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]

Financial Performance - The company achieved a net profit of ¥4,710,740,796.76 for the year 2022, with a year-end distributable profit of ¥25,191,310,438.16[9]. - In 2022, the company's operating revenue reached ¥14.82 billion, an increase of 8.92% compared to ¥13.61 billion in 2021[34]. - The net profit attributable to shareholders was ¥5.07 billion, a slight decrease of 1.15% from ¥5.13 billion in the previous year[34]. - The net cash flow from operating activities turned negative at -¥1.94 billion, a decline of 282.23% compared to ¥1.06 billion in 2021[34]. - The total assets decreased by 3.05% to ¥77.78 billion from ¥80.22 billion in 2021[34]. - The net assets attributable to shareholders increased by 11.56% to ¥37.93 billion from ¥34.00 billion in the previous year[34]. - Basic earnings per share were ¥1.11, down 1.77% from ¥1.13 in 2021[34]. - Diluted earnings per share were ¥1.10, a decrease of 3.51% compared to ¥1.14 in the previous year[34]. - The company reported a significant decrease in gross profit margin of 0.79% compared to the previous year, indicating challenges in maintaining profitability[125]. - The company reported a net profit of ¥2.12 billion in Q1 2022, which represents a decrease compared to the previous year[38]. Dividend and Shareholder Returns - The board proposed a cash dividend of ¥0.5 per share, totaling ¥2,311,770,951, which represents 45.62% of the net profit attributable to shareholders for 2022[10]. - The company distributed a cash dividend of 5.00 RMB per 10 shares, totaling 2,311,770,951 RMB, which represents 45.62% of the net profit attributable to shareholders in the consolidated financial statements[195]. - Since its listing in 1998, the company has implemented cash dividends 24 times, with a total distribution of 26.419 billion RMB, maintaining a payout ratio of 52.94% of net profit[196]. Strategic Initiatives - The company invested ¥2 billion to build fashion experience centers in key cities across the country, aiming to explore new business models[5]. - The company adjusted its sixth five-year plan to focus on becoming a world-class fashion group, enhancing its core brand while optimizing its high-end brands[4]. - The company plans to continue international brand collaborations, successfully launching brands UND and HH in the market[4]. - Future strategies include the development of new products and potential mergers and acquisitions to strengthen market position[24]. - The company aims to leverage its full industry chain advantages to maintain its competitive edge in the apparel sector[24]. - The company is focusing on expanding its market presence and enhancing its product offerings through innovation and technology[24]. Market and Operational Challenges - The overall retail sales of clothing in China decreased by 6.5% year-on-year, indicating a challenging market environment[63]. - The fashion segment reported operating revenue of CNY 631,724.38 million, with net profit attributable to shareholders declining by 33.70% to CNY 62,044.00 million due to reduced foot traffic and operational challenges[50]. - The company closed 212 stores and opened only 8 new stores in the fashion segment, resulting in a net decrease in store count[51]. - The company faced an increase in tax payments by ¥108 million compared to the previous year, contributing to the cash flow decline[36]. - The company experienced a cash inflow of ¥1.07 billion in Q4 2022, contrasting with negative cash flows in the first three quarters[38]. Investment and Development - The company has reduced its investment in real estate development to mitigate risks associated with the real estate market[5]. - The company has a strategic focus on expanding its investment in real estate development, with significant investments planned for the upcoming period[114]. - The company has initiated new projects in Shanghai and Ningbo, with total planned investment amounts of approximately RMB 293.52 million and RMB 285.15 million respectively[115]. - The company reported a total construction area of 1,000,000 square meters across various projects, with significant contributions from residential and commercial developments[115]. - The company has several ongoing projects in Ningbo, with total planned investments ranging from RMB 126.18 million to RMB 446.91 million[115]. Corporate Governance and