雅戈尔时尚股份有限公司 2023 年年度股东大会 会议资料 二〇二四年五月二十二日 1 2023 年年度股东大会会议文件·致股东 李如成董事长致股东信 敬爱的股东： 充满期待的 2023 年匆匆地过去了。过去的一年，尽管 公司的业绩不如预期，但也有许多地方令人回味。 雅戈尔时尚股份有限公司 2023 年年度股东大会会议议程 首先，公司上下对未来的发展目标更加清晰和坚定，按 照建设世界级时尚集团的目标，各项工作积极有序地推进。 加大了对时尚产业的投入，缩减了其他非相关产业的投资， 主题更加明确！其次，公司的文化引领、制度建设、人才发 展工作有序开展，建立了稳定的学习制度，做人、做事方向 明确，家国情怀的格局进一步提高。 雅戈尔面临创业团队的传承问题迫在眉睫。公司更加重 视对团队的培养和人才的引进，新老更替纳入制度性工作， 各项班子梯队加速搭建，努力使公司发展后继有人。 新零售建设稳步推进，在大规模投入的基础上，时尚体 验馆建设逐步落地，为未来的发展作出了有益的尝试！ 时代风云变幻，产业不断更迭，企业沉沉浮浮，雅戈尔 人将不负使命、勇于探索、敢于创新、上下团结、万众一心、 行稳致远，努力使企业百年长青！ 李如成 ...

证券代码：600177 证券简称：雅戈尔 雅戈尔时尚股份有限公司 投资者关系活动记录表 编号：202405002 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 参与单位名 东方证券、万家基金、浦银安盛基金、兴证全球基金、太平洋 称及人员 资管 时间 2024年5月8日（星期三） 地点 上海 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 投资者关系 交流内容主要如下： ...

