湖南友谊阿波罗商业股份有限公司2018年半年度报告全文 湖南友谊阿波罗商业股份有限公司2018年半年度报告全文 2018 年 半年度报告 第一节 重要提示、目录和释义 2018 年 8 月 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 1 所有董事均已出席了审议本报告的董事会会议。 2 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、友阿股份 | 指 | 湖南友谊阿波罗商业股份有限公司 | | 控股股东、友阿控股 | 指 | 湖南友谊阿波罗控股股份有限公司 | | 友谊商店 AB 馆 | 指 | 湖南友谊阿波罗商业股份有限公司友谊商店 | | 友谊商城 | 指 | 湖南友谊阿波罗商业股份有限公司友谊商城 | | 阿波罗商业广场 | 指 | 湖南友谊阿波罗商业股份有限公司阿波罗商业广场 | | 友阿春天 | 指 | 湖南友谊阿波罗商业股份有限公司春天百货分公司 | | 友阿百货 | 指 | 湖南友谊阿波罗商业股份有限公司友阿百货朝阳店 | | 长沙奥特莱斯 ...

湖南友谊阿波罗商业股份有限公司 2018 年第一季度报告正文 证券代码：002277 证券简称：友阿股份 公告编号：2018-019 湖南友谊阿波罗商业股份有限公司 2018 年第一季度报告正文 1 湖南友谊阿波罗商业股份有限公司 2018 年第一季度报告正文 第一节 重要提示 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 2,334,169,030.57 | 2,111,969,549.57 | 10.52% | | 归属于上市公司股东的净利润（元） | 175,638,342.98 | 164,697,997.88 | 6.64% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 174,598,875.66 | 165,795,489.31 | 5.31% | | 经营活动产生的现金流量净额（元） | 43,885,446.61 | 35,258,013.22 | 24.47% | | 基本每股收益（元/股） | 0.1249 | 0.1171 | 6.66% | | 稀释每股收 ...

2017 年 年度报告 2018 年 4 月 湖南友谊阿波罗商业股份有限公司 2017 年年度报告全文 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人胡子敬、主管会计工作负责人龙桂元及会计机构负责人(会计主 管人员)龚宇丽声明：保证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报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅经营情况讨论 与分析中关于公司未来发展的讨论与分析中可能面临的风险和应对措施的内 容。 公司经本次董事会审议通过的利润分配预案为：以 2017 年 12 月 31 日公司 总股本 1,416,605,200 股扣除未来实施利润分配方案时股权登记日公司回购专户 上已回购股份后的股本总额为基数，向全体股东每10股派发现金红利0.50元（含 税），不送红股，不以公积金转增股本。 1 | 第一节 重要提示、目录和释义 1 | ...

湖南友谊阿波罗商业股份有限公司 2017 年第三季度报告正文 证券代码：002277 证券简称：友阿股份 公告编号：2017-050 湖南友谊阿波罗商业股份有限公司 2017 年第三季度报告正文 1 湖南友谊阿波罗商业股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 公司负责人胡子敬、主管会计工作负责人龙桂元及会计机构负责人(会计主 管人员)龚宇丽声明：保证季度报告中财务报表的真实、准确、完整。 2 湖南友谊阿波罗商业股份有限公司 2017 年第三季度报告正文 第二节公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 12,710,513,505.27 | | 11,809,132,076.20 | 7.63% | | 归属于上市公司股东的净资 ...

湖南友谊阿波罗商业股份有限公司2017年半年度报告全文 2017 年 半年度报告 2017 年 8 月 1 湖南友谊阿波罗商业股份有限公司2017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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人胡子敬、主管会计工作负责人龙桂元及会计机构负责人(会计主 管人员)龚宇丽声明：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报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述， 不构成公司对投资者的实质承 诺，请投资者注意风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅经营情况讨论 与分析中关于公司面临的风险和应对措施的内容。 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 5 | | 第三节 | 公司业务概要 8 | | 第四节 | 经营情况讨论与分析 10 | | 第五节 | 重要事项 ...