Compliance - The board of directors held 11 meetings, reviewing 34 proposals, ensuring compliance with governance standards and enhancing decision-making capabilities[158]. - The company held 8 supervisory board meetings during the reporting period, passing 12 resolutions, ensuring compliance with legal requirements[160]. - The company disclosed 4 regular reports and 59 temporary announcements, maintaining a 100% response rate to investor inquiries[161]. - The company received over 1,500 investor calls and held 3 performance briefings, effectively communicating corporate value to stakeholders[162]. - There were no incidents of information leakage regarding insider information during the reporting period[163]. Employee and Talent Management - The company has a total of 18,480 employees, with 8,276 in sales, 5,753 in production, and 843 in technical roles[188]. - The company has established a salary system that combines position-based pay and performance rewards, aiming to enhance employee satisfaction and loyalty[192]. - The company has implemented a training program focusing on management skills and professional capabilities, enhancing the overall competency of its workforce[193]. - The company plans to enhance talent development and retention to mitigate risks associated with talent shortages during its transformation[152]. Research and Development - The total R&D expenditure was 8,192.53 million, accounting for 0.55% of total revenue, with no capitalized R&D expenses[95]. - The company is engaged in multiple R&D projects, including the development of high-performance fabrics and smart clothing technologies[101]. - The company has 843 R&D personnel, making up 4.56% of the total workforce, with a focus on enhancing digital transformation and smart manufacturing[96]. Risk Management - The company faces risks from macroeconomic fluctuations and potential tightening of real estate policies, which could impact profitability[148][149]. - The company has committed to long-termism and increased brand investment while ensuring a healthy and stable future development[5].

Financial Performance - Revenue for 2022 reached RMB 14,821,202,773.20, an increase of 8.92% compared to 2021[19] - Net profit attributable to shareholders in 2022 was RMB 5,067,521,090.85, a slight decrease of 1.15% from 2021[19] - Operating cash flow in 2022 was negative RMB 1,935,452,878.58, a significant decrease of 282.23% compared to 2021[19] - Total assets at the end of 2022 were RMB 77,777,073,651.36, a decrease of 3.05% from the end of 2021[19] - Basic earnings per share (EPS) for 2022 was RMB 1.11, a decrease of 1.77% from 2021[20] - Weighted average return on equity (ROE) for 2022 was 14.07%, a decrease of 2.1 percentage points from 2021[20] - Revenue in Q1 2022 was RMB 7,425,879,341.84, the highest among all quarters[22] - Net profit attributable to shareholders in Q1 2022 was RMB 2,117,647,330.18, the highest among all quarters[22] - Operating cash flow in Q1 2022 was negative RMB 1,530,407,975.14, the lowest among all quarters[22] - The company's total distributable profit at the end of 2022 was 25,191,310,438.16 yuan, including retained earnings from previous years and other comprehensive income[5] - The company's total share capital as of December 31, 2022, was 4,628,902,973 shares, with 5,361,071 shares held in the repurchase account[5] - The company's cash dividend distribution plan is based on the total share capital minus the repurchased shares, ensuring consistent dividend per share regardless of changes in total share capital[5] - The company achieved a net profit of 4,710,740,796.76 yuan in 2022, with a proposed cash dividend of 0.5 yuan per share, totaling 2,311,770,951 yuan, representing 45.62% of the net profit attributable to shareholders[5] - Revenue for 2022 reached 148.21 billion yuan, a year-on-year increase of 8.92%[28] - Net profit attributable to shareholders was 50.68 billion yuan, a year-on-year decrease of 1.15%[28] - The company's total operating revenue for 2022 reached 1,482,120.28 million yuan, a year-on-year increase of 8.92%[40] - Net profit attributable to shareholders of the listed company was 506,752.11 million yuan, a year-on-year decrease of 1.15%[40] - The company's 2022 main business revenue was 145.98 billion yuan, a 9.10% increase compared to 2021[169] - Total revenue for 2022 reached RMB 14,821,202,773.20, a 8.9% increase from