证券代码：601086 证券简称：国芳集团 公告编号：2025-042 甘肃国芳工贸（集团）股份有限公司 关于控股股东、实际控制人股份质押解除的公告 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： ● 截至本公告披露日，甘肃国芳工贸（集团）股份有限公司（以下简称"公 司"）控股股东、实际控制人张国芳先生持有公司股份数量为 280,500,000 股， 占公司总股本的比例为 42.12%，本次张国芳先生所持 22,000,000 股股份质押解 除后，累计质押公司股份 0 股。 公司于2025年7月18日接到控股股东、实际控制人张国芳先生的通知，获悉 其已将质押给浙江民泰商业银行股份有限公司杭州钱江新城支行的22,000,000股 公司股份办理了股票质押登记解除业务，具体情况如下： 1 股东名称 张国芳 本次解质股份 22,000,000 股 占其所持股份比例 7.84% 占公司总股本比例 3.30% 解质时间 2025 年 7 月 17 日 持股数量 280,500,000 股 持股比例 42.12% 剩余 ...

Market Overview - A-shares experienced a slight upward trend with the Shanghai Composite Index rising by 0.07% to 3506.37, the Shenzhen Component Index increasing by 0.57% to 10782.12, and the ChiNext Index up by 0.58% to 2243.15 [1][2] - Hong Kong stocks also saw gains, with the Hang Seng Index up by 0.40% to 24617.01 and the Hang Seng Tech Index rising by 0.54% to 5447.66 [2][3] Sector Performance - The pharmaceutical sector in Hong Kong showed strong performance, with notable stocks like 康方生物 (Kangfang Biologics) rising over 10% and 百济神州 (BeiGene) increasing by over 5% [5][6] - A-share innovative drug concept stocks maintained strength, with 维康药业 (Weikang Pharmaceutical) hitting the daily limit up and 成都先导 (Chengdu Leading) rising over 10% [8][10] - The retail sector saw significant movements, with 国光连锁 (Guoguang Chain) and 国芳集团 (Guofang Group) both hitting the daily limit up [13] Commodity Market - In the commodity market, polysilicon prices increased by over 2%, while the shipping index for European routes dropped by over 4% [1][20] - The average transaction price for polysilicon n-type raw materials rose by 12.4% week-on-week, indicating a strong demand in the solar energy sector [15] Policy and Regulatory Updates - The National Medical Insurance, Maternity Insurance, and Work Injury Insurance drug catalog adjustments for 2025 have been officially initiated, with new innovative drugs being added to commercial health insurance [6][7] - The State Council proposed actions to boost consumption, including optimizing policies for replacing consumer goods and addressing unreasonable restrictions on consumer spending [13]

Core Viewpoint - Retail stocks experienced a significant surge, with Guoguang Chain and Guofang Group hitting the daily limit, driven by government initiatives to boost consumer spending [1] Group 1: Market Reaction - Retail stocks such as Zhongbai Group, Bubugao, Xujiahui, Sanjiang Shopping, and Guangbai Shares also saw increases following the announcements [1] Group 2: Government Initiatives - On July 16, the State Council meeting proposed to implement special actions to stimulate consumption, aiming to systematically remove unreasonable restrictions that hinder consumer spending [1] - The government plans to optimize the old-for-new policy for consumer goods, aligning with the increasing diversity of consumer demand [1]

Group 1 - The A-share retail sector experienced an initial rise, with Guofang Group and Guoguang Chain hitting the daily limit up [1] - Xiaoshangcheng, Bubugao, Zhongbai Group, and Dongbai Group also saw increases in their stock prices [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Gansu Guofang Industrial Trade (Group) Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was decided by the 15th meeting of the 6th Board of Directors held on June 26, 2025, and was convened by the Board of Directors [2]. - The meeting notice was published on June 27, 2025, detailing the time, location, and voting procedures [3]. - The meeting took place on July 16, 2025, in Lanzhou, Gansu Province, with specific time slots for network voting [3][4]. Group 2: Attendance and Qualifications - The record date for shareholders was July 10, 2025, with 1,091 attendees holding a total of 506,294,700 shares, representing 76.6781% of the voting shares [4]. - All attendees, including shareholders and company executives, were verified to have valid qualifications to participate in the meeting [5]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with all proposed resolutions being passed [5]. - The resolutions included amendments to the company’s articles of association and approval of related party transactions [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were all in accordance with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [5].

