| 4 | 2024 年 8 | 第七届监事会第 | 1、关于《2024 年半年度报告及摘要》的议案； | | --- | --- | --- | --- | | | 月 28 日 | 二次会议 | 2、关于《2024 年半年度利润分配预案》的议案。 | | 5 | 2024 年 10 | 第七届监事会第 | 关于《2024 年第三季度报告》的议案 | | | 月 30 日 | 三次会议 | | | | 2024 年 11 | 第七届监事会第 | | | 6 | 月 08 日 | 一次临时会议 | 关于拟参与资产租赁竞拍的议案 | | | | | 1、关于公司符合发行股份及支付现金购买资产并募集配套资金暨关 | | | | | 联交易条件的议案； | | | | | 2、关于公司发行股份及支付现金购买资产并募集配套资金暨关联交 | | | | | 易方案的议案（子议案需逐项审议） | | | | | 3、关于《湖南友谊阿波罗商业股份有限公司发行股份及支付现金购 | | | | | 买资产并募集配套资金暨关联交易预案》及其摘要的议案； | | | | | 4、关于本次交易预计构成重大资产重组、不构成重组上市的议 ...

湖南友谊阿波罗商业股份有限公司 关于独立董事独立性评估的专项意见 湖南友谊阿波罗商业股份有限公司 董事会 2025 年 4 月 29 日 根据证监会《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》 《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 法律法规要求，湖南友谊阿波罗商业股份有限公司（以下简称"公司"）董事会， 就公司独立董事王远明（已离任）、阎洪生（已离任）、胡小龙（已离任）、谭 光军、杨迪航、汪峥嵘的独立性情况进行评估并出具如下专项意见： 经核查独立董事王远明（已离任）、阎洪生（已离任）、胡小龙（已离任）、 谭光军、杨迪航、汪峥嵘的任职经历以及签署的相关自查文件，上述人员未在公 司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与 公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的 关系，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 ...

