大连友谊（集团）股份有限公司 独立董事候选人声明 声明人刘应民作为大连友谊（集团）股份有限公司第十届董事会独立董事候选 人，已充分了解并同意由提名人大连友谊（集团）股份有限公司董事会提名为大连 友谊（集团）股份有限公司（以下简称该公司）第十届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过大连友谊（集团）股份有限公司第九届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 √是 □否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 √是 □否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 √是 □ ...

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—002 大连友谊（集团）股份有限公司 关于申请银行授信的公告 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 1 月 23 日召开 的第九届董事会第二十三次会议，审议通过了《关于申请银行授信的议案》。公司以 友谊商城开发区店经营房产为抵押，向阜新银行股份有限公司大连市分行申请 3,000 万元授信额度，授信额度使用期限为一年，年利率 5.5%。 以上授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内以银 行与公司实际发生的融资金额为准。公司董事会授权总经理姜广威先生代表公司与 阜新银行股份有限公司大连分行签署上述授信融资项下的有关法律文件。本次授信 及授权期限为一年，自董事会审议通过之日起生效。 特此公告。 大连友谊（集团）股份有限公司董事会 2024 年 1 月 23 日 1 ...

证券代码：000679 股票简称：大连友谊 编号：2024—001 大连友谊（集团）股份有限公司 审议通过《关于申请银行授信的议案》 公司以友谊商城开发区店经营房产为抵押，向阜新银行股份有限公司大连市分 行申请 3,000 万元授信额度，授信额度使用期限为一年，年利率 5.5%。 大连友谊（集团）股份有限公司 第九届董事会第二十三次会议决议公告 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 2024 年 1 月 16 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 2024 年 1 月 23 日以现场结合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、监事会成员列席了会议。 （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 表决情况:7 票同意，0 票反对，0 票弃权。 表决结果：通过。 具体内容详见与本公告同日披露的《大连友谊（集团 ...

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：2023—029 大连友谊（集团）股份有限公司 第九届董事会第二十二次会议决议公告 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 2023 年 12 月 22 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 2023 年 12 月 29 日以通讯表决的方式召开。 本议案尚需提交公司股东大会审议。 三、备查文件 （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、监事会成员列席了会议。 （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《关于修订<独立董事工作制度>的议案》 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》以及《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》等相关法律、 行 ...

大连友谊（集团）股份有限公司 大连友谊（集团）股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善大连友谊（集团）股份有限公司（以下简称"公司"）治 理结构，切实保护全体股东，特别是中小股东及相关者利益，促进公司规范运作， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《公司法》"）、《上市公司独立董事管理办法》（以下简称"《管理办法》"、 《上市公司治理准则》、《 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》（以下简称"《监管指引》"）等有关法律法规、规范性文件及《公 司章程》的有关规定，并结合公司实际，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观 判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者 个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉的义务，按照相关法律法规、 《管理办法》和《公司章程》等的要求，认真履行职责，维护公司整体利益，尤其 关注中小股东 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥41,727,353.64, representing a year-on-year increase of 28.95%[5] - The net profit attributable to shareholders was -¥8,155,010.11, a decrease of 23.57% compared to the same period last year[5] - The basic earnings per share for Q3 2023 was -¥0.023, reflecting a decrease of 23.33% year-on-year[5] - The company achieved a 63.01% increase in net profit, driven by cost reduction efforts and increased retail revenue[11] - Total operating revenue for the current period reached CNY 124,167,311.27, an increase from CNY 114,210,741.22 in the previous period, representing a growth of approximately 8.5%[19] - The net profit for the current period was CNY -15,419,760.94, an improvement compared to CNY -41,684,381.28 in the previous period, indicating a reduction in losses by approximately 63.0%[20] - The total profit (loss) for the current period was CNY -12,677,719.18, an improvement from CNY -41,684,381.28 in the previous period[20] Cash Flow and Assets - The net cash flow from operating activities decreased by 99.04% year-to-date, totaling -¥432,228.30[5] - The company reported a 99.04% increase in net cash flow from operating activities, attributed to increased operating revenue and reduced procurement expenses[11] - Cash flow from operating activities showed a net outflow of CNY -432,228.30, an improvement from CNY -45,257,670.85 in the previous period[21] - Cash and cash equivalents at the end of the period increased to CNY 116,348,393.15 from CNY 89,910,816.34, reflecting a net increase of CNY 28,354,131.47[22] - The company's cash and cash equivalents increased to CNY 135,177,542.59 from CNY 107,668,280.68, representing a growth of approximately 25.5%[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥971,168,710.87, a slight increase of 0.23% from the end of the previous year[5] - The company's total liabilities rose to CNY 666,023,618.01, compared to CNY 648,423,194.44 at the start of the year, indicating an increase of about 2.5%[17] - The company's current assets increased to CNY 264,840,982.10 from CNY 244,236,703.23, reflecting a growth of approximately 8.5%[16] - The company's equity attributable to shareholders decreased by 3.72% to ¥355,567,244.50 compared to the end of the previous year[5] - The company's total equity attributable to shareholders decreased to CNY 355,567,244.50 from CNY 369,307,314.69, reflecting a decline of approximately 3.7%[17] Borrowings and Financial Obligations - Short-term borrowings increased by 357.14%, primarily due to new bank loans taken during the period[11] - The company's short-term borrowings increased significantly to CNY 38,400,000.00 from CNY 8,400,000.00, indicating a rise of 357.1%[17] - The company's subsidiary, Jiangsu Friendship Hesheng Real Estate Development Co., Ltd., is required to pay overdue land value-added tax of CNY 162,180,245.25 by October 4, 2023[14] Legal and Regulatory Matters - The company is currently involved in a legal dispute regarding a stock acquisition, with ongoing proceedings in the Dalian Intermediate People's Court, which may impact future profitability[13] Strategic Initiatives - The company plans to establish a new trading subsidiary, Dalian Yingchi Trading Co., Ltd., with a registered capital of CNY 5 million to enhance its business performance[14] Reporting and Compliance - The third quarter report of Dalian Friendship (Group) Co., Ltd. is unaudited[23] - The company has implemented new accounting standards starting from 2023[23] - The financial statement adjustments related to the new accounting standards are applicable from the beginning of the year[23] - The board of directors announced the third quarter report on October 31, 2023[23] - No specific performance metrics or user data were provided in the report[23] - Future outlook and performance guidance were not detailed in the document[23] - There were no mentions of new products or technology developments in the report[23] - Market expansion and acquisition strategies were not discussed[23] - The report does not include any financial figures or percentage changes[23] - The company did not provide insights into other new strategies[23]

