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大连友谊:2025年上半年净亏损3455.77万元
Xin Lang Cai Jing· 2025-08-28 11:52
大连友谊公告,2025年上半年营业收入1.78亿元,同比增长135.19%。归属于上市公司股东的净亏损 3455.77万元,上年同期净亏损2640.79万元。公司计划不派发现金红利,不送红股,不以公积金转增股 本。 ...
大连友谊(000679) - 2025 Q2 - 季度财报
2025-08-28 11:45
大连友谊(集团)股份有限公司 2025 年半年度报告全文 大连友谊(集团)股份有限公司 2025 年半年度报告 2025-043 2025 年 8 月 29 日 1 大连友谊(集团)股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人李剑、主管会计工作负责人姜广威及会计机构负责人(会计主 管人员)阎旭升声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | 18 | | | 第五节 | 重要事项 | 19 | | | 第六节 | 股份变动及股东情况 | 24 | | | 第 ...
零售股震荡走强
Di Yi Cai Jing· 2025-08-28 02:54
Group 1 - Guoguang Chain has reached the daily limit increase, indicating strong market performance [1] - Dalian Friendship, Dongbai Group, and Guofang Group have all increased by over 5%, reflecting positive investor sentiment [1] - Other companies such as Xujiahui, Bubugao, and Shanghai Jiubai also experienced gains, suggesting a broader trend in the retail sector [1]
重要合作协议“迟到”近1个月 大连友谊控股股东信披违规收警示函
Mei Ri Jing Ji Xin Wen· 2025-08-21 14:35
Core Viewpoint - Dalian Friendship's governance issues have resurfaced during a sensitive period of stock price volatility and anticipated half-year losses, following a warning letter from the Dalian Securities Regulatory Bureau regarding information disclosure violations by its controlling shareholder, Wuxin Investment Holding [1][2][3] Group 1: Information Disclosure Violation - Wuxin Investment Holding failed to timely inform Dalian Friendship about a significant strategic cooperation agreement signed on July 22, 2025, which was disclosed to the market only on August 15, 2025, resulting in a 24-day delay [2][3] - The strategic cooperation agreement involves Wuxin Investment, Wuhan Credit Investment Group, Wuhan Kaisheng Economic and Trade Development, and Dalian Friendship's former controlling shareholder, Dalian Friendship Group, aiming to enhance operational effectiveness and explore diversified cooperation [2][3] Group 2: Regulatory Response - The Dalian Securities Regulatory Bureau determined that Wuxin Investment's failure to disclose the agreement constituted a violation of the relevant regulations under the "Management Measures for Information Disclosure of Listed Companies," leading to the issuance of a warning letter [3] - The violation will be recorded in the capital market integrity database [3] Group 3: Company Impact and Financial Performance - Dalian Friendship stated that the regulatory measures against its controlling shareholder would not affect its normal business operations and emphasized the need for improved compliance awareness [4] - However, the company is facing operational pressures, with a projected net loss of between 30 million to 38 million yuan for the first half of 2025, a significant increase from a loss of 26.41 million yuan in the same period last year [5] - The losses are attributed to three main factors: land value-added tax penalties from its real estate subsidiary, declining sales revenue and gross margin due to regional competition in its retail stores, and increased financial expenses from rising external debt [5]
大连友谊重大事项公告“姗姗来迟” 公司控股股东因信披违规收警示函
本报记者 李勇 一则行政监管措施显示,事关上市公司的一个重要协议居然在签订后被"捂"了二十多天才正式披露。 据大连友谊(集团)股份有限公司(以下简称"大连友谊")8月21日发布的公告,7月22日,公司控股股 东武信投资控股(深圳)股份有限公司(以下简称"武信控股")与相关方签订《战略合作协议》,但直 到8月14日晚才通知上市公司对外披露。由此,大连证监局对武信控股采取出具警示函的行政监管措 施。 2019年12月份,友谊集团以武信控股等方面违约为由提起诉讼。双方争议的一个焦点就是《合作协议》 的效力问题。此案先后经历一审、二审、再审及发回重审等程序,新老股东曾陷入五年多的持续"拉 扯"。武信控股所持的大连友谊股份被司法冻结,导致其于2020年与武汉国有企业武汉开发投资有限公 司签署的股份转让协议至今仍未实现股份过户。 今年7月22日,武信控股等与友谊集团签订《战略合作协议》,各方一致同意解除2016年5月份签订的 《合作协议》,以2016年6月份签订的《股份转让协议》为准。也就是说,诉讼双方就股份转让纠纷已 经达成共识。此外,各方还约定调配各自优势资源支持大连友谊发展,包括增持股份、开展零售及新零 售业务合作 ...
