Financial Performance - In 2022, the company reported a net profit of -218,342,076.75 RMB, a significant decline compared to -50,523,095.53 RMB in 2021, indicating a worsening financial performance[21]. - Total revenue for 2022 was 1,440,209,648.95 RMB, down 27% from 1,972,755,618.83 RMB in 2021[21]. - The company's net cash flow from operating activities decreased by 61.83% to 91,481,099.86 RMB, compared to 239,671,760.15 RMB in the previous year[21]. - The total assets of the company at the end of 2022 were 4,254,841,663.10 RMB, a decrease of 15.46% from 5,032,835,331.48 RMB in 2021[21]. - The company's net assets attributable to shareholders fell by 39.46% to 333,630,181.01 RMB from 551,128,649.16 RMB in 2021[21]. - Basic earnings per share for 2022 were -0.7010 RMB, compared to -0.1622 RMB in 2021, reflecting a decline in profitability[22]. - The weighted average return on equity decreased to -49.36% in 2022 from -8.77% in 2021, indicating a significant drop in financial efficiency[22]. - The net profit attributable to shareholders was RMB -215,542,970.75, compared to a profit of RMB 66,155,891.68 in 2021[28]. - The company reported a total of RMB 71,450,253.79 in non-recurring gains and losses for 2022, a significant improvement from the previous year's loss of RMB 29,082,497.74[26]. - The company reported a net profit decrease for several subsidiaries, including a 14.25 million yuan loss from land and property disposals in the previous year[79]. Revenue and Sales - In 2022, the company's operating revenue was RMB 1,440,209,648.95, a decrease of 30.1% compared to the previous year[30]. - The company achieved operating revenue of CNY 1,440,209,648.95, a decrease of 27.00% compared to the previous year's CNY 1,972,755,618.83[40]. - The company's self-operated sales revenue was CNY 818.76 million, down 18.44% year-on-year[45]. - The company's convenience store segment experienced a sales decline of 20.96% compared to the previous year, with an annual sales revenue of 5,516.10 RMB per square meter[67]. - The retail sales in Xinjiang decreased by 9.6% in 2022, indicating a challenging market environment[33]. - The company's retail sales in Urumqi decreased by 29.02%, with a gross profit margin of 16.47%[44]. - The average sales per square meter for department stores decreased by 31.57% to 24,142.46 RMB, while shopping centers saw a decline of 25.99% to 4,685.31 RMB[67]. Operational Changes - The company introduced 124 new brands and eliminated 237 brands in its department store segment during 2022[30]. - The company conducted 11 large-scale marketing events throughout the year to adapt to changing consumer demands[31]. - The company has shifted its business model to focus more on leasing, gradually increasing the proportion of leased operations[37]. - The company has established long-term stable partnerships with numerous suppliers and merchants, enhancing its strategic resources for sustainable development[37]. - The company has implemented strategies to manage inventory, including promotional activities to clear excess stock and increase cash flow[72]. - The company plans to adjust its logistics center design based on smart logistics trends and market demand, with construction to be advanced as conditions allow[75]. Market Outlook - The outlook for 2023 suggests a significant rebound in national consumption, with expectations for increased consumer spending driving economic growth[35]. - The company plans for a certain increase in operating revenue in 2023, excluding non-comparable factors related to store changes[85]. - The company is focusing on attracting new customer groups and enhancing market competitiveness through strategic brand adjustments and innovative consumption scenarios[86]. - The company is committed to expanding its product categories, particularly in pre-packaged and organic foods, to meet changing consumer demands[87]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 12% driven by new product launches and market expansion strategies[105]. Governance and Compliance - The company held a total of 4 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements to protect the rights of all shareholders, especially minority shareholders[99]. - The board of directors consists of 9 members, including 4 independent directors, ensuring a fair and transparent election process and adherence to legal requirements[93]. - The supervisory board held 5 meetings during the reporting period, fulfilling its oversight responsibilities regarding the company's financial status and compliance of management actions[94]. - The company has established independent operational and management models to ensure its independence from the controlling shareholder, Dashi Group[95]. - The company has improved its governance structure and internal control systems in compliance with relevant laws and regulations, enhancing operational quality[92]. - The company actively engages with investors through various communication channels, including performance briefings and online Q&A sessions[94]. Social Responsibility and Community Engagement - The company made a total social responsibility investment of 1.179 million yuan, with 1.179 million yuan allocated for material donations to specific villages[139]. - The company created 195 new jobs during the reporting period, including 141 positions for college graduates, contributing to local economic development[142]. - A total of 355,300 yuan was invested in poverty alleviation and rural revitalization projects, including 101,200 yuan for educational support benefiting 143 students[143]. - The company has actively participated in social welfare activities, including donations for education and assistance to underprivileged communities[142]. Financial Audit and Reporting - The audit opinion confirmed that the financial statements fairly reflect the financial position and operating results of Youhao Group as of December 31, 2022[188]. - The financial report was prepared in accordance with the accounting standards, ensuring fair representation of the company's financial status[188]. - The management is responsible for maintaining necessary internal controls to prevent material misstatements in the financial statements[193]. - The internal control systems related to sales cycles were evaluated and tested for effectiveness during the audit[190]. Employee and Management Structure - The total number of employees in the parent company is 2,486, with a combined total of 2,775 employees including major subsidiaries[123]. - The company has 1,520 sales personnel, 268 technical personnel, 139 financial personnel, and 848 administrative personnel[123]. - The total remuneration for the board members and senior management during the reporting period amounted to CNY 742.39 million[101]. - The company appointed a new deputy general manager and chief accountant during the reporting period[112]. Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings[110]. - The company has made strategic decisions regarding mergers and acquisitions to strengthen its market position[110]. - The company is committed to improving operational efficiency and financial performance[110]. - The company plans to continue its expansion strategy in the coming years[110].

