江苏红豆实业股份有限公司独立董事意见 江苏红豆实业股份有限公司(以下简称"公司")第九届董事会第四次会议 于 2023 年 8 月 25 日在公司会议室召开,作为公司的独立董事,我们参加了本次 会议。根据《上市公司独立董事规则》《上市公司治理准则》和《公司章程》的 有关规定,基于独立判断的立场,就本次会议审议的《关于对红豆集团财务有限 公司风险持续评估报告的议案》发表如下独立意见: 天衡会计师事务所（特殊普通合伙）出具的《红豆集团财务有限公司 2023 年上半年风险评估审核报告》及公司编制的《关于对红豆集团财务有限公司风险 持续评估的报告》客观公正,充分反映了红豆集团财务有限公司的经营资质、业 务和风险状况。红豆集团财务有限公司资质齐备、内控健全、经营正常、财务指 标符合监管要求,风险控制无重大缺陷。风险评估报告的出具有助于公司及时发 现和防范相关风险,符合公司与全体股东的利益,不存在损害公司和股东,特别 是中小股东利益的情形。我们同意《关于对红豆集团财务有限公司风险持续评估 的报告》。 (此页无正文，为独立董事意见签字页) 独立董事： 沈壮な 2023年８月25日 . . · · · .. （此页无正文，为 ...

股票代码：600400 股票简称：红豆股份 编号：临 2023-063 2、公司 2023 年半年度报告内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息能从各个方面真实地反映出公司的经营管理和财务状况 等事项； 3、在公司监事会提出本意见前，未发现参与 2023 年半年度报告编制和审议 的人员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权 二、关于对红豆集团财务有限公司风险持续评估报告的议案 江苏红豆实业股份有限公司 第九届监事会第三次会议决议公告 本公司监事会及全体监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。 江苏红豆实业股份有限公司第九届监事会第三次会议于 2023 年 8 月 25 日在 公司会议室召开。会议通知已提前以书面、电话等方式通知各位监事。本次会议 采取现场表决和通讯表决相结合的方式，会议应到监事 3 人，实到监事 3 人。会 议由监事会主席龚新度先生主持，符合《公司法》和《公司章程》的有关规定。 会议审议通过了如下议案： 一、关于公司 2023 年半年度报告全文及其摘要的议案 公司监事 ...

股票代码：600400 股票简称：红豆股份 编号：临 2023-062 江苏红豆实业股份有限公司 第九届董事会第四次会议决议公告 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。 江苏红豆实业股份有限公司第九届董事会第四次会议于 2023 年 8 月 25 日在 公司会议室召开。会议通知已提前以书面、电话等方式通知各位董事。本次会议 采取现场表决和通讯表决相结合的方式，会议应到董事 9 人，实际出席董事 9 人。会议由董事长戴敏君女士主持，公司监事和其他高级管理人员列席了会议， 符合《公司法》和《公司章程》的规定。经全体董事审议，一致通过了如下决议： 一、关于公司 2023 年半年度报告全文及其摘要的议案 表决结果：9 票同意，0 票反对，0 票弃权 二、关于对红豆集团财务有限公司风险持续评估报告的议案 天衡会计师事务所（特殊普通合伙）对红豆集团财务有限公司的经营资质、 业务和风险状况进行了评估，并出具了《红豆集团财务有限公司 2023 年上半年 风险评估审核报告》（天衡专字（2023）01626 号），认为：根据对风险管理的 ...

股票代码：600400 股票简称：红豆股份 编号：临 2023-061 江苏红豆实业股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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： 公司控股股东红豆集团有限公司（以下简称"红豆集团"）持有本公司股 份 1,352,708,418 股，占公司总股本的 58.81%；其中共质押本公司股份 1,081,363,000 股（含本次），占其所持有公司股份总数的 79.94%，占公司总股本 的 47.01%。 红豆集团及其一致行动人周海江、温州启元资产管理有限公司－启元领 航 1 号私募证券投资基金合计持有本公司股份 1,410,771,909 股，占公司总股本 的 61.33%；其中共质押本公司股份 1,081,363,000 股，占合计持有公司股份总数 的 76.65%，占公司总股本的 47.01%。 公司于 2023 年 8 月 15 日接到控股股东红豆集团关于部分股份解除质押及股 份再质押的通知，具体情况如下： 一、公司股份解质 2021 年 12 月 21 ...