湖南友谊阿波罗商业股份有限公司 关于召开 2024 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的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 证券代码：002277 证券简称：友阿股份 编号：2025–025 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司第七届董事会 公司于2025年4月27日召开第七届董事会第五次会议审议通过了《关于召开 2024年年度股东大会的议案》，同意召开本次年度股东大会。 3、本次股东大会会议召开符合《中华人民共和国公司法》《上市公司股东 大会规则》等有关法律法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025年5月21日（星期三）下午15:00。 （2）网络投票时间： ① 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月 21日9:15-9:25，9:30-11:30和13:00-15:00； ② 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5月21 日上午9:15-下午15:00期间的任意时间。 根据湖南友谊阿波罗商业股份有限公司（ ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥285,321,342.45, a decrease of 14.59% compared to ¥334,050,144.05 in the same period last year[5] - Net profit attributable to shareholders was ¥36,627,589.51, down 35.48% from ¥56,772,885.89 year-on-year[5] - Basic and diluted earnings per share decreased by 35.38% to ¥0.0263 from ¥0.0407 in the same period last year[5] - The company reported total operating revenue of RMB 289,507,746.93, a decrease of 14.2% compared to RMB 337,508,797.86 in the previous period[24] - Operating income was RMB 285,321,342.45, down from RMB 334,050,144.05, reflecting a decline of 14.6%[24] - The net profit for the current period is 31,408,757.28, a decrease of 38% compared to 50,719,751.84 in the previous period[25] - Total operating income for the current period is 31,507,734.64, down from 50,719,751.84, reflecting a significant decline[25] - The total comprehensive income for the current period is -18,990,759.12, compared to 56,472,180.62 in the previous period, indicating a substantial drop[26] Cash Flow and Investments - The net cash flow from operating activities increased by 20.12% to ¥111,363,013.87, compared to ¥92,710,746.00 in the previous year[5] - The net increase in cash and cash equivalents was ¥104,060,900.00, an increase of 96.09% year-on-year[11] - The company reported a 100.68% increase in net cash flow from investing activities, amounting to ¥687,034,000.00 compared to the previous year[11] - Cash flow from operating activities generated a net amount of 111,363,013.87, an increase from 92,710,746.00 in the previous period[29] - The investment income for the current period is 119,606,838.15, an increase from 115,228,407.86, indicating a growth of approximately 4%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,970,184,629.23, a slight decrease of 0.28% from ¥15,012,373,943.84 at the end of the previous year[5] - The company’s total liabilities were RMB 8,068,205,608.16, a slight decrease from RMB 8,092,119,163.65[22] - The company’s equity attributable to shareholders decreased by 0.19% to ¥6,722,928,713.85 from ¥6,735,985,640.74 at the end of the previous year[5] - The company’s long-term borrowings increased to RMB 677,850,000.00 from RMB 247,850,000.00, indicating a significant rise in financing activities[22] - The company’s total liabilities increased, with borrowings received amounting to 897,600,000.00, slightly down from 955,900,000.00 in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 89,108[12] - The largest shareholder, Hunan Friendship Apollo Holdings Co., Ltd., holds 32.02% of shares, totaling 446,448,740 shares, with 400,430,240 shares pledged[12] - The company has no knowledge of any related party relationships or concerted actions among its major shareholders[12] - The company’s major shareholders have engaged in margin trading, with specific shareholdings detailed for each[12] Legal and Acquisition Activities - The company plans to acquire 100% of Shenzhen Shangyangtong Technology Co., Ltd. through a combination of issuing shares and cash payments, involving 37 counterparties[13] - The company is currently involved in a lawsuit regarding a construction contract dispute, with a claim for payment of 68,294,134 RMB and related interest[13] - A court ruling requires the company to pay 45,200,053.70 RMB plus interest to the plaintiff within ten days of the ruling[14] - The company has signed a lease agreement for a property with an area of 80,012.63 square meters for a term of 20 years[16] - The company has entered into a lease agreement for 74,080.63 square meters of property with a monthly rental fee starting at RMB 1,796,149, which includes a 12-month rent-free period[17] - The company has made a payment of 10 million RMB towards the outstanding construction payment, with negotiations ongoing for the remaining amount[15] Other Financial Metrics - The company incurred financial expenses of 80,490,422.23, down from 85,773,212.42, showing a reduction of about 6%[25] - The company’s cash and cash equivalents were reported at RMB 220,849,678.90, down from RMB 224,765,868.87[20] - Cash and cash equivalents at the end of the period decreased to 205,159,338.43 from 251,858,585.01, a decline of about 18%[29] - Accounts receivable increased by 159.05% compared to the beginning of the period, primarily due to card payments not being settled by the end of the reporting period[9]