RMB 13,606,863,113.97 in 2021[181] - Net profit attributable to shareholders increased to RMB 25,191,310,438.16 in 2022, up from RMB 22,393,882,882.72 in 2021[180] - Total assets grew to RMB 55,583,389,860.43 in 2022, compared to RMB 54,527,796,181.49 in 2021[179] - Long-term equity investments increased to RMB 31,022,131,845.69 in 2022, up from RMB 29,597,152,557.86 in 2021[178] - Short-term borrowings decreased to RMB 8,968,313,388.88 in 2022, down from RMB 11,110,966,944.46 in 2021[179] - R&D expenses rose to RMB 81,925,276.12 in 2022, a 17.1% increase from RMB 69,931,286.06 in 2021[181] - Investment income reached RMB 3,306,375,393.64 in 2022, up from RMB 3,056,964,094.95 in 2021[181] - Total liabilities decreased to RMB 21,627,644,896.73 in 2022, down from RMB 23,250,691,210.90 in 2021[179] - Cash and cash equivalents remained stable at RMB 8,541,019,597.81 in 2022, compared to RMB 8,559,896,251.03 in 2021[178] - Other receivables increased to RMB 13,063,231,046.66 in 2022, up from RMB 10,044,362,645.93 in 2021[178] - Net profit attributable to parent company shareholders was RMB 5,067,521,090.85, a slight decrease from RMB 5,126,663,023.71 in the previous year[182] - Total comprehensive income for the year was RMB 5,554,026,619.66, compared to RMB 7,295,380,644.52 in the previous year[183] - Basic earnings per share (EPS) were RMB 1.11, down from RMB 1.13 in the previous year[183] - Total operating income for the parent company was RMB 620,594.22, an increase from RMB 366,409.92 in the previous year[184] - Investment income for the parent company was RMB 5,240,454,074.79, up from RMB 4,273,393,631.30 in the previous year[184] - Total profit for the parent company was RMB 4,782,803,992.19, compared to RMB 3,976,871,929.02 in the previous year[185] - Net profit for the parent company was RMB 4,710,740,796.76, an increase from RMB 3,984,775,259.62 in the previous year[185] - Other comprehensive income after tax for the parent company was RMB -223,182,744.54, compared to RMB 454,587,256.58 in the previous year[185] - Total comprehensive income for the parent company was RMB 4,487,558,052.22, slightly up from RMB 4,439,362,516.20 in the previous year[185] - Sales revenue from goods and services in 2022 was RMB 10,032,417,542.54, a decrease of 15.3% compared to RMB 11,845,694,311.82 in 2021[186] - Net cash flow from operating activities in 2022 was negative RMB 1,935,452,878.58, a significant decline from positive RMB 1,062,075,357.26 in 2021[186] - Net cash flow from investing activities in 2022 was RMB 6,041,236,305.52, a substantial increase from RMB 257,737,217.20 in 2021[187] - Cash received from investments in 2022 was RMB 4,513,891,122.76, a significant increase from RMB 668,098,531.03 in 2021[186] - Cash received from investment returns in 2022 was RMB 1,257,242,634.61, up from RMB 1,022,338,183.12 in 2021[186] - Net cash flow from financing activities in 2022 was negative RMB 3,447,071,375.18, compared to negative RMB 1,894,114,668.05 in 2021[187] - Cash received from borrowing in 2022 was RMB 26,015,118,926.44, an increase from RMB 23,114,210,000.00 in 2021[187] - Cash and cash equivalents at the end of 2022 were RMB 11,418,091,891.62, up from RMB 10,751,463,856.86 at the end of 2021[187] - Cash received from other financing activities in 2022 was RMB 261,413,680.59, a significant decrease from RMB 5,270,980,350.01 in 2021[187] - Cash paid for debt repayment in 2022 was RMB 25,376,899,804.32, slightly lower than RMB 26,061,637,933.33 in 2021[187] - Cash outflow from financing activities totaled RMB 47.04 billion, a 3.0% increase compared to the previous period[189] - Net cash flow from financing activities was negative RMB 3.92 billion, a significant decline from the positive RMB 1.08 billion in the previous period[189] - The company's total owner's equity increased by RMB 3.94 billion to RMB 38.11 billion at the end of the period[193] - Comprehensive income for the period amounted to RMB 5.56 billion, driven by a RMB 5.07 billion increase in undistributed profits[191] - The company allocated RMB 2.31 billion for profit distribution to shareholders, a decrease from the previous period[192] - Capital reserve increased by RMB 370.80 million, primarily due to equity incentive plans[191] - The company's cash and cash equivalents decreased by RMB 18.88 million, with a year-end balance of RMB 8.54 billion[189] - The company's total assets