友好集团 2022 年第三季度报告 证券代码：600778 证券简称：友好集团 新疆友好(集团)股份有限公司 2022 年第三季度报告 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。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 272,944,406.40 -40.69 1,274,614,418.15 -17.04 归属于上市公司股东的净利润 -145,709,760.39 不适用 -67,944,984.17 -1,213.32 归属于上市公司股东的扣除非 ...

友好集团 2022 年半年度报告 公司代码：600778 公司简称：友好集团 新疆友好（集团）股份有限公司 2022 年半年度报告 1 / 117 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 友好集团 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期，公司无利润分配及资本公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所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，敬请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告"第三节 管理层讨论与分 析 五、其他披露事项 （一）可能面对的风险"。 十一、 其他 □适用 √不适用 2 / 117 一、 本公司董事会、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性、准确性、 完整性，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。 二、 公司全 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2022-035 新疆友好（集团）股份有限公司 关于参加 2022 年新疆辖区投资者网上集体接待日 活动的公告 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个别及连带责任。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、可持 续发展等投资者所关心的问题，公司将于 2022 年 6 月 24 日参加由新疆上市公司 协会联合深圳市全景网络有限公司组织开展的 2022 年新疆辖区上市公司投资者 网上集体接待日活动。活动时间为 2022 年 6 月 24 日（星期五）下午 15:00-17:30 （北京时间），活动采取网络远程的方式举行，投资者可登录全景网"投资者关 系互动平台"（网址：http://ir.p5w.net）或关注微信公众号"全景财经"（微 信号：p5w2012），在线参与本次活动。 公司出席本次投资者网上集体接待日活动的人员有：公司董事兼总经理勇军 先生、副总经理兼董事会秘书石磊先生、总会计师韩建伟先生。欢迎广大投资者 积极参与。 特此公告。 新疆友好（ ...

友好集团 2022 年第一季度报告 证券代码：600778 证券简称：友好集团 新疆友好（集团）股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人聂如旋先生、主管会计工作负责人及会计机构负责人（会计主管人员）韩建伟先 生保证季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | 变动幅度(%) | | 营业收入 | | 564,110,382.10 | -5.29 | | 归属于上市公司股东的净利润 | | 11,608,884.54 | -72.94 | | 归属于上市公司股东的扣除非经 ...