Financial Performance - The company's operating revenue for 2024 was ¥1,282,794,018.14, a decrease of 3.14% compared to ¥1,324,340,006.98 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥28,011,347.16, down 42.38% from ¥48,616,231.87 in 2023[6]. - The net cash flow from operating activities decreased by 26.45% to ¥298,105,708.05 in 2024 from ¥405,326,974.82 in 2023[6]. - The basic earnings per share for 2024 was ¥0.020, a decline of 42.86% compared to ¥0.035 in 2023[6]. - Total assets at the end of 2024 were ¥15,012,373,943.84, reflecting a 0.74% increase from ¥14,901,838,475.82 at the end of 2023[6]. - The company reported a significant drop in net profit in Q4 2024, with a loss of ¥86,361,351.27, attributed to asset impairment provisions totaling ¥57,840,000[22]. - The company's retail sales revenue decreased by 15.16% year-on-year, amounting to ¥821,577,434.04 in 2024 compared to ¥968,390,873.47 in 2023[52]. - The company achieved total operating revenue of CNY 1,282,794,018.14 in 2024, a decrease of 3.14% compared to the previous year[50]. - Net profit attributable to shareholders was CNY 28,011,300, reflecting a year-on-year decline of 42.38%[46]. Business Strategy and Operations - The company has removed real estate development and sales from its business scope in 2021, focusing on its core retail operations[16]. - The company is focusing on cost reduction and business transformation to adapt to the changing retail landscape, including the integration of online and offline channels[28]. - The company has implemented an omnichannel retail strategy, integrating online and offline sales through platforms like "Youa Overseas Purchase" and "Youa Weidian"[30]. - The company is focused on expanding its market presence through new store openings and partnerships, particularly in the convenience store segment[34]. - The company plans to open several new 7-ELEVEN convenience stores in 2024, including locations in Yueyang and Zhuzhou, with areas ranging from 0.005 to 0.011 million square meters[34]. - The company is leveraging partnerships with local businesses for store placements, enhancing community integration[35]. - The company plans to convert several stores from direct operation to franchise models, indicating a strategic shift in its business approach[36]. - The company is undergoing business adjustments across multiple locations, with several new store openings planned for 2024[36]. Market Conditions and Challenges - The retail sector in China saw a 3.5% increase in total retail sales in 2024, reaching ¥487,895 billion, indicating a mixed recovery in consumer confidence[27]. - The company faced challenges in the retail market, with major retail enterprises reporting a 4.6% decline in sales, highlighting the competitive pressures in the industry[27]. - The comparable store sales growth rate for the company's department stores, outlets, and shopping centers in Changsha was -15.84%, while outside Changsha it was -1.47%[37]. - The average store efficiency for comparable stores in Changsha was 8,788 RMB per square meter, and 2,380 RMB per square meter outside Changsha[37]. Corporate Governance and Management - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[4]. - The company has established a complete and independent business operation, with no reliance on shareholders or related parties for business activities[103]. - The company maintains independent financial operations, including separate bank accounts and a dedicated financial accounting department, ensuring no asset occupation by shareholders[108]. - The company has a diverse board of directors with members holding various positions in multiple subsidiaries, indicating a strong governance structure[114]. - The management team is committed to driving growth through innovation and market expansion strategies[120]. - The company has a significant presence in the retail and commercial sectors, with multiple subsidiaries focused on different aspects of business operations, including logistics and education technology[124]. Shareholder Engagement and Profit Distribution - The company actively communicates with shareholders, especially minority shareholders, regarding profit distribution proposals and listens to their opinions[144]. - The total distributable profit as of December 31, 2024, is 3,880,387,239.04 yuan, with a proposed cash dividend of 0.05 yuan per 10 shares, totaling 6,970,864.00 yuan[147]. - The cash dividend represents 24.89% of the net profit attributable to shareholders for 2024[147]. - The company has not proposed any stock dividends or capital reserve transfers in the profit distribution plan[147]. - The company has a mature development stage and plans to maintain a minimum cash dividend ratio of 40% during profit distribution[145]. Internal Control and Compliance - The company has implemented a comprehensive internal control system to ensure compliance with regulatory requirements and improve operational efficiency[152][153]. - The company has not identified any significant internal control deficiencies during the reporting period[154]. - The internal control audit report received a standard unqualified opinion[158]. - The company has no reported penalties from securities regulatory agencies for directors, supervisors, and senior management in the past three years[125]. Social Responsibility and Community Engagement - The company actively engaged in social responsibility, donating 129,000 yuan to the "Moutai Public Welfare Foundation" for educational purposes[162]. - The company has received recognition for its green initiatives, with several stores awarded the "Green Mall" title by the Ministry of Commerce[160]. - The company has implemented energy-saving measures, including upgrading lighting and air conditioning systems in its stores[160]. Future Outlook - The company plans to implement a diversified development strategy to create a second growth curve, focusing on sustainable development opportunities related to new productive forces[82]. - The company anticipates that the retail industry will experience intensified competition due to government initiatives aimed at boosting consumer spending[91]. - Future outlook remains optimistic with a focus on increasing market share in the convenience store segment[35].

证券代码：002277 证券简称：友阿股份 编号：2025–016 湖南友谊阿波罗商业股份有限公司 第七届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）于2025年4月27日在 友阿总部大厦会议室以现场会议方式召开了公司第七届监事会第五次会议。公司 于2025年4月17日以专人送达、短信及电子邮件等形式通知了全体监事，出席本次 监事会会议的应到监事为3人，实到人数3人。董事会秘书和证券事务代表列席了 本次会议，会议由监事会主席谢红波女士主持。本次会议的出席人数、召集召开 程序、会议内容均符合《公司法》和《公司章程》的要求。 二、监事会会议审议情况 （一）审议通过了关于《2024 年年度报告及摘要》的议案； 经审核，监事会认为董事会编制和审核公司2024年年度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，没有任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票赞成；0 票反对；0 票弃权。审议通过。 ...

