股票简称：雅戈尔 股票代码：600177 编号：临 2023-046 雅戈尔集团股份有限公司 关于控股股东及其一致行动人权益变动的提示性公告 特别提示： 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： ● 本次权益变动属于增持、公司股份回购注销引起的持股比例被动增加， 不触及要约收购 ● 本次权益变动未涉及公司控股股东及实际控制人发生变化 一、本次权益变动的基本情况 近日，公司收到公司控股股东宁波雅戈尔控股有限公司（以下简称"雅戈尔 控股"）及其一致行动人通知，雅戈尔控股及其一致行动人自 2015 年 7 月至今， 因通过集中竞价交易、员工持股计划非交易过户方式增持公司股份以及公司股份 回购注销引起的持股比例被动增加等原因，导致其累计权益变动比例达到 5%。 二、信息披露义务人基本情况 控股股东的基本情况： 信息披露义务人名称：宁波雅戈尔控股有限公司 注册地址：浙江省宁波市奉钱线东钱湖段 295 号 法定代表人：李如成 注册资本：181000 万人民币 统一社会信用代码：913302127645245684 公 ...

股票简称：雅戈尔 股票代码：600177 编号：临 2023-045 雅戈尔集团股份有限公司 关于控股股东增持公司股份的进展公告 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： ● 增持计划基本情况：公司控股股东宁波雅戈尔控股有限公司（以下简称 "雅戈尔控股"）及一致行动人计划自 2023 年 6 月 30 日起至 2024 年 6 月 29 日止，增持公司无限售流通 A 股股份，累计增持股数不低于 4,629 万股，不高于 9,258 万股。若增持计划实施期间公司有派息、送股、资本公积金转增股本、配 股等除权除息事项，增持人将对增持计划进行相应调整。 ● 2023 年 9 月 27 日，公司控股股东雅戈尔控股及一致行动人增持公司股 份共计 830,836 股。截至本公告日，已累计增持公司股份 31,415,299 股，占公司 总股本的 0.68%。 ● 后续增持计划实施可能存在因资本市场情况发生变化导致增持计划无法 实施等风险。 一、增持计划的主要内容 公司控股股东雅戈尔控股提出增持计划，自首次增持日 202 ...