Meeting Details - The shareholders' meeting of Gansu Guofang Industry and Trade (Group) Co., Ltd. was held on July 16, 2025, in Lanzhou [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Huiyang [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance and Voting Results - The meeting had a high attendance rate, with A-share shareholders voting overwhelmingly in favor of the proposals [1][2] - Proposal voting results showed that 99.8815% of A-share shareholders approved the first proposal, with only 0.0633% opposing [1] - The second proposal also received 99.8807% approval from A-share shareholders [1] - The proposal regarding leasing related party commercial properties received 80.1553% approval [2] Legal Compliance - The lawyers present confirmed that the meeting's procedures complied with the Company Law and relevant regulations, ensuring the legality of the voting process and results [2]

证券代码：601086 证券简称：国芳集团 公告编号：2025-041 甘肃国芳工贸（集团）股份有限公司 2025年第一次临时股东大会决议公告 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 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 7 月 16 日 (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 | 1,091 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 506,294,700 | | 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 | 76.6781 | | 份总数的比例（%） | | (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 ...

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 2025 年第一次临时股东大会的 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 21 5243 3320 网址/Website: http://www.grandall.com.cn 2025 年 7 月 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，指派周邯律师、李扬律师（以下简称"本 所律师"）见证公司 2025 年第一次临时股东大会（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 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 ...

Meeting Details - The shareholder meeting of Gansu Guofang Industrial Trade (Group) Co., Ltd. is scheduled for July 16, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 15th Floor, No. 4-6, South Square Road, Chengguan District, Lanzhou, Gansu Province [1] - The meeting will include both on-site and online voting through the Shanghai Stock Exchange voting system [2][3] Agenda - The agenda includes the announcement of the number of shareholders present and their voting rights, reading of the meeting rules, and discussion of non-cumulative voting proposals [1] - Shareholders will have the opportunity to vote on the proposed resolutions, followed by counting and announcing the results [1][2] Voting Procedures - Voting will be conducted through both on-site and online methods, with specific time slots for each [2][3] - Shareholders must present identification and relevant documents for registration [2] - Voting results will be counted by designated representatives and announced during the meeting [3] Proposed Amendments - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4][5] - The amendments are in accordance with the revised Company Law of the People's Republic of China effective from July 1, 2024 [4][5] Articles of Association Revisions - The revisions will include changes to the Articles of Association and related rules, specifically abolishing the rules governing the supervisory board [6][7] - The amendments aim to enhance corporate governance and align with new legal requirements [4][5][6] Shareholder Rights - Shareholders will retain rights to vote, propose, and participate in the decision-making processes of the company [18][19] - The company emphasizes the importance of maintaining order and protecting the rights of all shareholders during the meeting [4][5]

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 2025 年第一次临时股东大会 会议资料 二〇二五年七月十六日 0 | 目录 | | --- | | 2025 | 年第一次临时股东大会会议议程 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议须知 3 | | 议案一：关于修订《公司章程》及附件的议案 | 5 | | 议案二：关于修订和制定公司制度的议案 45 | | | 附件：《股东会网络投票管理制度》 47 | | | 附件：《关于规范与关联方资金往来的管理制度》 | 52 | | 附件：《独立董事工作细则》 55 | | | 附件：《关联交易管理制度》 64 | | | 附件：《对外担保管理制度》 74 | | | 附件：《对外投资管理制度》 79 | | | 附件：《募集资金管理制度》 85 | | | 附件：《累积投票制实施细则》 93 | | | 附件：《董事、高级管理人员薪酬管理办法》 | 97 | 甘肃国芳工贸（集团）股份有限公司 2025 年第一次临时股东大会会议议程 会议时间： （1）现场会议召开时间：2025 年 7 月 16 ...