证券代码：600137 股票简称：浪莎股份 编号：临 2023-017 四川浪莎控股股份有限公司 关于母公司向全资子公司增资的提示性公告 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： 增资标的名称：浙江浪莎内衣有限公司 增资金额：1500 万元人民币 特别风险提示：本次母公司向全资子公司增资未构成公司重大 资产重组事项，对合并报表无影响。 一、本次增资概述 （一）增资的基本情况。为增强公司全资子公司浙江浪莎内衣有 限公司（以下简称"浪莎内衣"）资本实力，满足其未来经营发展的 资金需求，推动其主营业务稳步发展。同时为盘活母公司存量闲置资 金，本次母公司向全资子公司浪莎内衣增资人民币 1500 万元（全部 计入资本公积）。增资完成后，浪莎内衣注册资本 15,000 万元人民 币和公司持有浪莎内衣 100%的股权不变。 （二）履行的审批程序。2023 年 11 月 28 日公司第十一届董事会 第六次会议，审议通过了《关于母公司向全资子公司增资 1500 万元 人民币的议案》（议案表决结果：7 票同意，0 票弃 ...

四川浪莎控股股份有限公司 候选独立董事提名人声明与承诺 提名人四川浪莎股份有限公司董事会，现提名虞晓锋为四川浪莎股份有限公司 第十一届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意出任四 川浪莎股份有限公司第十一届董事会独立董事候选人（参见该独立董事候选人声 明）。提名人认为，被提名人具备独立董事任职资格，与四川浪莎股份有限公司之间 不存在任何影响其独立性的关系，具体声明并承诺如下： （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规 则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退（离） 休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； 1 （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职）问题 的意见》的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的意见》 的相关规定； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的相 关规定； （八）中国证监会《 ...

证券代码：600137 股票简称：浪莎股份 编号：临 2023-015 四川浪莎控股股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 11 月 29 日(星期三) 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： 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 2023 年 11 月 22 日(星期三) 至 11 月 28 日(星期 二)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 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"）已于 2023 年 10 月 31 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 ...

特此公告。 四川浪莎控股股份有限公司 证券代码：600137 股票简称：浪莎股份 编号：临 2023-014 四川浪莎控股股份有限公司 关于公司独立董事辞职的公告 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。 四川浪莎控股股份有限公司（以下简称"公司"）今日收到公司 独立董事张轶男女士的书面辞职报告，张轶男女士因个人原因申请辞 去公司第十一届董事会独立董事、薪酬与考核委员会主任委员及第十 一届董事会战略委员会、审计委员会、薪酬与考核委员会委员职务。 张轶男女士辞职后将不再担任公司任何职务。张轶男女士确认与公司 董事会无不同意见，亦无任何其他事项需要通知公司股东。截至本公 告日，张轶男女士未持有公司股份，亦不存在应当履行而未履行的承 诺事项。 鉴于张轶男女士辞去公司独立董事后，导致独立董事人数少于董 事会人数的三分之一，根据《公司法》、《上市公司独立董事管理办 法》，以及《公司章程》、《独立董事制度》的有关规定，该辞职报 告将自本公司股东大会选举产生新任独立董事之日起生效。在此之 前，张轶男女士将按照有关法律、法规和《 ...

2023 年第三季度报告 证券代码：600137 证券简称：浪莎股份 四川浪莎控股股份有限公司 2023 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。 □是√否 一、 主要财务数据 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 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | | | | | (%) | | 变动幅度(%) | | 营业收入 | 95,177,769.43 | 16.47 | 229,893,710.79 | 14.77 | | 归属于上市公司股东的净利润 | 4,718,193.75 | 22.22 | 11,014,088.28 | 9.72 | | 归属于上市公司股东 ...

重要内容提示： 会议召开时间：2023 年 9 月 22 日(星期五) 下午 15:00-16:00 时 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/） 证券代码：600137 股票简称：浪莎股份 编号：临 2023-013 四川浪莎控股股份有限公司关于 召开 2023 年半年度业绩说明会的公告 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。 （一） 会议召开时间：2023 年 9 月 22 日 下午 15:00-16:00 时 （二） 会议召开地点：浙江义乌市四海大道东 1 号浪莎内衣会议 厅 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 15 日(星期五) 至 9 月 21 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 ...