股票代码：600400 股票简称：红豆股份 公告编号：临 2023-060 江苏红豆实业股份有限公司 关于变更签字注册会计师的公告 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。 1、基本信息 本次变更签字注册会计师华可天于 2000 年成为注册会计师，2001 年开始从 事上市公司审计，1997 年开始在公证天业执业，2023 年开始为公司提供审计服 务；近三年签署的上市公司审计报告有海达股份（300320）、银邦股份（300337）、 太极实业（600667）等，具有证券服务业务从业经验，具备相应的专业胜任能力。 2、诚信记录 本次变更签字注册会计师近三年不存在因执业行为受到刑事处罚，受到证监 会及其派出机构、行业主管部门等的行政处罚、监督管理措施，受到证券交易所、 行业协会等自律组织的自律监管措施、纪律处分的情况。 江苏红豆实业股份有限公司（以下简称"公司"）第八届董事会第三十九次 会议和 2022 年年度股东大会审议通过了《关于续聘公司 2023 年度审计机构的 议案》，同意续聘公证天业会计师事务所（特殊普通合伙）（以 ...

股票代码：600400 股票简称：红豆股份 公告编号：临 2023-059 江苏红豆实业股份有限公司 关于公司向银行融资提供资产抵押的公告 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。 一、基本情况 公司于 2023 年 8 月 9 日召开了第九届董事会第三次临时会议，会议采取现 场表决和通讯表决相结合的方式，应出席董事 9 人，实际出席董事 9 人。公司董 事会对上述资产抵押事项进行了审议，一致表决通过了上述议案。根据《上海证 券交易所股票上市规则》和《公司章程》的规定，本次资产抵押不构成关联交易， 无需提交股东大会审议，不构成重大资产重组。 | 抵押物 | 面积（平方米） | 不动产权证号 | | --- | --- | --- | | 土地、房屋 | 独用土地使用权面积 16,678.10m2 /房 | 苏（2016）无锡市不动产权第 | | | 屋建筑面积 47,074.97m2 | 0022054 号 | | 土地、房屋 | 独用土地使用权面积 9,097.40m2 /房 | 苏（2019）无锡市不动产权第 | | ...

股票代码：600400 股票简称：红豆股份 编号：临 2023-048 江苏红豆实业股份有限公司 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： 会议召开时间：2023 年 6 月 12 日（星期一）16:00-17:00 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：上证路演中心网络文字互动 投资者可于 2023 年 6 月 5 日（星期一）至 2023 年 6 月 9 日（星期五） 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 （hongdou@hongdou.com）进行提问，公司将在业绩说明会上就投资者普遍关注 的问题进行回答。 江苏红豆实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日在 上海证券交易所网站（www.sse.com.cn）及《上海证券报》上披露了公司 2022 年年度报告及其摘要。为增进与投资者的沟通交流，使广大投资者 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 655,097,822.68, representing a year-on-year increase of 1.79%[5] - The net profit attributable to shareholders for the same period was CNY 31,457,747.04, reflecting a growth of 5.25% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 29,354,780.65, which is an increase of 22.06% year-on-year[5] - Total operating revenue for Q1 2023 reached ¥655,097,822.68, an increase from ¥643,596,789.32 in Q1 2022, representing a growth of approximately 1.8%[20] - Net profit for Q1 2023 was ¥31,199,195.36, compared to ¥30,948,868.62 in Q1 2022, reflecting a year-over-year increase of approximately 0.8%[22] - The company reported a total comprehensive income of ¥44,162,723.84 for Q1 2023, significantly higher than ¥9,447,738.61 in Q1 2022, representing an increase of approximately 366%[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 4,659,321,244.01, a decrease of 1.64% from the end of the previous year[6] - The company's total liabilities amounted to ¥1,579,773,570.56 as of Q1 2023, down from ¥1,690,588,074.17 in the previous year, showing a decrease of about 6.6%[21] - The total current liabilities decreased to 1,364,726,747.73 RMB from 1,464,042,341.52 RMB at the end of 2022[17] - The company’s total assets as of March 31, 2023, amounted to 4,659,321,244.01 RMB, a decrease from 4,736,952,307.03 RMB at the end of 2022[17] Cash Flow - The net cash flow from operating activities was CNY 7,382,812.54, with an increase attributed to enhanced cash collection efforts[7] - The net cash flow from operating activities for Q1 2023 was ¥7,382,812.54, a significant improvement compared to a net outflow of ¥123,841,908.29 in Q1 2022[26] - Total cash inflow from operating activities was ¥748,298,575.53, up from ¥670,804,538.42 in the previous year, indicating a growth of approximately 11.5%[26] - Cash outflow from operating activities decreased to ¥740,915,762.99 from ¥794,646,446.71, reflecting a reduction of about 6.8%[26] - The net cash flow from investing activities was ¥10,742,211.34, down from ¥103,164,204.06 