证券代码：601086 证券简称：国芳集团 公告编号：2025-055 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 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法律责任。 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"） 控股股东一 致行动人张辉女士持有公司股份数量为 40,050,000 股，占公司总股本的比例为 6.01%，本次进行股票质押 12,000,000 股股份，质押股份占其所持有公司股份总 数的 29.96%，占本公司总股本的 1.80%。 二、备查文件 股东张辉女士与中原证券股份有限公司签署的股票质押式回购交易协议。 特此公告。 甘肃国芳工贸（集团）股份有限公司 董 事 会 2025 年 11 月 6 日 2 2025 年 11 月 5 日，公司接到控股股东一致行动人张辉女士关于进行股票质 押的通知，现将具体情况公告如下： 1 股 东 名 称 是 否 为 控 股 股 东 本次质押 股数（股） 是否 为限 售股 是 否 补 充 质 押 质押 起始 日 质 ...

Core Viewpoint - Gansu Guofang Industrial and Trade Group Co., Ltd. reported significant growth in revenue and net profit for the first three quarters of 2025, driven by strategic store upgrades and brand collaborations [1][3] Financial Performance - The company achieved a revenue of 572 million yuan and a net profit of 60.91 million yuan, marking a year-on-year increase of 71.34% [1] - In Q3 alone, the revenue reached 190 million yuan, with a year-on-year growth of 9.36%, while net profit surged by 1931.9% to 38.27 million yuan [1] Strategic Initiatives - The company is implementing a multi-store linkage adjustment strategy, focusing on upgrading its main store in Lanzhou to enhance the shopping experience [1] - Key renovations include updates to various floors and the rooftop garden, aiming to create a comprehensive shopping environment that appeals to Generation Z [1] Brand Development - Guofang Department Store is expanding its dining and experiential offerings through partnerships, including a joint venture with Beijing Maliuji Hotel Management Co. to introduce the first Maliuji restaurant in Northwest China [2] - Collaborations with brands like Haidilao and Miniso are underway to enhance the retail ecosystem and improve revenue structure [2] Regional Expansion - The company plans to lease commercial real estate in Zhangye City to develop the Zhangye Guofang Plaza, with an expected area of 37,000 square meters, set to open in August 2026 [2] - This project is part of the company's strategy to expand its commercial footprint in the Hexi region of Gansu Province [2][3] Overall Business Quality - Through upgrades, regional expansion, and brand optimization, the company has steadily improved its operational quality and profitability, laying a solid foundation for future high-quality development [3]

Group 1 - Guofang Group (601086.SH) released its Q3 2025 report on October 31, 2025, indicating that as of October 30, 2025, two institutional investors disclosed holdings in Guofang Group A-shares, totaling 1.1793 million shares, which accounts for 0.18% of the total share capital [1] - The institutional investors include BARCLAYS BANK PLC and UBS AG, with a combined institutional holding ratio increase of 0.10 percentage points compared to the previous quarter [1] - In terms of public funds, six public funds were disclosed this period compared to the previous quarter, including Southern CSI 2000 ETF, Orient Quantitative Growth Flexible Allocation Mixed A, and others [1] Group 2 - Foreign investment sentiment showed that one foreign fund, UBS AG, reduced its holdings slightly compared to the previous quarter, while a new foreign institution, BARCLAYS BANK PLC, disclosed its holdings this period [1]

