辽宁青松律师事务所 关于大连友谊(集团) 股份有限公司 2023 年年度股东大会的法律意见书 致:大连友谊(集团)股份有限公司 辽宁青松律师事务所（以下简称"本所"）接受大连友谊（集 团) 股份有限公司（以下简称"公司"）的委托,指派唐昆、于晓荷 律师（以下简称"本所律师"）出席公司于 2024 年 5 月 10 日召开的 2023 年年度股东大会（以下简称"本次股东大会"），并依据《中华 人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东 大会规则》、《深圳证券交易所上市公司股东大会网络投票实施细 则》等法律、行政法规及规范性文件及《大连友谊（集团）股份有限 公司公司章程》（以下简称"公司章程"）的规定，就本次股东大会 公司的召集和召开程序、出席会议人员资格、召集人资格、本次股东 大会的表决程序、表决结果等相关问题出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会的召集和召开程 序是否符合有关法律、行政法规及规范性文件和《公司章程》，对出 席本次股东大会的人员资格、召集人资格、本次股东大会的表决程序 和表决结果是否合法有效发表意见，不对本次股东大会所审议的议案 内容以及该等议案所表述的 ...

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：2024—025 大连友谊（集团）股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间 现场会议召开时间：2024 年 5 月 10 日下午 14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 10 日上午 9:15-9:25，9:30－11:30，下午 13:00－15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2024 年 5 月 10 日 9:15—15:00。 2.现场会议召开地点：大连市沙河口区星海广场 B3 区 35-4 号公建公司会议室。 3.召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4.召集人：大连友谊（集团）股份有限公司董事会。 5.主持人：董事长李剑先生。 6.本次会议的召集、召开 ...

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：2024—024 大连友谊（集团）股份有限公司 关于召开2023年年度股东大会的提示性公告 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。 大连友谊(集团)股份有限公司（以下简称"公司"）董事会根据十届二次董事会 决议，决定于 2024 年 5 月 10 日召开公司 2023 年年度股东大会。现将会议的有关事 项公告如下： 一、召开会议基本情况 （一）股东大会届次：2023 年年度股东大会。 （二）召集人：公司董事会，2024 年 4 月 16 日公司第十届董事会第二次会议审 议通过了《关于召开 2023 年年度股东大会的议案》。 （三）会议召开的合法性、合规性：本次股东大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有关规定。 （四）会议召开的日期和时间： 1.现场会议召开时间： 2024 年 5 月 10 日（星期五）下午 14:30。 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 10 日上午 9:15-9:2 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥38,993,786.38, a decrease of 6.06% compared to ¥41,510,782.53 in the same period last year[5] - The net loss attributable to shareholders was ¥12,639,147.42, representing a 43.56% increase in loss from ¥8,804,252.88 year-on-year[5] - The net profit for Q1 2024 was -16,879,533.67 CNY, compared to -10,993,931.82 CNY in Q1 2023, indicating a decline of approximately 53.1% year-over-year[17] - Operating profit for Q1 2024 was -9,622,043.33 CNY, slightly improved from -10,995,389.04 CNY in the same period last year[17] - The company reported a 53.54% decrease in net profit year-on-year, attributed to reduced operating revenue and increased non-operating expenses[7] - Total revenue from sales of goods and services was 142,082,152.32 CNY, down from 155,153,467.19 CNY in the previous year, reflecting a decrease of about 8.4%[19] - The total comprehensive income for Q1 2024 was -16,879,533.67 CNY, compared to -10,993,931.82 CNY in the same quarter last year[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥3,189,258.75, a significant decline of 168.14% compared to ¥4,680,249.23 in the previous year[5] - Cash flow from operating activities showed a net outflow of -3,189,258.75 CNY, a significant decrease from a net inflow of 4,680,249.23 CNY in Q1 2023[20] - The company's cash and cash equivalents decreased to CNY 119,090,446.28 from CNY 124,280,653.76 at the beginning of the period, a decline of 4.5%[12] - Cash and cash equivalents at the end of Q1 2024 were 100,543,872.27 CNY, down from 114,020,237.77 CNY at the end of Q1 2023[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥951,983,785.94, down 0.45% from ¥956,321,326.73 at the end of the previous year[5] - Total assets decreased to CNY 951,983,785.94 from CNY 956,321,326.73, a decline of 0.5%[14] - Total liabilities increased to CNY 693,649,400.92 from CNY 681,107,408.04, an increase of 1.8%[14] - The company experienced a 966.06% increase in current liabilities due within one year, primarily due to increased rental costs[7] - The company's equity attributable to shareholders decreased to CNY 319,501,231.39 from CNY 332,140,378.81, a decline of 3.8%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,795, with the largest shareholder holding 28.06% of the shares[9] Other