股票简称：雅戈尔 股票代码：600177 编号：临 2024-034 1、以 9 票赞成、0 票反对、0 票弃权，审议通过了《关于制定"提质增效重 回报"行动方案的议案》 具体内容详见公司本日披露的临 2024-035《关于"提质增效重回报"行动方 案的公告》。 雅戈尔时尚股份有限公司 第十一届董事会第十四次会议决议公告 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法律责任。 一、董事会会议召开情况 雅戈尔时尚股份有限公司（以下简称"公司"）于 2024 年 12 月 21 日以书面 形式发出召开第十一届董事会第十四次会议的通知和会议材料，会议于 2024 年 12 月 26 日以通讯方式召开，本次董事会应参加会议表决的董事 9 人，实际参加 表决的董事 9 人，会议的召集、召开符合《公司法》以及《公司章程》《董事会 议事规则》的规定，会议决议合法、有效。 二、董事会会议审议情况 会议审议并形成如下决议： 2、以 9 票赞成、0 票反对、0 票弃权，审议通过了《关于制定市值管理制 度的议案》 特此公告。 雅戈尔时尚股份有限公司 董 事 ...

股票简称：雅戈尔 股票代码：600177 编号：临 2024-035 雅戈尔时尚股份有限公司 关于"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。 公司核心主业为以品牌服装为主体的时尚产业，确立了"建世界级时尚集团" 的战略目标。创业四十五年来，公司深耕国内市场，持续提升核心竞争力和品牌 影响力，不断巩固男装行业龙头地位。 2024 年，终端消费偏弱，服装行业普遍承压，但从细分赛道、渠道、业态等 维度，也反映出差异化、个性化的消费特征。公司以 YOUNGOR 主品牌为核心，通 过自有品牌升级、孵化、并购、合资等方式构建的多品牌矩阵，有效回应了多元 化的消费需求。2024 年前三季度，公司子品牌（MAYOR、HART MARX、HANP、 UNDEFEATED）合计实现营业收入3.48亿元，同比增长27.59%，占比提高至9.11%； 合资品牌 HELLY HANSEN 也受益于户外、运动的高景气度，实现了快速发展，销 售增速达到 80%。 未来，公司将保持战略定力，调整产业布局，进一步聚焦核心主 ...

投资者关系活动记录表 证券代码：600177 证券简称：雅戈尔 | --- | --- | --- | |------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：600177 证券简称：雅戈尔 投资者关系活动记录表 | --- | --- | --- | |------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Group 1: Financial Performance - The company's revenue from the sale of self-owned properties is recorded under "Asset Disposal Gains and Losses" [3] - The main sources of investment income for the investment sector include net profits calculated using the equity method from Ningbo Bank and dividends from financial assets like CITIC Limited [3] - The company has planned three interim dividends for 2024, to be distributed in September, December, and March 2025, based on current performance, undistributed profits, and cash flow [3] Group 2: Cash Flow and Dividends - Detailed cash flow information can be found in the "2023 Annual Financial Report" section of the shareholder meeting materials [3] - The company has already completed the cash dividend distribution for the first quarter and half-year of 2024 on September 13 and December 4, respectively [3] Group 3: Strategic Focus - The company will continue to invest in the fashion sector by upgrading channel structures and enhancing the construction of fashion experience centers [5] - The company is focusing on brand acquisitions and collaborations related to its core fashion business while gradually exiting existing financial investment projects [5]

股票简称：雅戈尔 股票代码：600177 编号：临 2024-033 雅戈尔时尚股份有限公司 关于控股子公司互保的公告 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： ● 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"阿克苏新昊"） ● 担保金额：新昊纺科本次为阿克苏新昊提供的担保金额为 5,000 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 68,000 万元，占公 司最近一期经审计净资产的比例为 1.73%。 ● 是否有反担保：否 1 注册地点：新疆阿克苏地区阿克苏纺织工业城（开发区）盛苑社区塔里木大 道 75 号 法定代表人：徐志武 注册资本：2 亿元 经营范围：一般项目：纺纱加工；面料纺织加工；服装制造；棉、麻销售； 针纺织品及原料销售；服装服饰批发；机械设备销售；纺织专用测试仪器销售； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；租赁服务（不 含许可类租赁服务）；商务秘书服务；业务培训（不含教育培训、职业技能培训 ...