Financial Performance - In 2021, the company reported a net profit of -50,523,095.53 RMB, an improvement from -287,058,894.33 RMB in 2020[21] - Total revenue for 2021 was 1,972,755,618.83 RMB, representing a 0.89% increase compared to 1,955,299,994.41 RMB in 2020[21] - The company's net cash flow from operating activities was 239,671,760.15 RMB, an increase of 11.22% from 215,488,926.96 RMB in 2020[21] - The total assets at the end of 2021 were 5,032,835,331.48 RMB, a 16.09% increase from 4,335,347,242.39 RMB in 2020[21] - The company's net assets attributable to shareholders decreased by 12.29% to 551,128,649.16 RMB from 628,369,736.45 RMB in 2020[21] - Basic earnings per share for 2021 were -0.1622 RMB, an improvement from -0.9216 RMB in 2020[22] - The weighted average return on equity increased by 28.50 percentage points to -8.77% in 2021 from -37.27% in 2020[22] - The company plans not to distribute profits for 2021 due to the loss incurred, with retained earnings carried forward to the next year[5] Revenue and Sales Trends - In 2021, the company's total revenue for the first quarter was approximately CNY 595.60 million, while the fourth quarter revenue decreased to about CNY 436.39 million, indicating a downward trend throughout the year[26] - The net profit attributable to shareholders for the entire year was negative, with a loss of CNY 56.63 million in the fourth quarter, following losses in the previous quarters[26] - The company achieved operating revenue of CNY 1,972,755,618.83, an increase of 0.89% compared to the previous year[36] - The retail revenue from department stores was CNY 653,324,883.10, with a gross profit margin of 37.48%, up by 22.29 percentage points[42] - The retail revenue from supermarkets was CNY 754,227,697.93, with a gross profit margin of 12.44%, down by 10.02 percentage points[42] - The company reported a significant increase in sales expenses by 6.17% to CNY 246 million[49] - The convenience store segment saw a sales increase of 10.65% year-over-year, with annual sales per square meter at ¥6,978.99[63] Operational Efficiency and Cash Flow - The company reported a net cash flow from operating activities of CNY 178.82 million in the first quarter, but faced a negative cash flow of CNY 140.42 million in the second quarter[26] - Cash flow from operating activities increased by 44.87% to CNY 121 million, indicating improved operational efficiency[49] - The cost of goods sold decreased by 7.80% to CNY 1.07 billion, contributing to improved profitability[46] - The company is focusing on digital transformation and enhancing customer engagement through digital membership programs[29] - The company is committed to building a learning-oriented management team to adapt to market trends and improve competitiveness[35] Market and Strategic Initiatives - The company introduced 288 new brands and upgraded 272 brands in 2021, enhancing its market share in key areas[28] - The company launched nearly 1,000 marketing activities throughout the year, significantly boosting sales during promotional periods[29] - The online retail sales in Xinjiang reached CNY 427.20 billion in 2021, growing by 41.3% year-on-year, highlighting the increasing importance of e-commerce[31] - The overall retail sales of major retail enterprises in China grew by 8.2% in 2021, indicating a recovery in the retail sector[31] - The retail sector in Xinjiang experienced a growth rate of 17% in 2021, outperforming the national average[30] - The company is focusing on expanding its leasing model, which has been gradually increasing in proportion within its business operations[33] Risk Management and Compliance - The company has detailed potential risks in its report, advising investors to review the relevant sections for comprehensive understanding[7] - The company faces risks related to macroeconomic fluctuations, which could impact consumer income and confidence, thereby affecting sales performance[87] - The company has an asset-liability ratio of 88.76%, indicating potential financial risks if reliance on bank loans continues[88] - The company has established independent management and operational models to support business growth without compromising independence[93] - The company has implemented measures to ensure that related party transactions are conducted fairly and do not harm minority shareholders' interests[93] Governance and Management - The company held four shareholder meetings during the reporting period, with all resolutions passed successfully[96] - Total remuneration for directors and senior management amounted to 8.26 million yuan, with specific amounts for individual roles detailed[97] - The company has a diverse portfolio of leadership roles across different units, enhancing operational oversight[102] - The management team includes individuals with extensive experience in both the parent company and its subsidiaries, ensuring continuity and expertise[102] - The company maintains a focus on financial management and oversight through its appointed executives in key positions[101] Community Engagement and Social Responsibility - The company created 245 jobs, including 141 positions for college graduates, contributing to local economic development[133] - The company invested CNY 95,200 in educational assistance for 147 students in Huangququn Village, supporting poverty alleviation efforts[135] - The company provided CNY 18,200 worth of essential goods to low-income families during major holidays, enhancing community welfare[136] - The company generated an additional CNY 60,000 in collective income for the village through poultry farming initiatives, supporting sustainable poverty alleviation[136] Legal Matters and Litigation - The company was ordered to pay a penalty of 9.3672 million RMB to Tai Mei Company as per the judgment of the Xinjiang High Court[145] - The company has been involved in multiple legal disputes with Tai Mei Company regarding lease agreements, with the latest judgment being upheld by the Supreme People's Court[145] - The company has incurred legal fees totaling 1.5438 million RMB related to the litigation with Tai Mei Company[145] - The company has filed for a retrial regarding a previous court decision, which was ultimately rejected by the court[146] Future Outlook and Projections - The company provided a future outlook projecting a revenue growth of 10% for the next fiscal year[99] - New product launches are expected to contribute an additional 200 million in revenue in the upcoming quarter[99] - The company plans to adjust its logistics center design based on market demand and trends in smart logistics[69] - The company aims to deepen its membership economy by collaborating with partners from popular industries such as automotive and tourism, enhancing consumer engagement and marketing activities[86]

