股票简称：友阿股份 股票代码：002277 编号：2024-034 湖南友谊阿波罗商业股份有限公司 第七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公告内容真实、准确、完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 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 2024 年 8 月 28 日在友阿总部大厦会议室召开了第七届董事会第二次会议。公司于 2024 年 8 月 16 日以专人送达、短信、电子邮件等形式通知了全体董事和监事、高级管理人员。 会议应到董事为 7 人，实到人数 7 人，含独立董事 3 人。会议由董事长胡子敬先 生主持，公司监事、高级管理人员列席了会议。本次董事会会议的召集、召开程 序符合《公司法》《公司章程》《股票上市规则》等有关法律、法规和规范性文件 的规定。 二、董事会会议审议情况 议案一 审议关于《2024 年半年度报告及摘要》的议案。 具体内容详见同日刊载于巨潮资讯网的《湖南友谊阿波罗商业股份有限公司 2024 年半年度报告》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《湖南友谊阿波罗商业 ...

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to improve understanding and recognition [1] - Establish a stable and high-quality investor base for long-term market support [1] - Foster a corporate culture that respects and serves investors [1] - Maximize overall company benefits and shareholder wealth [1] - Increase transparency in information disclosure and improve corporate governance [1] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in investor relations activities [1] - Equality principle: Treat all investors fairly, especially small and medium investors [1] - Proactivity principle: Actively engage with investors and respond to their suggestions [1] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [1] Group 3: Communication Channels and Content - Utilize multiple channels such as the company website, new media platforms, and investor education bases for communication [2][3] - Communicate key topics including company strategy, legal disclosures, management information, and risk factors [3] - Establish a mechanism for communicating significant events while ensuring compliance with disclosure rules [3] Group 4: Responsibilities and Training - The investor relations department is responsible for daily management and communication activities [4][5] - Regular training for board members and staff on investor relations management is essential [6][7] - Maintain comprehensive records of investor relations activities, including participant details and communication content [7][8] Group 5: Handling Investor Requests and Disputes - The company is responsible for addressing investor requests and complaints promptly [6][7] - Support investor protection agencies in maintaining investor rights [6][7] - Facilitate mediation processes in case of disputes between investors and the company [6][7]