证券代码：600177 证券简称：雅戈尔 投资者关系活动记录表 | --- | --- | --- | |------------|----------------------------|-------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 其他（电话会议） | | | 参与单位名 | 国泰君安证券、嘉实基金 | | | 称及人员 | | | | 时间 | 2024 年 12 月 18 | 日（星期三） 15:00-16:00 | | 地点 | 线上 | | | 上市公司接 | 冯 隽女士 董事会秘书 | | | 待人员姓名 | 曹雨超先生 证券事务代表 | | | 及职务 | 林 欣女士 证券事务助理 | | | 投资者关系 | 交流内容主要如下： | | | 活动主要内 | 1 、子品牌 UND、HH | 的发展情况？ | | 容介绍 | | 营收实现较快增长，经营质量显著改 ...

雅戈尔时尚股份有限公司 | --- | --- | --- | |------------|----------------------------|-------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 其他（电话会议） | | | 参与单位名 | 国泰君安证券、国寿资产 | | | 称及人员 | | | | 时间 | 2024 年 12 月 19 | 日（星期四） 10:00-11:00 | | 地点 | 线上 | | | 上市公司接 | 冯 隽女士 董事会秘书 | | | 待人员姓名 | 曹雨超先生 证券事务代表 | | | 及职务 | 林 欣女士 证券事务助理 | | | 投资者关系 | 交流内容主要如下： | | | 活动主要内 | 1 、渠道调整规划？ | | | 容介绍 | | 公司将根据市场环境、销售情况等因素对渠道进行动态调 | | | | 整，把控好开关店的节奏， ...

Group 1 - The core news revolves around the potential acquisition of Intime Retail by Youngor, with the deal estimated to be worth between 7 to 8 billion yuan [2] - A signing ceremony involving Alibaba and Youngor is scheduled for December 17, 2024, in Ningbo, China, indicating a formal step towards the acquisition [1] - Alibaba has a long-standing relationship with Intime, having invested 5.37 billion HKD in 2014 and later becoming the largest shareholder through a privatization deal in 2017 [3][4] Group 2 - Youngor's chairman has expressed intentions to refocus on the clothing business, yet the company continues to engage in real estate, indicating a dual strategy [4] - Youngor's financial performance shows a significant decline in pre-sales, down 71.86% year-on-year, while revenue increased by 8.46%, and net profit dropped by 59.26% [4] - The acquisition of Intime would expand Youngor's footprint in commercial real estate, but it faces challenges in managing the operational differences between clothing brands and commercial properties [6]

Core Viewpoint - Alibaba is selling its 100% stake in Intime Retail to a consortium led by Youngor Group and members of Intime's management for approximately RMB 7.4 billion (USD 1 billion) as part of its strategic shift away from traditional retail towards technology-driven businesses [1][2][3] Group 1: Sale Details - Alibaba currently holds about 99% of Intime's shares and the sale proceeds are estimated at RMB 74 billion (USD 10 billion) [1] - The completion of the sale is subject to China's anti-monopoly review and other customary closing conditions [2] Group 2: Strategic Reasons for Sale - The sale aligns with Alibaba's strategic adjustment to focus on technology-driven internet platforms, AI-driven technology businesses, and global commercial networks, moving away from traditional retail [2][3] - The performance of the "Others" segment, which includes Intime, has been under pressure, with a 7% year-on-year decline in revenue and an 87% year-on-year increase in net loss for Q3 of FY2024, contributing to the decision to sell [3] Group 3: Implications for Youngor - Youngor's acquisition of Intime is seen as a strategic move to expand into the retail sector, as the company has been reducing real estate investments and increasing its focus on the fashion industry [3] - Youngor aims to leverage Intime's digital retail experience and brand influence to enhance its product promotion, brand awareness, and optimize design and marketing strategies, despite challenges in the declining department store sector [3]