[Section I. Important Notice](index=2&type=section&id=Section%20I.%20Important%20Notice) This section outlines the company's commitment to the accuracy and integrity of the quarterly report, with all directors affirming its content [Board of Directors' Statement](index=2&type=section&id=Board%20of%20Directors'%20Statement) The Board of Directors, Supervisory Board, and senior management collectively affirm the truthfulness, accuracy, and completeness of the quarterly report - Company management guarantees the report's content is true, accurate, and complete, free from false records, misleading statements, or major omissions[3](index=3&type=chunk) - The company's principal, the person in charge of accounting, and the head of the accounting department jointly declare that the financial statements in the quarterly report are true, accurate, and complete[4](index=4&type=chunk) [Section II. Company Overview](index=3&type=section&id=Section%20II.%20Company%20Overview) This section presents key financial performance indicators and detailed shareholder information for the reporting period [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2017, the company reported **2.11 billion yuan** in revenue, a **19.32%** increase, and **164.70 million yuan** in net profit, up **28.63%**, with operating cash flow turning positive Key Accounting Data and Financial Indicators | Item | Current Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (yuan) | 2,111,969,549.57 | 1,769,987,741.95 | 19.32% | | Net Profit Attributable to Shareholders of Listed Company (yuan) | 164,697,997.88 | 128,036,570.47 | 28.63% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses (yuan) | 165,795,489.31 | 127,562,890.11 | 29.97% | | Net Cash Flow from Operating Activities (yuan) | 35,258,013.22 | -225,332,718.30 | 115.65% | | Basic Earnings Per Share (yuan/share) | 0.1163 | 0.0904 | 28.65% | | Total Assets (yuan) | 11,794,010,042.45 | 11,809,132,076.20 | -0.13% | | Net Assets Attributable to Shareholders of Listed Company (yuan) | 5,018,054,723.99 | 4,924,186,986.11 | 1.91% | - During the reporting period, the company's total non-recurring gains and losses amounted to **-1.0975 million yuan**, primarily including government subsidies, entrusted loan gains/losses, and other non-operating income/expenses[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Total%20Number%20of%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings%20at%20Period-End) As of the end of the reporting period, the company had **53,229** common shareholders, with the controlling shareholder holding **30.54%** and **100 million shares** pledged - As of the end of the reporting period, the company had **53,229** common shareholders[10](index=10&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Hunan Friendship Apollo Holdings Co., Ltd. | Domestic Non-State-Owned Legal Person | 30.54% | 432,657,040 | | Guotai Junan Securities Asset Management - Bank of Ningbo - Guotai Junan Junxiang You'a Collective Asset Management Plan | Domestic Non-State-Owned Legal Person | 6.07% | 86,042,064 | | Shanghai Bank Ruijin Capital - Shanghai Bank - Huifu No. 43 Asset Management Plan | Domestic Non-State-Owned Legal Person | 4.98% | 70,554,492 | | Chuangjin Hexin Fund - Bank of Ningbo - Dingxin No. 32 Asset Management Plan | Domestic Non-State-Owned Legal Person | 4.01% | 56,787,762 | | Central Huijin Asset Management Co., Ltd. | State-Owned Legal Person | 2.22% | 31,512,600 | - Controlling shareholder Hunan Friendship Apollo Holdings Co., Ltd. pledged **100,000,000 shares** it held[10](index=10&type=chunk) [Section III. Significant Events](index=6&type=section&id=Section%20III.%20Significant%20Events) This section details significant financial changes, progress on key initiatives, and future performance forecasts, along with investor engagement activities [Analysis of Major Financial Data Changes](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Major%20Financial%20Data%20and%20Indicators%20During%20the%20Reporting%20Period) The company's share capital doubled due to capital reserve conversion, financial expenses significantly decreased by **535.48%**, and operating cash flow improved by **115.65%**, while investing cash flow declined due to project payments - Share capital increased by **100%** from the beginning of the year, and capital reserves decreased by **35.78%**, primarily due to the company's conversion of capital reserves into shares at a rate of 10 shares for every 10 shares held by all shareholders[14](index=14&type=chunk) - Financial expenses decreased by **6.2977 million yuan** year-on-year, a **535.48%** reduction, mainly due to a significant decrease in the company's borrowings and short-term financing bills compared to the same period last year[15](index=15&type=chunk) - Net cash flow from operating activities increased by **115.65%** year-on-year, primarily due to the substantial completion of multiple commercial projects and a significant reduction in construction expenditures during the current period[16](index=16&type=chunk) - Net cash flow from investing activities decreased by **142.69%** year-on-year, mainly due to the payment of **197 million yuan** for the Yanshan Street shantytown renovation project during the current period[16](index=16&type=chunk) [Progress of Significant Matters](index=6&type=section&id=II.