证券代码：600439 证券简称：瑞贝卡 公告编号：临 2024-013 河南瑞贝卡发制品股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 7 月 19 日 14 点 30 分 召开地点：河南省许昌市瑞贝卡大道 666 号科技楼三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年7月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 7 月 19 日 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | ...

独立董事提名人声明与承诺 提名人河南瑞贝卡发制品股份有限公司董事会，现提名郝秀琴为 河南瑞贝卡发制品股份有限公司第九届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任河南瑞贝卡发 制品股份有限公司第九届董事会独立董事候选人（参见该独立董事候 选人声明）。提名人认为，被提名人具备独立董事任职资格，与河南 瑞贝卡发制品股份有限公司之间不存在任何影响其独立性的关系，具 体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人于2016年10月参加上海证券交易所第四十七期独立董 事资格培训，经考核合格，证书编号：470177。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律 ...

国浩律师(上海) 事务所 法律意见书 國浩律師事務所 GRANDALL LAW FIRM 上海市北京西路 968 号嘉地中心 23-25 层 邮编: 200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二四年五月 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于河南瑞贝卡发制品股份有限公司 2023 年年度股东大会 关于 河南瑞贝卡发制品股份有限公司 2023 年年度股东大会 N (二 )本 ,并 ,对 ,保 ,所 ,不 (三 )本 ,并 7 法律意见书 致:河南瑞贝卡发制品股份有限公司 作为具有从事中国法律业务资格的律师事务所,国浩律师(上海)事务所(以 下简称"本所")接受河南瑞贝卡发制品股份有限公司(以下简称"公司")的委托, 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 ...

证券代码：600439 证券简称：瑞贝卡 公告编号：2024-009 河南瑞贝卡发制品股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 22 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 396,108,236 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.9923 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，以现场投票和网络投票相结合的方式进行表决， (一) 股东大会召开的时间：2024 年 5 月 22 日 (二) 股东大会召开的地点：河南省许昌市瑞贝卡大道 666 号科技大楼三楼会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 会议由公司董事长郑文青女士主持。本次会议的召集、召开 ...

证券代码：600439 证券简称：瑞贝卡 公告编号：临 2024-008 河南瑞贝卡发制品股份有限公司 关于召开 2023 年度及 2024 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 投资者可于 2024 年 05 月 23 日(星期四)至 05 月 29 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司公开的邮箱 rbk600439@rebeccafashion.cn 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。 河南瑞贝卡发制品股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年度报告及 2024 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 30 日下午 15:00-16:00 举行 2023 年度及 2024 年一季度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥274,286,199.06, representing a decrease of 9.30% compared to the same period last year[4]. - Net profit attributable to shareholders of the listed company was ¥5,363,698.46, an increase of 35.55% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,234,386.17, up by 32.29% compared to the previous year[4]. - Basic earnings per share (EPS) was ¥0.0047, an increase of 34.29% compared to the same period last year[4]. - Net profit for Q1 2024 reached ¥5,198,435.48, an increase of 26.4% from ¥4,113,838.41 in Q1 2023[18]. - Earnings per share for Q1 2024 were ¥0.0047, compared to ¥0.0035 in Q1 2023, reflecting a 34.3% increase[19]. - The company reported a comprehensive income of ¥298,538.00 in Q1 2024, compared to a loss of ¥9,929,970.50 in Q1 2023[18]. Cash Flow and Liquidity - The net cash flow from operating activities reached ¥73,361,971.16, reflecting a growth of 37.56% year-on-year due to improved cost control[4]. - In Q1 2024, the net cash flow from operating activities was $73,361,971.16, an increase of 37.5% compared to $53,332,473.63 in Q1 2023[20]. - Cash inflow from operating activities totaled $290,602,947.75, down 8.0% from $315,908,948.23 in the same period last year[20]. - Cash outflow from operating activities was $217,240,976.59, a decrease of 17.3% compared to $262,576,474.60 in Q1 2023[20]. - The cash flow from investing activities was negative at -$1,449,712.56, an improvement from -$3,062,693.80 in Q1 2023[21]. - Cash inflow from financing activities was $667,490,500.00, down 8.4% from $728,841,251.89 in Q1 2023[21]. - The net cash flow from financing activities was -$273,206,447.26, worsening from -$147,233,789.28 in the previous year[21]. - The cash and cash equivalents at the end of Q1 2024 stood at $496,448,478.76, a decrease from $628,752,645.14 in Q1 2023[21]. - The company received $472,261.66 in tax refunds, significantly lower than $2,689,102.96 in Q1 2023[20]. - Payments to employees decreased to $91,042,241.59 from $121,251,723.45 in the same quarter last year, a reduction of 25.0%[20]. - The impact of exchange rate changes on cash and cash equivalents was positive at $5,601,573.99, compared to a negative impact of -$3,505,812.80 in Q1 2023[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,141,177,528.70, down by 2.80% from the end of the previous year[5]. - Total assets as of March 31, 2024, were ¥5,141,177,528.70, down from ¥5,289,491,593.08, a decrease of about 2.8%[13]. - The total liabilities decreased to ¥2,383,959,506.09 in Q1 2024 from ¥2,532,572,108.47 in Q1 2023, a reduction of 5.9%[15]. - Total equity increased slightly to ¥2,757,218,022.61 in Q1 2024 from ¥2,756,919,484.61 in Q1 2023[15]. - The company's total current assets amounted to ¥4,298,653,525.73, down from ¥4,435,772,849.01, a decline of about 3.1%[13]. - Non-current assets totaled ¥842,524,002.97, a decrease from ¥853,718,744.07, representing a decline of approximately 1.3%[13]. - Short-term borrowings increased to ¥1,632,171,593.90 from ¥1,561,437,056.92, marking an increase of approximately 4.5%[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 58,820[9]. - The largest shareholder, Henan Ruibeka Holding Co., Ltd., held 33.71% of the shares, totaling 381,538,217 shares[9]. - The company reported a total of 381,538,217 shares held by its largest shareholder, Henan Ruibeka Holdings Co., Ltd.[10]. - The first phase of the employee stock ownership plan holds 12,860,679 shares, indicating significant employee investment in the company[10]. - There were no changes in the participation of major shareholders in margin financing and securities lending activities compared to the previous period[11]. Operating Costs - Total operating costs for Q1 2024 were ¥269,287,800.22, down 10.5% from ¥300,799,741.00 in Q1 2023[17]. - Research and development expenses for Q1 2024 were ¥7,121,386.51, a decrease of 4.8% from ¥7,477,532.25 in Q1 2023[17]. - Financial expenses for Q1 2024 were ¥22,501,382.17, down 18.9% from ¥27,802,536.67 in Q1 2023[17]. - The company's total assets decreased to ¥5,141,177,528.70 in Q1 2024 from ¥5,289,491,593.08 in Q1 2023, a decline of 2.8%[15].