Income and Expenses - The company's other income increased by 1246.16%, primarily due to government subsidies received for business relief[7] - The impairment losses on assets increased by 246.91%, mainly due to the reversal of bad debts on accounts receivable[7] - The company incurred financial expenses of 7,322,056.55 CNY, an increase from 6,992,070.30 CNY in the previous year[17] - The company’s total liabilities increased, with a significant portion attributed to interest expenses of 6,520,121.55 CNY, compared to 6,941,154.53 CNY in Q1 2023[17] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[13] - The company has not reported any new product launches or significant market expansion strategies during this quarter[21]

大连友谊（集团）股份有限公司 本次业绩说明会通过深圳证券交易所提供的"互动易"平台采用网络远程的方 式举行，投资者可登录"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈" 栏目参与本次业绩说明会。 公司出席本次业绩说明会的人员有：公司董事长李剑先生；董事、总经理、财 务总监、董事会秘书姜广威先生；独立董事陈玲莉女士；公司资金财务部、证券事 务部相关人员等。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可访问"互动易"平 台（http://irm.cninfo.com.cn）"云访谈"栏目进入公司 2023 年年度报告业绩说明 会页面，提交您所关注的问题。公司将在业绩说明会上对投资者普遍关注的问题进 行回答。此次活动交流期间，投资者仍可登录活动界面进行互动提问。欢迎广大投 资者积极参与。 特此公告。 大连友谊（集团）股份有限公司董事会 2024 年 4 月 29 日 证券代码：000679 股票简称：大连友谊 编号：2024—022 大连友谊（集团）股份有限公司 关于举办 2023 年度网上业 ...

Revenue and Financial Performance - Retail revenue in 2023 was RMB 155.5394 million, accounting for 95.23% of total revenue, making it the main component of the company's operating income[32] - The company's total revenue in 2023 was RMB 163.3365 million[32] - The company's retail revenue accounted for 95.23% of total revenue in 2023[32] - The company's retail revenue was RMB 155.5394 million in 2023[32] - The company's total revenue was RMB 163.3365 million in 2023[32] - The company's retail revenue was the main component of its operating income in 2023[32] - The company's retail revenue accounted for 95.23% of total revenue in 2023[32] - Revenue for 2023 was 155,705,602.28 RMB, an increase from 146,237,442.19 RMB in 2022[132] - Total operating revenue for 2023 was RMB 163.34 million, an increase from RMB 149.46 million in 2022[175] - Total operating costs for 2023 were RMB 190.14 million, a decrease from RMB 213.87 million in 2022[175] - Company's operating profit for 2023 was -35,553,940.56 RMB, a decrease from -59,774,500.90 RMB in 2022[129] - Company's net profit for 2023 was -45,350,935.11 RMB, compared to -59,797,554.10 RMB in 2022[129] - Operating costs for 2023 were 119,351,705.00 RMB, slightly higher than 116,433,094.55 RMB in 2022[132] - Sales expenses decreased to 18,846,191.12 RMB in 2023 from 23,889,032.70 RMB in 2022[132] - Management expenses decreased to 26,562,424.44 RMB in 2023 from 27,642,092.93 RMB in 2022[132] - Financial expenses decreased to 1,093,704.11 RMB in 2023 from 1,831,744.94 RMB in 2022[132] - Basic and diluted earnings per share for 2023 were -0.10 RMB, compared to -0.14 RMB in 2022[132] - Interest expenses amounted to 1,658,745.11, while interest income was 2,326,916.51[136] - Other income increased to 221,456.25 from 25,767.17[136] - Credit impairment loss was -207,080.67, compared to a previous gain of 4,268,511.09[136] - Asset impairment loss was -20,249.71, compared to a previous gain of 134,088.78[136] - Operating profit showed a loss of -17,574,367.45, compared to a previous loss of -25,747,629.92[136] - Total comprehensive income for the period was -17,559,433.41, compared to a previous loss of -25,727,360.54[138] - The company reported a net loss of -17,559,433.41 for the period[136] - The company reported a net loss of RMB 45.35 million for the current period and a cumulative loss of RMB 291.40 million as of December 31, 2023[152] - The company's operating cash flow for 2023 was negative RMB 5.62 million[152] - The company's current liabilities exceed current assets by RMB 411.63 million[152] - The company owes RMB 272.77 million and RMB 57.50 million to its related parties, Wuhan