公司快评︱协议“藏了”24天,警示函来了!大连友谊信披违规曝治理硬伤
Mei Ri Jing Ji Xin Wen· 2025-08-21 04:07
Core Viewpoint - Dalian Friendship's controlling shareholder, Wuxin Investment Holdings, received a warning letter from the Dalian Securities Regulatory Bureau for failing to disclose significant information in a timely manner, highlighting deficiencies in corporate governance and information disclosure practices [1][2][3] Group 1: Regulatory Actions - The warning letter was issued due to Wuxin Holdings' failure to inform the company about a strategic cooperation agreement signed on July 22, 2025, which was disclosed to the market only on August 15, 2025, resulting in a 24-day delay [1] - The Dalian Securities Regulatory Bureau determined that Wuxin Holdings violated the relevant provisions of the "Management Measures for Information Disclosure of Listed Companies" and recorded the violation in the capital market integrity database [1] Group 2: Company Performance and Market Reaction - Dalian Friendship's stock price experienced significant volatility prior to the disclosure of the information violation, with a cumulative drop of over 20% in closing prices over three consecutive trading days [2] - The company projected a net loss of between 30 million to 38 million yuan for the first half of 2025, which is an increase from a loss of 26.41 million yuan in the same period last year [2] Group 3: Governance and Internal Control - The information disclosure violation not only harmed the company's market reputation but also infringed on investors' right to know, indicating a need for improved internal control systems [3] - Dalian Friendship is urged to enhance compliance awareness and strictly adhere to relevant regulations to ensure accurate and timely disclosure of significant events and financial data [3] - The incident serves as a warning for the company to strengthen its governance framework and internal controls to prevent future violations, emphasizing the importance of transparent and fair information disclosure to gain investor trust [3]
重要协议“迟到”近一个月 大连友谊控股股东因信披违规收警示函
Mei Ri Jing Ji Xin Wen· 2025-08-20 16:23
Core Viewpoint - The company faces governance issues due to a delay in disclosing a significant strategic cooperation agreement, leading to regulatory scrutiny and potential market concerns [2][3][4]. Group 1: Regulatory Actions - The controlling shareholder, Wuxin Investment Holdings, received a warning letter from the Dalian Securities Regulatory Bureau for failing to disclose important information in a timely manner [3][4]. - The warning specifically pertains to a strategic cooperation agreement signed on July 22, 2025, which was not disclosed until August 15, 2025, resulting in a 24-day delay [2][3]. Group 2: Strategic Cooperation Agreement - The strategic cooperation agreement involves Wuxin Investment Holdings, Wuhan Credit Investment Group, Wuhan Kaisheng Economic and Trade Development, and the former controlling shareholder, Dalian Friendship Group [3]. - The agreement aims to terminate a previous cooperation agreement from 2016 and outlines resource allocation to enhance Dalian Friendship's operational performance, including potential shareholding and retail business collaborations [3]. Group 3: Market Impact and Financial Performance - The company reported significant stock price volatility, with a cumulative decline of over 20% in three consecutive trading days prior to the disclosure of the regulatory warning [5][6]. - Dalian Friendship's half-year performance forecast indicates a projected net loss of between 30 million to 38 million yuan for the first half of 2025, worsening from a loss of 26.41 million yuan in the same period last year [6]. - The reasons for the anticipated loss include tax penalties from real estate operations, declining sales and profit margins in physical retail due to regional competition, and increased financial expenses from rising debt [6].
