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 证券简称：浪莎股份 公告编号：2023-019 四川浪莎控股股份有限公司 关于召开 2023 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 2023 年第一次临时股东大会 召开的日期时间：2023 年 12 月 22 日 10 点 00 分 召开地点：浙江省义乌市四海大道浪莎三期浪莎内衣有限公司会议厅 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年12月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 22 日 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | ...

证券代码：600137 股票简称：浪莎股份 编号：临 2023-016 四川浪莎控股股份有限公司 第十一届董事会第六次会议决议公告 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 担个别及连带责任。 1 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，并进行了公告。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，依照中国证监会《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》规定，经公司十一届董事会 提名委员会审查提名，上海证券交易所审核通过，会议同意向公司 第十一届董事会提请虞晓锋为公司第十一届董事会独立董事候选人 （候选独立董事虞晓锋简历和声明与承诺附后），并提交股东大会选 举，任期自公司股东大会当选之日起至公司第十一届董事会届满之 日止。虞晓锋先生当选独立董事后将接任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，任期与其他独立董事任期一致，薪 酬也同其他独立董事薪酬一致 ...

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《 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥95,177,769.43, representing a year-on-year increase of 16.47%[4] - The net profit attributable to shareholders for the same period was ¥4,718,193.75, up 22.22% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥4,373,294.55, reflecting a 9.43% increase year-on-year[4] - Basic earnings per share for Q3 2023 were ¥0.049, an increase of 22.50% year-on-year[4] - Total operating revenue for the first three quarters of 2023 reached ¥229,893,710.79, an increase of 14.8% compared to ¥200,308,245.65 in the same period of 2022[21] - Operating profit for the first three quarters of 2023 was ¥11,292,010.81, compared to ¥10,552,936.71 in 2022, indicating a year-over-year increase of 7.0%[21] - The total profit for the first three quarters of 2023 reached ¥11,534,938.76, an increase of 12.1% compared to ¥10,289,459.48 in the same period of 2022[22] - The net profit for the first three quarters of 2023 was ¥11,014,088.28, up 9.7% from ¥10,038,538.79 in the first three quarters of 2022[22] - Basic and diluted earnings per share for the first three quarters of 2023 were both ¥0.113, compared to ¥0.103 in the same period of 2022, reflecting a 9.7% increase[22] Cash Flow - The net cash flow from operating activities was -¥25,232,387.63, a decrease of 16.51% compared to the same period last year[4] - Cash inflow from operating activities totaled ¥240,724,019.33, compared to ¥219,212,360.46 in the first three quarters of 2022, marking a growth of 9.3%[24] - The net cash flow from operating activities was -¥46,898,526.59, worsening from -¥26,242,191.55 in the same period of 2022[24] - Cash outflow from investing activities was ¥161,078,066.21, up from ¥112,609,761.89 in the first three quarters of 2022, indicating a significant increase in investment[25] - The net cash flow from investing activities was -¥130,883,752.44, compared to -¥112,608,261.89 in the same period of 2022[25] - Cash and cash equivalents at the end of the period were ¥149,670,448.19, down from ¥192,810,868.50 at the end of the same period in 2022[25] - The company reported a cash outflow from financing activities of -¥12,638,286.44, an improvement from -¥16,526,989.96 in the first three quarters of 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥629,584,285.94, down 5.18% from the end of the previous year[4] - Cash and cash equivalents decreased to ¥212,523,737.02 as of September 30, 2023, down 46.8% from ¥399,581,414.42 at the end of 2022[19] - Accounts receivable increased to ¥62,411,792.85, a rise of 43.0% from ¥43,622,559.08 at the end of 2022[18] - Total assets decreased to ¥629,584,285.94 as of September 30, 2023, down from ¥663,970,147.03 at the end of 2022, a decline of 5.2%[19] - Total liabilities decreased to ¥105,928,756.56, down 23.6% from ¥138,690,419.49 at the end of 2022[19] - The company has maintained its capital reserve at ¥341,797,748.84, unchanged from the previous year[19] Revenue Sources and Growth - The total operating revenue for the reporting period was RMB 22,966.26 million, representing a year-on-year increase of 14.76%[12] - Online sales accounted for 70.28% of total revenue, with operating income of RMB 16,139.89 million, up from RMB 13,855.53 million in the same period last year[16] - The company’s total revenue from exports was RMB 681.64 million, marking a year-on-year increase of 48.68%[17] - The Northeast region saw a significant revenue increase of 71.25% year-on-year, with total revenue of RMB 33.24 million[17] Operational Metrics - The gross profit margin for the overall business was 17.78%, which is an increase of 0.06 percentage points compared to the same period last year[12] - The gross profit margin for the lingerie brand was 18.08%, reflecting an increase of 0.10 percentage points year-on-year[12] - The gross profit margin for the foreign trade brand was 8.00%, which is an increase of 1.10 percentage points compared to the same period last year[12] - The operating cost for the lingerie brand was RMB 18,256.47 million, which is an increase of 13.97% compared to the previous year[12] Store Operations - The number of franchise stores for the brand increased by 33 during the reporting period, while a total of 44 stores were closed[10] - The company reported a total of 376 stores at the end of the reporting period, down from 384 stores in the previous year[10] - The significant decrease in cash flow from operating activities was attributed to increased marketing expenses aimed at enhancing brand influence and promoting product sales[7] Non-Recurring Items - The company received government subsidies totaling ¥199,200.00 during the reporting period, which contributed to its financial performance[6] - The company reported a total of ¥344,899.20 in non-recurring gains for the quarter[6] - The company has not reported any net profit from subsidiaries prior to consolidation in the current or previous periods[22]

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].