香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 新 疆 拉 夏 貝 爾 服 飾 股 份 有 限 公 司 Xinjiang La Chapelle Fashion Co., Ltd. （破產清算中） （前稱「Shanghai La Chapelle Fashion Co., Ltd. （上海拉夏貝爾服飾股份有限公司）」） （在中華人民共和國註冊成立的股份有限公司） （股份代號：06116） 截至2023年6月30日止六個月中期業績公告 新疆拉夏貝爾服飾股份有限公司（「本公司」或「公司」）董事（「董事」）會（「董事會」）欣然宣佈下列本公司 及其附屬公司（「本集團」）截至2023年6月30日止六個月（「本報告期間」）的未經審計綜合中期業績連同 2022年同期的比較數字： 截至六月三十日止六個月 二零二三年 二零二二年 增加╱（減少） 人民幣千元 人民幣千元 % （未經審計） （未經審計） 財務摘要 ...

Financial Performance - In 2022, the company's revenue was RMB 197,841,000, a significant decline of 54% compared to RMB 430,128,000 in 2021[13] - The gross profit for 2022 was RMB 136,080,000, with a gross margin of 68.78%, up from 49.00% in 2021[13] - The operating loss for 2022 was RMB 942,023,000, resulting in an operating loss margin of 476.15%[13] - The company reported a net loss of RMB 1,073,774,000 for 2022, compared to a net loss of RMB 822,762,000 in 2021[13] - The company's operating loss for the year was RMB 942 million, representing a 30% increase in losses compared to the same period last year[33] - The pre-tax loss widened from RMB 835.7 million in 2021 to RMB 1,074.2 million in 2022, an increase of 28.5% primarily due to losses from a former subsidiary entering bankruptcy[58] - The net loss for 2022 was RMB 1,073.8 million, compared to a net loss of RMB 822.8 million in 2021, marking an increase of 30.5%[61] Assets and Liabilities - The total assets decreased to RMB 1,156,191,000 in 2022 from RMB 2,406,863,000 in 2021, indicating a decline of 52%[14] - The total liabilities were RMB 3,729,400,000 in 2022, slightly down from RMB 3,916,433,000 in 2021[14] - As of December 31, 2022, the company's current liabilities were RMB 3,227.8 million, down from RMB 3,486.5 million in 2021, with a debt-to-asset ratio of 322.6%[65] - The company's cash and cash equivalents as of December 31, 2022, were RMB 36.1 million, down from RMB 61.4 million in 2021, reflecting a net cash decrease of RMB 25.3 million for the year[64] Bankruptcy and Restructuring - The company is planning to initiate bankruptcy reorganization to alleviate its debt burden and has already been ordered into bankruptcy liquidation by the court[16] - The company aims to enhance its core business scale and sustainable profitability through restructuring and collaboration with creditors and potential investors[16] - The company is currently undergoing bankruptcy reorganization to eliminate debt burdens and improve operational capabilities and conditions[93] - The company has been ordered by the court to enter bankruptcy liquidation, and is cooperating with the administrator to conduct creditor claims and asset verification[94] - The company aims to optimize its asset-liability structure through the restructuring of subsidiaries that hold core properties, which are currently in bankruptcy proceedings[95] Revenue Decline Factors - The company reported a revenue of approximately RMB 200 million for the reporting period, a decrease of about 54% year-on-year due to the impact of COVID-19 on offline store numbers and customer acquisition[29] - The decline in revenue was primarily due to a reduction in customer acquisition at offline stores caused by COVID-19, with sales dropping over 70% during the peak of the pandemic from March to May 2022[34] - The number of operational stores decreased from 300 at the end of 2021 to 218 by December 31, 2022, representing a decline of 27.3%[34] - The company's subsidiaries, Shanghai Weile and Shanghai Leou, entered bankruptcy proceedings, leading to a loss of control and a deconsolidated loss of approximately RMB 596 million[29] Cost Management