辽宁青松律师事务所 关于大连友谊(集团)股份有限公司 2024 年第四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,指派于德生、于潇 琳律师(以下简称"本所律师")出席公司于 2024年 12月 26 日召开 的 2024 年第四次临时股东会(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 ...

大连友谊（集团）股份有限公司 章 程 二〇二四年十二月 | 1 | 1 | | --- | --- | | | 1 | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东会的一般规定 8 | | 第三节 | | 股东会的召集 10 | | 第四节 | | 股东会的提案与通知 12 | | 第五节 | | 股东会的召开 13 | | 第六节 | | 股东会的表决和决议 16 | | 第五章 | | 董事会 20 | | 第一节 | | 董事 20 | | 第二节 | | 董事会 23 | | 第六章 | | 经理及其他高级管理人员 28 | | 第七章 | | 监事会 30 | | 第一节 | | 监事 30 | | 第二节 | | 监事会 31 | | 第八章 | | 财务会计制度、利润分配 ...

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—054 大连友谊（集团）股份有限公司 关于召开2024年第四次临时股东会的提示性公告 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"）根据第十届董事会第九次会 议决议，决定于 2024 年 12 月 26 日召开公司 2024 年第四次临时股东会。现将会议 的有关事项公告如下： 一、召开会议基本情况 （一）股东会届次：2024 年第四次临时股东会。 （二）召集人：公司董事会，2024 年 12 月 10 日公司第十届董事会第九次会议 审议通过了《关于召开 2024 年第四次临时股东会的议案》。 （三）会议召开的合法性、合规性：本次股东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 12 月 26 日（星期四）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 12 月 26 日 ...

Group 1 - Dalian Friendship experienced a trading halt today with a daily turnover rate of 2.60% and a transaction amount of 63.6031 million yuan [1] - The stock was listed on the Shenzhen Stock Exchange due to a daily decline of 10.58%, with a total net purchase of 8.8479 million yuan from brokerage seats [2] - The top buying brokerage was Zheshang Securities with a purchase amount of 6.87 million yuan, while the top selling brokerage was Guosen Securities with a selling amount of 1.8013 million yuan [2] Group 2 - Over the past six months, Dalian Friendship has appeared on the trading list 10 times, with an average price drop of 0.03% the day after being listed and an average drop of 4.00% in the following five days [3] - The stock saw a net inflow of 2.4189 million yuan in main funds today, with a significant inflow of 7.5666 million yuan from large orders, while large orders saw a net outflow of 5.1477 million yuan [3] - In the last five days, the main funds experienced a net outflow of 2.7940 million yuan [3]

大连友谊（集团）股份有限公司 （二）董事会会议于 2024 年 12 月 10 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、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。 证券代码：000679 股票简称：大连友谊 编号：2024—050 大连友谊（集团）股份有限公司 第十届董事会第九次会议决议公告 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 12 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: （一）审议通过《关于变更公司经营范围并修订<公司章程>的议案》 根据新零售业务发展情况及整体经营需要，公司拟对经营范围进行变更。结合 上述公司经营范围变更情况，同时为规范公司的组织和行为，充分发挥《公司章程》 在公司治理中的基础作用，根据《公司法》、《上市公 ...

大连友谊（集团）股份有限公司 章 程 二〇二四年十二月 | | | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东会的一般规定 9 | | 第三节 | | 股东会的召集 11 | | 第四节 | | 股东会的提案与通知 12 | | 第五节 | | 股东会的召开 14 | | 第六节 | | 股东会的表决和决议 17 | | 第五章 | | 董事会 21 | | 第一节 | | 董事 21 | | 第二节 | | 董事会 24 | | 第六章 | | 经理及其他高级管理人员 29 | | 第七章 | | 监事会 31 | | 第一节 | | 监事 31 | | 第二节 | | 监事会 31 | | 第八章 | | 财务会计制度、利润分配和审计 33 | | 第一节 | | 财务会计制度 ...

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—052 大连友谊（集团）股份有限公司 关于召开2024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。 大连友谊(集团)股份有限公司（以下简称"公司"）根据第十届董事会第九次会 议决议，决定于 2024 年 12 月 26 日召开公司 2024 年第四次临时股东会。现将会议 的有关事项公告如下： 一、召开会议基本情况 （一）股东会届次：2024 年第四次临时股东会。 （二）召集人：公司董事会，2024 年 12 月 10 日公司第十届董事会第九次会议 审议通过了《关于召开 2024 年第四次临时股东会的议案》。 （三）会议召开的合法性、合规性：本次股东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 12 月 26 日（星期四）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 12 月 26 日上午 ...