证券代码：600177 证券简称：雅戈尔 雅戈尔时尚股份有限公司 投资者关系活动记录表 编号：202405001 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 建信基金 称及人员 时间 2024年5月7日（星期二）10:00-11:00 地点 电话会议 上市公司接 冯 隽女士 董事会秘书 待人员姓名 及职务 投资者关系 交流内容主要如下： ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 3,311,464,552.55, representing a year-on-year increase of 1.40%[4] - The net profit attributable to shareholders of the listed company was CNY 926,972,854.76, reflecting a year-on-year growth of 6.86%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 920,370,965.63, which is an increase of 14.14% compared to the same period last year[4] - The basic earnings per share for the period was CNY 0.20, up by 5.26% year-on-year[4] - The total comprehensive income for Q1 2024 was CNY 1,019,001,992.12, compared to CNY 1,559,554,174.46 in Q1 2023, indicating a decrease of about 34.6%[24] - The net profit for Q1 2024 was CNY 936,011,857.54, a slight increase from CNY 927,216,991.63 in Q1 2023, representing a growth of approximately 0.86%[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 81,089,545,427.82, showing a slight increase of 0.72% from the end of the previous year[5] - The equity attributable to shareholders of the listed company was CNY 40,224,592,921.78, marking a year-on-year increase of 2.57%[5] - Total liabilities decreased to CNY 40,569,300,217.87 in Q1 2024 from CNY 41,040,515,641.04 in Q1 2023, indicating a reduction of approximately 1.2%[19] - The company's total equity increased to CNY 40,520,245,209.95 in Q1 2024, up from CNY 39,471,211,147.23 in Q1 2023, representing a growth of about 2.7%[20] Cash Flow - The net cash flow from operating activities was negative at CNY -275,527,399.04, indicating a significant change from the previous period[4] - Operating cash flow for Q1 2024 was CNY -275,527,399.04, an improvement from CNY -713,538,454.59 in Q1 2023[26] - The company reported cash inflows from operating activities totaling CNY 2,671,737,177.03 in Q1 2024, down from CNY 4,290,852,294.35 in Q1 2023[26] - The company recorded a net cash inflow from financing activities of CNY 1,227,019,014.15 in Q1 2024, compared to CNY 203,531,968.70 in Q1 2023, indicating a significant increase[27] Segment Performance - The fashion segment reported operating revenue of CNY 1,845.49 million, a decline of 7.84% year-on-year, with a net profit of CNY 279.47 million, down 20.55%[14] - The real estate segment achieved pre-sales of CNY 1,389.14 million, a decrease of 60.04% year-on-year, while revenue recognized was CNY 1,461.67 million, up 14.78%[16] - Investment business net profit reached CNY 517.01 million, marking a year-on-year increase of 36.63%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,441[8] - The largest shareholder, Ningbo Youngor Holding Co., Ltd., held 1,706,212,641 shares, accounting for 36.86% of the total shares[8] Operational Metrics - The company opened 21 new self-operated stores and closed 29, resulting in a total of 1,721 self-operated stores by the end of the period[16] - The company reported a decrease in the number of self-operated stores by 8.43% compared to the previous period[16] Cost and Expenses - Total operating costs for Q1 2024 were CNY 3,003,159,845.76, compared to CNY 2,811,974,069.32 in Q1 2023, indicating an increase of about 6.8%[21] - Total operating expenses for Q1 2024 were CNY 2,947,264,576.07, down from CNY 5,004,390,748.94 in Q1 2023[26] - Research and development expenses decreased to CNY 19,672,229.90 in Q1 2024 from CNY 30,966,484.99 in Q1 2023, a reduction of about 36.3%[21] Other Financial Metrics - The gross margin for the YOUNGOR brand was 74.30%, a decrease of 0.78 percentage points compared to the previous year[15] - The company's cash and cash equivalents as of March 31, 2024, were CNY 14,441.04 million, compared to CNY 12,821.04 million at the end of 2023[17] - The company's total accounts receivable increased to CNY 373.35 million from CNY 295.42 million year-on-year[17] - Cash and cash equivalents were reported at CNY 1,306,030,304.06 in Q1 2024, compared to CNY 1,233,025,076.15 in Q1 2023, an increase of approximately 5.9%[19] - The company reported a decrease in other comprehensive income after tax to CNY 82,990,134.58 in Q1 2024 from CNY 632,337,182.84 in Q1 2023, a decline of approximately 87.8%[22]

雅戈尔时尚股份有限公司 关于召开 2023 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。 证券代码：600177 证券简称：雅戈尔 编号：临 2024-016 重要内容提示： （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 2024 年 05 月 15 日(星期三) 至 05 月 21 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。 雅戈尔时尚股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布 公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营 成果、财务状况，公司计划于 2024 年 05 月 22 日（星期三）上午 10:00-11:30 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会 ...

