Financial Performance - The company's operating revenue for Q3 2023 was CNY 309,361,549.88, a decrease of 15.73% compared to the same period last year, and year-to-date revenue was CNY 1,001,273,634.15, down 32.16% year-on-year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 3,396,833.94, a significant decline of 94.56%, while the year-to-date net profit was CNY 87,210,761.68, down 36.43% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was CNY 0.0025, a decrease of 94.42%, with diluted earnings per share also at CNY 0.0025, reflecting the same decline[5]. - Total operating revenue for the current period is CNY 1,015,415,804.21, a decrease of 32.1% compared to CNY 1,493,105,411.24 in the previous period[19]. - Net profit attributable to shareholders of the parent company is CNY 87,210,761.68, down 36.5% from CNY 137,192,541.08 in the previous period[20]. - The total comprehensive income for the current period is CNY 74,458,912.57, compared to CNY 132,721,165.04 in the previous period[21]. Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 14,760,315,500.70, a slight decrease of 0.47% from the end of the previous year[5]. - As of September 30, 2023, total assets amounted to CNY 14,760,315,500.70, a slight decrease from CNY 14,830,189,198.99 at the beginning of the year[16]. - Current assets totaled CNY 3,444,140,786.82, down from CNY 3,460,830,955.11 at the start of the year[17]. - Total liabilities amount to CNY 7,813,164,289.39, a slight decrease from CNY 7,952,196,902.25 in the previous period[20]. - The company reported a total of 11,316,174,713.88 in non-current assets, down from 11,369,358,243.88[17]. Cash Flow - The cash flow from operating activities for the year-to-date was CNY 217,338,308.29, down 21.54% compared to the previous year[5]. - The net cash flow from operating activities for Q3 2023 was CNY 217,338,308.29, a decrease of 21.6% compared to CNY 277,006,170.11 in Q3 2022[24]. - Total cash inflow from investing activities was CNY 180,461,445.37, down from CNY 448,055,166.28 in the same period last year[24]. - The company reported a net cash flow from investing activities of CNY -28,505,042.07, a significant decrease from CNY 294,923,566.14 in Q3 2022[24]. - The cash paid to employees was CNY 155,243,483.02, down from CNY 236,275,601.29 in the same quarter last year[24]. Accounts and Expenses - The company reported a significant increase in accounts receivable, which rose by CNY 33,750,400, representing a growth of 167.60% due to delayed payments during the holiday period[9]. - The company experienced a 44.63% decrease in payable employee compensation, amounting to a reduction of CNY 8,316,200, primarily due to a decrease in performance bonuses[9]. - The company reported a decrease in sales expenses to CNY 214,219,330.25 from CNY 255,181,160.92 in the previous period[20]. - Research and development expenses dropped to zero, a 100% decrease, following the divestiture of a subsidiary in July 2022[10]. - Research and development expenses were not specified but were lower than CNY 2,271,318.15 in the previous period[20]. Borrowings and Equity - The company’s long-term borrowings decreased by CNY 440,680,000, a decline of 56.52%, due to repayments and reclassifications of debts[9]. - Short-term borrowings rose to CNY 2,503,500,000.00 from CNY 2,084,020,000.00[17]. - The company’s total equity is CNY 6,947,151,211.31, an increase from CNY 6,877,992,296.74 in the previous period[20]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[15]. - The company has not undergone an audit for the Q3 2023 report[25].

股票简称：友阿股份 股票代码：002277 编号：2023–034 湖南友谊阿波罗商业股份有限公司 关于公司控股股东签订《承债式收购框架协议书》 暨控制权拟发生变更的提示性公告 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。 特别提示： 1、公司控股股东湖南友谊阿波罗控股股份有限公司于 2023 年 10 月 30 日签 署了《承债式收购框架协议书》（以下简称"框架协议"），拟将其持有的部分本公 司股份进行转让。该事项可能涉及本公司控股股东及实际控制人变更。本次签订 的框架协议仅为意向性协议，交易对手方尚需对公司进行全面尽调。尽调后，经 各方协商签订正式协议。本次交易还需取得国有资产监督管理部门或相关部门批 准。本次交易仅处于筹划、意向阶段，尚存在不确定性。 湖南友谊阿波罗商业股份有限公司（以下简称"公司"或"友阿股份"）2023 年 10 月 30 日接到控股股东湖南友谊阿波罗控股股份有限公司（以下简称"友阿 控股"）通知，友阿控股于 2023 年 10 月 30 日与微创英特半导体（中国）有限公 司（以下简称："微创英特"）签署了《承债式收购框 ...

特别提示： 湖南友谊阿波罗商业股份有限公司股票（证券简称：友阿股份，证券代码： 002277）将于 2023 年 10 月 31 日（星期二）上午开市起复牌。 一、停牌情况概述 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）控股股东湖南友谊阿 波罗控股股份有限公司（以下简称"友阿控股"）正筹划通过向交易对手方协议转 让其持有的公司股份及委托表决权等方式实现控制权变更事项。鉴于该事项需取 得有权部门批准，存在不确定性，为保证信息披露公平，维护广大投资者利益， 避免股价异常波动，经向深圳证券交易所申请，公司股票（股票简称：友阿股份， 股票代码：002277）自 2023 年 10 月 27 日（星期五）开市起停牌。具体详见公 司 2023 年 10 月 27 在指定信息披露媒体发布的《关于重大事项的停牌公告》（公 告编号：2023—031）。 股票简称：友阿股份 股票代码：002277 编号：2023–033 湖南友谊阿波罗商业股份有限公司 关于公司股票复牌的公告 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 董事 ...

