度报告 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 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 15 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期 增减变动幅度(%) 营业收入 288,282,997.42 11.23 归属于上市公司股东的净利润 73,218,627.21 105.37 归属于上市公司股东的扣除非经常性损益的净利润 54,124,259.32 59.85 经营活动产生的现金流量净额 257,407,922.74 445.93 基本每股收益（元/股） 0 ...

Financial Performance - The company's operating revenue for 2022 was CNY 754.12 million, a decrease of 22.10% compared to CNY 968.04 million in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 118.09 million, an increase of 36.51% from CNY 86.51 million in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35.98 million, a decrease of 54.29% compared to CNY 78.71 million in 2021[22]. - The net cash flow from operating activities was CNY 131.55 million, down 32.34% from CNY 194.42 million in 2021[22]. - The total assets at the end of 2022 were CNY 2.46 billion, a decrease of 1.14% from CNY 2.48 billion at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 1.54 billion, a slight increase of 0.09% from CNY 1.54 billion at the end of 2021[22]. - The basic earnings per share for 2022 was 0.18 yuan, up 38.46% from 0.13 yuan in 2021[23]. - The diluted earnings per share also stood at 0.18 yuan, reflecting the same percentage increase[23]. - The weighted average return on equity rose to 7.42%, an increase of 2.89 percentage points from 4.53% in 2021[23]. - The gross profit margin for the main business was 37.32%, a decrease of 1.51 percentage points year-on-year[32]. - The company reported a decrease in the net profit after deducting non-recurring gains and losses, which was 0.05 yuan per share, down 58.33% from 0.12 yuan in 2021[23]. Operational Insights - The company operates 11 stores with a total area of 330,400 square meters, including 6 department stores and 5 supermarkets[42]. - The main business revenue comes from merchandise sales and rental income, with the main business income accounting for 90.58% of total revenue[43]. - The department store segment contributes 78.41% to the main business revenue, while supermarkets account for 20.79%[43]. - The company introduced 104 new retail brands in its department stores, including 31 exclusive brands and 5 international first-line brands[49]. - The company launched 75 new dining and experiential brands to meet high-end consumer demands and improve shopping center offerings[50]. - The company achieved a 40.49% gross profit margin in its leasing segment, up from 42.21% in the previous year[44]. Market Trends - The retail industry is experiencing a shift towards digitalization, with significant acceleration in online consumption habits due to pandemic control measures[36]. - The retail market is seeing a trend of brand downscaling and a return to offline consumption, with personalized services becoming dominant in consumer behavior[39]. - The company is adapting to new retail trends by exploring multi-format operations, including community convenience stores and smart retail formats[40]. - The retail industry is expected to recover in 2023, driven by policies aimed at expanding domestic demand[90]. - The demand for high-end brands and imported cosmetics is expected to increase, benefiting high-end department stores[91]. Strategic Initiatives - The company has established a new retail department to enhance digital operations and improve organizational management capabilities[53]. - The company plans to upgrade its brand and enhance customer experience by adjusting store formats and increasing the proportion of dining and leisure functions[107]. - The company aims to implement a development strategy focused on steady progress and change, enhancing its digital transformation and asset structure[98]. - The company will adopt a "offline as the main + online as the wing" business model to capitalize on the recovery of consumer demand in 2023[99]. - The company will enhance digital management and data integration to improve operational efficiency and consumer insights over the next two years[104]. Governance and Compliance - The company has successfully completed the election of its sixth board of directors and supervisory board, ensuring compliance with governance standards[120]. - The board consists of 9 members, including 3 independent directors, and has established specialized committees to enhance corporate governance[119]. - The company maintains independence from its controlling shareholder in terms of operations, personnel, and finances, ensuring no misuse of company resources[122]. - The company has established an "Associated Transaction Management System" to ensure independence from related parties[127]. - The company has implemented necessary decision-making procedures and training for internal control evaluation, ensuring no significant internal control deficiencies were reported during the period[166]. Social Responsibility - The company has actively participated in social responsibility initiatives, donating materials and supporting local communities during the pandemic[56]. - The company has not disclosed any social responsibility or sustainability reports during the reporting period[170]. - The company does not belong to industries with significant environmental pollution impact and has not faced any administrative penalties related to environmental issues[169]. Future Outlook - The company expects revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion[177]. - A strategic acquisition of a competitor is anticipated to enhance market share by 5%[177]. - The company plans to conduct at least one profit distribution annually if it has positive distributable profits and unallocated profits[158]. - The company aims to launch three new products in the next quarter, targeting a 15% increase in market penetration[177].