重要内容提示： 证券代码：600137 股票简称：浪莎股份 编号：临 2024-020 四川浪莎控股股份有限公司关于 召开 2023 年度暨 2024 年第一季度 业绩暨现金分红说明会的公告 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。 会议召开时间：2024 年 5 月 24 日(星期五)下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： http://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 5 月 17 日(星期五)至 2024 年 5 月 23 日(星 期四)16:00 时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 cjbz@vip.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。 四川浪莎控股股份有限公司（以下简称"公司"）已分别于 2024 年 4 月 23 日、4 月 30 日发布公司 2023 年度报告、2024 年第一季度 报告，为便于广大投资者更全面深入地 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥71,502,065.56, representing a year-on-year increase of 13.88%[5] - Net profit attributable to shareholders for the same period was ¥4,744,286.30, reflecting a significant growth of 64.69% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥3,729,960.15, which is an increase of 30.26% year-on-year[5] - The basic earnings per share for Q1 2024 was ¥0.049, up by 63.33% from the same period last year[5] - Total operating revenue for the first quarter of 2024 was CNY 7,138.08 million, representing a year-on-year increase of 13.87%[12] - Net profit for Q1 2024 was ¥4,744,286.30, representing a significant increase of 64.7% from ¥2,880,756.54 in Q1 2023[25] - Operating profit for Q1 2024 was ¥5,271,090.36, compared to ¥2,909,807.40 in Q1 2023, marking an increase of 81.5%[25] - Earnings per share for Q1 2024 were ¥0.049, up from ¥0.030 in Q1 2023, indicating a growth of 63.3%[25] Cash Flow and Liquidity - The net cash flow from operating activities was -¥2,146,512.41, showing a decline of 90.12% compared to the previous year[5] - The cash and cash equivalents as of March 31, 2024, were CNY 401.15 million, down from CNY 463.50 million at the end of 2023[20] - The total cash and cash equivalents at the end of Q1 2024 amounted to $347.80 million, up from $157.38 million at the end of Q1 2023[29] - The cash outflow for purchasing goods and services was $82.95 million in Q1 2024, compared to $73.17 million in Q1 2023, reflecting a 13.5% increase[28] - The company reported a total cash inflow from operating activities of $94.32 million in Q1 2024, compared to $63.84 million in Q1 2023, representing a 47.9% increase[28] - The net cash flow from operating activities was -$2.15 million in Q1 2024, an improvement from -$21.72 million in Q1 2023[28] - Investment activities generated a net cash outflow of -$50.71 million in Q1 2024, compared to -$160.87 million in Q1 2023, indicating a reduction in investment losses[29] - The cash outflow for investments was $80.75 million in Q1 2024, down from $160.87 million in Q1 2023, showing a strategic reduction in investment spending[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥687,085,101.22, a decrease of 2.91% from the end of the previous year[5] - Total liabilities decreased to ¥147,074,208.16 in Q1 2024 from ¥172,448,097.79 in Q4 2023, a reduction of 14.7%[21] - Total equity increased to ¥540,010,893.06 in Q1 2024 from ¥535,266,606.76 in Q4 2023, showing a slight growth of 0.5%[21] Shareholder Information - The company reported a total of 10,803 ordinary shareholders at the end of the reporting period[9] - The largest shareholder, Langsha Holdings Group Co., Ltd., holds 42.75% of the shares, with 27,000,000 shares pledged[9] Sales and Revenue Breakdown - Online sales accounted for 71.23% of total revenue, with an operating income of CNY 5,084.65 million, up from CNY 4,366.40 million in the same period last year[16] - The revenue from the East China region was CNY 6,629.68 million, accounting for 92.88% of total revenue, with a year-on-year increase of 15.64%[18] - The operating income from the export business was CNY 209.72 million, showing a significant increase of 87.17% year-on-year[12] - The operating income from direct stores was CNY 927.58 million, with a gross profit margin of 16.63%, a decrease of 0.19 percentage points compared to the previous year[14] Store Operations - The number of franchise stores decreased from 325 to 306, with 6 new openings and 25 closures during the reporting period[10] - The total number of stores at the end of the reporting period was 313, down from 334 at the end of the previous year[10] Research and Development - The company received government subsidies amounting to ¥229,430.00 related to R&D investments during the reporting period[7] - Research and development expenses for Q1 2024 were ¥1,671,764.19, down from ¥2,811,026.79 in Q1 2023, a decrease of 40.5%[24] Financial Management - Financial expenses for Q1 2024 showed a net income of -¥1,640,121.98, compared to -¥710,745.17 in Q1 2023, indicating improved financial management[24] - The impact of exchange rate changes on cash and cash equivalents was a positive $21,234.52 in Q1 2024, compared to $3,096.02 in Q1 2023[29]