Credit Investment Group Co., Ltd. and Wuhan Credit Risk Management Financing Guarantee Co., Ltd., respectively[152] - The company's financial statements are prepared on a going concern basis, supported by continued financial assistance from its parent company and related parties[152] - The company's total equity at the end of the period was 275,213,918.69[147] - The company's total equity at the beginning of the period was 362,407.90[148] - The company's total equity decreased by -59,700 during the period[148] - Total liabilities for 2023 were RMB 1.30 billion, compared to RMB 1.25 billion in 2022[175] - Total owner's equity for 2023 was RMB 236.60 million, a decrease from RMB 254.16 million in 2022[175] Assets and Liabilities - The company's monetary funds increased to 1.242 billion yuan, accounting for 13.00% of total assets, up by 1.89% compared to the beginning of the year[39] - Accounts receivable rose to 8.503 million yuan, representing 0.89% of total assets, an increase of 0.59% from the start of the year[39] - Short-term loans surged to 38.465 million yuan, making up 4.02% of total assets, a significant increase of 3.15% compared to the beginning of the year[39] - The company's fixed assets decreased to 184.563 million yuan, accounting for 19.30% of total assets, down by 0.91% from the beginning of the year[39] - Construction in progress amounted to 371.244 million yuan, representing 38.82% of total assets, a slight decrease of 0.35% compared to the start of the year[39] - The company's total current assets reached 263.783 million yuan, up from 244.237 million yuan at the beginning of the year[48] - The company's inventory remained stable at 37.014 million yuan, accounting for 3.87% of total assets, with no change from the beginning of the year[39] - The company's contract liabilities decreased to 43.773 million yuan, representing 4.58% of total assets, down by 0.24% from the start of the year[39] - The company's use rights assets decreased to 5.331 million yuan, accounting for 0.56% of total assets, down by 0.52% from the beginning of the year[39] - Fixed assets decreased from 195,846,688.23 to 184,563,043.06, a decline of 5.76%[51] - Construction in progress decreased from 379,528,066.53 to 371,243,766.53, a decline of 2.18%[51] - Total non-current assets decreased from 724,751,345.01 to 692,538,202.91, a decline of 4.45%[51] - Short-term borrowings decreased from 8,400,000.00 to 38,464,533.33, an increase of 357.91%[51] - Accounts payable decreased from 46,861,083.69 to 52,920,543.92, an increase of 12.93%[51] - Contract liabilities decreased from 46,686,943.80 to 43,772,846.44, a decline of 6.24%[51] - Total current liabilities increased from 642,501,464.51 to 675,413,643.23, an increase of 5.12%[54] - Total liabilities increased from 648,423,194.44 to 681,107,408.04, an increase of 5.04%[54] - Retained earnings decreased from -254,232,166.01 to -291,399,101.89, a decline of 14.62%[54] - Total assets decreased from 968,988,048.24 to 956,321,326.73, a decline of 1.31%[51] - The company's total assets as of the end of the period were RMB 356,400,000.00, with total equity of RMB 254,161,548.76[111] Business Structure and Strategy - The company's main business structure was adjusted in 2004 to focus on retail, hotel, and real estate industries, supplemented by other strategic investments[14] - The company's retail business plans to optimize product categories and expand sales channels in response to changing consumer trends and local government consumption promotion policies[88] - The company's real estate business will focus on the transformation and development of the Dalian Jinshigu project, seeking opportunities for cooperative development[88] - Retail industry in 2024 will focus on expanding consumption, improving market and circulation systems, and promoting the integration of online and offline retail to enhance efficiency and customer experience[121] - Real