increased by RMB 3.94 billion, reaching RMB 38.11 billion at the end of the period[193] - Total comprehensive income for the year reached 7,286,288,193.90 RMB, reflecting strong financial performance[195] - Owner's equity increased by 5,464,763,656.17 RMB, driven by comprehensive income and capital injections[195] - The company allocated 2,314,451,486.50 RMB for profit distribution to shareholders, impacting retained earnings[196] - Capital reserves saw a significant increase of 236,230,648.97 RMB due to other adjustments[197] - Total owner's equity at the end of the period stood at 34,171,657,108.08 RMB, marking a substantial growth[197] - Comprehensive income for the year contributed 4,487,558,052.22 RMB to owner's equity, highlighting profitability[198] - Owner's equity adjustments included a reduction of 2,311,720,951.00 RMB due to profit distribution[199] - Other comprehensive income adjustments resulted in a decrease of 621,940,454.22 RMB, affecting overall equity[198] - The company's capital reserve increased by 187,317,891.89 RMB, reflecting strategic financial management[198] - Retained earnings grew by 2,797,427,555.44 RMB, indicating strong internal reinvestment[198] - The company's total comprehensive income for the year amounted to 4,439,362,516.20[200] - Total owner's equity at the beginning of the year was 28,741,678,233.76[200] - The company allocated 2,314,451,486.50 for distribution to owners (or shareholders)[200] - Capital reserves increased by 1,271,110,656.85 during the year[200] - The company's retained earnings at the beginning of the year were 21,122,772,225.87[200] - A total of 384,162,377.63 was allocated for the extraction of surplus reserves[200] - The company's capital reserves decreased by 384,162,377.63 due to owner's equity adjustments[200] - The company's total owner's equity at the end of the year was 31,277,104,970.59[200] - The company's capital reserves increased by 356,719,152.76 during the year[200] - The company's retained earnings decreased by 2,698,613,864.13 due to profit distribution[200] Business Strategy and Operations - The company invested 2 billion yuan to establish YOUNGOR Fashion Experience Halls in key cities across China to explore new business models integrating online and offline channels[2] - The company adjusted its brand strategy, positioning MAYOR as a high-end luxury brand, HSM as an urban leisure brand, and HANP as a health and eco-friendly brand[2] - The company introduced international brands UND and HH to the market, which were well-received[2] - The company reduced its investment in real estate development to mitigate risks and ensure stable future growth[2] - The company's core business remains the fashion industry, with additional operations in real estate and investments[36] - The company's YOUNGOR brand has maintained the top market share in China for shirts for 26 consecutive years and for suits for 23 consecutive years[37] - The company's direct sales channels account for over 95% of total sales revenue[39] - The company's brand shirt segment achieved an operating revenue of 157,495.17 million yuan, with a gross profit margin of 76.05%[43] - The company's real estate development segment in Ningbo achieved an operating revenue of 830,477.39 million yuan, with a gross profit margin of 47.90%[43] - Shirt production decreased by 7.94% to 563.81 million units, while sales dropped by 17.45% to 510.75 million units, with inventory increasing by 7.23% to 414.82 million units[44] - Suit production fell by 11.52% to 72.89 million sets, sales declined by 17.25% to 69.06 million sets, and inventory rose by 2.40% to 50.36 million sets[44] - Pants production decreased by 9.05% to 220.01 million pairs, sales dropped by 11.37% to 211.25 million pairs, and inventory fell by 2.12% to 165.85 million pairs[44] - Direct material costs for brand clothing decreased by 12.51% to 95,026.39 million yuan, accounting for 65.63% of total costs[46] - Land costs for real estate development increased by 35.97% to 248,410.49 million yuan, representing 57.33% of total costs[46] - The top five customers accounted for 2.67% of total sales, with sales amounting to 38,921.48 million yuan, of which 5,409.42 million yuan were from related parties[48] - The top five suppliers accounted for 15.23% of total procurement, with purchases amounting to 69,800.61 million yuan, none of which were from related