大连友谊（集团）股份有限公司 证券代码：000679 股票简称：大连友谊 编号：2025—054 大连友谊（集团）股份有限公司 关于召开2025年第四次临时股东会的提示性公告 （六）会议的股权登记日：2025 年 11 月 06 日 （七）出席对象： 1. 在股权登记日持有公司股份的普通股股东或其代理人。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东会届次：2025 年第四次临时股东会 （二）股东会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （四）会议时间： 1. 现场会议时间：2025 年 11 月 13 日 14:30 2. 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票 ...

证券代码：000679 股票简称：大连友谊 编号：2025一052 大连友谊（集团）股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 二、董事会会议审议情况 会议经审议并以记名投票方式表决，形成决议如下: 审议通过《2025年第三季度报告》 第十届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 （一）董事会会议通知于2025年10月21日分别以专人、电子邮件、传真等方式向全体董事进行了文件送 达通知。 （二）董事会会议于2025年10月30日以通讯表决的方式召开。 （三）应出席会议董事7名，实际到会7名。 （四）会议由董事长李剑先生主持，公司高管人员列席了会议。 （五）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 具体内容详见与本公告同日披露的《大连友谊（集团）股份有限公司2025年第三季度报告》。 表决情况：7票同意、0票反对、0票弃权。 表决结果：通过。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 ■ ...

Group 1 - The core viewpoint of the article is that Dalian Friendship (000679.SZ) reported significant revenue growth in the first three quarters of 2025, but still faced substantial net losses [1] Group 2 - The company's operating revenue for the first three quarters reached 259 million yuan, representing a year-on-year increase of 107.52% [1] - The net loss attributable to shareholders of the listed company was 57.1 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 48.1 million yuan [1] - The basic loss per share was 0.16 yuan [1]

Core Insights - Dalian Friendship (000679.SZ) reported a significant increase in revenue for the first three quarters of 2025, reaching 259 million yuan, which represents a year-on-year growth of 107.52% [1] - The company experienced a net loss attributable to shareholders of 57.1 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 48.1 million yuan [1] - The basic loss per share was 0.16 yuan [1]

大连友谊（集团）股份有限公司 证券代码：000679 股票简称：大连友谊 编号：2025—052 大连友谊（集团）股份有限公司 第十届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 （一）董事会会议通知于 2025 年 10 月 21 日分别以专人、电子邮件、传真等方 式向全体董事进行了文件送达通知。 （二）董事会会议于 2025 年 10 月 30 日以通讯表决的方式召开。 （三）应出席会议董事 7 名，实际到会 7 名。 （四）会议由董事长李剑先生主持，公司高管人员列席了会议。 （五）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 会议经审议并以记名投票方式表决，形成决议如下: 审议通过《2025 年第三季度报告》 具体内容详见与本公告同日披露的《大连友谊（集团）股份有限公司 2025 年第 三季度报告》。 表决情况：7 票同意、0 票反对、0 票弃权。 表决结果：通过。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 特此公告 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥81,052,563.30, representing a year-on-year increase of 65.01%[5] - The net profit attributable to shareholders was -¥22,542,344.70, a decrease of 50.94% compared to the same period last year[5] - The basic earnings per share were -¥0.063, down 58.03% year-on-year[5] - The company experienced a 107.52% increase in operating revenue year-to-date, attributed to the growth in new retail business sales[9] - Total operating revenue for the current period reached ¥258,555,220.53, a significant increase from ¥124,593,941.78 in the previous period, representing a growth of approximately 107.4%[19] - The net loss for the current period was ¥66,704,100.89, compared to a net loss of ¥53,831,668.06 in the previous period, reflecting a deterioration in performance[20] - The basic and diluted earnings per share for the current period were both -0.16, compared to -0.12 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥975,201,594.76, a decrease of 4.68% from the end of the previous year[5] - Total assets decreased from ¥1,023,057,326.52 to ¥975,201,594.76, a decline of approximately 4.7%[17] - Total liabilities increased from ¥845,319,049.59 to ¥864,167,418.72, marking an increase of about 2.9%[17] - The total equity attributable to shareholders decreased from ¥254,500,523.04 to ¥197,400,472.92, a decline of approximately 22.4%[17] Cash Flow - Cash flow from operating activities showed a net outflow of -¥172,352,555.05, a decrease of 250.37% compared to the same period last year[5] - Cash inflow from operating activities totaled $485.73 million, up from $347.93 million in the previous period, representing a 39.6% increase[23] - Cash outflow from operating activities increased to $658.08 million from $397.12 million, resulting in a net cash flow from operating activities of -$172.35 million, compared to -$49.19 million previously[24] - The company reported a net decrease in cash and cash equivalents of $14.63 million, contrasting with an increase of $11.69 million in the previous period[24] - The ending balance of cash and cash equivalents was $86.19 million, down from $117.08 million year-over-year[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,099[10] - The top shareholder, Wuxin Investment Holdings, holds 28.06% of the shares, totaling 100,000,000 shares[10] - The company has a significant shareholder, Wuxin Investment Holdings, which holds 100,000,000 shares of common stock, representing a substantial portion of the company's equity[11] - The company has not reported any changes in the participation of major shareholders in margin trading activities[11] Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose by 123.28% year-on-year, primarily due to increased sales costs in the new retail business[9] - Total operating costs amounted to ¥314,262,169.70, up from ¥156,522,723.70, indicating an increase of about 100.5%[19] - The company reported a significant increase in sales expenses, which rose to ¥39,669,501.05 from ¥12,411,073.58, an increase of approximately 219.5%[19] - The company’s financial expenses increased by 36.27%, mainly due to an increase in borrowings from related parties[9] Litigation and Governance - The company is involved in ongoing litigation related to a dispute with its former controlling shareholder, which may impact future operations and financial results[12] - The company plans to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors, effective from September 15, 2025[13] - The company has received a civil ruling from the Supreme People's Court, indicating that the original judgment was flawed and will be retried[13] - The company is actively monitoring the developments in the ongoing litigation and will provide updates as necessary[12] Other Financial Metrics - Cash inflow from financing activities was $190.09 million, compared to $100 million in the prior period, marking a 90.1% increase[24] - Net cash flow from financing activities improved to $158.34 million from $60.18 million, indicating a significant increase in financing efficiency[24] - The company paid $25.41 million in employee compensation, slightly up from $24.19 million, reflecting a 5.1% increase in labor costs[24] - Tax payments surged to $162.34 million from $9.73 million, indicating a substantial increase in tax liabilities[24] - The company invested $610.59 thousand in fixed assets, up from $346.79 thousand, showing a commitment to capital expenditure[24] - The third quarter financial report was not audited, which may impact the reliability of the reported figures[26]