in the same period last year[27] - The net cash flow from financing activities was -¥37,874,315.31, an improvement from -¥74,905,496.27 in Q1 2022[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,257[9] - The largest shareholder, Hongdou Group Co., Ltd., holds 60.04% of the shares, amounting to 1,382,708,418 shares[10] - The total equity attributable to shareholders reached ¥3,031,097,470.19 in Q1 2023, up from ¥2,987,447,401.49 in Q1 2022, marking an increase of approximately 1.5%[21] Business Operations - The company has not disclosed any new product developments or market expansion strategies in this report[4] - As of March 2023, the total number of stores for HOdo brand is 901, a decrease of 2 stores compared to the end of 2022[12] - For the first quarter of 2023, HOdo's men's clothing segment generated revenue of 48,629.94 million RMB, with a gross margin of 46.53%, down 6.95% year-over-year[13] - The total revenue for the first quarter of 2023 was 61,878.74 million RMB, with a gross margin of 38.19%, reflecting a slight increase of 0.84% compared to the previous year[13] - Direct stores contributed 15,803.40 million RMB in revenue with a gross margin of 63.43%, while franchise stores generated 11,122.23 million RMB with a gross margin of 27.48%[14] - Online sales accounted for 25.49% of total revenue in Q1 2023, with a gross margin of 51.45%, compared to 24.59% and 46.37% in Q1 2022[15] - The company plans to raise up to 118 million RMB through a private placement of up to 380 million shares to fund brand experience store upgrades and e-commerce center construction[14] - A new wholly-owned subsidiary, Wuxi Hodo Clothing Technology Co., Ltd., was established with a registered capital of 1 million RMB[15] Research and Development - Research and development expenses for Q1 2023 were ¥7,268,701.32, compared to ¥5,976,672.84 in Q1 2022, indicating an increase of about 21.6%[21] Tax and Deferred Liabilities - The company’s deferred income tax liabilities increased to ¥11,333,531.00 in Q1 2023 from ¥7,673,059.44 in Q1 2022, reflecting a rise of approximately 48.5%[21]

Financial Performance - The company's operating revenue for 2022 was approximately CNY 2.34 billion, a slight decrease of 0.06% compared to CNY 2.34 billion in 2021[21]. - The net profit attributable to shareholders of the listed company was CNY 15.04 million, down 80.46% from CNY 76.97 million in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3.14 million, a decrease of 95.39% from CNY 68.21 million in 2021[21]. - The net cash flow from operating activities was CNY 107.33 million, a significant increase from CNY 2.60 million in 2021[21]. - The total assets at the end of 2022 were approximately CNY 4.74 billion, down 3.18% from CNY 4.89 billion at the end of 2021[21]. - The net assets attributable to shareholders of the listed company decreased by 4.71% to CNY 2.99 billion at the end of 2022 from CNY 3.14 billion at the end of 2021[21]. - Basic earnings per share for 2022 were CNY 0.01, a decrease of 66.67% compared to CNY 0.03 in 2021[23]. - The weighted average return on net assets was 0.47%, down 1.87 percentage points from 2.34% in 2021[23]. Revenue and Sales - In 2022, the company achieved total operating revenue of RMB 2,341.38 million, with clothing business revenue of RMB 2,041.16 million, representing a year-on-year growth of 4.57%[29]. - The company reported a total revenue of CNY 204,116.04 million, with a year-on-year increase of 4.57%[85]. - The revenue from online sales was CNY 53,036.61 million, representing 25.98% of total revenue, with