parties[48] - R&D investment totaled 8,192.53 million yuan, accounting for 0.55% of total revenue[49] - The company has 843 R&D personnel, representing 4.56% of the total workforce, with 176 holding bachelor's degrees and 282 holding associate degrees[50] - Key R&D projects in 2022 included the development of high-count cotton silk hemp DP shirts and intelligent temperature-controlled DP non-iron shirts[53] - Transactional financial assets decreased by 82.26% to 11,011.68 million yuan, mainly due to the redemption of some financial products and structured deposits[55] - Other receivables decreased by 48.35% to 288,098.67 million yuan, primarily due to the recovery of cooperative development project funds in the real estate sector[55] - Investment property increased by 237.04% to 216,433.51 million yuan, mainly due to the transfer of the Puji Hospital project and Hongqiao T8 Building from fixed assets to investment property[55] - Contract liabilities decreased by 42.01% to 744,089.24 million yuan, mainly due to a reduction in prepayments for real estate sales[55] - Non-current liabilities due within one year increased by 59.93% to 360,690.06 million yuan, primarily due to an increase in long-term loans due within one year[55] - Overseas assets amounted to 758,097.31 million yuan, accounting for 9.75% of total assets[56] - The company holds 100,000 million shares of CITIC Limited with a market value of 736,079.20 million yuan and 1,399.52 million shares of Midea Real Estate with a market value of 15,051.80 million yuan[57] - Restricted assets totaled 581,686.89 million yuan, including 557,470.06 million yuan of inventory restricted due to mortgage loans for real estate buyers[58] - The company holds 139,900 square meters of land in Cichanghe and 215,558.13 square meters in Yunnan, with planned construction areas of 231,200 square meters and 517,339 square meters respectively[60] - The total investment in the Shanghai Xinghai Yunjing project is 293,517.26 million yuan, with an actual investment of 212,997.15 million yuan in the reporting period[61] - The Ningbo Jiangshang Yunjing project has a total investment of 285,151.42 million yuan, with an actual investment of 222,571.47 million yuan in the reporting period[61] - The Ningbo Minghu Yiqiu project has a total investment of 395,310.93 million yuan, with an actual investment of 131,112.54 million yuan in the reporting period[61] - The Wenzhou Future City project has a total investment of 794,289.12 million yuan, with an actual investment of 719,717.81 million yuan in the reporting period[61] - The Lanzhou Yageer Times Star project has a total investment of 147,175.23 million yuan, with an actual investment of 108,330.17 million yuan in the reporting period[61] - The Ningbo Haishu CX08-04-03f/04c project has a total investment of 378,800.00 million yuan, with an actual investment of 254,356.74 million yuan in the reporting period[61] - The Ningbo Jiangshang Yin project has a total investment of 446,907.00 million yuan, with an actual investment of 407,375.96 million yuan in the reporting period[61] - The Shanghai Lingang Rongchuang Chuangcheng Yayuan project has a total investment of 419,917.38 million yuan, with an actual investment of 306,916.21 million yuan in the reporting period[61] - The Zhuhai Jinwan Baolong City project has a total investment of

股票简称：雅戈尔 股票代码：600177 编号：临 2023-016 ● 会议召开时间：2023 年 5 月 23 日（星期二）上午 10:00-11:30 ● 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：自行视频录制与网络文字问答相结合 ● 投资者可于 2023 年 5 月 16 日（星期二）至 5 月 22 日（星期一）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 关于召开 2022 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： 雅戈尔集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在上 海证券交易所网站（http://www.sse.com.cn）披露了《2022 年年度报告》，为便于 广大投资者更全面深入地了解公司 2022 年度 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥3,276,611,326.82, a decrease of 47.08% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥1,061,088,455.49, down 50.37% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,035,884,466.15, a decrease of 48.57% compared to the previous year[4] - The basic and diluted earnings per share for Q3 2022 were both ¥0.23, reflecting a decline of 54.00%[5] - The weighted average return on equity for Q3 2022 was 2.94%, a decrease of 3.97 percentage points year-on-year[5] - The gross profit margin for the third quarter was 68.05%, a decrease of 4.30 percentage