Financial Performance - The company achieved a net profit of ¥4,408,517,326.37 for the fiscal year 2023, with a profit distribution plan proposing a cash dividend of ¥0.50 per share, amounting to a total of ¥2,311,720,951.00, which represents 67.32% of the net profit attributable to shareholders[8]. - In 2023, the company's operating revenue was CNY 13.75 billion, a decrease of 7.23% compared to CNY 14.82 billion in 2022[31]. - The net profit attributable to shareholders of the listed company was CNY 3.43 billion, down 32.31% from CNY 5.07 billion in the previous year[31]. - The basic earnings per share decreased to CNY 0.75, a decline of 32.43% from CNY 1.11 in 2022[31]. - The weighted average return on equity decreased to 8.91%, down 5.18 percentage points from 14.09% in 2022[31]. - The company reported a net profit of CNY 740.85 million in Q4 2023, with total revenue for the quarter reaching CNY 6.29 billion[34]. - The company reported a significant decline in non-recurring gains and losses, totaling CNY 248,731,314.58 in 2023 compared to CNY 355,806,847.51 in 2022[36]. - The fair value changes in financial assets resulted in a loss of CNY 62,667.98 million for the year, impacting overall profitability[41]. Investment and Business Strategy - The company has invested ¥2 billion in building fashion experience centers in key cities across the country to explore new business models amid the challenges faced in offline markets and e-commerce[4]. - The company has adjusted its sixth five-year plan to focus on becoming a world-class fashion group, emphasizing brand investment and market development while reducing investments in unrelated sectors[4]. - The company plans to continue focusing on market expansion and new product development to enhance future growth prospects[32]. - The company aims to enhance its multi-brand matrix, focusing on the main brand YOUNGOR and expanding into various fields such as business casual, sports, and lifestyle[65]. - The company is exploring a new retail model through fashion experience stores, leveraging its extensive marketing network with over 95% of sales from direct channels[73]. - The company aims to build a world-class fashion group, focusing on fashion industry optimization and technological innovation[141]. Brand and Product Development - The company has optimized its high-end men's luxury brand MAYOR and positioned its brands HANP and HSM as urban leisure and health-oriented brands, respectively[4]. - The fashion segment generated operating revenue of CNY 730,619.56 million, with a year-on-year growth of 15.65%[46]. - The net profit from the fashion segment attributable to shareholders was CNY 76,849.48 million, increasing by 22.82% year-on-year[46]. - The main brand YOUNGOR achieved operating revenue of CNY 583,706.71 million, a year-on-year increase of 16.45%[47]. - The gross profit for the main brand reached CNY 428,382.80 million, up 15.43% year-on-year, marking a historical peak[47]. - The company has established a complete product research and development and technological innovation system, reinforcing its leading position in the men's clothing industry[64]. - The company continues to focus on innovation and the integration of new materials and technologies to enhance product quality and maintain its competitive edge in the market[64]. Real Estate and Financial Management - The company has reduced its investment in real estate development to mitigate risks associated with the sector[6]. - The real estate segment's revenue was CNY 6.43 billion, a decrease of 24.79% year-on-year, with net profit dropping 75.07% to CNY 573.61 million[32]. - The real estate business generated pre-sale revenue of 978.74 million yuan, a year-on-year increase of 45.19%, while the recognized revenue was 642.99 million yuan, with a net profit of 57.36 million yuan, reflecting a year-on-year decline of 75.07%[54]. - The company's total assets at the end of 2023 were CNY 80.51 billion, reflecting a 3.52% increase from CNY 77.78 billion in 2022[31]. - The company's net assets attributable to shareholders increased to CNY 39.22 billion, a growth of 3.42% from CNY 37.92 billion in 2022[31]. - The company's total financing amount at the end of the period was RMB 79,000 million, with an average financing cost of 3.31%[118]. Governance and Compliance - The company has conducted 9 board meetings and 8 supervisory meetings, ensuring compliance with governance standards and effective decision-making[157][159]. - The company has maintained a high standard of information disclosure, publishing 4 regular reports and 58 temporary announcements without any corrections or inquiries from regulatory bodies[160]. - The company has established specialized committees, including the Audit Committee and the Strategic Development Committee, to enhance governance[180]. - The company has not faced any penalties from securities regulatory authorities in the past three years[177]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring no dependency relationships exist[165]. Employee and Talent Management - The company has established a training program focusing on management skills, professional skills, and safety training for employees[192]. - The company emphasizes the importance of talent retention and development to support business expansion and operational performance[151]. - The total number of employees in the parent company and major subsidiaries is 18,439, with 217 in the parent company and 18,222 in subsidiaries[187]. - The employee composition includes 6,270 production personnel, 8,056 sales personnel, and 1,031 technical personnel[188]. - The company has a total of 97 employees with a master's degree or higher, reflecting a focus on educational qualifications[189]. Dividend Policy - The company distributed a cash dividend of 5.00 RMB per 10 shares, totaling 2,311,745,951 RMB, which represents 45.57% of the net profit attributable to shareholders for the year 2022[194]. - The cumulative cash dividends since the company's listing in 1998 amount to 24.792 billion RMB, with a dividend payout ratio of 45.09% of net profits[195]. - The company has a clear and transparent cash dividend policy, with independent directors ensuring compliance with regulations[196].

