[I. Estimated Performance for the Current Period](index=1&type=section&id=I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates continued losses in H1 2025, with net profit and non-recurring net profit losses expanding year-over-year [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This forecast covers the company's semi-annual financial performance from January 1 to June 30, 2025 - The performance forecast period is **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [(II) Type of Performance Forecast and Key Financial Indicators](index=1&type=section&id=(II)%20Type%20of%20Performance%20Forecast%20and%20Key%20Financial%20Indicators) The company expects continued losses for the current period, with key financial indicators showing expanded losses year-over-year - The company forecasts a **loss** for the current reporting period (January-June 2025)[3](index=3&type=chunk) Key Financial Indicators for H1 2025 Performance Forecast | Item | Current Period (Jan-Jun) Estimate (RMB million) | Same Period Last Year (RMB million) | Trend | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: 38.00 - 30.00 | Loss: 26.41 | Loss expanded | | Net Profit After Deducting Non-Recurring Gains/Losses | Loss: 28.00 - 22.00 | Loss: 16.29 | Loss expanded | | Basic Earnings Per Share (RMB/share) | Loss: 0.107 - 0.084 | Loss: 0.074 | Loss expanded | [II. Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary estimates by the finance department and remains unaudited - The current period's performance forecast has **not been audited** by a certified public accountant[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Losses are attributed to land value-added tax late fees, declining department store performance, and increased financial expenses from debt - A controlling real estate subsidiary completed land value-added tax settlement, leading to the accrual of **late payment fees** for installment tax payments in the current period[5](index=5&type=chunk) - Sales revenue and gross profit margin of the company's physical department stores **decreased** due to the competitive environment in the region[5](index=5&type=chunk) - Increased principal of the company's external interest-bearing debt led to a **year-over-year increase in financial expenses**[5](index=5&type=chunk) [IV. Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) Investors are cautioned that this preliminary forecast will be superseded by the H1 2025 report, urging rational investment and risk awareness [(I) Preliminary Nature of Data](index=1&type=section&id=(I)%20Preliminary%20Nature%20of%20Data) This performance forecast data is preliminary, with detailed figures to be disclosed in the 2025 semi-annual report - This performance forecast data is a **preliminary estimate** by the company's finance department, with specific data to be detailed in the company's 2025 semi-annual report[6](index=6&type=chunk) [(II) Information Disclosure Channels and Investment Risks](index=1&type=section&id=(II)%20Information%20Disclosure%20Channels%20and%20Investment%20Risks) The company designates specific media for information disclosure, advising investors to exercise caution and rational judgment - The company's designated information disclosure media are **China Securities Journal**, **Securities Times**, and **Juchao Information Network** (www.cninfo.com.cn)[6](index=6&type=chunk) - All company information is subject to what is published in the aforementioned designated media[6](index=6&type=chunk) - Investors are urged to **invest rationally** and be aware of investment risks[6](index=6&type=chunk)[7](index=7&type=chunk)

Group 1 - The A-share market saw a short-term surge in the commercial retail and tax refund store sectors, with Liren Lizhuang hitting the daily limit and Dalian Friendship rising over 7% [1] - Other stocks such as Light Textile City and Small Commodity City also experienced upward movement [1] - The National Development and Reform Commission stated that from 2021 to 2024, domestic demand is expected to contribute an average of 86.4% to economic growth [1]

Group 1 - The company’s subsidiary, Jiangsu Youyi Hesheng Real Estate Development Co., Ltd., completed the land value-added tax settlement for the Suzhou Haishang Yipin project in 2023 [2] - Jiangsu Hesheng was required to pay a total of 162,180,245.25 yuan in land value-added tax by October 4, 2023, but was unable to raise the full amount and plans to pay in installments [2] - As of June 30, 2025, Jiangsu Hesheng has settled the principal amount of the land value-added tax, with remaining late fees to be paid according to tax authority requirements [3] Group 2 - The payment of the land value-added tax does not constitute a prior accounting error and will not require retrospective adjustments to previous financial data, as the company had already accrued this tax in prior years [4] - The principal payment of the land value-added tax will not impact the current year’s profit and loss, while late fees will be calculated at a rate of 0.05% per day on the actual unpaid amount [4]

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—031 大连友谊（集团）股份有限公司 关于控股子公司土地增值税清算税款逾期的进展公告 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）股份有限公司董事会 2025 年 7 月 2 日 截止 2025 年 6 月 30 日，江苏合升已结清上述土地增值税清算税款本金，剩余 滞纳金部分，公司将根据税务机关要求办理清缴。 三、对公司的影响 根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》的规定， 公司按照《税务事项通知书》补缴土地增值税清算税款不属于前期会计差错，不涉及 对前期财务数据的追溯调整。因公司以前年度已预提该笔税款，本次清缴土地增值税 清算税款本金，不会对公司本年对损益产生影响。滞纳金按实际欠缴金额日万分之五 计算，计入当期损益。 特此公告。 一、主要事项 大连友谊（集团）股份有限公司（以下简称"公司"）控股子公司江苏友谊合升 房地产开发有限公司（以下简称"江苏合升"）于 2023 年完成其开发的苏州海尚壹品 项目土地增值税清算工作。依 ...

