甘肃国芳工贸（集团）股份有限公司 董事、高管人员内部问责制度 第一章总则 第一条 为进一步完善公司法人治理，健全内部约束和责任追究机制，提升董事及高管 人员规则红线意识、法治意识，规范公司董事、高级管理人员及其亲属股票交易行为，促 进公司董事、高级管理人员恪尽职守，提高公司决策与经营管理水平，维护广大中小股东 权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《股票上市规则》、《上 市公司规范运作》法律法规和《关于完善特定短线交易监管的若干规定》等规范性文件要 求，《公司章程》以及《内幕信息知情人管理制度》等公司内部控制制度的规定，特制定本 制度。 第二条 本制度适用于公司董事、高级管理人员以及实际履行相关职责的人员在履行职 责过程中发生失职、渎职、失误或为个人、股东的利益而弄虚作假，损害公司或其他股东 利益的行为；或者虽该人员不是直接当事人也没有参与，但有失职、失察、未勤勉尽责， 给公司资产造成损失，对公司发展或经营管理造成不良影响的，将对其进行的追究与处理。 第三条 本制度中公司资产损失，是指公司、子公司和其他股东对公司各种形式的投资 和投资所形成的权益，以及依法认定为公司、子公司所持有的其他 ...

国芳集团公告，公司第七届董事会已组成，张辉阳任董事长。董事会成员包括张辉阳、张辉、孟丽、杨 建兴、李源、柳吉弟、李成言（独立董事）、李宗义（独立董事）、陈永平（独立董事）。各专门委员 会已设立，张辉阳任战略委员会主任委员等。高级管理人员方面，张辉任总经理，孟丽任副总经理，李 源任财务总监，马琳任董事会秘书。 ...

证券日报网讯12月12日晚间，国芳集团（601086）发布公告称，公司于2025年12月12日召开职工代表大 会，选举柳吉弟女士担任公司第七届董事会职工代表董事。柳吉弟女士将与公司2025年第二次临时股东 会选举产生的8名董事共同组成公司第七届董事会，任期与公司第七届董事会任期一致。 ...

甘肃国芳工贸（集团）股份有限公司 601086 2025 年第二次临时股东会 会议资料 二〇二五年十二月十九日 | 2025 | 年第二次临时股东会会议议程 1 | | --- | --- | | 2025 | 年第二次临时股东会会议须知 3 | | | 议案一：关于选举公司第七届董事会非独立董事的议案 5 | | | 附件：第七届董事会非独立董事候选人简历 6 | | | 议案二：关于选举公司第七届董事会独立董事的议案 7 | | | 附件：第七届董事会独立董事候选人简历 8 | 2025 年第二次临时股东会会议议程 会议时间： （1）现场会议召开时间：2025 年 12 月 19 日星期五下午 14：00 （2）网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：甘肃省兰州市城关区广场南路 4-6 号 15 楼公司会议室 会议召集人：公司董事会 会议主持人：董事长张辉阳先生 会议议程： 累计投票 ...

柳吉弟女士的简历见附件。 特此公告。 甘肃国芳工贸（集团）股份有限公司 董 事 会 证券代码：601086 证券简称：国芳集团 公告编号：2025-059 甘肃国芳工贸（集团）股份有限公司 关于选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 甘肃国芳工贸（集团）股份有限公司（以下简称"公司"）第六届董事会任 期即将届满。根据《中华人民共和国公司法》（以下简称《公司法》）《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律法规、规范性文件及《公司章程》的有关规定，公司于 2025 年 12 月 12 日召开职工代表大会，选举柳吉弟女士担任公司第七届董事会职工代表 董事。 柳吉弟女士担任职工代表董事任职资格符合相关法律、行政法规、部门规章、 规范性文件对董事候选人任职资格的要求，不存在《公司法》规定的不得担任公 司董事的情形，未曾受到中国证券监督管理委员会的行政处罚，不存在上海证券 交易所认定不适合担任上市公司董事的其他情形。 柳吉弟女士将与公司 2025 年 ...