雅戈尔时尚股份有限公司 关于控股子公司互保的公告 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： 股票简称：雅戈尔 股票代码：600177 编号：临 2024-002 ● 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：安徽新雅新材料有限公司（以下简称"安徽新材料"） ● 担保金额：新昊纺科本次为安徽新材料提供的担保金额为 3,000 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 110,200 万元，占 公司最近一期经审计净资产的比例为 2.91%。 ● 是否有反担保：否 ● 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安徽新材料向杭州银行股份有限公 司合肥分行（以下简称"杭州银行合肥分行"）申请流动资金贷款，贷款金额 1,000万元；向交通银行股份有限公司巢湖分行（以下简称"交通银行巢湖分行"） 申请流动资金贷款，贷款金额 2,000 万元，贷款期限均为一年。新昊纺科与杭州 银行合肥分行签署《最高额保证合同》，与交通银行巢湖 ...

财联社2月20日讯（记者 史思同）自去年11月份抛出增持计划至今，宁波银行第三大股东雅戈尔的增持 计划时间已过半。昨日晚间，宁波银行披露了最新的增持进展，3个月的时间内，雅戈尔密集增持宁波 银行达4267.09万股，远超计划中的"不低于2000万股"，同时持股比例也由9.35%增至10.00%。 财联社记者注意到，此前2020年雅戈尔曾对宁波银行股份做出大批量抛售，半年内持续减持共2.96亿 股，合计套现金额超100亿元。而减持计划完成后不到一年，雅戈尔又开启持续增持之路。 业内人士告诉财联社记者，雅戈尔的增持减持一方面是基于宁波银行业绩和资产质量而产生的变化，另 一方面也是通过不断的增持和减持获得一定资产性收益，降低持股成本。而后半段增持计划期间，雅戈 尔是否将会持续增持还要看后续宁波银行的股价走势。 数据显示，近年来宁波银行业绩保持稳步增长，2023年实现营收为615.84亿元、归属净利润255.35亿元 （未经审计），增速分别为6.40%、10.66%。同时截至2月20日收盘，宁波银行股价为21.75元/股。 三月增持4267万股已超预期 具体来看，雅戈尔此次增持计划还要追溯到2023年11月。彼时宁波 ...

● 担保人：安徽新昊纺织科技有限公司（以下简称"新昊纺科"） 股票简称：雅戈尔 股票代码：600177 编号：临 2024-001 雅戈尔时尚股份有限公司 关于控股子公司互保的公告 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： ● 被担保人：安徽新雅新材料有限公司（以下简称"安徽新材料"） ● 担保金额：新昊纺科本次为安徽新材料提供的担保金额为 6,000 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 107,200 万元，占公 司最近一期经审计净资产的比例为 2.83%。 ● 是否有反担保：否 ● 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安徽新材料分别向中国建设银行股 份有限公司巢湖团结路支行（以下简称"中国建设银行巢湖团结路支行"）申请 流动资金贷款，贷款金额 4,000 万元；向中国银行股份有限公司巢湖分行（以下 简称"中国银行巢湖分行"）申请流动资金贷款，贷款金额 2,000 万元，贷款期 限均为一年。新昊纺科分别与中国建设银行巢湖团结路 ...

股票简称：雅戈尔 股票代码：600177 编号：临 2023-058 雅戈尔时尚股份有限公司 关于控股子公司互保的公告 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： ● 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 6,000 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 105,200 万元，占公 司最近一期经审计净资产的比例为 2.77%。 ● 是否有反担保：否 ● 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向中国农业银行股份有 限公司阿克苏分行（以下简称"中国农业银行阿克苏分行"）申请流动资金贷款， 贷款金额 6,000 万元，贷款期限一年。新昊纺科与中国农业银行阿克苏分行签署 《保证合同》，为上述流动资金贷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。 公司名称：阿克苏新昊纺织有限公司 ...