Core Insights - The company is entering a phase of stable development with a continuous recovery in its main business profitability and an overall positive operational status [1][2] Financial Performance - In Q3 2025, the company achieved an operating revenue of 190 million, maintaining steady growth [1] - The net profit attributable to shareholders reached 38.27 million, with a net profit of 17.14 million after deducting non-recurring gains, marking a year-on-year increase of 102.25% [1] - For the first three quarters, the cumulative operating revenue was 572 million, with a net profit of 60.91 million, reflecting a year-on-year growth of 71.34% [1] - The net profit after excluding non-recurring gains was 46.56 million, showing a significant year-on-year increase of 119.63% [1] Asset Structure and Business Strategy - The company’s total asset scale remained stable as of September 30, 2025 [1] - There has been an increase in inventory and prepaid items, indicating the company's positive expectations for future market demand [1] Cash Flow and Investment Strategy - The company maintains a healthy level of operating cash flow, with strategic investments in mall upgrades and equity investments to support long-term development [2] - The stable shareholder structure and high ownership by the actual controller reflect management's confidence in the company's future [2] Market Outlook - The report indicates that the company has returned to a normal development track, with performance recovery driven by optimized operational strategies and improved efficiency [2] - With the ongoing recovery in the consumer market and continuous internal management improvements, the company is expected to maintain its positive growth momentum, providing stable and sustainable returns for investors [2]

Group 1 - The core viewpoint of the article is that Guofang Group (601086.SH) reported a decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders increased significantly [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 572 million yuan, representing a year-on-year decrease of 4.35% [1] - The net profit attributable to shareholders was 60.91 million yuan, showing a year-on-year increase of 71.34% [1] - The basic earnings per share were reported at 0.09 yuan [1]

公司独立董事于 2025 年 10 月 23 日下午 14:00 在公司会议室召开了 2025 年第六次会议，会议由独立董事李宗义先生主持，会议为通讯方式，独立董事李 宗义、洪艳蓉、李成言三人均以通讯方式参加，应到董事三人，实到董事三人。 符合《甘肃国芳工贸（集团）股份有限公司章程》、《独立董事工作细则》的有关 规定。会议审议通过以下事项： 一、审议通过《甘肃国芳工贸（集团）股份有限公司 2025 年第三季度报告》 的议案; 独立董事认为：公司 2025 年三季度财务报告符合《企业会计准则》的相关 规定，公司 2025 年第三季度报告的编制符合相关规定，如实反映了公司 2025 年三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。 同意票 3 票，反对 0 票，弃权 0 票。 二、审议通过《甘肃国芳工贸（集团）股份有限公司 2025 年第三季度主要 经营数据报告》； 独立董事认为：认为公司半年度主要经营数据报告如实反映了公司 2025 年 第三季度整体经营运行情况，所披露的信息真实、准确、完整，所载资料不存在 任何虚假记 ...

证券代码：601086 证券简称：国芳集团 公告编号：2025-054 甘肃国芳工贸（集团）股份有限公司 2025 年第三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法律责任。 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 2025 年第三季度报告披露工作的通知》的相关要求，现将 2025 年第三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 9 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 7 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、西宁国芳购物中心店、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 36.15 万平方米，具体情况如下： ...

甘肃国芳工贸（集团）股份有限公司 第六届董事会第十七次会议决议公告 证券代码：601086 证券简称：国芳集团 公告编号：2025-053 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。 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 10 月 30 日上午 10:00 在公司 15 楼会议室召开了第六届董事会第十七次会议。 公司董事以现场结合通讯方式参会并表决，董事张辉阳、张辉、杨建兴、柳吉弟、 洪艳蓉、李成言、李宗义七人以通讯方式参加，董事孟丽、李源二人现场参加， 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 年第三季度报告》 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 2025 年第三季度报告》，以及 202 ...