| 四川华信(集团)会计师事务所 地址: 成都市洗面桥街18 号金茂礼都南28楼 | | --- | | 电话:(028) 85560449 | | (特殊普通合伙) 传真:（028）85560449 | | 邮编: 610041 | | ＳＩ CHUAN HUA ＸＩＮ（GROUP）CPA（LLP） 电邮: schxzhb@hxcpa.com.cn | 川华信审(2024) 第 0020 号 目录: 1、审计报告 2、合并及母公司资产负债表 3、合并及母公司利润表 4、合并及母公司现金流量表 5、合并及母公司股东权益变动表 6、财务报表附注 四川浪莎控股股份有限公司 2023 年度审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn 四川浪莎控股股份有限公司 审计报告 审计报告 川华信审(2024)第 0020 号 四川浪莎控股股份有限公司全体股东: 一、审计意见 我们审计了四川浪莎控股股份有限公司（以下简称贵公司）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金 流量表、 ...

独立董事 2023 年度述职报告 作为四川浪莎控股股份有限公司(以下简称"公司"、"浪莎股份") 独立董事,2023 年度我严格按照《公司法》、《证券法》、《上市公司 独立董事管理办法》、《上海证券交易所股票上市规则（2023 年 8 月 修订)》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》《公司章程》及《浪莎股份独立董事工作制度》等法律法规的要 求,勤勉尽责,独立履行职责，及时了解公司生产经营情况和发展情 况。按时出席董事会各次会议和年度股东大会并对董事会的相关议案 发表独立意见。切实发挥了独立董事的作用,有效维护了公司、股东 特别是广大中小股东及投资者的合法权益。现将我 2023 年度履职情 况述职如下（接续已离任独立董事张轶男述职情况）： 一、基本情况 我于 2023 年 12 月 22 日公司 2023 年第一次临时股东大会选举(补 选）为公司第十一届董事会独立董事,接任已离任的独立董事张轶男 女士担任的第十一届董事会薪酬与考核委员会委员、主任委员及第十 一届董事会战略委员会、审计委员会委员职务，任期至 2025 年 6 月 22 日止。2013 年 6 月取得上海证券交易所独立董 ...

财政部于 2022 年 12 月 13 日发布了《企业会计准则解释第 16 号》 （财会〔2022〕31 号，以下简称"解释 16 号"）"关于单项交易产 生的资产和负债相关的递延所得税不适用初始确认豁免的会计处 理"内容自 2023 年 1 月 1 日起施行，允许企业自发布年度提前执行。 对在首次施行解释 16 号的财务报表列报最早期间的期初因适用解 释 16 号单项交易而确认的租赁负债和使用权资产，以及确认的弃置 义务相关预计负债和对应的相关资产，产生可抵扣暂时性差异和应 纳税暂时性差异的，按照解释 16 号和《企业会计准则第 18 号—所 得税》的规定，将累积影响数调整财务报表列报最早期间的期初留 存收益及其他相关财务报表项目。由于上述会计准则解释的发布， 公司需对会计政策进行相应变更，本次公司会计政策变更属于根据 国家统一的会计制度要求变更会计政策。 证券代码：600137 股票简称：浪莎股份 编号：临 2024-016 四川浪莎控股股份有限公司 关于会计政策变更的公告 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 ...