新疆友好（集团）股份有限公司 2021 年第三季度报告 友好集团 2021 年第三季度报告 证券代码：600778 证券简称：友好集团 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个别及连带责任。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中 财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上年同 | | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 期增减变动幅度 | 年初至报告期末 | 年同期增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 460,161,153.34 | 33.87 | 1,536,367,476.50 ...

友好集团 2021 年半年度报告 1 / 131 友好集团 2021 年半年度报告 公司代码：600778 公司简称：友好集团 新疆友好（集团）股份有限公司 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期，公司无利润分配及资本公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所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，敬请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告"第三节 五、其他披露事 项 （一）可能面对的风险"。 十一、 其他 □适用 √不适用 2 / 131 一、 本公司董事会、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。 二、 公司全体董事出席董事会会议。 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2021-034 新疆友好（集团）股份有限公司 关于参加 2021 年新疆辖区投资者网上集体接待日 活动的公告 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个别及连带责任。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、可持 续发展等投资者所关心的问题，公司将于 2021 年 6 月 18 日参加由新疆上市公司 协会联合深圳市全景网络有限公司组织开展的 2021 年新疆辖区上市公司投资者 网上集体接待日活动。活动时间为 2021 年 6 月 18 日（星期五）下午 15:00-17:30 （北京时间），活动采取网络远程的方式举行，投资者可登录全景网"投资者关 系互动平台"（网址：http://ir.p5w.net）或关注微信公众号"全景财经"（微 信号：p5w2012），在线参与本次活动。 公司出席本次投资者网上集体接待日活动的人员有：公司总经理勇军先生、 副总经理兼董事会秘书石磊先生、总会计师兰建新先生。欢迎广大投资者积极参 与。 特此公告。 新疆友好（集团） ...

1 / 26 友好集团 2021 年第一季度报告 公司代码：600778 公司简称：友好集团 新疆友好（集团）股份有限公司 2021 年第一季度报告 非经常性损益项目和金额 | 一、重要提示 | | 3 | | --- | --- | --- | | 二、公司基本情况 | | 3 | | 三、重要事项 | | 5 | | 四、附录 | | 10 | 友好集团 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | | --- | --- | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | 408,004.80 | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家政策规定、按照一定标 | 487,658.44 | | 准定额或定量持续享受的政府补助除外 | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易性金融资产、衍生金融资产、交 | | | 易性金融负债、衍生金融负债产生的公允价值变动损益，以及处置交易性金融资产、衍生金融 | ...