Group 1: Company History and Business Structure - The company was established in January 1997, initially focusing on retail and hotel operations, with strategic investments as supplementary business structures [1] - In 2004, the company listed publicly, and by 2016, it underwent a change in control, leading to the divestment of hotel operations and underperforming retail businesses [1] - In 2020, the company restructured by selling three commercial real estate projects, effectively reducing losses and recovering funds [1] Group 2: Current Business Operations - As of June 30, 2023, the retail business generated revenue of 81,255.9 thousand yuan, accounting for 98.56% of the company's total revenue, with a net profit of 161.31 thousand yuan [1] - The retail operations are primarily concentrated in Dalian, focusing on department stores (Friendship Mall) [1] - The company aims to deepen its retail business in response to the national push for domestic demand and consumption, leveraging its market reputation and product quality [1] Group 3: Project Development - The company is currently developing the "Jinshi Valley" project, which is part of its real estate operations [1] - The company plans to innovate and enhance the shopping experience by transforming department stores into comprehensive shopping centers [1] Group 4: Legal Matters - As of now, the Dalian Intermediate People's Court is reviewing a shareholder lawsuit, with no judgment made yet, leaving the outcome uncertain and its potential impact on the company undetermined [2]

关于控股子公司土地增值税清算税款逾期的公告 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"）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"）近期完成其开发的苏州海尚壹品项目 土地增值税清算工作。现将有关情况说明如下： 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：2023—027 大连友谊（集团）股份有限公司 一、主要事项 依据国家税务总局苏州工业园区金鸡湖商务区税务分局《税务事项通知书》（苏 园金商税 税通[2023]596 号）等相关文件要求，江苏合升应于 2023 年 10 月 4 日前 补缴土地增值税清算税款 162,180,245.25 元。在收到上述通知后，江苏合升与公司 多方筹集资金，但截至目前暂未筹集完成全部税款，公司拟分期支付该笔税款。 二、对公司的影响 （一）本次该通知事项未触及《深圳证券交易所股票上市规则》（2023 年 8 月修 订）第 9.5.1 条、第 9.5.2 条、第 9.5.3 条中规定的重大违法强制退市情形。 （二）根据《企业 ...

