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 2024 年年度股东大会的 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 5 月 国浩律师（上海）事务所 法律意见书 2024 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，指派周邯律师、周兴桐律师（以下简称 "本所律师"）见证公司 2024 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 ...

证券代码：601086 证券简称：国芳集团 公告编号：2025-028 甘肃国芳工贸（集团）股份有限公司 关于召开 2024 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：2025 年 5 月 27 日（星期二）下午 15:00-16:00 ● 投资者可在 2025 年 5 月 26 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 2025 年 4 月 12 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 年年 度业绩和经营情况，公司拟于 5 月 27 日（星期二）下午 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、业绩说明会 ...

Summary of Key Points Core Viewpoint - Guofang Group (601086) experienced a trading halt today with a daily turnover rate of 16.08% and a transaction amount of 1.326 billion yuan, indicating significant market activity and interest in the stock [2]. Trading Activity - The stock reached a daily fluctuation of 16.76%, leading to its inclusion on the Shanghai Stock Exchange's watchlist, with a net buying amount of 33.2373 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction of 242 million yuan, with a buying amount of 138 million yuan and a selling amount of 105 million yuan, resulting in a net buying of 33.2373 million yuan [2]. - The largest buying and selling brokerage was Guotai Junan Securities Co., Ltd. headquarters, with buying and selling amounts of 56.0473 million yuan and 41.0415 million yuan, respectively [2]. Historical Performance - Over the past six months, the stock has appeared on the watchlist 18 times, with an average price increase of 1.98% the day after being listed and an average increase of 14.96% over the following five days [2]. Capital Flow - On the day of reporting, the stock saw a net inflow of 129 million yuan from major funds, with a significant single order net inflow of 141 million yuan, while large orders experienced a net outflow of 11.5044 million yuan [2]. - In the past five days, the net inflow from major funds totaled 131 million yuan [2]. Financial Performance - The company reported its Q1 earnings on April 30, showing a total revenue of 204 million yuan, a year-on-year decrease of 17.28%, and a net profit of 15.1684 million yuan, down 10.99% year-on-year [2].

Group 1 - The event "I am a shareholder | Entering the Shanghai-listed company - Gansu Guofang Industrial and Trade (Group) Co., Ltd." was held to encourage investors to exercise their shareholder rights and improve investor relations management [2] - Guofang Group, established in 1996 and listed on the Shanghai Stock Exchange in September 2017, has evolved from a single department store into a regional commercial chain leader covering various formats such as shopping centers, supermarkets, and outlets [2] - During the event, investors visited Guofang Group's headquarters and flagship project, gaining insights into the company's operational details, including planning adjustments, brand layout, refined operations, and digital facility applications [2] Group 2 - In a discussion session, the company emphasized its strategies to enhance profitability and core competitiveness through optimizing business formats and strengthening supply chain management amid consumer recovery [3] - The company believes that regional retail enterprises possess unique investment value due to their local advantages and refined operations in the context of consumer segmentation [3] - The event concluded with positive feedback from participants, highlighting the importance of market feedback for continuous operational optimization and better performance for investors [3]

Group 1 - The event "Walking into Listed Companies" was organized by various financial institutions to enhance the quality and investment value of listed companies, in line with the central government's directives [3] - Guofang Group has evolved from a single department store to a regional commercial chain leader in Gansu, Qinghai, and Ningxia, covering various business formats such as shopping centers, supermarkets, and outlets since its establishment in 1996 [3][5] - During the visit to Guofang Group's headquarters and its flagship store, investors gained insights into the company's operational details, including its refined management and digital facility applications [5] Group 2 - Guofang Group's Secretary of the Board, Ma Lin, highlighted the company's operational performance in the context of post-pandemic consumer recovery, emphasizing measures like optimizing business formats and strengthening supply chain management to enhance profitability and core competitiveness [5] - Investors expressed a deeper understanding of the company's prospects and development, indicating increased confidence in Guofang Group following the discussions [5] - Ma Lin stated that the high-quality development of listed companies relies on the support of the capital market and expressed the company's intention to strengthen ties with investors to witness the company's growth together [5]

| 新股发行及今日交易提示 | 2025/5/9 | 星期五 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025/5/9 | 内地市场权益提示 | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | | | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=600777&announcementId=122337 | 要约收购 | 600777 | ST新潮 | 要约申报期：2025年4月23日至2025年5月22日 | 5831&orgId=gssh0600777&announcementTime=2025 | -04-29 | | | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=300630&announcementId=122349 | 300630 | 普利退 | 距最后交易日剩余 | 8个交易日 | 1584&orgId=9900031463&announcem ...

零售板块尾盘持续走低，茂业商业（600828）触及跌停，国芳集团（601086）、国光连锁（605188）跌 超7%，东百集团（600693）、广百股份（002187）、中百集团（000759）纷纷下挫。 ...

A股零售板块短线拉升，东百集团涨停，中百集团此前封板，国芳集团、广百股份、友好集团、南宁百 货、步步高等跟涨。 ...

| 新股发行及今日交易提示 | 2025/5/7 | 星期三 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025/5/7 | 新股发行 | 证券代码 | 证券简称 | 发行价格 | | | | | 787755 | 汉邦科技 | 22.77 | 2025/5/7 | 内地市场权益提示 | | | | | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=600777&announcementId=122337 | 要约申报期1：2025年4月8日至2025年5月7日 | | | 5830&orgId=gssh0600777&announcementTime=2025 | -04-29 | 要约收购 | 600777 | ST新潮 | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=600777&announcementId= ...

那么接下来的新周期可以锚定两点，一是靠中心穿越之后带动新的赚米效应，就像之前的红宝与易达一 样的涨不停不涨停的走势。二是等待高位横盘的乐山，于洪宝开始出清的时候，再去锚定盘面新的方 向，仔细回顾最近两个从连板启动的龙头，国方与杭钢，他们都是在早期缩量上涨，在快进入重点监控 之后才开始放量分歧。那么接下来的连板高标如果一开始就出现放量的情况，那么就缺少成为龙头的气 质。 4月30日，和讯投顾邓雄分析认为，5月穿越龙崭露头角，它既不是高位横盘震荡的红宝，因为红宝虽然 表现抗分歧，但是筹码已经不集中，且榜上的并非真正陈小群，也就说明这故事不够吸引资金，更不是 4连板的算力宏博。因为洪波两年前存在巨大的套牢盘，所以一旦遇到分歧就会爆出巨量，在退潮期间 资金难以承接，随着竞价开出来，龙头国方是破位大低开，并没有高开，意味着之前国芳的第一天涨停 已经走完双顶预期，那么这轮退潮就是属于大退潮，零售的周期彻底结束，虽然红宝丽没有出现严重负 反馈，但因为筹码已经大部分交给小散，后续基本上很难再次穿越成功，因此接下来如果指数不选择方 向，依然不温不火，那么短线情绪会再次进入高度压制下的低迷期，在这轮大退潮期间，低位兴起的化 工中 ...