辽宁青松律师事务所 关于大连友谊(集团)股份有限公司 2025 年第二次临时股东会的法律意见书 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 2025 年 6 月 30 日召开的 2025 年第二次临时股东会（以下简称"本次股东会"），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 东会规则》、《深圳证券交易所上市公司股东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 章程》（以下简称"公司章程"）的规定,就本次股东会的召集和召 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 本次股东会的人员资格、召集人资格、本次股东会的表决程序和表决 结果是否合法有效发表意见,不对本次股东会所审议的议案内容以及 该等议案所表述的事实或数据的真实 ...

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—030 大连友谊（集团）股份有限公司 2025 年第二次临时股东会决议公告 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.本次股东会无否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 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：2025 年 6 月 30 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 2025 年 6 月 30 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 2025 年 6 月 30 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：本次股东会采用现场表决与网络投票相结合的方式召开。 （二）会议的出席情况 1.总体出席情况 出席本次股东会的股东及股东代表共 133 名，代表股份 15,239 ...

Group 1 - The retail sector is experiencing a significant upward trend, with Yuyin Co., Ltd. (002177) hitting the daily limit increase [1] - Wancheng Group (300972) has seen an increase of over 7% [1] - Other companies such as Huazhi Wine Industry (300755), Small Commodity City (600415), and Dalian Friendship (000679) are also witnessing gains [1]

Group 1 - The company announced a correction regarding the notice and announcement for the 2025 Second Extraordinary General Meeting of Shareholders, which does not involve substantial changes [2][3][12] - The meeting will be held on June 30, 2025, with a voting period from 9:15 AM to 3:00 PM [6][12] - Shareholders can participate in the meeting through a combination of on-site voting and internet voting [6][12][13] Group 2 - The correction specifies that shareholders can only choose one voting method, either on-site or online, and if there are duplicate votes, the first vote will be considered valid [3][7][13] - The record date for shareholders to attend the meeting is June 23, 2025 [7][13] - All ordinary shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [7][12][13] Group 3 - The company will strengthen its review process to ensure accurate information disclosure in the future [3][12] - The meeting will take place at a designated location in Dalian, Liaoning Province [7][12] - Detailed voting procedures for both the Shenzhen Stock Exchange trading system and the internet voting system are provided [9][18]

更正前： 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—029 大连友谊（集团）股份有限公司 关于召开2025年第二次临时股东会通知 及提示性公告的更正公告 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 2025 年 6 月 14 日在中国 巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2025 年第二次临时股东会的 通知》（公告编号：2025-027），同时于 2025 年 6 月 24 日在中国巨潮资讯网 （www.cninfo.com.cn）刊登了《关于召开 2025 年第二次临时股东会的提示性公告》 （公告编号：2025-028）。经事后核查发现原通知及提示性公告中部分内容需要更正。 本次更正不涉及原通知及提示性公告的实质性变更，敬请投资者关注。具体内容如 下： 一、召开会议基本情况 （五）会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开 。 公 司 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 30, 2025 [2][3] - The meeting is convened by the company's board of directors, approved during the 14th meeting of the 10th board on June 13, 2025 [2][3] - The meeting complies with relevant laws, regulations, and the company's articles of association [2][3] Voting Details - The meeting will utilize a combination of on-site voting and internet voting [3][4] - Internet voting will be available from 9:15 AM to 3:00 PM on June 30, 2025 [3][6] - Shareholders must choose either on-site or internet voting, with duplicate votes being resolved by the second vote [3][4] Registration Information - The registration date for shareholders is June 23, 2025 [3][4] - Registration can be done by presenting an authorization letter and identification [4][5] - The registration period is from June 23 to June 24, 2025, between 9:00 AM and 3:30 PM [4][5] Attendance and Contact - All ordinary shareholders have the right to attend the meeting and may appoint a proxy [3][4] - The meeting will take place at the company's conference room in Dalian, Liaoning Province [3][4] - Contact information for the company includes a phone number and email for inquiries [5]