Financial Performance - The company achieved operating revenue of CNY 82,439,957.63, a year-on-year increase of 0.72%[19]. - The net loss attributable to shareholders was CNY 5,585,060.08, a reduction in loss of 76.70% compared to the previous year[19]. - The retail segment generated revenue of CNY 81,255,900, accounting for 98.56% of total revenue, with a slight decline of 0.44% year-on-year[27]. - The real estate segment reported revenue of CNY 1,124,500, a significant increase of 367.56% year-on-year[27]. - Basic and diluted earnings per share improved to CNY -0.016, a 76.12% increase compared to CNY -0.067 in the previous year[19]. - The company's total revenue for the first half of 2023 was CNY 82,439,957.63, a slight increase of 0.72% compared to CNY 81,852,563.60 in the same period last year[41]. - Retail sector revenue decreased by 0.44% to CNY 81,255,909.18, while real estate sector revenue surged by 367.56% to CNY 1,124,539.01[41]. - The company reported a net loss of CNY 259,817,226.09 for the first half of 2023, compared to a net loss of CNY 254,232,166.01 in the same period of 2022[114]. - The net profit attributable to the parent company for the first half of 2023 was a loss of CNY 5,585,060.08, compared to a loss of CNY 23,974,043.42 in the first half of 2022, indicating an improvement[122]. - The total comprehensive income for the first half of 2023 was a loss of CNY 4,871,076.11, compared to a loss of CNY 29,075,797.83 in the same period last year[122]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 10,738,057.39, a turnaround from a negative cash flow of CNY -9,264,068.62 in the previous year, representing a 215.91% improvement[19]. - The net cash flow from financing activities increased by 338.32% to ¥20.96 million, mainly due to an increase in working capital loans[39]. - The net increase in cash and cash equivalents was ¥31.65 million, reflecting a 568.32% increase compared to a decrease of ¥6.76 million in the previous year[39]. - The company's cash and cash equivalents increased to ¥138,411,296.33 from ¥107,668,280.68 at the beginning of the year, representing a growth of approximately 28.5%[112]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to ¥119,646,579.27, compared to ¥126,042,857.13 at the end of the first half of 2022, showing a decrease of approximately 5.5%[127]. - The company’s cash and cash equivalents increased by ¥31,652,317.59 in the first half of 2023, contrasting with a decrease of ¥6,758,668.47 in the same period of 2022, marking a positive turnaround[127]. Operational Efficiency - The company's sales expenses decreased by 21.15% to ¥8.39 million, primarily due to a reduction in advertising and promotional expenses in the retail sector[39]. - Management expenses decreased by 18.06% to ¥16.07 million, mainly attributed to a reduction in labor costs[39]. - The company's sales expenses decreased to CNY 8,388,268.36 in the first half of 2023 from CNY 10,638,125.93 in the same period of 2022, showing a cost control effort[123]. - The management expenses also decreased to CNY 12,250,094.31 in the first half of 2023 from CNY 14,211,530.17 in the same period of 2022, indicating improved operational efficiency[123]. Market and Competitive Landscape - The company faces intense market competition in the retail sector, with multiple large retail enterprises in the same region, leading to market share dilution[56]. - The real estate market is experiencing increased competition due to professionalization and policy uncertainties, which heightens market risk[57]. - The company operates primarily in Dalian, focusing on department stores, and aims to enhance operational efficiency and customer experience to maintain market competitiveness[30]. - The company is exploring potential mergers and acquisitions to enhance its market position[131]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to adhere to the "three middle principles" by focusing on developing small plots in central urban areas to mitigate investment risks[57]. - The company is actively seeking partnerships to transform the "Jinshi Valley Project" into a leisure, vacation, and wellness-focused development, leveraging its resources for real estate development[35]. - The company has adjusted its real estate development strategy to focus on "developing small plots in central urban areas," enhancing its competitive capabilities[37]. - The company plans to expand its market presence by launching new products in the second half of 2023[133]. - A new strategic initiative has been launched to improve operational efficiency and reduce costs by 5% over the next fiscal year[135]. Financial Position - Total assets at the end of the reporting period were CNY 977,145,614.82, an increase of 0.84% from the end of the previous year[19]. - The company's net assets attributable to shareholders decreased by 1.51% to CNY 363,722,254.61 compared to the previous year[19]. - Total liabilities increased to CNY 661,451,837.13 from CNY 648,423,194.44, representing a rise of about 2.0%[114]. - The company's total equity decreased to CNY 315,693,777.69 from CNY 320,564,853.80, reflecting a decline of approximately 1.2%[114]. - The total equity attributable to shareholders at the end of the reporting period was 68.198 million, compared to 68.827 million at the end of the previous period[136]. Regulatory and Compliance - The half-year financial report has not been audited[73]. - The company has not faced any environmental penalties or significant litigation issues during the reporting period[66][75]. - The financial statements were approved by the board of directors on August 15, 2023[147]. - The company evaluated its ability to continue as a going concern and found no significant doubts regarding its ongoing viability[149]. Accounting and Financial Reporting - The company prepared its financial statements based on actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance[148]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[158]. - The company recognizes cash and cash equivalents as cash on hand and deposits that are readily available for payment[171]. - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[174].

大连友谊（集团）股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 根据中国证监会《上市公司监管指引第 8 号—上市公司资金往来、对外担保的 监管要求》、《上市公司独立董事规则》及《公司章程》等的规定和要求，作为大连 友谊（集团）股份有限公司（以下简称"公司"）的独立董事，认真审阅相关材料后， 对公司控股股东及其他关联方占用公司资金情况和对外担保情况发表如下独立意见： 一、控股股东及其他关联方占用公司资金情况 2023 年 1 月 1 日至 2023 年 6 月 30 日（以下简称"报告期"），公司不存在控股 股东及其他关联方非经营性占用公司资金的情况或以前期间发生延续到报告期的非 经营性占用公司资金情况，符合相关规定，不存在损害公司及股东特别是中小股东 利益的情形。 大连友谊（集团）股份有限公司 2023 年 1 月 1 日至 2023 年 6 月 30 日，公司未发生任何形式的对外担保事项， 也不存在以前期间发生并延续到报告期的对外担保事项，公司严格按照相关法律、 法规、规范性文件及《公司章程》等规定，执行了对外担保制度。 基于上述情况，我们认为在报告期内公 ...