%20Analysis%20of%20Progress%2C%20Impact%2C%20and%20Solutions%20for%20Significant%20Matters) The company secured approval for **1.1 billion yuan** in short-term financing bills, its controlling shareholder completed a share increase plan, and the 2016 equity distribution was finalized - The company received approval from the National Association of Financial Market Institutional Investors to register and issue **1.1 billion yuan** in short-term financing bills, which had not yet been issued as of the end of the reporting period[17](index=17&type=chunk) - The company's controlling shareholder completed its share increase plan during the reporting period[17](index=17&type=chunk) - The company completed its 2016 equity distribution on March 27, 2017[18](index=18&type=chunk) [2017 Semi-Annual Performance Forecast](index=7&type=section&id=IV.%20Forecast%20of%20Operating%20Performance%20for%20January-June%202017) The company forecasts a **0% to 30%** increase in net profit attributable to shareholders for H1 2017, ranging from **208.69 million yuan** to **271.30 million yuan**, driven by property and commercial project revenue recognition 2017 Semi-Annual Performance Forecast | Item | Forecast Range | | :--- | :--- | | Change in Net Profit Attributable to Parent Company Shareholders (Jan-Jun 2017) | 0.00% to 30.00% | | Net Profit Attributable to Parent Company Shareholders Forecast Range (Jan-Jun 2017, million yuan) | 208.69 to 271.30 | | Net Profit Attributable to Parent Company Shareholders (Jan-Jun 2016, million yuan) | 208.69 | - Key reasons for the projected performance increase include expected recognition of sales or right-of-use transfer revenue from real estate projects of Changde and Tianjin subsidiaries, and commercial properties in Changsha Wuyi Square project[20](index=20&type=chunk) [Investor Relations Activities](index=8&type=section&id=VIII.%20Registration%20Form%20for%20Research%2C%20Communication%2C%20and%20Interview%20Activities%20During%20the%20Reporting%20Period) The company hosted two on-site institutional investor surveys during the first quarter of 2017 - During the reporting period, the company hosted institutional investors through on-site surveys twice, on January 9, 2017, and March 1, 2017[23](index=23&type=chunk) [Section IV. Financial Statements](index=9&type=section&id=Section%20IV.%20Financial%20Statements) This section provides the consolidated balance sheet, income statement, and cash flow statement, noting that the report is unaudited [Consolidated Balance Sheet](index=9&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2017, total assets were **11.79 billion yuan**, total liabilities **6.02 billion yuan**, and equity attributable to parent company shareholders **5.02 billion yuan** Consolidated Balance Sheet | Item | Period-End Balance (yuan) | Period-Beginning Balance (yuan) | | :--- | :--- | :--- | | Total Assets | 11,794,010,042.45 | 11,809,132,076.20 | | Total Liabilities | 6,017,274,326.48 | 6,146,879,882.26 | | Total Equity Attributable to Parent Company Owners | 5,018,054,723.99 | 4,924,186,986.11 | | Total Owners' Equity | 5,776,735,715.97 | 5,662,252,193.94 | [Consolidated Income Statement](index=13&type=section&id=3.%20Consolidated%20Income%20Statement) In Q1 2017, total operating revenue reached **2.12 billion yuan**, up **19.24%**, with operating profit increasing **49.9%** to **248.88 million yuan**, and net profit attributable to parent company owners at **164.70 million yuan** Consolidated Income Statement | Item | Current Period Amount (yuan) | Prior Period Amount (yuan) | | :--- | :--- | :--- | | I. Total Operating Revenue | 2,120,046,727.30 | 1,777,916,693.90 | | III. Operating Profit | 248,876,596.20 | 165,725,044.63 | | IV. Total Profit | 246,509,234.52 | 165,686,462.87 | | Net Profit Attributable to Parent Company Owners | 164,697,997.88 | 128,036,570.47 | [Consolidated Cash Flow Statement](index=16&type=section&id=5.%20Consolidated%20Cash%20Flow%20Statement) Q1 2017 saw net cash flow from operating activities turn positive at **35.26 million yuan**, while investing cash outflow increased to **373.18 million yuan**, and financing cash inflow significantly narrowed Consolidated Cash Flow Statement | Item | Current Period Amount (yuan) | Prior Period Amount (yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 35,258,013.22 | -225,332,718.30 | | Net Cash Flow from Investing Activities | -373,177,982.67 | -153,766,716.66 | | Net Cash Flow from Financing Activities | 45,835,278.70 | 621,806,978.96 | | Net Increase in Cash and Cash Equivalents | -292,204,379.46 | 242,656,756.50 | [Audit Opinion](index=19&type=section&id=II.%20Audit%20Report) The company's 2017 first-quarter report is unaudited - The first-quarter report is unaudited[49](index=49&type=chunk)

