Financial Performance - Hubei Meirya's main subsidiary, Hubei Meirya Sales Co., Ltd., reported total assets of 483,721,612.6 and a net loss of 22,924,905[3] - Hubei Meirya Garment Co., Ltd. achieved a net profit of 5,814,671.4 with total assets of 85,196,199.61[3] - Qinghai Zhongyou Health reported total assets of 160,311,297.8 and a net loss of 10,486,143[4] Investment Changes - The company's long-term equity investments decreased to 0.00 from 263,719,303.34, representing a 100% decline[2] Information Disclosure - The company emphasizes the importance of improving the quality of information disclosure following the correction of the annual report[5]

Financial Performance - The company's operating revenue for 2023 was CNY 453,997,393.11, representing a 5.50% increase compared to CNY 430,334,045.48 in 2022[21]. - The net profit attributable to shareholders for 2023 was a loss of CNY 59,459,182.66, an improvement from a loss of CNY 138,551,112.97 in 2022[21]. - The basic earnings per share for 2023 was -CNY 0.17, compared to -CNY 0.38 in 2022[22]. - The total assets decreased by 23.67% to CNY 1,050,792,762.15 in 2023 from CNY 1,376,630,047.94 in 2022[21]. - The company's net assets attributable to shareholders decreased by 7.96% to CNY 560,294,829.01 in 2023 from CNY 608,777,987.27 in 2022[21]. - The weighted average return on equity improved to -10.12% in 2023 from -20.43% in 2022, an increase of 10.31 percentage points[22]. - The cash flow from operating activities for 2023 was -CNY 46,507,380.62, an improvement from -CNY 61,615,120.23 in 2022[21]. - The company reported a net profit of -57,744,728.19 CNY for the year 2023, with a net profit attributable to the parent company of -59,459,182.66 CNY[114]. - The total profit (loss) amounted to -21,913,019.80, a slight improvement from -140,317,031.57 year-over-year[199]. - The operating profit (loss) was reported at -19,440,284.32, compared to -140,374,437.96 in the previous year, showing a significant reduction in losses[199]. Revenue Breakdown - The company achieved a total revenue of CNY 453.99 million in 2023, representing a year-on-year growth of 5.50%[42]. - The revenue from the "Meirya" brand men's clothing reached CNY 213 million, an increase of 11.17% year-on-year[40]. - The export processing business generated revenue of CNY 66.97 million, up 18.94% compared to the same period last year[40]. - The total operating income from the main subsidiary, Hubei Meirya Sales Co., was ¥263,230,226.04, with a net loss of ¥22,924,905.14[68]. - Online sales accounted for 2.65% of total revenue, with a gross margin of 43.65%, while offline sales made up 97.35% with a gross margin of 38.83%[62]. Market and Strategic Initiatives - The company continues to strengthen its research on new e-commerce models and channels to enhance online coverage and market share[32]. - The company is actively expanding its international market presence, particularly in Japan, Southeast Asia, and Europe, to diversify its product and market structure[32]. - The company aims to innovate marketing methods and expand its product portfolio to meet customer demands and enhance strategic partnerships[32]. - The company plans to enhance its technological innovation and marketing models to increase product value and market share[72]. - The company aims to expand domestic demand and promote stable consumption growth as part of its future development strategy[69]. Operational Efficiency - The company has established a comprehensive salary and benefits system, aligning compensation with business development and market benchmarks[110]. - The company has implemented a robust internal control system to ensure the reliability of financial reporting and safeguard assets[119]. - The company has highlighted the importance of maintaining effective internal controls to mitigate risks associated with financial reporting and fraud[186]. - The company has committed to strengthening its governance and integrating new business models to enhance its competitive edge[72]. - The company has established a commitment to not occupy the listed company's funds or assets illegally[131]. Risk Management - The report includes a risk statement regarding potential industry and market risks[6]. - The company faces risks from intense brand competition, rapid market demand changes, and rising raw material costs, which could impact operational performance[75]. - The company is adapting to new business logic by focusing on consumer and stakeholder value integration for sustainable development[74]. - The company plans to enhance its internal control system and improve risk prevention capabilities to protect asset security[133]. Governance and Compliance - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements for shareholder meetings[80]. - The board of directors convened 8 meetings, with independent directors reviewing related party transactions beforehand, ensuring compliance and objectivity in decision-making[82]. - The company emphasizes information disclosure, ensuring timely, accurate, and complete reporting in accordance with legal requirements, protecting the rights of investors[83]. - The company has acknowledged the challenges posed by global economic instability and is adjusting its strategies accordingly[76]. - The company has not reported any significant changes in its operational strategy or market expansion plans during the reporting period[88]. Employee and Social Responsibility - The total number of employees in the parent company and major subsidiaries was 2,680, with 1,516 in production, 935 in sales, and 155 in technical roles[109]. - A training plan is in place to enhance employee skills and professional capabilities, supporting the company's sustainable development strategy[112]. - The company has a strong commitment to social responsibility, actively participating in public welfare and environmental protection initiatives[84]. - The company donated 300,000 yuan to five primary schools in Chengji Town, Hubei Province, benefiting all teachers and students[126]. Future Outlook - The company expects a revenue growth of 15% for the next fiscal year, projecting a total revenue of 2.3 billion[91]. - New product launches are anticipated to contribute an additional 500 million in revenue over the next year[91]. - The company is investing 100 million in R&D for new technologies aimed at market expansion[91]. - Future guidance includes maintaining a strong cash flow position, with an expected cash balance of 500 million by year-end[91].