a gross margin of 48.50%[84]. - The average revenue per store for direct stores that have been open for over 12 months was CNY 110.69 million in 2022, down from CNY 152.56 million in 2021[86]. Product Development and Innovation - The company launched new products such as "Add 1 Comfortable Pants" and "Comfortable Lightweight Down Jacket," utilizing advanced materials like TENCEL™ Modal fiber and HeiQ smart temperature control technology[31]. - The company launched several innovative products, including the "0感舒适衬衫" and "3D高弹裤," utilizing advanced 3D cutting techniques[50]. - The company is focusing on upgrading its offline stores, with a flagship store in Wuxi covering 1,000 square meters, aimed at reaching mid-to-high-end consumers[38]. - The company is committed to improving its e-commerce capabilities through refined management and partnerships with key platforms[100]. Market Strategy and Positioning - The company plans to continue its strategic focus on high-end market positioning and product development in the future[22]. - The company aims to strengthen its market presence in key provinces and industries through horizontal and vertical business expansion strategies[41]. - The company is actively expanding its retail channels, including traditional e-commerce and social media platforms, to enhance customer engagement[50]. - The company is targeting the professional clothing segment, including school uniforms and specialized workwear, to broaden its business scope[100]. Challenges and Risks - The company faced increased advertising and consulting expenses due to its high-end transformation and upgrade strategy, leading to a significant decrease in net profit[22]. - The textile industry faces challenges such as international uncertainties and demand recovery, but there are opportunities for domestic brands to leverage cultural confidence and market adjustments[96]. - The company faces risks in the apparel market due to high competition and consumer confidence recovery, prompting a focus on optimizing both offline and online marketing networks[102]. Corporate Governance and Management - The company adheres to strict governance practices, ensuring compliance with laws and regulations while maintaining transparency in shareholder rights and decision-making processes[106]. - The company has established a three-year shareholder return plan (2021-2023) to enhance shareholder value through cash dividends[106]. - The company maintains a clear separation between the controlling shareholder and its operations, ensuring independent management and decision-making[107]. - The company has implemented a robust performance evaluation and incentive mechanism to enhance the dedication of its board and management[108]. Environmental and Social Responsibility - The company invested 10.79 million RMB in environmental protection during the reporting period[151]. - The company achieved compliance with environmental discharge standards in its dyeing workshop, with non-methane total hydrocarbons at 1.25 mg/m3, particulate matter at 10 mg/m3, and hydrogen sulfide at <0.001 mg/m3[153]. - The company donated materials worth 199,500 CNY to the Jiangsu Women's and Children's Welfare Foundation for public health support in Yili[158]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[115]. - The company aims to increase its R&D budget by 25% to accelerate innovation and product development[115]. - A new marketing strategy will be implemented to enhance brand visibility and customer loyalty, targeting a 30% increase in customer retention rates[115].