证券代码：002277 证券简称：友阿股份 编号：2025–015 湖南友谊阿波罗商业股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 二、董事会会议审议情况 （一）审议通过了关于《2024 年年度报告及摘要》的议案； 具体内容详见同日刊载于巨潮资讯网的《2024 年年度报告》以及同日刊载于 《中国证券报》《证券时报》《上海证券报》《证券日报》和巨潮资讯网的《2024 年年度报告摘要》。 表决结果：7 票赞成；0 票反对；0 票弃权。审议通过。 本议案须提交公司股东大会审议。 （二）审议通过了关于《2024 年度董事会工作报告》的议案； 具体内容详见公司同日刊载于巨潮资讯网的《2024 年年度报告》中第三节"管 理层讨论与分析"的相关内容。 独立董事王远明先生（已离任）、阎洪生先生（已离任）、胡小龙先生（已离 任）、谭光军先生、杨迪航先生、汪峥嵘女士向公司董事会提交了独立董事年度述 职报告，并将在 2024 年年度股东大会上作述职报告。 一、董事会会议召开情况 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）于 ...

关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、审议程序 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第七届董事会第五次会议和第七届监事会第五次会议，审议通过了 《关于 2024 年度利润分配预案的议案》，该议案尚须提交公司 2024 年年度股东 大会审议。 证券代码：002277 证券简称：友阿股份 编号：2025–018 湖南友谊阿波罗商业股份有限公司 二、利润分配预案的基本情况 1、分配基准：2024 年度。 2、经中审华会计师事务所（特殊普通合伙）出具的 CAC 审字[2025]1003 号《湖南友谊阿波罗商业股份有限公司 2024 年度审计报告》确认，公司 2024 年度合并报表归属于上市公司股东的净利润为 28,011,347.16 元，2024 年末合并 报 表 未 分 配 利 润 为 3,880,387,239.04 元 ； 母 公 司 报 表 2024 年 净 利 润 为 409,294,025.13 元，2024 年末未分配利润为 6,173,081,1 ...

证券代码：002277 证券简称：友阿股份 编号：2025–014 2、截至本公告披露日，除本次交易预案披露的风险因素外，公司尚未发现可 能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实 质性变更的相关事项。本次交易相关工作正在有序进行中，公司将根据相关事项 的进展情况，及时履行信息披露义务。 一、本次交易的基本情况 公司拟以发行股份及支付现金的方式向蒋容、姜峰、肖胜安、深圳市子鼠管 理咨询合伙企业（有限合伙）、深圳青鼠投资合伙企业（有限合伙）等 37 名交易 对方购买深圳尚阳通科技股份有限公司（以下简称"尚阳通"）100%股份，同时 募集配套资金（以下简称"本次交易"）。 本次交易预计构成关联交易，构成重大资产重组，不构成重组上市。 二、本次交易的历史披露情况 1、因本次交易有关事项尚存不确定性，为了维护投资者利益，避免对公司证 券交易造成重大影响，根据深圳证券交易所的相关规定，经公司申请，公司股票 （证券简称：友阿股份，证券代码：002277）自 2024 年 11 月 27 日开市时起开始 停牌。具体内容详见公司于 2024 年 11 月 27 日披露于巨潮资讯网的《关于筹划发 行 ...

证券代码：002277 证券简称：友阿股份 编号：2025–013 湖南友谊阿波罗商业股份有限公司 关于拟签署房屋租赁合同的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 3、本次交易行为不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 一、事项概述 公司拟签署房屋租赁合同，出租公司位于长沙市芙蓉区八一路 1 号负 1-4 层 共计 80,012.63 ㎡的租赁物的部分面积。具体情况如下： 1、公司于 2024 年 11 月 12 日在长沙国有资产电子交易系统公开网络竞价湖 南龙骧交通发展集团有限责任公司（以下简称"龙骧集团"）在长沙联合产权交易 所公开挂牌长沙市芙蓉区八一路 1 号负 1-4 层整体租赁（租期二十年）（原为阿波 罗商业广场经营场所的租赁物业），租赁面积共计 80,012.63 ㎡，并与龙骧集团签 订了《租赁合同》。具体详见公司于 2024 年 12 月 06 日在巨潮资讯网上披露的《关 于签订资产租赁合同的公告》（公告编号：2024—051）。 2、公司目前已与湖南八和九胜商业管理有限公司（以下 ...