Financial Performance - For the first half of 2023, the company achieved total operating revenue of CNY 134.72 million, representing a year-on-year increase of 13.60%[20] - The net profit attributable to shareholders was CNY 6.30 million, an increase of 1.91% compared to the same period last year[20] - The net profit after deducting non-recurring gains and losses was CNY 5.90 million, reflecting a growth of 9.00% year-on-year[20] - The basic earnings per share for the first half of 2023 were CNY 0.065, up 1.56% from the same period last year[20] - The diluted earnings per share also stood at CNY 0.065, reflecting the same percentage increase of 1.56%[20] - The gross profit margin for the main business was 18.28%, with a slight increase of 0.05 percentage points year-on-year[39] - Domestic sales revenue reached CNY 131.44 million, up 14.72% year-on-year, while export sales decreased by 19.81% to CNY 3.12 million[39] - The company reported a total profit of ¥6,638,346.78 for the first half of 2023, compared to ¥6,269,988.24 in the previous year, marking an increase of 5.9%[105] Assets and Liabilities - As of June 30, 2023, the company's total assets amounted to CNY 646.94 million, a decrease of 2.56% from the end of the previous year[20] - The net assets attributable to shareholders were CNY 518.94 million, down 1.21% from the previous year-end[20] - The total liabilities decreased to CNY 128,003,287.44 from CNY 138,690,419.49, indicating a reduction of about 7.3%[99] - The total equity attributable to the parent company at the end of the first half of 2023 is CNY 518,937,335.63, a decrease from CNY 525,279,727.54 at the end of 2022, representing a decline of approximately 1.6%[114] Cash Flow - The net cash flow from operating activities was negative CNY 21.67 million, a significant decline of 372.47% compared to the previous year[20] - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 21.67 million, primarily due to increased marketing expenditures[37] - The cash inflow from sales of goods and services for the first half of 2023 was approximately ¥154.31 million, an increase of 13.7% compared to ¥135.75 million in the same period of 2022[109] - The total cash outflow from investment activities in the first half of 2023 was approximately ¥161.09 million, compared to ¥111.93 million in the same period of 2022, indicating a significant increase of 43.9%[110] Business Operations - The company's main business includes the manufacturing and retail of knitted underwear and fabrics, with a focus on warm underwear and fashion lingerie[23] - In the first half of 2023, the company's main business sales revenue reached 134.55 million yuan, with online sales accounting for 69.94% (94.11 million yuan) and offline sales 30.06% (40.45 million yuan)[27] - The company operates 2 direct stores and 388 franchise stores, along with 6 foreign trade brands[23] - The company invested 4.58 million yuan in R&D during the first half of 2023, representing 3.40% of total revenue[28] Market Trends and Strategies - The company experienced a recovery trend in the underwear industry, driven by consumer demand and economic growth[23] - The overall market trend indicates a shift towards digital transformation and integrated online-offline shopping experiences in the apparel industry[29] - The company plans to enhance brand influence through digital marketing and e-commerce strategies, focusing on live streaming and social media channels[32] - The company aims to expand its retail network while optimizing online sales channels to adapt to changing consumer behaviors[33] Legal and Compliance - The company has a pending lawsuit involving a customer, with a claim amount of CNY 4,968,281.04, which has been fully provisioned as bad debt[77] - The company won a lawsuit against a supplier, with a claim amount of CNY 5,597,092.20, and the case is still in the execution phase[77] - The company has fully provided for bad debt reserves amounting to ¥745,840.88 due to difficulties in recovering receivables from a customer[78] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,967[90] - The largest shareholder, Langsha Holdings Group Co., Ltd., held 41,495,355 shares, representing 42.68% of the total shares, with 27,000,000 shares pledged[91] - The second largest shareholder, Tibet Giant Wave Technology Co., Ltd., held 19,288,888 shares, representing 19.84% of the total shares, with 19,284,400 shares pledged[91] Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations in the next 12 months[126] - The accounting policies comply with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial condition[127] - The company recognizes financial assets or liabilities when it becomes a party to a financial instrument contract[137] Research and Development - The company is increasing R&D investments to enhance its technological innovation capabilities and core competitiveness, which are currently lower compared to developed countries[68] - Research and development expenses for the first half of 2023 were ¥4,576,238.87, down from ¥5,789,326.68, a decrease of 20.9%[104] Future Outlook - The company anticipates a recovery in consumer demand in the second half of 2023, with risks being manageable and opportunities outweighing challenges[66] - The textile industry is shifting from quantity-based growth to quality and efficiency-based growth, presenting both opportunities and challenges for the company[67]