独立董事 2023年度述职报告 作为四川浪莎控股股份有限公司(以下简称"公司"、"浪莎股份") 独立董事,2023 年度我严格按照《公司法》、《证券法》、《上市公司 独立董事管理办法》、《上海证券交易所股票上市规则(2023年 8 月 修订 )》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》《公司章程》及《浪莎股份独立董事工作制度》等法律法规的要 求,勤勉尽责,独立履行职责,及时了解公司生产经营情况和发展情 况。按时出席董事会各次会议和年度股东大会并对董事会的相关议案 发表独立意见。切实发挥了独立董事的作用,有效维护了公司、股东 特别是广大中小股东及投资者的合法权益。现将我 2023 年度履职情 况述职如下: 一、基本情况 我于 2022 年 6 月 23 日公司 2021 年度股东大会会议选举为公司 第十一届董事会独立董事并于第十一届董事会第一次会议选举为公 司审计委员会委员、主任委员以及第十一届董事会提名委员会、薪酬 与考核委员会委员职务,任期至 2025年 6 月 22 日止。2002 年 6 月 参加证监会和复旦大学管理学院联合举办的上市公司独立董事培训 取得《结业证书》,曾任公司第 ...

公司代码：600137 公司简称：浪莎股份 四川浪莎控股股份有限公司 2023 年度内部控制评价报告 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 四川浪莎控股股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会 ...

证券代码：600137 股票简称：浪莎股份 编号：临 2024-018 四川浪莎控股股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 续聘会计师事务所：四川华信（集团）会计师事务所（特殊普 通合伙） 一、聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 四川华信（集团）会计师事务所（特殊普通合伙）（以下简称四 川华信会计师事务所），初始成立于1988年6月，2013年11月27日改制 为特殊普通合伙企业。 注册地址：泸州市江阳中路28号楼三单元2号；总部办公地址：成 都市武侯区洗面桥街18号金茂礼都南28楼；首席合伙人：李武林。 四川华信会计师事务所自1997年开始一直从事证券服务业务。 截止2023年12月31日四川华信会计师事务所共有合伙人51人，注 册会计师141人，签署过证券服务业务审计报告的注册会计师人数108 人。 四川华信2023年度经审计的收入总额16,386.49万元，审计业务 收入16,386.49万元，证券业务收入13,202.42万元 ...