大连友谊（集团）股份有限公司 1 证券代码：000679 股票简称：大连友谊 编号：2024—051 大连友谊（集团）股份有限公司 关于变更公司经营范围并修订《公司章程》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 12 月 10 日召 开的第十届董事会第九次会议，审议通过了《关于变更公司经营范围并修订<公司章 程>的议案》，具体情况如下： 一、公司经营范围变更情况 根据新零售业务发展情况及整体经营需要，公司拟对经营范围进行变更，具体 情况如下： 变更前经营范围：商品零售、酒店、对船供应、进出口贸易、免税商品（限分 支机构）；农副产品收购（限分支机构）；客房写字间出租、会议服务、企业管理服 务、广告业务（限分支机构）；房地产开发。 拟变更后经营范围：许可项目：烟草制品零售；生活美容服务；第三类医疗器 械经营；食品销售；食品互联网销售；药品零售；餐饮服务；出版物零售；互联网 游戏服务；药品批发；酒类经营；互联网上网服务；道路货物运输（不含危险货物）； 互联网信息服务（依法须经批准的项目， ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 491,211,141.18, representing a year-on-year increase of 17.72%[2] - The net profit attributable to shareholders for Q3 2024 was a loss of CNY 14,934,409.02, a decrease of 83.13% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 10,182,195.38, down 24.61% year-on-year[2] - The company reported a net loss of -332,741,434.06, worsening from -291,399,101.89 in the previous year[14] - The net profit for Q3 2024 was -53,831,668.06 CNY, compared to -15,419,760.94 CNY in Q3 2023, indicating a significant increase in losses[16] - Operating profit for Q3 2024 was -32,043,134.72 CNY, compared to -12,699,411.91 CNY in the same period last year, reflecting a worsening operational performance[16] - Total revenue from operating activities decreased to 347,929,992.60 CNY in Q3 2024 from 423,984,602.40 CNY in Q3 2023, a decline of approximately 17.9%[18] - The company reported a basic and diluted earnings per share of -0.12 CNY for Q3 2024, compared to -0.04 CNY in Q3 2023[17] - The total comprehensive income for Q3 2024 was -53,831,668.06 CNY, compared to -15,419,760.94 CNY in Q3 2023, reflecting a significant increase in overall losses[17] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to CNY 1,001,022,213.17, an increase of 4.67% from the end of the previous year[2] - The equity attributable to shareholders decreased by 12.45% year-on-year, totaling CNY 290,798,046.64[2] - Current assets totaled 311,743,528.88, compared to 263,783,123.82 in the previous year, marking an increase of about 18.2%[14] - Total liabilities increased to 779,639,962.54 from 681,107,408.04, reflecting a growth of approximately 14.5%[14] - Non-current assets amounted to 689,278,684.29, slightly down from 692,538,202.91, indicating a decrease of about 0.4%[14] - The total assets reached 1,001,022,213.17, up from 956,321,326.73, showing an increase of approximately 4.7%[14] Cash Flow - The net cash flow from operating activities decreased by 11,281.04% year-on-year, mainly due to increased prepayments for goods in the new retail business[6] - The cash inflow from operating activities was 347,929,992.60 CNY, down from 423,984,602.40 CNY in the previous year, showing a decrease of about 17.9%[18] - The net cash flow from operating activities for Q3 2024 was -49,192,083.80, an improvement from -432,228.30 in Q3 2023[19] - Cash outflow from operating activities totaled 397,122,076.40, down from 424,416,830.70 in the previous year, indicating a reduction of approximately 6.1%[19] - The net cash flow from investing activities was 708,872.82, a significant recovery from -3,856.93 in Q3 2023[19] - Cash inflow from financing activities reached 100,000,000.00, compared to 38,400,000.00 in the same quarter last year, marking an increase of 160.4%[19] - The net cash flow from financing activities was 60,176,233.35, up from 28,790,216.70 in Q3 2023, reflecting a growth of 109.5%[19] - The ending balance of cash and cash equivalents was 117,078,991.47, slightly up from 116,348,393.15 in Q3 2023[19] - Total cash and cash equivalents increased by 11,693,022.37 during the quarter, compared to an increase of 28,354,131.47 in the previous year[19] Operational Changes - Accounts receivable increased by 140.43% compared to the beginning of the year, primarily due to new retail business sales platform settlement periods[5] - Prepayments increased by 278.91% compared to the beginning of the year, mainly due to prepayments for new retail business[5] - Other receivables increased by 292.69% compared to the beginning of the year, attributed to increased store deposits for new retail business[5] - The company established Wuhan Yingchi New Retail Co., Ltd. with a registered capital of RMB 5 million, holding 100% ownership[10] - Wuhan Yingchi New Retail Co., Ltd. has also set up subsidiaries, including Wuhan Yingzhuo Cross-Border E-Commerce Co., Ltd. with a registered capital of RMB 10 million and Hong Kong Yingchi Trading Co., Ltd. with a registered capital of HKD 10,000[10] - The company borrowed RMB 100 million from Wuhan Credit Development Investment Management Co., Ltd. at an interest rate of 7% for one year, with guarantees from its subsidiaries[10] Legal and Tax Matters - The company is currently involved in a legal dispute regarding a share acquisition, with ongoing court proceedings that may impact future profits[9] - The company is required to pay land value-added tax of RMB 162,180,245.25 by October 4, 2023, and has applied for installment payments[11] Income and Expenses - Other income increased by 615.08% year-on-year, primarily due to increased government subsidies received[6] - Total operating costs rose to 156,522,723.70 from 137,390,137.27, indicating an increase of about 13.5% year-over-year[15] - Operating costs included 95,087,044.25 in cost of goods sold, up from 92,490,782.66, representing a rise of approximately 3.5%[15] - Financial expenses increased to 21,916,738.03 CNY in Q3 2024 from 20,624,311.68 CNY in Q3 2023, indicating rising costs[16] - The company paid 24,189,662.39 in cash to employees, down from 30,682,695.62 in Q3 2023, representing a decrease of approximately 21.5%[19] - Tax payments amounted to 9,732,510.19, a decrease from 10,876,990.83 in the same quarter last year, indicating a reduction of about 10.5%[19] - The company recorded a credit impairment loss of -701,042.90 CNY in Q3 2024, compared to a gain of 100,840.15 CNY in Q3 2023, indicating a deterioration in asset quality[16] - The company reported an asset disposal gain of 704,301.58 CNY in Q3 2024, which was not present in the previous year[16] - The company’s interest income decreased to 1,114,844.79 CNY in Q3 2024 from 1,413,841.25 CNY in Q3 2023, indicating a decline in investment returns[16]