estate market in 2024 faces both opportunities and challenges, with policy adjustments expected to support reasonable financing needs for real estate enterprises and promote the construction of affordable housing and urban village renovation[121] Subsidiaries and Investments - The company invested 5 million yuan in establishing a new subsidiary, Dalian Yingchi Trading Co., Ltd., with a 100% ownership stake[44] - Dalian Friendship Hesheng Real Estate Development Co., Ltd., a subsidiary, reported a net loss of RMB 2,033,813.71 for the year[117] - Jiangsu Friendship Hesheng Real Estate Development Co., Ltd., another subsidiary, achieved a net profit of RMB 14,614,011.82[120] - Dalian Friendship Jinshigu Club Co., Ltd., a subsidiary, reported a significant net loss of RMB 39,609,629.51[120] - Suzhou Huiyin Hesheng Real Estate Investment Fund Partnership (Limited Partnership), a subsidiary, reported a minor net loss of RMB 1,543.72[120] - Dalian Yingchi Trading Co., Ltd., a wholly-owned subsidiary, reported a net loss of RMB 247,994.46[120] - The company consolidates financial statements based on control, including all subsidiaries within the consolidation scope[189] - For non-common control acquisitions, the company adjusts the subsidiary's financial statements based on the fair value of identifiable net assets at the acquisition date[189] - Subsidiaries added during the reporting period due to non-common control acquisitions are included in the consolidated financial statements from the acquisition date to the end of the reporting period[190] - The company re-measures the fair value of previously held equity in non-common control acquisitions, with any difference between fair value and book value recognized as investment income[193] - When disposing of subsidiaries, the company includes the subsidiary's income, expenses, and cash flows from the beginning of the reporting period to the disposal date in the consolidated financial statements[193] - The company classifies joint arrangements as either joint operations or joint ventures based on structure, legal form, and contractual terms[196] - For joint operations, the company recognizes its share of assets, liabilities, revenues, and expenses[197][199] Corporate Governance and Compliance - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[6] - The company's registered address was changed in January 2023 from "No. 1, Qiyi Street, Zhongshan District, Dalian City, Liaoning Province" to "No. 5, Qiyi Street, Zhongshan District, Dalian City, Liaoning Province"[23] - The company's internal control evaluation report was fully disclosed on April 18, 2024, covering 100% of the total assets and operating income of the consolidated financial statements[61] - The quantitative criteria for significant deficiencies in financial reporting include potential misstatements exceeding 1% of operating income, 5% of total profit, or 1% of total assets[61] - The company and its subsidiaries do not belong to industries classified as heavily polluting by national environmental protection authorities[64] - The company held its 2023 Annual General Meeting on May 5, 2023, with a 28.26% investor participation rate[182] - The company held its 2023 First Extraordinary General Meeting on January 20, 2023, with a 28.41% investor participation rate[182] - The company maintains strict compliance with information disclosure regulations and ensures transparency through designated media and websites[176] - The company has independent operations in business, personnel, assets, organization, and finance, ensuring no reliance on controlling shareholders[180][181] - The company has no significant differences in corporate governance compared to legal and regulatory requirements[177] - The company respects the rights of stakeholders, including customers, employees, suppliers, and partners, and collaborates for sustainable development[176] Accounting