Financial Performance - In 2023, the company achieved a net profit of CNY 22,625,165.66, representing a year-on-year increase of 30.96%[4] - The total operating revenue for 2023 was CNY 387,827,411.34, reflecting an 18.69% growth compared to 2022[18] - The net cash flow from operating activities was CNY 73,430,187.2, which is a 23.73% increase from the previous year[18] - The company's total assets at the end of 2023 amounted to CNY 707,714,704.55, up 6.59% from the end of 2022[18] - The basic earnings per share for 2023 was CNY 0.233, a 30.90% increase compared to CNY 0.178 in 2022[19] - The net profit after deducting non-recurring gains and losses was CNY 17,754,447.30, which is a 36.89% increase from the previous year[18] - The company reported a weighted average return on equity of 4.28% for 2023, up from 3.29% in 2022[19] - The company achieved total revenue of 388 million yuan in 2023, an increase of 18.69% compared to 2022, and net profit of 22.63 million yuan, up 30.96% year-on-year[27] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.80 per 10 shares to all shareholders for the 2023 fiscal year[4] - The company implemented a cash dividend of 0.13 yuan per share in 2023, with the total dividend amounting to 73% of the net profit attributable to shareholders[33] - The proposed cash dividend for 2023 is CNY 1.80 per 10 shares (including tax), pending shareholder approval[139] Revenue Growth and Sales Channels - In 2023, the company achieved a full-year revenue growth target, driven by the rapid growth of the service industry and the emergence of new consumption models such as live e-commerce and instant retail[20] - The company's quarterly revenue for Q4 2023 reached RMB 157.93 million, significantly higher than other quarters, with a notable increase in net profit to RMB 11.61 million[21] - The first three quarters of 2023 showed a steady increase in revenue, with Q1 at RMB 62.79 million, Q2 at RMB 71.93 million, and Q3 at RMB 95.18 million, indicating a positive trend[21] - The company recorded a significant increase in sales through e-commerce and live streaming channels, enhancing brand influence and market reach[22] - Online sales accounted for 72.01% of total sales in 2023, surpassing offline sales for the first time[28] - The company completed its main business revenue with an increase of 18.74% year-on-year, driven by enhanced online sales channels including e-commerce and live streaming[27] Operational Efficiency and Management - The company continues to focus on improving management efficiency and expanding online sales channels to drive growth[20] - The company has been optimizing its product structure to reduce seasonal impacts on sales, particularly in the lingerie segment[21] - The company emphasized the importance of product quality and customer-centric operations, enhancing its competitive advantage through digital tools and process optimization[28] - The company aims to expand its retail network while strengthening online sales channels to adapt to future market trends[34] Research and Development - The company invested 11.67 million CNY in R&D, representing 3.01% of total revenue, focusing on improving product comfort and functionality[45] - The company is focused on developing new materials and enhancing product comfort and quality to meet evolving consumer demands[29] - The company places significant emphasis on R&D, establishing a new product development station to ensure product innovation and meet consumer demands[109] Market Trends and Challenges - The company faced challenges in 2022, with a decline in revenue and net profit due to demand contraction and supply chain disruptions, but rebounded in 2023[20] - The rise of live e-commerce and instant retail has positively impacted the lingerie market, aligning with the growing demand for brand quality and personalized products[39] - The textile industry saw a 1.2% decline in industrial added value year-on-year, while total profits increased by 7.2% to 180.2 billion CNY[37] - The textile underwear market is characterized by intense competition and a low industry concentration, with many small enterprises struggling to maintain profitability[96][97] Corporate Governance and Compliance - The board of directors is committed to improving corporate governance and internal controls to ensure sustainable high-quality development[30] - The company adheres to strict governance practices, ensuring independent operations in business, personnel, assets, institutions, and finance[104] - The company has established a comprehensive information disclosure management system, ensuring timely, accurate, and fair disclosures without any incidents of leakage or insider trading[105] - The company has not faced any major legal or regulatory discrepancies in its governance practices[112] Related Party Transactions - The total amount of related party transactions for the year 2023 reached 68.82 million RMB, with 72.99% of the expected transactions actually occurring[172] - The company’s related party transactions adhered to market pricing principles, ensuring no party's interests were compromised[175] Audit and Financial Reporting - The company’s financial statements for the year ending December 31, 2023, have been audited and reflect a fair view of its financial status[199] - The audit was conducted in accordance with Chinese Certified Public Accountant auditing standards, ensuring compliance and independence from the company[200] - Sufficient and appropriate audit evidence was obtained to support the audit opinion[200] Legal Matters and Provisions - The company has fully provided for a bad debt reserve of 4,968,281.04 RMB due to difficulties in recovering debts from clients[167] - The company faced litigation involving a total amount of 5,597,092.20 yuan related to the return of deposits and advance payments, which has been fully provisioned for bad debts[168] - As of December 31, 2023, the total amount of outstanding receivables under litigation is CNY 12,772,575.95[169]

证券代码：600137 股票简称：浪莎股份 编号：临 2024-015 四川浪莎控股股份有限公司 关于2023年度关联交易执行情况公告 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。 重要内容提示： ● 本次关联交易执行情况已经公司第十一届董事会第八次会议审议通过。 ● 本次关联交易执行情况无需提交股东大会审议。 公司2023年度实际发生关联交易总额6437.56万元，为全年预计日常 关联交易总额8820万元的72.99%，未超过董事会审议范围，《关于公 司2023年度关联交易执行情况的议案》无需提交公司股东大会审议。 （二）公司 2023 年度关联交易执行情况 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1．董事会表决情况 公司第十一届董事会第八次会议于2024年4月20日审议通过了 《关于公司2023年度关联交易执行情况的议案》，公司3名关联董事 均回避表决。 2．独立董事专门会议决议情况 公司3名独立董事召开专门会议审议，一致决议同意将该议案提 交公司董事会审议。独立董事专门会议审议认为：公司202 ...