证券代码：600107 证券简称：美尔雅 公告编号：2024022 湖北美尔雅股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 24 日(星期五)至 05 月 30 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 meyzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 湖北美尔雅股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布 公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营 成果、财务状况，公司计划于 2024 年 05 月 31 日上午 10:00-11:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 129,720,721.33, representing a year-on-year increase of 6.83%[5] - The net profit attributable to shareholders was a loss of CNY 13,551,576.48, with a basic and diluted earnings per share of -CNY 0.04[5] - Operating profit for Q1 2024 was a loss of RMB 14.06 million, compared to a loss of RMB 4.51 million in Q1 2023[20] - Net profit for Q1 2024 was a loss of RMB 13.43 million, worsening from a loss of RMB 4.12 million in Q1 2023[22] - The company reported a net loss of RMB 42,153,580.65 in retained earnings, compared to a loss of RMB 28,602,004.17 in the previous period[18] Cash Flow - The net cash flow from operating activities was -CNY 43,881,042.33, indicating a significant cash outflow[5] - Cash flow from operating activities showed a net outflow of RMB 43.88 million, an improvement from a net outflow of RMB 61.90 million in Q1 2023[25] - The company reported a net decrease in cash and cash equivalents of -$94.20 million in Q1 2024, compared to -$47.50 million in Q1 2023, indicating a worsening liquidity position[34] - Cash inflow from investment activities was RMB 100.69 million, while cash outflow was RMB 89.35 million, resulting in a net cash inflow of RMB 11.34 million[25] - Cash flow from financing activities resulted in a net outflow of RMB 6.09 million, compared to a net inflow of RMB 3.31 million in Q1 2023[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,035,767,422.33, down 1.42% from the previous year[6] - The company's current assets totaled RMB 857,181,158.37, down from RMB 876,963,879.46 at the end of 2023, indicating a decline of approximately 2.5%[16] - Total liabilities were reported at RMB 457,192,925.62, slightly down from RMB 458,783,954.64, indicating a marginal decrease of about 0.3%[18] - The company's total liabilities rose to CNY 441.54 million, up from CNY 230.44 million at the end of 2023, marking an increase of approximately 91.6%[28] Shareholder Equity - Shareholders' equity attributable to the parent company decreased by 2.41% to CNY 546,743,252.53[6] - The company's equity attributable to shareholders decreased to RMB 546,743,252.53 from RMB 560,294,829.01, a decline of approximately 2.4%[18] - The total equity of the company decreased to CNY 546.68 million as of March 31, 2024, down from CNY 586.34 million at the end of 2023, indicating a decline of approximately 6.8%[29] Operational Costs - Total operating costs rose to RMB 144.77 million, up 10.6% from RMB 130.82 million in the same period last year[20] - The company experienced a significant increase in sales expenses, which rose to RMB 38.78 million from RMB 36.29 million year-over-year[20] - The company's management expenses increased to CNY 7.16 million in Q1 2024, compared to CNY 5.71 million in Q1 2023, representing a rise of approximately 25.5%[30] Other Income and Gains - The company reported non-recurring gains of CNY 1,418,283.61, primarily from government subsidies and other income[9] - The company reported other income of CNY 6.83 million in Q1 2024, compared to CNY 4.93 million in Q1 2023, reflecting an increase of approximately 38.6%[30]

证券代码：600107 证券简称：美尔雅 公告编号：2024007 湖北美尔雅股份有限公司 关于实际控制人、董事长增持公司股份计划暨公司 "提质增效重回报"行动方案的公告 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。 重要提示： ● 为践行"以投资者为本"的上市公司发展理念，维护公司全体股东利益， 基于对公司未来发展前景的信心、对公司价值的认可和切实履行社会责任的目的， 支持公司未来持续、稳定发展，湖北美尔雅股份有限公司（以下简称"公司"）实 际控制人兼董事长郑继平先生计划自2024年2月8日起6个月内，使用其自有资金或 自筹资金，通过上海证券交易所系统以集中竞价的方式增持公司股份，增持金额不 低于人民币1,500万元，不超过人民币3,000万元。 ● 本次增持计划可能存在因证券市场情况发生变化或政策因素等，导致增持 计划无法实施的风险。如增持计划实施过程中出现相关风险情形，公司将及时履行 信息披露义务。 ● 增持计划实施情况：截至2024年2月8日，郑继平先生通过上海证券交易所交 易系统集中竞价交易方式增持公司股份346, ...