Policies and Financial Reporting - The company's investment properties are measured using the cost model, with depreciation calculated based on expected useful life and residual value rate[86] - The company's fixed assets are recognized when economic benefits are likely to flow in and costs can be reliably measured[86] - The company uses the accrual basis of accounting and historical cost as the measurement basis for its financial statements, except for investment properties and certain financial instruments measured at fair value[153] - The company's accounting policies and estimates are detailed in specific sections of the financial report, including financial instrument impairment, receivables, fixed assets, intangible assets, and revenue recognition[154] - The company's financial statements comply with Chinese Accounting Standards and accurately reflect its financial position, operating results, and cash flows[155] - The company's fiscal year runs from January 1 to December 31[156] - The company uses RMB as its functional currency[158] - Cash and cash equivalents are defined as cash on hand, demand deposits, and short-term investments with maturities of three months or less[200] Risks and Challenges - The company faces macroeconomic risks, including potential consumer confidence decline and income growth uncertainty, which may impact its retail performance[89] - Intense market competition and the rise of online retail channels pose significant risks to the company's retail operations[89] - The company's real estate development and self-owned property operations face liquidity risks due to prolonged project cycles and delayed fund returns[89] - The company's control rights are pending due to unresolved litigation issues related to share freezing[113]

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：2024—019 大连友谊（集团）股份有限公司 关于计提资产减值准备的公告 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。 大连友谊（集团）股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开 的第十届董事会第二次会议及第十届监事会第二次会议审议通过了《关于计提资产 减值准备的议案》，现将计提资产减值准备的有关情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司相关财务会计制度的规定，为客观、公允地反映 公司 2023 年 12 月 31 日的财务状况及 2023 年度的经营成果，基于谨慎性原则，公 司对控股子公司大连友谊金石谷俱乐部有限公司所开发"金石谷项目"项目进行了 减值测试，经公司测试，拟对"金石谷项目"计提资产减值准备合计 8,284,300.00 元。 该项计提资产减值准备事项经公司第十届董事会第二次会议、第十届监事会第 二次会议及董事会审计委员会审议通过，同意本次计提资产减值准备，该事项无需 公司股东大会审议。 二、本次计提资 ...

大连友谊（集团）股份有限公司 大连友谊（集团）股份有限公司 2023 年度董事会工作报告 2023 年，大连友谊（集团）股份有限公司（以下简称"公司"）董事会严格按照 《公司法》、《证券法》、《上市公司治理准则》、《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》等国家法律、 法规及《公司章程》、《董事会议事规则》等规定，本着对全体股东负责的态度，恪尽 职守、积极有效地行使职权，认真贯彻落实股东大会的各项决议，勤勉尽责地开展董 事会各项工作，推动公司治理水平的提高和公司各项业务发展。现将 2023 年度董事 会工作情况报告如下： 一、2023 年度董事会履职情况 （一）股东大会召开及决议执行情况 2023 年度，公司董事会严格按照有关法律法规和《公司章程》、《股东大会议事 规则》等规定，召集、召开了 2022 年年度股东大会和 1 次临时股东大会。公司董事 会严格按照股东大会和《公司章程》所赋予的职权，认真落实、执行并组织实施股东 大会审议通过的各项决议。 （二）董事会召开情况 2023 年度，公司召开董事会 7 次，会议的通知和召集、召开程序符合法律法规 ...

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：2024—018 大连友谊（集团）股份有限公司 关于续聘会计师事务所的公告 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。 大连友谊（集团）股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开 的第十届董事会第二次会议审议通过了《关于聘请 2024 年度审计机构的议案》，公 司拟聘任大华会计师事务所（特殊普通合伙）为公司 2024 年度审计机构。本议案尚 需提交公司 2023 年年度股东大会审议，现将有关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 大华会计师事务所（特殊普通合伙）（以下简称"大华事务所"）具备从事证券、 期货相关业务资格，具有上市公司审计工作的丰富经验和职业素养，能够较好满足 公司建立健全内部控制以及财务审计工作的要求，并已连续多年为公司提供审计服 务，在其担任公司审计机构期间，勤勉尽职，公允独立地发表审计意见，切实履行 了审计机构的职责，从专业角度维护了公司及全体股东的合法权益，表现了良好的 职业操守和业务素质。经公司审慎研究，公司董事 ...

大连友谊(集团)股份有限公司 审计报告 大华审字[2024]0011011211 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) DaHuaCertifiedPublicAccountants（SpecialGeneralPartnership） 大连友谊(集团)股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 1-2 | | | 合并利润表 | 3 | | | 合并现金流量表 | 4 | | | 合并股东权益变动表 | 5-6 | | | 母公司资产负债表 | 7-8 | | | 母公司利润表 | 9 | | | 母公司现金流量表 | 10 | | | 母公司股东权益变动表 | 11-12 | | | 财务报表附注 | 1-89 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层[100039] 电话：86(10)58350 ...