● 增持计划基本情况：公司控股股东宁波雅戈尔控股有限公司（以下简称 "雅戈尔控股"）及一致行动人计划自 2023 年 6 月 30 日起至 2024 年 6 月 29 日止，增持公司无限售流通 A 股股份，累计增持股数不低于 4,629 万股，不高于 9,258 万股。若增持计划实施期间公司有派息、送股、资本公积金转增股本、配 股等除权除息事项，增持人将对增持计划进行相应调整。 ● 2023 年 9 月 21 日，公司控股股东雅戈尔控股及一致行动人增持公司股 份共计 613,200 股。截至本公告日，已累计增持公司股份 29,084,393 股，占公司 总股本的 0.63%。 股票简称：雅戈尔 股票代码：600177 编号：临 2023-044 雅戈尔集团股份有限公司 关于控股股东增持公司股份的进展公告 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： ● 后续增持计划实施可能存在因资本市场情况发生变化导致增持计划无法 实施等风险。 一、增持计划的主要内容 公司控股股东雅戈尔控股提出增持计划，自首次增持日 202 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[12]. - The net profit attributable to shareholders reached 300 million RMB, up 20% compared to the same period last year[12]. - The company's operating revenue for the first half of 2023 was ¥5,872,129,042.75, a decrease of 38.51% compared to the same period last year[17]. - The net profit attributable to shareholders was ¥2,064,879,515.30, down 34.08% year-on-year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,939,109,373.40, a decline of 35.11% compared to the previous year[17]. - The basic earnings per share for the first half of 2023 was ¥0.45, representing a decrease of 33.82% from ¥0.68 in the same period last year[18]. - The weighted average return on equity decreased by 3.61 percentage points to 5.26% compared to the previous year[18]. - The net cash flow from operating activities increased by ¥2,570,897,260.84, a significant improvement from a negative cash flow of ¥2,316,136,794.99 in the previous year[17]. - The company reported a total asset value of ¥81,972,288,301.20, an increase of 5.39% from the end of the previous year[17]. - The company reported a total operating revenue for the first half of 2023 of CNY 5,872,129,042.75, a decrease of 38.5% compared to CNY 9,549,446,319.33 in the same period of 2022[92]. Market Strategy and Expansion - User data indicates a growth in active customers by 25%, totaling 1.5 million users as of June 30, 2023[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[12]. - New product lines, including eco-friendly apparel, are expected to launch in Q4 2023, aiming for a 5% contribution to total revenue[12]. - The management has provided a performance guidance of 10-15% revenue growth for the second half of 2023[12]. - The company has identified potential risks related to supply chain disruptions and inflationary pressures on raw materials[12]. Research and Development - Research and development expenses increased by 30%, focusing on innovative fabric technologies and sustainable materials[12]. - The company’s research and development expenses rose by 16.58% to 65.12 million RMB[38]. Operational Efficiency and Challenges - The company expects to continue facing challenges in the market due to a slowdown in consumer demand, despite a 12.8% growth in retail sales of clothing and textiles in the first half of 2023[23][24]. - The competitive landscape in the clothing industry is intensifying, with a trend towards increased market concentration among leading brands[27]. - The company maintained a gross profit margin of 74.34%, with an operating profit margin of 24.72%, reflecting a year-on-year increase of 4.25 percentage points[35]. - The company’s direct sales channels accounted for over 95% of total sales revenue, with a significant focus on building fashion experience stores to explore new retail models[29]. Corporate Governance and Management - The board of directors approved the interim report with unanimous support, ensuring transparency and accuracy in financial disclosures[12]. - The company held its annual shareholder meeting on May 23, 2023, where all proposed resolutions were approved without any rejections[52]. - The company underwent a change in its board and management personnel on May 23, 2023, with the election of the 11th board and supervisory committee[54]. - The company has elected new directors and supervisors, including Chen Yuxiong as a director and Qiu Yun as an independent director[53]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and sustainable development[64]. - The company has established an emergency response plan for environmental incidents and a self-monitoring scheme for pollution[61][62]. - The company has a wastewater treatment facility with a daily capacity of 1,000 tons, achieving compliance with the textile dyeing industry's wastewater discharge standards[60]. - The actual discharge of CODcr was 1.45 tons, with a concentration of 81 mg/l, well below the standard of 200 mg/l[59]. Shareholder Information - The largest shareholder, Ningbo Yageer Holding Co., Ltd., holds 1,618,546,600 shares, representing 34.97% of total shares[81]. - The second-largest shareholder, Kunlun Trust Co., Ltd., holds 439,409,601 shares, accounting for 9.49%[81]. - The total number of common shareholders as of the report date is 84,290[81]. - The company has no preferred shareholders with restored voting rights as of the report date[81]. Financial Instruments and Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy in reporting[116]. - The company confirms its ability to continue as a going concern, with no significant doubts regarding its operational capacity in the next 12 months[117]. - The company utilizes multiple currencies for its subsidiaries, including Hong Kong dollars and Korean won, which may impact financial reporting and analysis[120]. - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all economic benefits[175]. Investment and Capital Management - The company reported a net investment in external equity of 1,017.01 million RMB, an increase of 62.36 million RMB year-on-year, mainly from additional investments in Ningbo Bank and Yating Real Estate[43]. - The company has reported a significant increase in capital contributions from shareholders amounting to CNY 41.42 million during the first half of 2023[108]. - The company’s total paid-in capital decreased slightly to CNY 4.63 billion from CNY 4.63 billion at the end of 2022[110]. Risk Management - The company faces significant risks from macroeconomic fluctuations, which could adversely affect overall consumer capacity and profitability[49]. - The company plans to enhance its risk management capabilities by closely monitoring macroeconomic trends and adjusting its operational strategies accordingly[49]. - The company emphasizes talent development and retention to mitigate risks associated with talent shortages during its transformation process[50].

股票简称：雅戈尔 股票代码：600177 编号：临 2023-043 雅戈尔集团股份有限公司 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法律责任。 重要内容提示： ● 会议召开时间：2023 年 09 月 13 日（星期三）下午 15:00-16:30 ● 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：自行视频录制与网络文字问答相结合 ● 投资者可于 2023 年 09 月 06 日（星期三）至 09 月 12 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 ir@youngor.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。 雅戈尔集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在上 海证券交易所网站（http://www.sse.com.cn）披露了《2023 年半年度报告》，为便 于广大投资者更全面深入地了解公司 2 ...