and Efficiency - The company has streamlined its internal management system and organizational structure to establish a more efficient operational management system[16] - The operating costs decreased from RMB 219.4 million in 2021 to RMB 61.8 million in 2022, representing a year-on-year decline of 71.8% due to the corresponding decrease in revenue[48] - Selling expenses for 2022 were RMB 81.2 million, down from RMB 215.4 million in 2021, with the selling expense ratio to revenue decreasing from 50.1% to 41.0%[52] - The company intends to strengthen budget management and cost control to ensure stable operational funding[22] - The company is committed to enhancing internal control management and operational standards to improve profitability and operational efficiency[25] Future Plans and Strategies - The company aims to optimize its asset-liability structure by restructuring its equity and managing subsidiaries effectively[18] - The company plans to enhance its online business by expanding partnerships with quality distributors and channel partners, transitioning to a light-asset, high-margin business model[20] - The company will focus on improving offline management capabilities and profitability by concentrating on regions with strong profit potential[21] - The company plans to focus on enhancing online sales and improving inventory management strategies moving forward[42] Employee and Operational Changes - The total number of employees decreased from 519 as of December 31, 2021, to 421 as of December 31, 2022, indicating a reduction of approximately 18.9%[76] - The company’s retail network saw a net closure of 82 stores in 2022, compared to a net closure of 659 stores in 2021[89] Legal and Compliance Issues - The company is involved in several significant lawsuits, including a dispute over a construction contract with Shanghai Construction Group, which has led to enforcement proceedings for a payment of RMB 5 million[181] - The company is also facing litigation related to a loan agreement dispute with China Everbright Bank, which is currently in the execution phase[184] - The company has complied with relevant laws and regulations that significantly impact its business operations[187] Audit and Governance - The Audit Committee reviewed the company's performance for the year ended December 31, 2022, and discussed accounting policies and risk management with management[191] - The audit fee paid to Dahua Accounting Firm for the fiscal year ending December 31, 2022, was RMB 228 million (excluding tax)[197] - Dahua Accounting Firm issued an audit report with a disclaimer of opinion for the 2022 financial statements, reflecting the company's actual situation and risks faced[200]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 新 疆 拉 夏 貝 爾 服 飾 股 份 有 限 公 司 Xinjiang La Chapelle Fashion Co., Ltd. （破產清算中） （前稱「Shanghai La Chapelle Fashion Co., Ltd. （上海拉夏貝爾服飾股份有限公司）」） （在中華人民共和國註冊成立的股份有限公司） （股份代號：06116） 截至二零二二年十二月三十一日止年度 全年業績公告 新疆拉夏貝爾服飾股份有限公司（「本公司」或「公司」）董事（「董事」）會（「董事會」）欣然宣佈下列本公司 及其附屬公司（「本集團」）截至2022年12月31日止年度（「本報告期間」）連同截至2021年12月31日止年 度的比較數字： 截至十二月三十一日止年度 增加╱ 二零二二年 二零二一年 （減少） 人民幣千元 人民幣千元 % 財務摘要 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因倚賴該等內 容而引起的任何損失承擔任何責任。 新疆拉夏貝爾服飾股份有限公司 Xinjiang La Chapelle Fashion Co., Ltd. （前稱「Shanghai La Chapelle Fashion Co., Ltd. （上海拉夏貝爾服飾股份有限公司）」） （在中華人民共和國註冊成立的股份有限公司） （股份代號：06116） 截至2022年9月30日止九個月第三季度報告 | --- | |-----------------------------------------------------------------------------------------------------------------------------------------------| | | | 根據《全國中小企業股份轉讓系統兩網公司及退市公司信息披露暫行辦法》有關規定，新疆拉夏貝 | | 爾服飾股份有限公司（「 公司 」或「 本公司 」， ...