Core Insights - As of October 29, a total of 112 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Lao Feng Xiang, which has seen net buying for 13 consecutive trading days [1] - Other notable stocks with significant net buying days include Dai Mei Co., Zhejiang Wen Internet, ST Zhongdi, Jingjin Equipment, Youfa Group, Dalian Friendship, Huafeng Measurement and Control, and Kaile Co. [1]

大连友谊（集团）股份有限公司 证券代码：000679 股票简称：大连友谊 编号：2025—050 大连友谊（集团）股份有限公司 关于对全资子公司增资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、增资情况概述 大连友谊（集团）股份有限公司（以下简称"公司"）为进一步促进全资子公司 武汉盈驰新零售有限公司（以下简称"武汉盈驰"）的业务发展，拟以自有资金向武 汉盈驰增资 5,500 万元，增资完成后武汉盈驰注册资本将由 500 万元增加至 6,000 万 元，公司仍持有武汉盈驰 100%股权。 公司于 2025 年 10 月 28 日召开的第十届董事会第十六次会议，以 7 票同意，0 票反对，0 票弃权审议通过了《关于对全资子公司增资的议案》。根据《深圳证券交 易所股票上市规则》及《公司章程》的相关规定，本次增资事项需提交股东会审议 批准。本次对全资子公司增资事项不构成关联交易，亦不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 二、增资标的的基本情况 （一）出资方式 公司自有资金向武汉盈驰增资。 （二）增资标的公司基本情况 公司名称：武汉 ...

大连友谊（集团）股份有限公司 证券代码：000679 股票简称：大连友谊 编号：2025—049 大连友谊（集团）股份有限公司 关于对外投资设立境外子公司的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、对外投资概述 大连友谊（集团）股份有限公司（以下简称"公司"）为积极践行"走出去"战 略，加快推进海外市场战略布局，拓展海外渠道，优化资源配置，提升公司持续经 营能力。公司拟由全资子公司香港盈驰商贸有限公司（以下简称"香港盈驰"）分别 在乌兹别克斯坦及巴西设立全资子公司。 公司于 2025 年 10 月 28 日召开的第十届董事会第十六次会议，以 7 票同意，0 票反对，0 票弃权审议通过了《关于投资设立境外子公司的议案》。根据《深圳证券 交易所股票上市规则》及《公司章程》的相关规定，本次投资事项在公司董事会决 策权限内，无需提交股东会审议批准。本次投资设立境外子公司事项不构成关联交 易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、投资标的的基本情况 （一）出资方式 1. 塔什干友谊盈驰国际贸易有限公司 公司名称：塔什干友谊盈驰 ...

大连友谊（集团）股份有限公司 证券代码：000679 股票简称：大连友谊 编号：2025—051 大连友谊（集团）股份有限公司 关于召开2025年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东会届次：2025 年第四次临时股东会 （二）股东会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （四）会议时间： 2.公司董事和高级管理人员； 3.公司聘请的律师。 （八）会议地点：辽宁省大连市沙河口区星海广场 B3 区 35-4 号公建公司会议 室。 1 1. 现场会议时间：2025 年 11 月 13 日 14:30 2. 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系 ...