股票简称：雅戈尔 股票代码：600177 编号：临 2023-042 雅戈尔集团股份有限公司 股权激励限制性股票回购注销实施公告 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： ● 回购注销的原因：1 名激励对象被选举为公司第十一届监事会职工代表 监事，已不符合股权激励计划中有关激励对象的规定，公司对已授予但 尚未解除限售的限制性股票进行回购注销。 ● 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 50,000 | 50,000 | 2023 年 | 8 | 月 | 25 日 | 一、本次限制性股票回购注销的决策与信息披露 1、2021 年 3 月 12 日，公司第十届董事会第十一次会议和第十届监事会第 五次会议审议通过《关于<雅戈尔集团股份有限公司 2021 年限制性股票激励计划 （草案）>及其摘要的议案》等议案，公司独立董事就本次激励计划发表了同意 的独立意见，监事会发表了 ...

浙江和义观达律师事务所 关于 雅戈尔集团股份有限公司 回购注销部分限制性股票的 法律意见书 浙江和义观达律师事务所 浙江省宁波市大闸南路500号来福士办公楼19楼 电话：+86 574 87529222 传真：+86 574 88398686 浙江和义观达律师事务所（以下简称"本所"）接受雅戈尔集团股份有限公司 （以下简称"雅戈尔"或"公司"）委托，担任雅戈尔实施限制性股票激励计划（以 下简称"本次激励计划"）相关事宜的专项法律顾问。现本所律师根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公 司股权激励管理办法》（以下简称"《管理办法》"）及其他有关法律、行政法规、 规章、规范性文件以及《雅戈尔集团股份有限公司章程》（以下简称"《公司章程》"）、 《雅戈尔集团股份有限公司 2021 年限制性股票激励计划》（以下简称"《激励计 划》"）及其摘要的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，就公司本次回购注销部分限制性股票所涉相关法律事宜，出具本法律意见书。 律师声明事项 ...

关于控股股东增持公司股份的进展公告 股票简称：雅戈尔 股票代码：600177 编号：临 2023-041 雅戈尔集团股份有限公司 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： ● 增持计划基本情况：公司控股股东宁波雅戈尔控股有限公司（以下简称 "雅戈尔控股"）及一致行动人计划自 2023 年 6 月 30 日起至 2024 年 6 月 29 日止，增持公司无限售流通 A 股股份，累计增持股数不低于 4,629 万股，不高于 9,258 万股。若增持计划实施期间公司有派息、送股、资本公积金转增股本、配 股等除权除息事项，增持人将对增持计划进行相应调整。 ● 2023 年 8 月 14 日，公司控股股东雅戈尔控股及一致行动人增持公司股 份共计 1,280,000 股。截至本公告日，已累计增持公司股份 20,842,498 股，占公 司总股本的 0.45%。 ● 后续增持计划实施可能存在因资本市场情况发生变化导致增持计划无法 实施等风险。 一、增持计划的主要内容 公司控股股东雅戈尔控股提出增持计划，自首次增持日 2 ...