湖南友谊阿波罗商业股份有限公司 对外担保制度 第一章 前言 第一条 为保证湖南友谊阿波罗商业股份有限公司（以下简称公司）对外担保 管理，规范公司与控股股东、实际控制人及其他关联方的资金往来，有效控制公 司对外担保风险，保护投资者合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 监管要求》《深圳证券交易所股票上市规则》（以下简称《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》（以下简称《规 范运作》）及《湖南友谊阿波罗商业股份有限公司章程》（以下简称《公司章程》） 等有关规定，制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。 本制度所述对外担保包括公司对控股子公司的担保。担保形式包括保证、抵 押及质押。 第七条 对外担保事项必须由董事会或股东大会审议。 第八条 公司对外担保事项，应经公司独立董事专门会议过半数同意后，提交 董事会审议。 第九条 下列对外担保须经股东大会审批： ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 605,752,120.46, a decrease of 12.45% compared to CNY 691,912,084.27 in the same period last year[11]. - Net profit attributable to shareholders was CNY 98,326,656.24, representing an increase of 17.32% from CNY 83,813,927.74 year-on-year[11]. - The net cash flow from operating activities was CNY 240,121,392.77, up 11.65% from CNY 215,072,670.31 in the previous year[11]. - Basic earnings per share increased by 17.30% to CNY 0.0705 from CNY 0.0601 in the same period last year[11]. - The company's total revenue for the reporting period was CNY 605,752,120.46, representing a decrease of 12.45% compared to CNY 691,912,084.27 in the same period last year[25]. - The company reported a significant decline of 20.52% in revenue for comprehensive department stores and specialty stores[21]. - The total comprehensive income for the first half of 2024 was CNY 306,682,835.06, up from CNY 228,964,878.46 in the previous year, indicating a growth of approximately 34%[101]. - The net profit for the first half of 2024 reached CNY 294,164,761.82, representing an increase of about 33% from CNY 221,793,682.24 in the first half of 2023[101]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,003,941,011.10, a slight increase of 0.69% from CNY 14,901,838,475.82 at the end of the previous year[11]. - Total liabilities amounted to CNY 8,030,596,156.14, slightly up from CNY 8,016,454,259.82, reflecting a marginal increase of about 0.18%[95]. - Cash and cash equivalents at the end of the reporting period amounted to ¥322,680,006.47, representing 2.15% of total assets, a decrease of 0.32% from the previous year[33]. - Short-term borrowings rose to ¥2,563,000,000.00, making up 17.08% of total liabilities, an increase of 0.42% compared to the end of the previous year[33]. - The company's total liabilities included lease liabilities of ¥1,166,427,591.92, accounting for 7.77% of total liabilities, a decrease of 0.21% year-on-year[33]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.05 per 10 shares, totaling CNY 69,708,640.00 based on the total share capital of 1,394,172,800 shares[2]. - The total distributable profit as of June 30, 2024, was 3,949,470,673.94 CNY, with the parent company having 6,056,720,020.28 CNY available for distribution[44]. - The company proposed a cash dividend of 0.05 CNY per 10 shares, amounting to a total cash dividend of 6,970,864 CNY, which represents 7.09% of the net profit attributable to shareholders for the first half of 2024[44]. - The total number of common shareholders at the end of the reporting period is 45,286, with the largest shareholder, Hunan Friendship Apollo Holdings Co., Ltd., holding 32.02% of shares, amounting to 446,448,740 shares[82]. Operational Strategy and Market Position - The company continues to focus on market expansion and new product development as part of its strategic initiatives[2]. - The company has implemented a multi-channel retail strategy, integrating online and offline platforms, with notable online platforms including "Youa Overseas Purchase" and "Youa Micro Store"[16]. - The company has enhanced its member engagement and marketing strategies, improving the functionality of online coupon distribution through its app[16]. - The company operates 46 franchise stores among its convenience stores, with all other stores being directly operated[17]. - The company continues to focus on expanding its convenience store network through franchise partnerships[20]. Risk Management - The company has identified potential risks in its operations and outlined corresponding countermeasures in the management discussion section[2]. - The company faces risks including market fluctuations, increased competition, and liquidity risks due to significant investments in fixed assets[39]. - To mitigate risks, the company plans to enhance digital transformation, improve member services, and implement budget management to increase operational efficiency[39]. Legal and Compliance - The company reported a total of 15 lawsuits initiated by its subsidiary, Youa Guarantee Company, with a total amount involved of 152.04 million yuan, all of which have been settled or are in execution[53]. - Youa Microfinance Company has filed 21 lawsuits for loan recovery, involving a total amount of 62.74 million yuan, with 20 cases already ruled in favor of the company, amounting to 57.74 million yuan[53]. - The company has not engaged in any violations regarding external guarantees during the reporting period[51]. - There were no administrative penalties related to environmental issues during the reporting period, indicating compliance with regulations[48]. Environmental and Social Responsibility - The company has implemented energy-saving measures, including upgrading lighting and air conditioning systems in stores, contributing to a reduction in carbon emissions[48]. - The company has received recognition for several of its stores as "green malls" by the Ministry of Commerce, reflecting its commitment to environmental sustainability[48]. - The company has established a strategic partnership with Hunan Telecom to enhance digital operations and promote local agricultural products through its online platform[49]. - The company has created a comprehensive information database for over 200 local agricultural products, facilitating the promotion of Hunan specialties[49]. Financial Reporting and Governance - The financial report was approved by the board of directors on August 28, 2024, ensuring timely disclosure of financial performance[120]. - The semi-annual financial report has been audited, ensuring the accuracy of financial disclosures[52]. - The company adheres to the accounting standards set by the Ministry of Finance of the People's Republic of China, ensuring that the financial reports accurately reflect the financial position and operating results[125]. - The company has a comprehensive approach to accounting for business combinations, ensuring that all identifiable assets and liabilities are measured at fair value[130]. Future Outlook - The company plans to focus on market expansion and new product development to enhance revenue streams in the upcoming quarters[98]. - The company continues to work with the local government to advance the project related to the strategic investment agreement[74].