Financial Performance - The company's adjusted revenue for 2023 was approximately ¥1.23 billion, a decrease of 2.57% compared to ¥1.26 billion in 2022[20]. - Net profit attributable to shareholders for 2023 was ¥12.30 million, down 63.75% from ¥33.94 million in 2022[20]. - Basic earnings per share for 2023 were ¥0.0109, reflecting a decline of 63.67% compared to ¥0.0300 in 2022[22]. - The total assets at the end of 2023 amounted to approximately ¥5.29 billion, a slight increase of 0.68% from ¥5.25 billion in 2022[21]. - The total net assets attributable to shareholders at the end of 2023 were approximately ¥2.75 billion, a decrease of 2.55% from ¥2.82 billion at the end of 2022[21]. - The company reported a significant increase in financial expenses, rising to approximately ¥76.90 million in 2023 from ¥17.94 million in 2022[188]. - The company experienced a net loss of ¥2.99 million in the fourth quarter, contrasting with profits in earlier quarters[24]. - The company reported a comprehensive income total of approximately -¥71.77 million for 2023, compared to ¥38.22 million in 2022[190]. Cash Flow and Investments - The net cash flow from operating activities for the fourth quarter was ¥65.72 million, showing fluctuations due to exchange rate changes[24]. - The net cash flow from operating activities increased significantly to CNY 246,866,998.08, compared to a negative CNY 26,472,818.88 in the previous year, marking a 1,032.53% increase[53]. - Cash flow from operating activities for 2023 was approximately ¥1.32 billion, an increase from ¥1.25 billion in 2022[193]. - Cash inflow from financing activities totaled CNY 1,772,985,550.00, down from CNY 1,955,464,155.79 in 2022, representing a decrease of about 9.3%[195]. - The net cash flow from investment activities was CNY -22,264,571.84, compared to CNY -19,436,336.73 in the previous year, reflecting a worsening investment position[194]. Market and Operational Strategy - The company is expanding its cross-border e-commerce channels, including new platforms such as TEMU, SHEIN, and TIKTOK, to enhance market presence and mitigate the impact of reduced orders from traditional U.S. channels[32]. - The company is actively participating in various promotional activities and collaborating with local celebrities in Africa to enhance brand visibility[33]. - The company is positioned to benefit from the growing "beauty economy," with increasing demand for hair products driven by trends in e-commerce and live-streaming sales[40]. - The company is implementing a differentiated competition strategy in the European market to enhance its market competitiveness amid increasing competition[32]. - The company has focused on improving user experience and service efficiency in its online sales channels to adapt to changing consumer demands[35]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and maintaining shareholder value[91]. - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[92]. - The company has a comprehensive information disclosure system, ensuring timely, accurate, and complete information for investors[93]. - The company has not reported any major changes in its competitive landscape or industry competition[94]. - The company has maintained compliance with corporate governance regulations without significant discrepancies[94]. Environmental and Social Responsibility - The company invested 4.5757 million RMB in environmental protection during the reporting period[126]. - The company has been recognized as a "national green factory" and has implemented ISO9001, ISO14001, and GB/T28001 certifications[128]. - The subsidiary Fushun Ruihua Fiber Co., Ltd. is classified as a key pollutant discharge unit, with wastewater discharge concentrations meeting standards[127]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[132]. - The company made a total donation of 211,000 RMB for public welfare projects, benefiting 127 individuals[134]. Employee and Talent Management - The company has implemented a mixed compensation strategy to attract and retain talent, with a focus on competitive and fair pay structures[112]. - Employee training programs are structured at various levels, including company-wide and departmental training, to enhance skills and management capabilities[113]. - The workforce consists of 7,038 production personnel, 587 sales personnel, and 566 technical personnel[110]. - The company has a performance evaluation and incentive mechanism for senior management, linking personal compensation to company performance and individual goals[122]. Risks and Challenges - The company is subject to various market risks that may affect its strategic and operational plans, highlighting the importance of risk awareness for investors[6]. - The company faces increasing competition due to the rise of e-commerce and new entrants in the market, leading to fragmented orders and a need for business model restructuring[40]. - The company faces risks from global macroeconomic downturns, which could challenge business expansion due to geopolitical conflicts and rising protectionism[86]. - The company has 12 wholly-owned subsidiaries overseas, exposing it to operational risks from diverse political, economic, and cultural environments[88].

