雅戈尔集团股份有限公司 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。 股票简称：雅戈尔 股票代码：600177 编号：临 2023-049 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 4,500 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 249,437 万元，占 公司最近一期经审计净资产的比例为 6.58%。 ● 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交通银行股份有限公 司阿克苏分行（以下简称"交通银行阿克苏分行"）申请短期流动资金贷款，贷 款金额 4,500 万元，贷款期限一年。新昊纺科与交通银行阿克苏分行签署《担保 合同》，为上述短期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。 根据《上海证券交易所上市公司自律监管指 ...

股票简称：雅戈尔 股票代码：600177 编号：临 2023-048 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。 ● 截至 2023 年 11 月 16 日，公司控股股东雅戈尔控股及一致行动人已累计 增持公司股份 76,867,411 股，占公司总股本的 1.66%。 ● 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 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。 三、增持计划实施的不确定性风险 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 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,585,618,869.91, a decrease of 51.61% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was ¥628,200,839.92, down 40.80% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥595,562,632.79, a decrease of 42.51% compared to the same period last year[4]. - Basic earnings per share for Q3 2023 were ¥0.14, reflecting a decline of 41.20% year-on-year[5]. - Total operating revenue for the first three quarters of 2023 was ¥7,457,747,912.66, a decrease from ¥12,826,057,646.15 in the same period of 2022, representing a decline of approximately 42.5%[21]. - The net profit for Q3 2023 was CNY 2,789,292,015.17, a decrease of 33.6% compared to CNY 4,209,316,693.69 in Q3 2022[23]. - The total profit for Q3 2023 was CNY 3,046,290,614.92, down from CNY 5,099,830,646.59 in the same period last year, representing a decline of 40.2%[23]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.58, compared to CNY 0.91 in Q3 2022, indicating a decrease of 36.3%[26]. Segment Performance - The fashion segment achieved a revenue of ¥510,216.49 million, with a year-on-year growth of 13.20%[6]. - The investment business maintained stable operations, generating a net profit of ¥171,087.55 million, up 29.51% year-on-year[6]. - The real estate segment experienced a significant decline, with revenue of ¥236,954.64 million, down 71.54% year-on-year[6]. - The fashion segment generated operating revenue of CNY 5,102.16 million, with a net profit of CNY 651.18 million, reflecting year-on-year growth of 13.20% and 15.29% respectively[12]. - The real estate segment reported operating revenue of CNY 2,369.55 million and a net profit of CNY 331.03 million, showing a year-on-year decline of 71.54% and 85.65% respectively due to cyclical development factors[12]. - The investment business recorded a net profit of CNY 1,710.88 million, marking a year-on-year increase of 29.51%[12]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥81,228,036,155.96, representing a 4.44% increase from the end of the previous year[5]. - Current assets as of September 30, 2023, totaled ¥36,101,066,747.89, an increase from ¥33,685,378,265.70 at the end of 2022, reflecting a growth of approximately 7.5%[18]. - Non-current assets amounted to ¥45,126,969,408.07 as of September 30, 2023, compared to ¥44,091,695,385.66 at the end of 2022, showing an increase of about 2.4%[19]. - Total liabilities as of September 30, 2023, were ¥43,252,959,287.95, an increase from ¥39,666,572,894.69 at the end of 2022, indicating a rise of about 6.5%[20]. - The company's cash and cash equivalents increased to ¥13,429,140,558.23 as of September 30, 2023, from ¥11,452,476,349.44 at the end of 2022, representing a growth of approximately 17.3%[18]. - Inventory as of September 30, 2023, was ¥19,119,155,366.88, up from ¥16,776,274,892.01 at the end of 2022, reflecting an increase of about 13.3%[18]. - The company's long-term equity investments increased to ¥20,909,759,666.15 as of September 30, 2023, compared to ¥18,994,864,856.80 at the end of 2022, representing a growth of about 10.0%[19]. Cash Flow and Expenses - The net cash flow from operating activities for the year-to-date period was ¥3,549,215,254.83, with a significant increase attributed to strong sales in real estate projects[5][6]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 3,549,215,254.83, a significant improvement from a negative cash flow of CNY -3,004,300,280.30 in the same period last year[27]. - The company's total operating expenses for Q3 2023 were CNY 11,004,534,518.79, slightly higher than CNY 10,695,144,421.30 in Q3 2022, reflecting a rise of 2.9%[27]. - The tax expenses for Q3 2023 were CNY 256,998,599.75, a significant decrease from CNY 890,513,952.90 in Q3 2022, down by 71.1%[23]. - Research and development expenses increased to CNY 101,693,515.98 in Q3 2023, up from CNY 90,875,346.67 in Q3 2022, reflecting a growth of 11.9%[23]. Other Financial Metrics - The total cash inflow from financing activities was $11.70 billion, down 45.4% from $21.37 billion year-over-year[28]. - The net cash inflow from investment activities was $1.30 billion, a decrease of 77.7% compared to $5.84 billion in the previous period[28]. - The cash inflow from other investment-related activities was $2.31 billion, down from $7.79 billion in the previous year[28]. - The company reported a gross profit margin of 74.16% for the fashion segment, with a year-on-year increase of 1.42 percentage points[14].

股票简称：雅戈尔 股票代码：600177 编号：临 2023-047 雅戈尔集团股份有限公司 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法律责任。 重要内容提示： ● 会议召开时间：2023 年 11 月 17 日（星期五）上午 10:00-11:00 ● 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：上证路演中心网络文字问答互动 ● 投资者可于 2023 年 11 月 10 日（星期五）至 11 月 16 日（星期四）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 10 月 31 日在上 海证券交易所网站（http://www.sse.com.cn）披露了《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 ...

雅戈尔集团股份有限公司 简式权益变动报告书 股份变动性质： 增加 签署日期：二零二三年十月二十日 上市公司名称： 雅戈尔集团股份有限公司 住所： 浙江省宁波市海曙区鄞县大道西段2号 股票上市地点： 上海证券交易所 股票简称： 雅戈尔 股票代码： 600177 信息披露义务人： 宁波雅戈尔控股有限公司 住所： 浙江省宁波市奉钱线东钱湖段295号 通讯地址： 浙江省宁波市奉钱线东钱湖段295号 信息披露义务人声明 （一）本报告书系信息披露义务人根据《中华人民共和国证券法》《上市公司收 购管理办法》及《公开发行证券的公司信息披露内容与格式准则第15号－权益变动报 告书》及相关法律法规、部门规章编写。 （二）信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 （五）本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没有 委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任何解释 或者说明。 1 | | | | 第一节 释义 | | | 3 | | --- | --- | --- | --- | | 第二节 | 信息披 ...

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 ...