Financial Performance - For the six months ended June 30, 2022, the company's revenue was RMB 112.6 million, a decrease of 59.5% compared to RMB 277.9 million in the same period of 2021[11]. - The gross profit for the same period was RMB 79.5 million, down 50.6% from RMB 161.0 million year-on-year[11]. - The net loss for the first half of 2022 was RMB 179.9 million, a reduction of 23.7% compared to RMB 235.8 million in the previous year[11]. - The company's total revenue for the first half of 2022 was RMB 112,584 thousand, a decrease of 59.5% compared to RMB 277,887 thousand in the same period of 2021[20]. - The revenue from counters decreased by 53.6% from RMB 64.1 million in the first half of 2021 to RMB 29.7 million in the first half of 2022[23]. - The revenue from specialty stores dropped by 70.3%, from RMB 54.5 million in the first half of 2021 to RMB 16.2 million in the first half of 2022[23]. - The revenue from franchise/affiliated stores fell by 50.3%, from RMB 23.4 million in the first half of 2021 to RMB 11.6 million in the first half of 2022[23]. - The gross profit margin for the total revenue was 70.6% in the first half of 2022, compared to 12.7% in the same period of 2021[20]. - The overall gross margin increased from 57.9% in the first half of 2021 to 70.6% in the first half of 2022, primarily due to a higher proportion of high-aged inventory sold above net book value[41]. - The company's pre-tax loss narrowed from RMB 242.8 million in the first half of 2021 to RMB 178.3 million in the first half of 2022, a reduction of 26.6%[41]. Operational Changes - The number of operational stores decreased by 50, from 300 at the end of 2021 to 250 as of June 30, 2022, representing a decline of 16.7%[17]. - The company experienced a net closure of 50 retail outlets in the first half of 2022, with La Chapelle accounting for 50.0% of the closures[65]. - The total number of retail outlets in mainland China as of June 30, 2022, was 250, with 40.0% being counters, 12.4% specialty stores, and 47.6% franchise/partnership outlets[60]. - The retail network distribution by city tier shows that first-tier cities accounted for 9.2%, second-tier cities 42.8%, third-tier cities 19.6%, and other cities 28.4%[58]. Debt and Liabilities - The company faced high overdue debts, resulting in interest and penalty costs totaling approximately RMB 116 million during the reporting period[14]. - As of June 30, 2022, the company's current liabilities were RMB 3,522.4 million, with a debt-to-asset ratio of 174.3%[48]. - The company reported a provision for estimated liabilities of RMB 365.2 million due to potential joint repayment obligations related to a loan dispute[55]. - Total liabilities increased from RMB 3,916,433 thousand to RMB 3,963,280 thousand, an increase of approximately 1.2%[111]. - The total liabilities to equity ratio as of June 30, 2022, was approximately 6.16, indicating a high level of leverage[123]. Cash Flow and Liquidity - Cash generated from operating activities in the first half of 2022 was a net inflow of RMB 6.5 million, down from RMB 20.9 million in the same period last year[46]. - The company had cash and cash equivalents totaling RMB 64.0 million as of June 30, 2022, an increase from RMB 36.8 million at the end of 2021[47]. - The average inventory turnover days increased to 240 days in the first half of 2022 from 499 days in the same period of 2021[46]. - The company reported a significant reduction in sales expenses, which were RMB 3,156 thousand, down from RMB 35,254 thousand in 2021, a decrease of approximately 91.0%[132]. - The company recorded a credit impairment