Financial Performance - The company's operating revenue for Q3 2022 was ¥541,552,646.27, a decrease of 7.67% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥5,411,893.58, with a year-to-date net profit of ¥46,284,280.63, reflecting a decline of 39.63% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥8,670,417.53 for the quarter, with a year-to-date figure of ¥36,830,441.44, down 48.65% year-on-year[7]. - The total revenue for the company in the first nine months of 2022 was RMB 148,416.22 million, representing a year-on-year increase of 5.14%[21]. - The gross profit margin for the company's overall operations was 36.04%, an increase of 2.47% compared to the previous year[21]. - The company's total revenue for the first three quarters of 2022 reached approximately ¥1.67 billion, up from ¥1.62 billion in the same period of 2021, indicating a growth of about 3.5%[36]. - Net profit for the third quarter of 2022 was approximately ¥48.04 million, down from ¥80.26 million in the same quarter of 2021, reflecting a decline of about 40%[39]. - The net profit attributable to the parent company shareholders for the current period is ¥46,284,280.63, compared to ¥76,668,469.09 in the same period last year, representing a decrease of approximately 39.7%[43]. - The total comprehensive income attributable to the parent company owners is -¥17,985,784.81, a significant decline from ¥47,260,316.23 in the previous year[43]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was -¥51,094,063.90, showing an increase of 75.06% compared to the previous year[9]. - The cash inflow from operating activities totaled ¥1,639,342,923.62, compared to ¥1,525,635,636.23 in the same period last year, indicating an increase of approximately 7.4%[46]. - Cash outflow from operating activities was ¥1,690,436,987.52, slightly down from ¥1,730,478,145.29 in the previous year[46]. - The net cash flow from investing activities is ¥121,325,507.53, compared to ¥101,254,087.34 in the same period last year, showing an increase of approximately 19.8%[47]. - The net cash flow from financing activities is -¥309,740,174.05, worsening from -¥237,451,337.68 in the previous year[47]. - The ending balance of cash and cash equivalents is ¥695,136,907.97, compared to ¥671,225,820.60 in the same period last year, reflecting an increase of approximately 3.6%[47]. - The total assets at the end of the reporting period were ¥4,677,117,642.20, a decrease of 4.40% from the end of the previous year[10]. - The total current assets increased to approximately ¥1.91 billion from ¥1.83 billion, representing a growth of about 4.9% year-over-year[34]. - The company's total liabilities as of September 30, 2022, were approximately ¥1.65 billion, slightly up from ¥1.64 billion at the end of 2021, showing a marginal increase of about 0.1%[36]. - The cash and cash equivalents decreased to approximately ¥846.26 million from ¥997.29 million, a decline of about 15.2%[34]. - The inventory level increased significantly to approximately ¥224.02 million from ¥113.74 million, representing a growth of about 96.9%[34]. - The company's equity attributable to shareholders decreased to approximately ¥2.97 billion from ¥3.14 billion, a decline of about 5.3%[36]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,698, with the largest shareholder holding 66.03% of the shares[14]. - The basic and diluted earnings per share for the year-to-date period were both ¥0.00, a decrease of 33.33% compared to the previous year[9]. - The basic and diluted earnings per share for the current period are both ¥0.02, down from ¥0.03 in the same period last year[45]. Business Operations - The company faced challenges due to the impact of COVID-19 in multiple regions, affecting its high-end transformation and advertising expenses, leading to a decrease in net profit[12]. - The company opened 13 new direct stores and 40 franchise stores, while closing 45 direct stores and 98 franchise stores, resulting in a total of 911 physical stores by the end of the reporting period[25]. - Online sales accounted for 24.57% of total revenue, with a gross profit margin of 47.36%, compared to 21.61% and 39.02% for the same period last year[24]. - The revenue from the HOdo men's clothing brand was RMB 107,954.66 million, with a gross profit margin of 42.49%[21]. - The revenue from the OEM clothing segment was RMB 40,461.56 million, showing a significant year-on-year increase of 35.81%[21]. - The company’s direct stores experienced a revenue decline of 17.90%, while franchise stores saw a decline of 36.72% in revenue compared to the previous year[21]. Investments and Donations - The company plans to increase its investment in Wuxi Puxin Supply Chain Management Co., Ltd. by RMB 9.5 million to enhance its financial strength[26]. - The company has renamed its wholly-owned subsidiary to Shanghai Hongdou E-commerce Co., Ltd. and adjusted its business scope to include various retail and wholesale activities[26]. - The company donated 500 down jackets valued at RMB 199,500 to support pandemic prevention efforts[26]. Research and Development - Research and development expenses for the third quarter of 2022 were approximately ¥15.43 million, significantly higher than ¥7.78 million in the same quarter of 2021, indicating an increase of about 98.5%[39].