证券代码：000679 股票简称：大连友谊 编号：2024—015 大连友谊（集团）股份有限公司 大连友谊（集团）股份有限公司 第十届董事会第二次会议决议公告 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 2024 年 4 月 3 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 4 月 16 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 会议经审议并以记名投票方式表决，形成决议如下: 表决情况:7 票同意，0 票反对，0 票弃权。 表决结果：通过。 本议案尚需提交公司股东大会审议。 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 2023 年度 董事会工作报告》。 （二）审议通过《2023 年度独立董事述职报告》 具体内 ...

大连友谊（集团）股份有限公司 2023 年度独立董事述职报告 （车文辉） 大连友谊（集团）股份有限公司 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，2023 年 度本人严格按照《公司法》、《证券法》、《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》等法律法规和《公司章程》、《独立董事管理制度》等相关规 定，尽职尽责、谨慎、认真、勤勉地行使公司所赋予的权责，积极出席了 2023 年的 相关会议，充分发挥了独立董事的作用，维护了公司的整体利益，维护了全体股东 尤其是中小股东的合法权益。现将 2023 年度本人履责情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 本人车文辉，男，1965 年 10 月出生，中共党员，硕士研究生。1983 年 9 月至 1987 年 7 月，湘潭大学经济系经济学本科，1987 年 9 月至 1990 年 7 月，湘潭大学 消费经济研究所研究生经济学硕士。1990 年 7 月至 1997 年 6 月，任长沙铁道学院社 会科学系讲师；1997 年 7 月至 2000 年 1 月，任长沙铁道学院社会科学系副教授、副 主任；2000 ...

大连友谊（集团）股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011007439 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 大连友谊（集团）股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 录 | 页 | 次 | | --- | --- | --- | --- | | 一、 | 关于营业收入扣除事项的专项核查意见 | 1-2 | | | 二、 | 营业收入扣除情况明细表 | 1-2 | | 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) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011007439号 大连友谊（集团）股份有限公司： 二、注册会计师的责任 ...

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 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 证券代码：000679 股票简称：大连友谊 编号：2024—020 大连友谊（集团）股份有限公司 关于会计政策变更的公告 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《关于会计政策 变更的议案》。本次会计政策变更系根据中华人民共和国财政部（以下简称"财政部"） 相关规定进行的相应变更，不会对公司财务状况、经营成果和现金流量产生重大影 响。具体情况如下： 一、本次会计政策变更情况概述 （一）变更原因 1 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》（财会[2023]21 号，以下简称"《解释第 17 号》"），规定对"关于流动负债与非流动负债的划分"、"关 于供应商融资安排的披露"和"关于售后租回交易的会计处理"的解释内容自 2024 年 1 月 1 日起施行。 （二）变更日期 按上述文件规定的生效日期开始执行上述会计准则。 （三）变更前采用的会计政策 ...

大连友谊（集团）股份有限公司 关于公司 2023 年度拟不进行利润分配的专项说明 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、第十届监事会第二次会议审议通过了《2023 年度利润 分配预案》，公司 2023 年度拟不派发现金红利，不送红股，不以公积金转增股本， 本议案尚需提交公司股东大会审议。现将有关事项说明如下： 一、公司 2023 年度利润分配预案 根据大华会计师事务所（特殊普通合伙）出具的《大连友谊（集团）股份有限 公司审计报告》确认，母公司 2023 年度实现净利润-17,559,433.41 元，加上年度结 转的未分配利润-372,116,992.15 元，可供股东分配的利润为-389,676,425.56 元。 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—017 根据中国证券监督管理委员会《上市公司监管指引第 3 号—上市公司现金分红》 及《公司章程》等的相关规定，公司 2023 年度拟 ...

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 （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》。 证券代码：000679 股票简称：大连友谊 编号：2024—021 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。 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 （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 9:15-9:25，9 ...

大连友谊（集团）股份有限公司 一、监事会会议召开情况 （一）监事会会议通知于 2024 年 4 月 3 日分别以专人、电子邮件、传真等方式 向全体监事进行了文件送达通知。 （二）监事会会议于 2024 年 4 月 16 日以现场结合通讯表决方式召开。 （三）应出席会议监事 3 名，实际到会 3 名。 证券代码：000679 股票简称：大连友谊 编号：2024—016 大连友谊（集团）股份有限公司 第十届监事会第二次会议决议公告 本公司及监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。 （四）会议由监事会主席高志朝先生主持。 （五）本次监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）审议通过《2023 年度财务决算报告》 表决情况：3 票同意、0 票反对、0 票弃权。 表决结果：通过。 二、监事会会议审议情况 （一）审议通过《2023 年度监事会工作报告》 表决情况：3 票同意、0 票反对、0 票弃权。 表决结果：通过。 本议案需提交公司股东大会审议。 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 2023 年度 ...