四川浪莎控股股份有限公司关于 召开 2022 年度暨 2023 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。 重要内容提示： 会议召开时间：2023 年 6 月 16 日(星期五)下午 15:00-16:00 证券代码：600137 股票简称：浪莎股份 编号：临 2023-010 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 2023 年 6 月 9 日(星期五)至 2023 年 6 月 15 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 2023 年 4 月 25 日、4 月 29 日发布公司 2022 年度报告、2023 年第一季度 报告，为便于广大投资者更全面深入地了 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥62,789,416.60, representing a decrease of 3.27% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥2,880,756.54, down 34.66% year-on-year[4]. - Basic and diluted earnings per share were both ¥0.030, reflecting a decrease of 33.33%[4]. - Total revenue for Q1 2023 was ¥62,789,416.60, a decrease of 3.28% compared to ¥64,911,280.17 in Q1 2022[19]. - Operating profit for Q1 2023 was ¥2,909,807.40, down 40.73% from ¥4,912,974.00 in Q1 2022[19]. - In Q1 2023, the total profit amounted to CNY 2,909,634.60, a decrease of 39.5% compared to CNY 4,812,846.77 in Q1 2022[20]. - The net profit for Q1 2023 was CNY 2,880,756.54, down 34.5% from CNY 4,408,958.99 in Q1 2022[20]. Cash Flow and Assets - The net cash flow from operating activities was -¥21,719,289.38, a decline of 145.56% compared to the previous year[4]. - Cash flow from operating activities in Q1 2023 was negative CNY 21,719,289.38, worsening from negative CNY 8,844,976.12 in Q1 2022[23]. - Cash inflow from sales of goods and services was CNY 63,094,706.11, down 20.9% from CNY 79,688,695.09 in Q1 2022[23]. - Total cash outflow from operating activities was CNY 85,556,880.07, slightly decreased from CNY 89,041,200.86 in Q1 2022[23]. - Investment activities resulted in a net cash outflow of CNY 160,869,703.77 in Q1 2023, compared to CNY 111,068,009.05 in Q1 2022[24]. - The cash and cash equivalents at the end of Q1 2023 were CNY 157,378,762.11, down from CNY 228,196,251.65 at the end of Q1 2022[24]. - Total current assets amounted to ¥498,894,186.43 as of March 31, 2023, down from ¥520,867,850.72 as of December 31, 2022, a decrease of 4.22%[16]. - Total liabilities as of March 31, 2023, were ¥113,390,348.88, a decrease from ¥138,690,419.49 as of December 31, 2022[17]. Expenses and Costs - The company reported a significant increase in sales expenses by 131.15% due to higher advertising and promotional costs[6]. - The company experienced a 40.77% decline in operating profit, attributed to decreased revenue and increased sales expenses[6]. - Total operating costs for Q1 2023 were ¥57,487,445.02, an increase of 1.86% from ¥56,440,229.27 in Q1 2022[19]. - Research and development expenses for Q1 2023 were ¥2,811,026.79, up from ¥2,260,716.91 in Q1 2022, indicating a growth of 24.36%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,567[8]. - The company’s largest shareholder, Langsha Holdings Group Co., Ltd., holds 42.68% of the shares, with 32 million shares pledged[8]. - Shareholders' equity increased to ¥528,160,484.08 as of March 31, 2023, from ¥525,279,727.54 as of December 31, 2022[17]. Sales and Revenue Breakdown - Online sales accounted for 69.65% of total revenue, with a revenue of RMB 4,366.40 million, showing a slight increase from the previous year[14]. - The revenue from the North China region decreased significantly by 68.09% year-on-year, contributing only 0.25% to total revenue[14]. - The company’s direct stores generated revenue of RMB 769.49 million, with a gross margin of 16.82%[12]. - The export revenue was RMB 112.05 million, reflecting a significant decline of 64.30% compared to the previous year[14]. Future Plans - The company plans to continue expanding its retail presence and enhancing its online sales strategy in the upcoming quarters[10].

2023 年第一季度报告 重要内容提示 (一)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。 (二)公司负责人翁荣弟、主管会计工作负责人周宗琴及会计机构负责人（会计主管人员）卢明亮 保证季度报告中财务信息的真实、准确、完整。 (三)第一季度财务报表是否经审计 □是√否 一、 主要财务数据 证券代码：600137 证券简称：浪莎股份 (四)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 | | 62,789,416.60 | -3.27 | | 归属于上市公司股东的净利润 | | 2,880,756.54 | -34.66 | | 归属于上市公司股东的扣除非经常 | | 2,863,375.26 | -36.29 | | 性损益的净利润 | | | | | 经营活动产生的现金流量净额 | | -21,719,289.38 | -145.56 | | 基 ...