Financial Performance - The company's operating revenue for 2016 was CNY 6,227,534,094.72, representing a 0.78% increase compared to CNY 6,179,618,555.46 in 2015[16] - The net profit attributable to shareholders for 2016 was CNY 299,171,824.18, a decrease of 3.55% from CNY 310,183,069.92 in 2015[16] - The net profit after deducting non-recurring gains and losses was CNY 281,440,173.44, down 7.23% from CNY 303,378,834.22 in the previous year[16] - The basic earnings per share for 2016 were CNY 0.4695, reflecting a decrease of 14.34% from CNY 0.5481 in 2015[16] - The weighted average return on net assets was 7.33%, down from 10.01% in the previous year[16] - The company achieved a total operating revenue of CNY 6.23 billion in 2016, representing a year-on-year growth of 0.78%[34] - The net profit attributable to shareholders was CNY 299 million, a decrease of 3.55% compared to the previous year[34] Cash Flow and Assets - The net cash flow from operating activities improved significantly to CNY 532,541,289.57, a 158.66% increase from a negative cash flow of CNY -907,868,591.38 in 2015[16] - The total assets at the end of 2016 reached CNY 11,809,132,076.20, marking a 12.18% increase from CNY 10,526,662,139.36 at the end of 2015[16] - The net assets attributable to shareholders increased by 52.31% to CNY 4,924,186,986.11 from CNY 3,232,946,594.09 in 2015[16] - The company's cash and cash equivalents increased by 397.52% to CNY 253,798,706.54, compared to a decrease of CNY -85,304,901.12 in 2015[52] Business Operations - The company expanded its business scope in 2016 to include real estate development and sales[16] - The retail sector contributed CNY 5.69 billion, accounting for 91.41% of total operating revenue, but saw a decline of 0.57% year-on-year[40] - The company operates 7 mid-to-high-end department stores and 2 outlet shopping parks, with ongoing projects including 4 large shopping centers[25] - The company has launched several online shopping platforms, expanding its reach in the e-commerce sector[25] - The company is enhancing its omnichannel system with SAP, focusing on adaptability through self-development after initial testing[35] Investments and Projects - The total investment across all projects amounts to CNY 1.35 billion, with a cumulative investment of CNY 6.79 billion, resulting in a total loss of CNY 224.23 million[66] - The company is focusing on expanding its commercial real estate portfolio through various urban complex projects, with significant investments planned for future developments[68] - The company reported a significant increase in real estate sales costs, which rose by 14.02% to CNY 255,888,385.55, representing 5.06% of operating costs[46] - The company has not achieved expected benefits in several projects due to factors such as trial operations and pre-sale conditions not being met, impacting overall revenue recognition[67] Strategic Plans and Future Outlook - The company aims to achieve a total revenue of approximately 6.9 billion RMB in 2017, representing a growth of about 10% compared to the previous year[86] - The company plans to enhance its internal management system and implement comprehensive budget management to improve operational efficiency[87] - Major investment plans for 2017 include investments in ongoing projects and the construction of a new headquarters office building[88] - The company anticipates that the retail sector will gradually recover as consumer disposable income increases, leading to higher demand for personalized and high-quality products[84] Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares, based on a total share capital of 708,302,600 shares as of December 31, 2016[5] - The cash dividend for 2016 is subject to approval at the annual general meeting[97] - The total number of shares after the capital reserve increase will rise to 1,416,605,200 shares, with a 1:1 bonus share distribution[97] - The company has a total distributable profit of RMB 2,120,199,034.23 for the year 2016[97] Corporate Governance and Management - The company has a diverse board with members from various professional backgrounds, enhancing its governance[174] - The company maintains a stable management team with no significant changes in shareholding among key executives[169] - The board of directors consists of 11 members, including 4 independent directors, with a term of three years[171] - The independent directors actively participated in all board meetings and provided professional opinions on major decisions, enhancing the scientific nature of company decisions[198] Social Responsibility and Community Engagement - The company has established various funds to support employee welfare and community projects, enhancing its corporate social responsibility profile[142] - The company achieved sales of 11.37 million yuan through its Youa Weidian platform by collaborating with over 100 impoverished counties[138] - The company raised 24,000 yuan in scholarship funds to assist 12 underprivileged students in Chengbu County[138] - The company has been recognized for its contributions to e-commerce poverty alleviation, receiving the "Special Contribution Award" from the Hunan Provincial Department of Commerce[139]