Core Viewpoint - The retail sector in the A-share market experienced a significant pullback after a strong performance, with multiple stocks showing declines of over 5% [1] Group 1: Stock Performance - Zhongbai Group (000759) saw a decline of 9.07%, with a total market value of 5.115 billion [2] - Maoye Commercial (600828) dropped by 8.84%, with a market capitalization of 11.3 billion [2] - Sanjiang Shopping (601116) fell by 8.13%, with a market value of 8.226 billion [2] - Guoguang Chain (605188) decreased by 6.83%, with a market capitalization of 11.1 billion [2] - Guangbai Shares (002187) declined by 6.56%, with a total market value of 5.194 billion [2] - Guofang Group (601086) dropped by 5.05%, with a market capitalization of 6.893 billion [2] - Bubugao (002251) fell by 5.04%, with a market value of 14.7 billion [2] - Tianhong Shares (002419) decreased by 4.18%, with a market capitalization of 6.429 billion [2] - Gongxiao Daji (000564) dropped by 4.14%, with a total market value of 46 billion [2] - Dashang Shares (600694) fell by 3.91%, with a market capitalization of 6.088 billion [2] - Haiziwang (301078) decreased by 3.75%, with a market value of 12.3 billion [2] - Central Plaza (600280) dropped by 3.58%, with a market capitalization of 4.863 billion [2] - Youhao Group (600778) fell by 3.56%, with a total market value of 2.109 billion [2] - Zhongxing Window Industry (000715) decreased by 3.42%, with a market capitalization of 3.362 billion [2]

Group 1 - The retail sector in the A-share market showed a strong performance yesterday but experienced a collective pullback today [1] - Zhongbai Group saw a significant decline of 9% [1] - Maoye Commercial and Sanjiang Shopping both dropped over 8% [1] - Guoguang Chain and Guangbai Co. fell more than 6% [1] - Guofang Group and Bubugao decreased by over 5% [1]

Group 1 - The A-share retail sector showed strong performance in the morning session, with several stocks hitting the daily limit up, including Yonghui Supermarket, Central Plaza, Maoye Commercial, Dongbai Group, Huijia Times, and Bubugao [1] - The National Retail Industry Innovation Development Conference was held in Beijing on December 9-10, where the Deputy Minister of Commerce, Sheng Qiuping, emphasized the importance of the retail industry in fostering a complete domestic demand system and strengthening the domestic circulation during the 14th Five-Year Plan period [1] - The focus will be on transitioning the industry towards quality-driven and service-driven growth to achieve high-quality development [1] Group 2 - Notable stock performances included Yonghui Supermarket with a 10.11% increase, Central Plaza at 10.10%, and Maoye Commercial at 10.03%, among others [2] - Year-to-date performance showed significant variations, with Dongbai Group up 96.33% and Zhongbai Group down 36.70% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [2]

Group 1 - The A-share retail sector continues to show strong performance, with multiple stocks hitting the daily limit up, indicating high market confidence in the retail industry's growth prospects [1][3] - Notable stocks that reached the limit up include Yonghui Supermarket, Central Plaza, Meikailong, and others, with Dongbai Group achieving a four-day limit up and Yonghui Supermarket a three-day limit up [1][2] - The National Retail Innovation Development Conference held on December 9-10 is a significant catalyst for the retail sector's strength, with the Ministry of Commerce emphasizing the importance of retail in fostering a complete domestic demand system [3][4] Group 2 - The retail industry has made substantial contributions to consumption and investment since the 14th Five-Year Plan, with a projected 3.5% year-on-year growth in national social retail sales in 2024, showcasing strong resilience [3] - Different retail formats, including convenience stores and supermarkets, have shown positive year-on-year growth rates in the first three quarters of 2025, indicating a collaborative development among various retail formats [3] - The Ministry of Commerce highlighted the need for improvements in network layout, supply-demand matching, and the balance between online and offline operations, advocating for high-quality goods and services to attract consumers [3][4] Group 3 - Analysts predict that consumer recovery will be the main theme for the retail industry by 2026, suggesting a focus on high-quality segments with both short-term recovery potential and long-term growth [4] - The successful conclusion of the National Retail Innovation Development Conference is expected to provide new development opportunities for retail enterprises and favorable investment targets for investors [4] - Investors are encouraged to focus on retail companies with core competitiveness and long-term development potential to share in the industry's growth dividends [4]

（文章来源：每日经济新闻） 每经AI快讯，12月10日，离境退税指数盘中拉升，日涨幅达2%。成分股中，厦门港务、东百集团涨 停，中百集团涨超7%，国芳集团涨超5%，南宁百货涨超3%。 ...