loss of RMB (15,487) thousand, an improvement from RMB (22,765) thousand in the same period of 2021[126]. Strategic Initiatives - The company is actively negotiating debt restructuring with creditors, which has positively impacted net profit by approximately RMB 11 million[14]. - The company plans to address historical debt issues and improve its operational capacity through various measures, including debt restructuring and negotiations with creditors[69]. - The company aims to implement a brand repositioning strategy, focusing on La Chapelle, USHGEE, and "New Puella" to enhance brand vision and value propositions[70]. - The company plans to enhance its online channel strategy through "brand empowerment + operational services + deep participation," focusing on high-margin and fast-turnover business models[73]. - The company is committed to transforming its business model to achieve both quantitative and qualitative changes, aiming for a return to healthy growth[68]. Corporate Governance - The company has maintained high standards of corporate governance and complied with the Hong Kong Stock Exchange listing rules[91]. - The audit committee reviewed the unaudited interim results for the six months ended June 30, 2022, discussing accounting standards and internal controls with management[96]. - The company confirmed compliance with the standard code for securities trading by directors and supervisors during the review period[92]. - There were changes in the board of directors, with Zhang Xin resigning and Zhao Jinwen being appointed as an executive director[94]. Legal and Regulatory Issues - The company faced bankruptcy proceedings for its wholly-owned subsidiary Shanghai Weile Clothing Co., Ltd., initiated by Jiangsu Haiqi International Co., Ltd. on July 11, 2022[97]. - The company is actively communicating with relevant courts and creditors to resolve the frozen equity issues and maintain operational stability[104]. - The company received a civil ruling from the Shanghai Third Intermediate People's Court regarding the bankruptcy liquidation application against Shanghai Weile on July 11, 2022[97]. - The company’s subsidiary Shanghai Leou Clothing Co., Ltd. is also facing bankruptcy liquidation proceedings initiated by Nantong Bosi Textile Technology Co., Ltd.[100].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 新疆拉夏貝爾服飾股份有限公司 Xinjiang La Chapelle Fashion Co., Ltd. （前稱「Shanghai La Chapelle Fashion Co., Ltd. （上海拉夏貝爾服飾股份有限公司）」） （在中華人民共和國註冊成立的股份有限公司） （股份代號：06116） 有關本公司2021年年度報告的補充公告 茲提述(1)新疆拉夏貝爾服飾股份有限公司（「本公司」或「公司」，連同其附屬公司，統稱「本集團」）日 期為2022年3月30日的截至二零二一年十二月三十一日止年度全年業績公告（「2021年業績公告」）；及 (2)本公司日期為2022年4月27日截至2021年12月31日止年度的年度報告（「2021年年度報告」）。除文 義另有所指外，本公告所用詞彙應與所界定者具有相同涵義。 審計保留意見 誠如2021年年度報告所披露，本公司核數師大華會計師事務所（特殊普通合夥）因下述事項 ...

Financial Performance - The company's operating revenue for the first quarter was RMB 71,917,000, representing a decrease of 54.42% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was a loss of RMB 87,947,000, with a net profit excluding non-recurring gains and losses of a loss of RMB 74,797,000[6]. - The net cash flow from operating activities was negative RMB 16,179,000, reflecting a decline of 163.83% year-on-year[6]. - The total operating revenue for Q1 2022 was RMB 71,917 thousand, a decrease of 54.4% compared to RMB 157,775 thousand in Q1 2021[45]. - The company reported a net loss of RMB 87,395 thousand for Q1 2022, compared to a net loss of RMB 68,152 thousand in Q1 2021[45]. - The total comprehensive income attributable to the parent company for Q1 2022 was -87,947 thousand RMB, compared to -70,161 thousand RMB in Q1 2021, reflecting a decrease