points compared to the previous year[11] - The total comprehensive income for Q3 2022 was approximately ¥4.23 billion, down from ¥5.81 billion in Q3 2021, a decrease of 27.1%[19] - Basic earnings per share for Q3 2022 were ¥0.91, an increase from ¥0.86 in Q3 2021, reflecting a growth of 5.8%[19] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥73,975,901,686.84, a decrease of 7.79% compared to the end of the previous year[5] - The total assets decreased to ¥73,975,901,686.84 from ¥80,223,992,025.87, a decline of approximately 7.5%[16] - Total liabilities decreased to ¥37,214,785,048.06 from ¥46,052,334,917.79, representing a reduction of about 19.1%[16] - Non-current liabilities increased to ¥8,354,391,271.87 from ¥6,800,428,185.31, showing an increase of approximately 22.9%[16] - The company's total equity rose to ¥36,761,116,638.78 from ¥34,171,657,108.08, indicating an increase of about 7.6%[16] - Cash and cash equivalents decreased to ¥31,386,802,702.02 from ¥36,839,155,977.52, a decline of approximately 14.8%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥3,004,300,280.30, reflecting a decrease of 200.63%[5] - The cash flow from operating activities for the first three quarters of 2022 was ¥7.69 billion, down from ¥11.91 billion in the same period of 2021, a decrease of 35.5%[21] - The net cash flow from investing activities in Q3 2022 was approximately ¥5.84 billion, a significant improvement from a negative cash flow of ¥477 million in Q3 2021[21] - The net cash flow from financing activities for Q3 2022 was negative at approximately ¥3.26 billion, compared to a negative cash flow of ¥4.67 billion in Q3 2021, indicating a reduction in outflows[22] Segment Performance - For the first nine months of 2022, the company achieved operating revenue of CNY 12,826.06 million, a year-on-year increase of 27.72%, and a net profit attributable to shareholders of CNY 4,193.27 million, up 10.96% year-on-year[10] - The fashion segment generated operating revenue of CNY 4,507.30 million, with the core brand YOUNGOR continuing to grow, while the overall net profit for this segment decreased by 23.20% due to pandemic impacts and adjustments in sub-brand operations[10] - The real estate segment reported operating revenue of CNY 8,326.82 million, with a net profit of CNY 2,307.42 million, reflecting year-on-year growth of 55.05% and 30.39%, respectively[12] - The investment segment reported a net profit of CNY 1,321.02 million, reflecting a year-on-year increase of 3.69%[12] Operational Highlights - The company reported a significant impact on revenue due to the cyclical nature of real estate development and project deliveries[7] - The company received government subsidies amounting to ¥16,920,103.29 during the reporting period, which are closely related to its normal business operations[6] - The company opened 3 new projects with a total new construction area of 305,800 square meters and completed 2 projects with an area of 188,200 square meters during the reporting period[12] - The total number of YOUNGOR retail outlets reached 2,045, with a total operating area of 473,100 square meters by the end of the reporting period[10] - The company’s online sales channels, including e-commerce and live streaming, showed growth, with e-commerce revenue increasing by 21.22% year-on-year[11] Research and Development - Research and development expenses increased to ¥90,875,346.67 from ¥82,380,516.15, reflecting a growth of approximately 10.1%[17]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥9,549,446,319.33, representing a 147.98% increase compared to the same period last year[13]. - Net profit attributable to shareholders for the same period was ¥3,132,176,749.02, a 90.85% increase year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥2,988,488,729.21, reflecting a 134.92% increase compared to the previous year[13]. - Basic earnings per share increased to ¥0.68, up 88.89% from ¥0.36 in the same period last year[14]. - The weighted average return on net assets rose to 8.87%, an increase of 3.44 percentage points year-on-year[14]. - The company achieved a total revenue of 954,944.63 million RMB, representing a year-on-year growth of 147.98%[23]. - The net profit attributable to shareholders reached 313,217.67 million RMB, with a year-on-year increase of 90.85%[23]. - The company reported a total profit of CNY 3,908,210.38 million for the first