湖南友谊阿波罗商业股份有限公司 2016 年第三季度报告全文 湖南友谊阿波罗商业股份有限公司 2016 年第三季度报告 2016 年 10 月 1 湖南友谊阿波罗商业股份有限公司 2016 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人胡子敬、主管会计工作负责人龙桂元及会计机构负责人(会计主 管人员)龚宇丽声明：保证季度报告中财务报表的真实、准确、完整。 2 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 12,191,730,942.91 | 10,526,662,139.36 | | 15.82% | | 归属于上市公司股东的净资产 （元） | 4,867,138,758.63 | 3,2 ...

湖南友谊阿波罗商业股份有限公司 2016 年半年度报告全文 2016 年 半年度报告 2016 年 8 月 1 湖南友谊阿波罗商业股份有限公司 2016 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人胡子敬、主管会计工作负责人龙桂元及会计机构负责人(会计主 管人员)龚宇丽声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告涉及未来计划等前瞻性陈述， 不构成公司对投资者的实质承 诺，请投资者注意风险。 2 | 重要提示、目录和释义 2 | 第一节 | | --- | --- | | 第二节 公司简介 5 | | | 7 | 第三节 会计数据和财务指标摘要 | | 9 | 第四节 董事会报告 | | 第五节 重要事项 19 | | | 27 | 第六节 股份变动及股东情况 | | 31 | 第七节 优先股相关情况 | | 董事、监事、高级 ...

湖南友谊阿波罗商业股份有限公司 2016 年第一季度报告正文 证券代码：002277 证券简称：友阿股份 公告编号：2016-024 湖南友谊阿波罗商业股份有限公司 2016 年第一季度报告正文 1 湖南友谊阿波罗商业股份有限公司 2016 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,769,987,741.95 | 1,921,076,958.65 | -7.86% | | 归属于上市公司股东的净利润（元） | 128,036,570.47 | 148,955,528.28 | -14.04% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 127,562,890.11 | 144,360,299.42 | -11.64% | | 经营活动产生的现金流量净额（元） | -225,332, ...