国浩律师(上海) 事务所 关于 国浩律师(上海)事务所 河南瑞贝卡发制品股份有限公司 2023 年第一次临时股东大会 法律意见书 d浩律師事務所 RANDALL LAW FIRM 上海市北京西路 968 号嘉地中心 23-25 层 = 邮编:200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二三年十二月 (上 )事 法律意见书 国浩律师(上海)事务所 关于河南瑞贝卡发制品股份有限公司 2023 年第一次临时股东大会 之 法律意见书 致:河南瑞贝卡发制品股份有限公司 作为具有从事中国法律业务资格的律师事务所,国浩律师(上海)事务所(以 下简称"本所")接受河南瑞贝卡发制品股份有限公司(以下简称"公司")的委托, 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》") ...

河南瑞贝卡发制品股份有限公司 2023 年第一次临时股东大会决议公告 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。 证券代码：600439 证券简称：瑞贝卡 公告编号：2023-021 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 股东大会召开的时间：2023 年 12 月 27 日 (二) 股东大会召开的地点：许昌市瑞贝卡大道 666 号科技大楼三楼会议室 重要内容提示： | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 395,924,316 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.9760 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，以现场投票和网络投票相结合的方式 ...

证券代码：600439 证券简称：瑞贝卡 河南瑞贝卡发制品股份有限公司 2023 年第一次临时股东大会 会 议 资 料 2023 年 12 月 20 日 河南瑞贝卡发制品股份有限公司 2023 年第一次临时股东大会会议资料 河南瑞贝卡发制品股份有限公司 2023 年第一次临时股东大会会议议程议案 一、会议召集人：河南瑞贝卡发制品股份有限公司（下称"公司"）董事会。 二、会议方式：现场记名投票表决与网络投票表决相结合。 三、现场会议召开时间：2023 年 12 月 27 日 14 点 30 分。 四、网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票 平台的投票时间为股东大会召开当日的交易时间段，即 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15 至 15:00。 （六）对上述各项议案进行表决 五、现场会议地点：河南省许昌市瑞贝卡大道 666 号科技大楼三楼会议室。 六、参加人员：股东及股东代表，公司董、监、高人员，见证律师。 七、会议议程： （一）主持人致开幕词 （二）主持人介绍到会情况 （三）主持人提名本次 ...