雅戈尔集团股份有限公司 关于控股子公司互保的公告 股票简称：雅戈尔 股票代码：600177 编号：临 2023-040 特别提示： 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： ● 担保人：安徽新昊纺织科技有限公司（以下简称"新昊纺科"） ● 被担保人：阿克苏新昊纺织有限公司（以下简称"阿克苏纺织"） ● 担保金额：新昊纺科本次为阿克苏纺织提供的担保金额为 2,900 万元。 截至本公告披露日，公司及控股子公司对外担保总额为 251,937 万元，占公 司最近一期经审计净资产的比例为 6.64%。 ● 是否有反担保：是 ● 对外担保逾期的累计数量：零 一、担保情况概述 公司控股子公司新昊纺科的全资子公司阿克苏纺织与新疆阿克苏农村商业 银行股份有限公司（以下简称"阿克苏商业银行"）签署《企业流动资金借款合 同》，借款金额 400 万元，借款期限一年。新昊纺科与阿克苏商业银行签署《担 保合同》，为上述借款提供连带责任保证，保证期间为主债务履行期届满之日起 三年。 阿克苏纺织与阿克苏商业银行签署《企业流动资金借款合 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,265,729,821.97, a decrease of 56.02% compared to the same period last year[4] - Net profit attributable to shareholders was ¥867,484,452.20, down 59.04% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥806,345,485.08, reflecting a decline of 60.85% compared to the previous year[4] - Basic earnings per share were ¥0.19, a decrease of 59.57% year-on-year[4] - The net profit for Q1 2023 was approximately ¥927.22 million, a decrease of 56.3% compared to ¥2.12 billion in Q1 2022[19] - The total comprehensive income for Q1 2023 was approximately ¥1.56 billion, down 37% from ¥2.47 billion in Q1 2022[20] - Basic earnings per share for Q1 2023 were ¥0.19, compared to ¥0.47 in Q1 2022, reflecting a decline of 59.6%[20] - The company’s operating profit for Q1 2023 was approximately ¥1.08 billion, down 59.6% from ¥2.67 billion in Q1 2022[19] Segment Performance - The fashion segment achieved a revenue of ¥2,002,393,100, with a year-on-year growth of 17.70%[5] - The real estate segment saw a revenue decline of ¥4,455,857,500, down 77.77% year-on-year[5] - The fashion segment generated revenue of RMB 2,002.39 million, a year-on-year increase of 17.70%, and a net profit of RMB 351.75 million, up 39.80%[12] - The main brand YOUNGOR reported revenue of RMB 1,549.69 million, reflecting an 18.71% year-on-year growth[12] - The real estate segment's revenue was RMB 1,273.46 million, down 77.77% year-on-year, with net profit decreasing by 91.55% to RMB 137.33 million[14] - The investment business reported a net profit of RMB 378.41 million, marking a 57.44% increase compared to the previous year[14] Cash Flow and Liquidity - The net cash flow from operating activities was -¥713,538,454.59, indicating a significant cash outflow[4] - Cash flow from operating activities showed a net outflow of approximately ¥713.54 million, an improvement from a net outflow of ¥1.53 billion in Q1 2022[22] - Cash inflow from investing activities was approximately ¥1.61 billion, down from ¥4.77 billion in Q1 2022[22] - Cash flow from financing activities resulted in a net inflow of approximately ¥203.53 million, compared to a net outflow of ¥1.55 billion in Q1 2022[22] - The company reported a significant increase in cash received from sales, totaling approximately ¥3.99 billion in Q1 2023, compared to ¥2.72 billion in Q1 2022, marking a growth of 46.6%[21] - The company had cash and cash equivalents of RMB 11.43 billion as of March 31, 2023, slightly down from RMB 11.45 billion at the end of 2022[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥79,905,773,861.12, an increase of 2.74% from the end of the previous year[5] - Total assets as of Q1 2023 amounted to ¥79,905,773,861.12, up 2.7% from ¥77,777,073,651.36 in the previous year[17] - Total liabilities for Q1 2023 were ¥40,138,381,753.13, an increase of 1.2% compared to ¥39,666,572,894.69 in Q1 2022[17] - Current liabilities reached ¥33,071,469,984.97, an increase of 5.4% from ¥31,364,367,415.89 in Q1 2022[17] - Non-current assets totaled ¥46,077,339,967.79, reflecting a growth of 4.5% from ¥44,091,695,385.66 in the previous year[17] - Deferred income tax assets increased to ¥481,458,715.71, a rise of 35.3% from ¥356,063,413.20 in the previous year[16] Inventory and Store Management - The total inventory as of March 31, 2023, was RMB 189.97 billion, compared to RMB 167.83 billion at the end of 2022[15] - The total value of inventory was RMB 16,782,967,832.01, indicating the company's stock management[24] - The company closed 103 stores and opened 14 new ones, resulting in a total of 2,168 stores at the end of the reporting period[13] Research and Development - Research and development expenses for Q1 2023 were ¥30,966,484.99, up 27.5% from ¥24,375,463.97 in Q1 2022[18] Future Outlook - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming quarters[25]