of about 25.4%[47]. - Basic and diluted earnings per share for Q1 2022 were both -0.16 RMB, compared to -0.13 RMB in Q1 2021, representing a decline of approximately 23.1%[47]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 2,345,366,000, down 2.56% from the end of the previous year[6]. - The total liabilities as of March 31, 2022, were RMB 3,942,405 thousand, slightly up from RMB 3,916,433 thousand as of December 31, 2021[40]. - The total equity attributable to shareholders was RMB -1,519,243 thousand as of March 31, 2022, worsening from RMB -1,431,296 thousand as of December 31, 2021[41]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,044[20]. - The largest shareholder, Shanghai Qijin Enterprise Management Partnership, holds 85,200,000 shares, accounting for 15.56% of the total shares[21]. - Shanghai Wensheng Asset Management Co., Ltd. indirectly holds 100% of Shanghai Qijin, with a combined total of 106,800,000 shares, representing 19.5% of the total share capital[24]. - The company has repurchased a total of 3,573,200 A-shares, which is 0.65% of the total share capital and 1.07% of the A-share capital[29]. Operational Challenges - The company's revenue decline was primarily due to a reduction in the number of operating stores compared to the same period last year[14]. - The financial expenses increased by 290.13%, attributed to overdue and delayed interest from ongoing and unresolved litigation cases[14]. - There is a significant risk of bankruptcy liquidation, with creditors having previously applied for bankruptcy proceedings against the company[32]. - The company is involved in ongoing litigation with a total amount of approximately RMB 1.975 billion for settled but not fully executed cases and RMB 466 million for unresolved cases[33]. - The company has identified RMB 9.5 million in funds occupied by its former controlling shareholder and is pursuing legal action to recover these funds[34]. Cash Flow Analysis - Cash inflows from operating activities in Q1 2022 totaled 56,421 thousand RMB, down 60.7% from 143,609 thousand RMB in Q1 2021[50]. - Cash outflows from operating activities in Q1 2022 were 72,600 thousand RMB, compared to 118,262 thousand RMB in Q1 2021, a decrease of about 38.6%[50]. - The ending cash and cash equivalents balance for Q1 2022 was 43,438 thousand RMB, compared to 32,298 thousand RMB in Q1 2021, showing an increase of approximately 34.6%[56]. - The company reported cash outflows from financing activities of 15,243 thousand RMB in Q1 2021, with no cash inflows recorded for Q1 2022[54]. - The company did not report any cash inflows from investment activities in Q1 2022, compared to 218 thousand RMB in Q1 2021[50].

ANNUAL REPORT 2021 年報 Xinjiang La Chapelle Fashion Co., Ltd. 新疆拉夏貝爾服飾股份有限公司 La Chapelle (a joint stoc k company incorporated in the People's Republic of China with limited liability) (Stock Code: 06116) 新疆拉夏貝爾服飾股份有 限公 司 Xinjiang La Chapelle Fashion Co., Ltd. （在中華人民共和國註冊成立的股份有限 公司 ） ANNUAL REPORT 2021 （ 股 份 代 號：06116） 2021 年 報 目錄 公司概要 2 公司資料 5 財務重點 7 主席報告書 9 管理層討論與分析 12 董事、監事及高級管理層簡歷 29 董事會報告 33 監事會報告 50 企業管治報告 54 審計報告、財務報表及附註 72 2021年年報 公司概要 | --- | --- | --- | --- | |--------------------------------------- ...

La Chapelle 新 疆 拉 夏 貝 爾 服 飾 股 份 有 限 公 司 (在中華人民共和國註冊成立的股份有限公司) 2021 中 期 報 告 ( 股 份 代 號：06116) p @@@ La Chapelle | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------|-------------------|-------|-------|-------| | | | | | | | 管理層討論及分析 | | | | | | | | | | | | 目錄 | | | | | | 公司資料 財務摘要 管理層討論與分析 其他資料 中期合併資產負債表 中期公司資產負債表 中期合併利潤表 | 7 8 9 20 26 29 32 | | | | | 中期公司利潤表 中期合併現金流量表 中期公司現金流量表 中期合併股東權益變動表 中期公司股東權益變動表 ...