股票简称：友阿股份 股票代码：002277 编号：2023–031 湖南友谊阿波罗商业股份有限公司 关于重大事项的停牌公告 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"）于 2023 年 10 月 25 日接到控股股东湖南友谊阿波罗控股股份有限公司（以下简称"友阿控股"）的通 知，友阿控股正筹划通过向交易对手方协议转让其持有的公司股份及委托表决权 等方式实现控制权变更事项。交易完成后，交易对手方持股比例将占公司总股本 的 27%左右。交易对手方所属行业为计算机、通信和其他电子设备制造业。如前 述交易事项进展顺利，将导致公司实际控制人发生变更。 鉴于上述事项的具体交易方案尚在筹划中，相关交易需取得有权部门批准。 为保证信息披露公平，维护广大投资者利益，避免股价异常波动，根据《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》和《深圳证券交易所上市公司自律监管指引第 6 号——停 复牌》的相关规定，经公司向深圳证券交易所申请，公司股票（股票简称： ...

股票简称：友阿股份 股票代码：002277 编号：2023–030 湖南友谊阿波罗商业股份有限公司 关于参加 2023 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为了进一步增强与广大投资者的互动交流，湖南友谊阿波罗商业股份有限公 司（以下简称“公司”）将参加由湖南证监局、湖南省上市公司协会与深圳市全 景网络有限公司联合举办的“推动上市公司规范运作，保护中小投资者——2023 年湖南辖区上市公司投资者网上集体接待日”活动，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可以登陆“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年11月2日（星期四）下午14:00－17:00。 届时公司高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 特此公告。 湖南友谊阿波罗商业股份 ...

股票简称：友阿股份 股票代码：002277 编号：2023–029 公司与湖南好旺企业管理咨询有限公司不存在关联关系，本协议的签署不构 成关联交易，无需提交公司董事会和股东大会审议。 二、合同对方的基本情况 湖南友谊阿波罗商业股份有限公司 关于签署房屋租赁合同的公告 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。 特别提示： 1、本次湖南友谊阿波罗商业股份有限公司（以下简称"公司"）对外出租房 产有利于提高公司资产使用效率，并能够获取稳定的租金收益，对公司未来财务 状况会产生一定的积极影响。 2、本次公司对外出租房产事项已经公司总裁办公会 2023 年第三次临时会议 审议通过。根据《公司章程》规定，本次交易金额占公司最近一期经审计净资产 的 10%以下，无需提交公司董事会和股东大会审议。 3、本次交易行为不构成关联交易，协议的履行对公司本年度经营业绩不构成 重大影响。 一、合同签署情况 公司为盘活存量资产，提升资产整体运营效率，与湖南好旺企业管理咨询有 限公司（以下简称"承租方"）签署了《房屋租赁合同》，将公司位于长沙市开福 区中山路 056 号中 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥691.91 million, a decrease of 37.60% compared to ¥1.11 billion in the same period last year[23]. - Net profit attributable to shareholders was ¥83.81 million, representing an increase of 12.06% from ¥74.79 million in the previous year[23]. - The net cash flow from operating activities was ¥215.07 million, down 57.52% from ¥506.28 million in the same period last year[23]. - Basic earnings per share increased to ¥0.0601, up 12.13% from ¥0.0536 in the previous year[23]. - Total assets at the end of the reporting period were ¥14.91 billion, a slight increase of 0.55% from ¥14.83 billion at the end of the previous year[23]. - Net assets attributable to shareholders rose to ¥6.73 billion, reflecting a growth of 1.38% from ¥6.64 billion at the end of the previous year[23]. - The company's total revenue for the reporting period was ¥691.91 million, a decrease of 37.60% compared to ¥1,108.78 million in the same period last year[46]. - Retail industry revenue decreased by 45.66% to ¥517.44 million, accounting for 74.78% of total revenue[46]. - The company's revenue from home appliance retail dropped by 56.83% to ¥8.62 million, primarily due to reduced foot traffic caused by construction work[48]. - The company's investment income was ¥227.53 million, primarily from equity method accounting for investment in Changsha Bank, contributing 313.90% to total profit[50]. Operational Strategy - In the first half of 2023, the company's main business is retail, with 74 stores opened, including 60 convenience stores, primarily in Hunan Province and Tianjin[34]. - The company launched the "Hundred Boats Competing" brand support plan, enhancing strategic partnerships with key brands to improve brand performance and operational advantages[32]. - The company has implemented a VIP maintenance strategy, customizing customer profiles for key brands and utilizing promotional activities to attract new members[33]. - The company’s "Youa Micro Store" participated in a local promotional event, expanding online and offline sales of local agricultural products[33]. - The company is actively pursuing budget management and cost reduction strategies to enhance profitability and asset utilization[61]. - The company plans to enhance its digital transformation and innovate its business model to adapt to market changes and improve operational efficiency[61]. Market Conditions - The company's revenue from retail sales in the first half of 2023 aligns with the overall retail industry growth, with a 5.5% increase in GDP and an 8.2% increase in total retail sales in China[31]. - The retail industry is facing challenges from online sales and changing consumer habits, necessitating ongoing innovation and adaptation by physical retail businesses[32]. - The online retail sales in China reached 716.21 billion yuan, growing by 13.1% year-on-year, indicating a significant shift towards digital sales channels[31]. Risks and Challenges - The company faces risks including insufficient consumer momentum, market competition, and liquidity risks, which could lead to decreased foot traffic and performance[61]. - The company has outlined potential risks and corresponding measures in its management discussion and analysis section[5]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The employee stock ownership plan includes 114 employees holding a total of 1,009,062 shares, representing 0.07% of the company's total shares[67]. - The chairman of the board, Hu Zijing, reduced his shareholding from 1,400,906 to 100,906 shares during the reporting period[68]. - The controlling shareholder, Hunan Friendship Apollo Holdings Co., Ltd., holds 32.02% of shares, with 446,448,740 shares pledged, accounting for 84.32% of its holdings[123]. Legal and Compliance - The company has no significant environmental penalties during the reporting period and is not classified as a key pollutant unit[71]. - The company has no major litigation or arbitration matters during the reporting period[80]. - The company has been rated A for information disclosure by the Shenzhen Stock Exchange for eleven consecutive years[72]. - The half-year financial report has not been audited[78]. Financial Position - The company's cash and cash equivalents at the end of the reporting period were ¥424.09 million, an increase from ¥356.69 million at the end of the previous year[52]. - The company reported a net increase in cash and cash equivalents of approximately ¥73.06 million, a decline of 66.19% compared to ¥216.12 million in the previous year, attributed to decreased cash inflows and prior land development payments[45]. - The company’s total equity increased to CNY 6.96 billion from CNY 6.88 billion at the end of the previous year[147]. - The total liabilities as of June 30, 2023, were CNY 7.95 billion, slightly up from CNY 7.95 billion at the end of the previous year[147]. Future Plans - The company plans to establish Hunan Financial Leasing Co., Ltd. with a registered capital of RMB 1 billion, contributing RMB 250 million, representing 25% of the capital[95]. - The company plans to continue its market expansion efforts, leveraging its strong financial position to explore new opportunities[168]. - The ongoing development of new products and technologies is expected to enhance the company's competitive edge in the market[168].