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 2025 年第六次会议决议 公司董事会审计委员会于 2025 年 10 月 23 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 年第六次会议，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： 一、审议通过《甘肃国芳工贸（集团）股份有限公司 2025 年第三季度报告》; 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 年第三季度报告 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 年三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。 同意票 3 票，反对 0 票，弃权 0 票。 李宗义 甘肃国芳工贸(集团)股份有限公司 董事会审计委员会 二 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥189,800,858.81, representing a year-on-year increase of 9.36%[3] - The total profit for the period reached ¥50,529,973.04, a significant increase of 1,979.78% compared to the same period last year[3] - Net profit attributable to shareholders was ¥38,265,834.51, reflecting a year-on-year increase of 1,931.90%[3] - The net profit after deducting non-recurring gains and losses was ¥17,142,895.13, up by 102.25% year-on-year[3] - The basic earnings per share for the period was ¥0.06, an increase of 1,900.00% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2025 was CNY 572.29 million, a decrease of 4.3% compared to CNY 598.30 million in the same period of 2024[19] - Net profit for the first three quarters of 2025 increased to CNY 60.91 million, representing a 71.1% increase from CNY 35.55 million in 2024[20] - Operating profit rose significantly to CNY 88.28 million, up 83.6% from CNY 48.11 million in the previous year[20] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.09, compared to CNY 0.05 in 2024[21] - Operating profit for the first three quarters of 2025 was ¥31,290,641.52, a significant recovery from a loss of ¥20,675,177.89 in the first three quarters of 2024[30] - Net profit for the first three quarters of 2025 amounted to ¥25,895,270.56, compared to a net loss of ¥12,791,604.38 in the same period of 2024[31] Assets and Liabilities - Total assets at the end of the period were ¥2,778,032,429.93, a slight decrease of 0.06% from the end of the previous year[4] - The total assets amount to 2,778,032,429.93 RMB, while total liabilities are 1,187,942,002.51 RMB[17] - Total assets as of September 30, 2025, were ¥2,148,807,569.56, down from ¥2,230,460,163.64 at the end of 2024[28] - Total liabilities decreased to ¥761,794,874.84 from ¥816,530,090.76 at the end of 2024, indicating improved financial stability[28] - Current assets totaled ¥865,904,768.72, a decrease from ¥931,812,503.62 at the end of 2024[28] - The total non-current assets are 1,670,964,587.53 RMB, remaining relatively stable compared to the previous period[16] - The company's total equity as of September 30, 2025, was ¥1,387,012,694.72, slightly down from ¥1,413,930,072.88 at the end of 2024[29] Cash Flow - The company reported a net cash flow from operating activities of ¥49,549,639.72, which decreased by 49.02% year-to-date[3] - Cash flow from operating activities generated a net cash inflow of CNY 49.55 million, down 48.9% from CNY 97.19 million in the same period last year[25] - In the first three quarters of 2025, the company's net cash flow from operating activities was -19,972,555.88 RMB, a significant decline compared to 131,669,948.97 RMB in the same period of 2024[32] - Total cash inflow from operating activities decreased to 741,043,178.18 RMB, down from 871,090,215.82 RMB year-over-year[32] - Cash outflow from operating activities increased to 761,015,734.06 RMB, compared to 739,420,266.85 RMB in the previous year[32] - The net cash flow from investing activities was -116,755,910.46 RMB, a sharp decline from 32,804,469.52 RMB in the same period of 2024[33] - The net cash flow from financing activities was -69,323,812.04 RMB, compared to -152,737,021.31 RMB in the same period of 2024[33] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 58,417[11] - The largest shareholder, Zhang Guofang, holds 273,840,000 shares, representing 41.12% of the total shares[11] - The company has repurchased 5,714,400 shares, accounting for 0.86% of the total share capital[12] Inventory and Investments - Significant increases were noted in prepaid accounts (359.25%) and inventory (34.01%), primarily due to increased purchases of Moutai liquor[8] - The company experienced a 98.40% increase in trading financial assets, mainly due to the rise in the fair value of Aolaide stocks[8] - The company reported a significant increase in investment income of ¥13,491,029.03 for the first three quarters of 2025, compared to ¥9,393,575.57 in the same period of 2024[30] - The company's financial expenses improved, showing a net financial income of ¥3,212,018.60 in the first three quarters of 2025, compared to a loss of ¥6,708,405.16 in the same period of 2024[30] Cash and Cash Equivalents - The company’s cash and cash equivalents are reported at 596,988,619.59 RMB[15] - Cash and cash equivalents at the end of the period were CNY 596.99 million, a decrease from CNY 753.83 million at the end of the same period in 2024[26] - The ending cash and cash equivalents balance was 504,520,462.58 RMB, a decrease from 676,802,951.84 RMB in the previous year[33] Accounting Standards - The company did not apply new accounting standards for the current reporting period[34]