重要协议“迟到”近一个月,大连友谊控股股东因信披违规收警示函
Mei Ri Jing Ji Xin Wen· 2025-08-20 16:19
Core Viewpoint - The company faces governance issues due to a delay in disclosing a significant strategic cooperation agreement, leading to regulatory scrutiny and potential market concerns [1][2][3]. Group 1: Regulatory Actions - The controlling shareholder, Wuxin Investment Holdings, received a warning letter from the Dalian Securities Regulatory Bureau for failing to disclose a strategic cooperation agreement in a timely manner [2][3]. - The agreement, signed on July 22, 2025, involved multiple parties and was not disclosed until August 15, 2025, resulting in a 24-day delay [1][2]. Group 2: Financial Performance - The company anticipates a net loss of between 30 million to 38 million yuan for the first half of 2025, a significant increase from a loss of 26.41 million yuan in the same period last year [4]. - The reasons for the expected loss include tax penalties from real estate operations, declining sales and profit margins in physical retail due to regional competition, and increased financial expenses from rising debt [4]. Group 3: Market Reactions - The company's stock experienced significant volatility prior to the disclosure of the regulatory warning, with a cumulative drop of over 20% in closing prices over three trading days [4]. - Despite the governance issues, the company claims that its normal operations will not be affected and plans to encourage the controlling shareholder to adhere to regulatory standards [4].
未及时告知上市公司履行信披义务,大连友谊控股股东收警示函
Core Viewpoint - The announcement highlights regulatory actions taken against Wuxin Investment Holdings for failing to disclose a strategic cooperation agreement with other parties, which has implications for Dalian Friendship's governance and compliance practices [1][4]. Group 1: Regulatory Actions - On August 20, 2025, Dalian Securities Regulatory Bureau issued a warning letter to Wuxin Investment Holdings for not timely disclosing a strategic cooperation agreement with other companies [1][4]. - The warning is based on violations of the "Management Measures for Information Disclosure of Listed Companies (2025 Revision)" [4]. - The Shenzhen Stock Exchange also issued a regulatory letter to Wuxin Investment Holdings on August 20 [5]. Group 2: Shareholding and Legal Issues - Wuxin Investment Holdings holds 100 million shares of Dalian Friendship, accounting for 28.06% of the total share capital, which was previously frozen due to a contract dispute with the former controlling shareholder, Friendship Group [2]. - The shares were unfrozen after a settlement was reached between Wuxin Investment Holdings and Friendship Group, with the latter withdrawing the lawsuit [2][3]. - A strategic cooperation agreement was signed on July 22, 2025, among Wuxin Investment Holdings, Wuxin Investment Group, and Kaisheng Trading, which aims to enhance operational effectiveness and explore diversified cooperation [3][4]. Group 3: Future Cooperation and Compliance - The parties involved in the strategic cooperation agreement have committed to leveraging their resources to support Dalian Friendship's growth and development [3]. - Wuxin Investment Holdings is urged to improve its compliance awareness and adhere to information disclosure obligations to avoid future regulatory issues [4].
大连友谊:控股股东收到大连证监局警示函
人民财讯8月20日电,大连友谊(000679)8月20日晚间公告,公司控股股东武信投资控股(深圳)股份有 限公司(简称"武信投资")收到大连证监局警示函。2025年7月22日,武信投资与武汉信用投资集团股份 有限公司、武汉凯生经贸发展有限公司、大连友谊集团有限公司签署《战略合作协议》,未及时告知大 连友谊履行信息披露义务。上述行为违反了《上市公司信息披露管理办法(2025年修订)》相关规定。大 连证监局决定对武信投资采取出具警示函的行政监管措施,并记入资本市场诚信档案数据库。 ...