第一条 为保证湖南友谊阿波罗商业股份有限公司（以下简称"公司"）与 关联人之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行 为不损害公司和全体股东的利益，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《证券法》）、《深圳证券交易所股 票上市规则》（以下简称《上市规则》）等有关法律、法规及公司章程的规定，特 制定本制度。 湖南友谊阿波罗商业股份有限公司 关联交易决策制度 第一章 总则 第二条 公司的关联交易是指公司或其控股子公司与关联人之间发生的转 移资源或义务的事项。 第三条 公司在确认和处理关联关系与关联交易时，需遵循并贯彻以下基本 原则： （一）尽量避免或减少与关联人之间的关联交易； （二）确定关联交易价格时，应遵循公平、公正、公开以及等价有偿的基本 商业原则； （三）对于发生的关联交易，应切实履行信息披露的有关规定； （四）公司在进行关联交易时，应当遵循诚实信用原则，不得损害全体股东 特别是中小股东的合法权益。 第四条 公司应采取有效措施防止关联人以垄断采购和销售业务渠道等方式 干预公司的经营，损害公司和非关联股东的利益。关联交易的价格或收费原则 ...

股票简称：友阿股份 股票代码：002277 编号：2024–033 本公司及董事会全体成员保证公告内容真实、准确、完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 2024 年 7 月 31 日 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）于 2020 年 8 月 3 日挂牌，于 2020 年 8 月 4 日非公开发行了金额为人民币 50,000 万元的湖南友谊 阿波罗商业股份有限公司 2020 年度第一期债权融资计划，产品简称："20 湘友谊 阿波罗 ZR001"，产品代码 20CFZR1194，产品期限：5 年，付息式固定利率为： 6.4%，并由华融湘江银行股份有限公司（现已更名"湖南银行股份有限公司"）担 任主承销商兼挂牌管理人，截止本公告日，该项债权融资计划本金余额人民币 47,000 万元。 - 1 - 2024 年 7 月 30 日，公司召开持有人会议，同意原定于 2024 年 8 月 4 日兑 付湖南友谊阿波罗商业股份有限公司 2020 年度第一期债权融资计划本金 10，000 万元调整为兑付 100 万元，剩余 9,900 万元调整至 2025 年 8 月 4 日兑付。目前 ...

关于收到参股公司长沙银行股份有限公司利润分红款的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）参股的长沙银行股 份有限公司（以下简称"长沙银行"）2023 年年度股东大会审议通过了《2023 年度利润分配预案》。截至长沙银行 2023 年度权益分派股权登记日（2024 年 7 月 15 日），公司持有长沙银行 228,636,220 股，根据长沙银行《2023 年度利润分 配预案》，公司可分得现金股利 86,881,763.60 元人民币。 公司已于近日收到该笔分红款。由于公司对长沙银行的长期股权投资是按权 益法核算，因此，收到该笔现金分红款对公司 2024 年度合并报表净利润无影响。 特此公告。 股票简称：友阿股份 股票代码：002277 编号：2024–032 湖南友谊阿波罗商业股份有限公司 2024 年 7 月 17 日 - 1 - 湖南友谊阿波罗商业股份有限公司 董事会 ...

股票简称：友阿股份 股票代码：002277 编号：2024-031 湖南友谊阿波罗商业股份有限公司 2023 年年度权益分派实施公告 本公司及监事会全体成员保证公告内容真实、准确、完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 湖南友谊阿波罗商业股份有限公司，2023年年度权益分派方案已获2024年5 月21日召开的2023年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司于 2024 年 5 月 21 日召开的 2023 年度股东大会审议通过了《关于 2023 年度利润分配预案的议案》，公司 2023 年度利润分配方案为：以公司 2023 年 12 月 31 日的总股本 1,394,172,800 股为基数，向全体股东每 10 股派发现金红 利 0.11 元（含税），共派发现金红利 15,335,900.80 元（含税）。不送红股，不 以公积金转增股本。公司权益分派具体实施前，如公司股本由于可转债转股、股 份回购、股权激励行权等原因发生变化，公司将保持分配总额不变，按照调整每 股分配比例的原则进行相应调整。 2、本次实施的分配方案与股东大会审议 ...