half of 2022, up from CNY 1,976,117.70 million in the same period last year[103]. - The net profit for the first half of 2022 reached CNY 3,157,032.77 million, compared to CNY 1,644,667.48 million in the previous year, representing a growth of approximately 91.7%[103]. Real Estate Business - The real estate business saw significant growth, with revenue from project deliveries reaching ¥627,864.86 million, a staggering 1736.62% increase year-on-year[14]. - The real estate business revenue increased by 593,678.89 million RMB, a growth of 1736.62% year-on-year[31]. - The company opened three new real estate projects with a total area of 30.58 million square meters during the reporting period, while the completed projects totaled 7.17 million square meters, resulting in a revenue of CNY 627,864.86 million, up 1736.62% year-on-year[28]. - The real estate sector is significantly impacted by national macro policies, with potential tightening measures posing risks to the company's real estate business[46]. Investment and Financial Position - Investment income increased by ¥26,772.46 million, a growth of 20.59% compared to the previous year[14]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥35,656,708,944.11, a 4.87% increase from the end of the previous year[13]. - Total assets decreased by 6.63% to ¥74,901,646,450.65 compared to the previous year[13]. - The company's total assets include 627,342.36 million RMB in overseas assets, accounting for 8.38% of total assets[36]. - The company's total liabilities decreased to ¥30,938,682,235.49 from ¥39,251,906,732.48, indicating a decline of approximately 21.3%[95]. - The company reported a total equity of 35,824,273,538.68 RMB, reflecting a decrease from 34,171,657,108.08 RMB in the previous year[119]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥2,316,136,794.99, a decline of 273.00% compared to the previous year[13]. - The company's operating cash flow showed a significant decline, with a net cash flow of -CNY 231,613.68 million, down 273% compared to the previous year[30]. - Cash inflows from operating activities totaled RMB 5,590,043,428.27, down from RMB 6,948,336,078.25 in the first half of 2021, indicating a decrease of about 19.5%[109]. - The company reported a net cash outflow from financing activities of RMB -4,083,846,814.44, contrasting with a net inflow of RMB 564,395,731.29 in the first half of 2021[111]. Market Strategy and Growth Outlook - The company plans to launch new products and stores for the Hart Marx and HANP brands in the second half of the year, following a year of adjustments and clarifications of brand positioning[27]. - The company is expanding its market presence, targeting an additional 50 retail locations by the end of 2022, which is a 25% increase in its retail footprint[140]. - The company has provided a positive outlook for the second half of 2022, projecting a revenue growth of 10% to 12%[138]. - New product launches are expected to contribute to growth, with three new product lines set to be introduced by Q3 2022[139]. Shareholder and Equity Information - The company did not propose any profit distribution or capital reserve transfer plan for the first half of 2022[54]. - The company completed the repurchase and cancellation of 100,000 restricted shares due to the termination of one employee's labor relationship[76]. - The total number of shares after the recent changes is 4,628,902,973, with 97.27% being freely tradable[75]. - The company has a performance assessment requirement for the release of restricted shares, with a target net profit growth of over 15% for 2022 compared to 2020[85]. Risk Management and Challenges - The company is facing risks from macroeconomic fluctuations, which could adversely affect overall consumer spending and profitability[46]. - The company plans to enhance its risk management capabilities and adjust its business strategies in response to market changes[46]. - The company aims to leverage digital applications to improve operational efficiency and explore international development paths[47]. Environmental and Compliance - The company has a wastewater treatment facility with a daily capacity of 1,000 tons, meeting the indirect discharge standards for textile dyeing and finishing industries[59]. - The company reported actual wastewater discharge of 1.70 tons/year for CODcr, which is below the standard limit of 200 mg/l[58].