根据《中华人民共和国房产税暂行条例》和《国务院关于修改<中华人民共和 国城镇土地使用税暂行条例>的决定》，公司控股子公司郴州友谊阿波罗商业投资 股份有限公司经向主管税务机关申请，于 2023 年 8 月 15 日收到房产税退税款和 城镇土地使用税退税款共计 4,880,386.76 元，占公司最近一个会计年度经审计的 归属于上市公司股东净利润的 14.76%。 股票简称：友阿股份 股票代码：002277 编号：2023–027 湖南友谊阿波罗商业股份有限公司 关于控股子公司收到房产税和城镇土地使用税退税的公告 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。 一、获取补助的基本情况 2023 年 8 月 17 日 - 1 - 二、补助的类型及对公司的影响 根据《企业会计准则第 16 号——政府补助》的相关规定，与收益相关的政府 补助，用于补偿企业以后期间的相关成本费用的，确认为递延收益，并在确认相 关成本费用的期间，计入当期损益其他收益科目；用于补偿企业已发生的相关成 本费用或损失的，直接计入当期损益其他收益科目。上述房产税和土地使用税的 退税属于与 ...

证券代码：002277 证券简称：友阿股份 湖南友谊阿波罗商业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------------|----------------------| | | | 编号：2023-001 | | 投资者关系活动 | □特定对象调研□分析师会议 | | | 类别 | □媒体采访√业绩说明会 | | | | □新闻发布会□路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日 (周五) 下午 15:00~17:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"（ | https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、总裁胡硕先生 | | | 员姓名 | 2、董秘陈学文先生 | | | | 3、财务总监龙桂元女士 | ...

股票简称：友阿股份 股票代码：002277 编号：2023–018 湖南友谊阿波罗商业股份有限公司 关于举行 2022 年度业绩说明会的公告 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"）2022年年度报告已于 2023年4月29日公布，为了让广大投资者能进一步了解公司2022年年度报告和经 营情况，公司将于2023年5月12日（星期五）下午15:00至17:00在全景网举办2022 年度业绩说明会。本次年度业绩说明会将采用网络远程方式举行，投资者可登录 全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事兼总裁胡硕先生、财务总监龙 桂元女士、董事会秘书陈学文先生、独立董事阎洪生先生。 湖南友谊阿波罗商业股份有限公司 董事会 2023 年 5 月 9 日 - 1 - 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月 11日 ...