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国芳集团跌停,上榜营业部合计净买入155.25万元
Group 1 - Guofang Group (601086) experienced a limit down today with a turnover rate of 10.31% and a transaction amount of 711 million yuan, with a fluctuation of 9.27% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -9.73%, with a net buying amount of 1.5525 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 80.423 million yuan, with a buying transaction amount of 40.988 million yuan and a selling transaction amount of 39.435 million yuan, resulting in a net buying of 1.5525 million yuan [2] Group 2 - In the past six months, the stock has been listed on the Dragon and Tiger list 16 times, with an average price increase of 2.50% the next day and an average increase of 15.37% over five days after being listed [3] - Today, the stock saw a net outflow of 23.4193 million yuan in main funds, including a net outflow of 15.7667 million yuan from large orders and a net outflow of 7.6526 million yuan from big orders, with a total net outflow of 246 million yuan over the past five days [3] - The company's Q1 report released on April 30 showed a total revenue of 204 million yuan, a year-on-year decrease of 17.28%, and a net profit of 15.1684 million yuan, a year-on-year decrease of 10.99% [3]
新股发行及今日交易提示-20250430
HWABAO SECURITIES· 2025-04-30 07:25
| 新股发行及今日交易提示 | 2025/4/30 | 星期三 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025/4/30 | 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=122337 | 要约申报期2:2025年4月23日至2025年5月22日 | 5831&orgId=gssh0600777&announceme ...
国芳集团(601086) - 国芳集团:第六届监事会第十四次会议决议公告
2025-04-29 14:09
审议通过《甘肃国芳工贸(集团)股份有限公司 2025 年第一季度报告》 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 2025 年第一季度报告》。2025 年第一季度报告及财务报表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,在所有重大方 面公允地反映了公司 2025 年第一季度财务状况、经营情况和现金流量。 以上议案同意票 3 票、反对票 0 票、弃权票 0 票 特此公告。 甘肃国芳工贸(集团)股份有限公司 监 事 会 证券代码:601086 证券简称:国芳集团 公告编号:2025-025 甘肃国芳工贸(集团)股份有限公司 第六届监事会第十四次会议决议公告 本公司监事会及全体监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 2025 年 4 月 29 日下午 14:00 在公司十五楼会议室 ...
国芳集团(601086) - 国芳集团:第六届董事会第十四次会议决议公告
2025-04-29 14:07
证券代码:601086 证券简称:国芳集团 公告编号:2025-024 二、审议通过《公司 2025 年第一季度主要经营数据报告》 甘肃国芳工贸(集团)股份有限公司 第六届董事会第十四次会议决议公告 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 2025 年 4 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十四次会议。 公司董事以现场结合通讯方式参会并表决,其中李源现场参加,张辉阳、张辉、 杨建兴、孟丽、柳吉弟、李宗义、洪艳蓉、李成言以通讯方式参加,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(集 团)股份有限公司章程》的有关规定,审议并通过以下议案: 一、审议通过《甘肃国芳工贸(集团)股份有限公司 2025 年第一季度报告》 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 ...
国芳集团(601086) - 国芳集团:董事会审计委员会2025年第三次会议决议
2025-04-29 14:07
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 ...
国芳集团(601086) - 2025 Q1 - 季度财报
2025-04-29 12:48
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]
国芳集团(601086) - 国芳集团:2025年第一季度主要经营数据的公告
2025-04-29 12:46
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 ...
国芳集团(601086) - 国芳集团:2024年年度股东大会会议资料
2025-04-29 10:49
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 ...
国芳集团:第一季度净利润同比下降11%
news flash· 2025-04-29 10:09
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:2025年第一季度净利润1516.84万元,同比下降10.99%
news flash· 2025-04-29 10:07
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%。 ...