湖北得伟君尚律师事务所 关于湖北美尔雅股份有限公司 2024 年第一次临时股东大会的 法律意见书 二○二四年一月十八日 湖北得伟君尚律师事务所 地址：武汉市江汉区建设大道 588 号卓尔国际中心 20、21 楼 电话：（86 27 8562 0999） 电子邮箱：dewell@ dewellcn.com 湖北得伟君尚律师事务所 关于湖北美尔雅股份有限公司 2024 年第一次临时股东大会的法律意见书 致：湖北美尔雅股份有限公司 湖北得伟君尚律师事务所（以下简称"本所"）接受湖北美尔雅 股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年第一次临时股东大会，对公司本次会议进行见证并出具法律意见书。 本所律师依据《公司法》《上市公司股东大会规则》《上海证券 交易所上市公司股东大会网络投票实施细则》(以下简称《网络投票 细则》)及《公司章程》的规定，对公司本次会议的召集与召开程 序、召集人及出席会议人员的资格、表决程序及表决结果的合法有 效性发表法律意见。 本所律师根据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定的要 求，严格履行法定职责，遵循 ...

证券代码：600107 证券简称：美尔雅 公告编号：2024005 湖北美尔雅股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 73,448,938 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 20.4024 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，副董事长刘友谊先生主持。会议采用现场投票 和网络投票相结合的表决方式。本次股东大会的召集、召开程序及表决程序符合 (一) 股东大会召开的时间：2024 年 1 月 18 日 (二) 股东大会召开的地点：北京市海淀区板井路 69 号世纪金源国际商务中心 6 层会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东 ...

湖北美尔雅股份有限公司 2024年第一次临时股东大会会议资料 二〇二四年一月 湖北美尔雅股份有限公司 会议资料目录 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于修订《公司章程》的议案 | √ | | 2 | 关于制定《独立董事工作制度》的议案 | √ | | 3 | 关于修订《董事会审计委员会工作细则》的议案 | √ | | 4 | 关于修订《董事会提名委员会工作细则》的议案 | √ | | 5 | 关于修订《董事会薪酬与考核委员会工作细则》的议案 | √ | | 6 | 关于修订《董事会议事规则》的议案 | √ | | 7 | 关于修订《股东大会议事规则》的议案 | √ | 一、股东大会须知 二、会议议程 三、会议议案 湖北美尔雅股份有限公司 会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中国 证券监督管理委员会《上市公司股东大会规则》以及《湖北美尔雅股份有限公司章 程》等相关规定，特制定2 ...

证券代码：600107 证券简称：美尔雅 公告编号：2024-004 湖北美尔雅股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 1 月 18 日 14 点 30 分 召开地点：北京市海淀区板井路 69 号世纪金源国际商务中心 6 层会议室 (五) 网络投票的系统、起止日期和投票时间。 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 东大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大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资 者的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规 范运作》等有关规 ...

为了落实党中央、国务院关于独立董事制度改革的要求，推动形成更加科学的 独立董事制度体系，提高上市公司质量，上海证券交易所对《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》进行了 修订。湖北美尔雅股份有限公司（以下简称"公司"）根据上述制度并结合公司实 际情况，对《湖北美尔雅股份有限公司章程》中的有关条款进行相应修改，具体修 改内容如下： | 原章程条款 | 修订后条款 | | --- | --- | | 新增 | 第十二条 公司根据中国共产党章程的规 | | | 定，设立共产党组织、开展党的活动。公司为党 | | | 组织的活动提供必要条件。 | | 第四十二条 公司下列对外担保行为，须 | 第四十二条 公司下列对外担保行为，须经 | | 经股东大会审议通过。 | 股东大会审议通过。 | | （一）本公司及本公司控股子公司的对 | （一）本公司及本公司控股子公司的对外担 | | 外担保总额，超过最近一期经审计净资产的 | 保总额，超过最近一期经审计净资产的 50%以后 | | 50%以后提供的任何担保； | 提供的任何担保； | | （二）公司的对外担保总额，超过最 ...