Financial Performance - Total revenue for 2020 was RMB 1,819.3 million, a significant decrease from RMB 7,666.2 million in 2019, representing a decline of approximately 76.3%[16] - Gross profit for 2020 was RMB 885.6 million, with a gross margin of 48.68%, down from 57.70% in 2019[16] - The company reported an operating loss of RMB 1,499.5 million for 2020, compared to an operating loss of RMB 2,266.4 million in 2019, indicating an improvement in operational efficiency[16] - Net loss attributable to owners of the company for 2020 was RMB 1,841.0 million, slightly better than the net loss of RMB 2,166.3 million in 2019[16] - The operating loss for 2020 was RMB 1,499.5 million, which is a reduction of 33.8% from the previous year[33] - The net loss for 2020 was RMB 1,878.4 million, a decrease of 16.6% compared to the previous year's loss[33] - The gross profit fell to RMB 885.6 million in 2020, a decline of 80.0% from RMB 4,423.5 million in 2019, with the overall gross margin decreasing from 57.7% to 48.7%[50] - The company reported a negative distributable profit for the year ended December 31, 2020, leading to a recommendation of no cash dividends or stock bonuses[108] Assets and Liabilities - Total assets decreased to RMB 3,581.7 million in 2020 from RMB 8,011.5 million in 2019, reflecting a reduction in both current and non-current assets[17] - Total liabilities were RMB 4,269.8 million in 2020, down from RMB 6,885.3 million in 2019, showing a decrease in financial obligations[17] - As of December 31, 2020, the company's total liabilities to total assets ratio was 105.9%[55] - As of December 31, 2020, the company had bank borrowings of RMB 1,515.2 million, down from RMB 1,842.7 million at the end of 2019[55] Operational Changes - The company closed 959 underperforming offline stores in 2020, reducing the number of offline operating outlets to improve efficiency[21] - The number of offline retail outlets decreased from 4,878 at the beginning of 2020 to 959 by the end of the year, representing a reduction of 80.3%[34] - The company faced significant challenges in 2020 due to the COVID-19 pandemic, resulting in a substantial decline in operating income and liquidity pressure[21] - Same-store sales declined by 58.5% during the reporting period due to reduced foot traffic from the pandemic[34] - The company plans to focus on optimizing existing underperforming assets and enhancing the management of quality stores to improve operational efficiency[76] Strategic Initiatives - The company aims to leverage data technology to enhance its multi-brand and omni-channel operations in the fashion industry[8] - Future strategies include expanding market presence and enhancing product offerings to meet the diverse needs of female consumers[8] - The company plans to enhance budget management and cost control to improve profitability levels in 2021, focusing on reducing fixed costs[24] - The company will continue to expand its online licensing business and enhance brand management to adapt to market changes[26] - The company intends to strengthen internal control management and improve operational standards to safeguard shareholder interests[26] Leadership and Governance - The company has a strong leadership team with diverse backgrounds in finance, marketing, and technology, enhancing its strategic capabilities[87] - The management team has a strong educational background, with several members holding EMBA degrees from reputable institutions, contributing to informed decision-making[83][84] - The company has emphasized the importance of independent oversight, with all independent non-executive directors confirmed as independent individuals[136] - The company reported a significant leadership change with the resignation of several key executives, including the Chairman and CEO, effective May 8, 2020[129] Market Performance and Future Outlook - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q4 2023, representing a 25% year-over-year growth[95] - User data showed a 15% increase in active users, reaching 10 million by the end of the quarter[95] - The company provided guidance for the next quarter, expecting revenue to be between 1.6 billion and 1.8 billion, indicating a growth rate of 20% to 30%[95] - Market expansion efforts have led to a 10% increase in market share in the Asia-Pacific region[95] Legal and Compliance Issues - The company faced litigation involving RMB 586 million related to a loan contract dispute, which was later withdrawn[166] - The company is involved in significant litigation concerning a guarantee contract dispute amounting to approximately EUR 41 million[166] - The company confirmed compliance with the relevant laws and regulations affecting its business operations[166] Shareholder Information - As of December 31, 2020, the company had a total of 141,874,425 A shares held by Mr. Xing Jiaxing, representing approximately 25.91% of the total issued share capital[140] - The company reported that 141,600,000 A shares held by Mr. Xing Jiaxing were subject to a forced auction by the Shanghai Financial Court due to a default on margin requirements[144] - The company announced that Mr. Xing Jiaxing is no longer the controlling shareholder as of March 22, 2021, following the auction of his shares[144] Sustainability and Social Responsibility - The company is committed to promoting environmental and social sustainability, ensuring that suppliers meet domestic and international environmental standards and certifications[161] - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[95] - The company made donations totaling approximately RMB 1,488,000 during the reporting period to support disadvantaged groups[117]