证券代码：601086 证券简称：国芳集团 公告编号：2025-047 甘肃国芳工贸（集团）股份有限公司 第六届董事会第十六次会议决议公告 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 8 月 27 日上午 10:00 在公司十五楼会议室召开了第六届董事会第十六次会议。 公司董事以现场结合通讯方式参会并表决，其中孟丽、李源、柳吉弟现场参加， 张辉阳、张辉、杨建兴、洪艳蓉、李成言、李宗义以通讯方式参加，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 年半年度报告》 及其摘要的议案 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 年半年度报告》及其摘要，以及 2025 年半 ...

甘肃国芳工贸（集团）股份有限公司2025 年半年度报告 公司代码：601086 公司简称：国芳集团 甘肃国芳工贸（集团）股份有限公司 2025 年半年度报告 1 / 138 甘肃国芳工贸（集团）股份有限公司2025 年半年度报告 三、 本半年度报告未经审计。 四、 公司负责人张辉、主管会计工作负责人李源及会计机构负责人（会计主管人员）李源声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期内，公司不进行利润分配，也不进行公积金转增。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及的公司未来发展展望、经营计划等前瞻性陈述，不构成公司对投资者的实 质承诺，请投资者认真阅读，注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 二、 公司全体董事出席董事会会议。 十一、 其他 □适用 √不适用 2 / 138 否 八、 是否存在违反规定决策程序对外 ...

Group 1 - The general retail sector increased by 0.6% compared to the previous trading day, with Hemei Group leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Hemei Group's stock price rose by 10.03% to 3.62, with a trading volume of 746,500 shares and a transaction value of 260 million [1] Group 2 - The general retail sector experienced a net outflow of 80.36 million from main funds, while retail investors saw a net inflow of 56.62 million [2] - The top gainers in the retail sector included Guoguang Chain, which rose by 10.01% to 15.28, and Zhejiang Dongri, which increased by 10.00% to 59.96 [1] - The main fund inflow for Guoguang Chain was 70.35 million, accounting for 13.03% of its trading volume [3]

Group 1 - The A-share market saw a late surge in some retail stocks, with Guoguang Chain hitting the daily limit up [1] - Guofang Group experienced an increase of over 8% [1] - Dongbai Group rose by more than 4% [1]

Group 1 - The A-share market saw a surge in retail stocks towards the end of trading, indicating positive investor sentiment in this sector [1] - Guoguang Chain achieved a significant increase, hitting the daily limit up, reflecting strong market performance [1] - Youa Co. rose over 6%, showcasing robust growth among retail companies [1] Group 2 - Other retail companies such as Tianhong, Jiajia Yue, Guofang Group, Dongbai Group, and Bubugao also experienced gains, indicating a broader trend of growth in the retail sector [1]

Core Viewpoint - The retail stocks in the A-share market experienced a significant surge towards the end of trading, with notable gains in several companies [1] Group 1: Stock Performance - Guoguang Chain achieved a straight limit-up increase [1] - Youa Co., Ltd. (002277) rose over 6% [1] - Tianhong Co., Ltd. (002419), Jiajiayue (603708), Guofang Group (601086), Dongbai Group (600693), and Bubugao (002251) also saw increases [1]

一、本次投资设立有限合伙企业概述 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）与上海誉道创 业投资管理有限公司（以下简称"誉道创投"）、高炎康共同投资设立嘉兴御 道数科股权投资合伙企业（有限合伙）（以下简称"御道数科"）。御道数科 认缴出资规模为人民币 2,576.00 万元，其中，公司作为有限合伙人以自有资金 认缴出资 1,545.00 万元，誉道创投作为普通合伙人认缴出资 1.00 万元，高炎康 作为有限合伙人认缴出资 1,030.00 万元。具体情况详见公司于 2025 年 8 月 2 日 在上海证券交易所网站及《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》刊登的《关于与专业机构共同投资设立有限合伙企业（御道数科） 的公告》（公告编号：2025-044）。 证券代码：601086 证券简称：国芳集团 公告编号：2025-046 甘肃国芳工贸（集团）股份有限公司 关于与专业机构共同投资设立有限合伙企业（御道 数科）的进展公告 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。 （七）主要经营场所：浙 ...

Group 1 - The A-share market saw a rise in retail stocks, with Guoguang Chain hitting the daily limit, Guofang Group increasing by over 5%, and Xinhua Department Store, Huijia Times, and Huazhi Wine Trading rising by over 3% [1] - Guoguang Chain's year-to-date increase is 79.07%, with a total market value of 68.53 billion [2] - Guofang Group has a year-to-date increase of 100.81% and a total market value of 78.06 billion [2] Group 2 - Xinhua Department Store has a year-to-date increase of 3.87% and a total market value of 29.96 billion [2] - Huijia Times has a year-to-date decrease of 4.17% with a total market value of 41.77 billion [2] - Huazhi Wine Trading has a year-to-date increase of 8.99% and a total market value of 80.69 billion [2]

Group 1 - The core point of the article highlights the significant stock price increase of Guofang Group, which rose by 7.03% to reach 11.88 CNY per share, with a trading volume of 3.23 billion CNY and a turnover rate of 4.36%, resulting in a total market capitalization of 79.12 billion CNY [1] - Guofang Group is a large private listed enterprise primarily engaged in department store retail, with additional operations in comprehensive supermarkets and electrical appliance retail, having established over 10 stores across Gansu, Qinghai, and Ningxia, covering a total operating area of nearly 300,000 square meters [1] - As of July 10, Guofang Group had 62,200 shareholders, with an average of 10,700 circulating shares per shareholder [1] Group 2 - For the first quarter of 2025, Guofang Group reported an operating income of 204 million CNY, representing a year-on-year decrease of 17.28%, while the net profit attributable to shareholders was 15.1684 million CNY, down 10.99% year-on-year [1]

证券之星消息，8月19日一般零售板块较上一交易日上涨1.05%，南宁百货领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。一般零售板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600712 | 南宁自货 | 7.38 | 7.11% | 80.25万 | | 5.95亿 | | 600857 | 宁波中百 | 13.61 | 4.45% | 6.89万 | | 9061.23万 | | 601086 | 国芳集团 | 11.10 | 4.32% | 40.54万 | | 4.42 乙 | | 000501 | 武商集团 | 12.56 | 3.97% | 1 95.48万 | | 11.69亿 | | 603101 | 汇嘉时代 | 8.60 | 3.61% | 38.72万 | | 3.27亿 | | 601010 | 文峰股份 | 2.71 | 3.44% | 84.47万 | | 2.26亿 | ...